| CORPORATE ADMINISTRATION SERVICES LIMITED |
Corporate-Nominee-Director |
25 Mar 1994 |
25 Mar 1994 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Mar 1994 |
25 Mar 1994 |
| OXBY, Anthony |
Director |
25 Mar 1994 |
20 Nov 1995 |
| OXBY, Anthony |
Secretary |
25 Mar 1994 |
12 Jul 1996 |
| ANDERSON, Jean |
Director |
25 Mar 1994 |
22 Feb 1997 |
| TERRY, Ian Robert |
Director |
22 Feb 1997 |
1 Dec 1998 |
| BUGG, Karen Grace |
Secretary |
22 Feb 1997 |
1 Dec 1998 |
| HOOD, Alan Robert |
Director |
1 Dec 1998 |
1 Jun 2001 |
| GREEN, Gordon Trevor |
Secretary |
1 Dec 1998 |
15 Jul 2001 |
| GREEN, Gordon Trevor |
Director |
22 Feb 1997 |
15 Oct 2001 |
| BUGG, Karen Grace |
Director |
1 Dec 1998 |
13 May 2002 |
| ROBINSON, Andrew |
Director |
1 Jun 2001 |
20 Apr 2004 |
| RENSHAW, Margaret |
Secretary |
15 Jul 2001 |
1 Nov 2009 |
| DONE, Lyndsey Rachel |
Director |
21 Aug 2005 |
26 Jan 2010 |
| SAUNDERS, Stephanie |
Director |
13 May 2002 |
30 Sep 2010 |
| HOOD, Alan Robert |
Director |
20 Apr 2004 |
10 Aug 2011 |
| RENSHAW, Margaret Jane |
Director |
1 Nov 2009 |
13 Jan 2012 |
| PELLA, Samantha Rachel |
Director |
10 Dec 2010 |
11 Sep 2012 |
| NOON, David Andrew |
Director |
22 Nov 2010 |
22 Mar 2017 |
| LACK, Stephen |
Director |
30 Jul 2013 |
23 May 2017 |
| ELKINGTON, Simon James |
Secretary |
1 Nov 2009 |
11 Oct 2017 |
| MORRIS, Jon |
Director |
31 Jan 2018 |
28 May 2019 |
| POPE, Graham |
Secretary |
11 Oct 2017 |
1 Dec 2021 |
| POPE, Graham Jack |
Director |
6 Apr 2017 |
1 Dec 2021 |
| COSEC MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
1 May 2019 |
16 Aug 2024 |
| ARMSTRONG, Chloe Rebecca Elizabeth |
Director |
10 Jul 2023 |
4 Jun 2025 |
| HOGG, Charles |
Director |
1 Dec 2021 |
12 Jun 2026 |
| HOGG, Clare Louise |
Director |
4 Jun 2025 |
8 Jul 2026 |
| HOGG, Clare Louise |
Director |
8 Jul 2026 |
|
| MARDEN, John Bernard |
Director |
1 Dec 2021 |
|