| DONLON, Fraser Thomas |
Director |
6 Oct 2025 |
|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
6 Jan 2025 |
|
| SHORT, Christopher Timothy |
Director |
1 May 2024 |
|
| BRUTON, Clive John |
Director |
23 Sep 2020 |
|
| ELLEDGE, David |
Director |
20 Mar 2018 |
|
| BROWNRIGG, Sylvia Alderyn |
Director |
19 Sep 2024 |
24 Sep 2026 |
| THAYER, Jaclyn |
Director |
30 Sep 2025 |
14 Jun 2026 |
| TSAKOK, Josephine, Dr |
Director |
20 Mar 2018 |
30 Sep 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
31 Dec 2024 |
| HILLAIRAUD, Sylvain Antoine Maurice |
Director |
5 Mar 2019 |
1 Jul 2024 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
1 Dec 2019 |
7 Dec 2023 |
| JIANG, Bing |
Director |
21 Sep 2022 |
6 Nov 2023 |
| OFFERINGA, Maarten Jeroen |
Director |
5 Mar 2019 |
6 Nov 2023 |
| VIGNOZZI, Ilaria |
Director |
20 Mar 2018 |
21 Sep 2022 |
| GIMPEL, Lukas |
Director |
3 Nov 2014 |
9 Sep 2021 |
| ASLAN, Susan Anne |
Director |
15 Oct 2013 |
9 Sep 2021 |
| CALDER & CO (REGISTRARS) LIMITED |
Corporate-Secretary |
15 Jan 2019 |
1 Dec 2019 |
| JOHNSON, Michael Hulands |
Director |
10 Mar 2016 |
5 Mar 2019 |
| CARTER BACKER WINTER TRUSTEES LIMITED |
Corporate-Secretary |
1 May 2005 |
15 Jan 2019 |
| GOODMAN, Joel Jay |
Director |
8 Oct 2012 |
20 Mar 2018 |
| TURNER, Elaine |
Director |
13 Nov 2006 |
20 Mar 2018 |
| JAMES, Ernest Parker |
Director |
8 Oct 2012 |
10 Mar 2016 |
| FERRO, Miguel |
Director |
21 May 2012 |
10 Mar 2016 |
| CORDELL, Helen |
Director |
26 Mar 2010 |
3 Nov 2014 |
| SKLAR, Michele Jacqueline |
Director |
21 Nov 2011 |
24 Mar 2014 |
| HURFORD, Christopher Ian |
Director |
17 May 2010 |
15 Oct 2013 |
| MAROZZI, Julia Anne |
Director |
17 Jan 2005 |
15 Oct 2013 |
| BARD, Sarah |
Director |
24 Mar 2009 |
8 Oct 2012 |
| EVANS, Benedict Gareth |
Director |
1 Apr 2009 |
21 Nov 2011 |
| BOCOCK, Jean |
Director |
1 May 2008 |
21 Nov 2011 |
| SKLAR, Michele Jacqueline |
Director |
13 Nov 2006 |
24 Mar 2009 |
| LEVI, Jonathan David |
Director |
13 Nov 2006 |
23 Mar 2009 |
| WHELAN, Nuala |
Director |
13 Nov 2006 |
11 Jun 2008 |
| CLEMENTS, Deborah Norton |
Director |
4 Dec 2003 |
19 Nov 2007 |
| DIAS, Allison Ruth |
Director |
15 Nov 2001 |
19 Nov 2007 |
| AYRES, Emma Louise |
Director |
22 May 2006 |
13 Nov 2006 |
| JAMES, Ernest Parker |
Director |
30 Jan 2006 |
13 Nov 2006 |
| GOODMAN, Joel Jay |
Director |
12 Dec 2002 |
13 Nov 2006 |
| FIROUZBAKHSH, Hormoz |
Director |
17 Jan 2005 |
11 Sep 2006 |
| NIGHTINGALE, Stuart James |
Director |
17 Jan 2005 |
10 Jul 2006 |
| BHATTACHARYYA, Ramendranath |
Director |
26 Nov 1998 |
30 Jan 2006 |
| JAMES, Ernest Parker |
Director |
26 Nov 1998 |
16 Jan 2006 |
| COLEMAN, Anne |
Secretary |
2 Aug 2000 |
1 May 2005 |
| PROFFER, Keiran |
Director |
26 Nov 1998 |
17 Jan 2005 |
| CHUNG, Vivien |
Director |
4 Dec 2003 |
30 Nov 2004 |
| LEVISEUR, Elsa |
Director |
22 Sep 2003 |
31 Aug 2004 |
| NIGHTINGALE, Stuart James |
Director |
9 Dec 1999 |
5 Dec 2003 |
| SCAMPION, Paul |
Director |
12 Dec 2002 |
8 Sep 2003 |
| FOSTER, Margaret Anne |
Director |
7 Dec 2000 |
8 Sep 2003 |
| SHEPHERD, Geoffrey Graham |
Director |
7 Dec 2000 |
12 Dec 2002 |
| ILSON, Robert Frederick, Dr |
Director |
7 Dec 2000 |
15 Nov 2001 |
| YOUNG, Nicholas Adam |
Director |
19 Jun 1995 |
15 Nov 2001 |
| BETTUM, Ole |
Director |
10 Sep 1996 |
7 Dec 2000 |
| LEVISEUR, Elsa |
Director |
10 Sep 1996 |
7 Dec 2000 |
| VAUGHAN, Philip Mulvany |
Secretary |
10 Feb 1994 |
2 Aug 2000 |
| MYERS, Julie |
Director |
19 Jun 1995 |
9 Dec 1999 |
| JONES, John Reid |
Director |
10 Sep 1996 |
26 Nov 1998 |
| SAWBRIDGE, Mary Phillida Tudor |
Director |
19 Jun 1995 |
26 Nov 1998 |
| COLEMAN, Stephen, Doctor |
Director |
10 Feb 1994 |
26 Nov 1998 |
| VAUGHAN, Philip Mulvany |
Director |
10 Feb 1994 |
26 Nov 1998 |
| GOODMAN, Joel Jay |
Director |
19 Jun 1995 |
10 Sep 1996 |
| SHEPHERD, Geoffrey Graham |
Director |
19 Jun 1995 |
10 Sep 1996 |
| LEVY, Michael Russell |
Director |
17 Aug 1994 |
10 Sep 1996 |
| COHEN, Violet |
Nominee-Director |
5 Jul 1993 |
10 Feb 1994 |
| RM REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
5 Jul 1993 |
10 Feb 1994 |