| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
17 Aug 1993 |
17 Aug 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
17 Aug 1993 |
17 Aug 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Aug 1993 |
17 Aug 1993 |
| BERINGER, Margaret |
Secretary |
17 Aug 1993 |
28 Feb 1994 |
| BERINGER, Margaret |
Director |
17 Aug 1993 |
28 Feb 1994 |
| BARNES, Anthony |
Director |
17 Aug 1993 |
11 Apr 1997 |
| ANDRIANJAFY, Sharon Frances |
Secretary |
24 Oct 1994 |
1 Sep 1999 |
| SMITH, Martin Hugh |
Director |
14 Apr 1997 |
10 Mar 2000 |
| MEREDITH, Sally Ann |
Secretary |
1 Sep 1999 |
4 Sep 2000 |
| HODGES, Peter Alexander |
Director |
18 Jan 1995 |
27 Jul 2001 |
| MURRELL, Mark |
Director |
27 Jul 2001 |
1 Aug 2003 |
| THOMPSON, Katharine |
Director |
1 Aug 2003 |
1 Jul 2005 |
| CALLEGARI, Anna |
Director |
17 Aug 1993 |
1 Sep 2005 |
| WEBER, Marguerite Leonie |
Director |
21 Jun 2000 |
22 Feb 2007 |
| WEBER, Marguerite Leonie |
Secretary |
5 Sep 2000 |
1 Apr 2007 |
| RAMSAY, Phillippa Catherine |
Secretary |
23 Mar 2007 |
3 Jun 2010 |
| RAMSAY, Phillippa Catherine |
Director |
1 Sep 2005 |
18 Jul 2010 |
| RAMSAY, Alistair Francis |
Director |
1 Sep 2005 |
18 Jul 2010 |
| DUKE, Alastair Stephen |
Secretary |
18 Jul 2010 |
5 Feb 2015 |
| DUKE, Alastair Stephen |
Director |
9 Sep 2007 |
5 Feb 2015 |
| COHEN, Sara |
Secretary |
1 Mar 2015 |
7 Sep 2015 |
| COHEN, Sara |
Director |
8 Jun 2007 |
7 Sep 2015 |
| DUNFORD, Charles |
Secretary |
7 Sep 2015 |
15 Jan 2018 |
| HARRISON, Helen |
Director |
5 Feb 2015 |
19 Aug 2021 |
| SAYSELL, Tobias Edward |
Director |
19 Aug 2021 |
8 Aug 2024 |
| DWYER, Katherine Elizabeth |
Director |
10 Aug 2018 |
5 Dec 2025 |
| DWYER, Katherine Elizabeth |
Secretary |
15 Jan 2018 |
5 Dec 2025 |
| TAYLOR, Joshua David |
Director |
5 Dec 2025 |
|
| BENNETT, Isabelle Alicia |
Director |
8 Aug 2024 |
|
| CARR-JONES, Louisa Beth |
Director |
7 Feb 2011 |
|
| HARRIS, William |
Director |
10 Mar 2000 |
|