| FISCHER, Thomas Oliver |
Director |
16 Dec 2019 |
|
| DIPOTONTRO GERHARD, Gayatri |
Director |
16 Dec 2019 |
|
| BARTON, Michael Hugo |
Director |
21 Mar 2017 |
|
| VARNEY, Louise Diana |
Director |
16 Dec 2019 |
17 Jun 2026 |
| BROADWAY SECRETARIES LIMITED |
Corporate-Secretary |
18 Apr 2007 |
26 Aug 2025 |
| SHEPHERD, John Alan, Sir |
Director |
27 Apr 2010 |
6 Jun 2025 |
| ALEXANDER, Katharine Ann |
Director |
19 Oct 2004 |
20 Aug 2024 |
| LESLIE, Amanda Fiona Vivienne |
Director |
19 Oct 2004 |
14 Nov 2019 |
| BAKER, Stuart Kemp |
Director |
10 Aug 2008 |
6 Nov 2019 |
| ALEXANDER, Katharine Ann |
Secretary |
31 Oct 2006 |
18 Apr 2007 |
| MACDONALD, Duncan John Tuson |
Secretary |
25 Sep 2000 |
31 Oct 2006 |
| BREEN, Mark Robin |
Director |
25 Sep 2000 |
31 Oct 2006 |
| CUNNINGHAM, Antony Paul |
Director |
25 Sep 2000 |
31 Oct 2006 |
| TEO, Kok Woon |
Director |
10 Jun 1999 |
25 Sep 2000 |
| LEONG, Katherine S H |
Secretary |
10 Jun 1999 |
25 Sep 2000 |
| TEO, Lay Swee |
Director |
10 Jun 1999 |
25 Sep 2000 |
| TYROLESE (SECRETARIAL) LIMITED |
Corporate-Nominee-Director |
14 Oct 1997 |
10 Jun 1999 |
| TYROLESE (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
14 Oct 1997 |
10 Jun 1999 |
| TYROLESE (DIRECTORS) LIMITED |
Corporate-Nominee-Director |
14 Oct 1997 |
10 Jun 1999 |