Officers
| Name | Role | Appointed | Resigned |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Oct 1996 |
4 Nov 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
28 Oct 1996 |
4 Nov 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
28 Oct 1996 |
4 Nov 1996 |
| MOHAN, John Christopher |
Secretary |
4 Nov 1996 |
4 Feb 1998 |
| DODSON, Philip Andrew |
Director |
4 Nov 1996 |
4 Feb 1998 |
| DODD, Robert James |
Director |
18 Aug 1997 |
4 Mar 1998 |
| MITCHELL, Florence |
Secretary |
4 Mar 1998 |
8 Apr 1999 |
| MITCHELL, Florence |
Director |
4 Mar 1998 |
8 Apr 1999 |
| BREEZE, Peter James |
Director |
4 Mar 1998 |
8 Apr 1999 |
| BEACON, Tim |
Director |
4 Mar 1998 |
27 Apr 2000 |
| HAINES, Lesley |
Director |
4 Mar 1998 |
17 Nov 2000 |
| ATKINSON, Barbara Jean |
Director |
6 Jul 1999 |
20 Nov 2000 |
| RUBIN, John Monckton |
Secretary |
8 Apr 1999 |
6 Dec 2005 |
| BURDEN, Sara |
Secretary |
6 Dec 2005 |
31 Dec 2006 |
| CLARKE, Richard |
Director |
8 Sep 1999 |
12 Aug 2008 |
| GRACE MILLER & CO |
Corporate-Secretary |
9 Mar 2007 |
17 Jun 2009 |
| PARKER, John Selwyn |
Director |
27 Jul 2010 |
31 May 2012 |
| POPAT, Jyotshna Kiritkumar |
Director |
4 Mar 1998 |
26 Dec 2019 |
| BROWNING, Martin Mario |
Director |
17 Jan 2023 |
27 Mar 2024 |
| O'SHEA, Gary Francis |
Director |
1 Dec 2021 |
28 Apr 2024 |
| PROCTER, Amelia Janet |
Director |
30 Nov 2023 |
6 Nov 2024 |
| HAINES, Lesley |
Director |
6 Dec 2005 |
19 Dec 2024 |
| ACHOU, Olga |
Director |
11 Feb 2025 |
11 Feb 2025 |
| SPILLER, Catherine |
Director |
30 Nov 2023 |
23 Mar 2025 |
| PASHA, Adib |
Director |
30 Nov 2023 |
7 Oct 2025 |
| O'SHEA, Gary Francis |
Director |
8 Oct 2025 |
16 Sep 2026 |
| POWERS, Taryn |
Director |
8 Oct 2025 |
|
| GIN, Anita |
Director |
30 Nov 2023 |
|
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
24 Jun 2009 |
|
Connections
Directors’ other companies
Registered address
227 companies are registered at
this address -
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