Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Oct 2026 |
|
| POTTER, John Howard Nott |
Director |
1 Apr 2025 |
|
| BEHROUZI, Sepideh |
Director |
26 Oct 2023 |
|
| NOGUEIRA, Manuel Salvador Pirata De Reis |
Director |
13 Sep 2005 |
|
| RENDALL & RITTNER LIMITED |
Corporate-Secretary |
18 Jan 2022 |
1 Oct 2026 |
| HUNT, Andrew |
Director |
1 Jul 2009 |
1 Apr 2025 |
| HESTER, Robert James |
Director |
19 Apr 2021 |
19 Apr 2022 |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
Corporate-Secretary |
24 Jun 2009 |
18 Jan 2022 |
| JAMES, Margaret |
Director |
3 Jul 2001 |
2 Sep 2016 |
| CHARALAMBOUS, Nicholas Philippos |
Director |
23 Apr 2014 |
10 Jun 2015 |
| COSGRAVE, Robert Charles |
Director |
7 Feb 2003 |
2 Apr 2014 |
| BAINES, Helene |
Director |
27 Feb 2007 |
28 Sep 2012 |
| MCCLOSKEY, Kieran Colman |
Director |
22 Mar 2000 |
26 Feb 2009 |
| MCCLOSKEY, Kieran Colman |
Secretary |
21 Sep 1995 |
25 Feb 2009 |
| KEANE, Alexander Mary |
Director |
4 May 2001 |
30 Apr 2008 |
| HESLOP, Stewart Norman |
Director |
22 Mar 2000 |
17 Jan 2008 |
| HUTCHINSON, Geoffrey Kenneth |
Secretary |
7 Apr 2005 |
13 Sep 2005 |
| HUTCHINSON, Geoffrey Kenneth |
Director |
4 May 2001 |
13 Sep 2005 |
| HILL, Carolyn |
Director |
7 Feb 2003 |
13 Apr 2005 |
| DUNDAS, David Paul Nicholas, Lord |
Director |
4 May 2001 |
6 Mar 2002 |
| CALVERT, Margaret Ada Tomsett |
Director |
21 Sep 1995 |
31 Jul 2001 |
| VARMA, Kumar |
Director |
21 Sep 1995 |
4 May 2001 |
| REDGRAVE, Clifford John |
Director |
21 Sep 1995 |
14 Apr 2001 |
| COGGINGS, Peter Blair |
Director |
21 Sep 1995 |
1 May 2000 |
| GRAY'S INN SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
- |
21 Sep 1995 |
| AUGER, George Albert |
Director |
- |
21 Sep 1995 |
Connections
Registered address
226 companies are registered at
this address -
likely a registration agent.