| WAYNE, Yvonne |
Nominee-Director |
12 Jun 1998 |
12 Jun 1998 |
| WAYNE, Harold |
Nominee-Secretary |
12 Jun 1998 |
12 Jun 1998 |
| CHALK, Rupert Alexander |
Secretary |
12 Jun 1998 |
10 Mar 2000 |
| CHALK, Rupert Alexander |
Director |
12 Jun 1998 |
25 Jun 2001 |
| READ, Stephen James |
Director |
25 May 2000 |
30 Jul 2001 |
| AUSTIN, Richard Arthur |
Director |
5 Dec 1999 |
16 Oct 2003 |
| WELLS, Paul Barry |
Secretary |
10 Mar 2000 |
26 Oct 2005 |
| BRADLEY, Matthew Gurney |
Director |
5 Dec 1999 |
11 Nov 2005 |
| HYSLOP, Ian Maxwell |
Director |
2 Jan 2002 |
1 Dec 2005 |
| JONES, John George |
Director |
12 Jun 1998 |
31 Jan 2008 |
| JACOB, Peter William |
Director |
30 Jul 2001 |
10 Aug 2009 |
| GRAHAM BARTHOLOMEW LIMITED |
Corporate-Secretary |
26 Oct 2005 |
31 Dec 2009 |
| COLACO OSORIO, Jennifer Ann |
Director |
25 May 2006 |
16 Sep 2010 |
| PITCHER, Barbara Isobel |
Director |
10 Aug 2009 |
22 Sep 2011 |
| SODEN, Paul Henry |
Director |
25 May 2000 |
9 Apr 2012 |
| ANDERSON, Amanda Joan |
Director |
7 Jan 2008 |
10 Mar 2014 |
| SHALLIKER, Elizabeth |
Director |
6 Feb 2012 |
18 Sep 2014 |
| REDPATH, Andrew James |
Director |
25 May 2006 |
18 Sep 2014 |
| DEE, Miki Peter |
Director |
28 May 2012 |
24 Nov 2014 |
| LEWIN, Martin Geoffrey |
Director |
5 Dec 1999 |
17 Sep 2015 |
| GARNERS LIMITED |
Corporate-Secretary |
11 Jan 2010 |
1 Jan 2017 |
| OATES, Alistair James |
Director |
1 Jun 2015 |
1 Aug 2018 |
| GAL, Kathy |
Director |
19 Sep 2005 |
7 Aug 2018 |
| SODEN, Danuza |
Director |
2 Jul 2012 |
9 Oct 2018 |
| KHAVAND, David Farokh |
Director |
20 Sep 2018 |
12 Jul 2019 |
| GILMOUR, Stephen Reid |
Director |
18 Sep 2014 |
28 Oct 2019 |
| ASHLEY, Julia |
Director |
1 Oct 2018 |
6 Jan 2020 |
| STANLEY, Ronald Alan |
Director |
7 Apr 2014 |
15 Jul 2020 |
| RIGLET, Ludovic |
Director |
20 Sep 2018 |
20 Dec 2020 |
| PAGAN, Richard Grant |
Director |
18 Sep 2014 |
19 Apr 2021 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Jan 2017 |
1 Apr 2023 |
| GILMOUR, Julia Mary |
Director |
30 Sep 2021 |
6 Oct 2023 |
| D&G CONSULTANTS SERVICE LTD |
Corporate-Director |
26 Sep 2019 |
6 Oct 2023 |
| BUTLER, Jonathan Frank |
Director |
20 Dec 2020 |
3 Oct 2024 |
| KHAVAND, David Farokh |
Director |
20 Dec 2020 |
30 Oct 2025 |
| SARAJLIC, Alma, Dr |
Director |
30 Oct 2025 |
|
| SODEN, Christian Paul |
Director |
25 Oct 2023 |
|
| STANLEY, Ronald Alan |
Director |
13 Oct 2023 |
|
| GRAHAM BARTHOLOMEW LIMITED |
Corporate-Secretary |
1 Apr 2023 |
|
| BAILEY, Stuart Anthony |
Director |
20 Dec 2020 |
|
| BRADLEY, Matthew Gurney |
Director |
26 Sep 2019 |
|
| SHALLIKER, Elizabeth |
Director |
17 Sep 2015 |
|