| MION, Stefano |
Director |
30 Jun 2026 |
|
| VAN OS, Wouter |
Director |
5 Jun 2024 |
|
| VAN DER ZEE, Martijn |
Director |
1 Oct 2020 |
30 Jun 2026 |
| BROWNE, Maryana |
Secretary |
11 Dec 2023 |
1 Apr 2026 |
| MCGREGOR, Joanne |
Secretary |
1 Jan 2004 |
11 Dec 2023 |
| BULA, Agnese |
Director |
18 Feb 2022 |
20 Jun 2023 |
| MASON, Neil Laurence |
Director |
9 Nov 2015 |
4 Feb 2022 |
| FOREMAN, Paul Andrew |
Director |
31 Jan 2020 |
20 Nov 2020 |
| BAX, Erik Jan |
Director |
1 Oct 2019 |
30 Sep 2020 |
| RUSH, Peter John |
Director |
28 Oct 2016 |
31 Jan 2020 |
| POLLINGTON, Richard Simon |
Director |
15 Nov 2012 |
9 Aug 2017 |
| HALL, Peter Denis |
Director |
1 Jan 2006 |
28 Oct 2016 |
| GILL, Mark Richard |
Director |
16 Jan 2015 |
9 Nov 2015 |
| MASON, Neil Laurence |
Director |
15 Nov 2012 |
16 Jan 2015 |
| ADAMSON, Mark Duncan |
Director |
1 Jan 2002 |
28 Feb 2013 |
| ALDERSON, Peter |
Director |
1 Jan 2006 |
31 Dec 2009 |
| DODDS, Judith |
Secretary |
1 Sep 1998 |
1 Jan 2004 |
| LLOYD, Christopher Mark |
Director |
1 Jan 2002 |
30 Sep 2003 |
| SCHNEIDER, David Theodore |
Director |
20 Jul 1998 |
20 Mar 2002 |
| LANGONE, Vincent |
Director |
20 Jul 1998 |
20 Mar 2002 |
| DEAN, Thompson |
Director |
24 Apr 1998 |
20 Mar 2002 |
| ADAMS, William |
Director |
17 Nov 1998 |
1 Jan 2002 |
| QUINE, Robert George |
Director |
17 Nov 1998 |
31 May 2000 |
| SCHNEIDER, David Theodore |
Secretary |
20 Jul 1998 |
1 Sep 1998 |
| WORTMAN, Kirk |
Secretary |
24 Apr 1998 |
20 Jul 1998 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Mar 1998 |
24 Apr 1998 |
| CHARLTON, Peter John |
Nominee-Director |
11 Mar 1998 |
24 Apr 1998 |
| RICHARDS, Martin Edgar |
Nominee-Director |
11 Mar 1998 |
24 Apr 1998 |