| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Jan 1996 |
25 Jan 1996 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
25 Jan 1996 |
25 Jan 1996 |
| LESLEY, Norma |
Director |
25 Jan 1996 |
20 May 1997 |
| THORNTON, Lisa Carol |
Secretary |
25 Jan 1996 |
20 May 1997 |
| GOODMAN, Polly |
Director |
12 Oct 1996 |
30 Sep 2002 |
| ATKINSON, Jacqueline |
Director |
30 Sep 2002 |
31 Mar 2005 |
| ATKINSON, Jacqueline |
Director |
27 Mar 2008 |
3 Dec 2008 |
| CLAYTON, Sharon Elizabeth |
Secretary |
16 May 1997 |
19 Jan 2010 |
| BYRNE, John |
Director |
25 Jan 1996 |
19 Jan 2010 |
| DRURY, Stephanie Clair |
Director |
1 Apr 2005 |
10 Feb 2010 |
| CLAYTON, Sharon |
Director |
27 Mar 2008 |
14 Apr 2011 |
| DRURY, Stephanie Claire |
Secretary |
19 Jan 2010 |
13 Jan 2013 |
| FENTON, Sarah Brenda |
Director |
27 Mar 2008 |
2 Jan 2014 |
| HARRIS, Valerie |
Director |
27 Mar 2008 |
29 Jan 2015 |
| JAFFE, Hosea, Professor |
Director |
3 Dec 2008 |
1 May 2015 |
| CHAPMAN, Mark |
Director |
10 Feb 2010 |
9 Aug 2018 |
| TOWNSEND, Karen Lesley Melanie |
Director |
1 May 2015 |
|
| CARTER, Mike |
Director |
20 Jan 2014 |
|
| DENISON, Lea |
Director |
27 Mar 2008 |
|
| HILL, Sandra |
Director |
27 Mar 2008 |
|