| NOMINEE SECRETARIES LTD |
Corporate-Nominee-Secretary |
29 Jan 1999 |
29 Jan 1999 |
| NOMINEE DIRECTORS LTD |
Corporate-Nominee-Director |
29 Jan 1999 |
29 Jan 1999 |
| POWELL, John Bruce Wendon |
Director |
23 May 1999 |
10 Apr 2002 |
| HALL, Anne Maureen |
Director |
29 Jan 1999 |
29 Jun 2002 |
| VIRR, Susan |
Director |
29 Jan 1999 |
24 Oct 2002 |
| GRIFFITHS, Tony John |
Director |
10 Apr 2002 |
28 Jan 2005 |
| CARTER, Michael Eric |
Director |
29 Jun 2002 |
16 Mar 2007 |
| HEARNE, Edward Michael |
Director |
29 Jan 1999 |
5 Apr 2007 |
| SMITH, Michael Anthony |
Secretary |
29 Jan 1999 |
1 Jan 2010 |
| SMITH, Michael Anthony |
Director |
29 Jan 1999 |
30 Jan 2010 |
| AGNEW, Rosetta Mary |
Director |
29 Jan 1999 |
28 Feb 2012 |
| NEWMAN, Matthew William |
Director |
28 Jan 2005 |
2 Jul 2014 |
| FRANCIS, Robert Andrew |
Director |
16 Mar 2007 |
24 Apr 2015 |
| TAYLOR, Lucy Rebecca |
Director |
2 Jul 2014 |
15 Nov 2018 |
| EDWARDS, Mark Richard |
Director |
30 Jun 2010 |
14 Feb 2020 |
| JOHNSON, Samantha Eileen |
Director |
5 Apr 2007 |
23 Mar 2022 |
| AGOPSOWICZ, Gillian Ann |
Director |
28 Feb 2012 |
28 Nov 2023 |
| SUMNER, Peter |
Director |
28 Nov 2023 |
|
| PYNE, Timothy John |
Director |
23 Mar 2022 |
|
| FINLAY, Pauline |
Director |
14 Feb 2020 |
|
| CHILTON-GRIFFITHS, Juanita |
Director |
15 Nov 2018 |
|
| BAKER, Rebecca Joanne |
Director |
24 Apr 2015 |
|
| LUNN, Delia Elizabeth Sally |
Secretary |
1 Jan 2010 |
|
| LUNN, Delia Elizabeth Sally |
Director |
24 Oct 2002 |
|
| CHISWELL, Geoffrey Seward |
Director |
29 Jan 1999 |
|