Officers
| Name | Role | Appointed | Resigned |
| MANJI, Varshika |
Director |
17 Sep 2025 |
|
| O'RIORDAN, Timothy Patrick |
Director |
27 Jan 2021 |
|
| KHADIVI, Golnoosh |
Director |
10 Apr 2006 |
|
| KALRA, Manmohan Singh |
Director |
2 Jan 1998 |
|
| GOMEZ, Carlos Eduardo |
Director |
1 Jan 2021 |
25 Aug 2023 |
| BECKER, Frederick Evan |
Director |
10 Apr 2006 |
25 Jan 2021 |
| WYLIE, Mary Wilmar |
Secretary |
2 Dec 1996 |
1 Dec 2019 |
| WYLIE, Mary Wilmar |
Director |
23 Apr 1993 |
1 Dec 2019 |
| KOPPI CADE, Kerry Anne |
Director |
16 Oct 2001 |
23 Apr 2010 |
| MILLARD, Edward Paul |
Director |
6 May 1993 |
23 Apr 2010 |
| BALYUZI, Robert |
Director |
6 Jan 2005 |
17 Mar 2009 |
| HART, Andrew |
Director |
22 Dec 2000 |
16 Oct 2001 |
| BODEN, Raymond Spencer |
Director |
23 Apr 1993 |
16 Mar 2000 |
| BRECHIN PLACE DIRECTORS LIMITED |
Corporate-Director |
9 Dec 1996 |
17 Nov 1997 |
| LEVY, Jonathan |
Director |
23 Apr 1993 |
25 Oct 1996 |
| LEVY, Jonathan |
Secretary |
23 Apr 1993 |
25 Oct 1996 |
| NOMINEES BY DESIGN LIMITED |
Corporate-Nominee-Director |
23 Apr 1993 |
23 Apr 1993 |
| SECRETARIES BY DESIGN LIMITED |
Corporate-Nominee-Secretary |
23 Apr 1993 |
23 Apr 1993 |
Connections
Registered address
398 companies are registered at
this address -
likely a registration agent.