| FORM 10 DIRECTORS FD LTD |
Corporate-Nominee-Director |
10 Jun 1998 |
10 Jun 1998 |
| FORM 10 SECRETARIES FD LTD |
Corporate-Nominee-Secretary |
10 Jun 1998 |
10 Jun 1998 |
| BROOKMAN, Jayne Louise, Dr |
Secretary |
1 Jul 1998 |
6 Jun 2000 |
| MORGAN, John Charles |
Secretary |
6 Jun 2000 |
31 Jan 2003 |
| DUNCAN, Gordon Barclay |
Director |
18 Sep 2002 |
25 Apr 2003 |
| HORLICK, Timothy Piers |
Director |
20 Jun 2001 |
25 Apr 2003 |
| COOPER, Ashley Stephen Charles |
Director |
25 Oct 2000 |
15 May 2003 |
| BROOKMAN, Jayne Louise, Dr |
Director |
1 Jul 1998 |
2 Jul 2003 |
| SMITH, Maire Anne, Dr |
Director |
6 Jun 2001 |
1 Jul 2004 |
| DENNING, David Wemyss, Dr |
Director |
1 Jul 1998 |
30 Jul 2004 |
| SMITH, Geoffrey |
Secretary |
31 Jan 2003 |
17 Sep 2004 |
| SMITH, Geoffrey |
Director |
10 Jul 2000 |
17 Sep 2004 |
| GISSANE, William James Mason, Dr |
Director |
1 Dec 1999 |
31 May 2005 |
| KINDTLER, Jens |
Director |
16 Aug 2002 |
2 Oct 2008 |
| EDWARDS, Jeffrey Robertson, Dr |
Director |
20 Sep 2004 |
28 Feb 2009 |
| NOLAN, Robert Dwyer |
Director |
20 Sep 2004 |
3 Apr 2009 |
| HINSBY, Anders |
Director |
2 Oct 2008 |
12 Jan 2010 |
| TSCHERNING, Thomas, Dr |
Director |
2 Oct 2007 |
12 Jan 2010 |
| KELLY, Shane Michael |
Director |
2 Jul 2003 |
27 Jul 2012 |
| BIRCH, Michael, Dr |
Secretary |
20 Sep 2012 |
23 Jan 2014 |
| HODGES, Michael Richard |
Director |
1 Sep 2010 |
23 Jan 2014 |
| PAREKH, Rajesh Bhikhu |
Director |
27 Jul 2012 |
23 Sep 2015 |
| VERLAND, Sten, Dr |
Director |
12 Jan 2010 |
17 Jun 2016 |
| WRIGHT, Christopher |
Director |
16 Aug 2002 |
17 Jun 2016 |
| KATABI, Maha |
Director |
17 Jun 2016 |
10 Oct 2017 |
| KONIG, Anja Isabella |
Director |
27 Jul 2012 |
3 Jul 2018 |
| WHITE, Richard John, Dr |
Director |
27 Apr 2006 |
11 Dec 2018 |
| EDWARDS, Martin |
Director |
17 Jun 2016 |
11 Aug 2020 |
| NICHOLSON, Ian James |
Director |
11 Mar 2013 |
30 Apr 2021 |
| REX, John Howard, Dr |
Director |
24 Sep 2012 |
14 Dec 2021 |
| SKINNER, Henry Bradford |
Director |
29 Nov 2024 |
|
| SYKES, Tobias George |
Director |
29 Nov 2024 |
|
| LUNEBORG, Nanna Liebach, Dr |
Director |
2 Aug 2022 |
|
| ANDERSON, Joseph, Dr |
Director |
2 Aug 2022 |
|
| GREGOIRE, Sylvie Louise, Dr |
Director |
14 Dec 2021 |
|
| SOENDERBY, Camilla |
Director |
8 Sep 2021 |
|
| LAVINO, Francesco Maria |
Director |
5 Apr 2021 |
|
| ANDERSON, Timothy |
Director |
11 Aug 2020 |
|
| SIDDIQI, Naveed |
Director |
11 Aug 2020 |
|
| WEST, William Henry Lewarne, Dr |
Director |
11 Aug 2020 |
|
| VINK, Patrick Volkert Jozef Johannes, Dr |
Director |
1 Apr 2019 |
|
| MAHMOOD, Kaasim |
Director |
23 Sep 2015 |
|
| BIRCH, Michael, Dr |
Secretary |
5 Feb 2013 |
|
| POWELL, Suzanne Lynne |
Secretary |
17 Sep 2004 |
|