| BISHOP, Angus |
Director |
15 May 2026 |
|
| SZEWCZUK, Pawel |
Director |
7 Aug 2024 |
|
| DORTER, Banu Sinem |
Director |
1 Mar 2016 |
|
| ROSS, Alison Susan |
Director |
14 May 2008 |
|
| LAU, Chi Yuen |
Director |
30 Nov 2021 |
15 May 2026 |
| ALDRICH, Sophie Grace, Ms. |
Director |
29 Aug 2017 |
30 Jul 2024 |
| NANKOO, Daniel |
Director |
21 Mar 2016 |
16 Nov 2021 |
| DERRINGTONS LIMITED |
Corporate-Secretary |
1 Oct 2010 |
10 Oct 2017 |
| HOUGHTON, Peter George |
Director |
27 May 2014 |
16 Mar 2017 |
| HESSE, Carsten |
Director |
14 May 2008 |
1 Mar 2016 |
| LAUDER, Anita Catherine |
Director |
19 Nov 1993 |
9 Jan 2015 |
| ROSS, Alison Susan |
Secretary |
14 May 2008 |
11 Oct 2010 |
| HOUGHTON, Peter George |
Director |
19 Nov 1993 |
22 Sep 2008 |
| HOUGHTON, Peter George |
Secretary |
2 Oct 2007 |
14 May 2008 |
| KOMUSANAC, Igor |
Director |
27 Nov 2004 |
14 May 2008 |
| EVERITT, Sophia Magdalena |
Secretary |
14 May 2003 |
2 Oct 2007 |
| EVERITT, Sophia Magdalena |
Director |
13 Dec 2001 |
2 Oct 2007 |
| HYSLOP, Christopher Michael |
Director |
3 Nov 1998 |
27 Nov 2004 |
| HOUGHTON, Peter George |
Secretary |
23 Oct 1996 |
14 May 2003 |
| BYRT, Charles John |
Director |
28 Aug 1994 |
3 Nov 1998 |
| NUGENT, Jonathan Edward |
Director |
19 Nov 1993 |
1 Nov 1996 |
| NUGENT, Anne Rosemary Holland |
Secretary |
19 Nov 1993 |
23 Oct 1996 |
| PENRICE, Mark Stuart |
Director |
19 Nov 1993 |
28 Aug 1994 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
1 Sep 1993 |
19 Nov 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
1 Sep 1993 |
19 Nov 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
1 Sep 1993 |
19 Nov 1993 |