| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Mar 1998 |
1 May 1998 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
18 Mar 1998 |
1 May 1998 |
| FRENCH, John Paul |
Director |
1 May 1998 |
27 Nov 2000 |
| FRANKLIN, Peter |
Director |
1 May 1998 |
20 Aug 2001 |
| PATTERSON, Hamilton Allan |
Secretary |
1 May 1998 |
3 Oct 2005 |
| KENNY, Stuart Michael |
Director |
10 Apr 2003 |
30 Jun 2010 |
| HANDS, Marilyn Jane |
Director |
27 Nov 2000 |
8 Jul 2010 |
| ROBERTS, Tobias Dickinson |
Director |
27 Nov 2000 |
18 Jul 2011 |
| CHAPLIN FROBISHER WELLING LTD |
Corporate-Secretary |
3 Oct 2005 |
31 Aug 2011 |
| WEBB, Ian |
Secretary |
1 Sep 2011 |
24 Jun 2013 |
| WEBB, Ian |
Director |
20 Aug 2001 |
24 Jun 2013 |
| BRACE, Adrian |
Director |
17 Jan 2012 |
11 Feb 2014 |
| WALKER, David Charles |
Director |
8 Jul 2010 |
30 Sep 2015 |
| LEWIS, John Michael |
Director |
8 Jul 2010 |
12 Apr 2016 |
| ROXBURGH, Tim |
Director |
11 Feb 2014 |
19 Aug 2016 |
| CHATFIELD, Colin |
Director |
8 Jul 2010 |
21 Mar 2019 |
| FISHER, Graham |
Director |
9 May 2017 |
12 Nov 2019 |
| ARMITAGE, William George |
Director |
12 Nov 2019 |
3 Apr 2020 |
| OLIVER, Helen Caroline |
Director |
12 Nov 2019 |
23 Jun 2021 |
| MALLETT, Gary Paul |
Director |
12 Nov 2019 |
23 Jun 2021 |
| KAUR, Jasbinder |
Secretary |
22 Nov 2011 |
23 Jun 2021 |
| SAUNDERS, Trevor John |
Director |
12 Nov 2019 |
11 Apr 2022 |
| BURN, Pamela |
Director |
14 May 2019 |
11 Apr 2022 |
| RIGGALL, Robert |
Director |
12 Apr 2016 |
11 Apr 2022 |
| MCINTYRE-BROWN, Roger |
Director |
23 Jun 2021 |
31 Dec 2024 |
| EGBE, Amanda |
Director |
11 Apr 2022 |
30 Jan 2025 |
| COLING, John |
Director |
3 May 2022 |
31 Jan 2025 |
| GRAVATT, Lucy Alison Joelle |
Director |
11 Apr 2022 |
31 Jan 2025 |
| JONES, Kevin John Richard |
Director |
12 Nov 2019 |
22 Mar 2025 |
| HONE, Terrence William |
Director |
12 Nov 2019 |
7 May 2025 |
| KHANGURA, Kieran |
Director |
1 Jun 2025 |
23 Sep 2025 |
| HILLSON, John Matthew |
Director |
3 May 2022 |
19 May 2026 |
| FRANKLIN, Simon John |
Director |
12 Nov 2019 |
31 Aug 2026 |
| SONANDER, Julia Elizabeth |
Director |
19 May 2026 |
|
| PRENDERGAST, Sean |
Director |
19 May 2026 |
|
| PERRY, Jane |
Director |
1 Jun 2025 |
|
| ADAM, David John |
Director |
13 May 2025 |
|
| WILSON, Robert Tim, Sir |
Director |
13 May 2025 |
|
| DEW, Joanne |
Director |
11 Apr 2022 |
|
| COLLINS, Michael Richard |
Director |
11 Apr 2022 |
|
| PATTISON, Christopher |
Director |
23 Jun 2021 |
|
| HAWKINS, Gareth Peter George |
Director |
27 May 2021 |
|
| FISHER, Graham |
Secretary |
3 Apr 2020 |
|