| TH GROUP SERVICES LIMITED |
Corporate-Secretary |
1 Sep 2007 |
|
| LAYCOCK, Rufus |
Director |
1 Mar 2005 |
|
| NILSEN, Runar |
Director |
1 Oct 2008 |
18 Dec 2008 |
| LAYCOCK, Rufus |
Secretary |
31 May 2005 |
1 Sep 2007 |
| FOREID, Steffen |
Director |
31 May 2005 |
31 Aug 2007 |
| WILLIAMS, Nigel Edward Oliver |
Director |
1 Mar 2005 |
25 Jun 2007 |
| FERNIE, John William David |
Secretary |
30 Mar 1998 |
1 Apr 2005 |
| RAMSTAD, Torgeir Egeland |
Director |
9 May 2003 |
1 Mar 2005 |
| GORDON, Douglas Alexander |
Director |
30 Mar 1998 |
1 Mar 2005 |
| PHILLIPO, Barry Leonard, Dr |
Director |
30 Mar 1998 |
12 May 2003 |
| HANNAH, Martin Hamilton |
Director |
26 Sep 1996 |
30 Mar 1998 |
| FOSTER, Michael George |
Director |
26 Sep 1996 |
30 Mar 1998 |
| LAXTON, Madeline |
Secretary |
26 Sep 1996 |
30 Mar 1998 |
| HYDES, Richard Steadman |
Director |
16 Jan 1992 |
27 Sep 1996 |
| BOWER, Brian John |
Director |
- |
27 Sep 1996 |
| FERNIE, John William David |
Secretary |
9 Aug 1996 |
26 Sep 1996 |
| BYRNE, Richard Andrew |
Secretary |
5 Oct 1995 |
9 Aug 1996 |
| CARR, Richard Alexander |
Director |
1 Jul 1992 |
29 Jul 1996 |
| FOSTER, Michael George |
Director |
25 Sep 1995 |
2 Jul 1996 |
| HEPBURN, Robert George |
Director |
30 Nov 1993 |
2 Jul 1996 |
| RAPER, Alfred Graham, Dr |
Director |
28 Jan 1993 |
2 Jul 1996 |
| THOMAS, David Glyn |
Director |
20 Nov 1992 |
2 Jul 1996 |
| PLUMB, Henry Edward Bernard |
Director |
14 Aug 1992 |
7 Oct 1995 |
| TAZZYMAN, James Roy |
Director |
- |
25 Sep 1995 |
| MCDONALD, James Harron |
Director |
1 Jul 1992 |
21 Jul 1995 |
| WELBURN, Richard William |
Director |
16 Jan 1992 |
21 Jul 1995 |
| OULD, John |
Secretary |
16 Jan 1992 |
9 May 1995 |
| COVILL, Richard Vernon |
Director |
14 Aug 1992 |
30 Sep 1994 |
| PEARSON, Byron |
Director |
1 Jul 1992 |
30 Sep 1994 |
| DIXON, James Briggs |
Director |
- |
30 Sep 1994 |
| HEWITT, Ewan Christian |
Director |
- |
30 Apr 1993 |
| WOODWORTH, Ronald Leslie |
Director |
- |
14 Aug 1992 |
| MORTON, Alan |
Director |
- |
1 Jul 1992 |
| NEWMAN, Peter John |
Director |
- |
31 Dec 1991 |
| LANE, Joseph Ronald Bussey |
Director |
- |
27 Sep 1991 |
| LANE, Joseph Ronald Bussey |
Secretary |
- |
27 Sep 1991 |