| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
10 Nov 1998 |
10 Nov 1998 |
| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
10 Nov 1998 |
10 Nov 1998 |
| CARISS, Richard Lindsay |
Secretary |
10 Nov 1998 |
11 Dec 2000 |
| GROUT, Anthony John Douglas |
Director |
10 Nov 1998 |
30 Sep 2001 |
| CARISS, Richard Lindsay |
Director |
10 Nov 1998 |
30 Sep 2001 |
| WARD, Avril Margaret |
Director |
13 Apr 2002 |
14 Oct 2003 |
| STEVENS, Adrian Peter |
Secretary |
11 Dec 2000 |
19 Dec 2004 |
| STEVENS, Adrian Peter |
Director |
13 Apr 2002 |
13 Jul 2005 |
| MACKENZIE, Helen Jane |
Secretary |
19 Dec 2004 |
18 Dec 2006 |
| WHEELER, Andrew Stephen |
Director |
14 Jul 2003 |
19 Dec 2006 |
| ELLWOOD, Susan Carole |
Secretary |
19 Dec 2006 |
29 Oct 2008 |
| LINDON, Ingrid |
Director |
10 Oct 2007 |
9 Jul 2010 |
| MURPHY, Stephen John |
Director |
14 Oct 2003 |
8 Aug 2011 |
| STEVENS, Adrian Peter |
Secretary |
29 Oct 2008 |
11 Mar 2013 |
| SHEARD, Julie |
Secretary |
11 Mar 2013 |
26 Nov 2014 |
| GILRONAN, Noel |
Director |
8 Aug 2011 |
26 Nov 2014 |
| MACKENZIE, Helen Jane |
Director |
8 Aug 2011 |
20 Mar 2015 |
| STEEL, Derek Jason |
Director |
1 Oct 2013 |
12 Aug 2016 |
| WHEELER, Andrew Stephen |
Director |
11 Mar 2013 |
12 Aug 2016 |
| NASH, Diane |
Secretary |
12 Jan 2015 |
26 Feb 2019 |
| ELLWOOD, Paul |
Director |
19 Dec 2006 |
18 Jun 2020 |
| MULLEN, Tilly |
Secretary |
5 Mar 2019 |
6 Jul 2020 |
| BROWN, Jayne |
Director |
5 Sep 2016 |
6 Jul 2020 |
| GORA, Harvinder Singh |
Director |
5 Sep 2016 |
20 Jul 2020 |
| MULLEN, Robert |
Director |
20 Jul 2020 |
|
| SHEPHERD, Martyn |
Director |
20 Jul 2020 |
|
| BROWN, Jayne |
Director |
20 Jul 2020 |
|
| MULLEN, Tilly |
Secretary |
20 Jul 2020 |
|