Officers
| Name | Role | Appointed | Resigned |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Jul 1997 |
11 Jul 1997 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Jul 1997 |
11 Jul 1997 |
| DEACON, Jeremy Mark |
Director |
11 Jul 1997 |
5 Jun 1998 |
| GOH, Suzanne |
Director |
25 Mar 1999 |
9 Aug 1999 |
| PASHER, Dror |
Secretary |
11 Jul 1997 |
12 Jul 2002 |
| MACDONALD, Susan Anne |
Secretary |
6 Apr 1999 |
23 Jul 2002 |
| MACDONALD, Susan Anne |
Director |
30 Jul 1998 |
23 Jul 2002 |
| HINCHLIFFE, Richard Julian |
Secretary |
20 Aug 2002 |
21 Jul 2003 |
| HAFEZIAN, Ann |
Director |
1 May 1998 |
23 Aug 2007 |
| PASHER, Yaron |
Director |
12 Jul 2002 |
31 Oct 2009 |
| ZILBERKWEIT, Ian |
Director |
5 Jun 1998 |
25 Apr 2012 |
| EGLETON, Suzanne |
Director |
23 Aug 2007 |
19 Sep 2012 |
| KERRIGAN, Colette Mary |
Director |
31 Oct 2009 |
30 Jan 2014 |
| NIETO, Frederick Joseph |
Secretary |
21 Jul 2003 |
27 May 2016 |
| NIETO, Frederick Joseph |
Director |
31 Aug 2002 |
27 May 2016 |
| TRANGKASOMBUT, Titaporn |
Director |
27 Apr 2012 |
5 Sep 2022 |
| HINCHLIFFE, Richard Julian |
Director |
18 May 2000 |
23 Sep 2022 |
| SCALONGNE, Maria Sara Lily |
Director |
19 Sep 2012 |
29 Jun 2023 |
| SCALONGNE, Maggiel Dirk |
Director |
19 Sep 2012 |
29 Jun 2023 |
| GIBSON, Sean |
Director |
6 Sep 2023 |
|
| NORTON, Clark Ezra |
Director |
20 Jan 2023 |
|
| BEARMAN, Juliette Tamara |
Director |
27 May 2016 |
|
| ALAGHEHBAND, Saman |
Secretary |
27 May 2016 |
|
| ALAGHEHBAND, Saman |
Director |
30 Jan 2014 |
|
Connections
Directors’ other companies
Registered address
395 companies are registered at
this address -
likely a registration agent.