| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Sep 1992 |
21 Sep 1993 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
21 Sep 1992 |
21 Sep 1993 |
| TAYLOR, Jack Brian |
Director |
- |
17 Feb 1994 |
| JOHNSON, David |
Director |
- |
6 Dec 1995 |
| RENSHAW, Keith |
Director |
6 Dec 1995 |
15 Mar 1996 |
| BOSWELL, Frederick William |
Director |
- |
10 Jul 1996 |
| DALE, Frederick James |
Director |
- |
13 Mar 1997 |
| HARDING, John |
Director |
13 Mar 1997 |
5 Jun 1999 |
| SIMMONS, Joyce |
Director |
14 Jun 1995 |
31 Dec 2001 |
| MEAGER, Michael Anthony |
Director |
- |
31 May 2002 |
| MEAGER, Val |
Secretary |
- |
31 May 2002 |
| SIMMONS, James Arthur |
Director |
1 Jan 2002 |
18 Feb 2007 |
| GORDON, Peter John |
Director |
28 Aug 2002 |
26 Jul 2007 |
| NORRIS, Michael John |
Director |
18 Sep 2006 |
10 Nov 2008 |
| BUSHNELL, Harold |
Director |
26 Apr 1996 |
2 Sep 2010 |
| WEBB, Donald John |
Director |
20 Sep 2010 |
1 Dec 2011 |
| NORRIS, Michael John |
Director |
29 Sep 2010 |
13 Mar 2013 |
| PITTMAN, Ian Bruce |
Director |
1 Feb 1999 |
16 Sep 2015 |
| SAVILL, Eunice |
Director |
- |
16 Oct 2015 |
| HILL, Anne Helen |
Director |
5 Jun 1996 |
16 Oct 2015 |
| ARMFIELD, Jean |
Director |
25 Apr 2008 |
26 Oct 2016 |
| NORRIS, Michael John |
Director |
16 Oct 2015 |
10 Dec 2016 |
| CHARLTON, Margaret Helen |
Director |
9 Mar 1994 |
3 Oct 2017 |
| REILLY, Raymond Anthony |
Director |
16 Oct 2015 |
16 Jul 2018 |
| TAYLOR, Roger Neil |
Director |
16 Oct 2015 |
21 Sep 2022 |
| ARMFIELD, Eric John |
Director |
2 Apr 2004 |
9 Jan 2023 |
| TRACEY, Evelyn Susan |
Director |
20 Mar 2012 |
1 Nov 2023 |
| SMITH, Ronald |
Director |
18 Sep 2006 |
1 Nov 2023 |
| PORTER, Hannah Louise |
Director |
13 Jan 2020 |
22 Apr 2025 |
| PARSONS, Michael Thomas |
Director |
5 Jan 2023 |
30 Mar 2026 |
| INGRAM, David Martin |
Director |
12 Nov 2025 |
|
| LADVA, Smita |
Director |
28 Nov 2023 |
|
| WRIGHT, Barry |
Director |
23 Oct 2023 |
|
| STEWART, Adeline Auguste |
Director |
3 Jan 2023 |
|
| MANNING, Paul Anthony |
Director |
19 Dec 2022 |
|
| BRADEY, Judith Mary |
Director |
22 Feb 2011 |
|
| JENNINGS & BARRETT |
Corporate-Secretary |
1 Jun 2002 |
|