| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
5 May 1995 |
5 May 1995 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
5 May 1995 |
5 May 1995 |
| UPFIELD, Patricia Ann |
Secretary |
5 May 1995 |
22 Apr 1997 |
| UPFIELD, Thomas Richard |
Director |
5 May 1995 |
22 Apr 1997 |
| GAMBLES, Anna Catherine, Dr |
Secretary |
22 Apr 1997 |
17 Nov 1998 |
| STEEL, James Leslie |
Director |
22 Apr 1997 |
20 Mar 2000 |
| JOBSON, Patrick Michael |
Director |
16 Jun 1998 |
20 Sep 2000 |
| PONTING, Lucinda Elizabeth |
Director |
21 Mar 2000 |
16 Aug 2017 |
| PONTING, Lucinda Elizabeth |
Secretary |
21 Mar 2000 |
16 Aug 2017 |
| MURPHY, Olwen, Professor |
Director |
15 Feb 2001 |
5 May 2026 |
| LANG, Peter Leonid Forbes |
Director |
21 Mar 2000 |
5 May 2026 |
| HARLAND-LANG, Christine |
Director |
5 May 2026 |
|
| MURPHY, Clare |
Director |
5 May 2026 |
|
| PRINGLE, Ian Derek |
Director |
26 Sep 2017 |
|
| ECCLES, Shirley Ann |
Director |
20 Apr 2000 |
|
| GARDNER, Edward Mark |
Director |
21 Mar 2000 |
|