| PENRY, Christopher Bruce |
Director |
- |
9 Apr 1992 |
| GIBBINS, Penelope Ann |
Director |
- |
30 Nov 1994 |
| CRITCHELL, Edgar Arthur |
Director |
- |
30 Nov 1994 |
| CURRY, John |
Director |
- |
30 Nov 1994 |
| FIELD, Christine May |
Director |
27 Nov 1992 |
30 Nov 1994 |
| CURRY, Julie |
Director |
30 Nov 1994 |
26 Nov 1996 |
| COOMBS, Alice Renee |
Director |
- |
18 Nov 1997 |
| SKEET, Suvla Ann |
Director |
30 Nov 1994 |
18 Nov 1997 |
| COOMBS, Alice Renee |
Director |
24 Nov 1998 |
24 Nov 1998 |
| CRITCHELL, Jan |
Director |
30 Nov 1994 |
24 Nov 1998 |
| LAUNCHBURY, William Lewis |
Director |
- |
22 Nov 1999 |
| LAUNCHBURY, William Lewis |
Secretary |
- |
22 Nov 1999 |
| THOMPSON, Linda Mary |
Director |
26 Nov 1996 |
22 Nov 1999 |
| HITCHCOX, Michael Edward |
Director |
30 Nov 1994 |
22 Nov 1999 |
| HEWITT, Phillip |
Director |
22 Nov 1999 |
23 Mar 2000 |
| CRITCHELL, Jan |
Director |
22 Nov 1999 |
21 Feb 2001 |
| GIBBINS, Douglas William Robert |
Director |
26 Nov 1996 |
26 May 2001 |
| SKEET, Brian Roger |
Director |
22 Nov 1999 |
31 May 2001 |
| BEAL, Philip James |
Director |
18 Nov 1997 |
5 Jun 2001 |
| GIBBINS, Penelope Ann |
Director |
22 Nov 1999 |
27 Nov 2001 |
| GIBBINS, Penelope Ann |
Secretary |
22 Nov 1999 |
27 Nov 2001 |
| CURRY, Julie |
Director |
28 Nov 2000 |
21 Dec 2001 |
| SALLNOW, Linda |
Director |
21 Jun 2001 |
21 Feb 2002 |
| CATCHPOLE, Melvyn Frederick |
Director |
18 Nov 1997 |
21 Feb 2002 |
| CENTRO PLC |
Corporate-Secretary |
27 Nov 2001 |
24 Mar 2003 |
| PEAD, John Frederick |
Director |
30 Dec 2002 |
16 Jun 2003 |
| TUCKER, John Peregrine |
Director |
18 Nov 1997 |
13 Jan 2004 |
| CURRY, John |
Director |
13 Jan 2004 |
13 Apr 2005 |
| BLACKMORE, Helen Patricia Ann |
Secretary |
25 Mar 2003 |
13 Apr 2005 |
| GEIRINGER, Peter |
Director |
22 Nov 1999 |
29 Nov 2005 |
| CURRY, Julie |
Director |
13 Apr 2005 |
28 Dec 2006 |
| LEWIS, Ieuan Michael |
Director |
2 Feb 2002 |
1 Apr 2007 |
| KERMIK, Jyri |
Director |
13 Jan 2004 |
11 Dec 2007 |
| ROSI, Nina |
Director |
28 Feb 2003 |
6 Jun 2008 |
| DEAKIN, Paul |
Director |
22 Jan 2003 |
24 Jul 2008 |
| BENNION, Angela |
Director |
30 Jan 2008 |
12 Jan 2009 |
| EISINGER, Olivia Antonia |
Director |
6 Jun 2008 |
16 Aug 2011 |
| WRIGHT, Susan |
Director |
4 May 2006 |
16 Aug 2011 |
| J J HOMES (PROPERTIES) LIMITED |
Corporate-Secretary |
13 Apr 2005 |
9 May 2012 |
| MONTESIMOS BROOKER, Catalina |
Director |
4 May 2006 |
20 Nov 2012 |
| DA SILVA BAETA ABRUNHOSA, Noelio |
Director |
14 Dec 2009 |
21 Nov 2012 |
| STROUD, Kevin Frederick |
Director |
28 Jul 2008 |
4 Dec 2013 |
| AHMAD, Naseer |
Director |
21 Jun 2007 |
4 Dec 2013 |
| BAKUNOWICZ, Andrzej Blazej |
Director |
1 Jun 2007 |
4 Dec 2013 |
| COWLEY, Heather Kathryn |
Director |
21 Nov 2012 |
20 Oct 2014 |
| BRICELAND, Cheryl |
Director |
21 Nov 2012 |
20 Oct 2014 |
| ABRUNHOSA, Fiona May |
Director |
20 Oct 2014 |
10 Jul 2015 |
| TELFORD, Yvonne Modupe |
Director |
20 Oct 2014 |
31 Mar 2016 |
| MERY, Ian Stuart |
Director |
20 Oct 2014 |
6 Apr 2017 |
| GARDNER, Chris |
Secretary |
9 May 2012 |
7 Jul 2017 |
| MALYON, Lisa |
Director |
6 Apr 2017 |
22 Dec 2017 |
| BRICELAND, Cheryl |
Director |
6 Apr 2017 |
10 May 2018 |
| BAKUNOWICZ, Andzej Blazej |
Director |
6 Apr 2017 |
3 May 2019 |
| RIDOUT, James John |
Director |
15 May 2018 |
27 Nov 2019 |
| KWON, Chris Gapjoong |
Director |
3 May 2019 |
24 Sep 2020 |
| EISINGER, Olivia Antonia |
Director |
24 Sep 2020 |
23 Nov 2020 |
| TUCKER, John Peregrine |
Director |
20 Oct 2014 |
21 Jul 2022 |
| MADEL, Gary |
Director |
21 Jul 2022 |
12 Apr 2023 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
8 Jul 2017 |
31 Oct 2023 |
| EISINGER, Olivia |
Director |
21 Jul 2022 |
20 Apr 2026 |
| BAKUNOWICZ, Andrzej Blazej Ryszard |
Director |
21 Jul 2022 |
20 Apr 2026 |
| WALTER, Nancy May |
Director |
20 Apr 2026 |
|
| GUREL, Bora, Dr |
Director |
20 Apr 2026 |
|
| DENAR PROPERTY SERVICES LTD |
Corporate-Secretary |
1 Mar 2024 |
|