| TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Corporate-Nominee-Director |
18 Jun 1996 |
18 Jun 1996 |
| TEMPLES (NOMINEES) LIMITED |
Corporate-Nominee-Secretary |
18 Jun 1996 |
18 Jun 1996 |
| GALLACCIO, Maureen |
Secretary |
18 Jun 1996 |
25 Nov 1996 |
| GALLACCIO, Maureen |
Director |
25 Nov 1996 |
31 May 1997 |
| MAUNDER TAYLOR, Bruce Roderick |
Secretary |
25 Nov 1996 |
21 Oct 1997 |
| BARHAM, Jennifer Mary |
Director |
25 Nov 1996 |
13 Dec 1997 |
| CHISWELL, Fleur |
Director |
28 Jul 1997 |
30 Mar 1999 |
| COX, Paul Leonard |
Director |
25 Nov 1996 |
27 Mar 2000 |
| SHEPHERD, Robert Anthony |
Director |
25 Nov 1996 |
27 Mar 2000 |
| RICHMOND, Tracy Lynn |
Director |
30 Mar 1999 |
26 Mar 2001 |
| PETERSON, John |
Director |
28 Feb 2000 |
19 May 2003 |
| OLENDE, Kenneth Arungu |
Director |
25 Nov 1996 |
19 May 2003 |
| INGLEBY, Anna Mary |
Director |
22 Mar 2000 |
25 Feb 2004 |
| KHAN, Sonia |
Director |
27 May 2002 |
26 Apr 2004 |
| WHELANS, Philip |
Secretary |
21 Oct 1997 |
3 Aug 2004 |
| BIGGS, Simon |
Director |
22 Jun 1998 |
25 Aug 2004 |
| STEVENS, Laura Fiona |
Director |
3 Oct 2000 |
15 Mar 2005 |
| JONES, Kathryn Louise |
Director |
25 Mar 2002 |
2 Nov 2005 |
| LUCK, Fiona |
Director |
19 May 2003 |
2 Jun 2006 |
| HARCUS, Harry |
Director |
19 May 2003 |
2 Jun 2006 |
| CAPPER, Hazel |
Director |
19 May 2003 |
4 Sep 2006 |
| GORICK, John David Caspian |
Director |
19 May 2003 |
14 May 2007 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
26 Jul 2004 |
31 Jul 2007 |
| REED, Janice Margaret |
Director |
31 May 2006 |
17 Jun 2008 |
| LANE, Kathryn |
Director |
20 Mar 2006 |
17 Jun 2008 |
| CROSS, Gary |
Director |
20 Mar 2006 |
17 Jun 2008 |
| SOHL, Sarah Paul |
Director |
31 May 2006 |
3 Mar 2009 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
14 Sep 2007 |
26 Jul 2010 |
| GORDON, Amelia |
Director |
27 Jul 2009 |
7 Oct 2010 |
| TAYLOR, Matthew William Richard |
Director |
14 May 2007 |
18 Oct 2010 |
| STEVENS, Laura Fiona |
Director |
22 Sep 2009 |
12 Oct 2011 |
| WHELANS, Philip |
Director |
18 Jun 1996 |
10 Feb 2012 |
| PEMBERTONS SECRETARIES LIMITED |
Corporate-Secretary |
26 Jul 2010 |
17 Jun 2012 |
| ALEXANDER, Mark Roland |
Director |
25 Nov 2010 |
10 Dec 2012 |
| MACGREGOR, Veronica Claire |
Director |
27 Jul 2009 |
1 Feb 2013 |
| YARNIT, Francesca |
Director |
20 Oct 2011 |
28 Mar 2013 |
| ERRINGTON, Cecilia |
Director |
7 Sep 2009 |
13 Sep 2013 |
| WILSON, Amy |
Director |
21 Nov 2012 |
22 Apr 2017 |
| YOUNG, Emma |
Director |
1 Jan 2012 |
9 May 2017 |
| FIRSTPORT SECRETARIAL LIMITED |
Corporate-Secretary |
17 Jun 2012 |
22 Jul 2019 |
| HUYS, Gerald |
Director |
9 Aug 2016 |
5 Oct 2020 |
| ADDIS, Laura |
Director |
6 May 2015 |
26 Feb 2021 |
| MYATT, Nicholas John |
Director |
21 Aug 2017 |
1 Oct 2021 |
| MORRELL, Eleanor Alice |
Director |
19 Nov 2021 |
12 Dec 2023 |
| MOUNIR, Jade |
Director |
23 Dec 2019 |
12 Dec 2023 |
| CLARK, Teresa |
Director |
14 Dec 2015 |
12 Dec 2023 |
| ELSTEIN, Loren |
Director |
10 Apr 2021 |
24 Sep 2025 |
| HUZELL, Jenny Kajsa Alessia |
Director |
12 Dec 2023 |
|
| POD GROUP SERVICES LIMITED |
Corporate-Secretary |
23 Jul 2019 |
|
| MARTIN, Lianna |
Director |
17 Feb 2012 |
|