| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
10 Feb 1997 |
17 Feb 1997 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
10 Feb 1997 |
17 Feb 1997 |
| CROCKER, Paul |
Director |
17 Feb 1997 |
10 Jul 2000 |
| CROCKER, Paul |
Secretary |
17 Feb 1997 |
10 Jul 2000 |
| CROCKER, Howard Henry |
Director |
17 Feb 1997 |
10 Jul 2000 |
| STEINHOUSE, Robert |
Director |
10 Jul 2000 |
20 Mar 2001 |
| FITZPATRICK, Patrick |
Secretary |
10 Jul 2000 |
20 Mar 2001 |
| JEFFERSON, Nicholas Philip |
Secretary |
20 Mar 2001 |
9 Apr 2002 |
| ARANTES, Raul Jumgueira |
Director |
20 Mar 2001 |
19 Nov 2002 |
| PROWSE, Clare |
Director |
19 Nov 2002 |
7 Oct 2003 |
| E L SERVICES LIMITED |
Corporate-Secretary |
9 Apr 2002 |
27 Oct 2003 |
| BOS, Jan Willem Daniel |
Director |
1 Apr 2002 |
1 Feb 2004 |
| MOOREY, Timothy John |
Director |
20 Mar 2001 |
12 Feb 2004 |
| FITZPATRICK, Patrick Rickard Murphy |
Director |
29 Apr 2001 |
7 Apr 2004 |
| JENNINGS, Geoffrey Michael |
Secretary |
1 Jun 2004 |
30 Jun 2004 |
| JENNINGS, Geoffrey Michael |
Director |
19 Nov 2002 |
30 Jun 2004 |
| BURTON, Stephen William |
Director |
7 Apr 2004 |
24 Feb 2005 |
| KENNY, John |
Secretary |
25 Oct 2004 |
6 Sep 2005 |
| MATHEWS, Joela Teresa Marianne |
Director |
21 Jul 2004 |
21 Sep 2005 |
| BALKWILL, Frances Rosemary, Professor |
Director |
15 Apr 2004 |
21 Sep 2005 |
| BROWN, Ann |
Director |
1 Feb 2004 |
21 Sep 2005 |
| BURN, Stephen Brian |
Secretary |
6 Sep 2005 |
24 Jan 2006 |
| BURN, Stephen Brian |
Director |
23 Feb 2005 |
24 Jan 2006 |
| CONWAY, Allan Brian |
Director |
21 Jul 2004 |
20 Sep 2006 |
| FEDIDA, Carol |
Director |
19 Nov 2002 |
10 Nov 2006 |
| BROWN, Alison Marie |
Director |
21 Jul 2004 |
1 Dec 2006 |
| SHIPLEY, Michael Edward, Dr |
Director |
21 Sep 2005 |
11 Oct 2007 |
| FEDIDA, Carol |
Secretary |
24 Jan 2006 |
11 Mar 2008 |
| YANG, Jing, Dr |
Director |
11 Oct 2007 |
20 Mar 2009 |
| BARTON, Siara |
Director |
11 Oct 2007 |
30 Nov 2009 |
| MATTHEWS, Joela |
Director |
30 Sep 2008 |
12 Oct 2010 |
| COX, David Graham |
Director |
11 Oct 2007 |
12 Oct 2010 |
| HENLEY, Anna |
Director |
1 Jan 2007 |
12 Oct 2010 |
| KENNY, John |
Director |
1 Apr 2002 |
12 Oct 2010 |
| HODGSON-HESS, Michael Andrew |
Director |
12 Oct 2010 |
27 Mar 2011 |
| O'HALLORAN, Thomas |
Director |
12 Oct 2010 |
3 Aug 2011 |
| MCALPINE, Yvonne |
Director |
10 Nov 2008 |
6 Oct 2011 |
| BROWN, Carol Margaret |
Director |
1 Jan 2007 |
25 Oct 2011 |
| BROWN, Carol Margaret |
Secretary |
11 Mar 2008 |
11 Feb 2012 |
| DELANEY, Tracey |
Director |
3 Oct 2012 |
28 Jan 2014 |
| BALKWILL, Frances Rosemary, Professor |
Director |
12 Oct 2010 |
20 Sep 2014 |
| LAMBERTS SURVEYORS LIMITED |
Corporate-Secretary |
11 Dec 2012 |
30 Sep 2014 |
| HENLEY, Anna |
Director |
6 Oct 2011 |
2 Dec 2014 |
| MATTER, Karl, Professor |
Director |
5 Oct 2011 |
2 Dec 2015 |
| EKANAYAKE, Jinendra, Dr |
Director |
15 Oct 2013 |
13 Dec 2016 |
| KENNY, John |
Director |
1 Oct 2011 |
13 Dec 2016 |
| GRAYS INN SECURITIES LIMITED |
Corporate-Director |
15 Feb 2016 |
20 Feb 2018 |
| HENLEY, Anna |
Director |
4 May 2017 |
17 Jun 2018 |
| SEET, Joe Lip Poh |
Director |
15 Oct 2013 |
8 Jul 2018 |
| BUN HILL FIELDS LTD |
Corporate-Director |
11 Aug 2017 |
24 Feb 2024 |
| GRAY'S INN SECURITIES LIMITED |
Corporate-Director |
15 Feb 2016 |
24 Feb 2024 |
| AVS SECRETARIES LIMITED |
Corporate-Secretary |
14 May 2018 |
4 May 2026 |
| ELIONE CONSULTING |
Corporate-Secretary |
4 May 2026 |
17 Jul 2026 |
| BALKWILL, Frances Rosemary, Professor |
Director |
9 Jul 2018 |
|
| CHESTER, Ian John |
Director |
9 Jul 2018 |
|
| HUGHES, Christopher Charles |
Director |
9 Jul 2018 |
|