| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
9 Sep 1993 |
9 Sep 1993 |
| WILKINSON, Nigel Richard |
Director |
9 Sep 1993 |
30 Sep 1994 |
| SMITH, James Andrew |
Director |
12 May 1994 |
19 Mar 1996 |
| SUTCLIFFE, David Iain |
Secretary |
9 Sep 1993 |
11 Jun 1998 |
| SUTCLIFFE, David Iain |
Director |
9 Sep 1993 |
11 Jun 1998 |
| WOOD, Duncan |
Director |
9 Sep 1993 |
9 Feb 1999 |
| CROSSLEY, Diana |
Director |
8 Jun 1994 |
1 Sep 2000 |
| ATKINSON, Ruth |
Director |
18 Jun 1998 |
31 Dec 2003 |
| EVANS, Christopher Edward |
Director |
5 Sep 1994 |
1 Jan 2004 |
| PORTEOUS, Helen Elizabeth |
Director |
8 Jun 1994 |
29 Apr 2004 |
| ROBINSON, Margaret Gail |
Director |
8 Jun 1994 |
5 Nov 2004 |
| COOPER, David Anthony |
Director |
3 Jun 1998 |
30 Apr 2007 |
| COOPER, David Anthony |
Secretary |
3 Jun 1998 |
30 Apr 2007 |
| CLARK, Donald William |
Director |
1 Jan 2005 |
13 May 2010 |
| KELLY, John Noel |
Secretary |
30 Apr 2007 |
1 Apr 2011 |
| LOVE, John |
Director |
12 May 1994 |
23 Apr 2012 |
| WROE, Julian |
Director |
9 Sep 1993 |
16 Jul 2012 |
| WEIGOLD, Claire Louise |
Director |
1 Jan 2005 |
2 Dec 2013 |
| BIRKBY, Peter Richard |
Director |
5 Nov 2012 |
3 May 2016 |
| ELLIS, Keith Alfred |
Director |
12 May 1994 |
29 Feb 2020 |
| NEWMAN, William Henry |
Director |
11 Mar 2005 |
29 Jun 2020 |
| DYKE, Marlene Dylis |
Director |
6 May 2005 |
1 Sep 2020 |
| UPSON, Joanna |
Director |
11 Mar 2019 |
28 Apr 2021 |
| SHERRIFF, Alan William |
Director |
12 Jan 2009 |
28 Apr 2021 |
| POTTER, Ian Dalton |
Secretary |
1 Apr 2011 |
26 May 2021 |
| DENNIS, John Arnold |
Director |
12 Jan 2009 |
26 May 2021 |
| POTTER, Ian Dalton |
Director |
18 Jun 1998 |
26 May 2021 |
| LAND NOBLE, Jack |
Director |
5 Sep 2016 |
1 Mar 2022 |
| DYER, Janine |
Director |
22 Jun 2021 |
21 Nov 2022 |
| MYERS, Graham |
Director |
22 Jun 2021 |
27 Mar 2023 |
| SMITH, Chantele, Ms. |
Director |
22 Jun 2021 |
8 Nov 2024 |
| FISHER, William |
Director |
30 Nov 1998 |
20 Jan 2026 |
| SIMPSON, Ian Nicholas |
Director |
21 Nov 2024 |
26 Jan 2026 |
| LOVE, Dean Ryan |
Secretary |
22 Jun 2021 |
30 May 2026 |
| LOVE, Dean Ryan |
Director |
30 Sep 2019 |
30 May 2026 |
| ASQUITH, Anne |
Director |
10 Jun 2026 |
|
| CAILE, Richard |
Director |
22 Jun 2021 |
|
| MICCOLI, Jennifer |
Director |
5 Sep 2016 |
|
| WALTON, Roger |
Director |
18 Jun 1998 |
|
| HEY, Ian |
Director |
8 Jun 1994 |
|
| KELLY, John Noel |
Director |
9 Sep 1993 |
|