| HUGHES, Marco Peter |
Director |
7 Aug 2023 |
|
| MITRA, Aditi |
Director |
9 Sep 2022 |
|
| MAJID, Farhana |
Director |
22 Jan 2021 |
|
| BAID, Naveen |
Director |
12 Jun 2020 |
|
| SEKHAWAT, Astha |
Director |
12 Jun 2020 |
|
| LEONARD, Christopher Jack |
Director |
1 May 2021 |
5 Feb 2025 |
| SIMON, Helmut Johann |
Director |
16 Sep 2012 |
7 Aug 2023 |
| MARTIN, Victoria Lily |
Director |
22 May 2013 |
9 Sep 2022 |
| BENSON, Reine |
Director |
1 Feb 2015 |
1 Jan 2021 |
| THE VALE INVESTMENTS (MANAGEMENT) LIMITED |
Corporate-Secretary |
16 Mar 2020 |
1 Jun 2020 |
| THE VALE INVESTMENTS (MANAGEMENT) LIMITED |
Corporate-Director |
16 Mar 2020 |
16 Mar 2020 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
14 May 2019 |
| RAISSIS, Karim Christos |
Director |
18 Oct 2012 |
6 Jul 2018 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
22 Jan 2013 |
1 Jan 2016 |
| GIANIRIS, Maria |
Director |
1 Mar 1999 |
15 May 2013 |
| PAPADOPOULOU, Margarita |
Director |
10 Jan 2008 |
27 Nov 2008 |
| FAKHOURI, Christina |
Secretary |
18 Nov 2003 |
22 Jul 2008 |
| DRAGOUMANOS, George |
Secretary |
5 Sep 1995 |
18 Nov 2003 |
| GEORGIADES, Gregorios |
Director |
5 Sep 1995 |
14 Dec 1999 |
| KOEMTZOPOULOS, Ekaterine |
Secretary |
15 May 1993 |
5 Sep 1995 |
| KOEMTZOPOULOS, George |
Director |
14 May 1993 |
5 Sep 1995 |
| KALAMARA, Efi |
Secretary |
13 Dec 1991 |
15 May 1993 |
| DRAGOUMANOS, Georgios |
Director |
13 Jan 1991 |
14 May 1993 |
| KUMAR, Ashok |
Nominee-Secretary |
13 Dec 1991 |
13 Dec 1991 |
| BJ REGISTRARS LIMITED |
Corporate-Nominee-Director |
13 Dec 1991 |
13 Dec 1991 |