| STARTCO LIMITED |
Corporate-Nominee-Secretary |
24 Jun 1998 |
24 Jun 1998 |
| NEWCO LIMITED |
Corporate-Nominee-Director |
24 Jun 1998 |
24 Jun 1998 |
| STRAND, Derek Peter |
Director |
24 Jun 1998 |
11 Sep 1999 |
| FRASER, Marjoie Ursula |
Secretary |
24 Jun 1998 |
12 Sep 1999 |
| WEST, Caroline Isabel Frances |
Secretary |
12 Sep 1999 |
1 Oct 1999 |
| WEST, Caroline Isabel Frances |
Director |
24 Jun 1998 |
1 Oct 1999 |
| STRAND, Elaine Jean |
Director |
11 Sep 1999 |
11 Oct 1999 |
| FRASER, Marjorie Ursula |
Secretary |
8 Oct 1999 |
13 Jan 2000 |
| FRASER, Susanne Jean |
Director |
28 Mar 1999 |
25 Mar 2000 |
| FRASER, Marjoie Ursula |
Director |
24 Jun 1998 |
25 Mar 2000 |
| PARSONS, Constance Muriel |
Director |
24 Jun 1998 |
25 Mar 2000 |
| STAPLES, Jonathan Edward |
Secretary |
13 Jan 2000 |
18 Feb 2001 |
| FILDEW, Peter Neville |
Director |
24 Jun 1998 |
8 Nov 2002 |
| FRASER, Marjorie Ursula |
Director |
8 Oct 1999 |
17 Nov 2003 |
| FRASER, Susanne Jean |
Director |
8 Nov 2002 |
6 Jan 2004 |
| FRASER, Marjorie Ursula |
Director |
16 May 2002 |
6 Jan 2004 |
| FRASER, Marjorie Ursula |
Secretary |
16 May 2002 |
6 Jan 2004 |
| STAPLES, Jonathan Edward |
Secretary |
6 Jan 2004 |
25 Dec 2004 |
| BEER, William Henry |
Director |
24 Jun 1998 |
27 Sep 2006 |
| FILDEW, Neville Peter |
Director |
1 Jun 2004 |
20 Sep 2011 |
| TASKER, Rita Ann |
Secretary |
26 Dec 2004 |
29 Mar 2012 |
| GILPIN, Gerald Frank |
Director |
24 Jun 1998 |
30 Apr 2013 |
| FRASER, Susanne Jean |
Director |
26 Jun 2008 |
4 Nov 2013 |
| ROSS, Robert Charles |
Director |
30 Apr 2013 |
30 Apr 2014 |
| BEER, Yvonne Mary |
Director |
25 Sep 2006 |
22 Jul 2015 |
| FRASER, Malcolm Peter |
Director |
1 May 2014 |
2 Oct 2017 |
| HOBDENS PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
29 Mar 2012 |
31 Dec 2019 |
| FRASER, Susanne Jean |
Secretary |
4 Apr 2020 |
26 Oct 2020 |
| FILDEW, Sheila |
Director |
15 Oct 2020 |
1 Jun 2026 |
| SHERRATT, Peter |
Director |
15 Oct 2020 |
22 Jun 2026 |
| MEDLEY, Gary Thomas |
Director |
15 Oct 2020 |
22 Jun 2026 |
| OSMAN, Richard William |
Director |
6 Oct 2020 |
22 Jun 2026 |
| ROSS, Robert Charles |
Director |
30 Jul 2015 |
22 Jun 2026 |
| FRASER, Susanne Jean |
Director |
1 May 2014 |
22 Jun 2026 |
| SMITH, David Harry |
Director |
15 Oct 2020 |
|
| WOODS, Daniel Nathan |
Director |
2 Oct 2017 |
|