| GILCHRIEST, Pamela |
Director |
8 Dec 1993 |
4 Jan 1996 |
| COOKE, Michael James |
Director |
8 Dec 1993 |
4 Jan 1996 |
| COOKE, Michael James |
Secretary |
8 Dec 1993 |
4 Jan 1996 |
| R G BURNAND & CO |
Corporate-Secretary |
4 Jan 1996 |
3 Sep 1999 |
| HEWETT, Allen Davis |
Director |
4 Jan 1996 |
23 Mar 2000 |
| MAYES, Peter William |
Director |
11 Apr 2000 |
29 Dec 2003 |
| HOPE, Susan |
Director |
11 Apr 2000 |
31 Dec 2003 |
| WHANNELL, David Neil |
Director |
15 Aug 1999 |
31 Dec 2003 |
| SOLITAIRE SECRETARIES LTD |
Corporate-Secretary |
3 Sep 1999 |
20 Sep 2005 |
| HOPE, Susan |
Director |
1 Jan 2004 |
4 Jan 2006 |
| LEARMONTH, Janice Mary |
Director |
1 Jan 2004 |
4 Jan 2006 |
| BENNETT, Matthew |
Secretary |
20 Sep 2005 |
4 Jun 2006 |
| BENNETT, Matthew |
Director |
1 Jun 2004 |
14 Jul 2008 |
| LIVENS, Stephen Hamilton |
Secretary |
4 May 2006 |
24 Jul 2008 |
| LIVENS, Stephen Hamilton |
Director |
5 Nov 2004 |
24 Jul 2008 |
| NEILSEN, Elizabeth Mary |
Director |
1 Nov 2004 |
29 Jan 2009 |
| FRASER, Christine |
Director |
24 Jul 2008 |
31 May 2010 |
| BEASEY, Mark Nicholas |
Director |
7 Jun 2010 |
29 May 2014 |
| MM SECRETARIAL LIMITED |
Corporate-Secretary |
24 Jul 2008 |
23 Sep 2016 |
| WILLIAMS, Adrian Colin Glyndwr |
Director |
29 May 2014 |
7 Feb 2020 |
| MCGILL, Penelope Jane |
Director |
30 Oct 2017 |
25 Aug 2022 |
| DMG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
23 Sep 2016 |
1 Jan 2023 |
| WILLIAMS, Adrian Colin Glyndwr |
Director |
25 Aug 2022 |
1 Aug 2023 |
| JOYCE, Michael Charles |
Secretary |
1 Feb 2023 |
24 Jan 2025 |
| WOOLFREY, Lesley Ann |
Director |
20 Nov 2024 |
5 Jan 2026 |
| WOOLFREY, Lesley Ann |
Director |
6 Jan 2026 |
|
| FULLER, Mark Peter |
Secretary |
24 Jan 2025 |
|
| PEACOCK, Martin John |
Director |
24 Jul 2008 |
|