| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
24 Jul 1997 |
24 Jul 1997 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
24 Jul 1997 |
24 Jul 1997 |
| LUKER, Colin Rae |
Director |
24 Jul 1997 |
5 Oct 1999 |
| ADAMSON, Douglas |
Secretary |
24 Jul 1997 |
31 Oct 1999 |
| CARTLEDGE, Margaret Christobel |
Director |
24 Jul 1997 |
29 May 2000 |
| ADAMSON, Douglas |
Director |
24 Jul 1997 |
26 Sep 2000 |
| NIPPARD, Walter Alec |
Director |
5 Oct 1999 |
24 Jun 2003 |
| MORTAZALI, Mehdi |
Director |
26 Sep 2000 |
14 Mar 2004 |
| FRIZZELL, Brian Ellwood |
Director |
26 Sep 2000 |
4 Jan 2008 |
| FRIZZELL, Brian Ellwood |
Secretary |
1 Nov 1999 |
4 Jan 2008 |
| FINNAMORE, Diana Mary |
Secretary |
7 Feb 2008 |
8 Jun 2011 |
| BROWN, Ernest James |
Director |
26 Oct 2007 |
31 Jan 2014 |
| TAYLOR, James Edward |
Director |
5 May 2015 |
6 Mar 2017 |
| LOWE, Eric Robin |
Director |
22 Jun 2004 |
27 May 2021 |
| SCOTT, Angela |
Director |
30 May 2014 |
5 Oct 2021 |
| VINCENT, Robert Michael |
Director |
16 Feb 2022 |
19 Oct 2022 |
| BROWN, Carol Ann Rose |
Director |
1 Apr 2017 |
27 Nov 2023 |
| DENNEY, Carine Michele |
Director |
4 Nov 2022 |
|
| SHACKLEFORD, Paul Jonathan |
Director |
23 Oct 2020 |
|
| NAPIER MANAGEMENT SERVICES LTD |
Corporate-Secretary |
22 Feb 2013 |
|