| DOUGLAS NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Mar 1991 |
28 Mar 1991 |
| PAIN, Barry |
Director |
31 May 1991 |
12 Nov 1991 |
| MOORE, Christopher Jonathan |
Director |
- |
24 Mar 1993 |
| MUDIE, Maureen |
Director |
2 Mar 1992 |
24 Mar 1993 |
| ROGAN, Rachel |
Nominee-Secretary |
28 Mar 1991 |
24 Mar 1993 |
| MUDIE, Maureen |
Director |
- |
12 Mar 1997 |
| ELLIS, John Charles, Ellis Mister |
Director |
10 Dec 1991 |
12 Mar 1997 |
| WELHAM, Elizabeth Anne |
Director |
18 Feb 1992 |
18 Nov 1997 |
| SLATER, Andrew Mark |
Director |
20 Apr 1997 |
12 Apr 2000 |
| HICKS, Katie |
Director |
22 May 2000 |
20 Jul 2004 |
| SMYTH, Henrietta Mary |
Director |
3 Apr 1997 |
17 Aug 2006 |
| MORRIS, Ian Douglas |
Director |
12 Mar 1997 |
28 Jan 2008 |
| MUDIE, Maureen |
Director |
5 Jun 2007 |
21 Aug 2009 |
| O'BRIEN, Vincent |
Director |
11 Jan 2005 |
1 May 2010 |
| WILLIAMS, Nigel George Hudson |
Director |
11 Jun 2002 |
29 Apr 2015 |
| KINLEIGH LIMITED |
Corporate-Secretary |
31 May 1991 |
1 Jun 2016 |
| MUDIE, Maureen |
Director |
21 Apr 2015 |
15 Sep 2016 |
| WARD, Renata Maria |
Director |
21 Apr 2015 |
18 Apr 2017 |
| FUDAKOWSKI, Peter Jan |
Director |
21 Apr 2015 |
11 Jul 2018 |
| MORRIS, Ian Douglas |
Director |
28 Feb 2017 |
3 Jul 2019 |
| MBL ESTATES PROPERTY LTD |
Corporate-Secretary |
15 Oct 2016 |
11 May 2020 |
| RYAN, Eoin Stephen |
Director |
6 Aug 2019 |
21 May 2021 |
| HINDLEY, Nicholas Andrew |
Director |
6 Aug 2019 |
11 Jun 2021 |
| GRACE MILLER & CO |
Corporate-Secretary |
11 May 2020 |
1 Sep 2021 |
| SORRELL, Philip Mark |
Director |
28 Feb 2017 |
16 Mar 2022 |
| MOSS, Jon |
Secretary |
30 Sep 2021 |
2 Feb 2023 |
| KINLEIGH LIMITED |
Corporate-Secretary |
2 Feb 2023 |
17 Jul 2025 |
| ROUTH, Julie Rachael |
Director |
25 Apr 2024 |
|
| ORLOVSKY, Marcus |
Director |
15 Aug 2019 |
|