| LLOYD, Alan Jeffrey |
Director |
15 Sep 1992 |
1 Jan 1994 |
| WETHGRIDGE, Sidney Christopher |
Director |
- |
21 Sep 1994 |
| FORSTER, Steven Jeffrey |
Director |
- |
21 Sep 1994 |
| KINGSMILL, Susan Carol |
Secretary |
- |
21 Sep 1994 |
| CARLISLE, David |
Director |
- |
21 Sep 1994 |
| PEARCE, Andrew Kevin |
Director |
- |
1 Mar 1995 |
| SWEENEY, Robert William |
Secretary |
21 Sep 1994 |
24 Oct 1995 |
| SUTHERLAND, Tina Ann |
Director |
21 Sep 1994 |
1 Jul 1996 |
| BURBRIDGE, Sarah Lyn |
Director |
15 Sep 1992 |
1 Jul 1996 |
| SHIELLS, Paul Charles |
Director |
- |
19 Sep 1996 |
| LYNCH, Sean |
Director |
24 Oct 1995 |
19 Sep 1996 |
| FORSTER, Steven Jeffrey |
Director |
15 Sep 1995 |
23 Sep 1996 |
| KINGSMILL, Susan Carol |
Director |
23 Sep 1996 |
8 May 2001 |
| EVANS, Jane Whitehead |
Director |
14 Oct 1993 |
17 Oct 2001 |
| FORSTER, Steven Jeffrey |
Director |
10 Sep 2003 |
16 Jun 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
16 Feb 1999 |
31 Mar 2005 |
| TAYLOR, Ben |
Director |
24 Aug 2005 |
6 Dec 2005 |
| RALLISON, Mark Richard |
Director |
7 Oct 2003 |
6 Dec 2005 |
| BEAUMONT, Lisa Catherine |
Director |
14 Oct 1993 |
6 Dec 2005 |
| EVANS, Jane |
Director |
10 Sep 2003 |
23 Oct 2006 |
| SWEENEY, Robert William |
Director |
30 Mar 1993 |
3 Jan 2007 |
| TAYLOR, Ben |
Director |
3 Feb 2007 |
1 Apr 2008 |
| FORSTER, Susan Carol |
Director |
16 Jun 2004 |
17 Jun 2009 |
| SALPIANI, Goran |
Director |
10 Sep 2003 |
17 Jun 2009 |
| KNIGHT, Russell |
Director |
23 Sep 2009 |
28 Oct 2009 |
| MANAGEMENT SECRETARIES LIMITED |
Corporate-Secretary |
1 Apr 2005 |
29 Jun 2010 |
| MELFI, Giovanna |
Director |
21 Oct 2008 |
1 Jul 2010 |
| FORSTER, Steven Jeffrey |
Director |
1 Dec 2009 |
3 May 2011 |
| RADCLIFFE, Lee James |
Director |
21 Oct 2008 |
16 Jun 2011 |
| WOODCROFT, Arthur |
Director |
15 Apr 2008 |
1 Aug 2011 |
| JARMAN, Gary |
Director |
10 Sep 2003 |
20 Jun 2012 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
29 Jun 2010 |
1 Jan 2016 |
| CORETTA, Antonello |
Director |
7 Jul 2010 |
3 Apr 2017 |
| WILSON, David Thomas |
Director |
12 Dec 2006 |
3 Apr 2017 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
31 Mar 2019 |
| CARLISLE, David |
Director |
12 Oct 1994 |
13 May 2025 |
| GILLINGWATER, Kimberley |
Director |
19 Dec 2019 |
26 Apr 2026 |
| SWEENEY, Robert William |
Director |
15 Dec 2015 |
9 Sep 2026 |
| CONNOLLY, Michael John |
Director |
15 Sep 1992 |
9 Sep 2026 |
| MELFI, Giovanna |
Director |
20 Jan 2022 |
|
| IV PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 May 2019 |
|