| SHAW, Richard Andrew |
Director |
- |
13 Mar 1993 |
| BRINTON, Margaret Danvers |
Director |
- |
3 May 1995 |
| PEPPIATT, Brian Chalmers |
Secretary |
- |
25 Mar 1996 |
| BOURNE, Patrick |
Director |
- |
1 Jul 1996 |
| FOX, Celina Anna, Dr |
Secretary |
25 Mar 1996 |
5 Feb 1998 |
| BURNAND, Robert George |
Secretary |
5 Feb 1998 |
3 Sep 1999 |
| SOLITAIRE SECRETARIES LTD |
Corporate-Secretary |
3 Sep 1999 |
11 Apr 2001 |
| BISCOE-TAYLOR, Helen |
Secretary |
1 Sep 2001 |
26 Nov 2004 |
| NIXON, Guy Francis Adrian |
Director |
12 Jan 1995 |
26 Nov 2004 |
| CRAWFORD, Maria Margaret |
Secretary |
14 Sep 2006 |
16 Oct 2007 |
| THOMPSON, John |
Director |
1 Jul 1996 |
7 Sep 2012 |
| FOX, Celina Anna, Dr |
Secretary |
16 Oct 2007 |
17 Sep 2012 |
| GUDMUNDSDOTTIR, Bjork |
Director |
13 Mar 1993 |
7 Oct 2014 |
| REITINGER, Maria-Sabina, Mrs. |
Secretary |
4 Oct 2012 |
17 Jan 2015 |
| FOX, Celina Anna, Dr |
Director |
- |
16 Oct 2015 |
| ARCHIBALD, Jan |
Director |
- |
3 May 2017 |
| RAMSKOLD, Lars Olof |
Secretary |
17 Jan 2015 |
30 Jun 2021 |
| RAMSKOLD, Lars Olof |
Director |
24 Mar 2014 |
30 Jun 2021 |
| REITINGER, Maria - Sabina |
Director |
- |
14 Jul 2026 |
| DARSINOS, Theofanis |
Director |
12 Aug 2021 |
|
| ARCHIBALD, Hamish |
Director |
3 May 2017 |
|
| WALLACE, Matthew |
Director |
15 Oct 2015 |
|
| TRAUB, Alan Soloman |
Director |
7 Oct 2014 |
|
| CRAWFORD, Alexander Ross |
Director |
26 Nov 2004 |
|