| JPCORD LIMITED |
Corporate-Nominee-Director |
6 Jun 1991 |
8 Jul 1991 |
| JPCORS LIMITED |
Corporate-Nominee-Secretary |
6 Jun 1991 |
8 Jul 1991 |
| WILOWSKA, Krystyna Joanna |
Director |
8 Jul 1991 |
23 Jul 1993 |
| CAREY, Veronica Anne |
Director |
18 Aug 1992 |
1 Jul 1995 |
| LINNELL, Murray Colin |
Secretary |
8 Jul 1991 |
22 Apr 1996 |
| LINNELL, Murray Colin |
Director |
8 Jul 1991 |
22 Apr 1996 |
| COLE, Thea Charlotte |
Secretary |
22 Apr 1996 |
3 Apr 1997 |
| COLE, Thea Charlotte |
Director |
21 Apr 1995 |
3 Apr 1997 |
| GARCIA, Gregorio Carlos Farray |
Director |
23 Jul 1993 |
30 Apr 1997 |
| LOCHAB, Amita |
Director |
18 Aug 1992 |
16 Oct 1998 |
| FALLON, Gary Francis |
Secretary |
3 Apr 1997 |
25 Nov 1998 |
| FALLON, Gary Francis |
Director |
3 Apr 1997 |
25 Nov 1998 |
| DRURY, David Anthony |
Director |
18 Aug 1992 |
30 Apr 2001 |
| PRONO, Raphael |
Director |
30 Apr 2001 |
18 Jun 2001 |
| ELLIS, Suzette |
Secretary |
25 Nov 1998 |
24 Oct 2002 |
| GRIBBIN, John |
Director |
24 Sep 2001 |
20 Jan 2004 |
| ELLIS, Suzette |
Director |
25 Mar 1998 |
10 Feb 2006 |
| DAVIES, Jane Elizabeth |
Director |
6 Nov 2003 |
19 Jan 2007 |
| BAGRI, Parmjit |
Director |
26 Jan 1999 |
13 Jul 2007 |
| ACTON, Douglas John |
Director |
15 Jun 2001 |
21 Sep 2007 |
| STEELE, Jesse Harmon |
Director |
20 Feb 2006 |
1 Sep 2008 |
| CLARK, Hugh James Sears |
Secretary |
24 Oct 2002 |
26 Aug 2010 |
| STEELE, Jesse Harmon |
Director |
15 Oct 2008 |
31 Oct 2013 |
| FAWKES, Harry Richard |
Director |
12 Mar 2008 |
4 Jul 2014 |
| JEYNES, Gemma Louise |
Secretary |
18 Sep 2010 |
24 Aug 2015 |
| JEYNES, Oliver James |
Director |
19 Jan 2007 |
24 Aug 2015 |
| DHANJAL, Harjinder Kaur |
Director |
21 Sep 2007 |
1 Jan 2017 |
| SMYTH, Ryan Hugh |
Director |
1 Jan 2018 |
28 Jul 2022 |
| CLIFFORD, Amy Jane Sawtell |
Director |
24 Aug 2015 |
5 Oct 2023 |
| CIBIN, Yannick Raphaël |
Director |
28 Aug 2022 |
20 Feb 2025 |
| HUANG, Peng |
Director |
1 Jul 2014 |
12 Feb 2026 |
| TSOFLIAS, Dorothea |
Director |
16 Jan 2024 |
19 Jun 2026 |
| AYRUMYAN, Veronika |
Director |
12 Feb 2026 |
|
| SOLOMONS, Erin |
Director |
20 Feb 2025 |
|
| VITTUCCI, Lucy |
Director |
4 Jul 2014 |
|
| ABRAHAM, Vernon Bertrand Stefan |
Director |
13 Oct 2004 |
|