| KEY LEGAL SERVICES (NOMINEES) LIMITED |
Corporate-Nominee-Director |
3 Apr 1996 |
3 Apr 1996 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
3 Apr 1996 |
3 Apr 1996 |
| LIU, Shek Yuen |
Director |
3 Apr 1996 |
2 Nov 1998 |
| HENRY, Lee Kay Beng |
Director |
3 Apr 1996 |
2 Nov 1998 |
| CHUA, Sam Huat |
Director |
3 Apr 1996 |
2 Nov 1998 |
| KIM, Li Chee |
Secretary |
3 Apr 1996 |
2 Nov 1998 |
| KIM, Li Chee |
Director |
3 Apr 1996 |
2 Nov 1998 |
| LIM, Peng Boon |
Secretary |
3 Apr 1996 |
2 Nov 1998 |
| HENRY, Lee Kay Beng |
Secretary |
3 Apr 1996 |
18 Nov 1999 |
| LIM, Peng Boon |
Director |
3 Apr 1996 |
18 Nov 1999 |
| GOLDSTONE, David Samuel |
Secretary |
18 Nov 1999 |
8 May 2000 |
| DOBSON, Diana Margaret |
Secretary |
12 Dec 2001 |
4 Mar 2002 |
| ODONOGHUE, Peter Sean James |
Director |
12 Dec 2001 |
23 Jan 2003 |
| AGACE, Simon Peter |
Director |
18 Nov 1999 |
23 Jan 2003 |
| HERBERT, Michael Hans Stephen Corbyn |
Director |
12 Dec 2001 |
21 Jun 2004 |
| ALDRIDGE, Roger |
Director |
12 Dec 2001 |
4 Nov 2005 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
4 Mar 2002 |
31 Jan 2006 |
| NIAZ, Tariq |
Director |
12 Dec 2001 |
25 Apr 2006 |
| BALCOMBE, Nigel James, Dr |
Director |
12 Dec 2001 |
8 Jan 2007 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Secretary |
31 Jan 2006 |
7 Jan 2008 |
| RICHARD, Wendy |
Director |
10 Oct 2005 |
26 Feb 2009 |
| JOANNOU, Katerina Nan |
Director |
5 Feb 2003 |
27 Oct 2010 |
| WARE, Christopher |
Director |
6 Sep 2011 |
1 Aug 2012 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Secretary |
7 Jan 2008 |
8 Feb 2017 |
| WOODBERRY SECRETARIAL LIMITED |
Corporate-Secretary |
8 Feb 2017 |
3 Apr 2020 |
| MORGAN, Simon James |
Director |
6 Sep 2011 |
3 Apr 2020 |
| ASTAIRE, Susan Madeleine |
Director |
7 Oct 2005 |
4 Apr 2022 |
| PALMER, Anthony |
Director |
6 Sep 2011 |
1 Dec 2022 |
| WARE, Robert Thomas Ernest |
Director |
1 Aug 2012 |
13 Feb 2023 |
| LAU, Vivien San San |
Director |
12 Dec 2001 |
1 Apr 2026 |
| CAMERON, Iain Peter Ramsay |
Director |
22 May 2024 |
|
| DAVIES, Tudor Griffith |
Director |
14 May 2024 |
|
| WELDON, Sarah |
Director |
13 May 2024 |
|
| SPURWAY, Stephen |
Director |
13 May 2024 |
|
| HYSONS ACCOUNTANTS LLP |
Corporate-Secretary |
3 Apr 2020 |
|
| MARSH, Alan Robert William |
Director |
4 Oct 2005 |
|
| TUNNICLIFFE, Anne |
Director |
4 Oct 2005 |
|
| DOBSON, Diana Margaret |
Director |
14 Jan 2004 |
|
| BOSWELL, Alexander Bruce James Irvine |
Director |
12 Dec 2001 |
|
| CROUCH, Fay Rozanne |
Director |
12 Dec 2001 |
|