| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
16 Jul 1996 |
27 Aug 1996 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
16 Jul 1996 |
27 Aug 1996 |
| HOYLAND, David Thomas |
Director |
27 Aug 1996 |
16 Jul 1997 |
| JEFF, Robert Charles |
Secretary |
27 Aug 1996 |
16 Jul 1997 |
| JACKSON, Paul Russell |
Director |
16 Jul 1997 |
8 May 1998 |
| ASHWORTH, Douglas |
Director |
16 Jul 1996 |
16 Apr 1999 |
| BEATY, Kenneth Robert |
Secretary |
16 Jul 1997 |
12 Nov 1999 |
| BEATY, Kenneth Robert |
Director |
16 Jul 1997 |
12 Nov 1999 |
| GRIFFITHS, Mary |
Director |
16 Jul 1996 |
19 May 2000 |
| CARNELL, Danielle |
Director |
16 Apr 1999 |
2 Feb 2001 |
| CARTER, Matthew Edward |
Director |
16 Apr 1999 |
2 Feb 2001 |
| IVESON, Gail Elizabeth |
Secretary |
12 Nov 1999 |
12 Mar 2001 |
| IVESON, Gail Elizabeth |
Director |
8 May 1998 |
12 Mar 2001 |
| MALONEY, Peter Leonard |
Director |
2 Feb 2001 |
31 Oct 2003 |
| WARD, Jane |
Director |
2 Feb 2001 |
31 Oct 2003 |
| WILKIE, Vivien Louise |
Director |
27 Mar 2001 |
27 Jan 2005 |
| HAMPSON, John |
Secretary |
27 Mar 2001 |
27 Jan 2005 |
| HAMPSON, John |
Director |
27 Mar 2001 |
27 Jan 2005 |
| TREANOR, Benita Jane |
Director |
1 Nov 2003 |
28 Nov 2005 |
| TREANOR, Mark James |
Director |
1 Nov 2003 |
28 Nov 2005 |
| MUNDY, Kathryn Margaret |
Secretary |
28 Jan 2005 |
5 Oct 2006 |
| MUNDY, Kathryn Margaret |
Director |
28 Jan 2005 |
5 Oct 2006 |
| WOODS, Ann |
Director |
1 Jan 2006 |
18 Sep 2007 |
| WOODS, Anthony John |
Director |
1 Jan 2006 |
1 Jun 2009 |
| PODEVYN, Amanda Marilyn |
Director |
13 Oct 2006 |
10 Aug 2009 |
| KING, Joyce Maureen |
Director |
12 Nov 1999 |
6 Jan 2012 |
| ROFF, Annabel Mary |
Director |
19 May 2000 |
1 Mar 2012 |
| MISSIN, Geraldine |
Director |
1 Jul 2009 |
1 Oct 2013 |
| MISSIN, Howard James |
Director |
1 Jul 2009 |
1 Oct 2013 |
| ICKRINGILL, Jane Elizabeth, Dr |
Director |
1 Mar 2012 |
7 Apr 2014 |
| SHORT, Jonathan Craig |
Director |
1 Jan 2010 |
13 Nov 2015 |
| RUSSELL, Anne Veronica |
Director |
13 Nov 2015 |
21 May 2021 |
| MITCHELL, James Patrick |
Director |
22 May 2021 |
1 Aug 2024 |
| LEONG, Susan |
Director |
6 Jan 2012 |
12 Sep 2025 |
| FIRTH, Pamela |
Director |
1 Oct 2013 |
15 Sep 2025 |
| CARTWRIGHT, Max Eoin |
Director |
1 Aug 2024 |
|
| SYKES, David Alan |
Director |
7 Apr 2014 |
|
| FIRTH, Richard John |
Director |
1 Oct 2013 |
|
| LEONG, Khi Fung |
Director |
6 Jan 2012 |
|