| FILBUK NOMINEES LIMITED |
Corporate-Nominee-Director |
6 Jul 1998 |
4 Sep 1998 |
| FILBUK (SECRETARIES) LIMITED |
Corporate-Nominee-Secretary |
6 Jul 1998 |
12 Nov 1999 |
| ANNINGTON NOMINEES LIMITED |
Corporate-Director |
4 Sep 1998 |
1 May 2002 |
| MCCREADY, Myles Hogan Laurence |
Director |
1 May 2002 |
7 May 2003 |
| JONES, Gareth Francis |
Director |
1 May 2002 |
25 May 2003 |
| PACK, Michael David |
Director |
22 Jul 2003 |
14 Feb 2004 |
| YOUNG, Leon Charles |
Director |
1 May 2002 |
19 Jul 2004 |
| SUGDEN, David |
Director |
22 Jul 2003 |
5 May 2005 |
| DAVIES, Kathleen |
Director |
1 May 2002 |
20 Apr 2007 |
| WILSON, Alan |
Director |
10 Jul 2006 |
3 Jul 2007 |
| FOSTER, David Edward |
Director |
21 Jul 2005 |
21 Jul 2007 |
| RAGGETT, Jonathan Stuart |
Director |
1 May 2002 |
26 Sep 2008 |
| LONGTON, Richard |
Director |
19 Apr 2007 |
1 Jul 2009 |
| DOWNER, Helen Anne |
Director |
1 May 2002 |
29 Oct 2009 |
| GEM ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
13 Nov 1999 |
31 Dec 2015 |
| BROWNE, Michaela |
Director |
1 Apr 2011 |
22 Oct 2016 |
| ROBINS, Samantha Jane Kathleen |
Director |
29 Sep 2008 |
8 May 2018 |
| MAINSTAY (SECRETARIES) LIMITED |
Corporate-Secretary |
25 Feb 2016 |
31 May 2018 |
| HATTON, Leanne Stephanie |
Director |
2 Aug 2007 |
22 Jun 2021 |
| COOLICAN, Sarah Yvette |
Director |
16 May 2018 |
17 Jul 2026 |
| WILSON, Donna |
Secretary |
9 Mar 2019 |
|
| FOSTER, Victoria Jayne |
Director |
6 Oct 2015 |
|
| COMRIE, Christine |
Director |
6 Oct 2015 |
|
| LAMPREY, John Philip |
Director |
29 Sep 2008 |
|