| ALBYN TRUST LIMITED |
Corporate-Secretary |
28 Sep 2012 |
|
| MACMILLAN, Alice Charlotte Rose |
Director |
18 Sep 2012 |
|
| CROMBIE, Alexander Charles |
Director |
2 Nov 2011 |
|
| DALAMAL, Malika |
Director |
16 Jun 2008 |
|
| CHALABI, Tamara |
Director |
15 Aug 2007 |
|
| O'DRISCOLL, John Kevin |
Director |
23 Apr 2010 |
2 Nov 2011 |
| GOULD, Samantha Claire |
Secretary |
20 Feb 2004 |
2 Nov 2011 |
| GOULD, Samantha Claire |
Director |
24 Jul 2003 |
2 Nov 2011 |
| NUNEZ DELGADO, Rosa Maria |
Director |
31 May 2005 |
23 Apr 2010 |
| RASI, Philipp Ulrich |
Director |
12 Sep 2005 |
16 Jun 2008 |
| FIENNES, Rachel |
Director |
25 Feb 2004 |
15 Aug 2007 |
| HADDAD, Melanie Ann |
Director |
31 Oct 1997 |
12 Sep 2005 |
| ELLIS, Beth |
Director |
31 Jul 1998 |
31 May 2005 |
| SCHEYVEN, Caroline |
Secretary |
28 Jan 2003 |
20 Feb 2004 |
| VAN BREUGEL, Caroline |
Director |
17 Aug 2001 |
1 May 2003 |
| BOOM, Steve |
Director |
24 Sep 1999 |
1 May 2003 |
| BOOM, Steve |
Secretary |
1 Aug 2002 |
31 Jan 2003 |
| HADDAD, Melanie Ann |
Secretary |
17 Aug 1999 |
31 Jul 2002 |
| MCKENZIE, Fiona Janine |
Director |
29 Oct 1992 |
24 Sep 1999 |
| VAN BREUGEL, Caroline |
Secretary |
17 Aug 1999 |
31 Aug 1999 |
| NELSON, Jacqueline Denise |
Secretary |
29 Oct 1992 |
17 Aug 1999 |
| NELSON, Jacqueline Denise |
Director |
- |
17 Aug 1999 |
| DIAZ, Stephan |
Secretary |
29 Oct 1992 |
31 May 1998 |
| DIAZ, Stephan |
Director |
- |
31 May 1998 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
10 Aug 1992 |
29 Oct 1992 |
| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
10 Aug 1992 |
29 Oct 1992 |