| CARRINGTONS SECRETARIAL SERVICES |
Corporate-Secretary |
18 May 2020 |
|
| BISHOP, Mark Alexander |
Director |
27 Feb 2019 |
|
| ROWE, Paul Robert |
Director |
4 Oct 2017 |
|
| MYNETT, Christopher |
Director |
21 Nov 2012 |
29 Jun 2021 |
| NEIL DOUGLAS BLOCK MANAGEMENT LTD |
Corporate-Secretary |
1 Apr 2018 |
18 May 2020 |
| WHITE, Steven John |
Director |
30 Apr 2018 |
16 Jan 2020 |
| WALKER, Rachel Edwina |
Director |
4 Oct 2017 |
15 Jan 2020 |
| BHARWANEY, Geetu |
Director |
24 Apr 2008 |
25 Feb 2019 |
| ODUAH, Amaechi |
Director |
31 Oct 2016 |
6 Apr 2018 |
| SHERIDAN, Nicholas Oliver |
Secretary |
24 Mar 2009 |
31 Mar 2018 |
| LEWIS, Andrew Henry |
Director |
22 Dec 2009 |
30 Aug 2017 |
| CRAFT, Jonathan |
Director |
24 Apr 2008 |
24 Jun 2016 |
| GIBBONS, Lynda |
Director |
24 Apr 2008 |
15 Feb 2013 |
| GRAY, Innes Alexander |
Director |
25 Jul 2000 |
30 Nov 2011 |
| MYNETT, Christopher |
Director |
2 Aug 2004 |
25 Nov 2010 |
| DEVINE, Andrew Christopher |
Director |
2 Aug 2004 |
9 Sep 2009 |
| LEETE, Christopher James |
Secretary |
29 Nov 2004 |
17 Mar 2009 |
| TIFFANY, Hazel |
Director |
25 Jul 2000 |
24 Apr 2008 |
| TIFFANY, Peter Ian |
Director |
25 Jul 2000 |
24 Apr 2008 |
| WALKER, Rachel Edwina |
Director |
2 Aug 2004 |
19 Jan 2007 |
| R G BURNAND & CO |
Corporate-Secretary |
5 Feb 2001 |
29 Nov 2004 |
| CALLAWAY, William David |
Director |
25 Jul 2000 |
8 Oct 2004 |
| STERN, Suanne |
Director |
25 Jul 2000 |
13 Aug 2004 |
| STERN, Ian Sonny |
Director |
25 Jul 2000 |
13 Aug 2004 |
| BURNAND, Nigel Francis |
Director |
1 Nov 2003 |
1 Apr 2004 |
| CULLING, Suzanna |
Director |
25 Jul 2000 |
1 Apr 2004 |
| AMATO, Silvano |
Director |
2 Feb 1999 |
25 Jul 2000 |
| PITSEC LIMITED |
Corporate-Nominee-Secretary |
2 Feb 1999 |
25 Jul 2000 |
| HAWKEY, Peter |
Director |
2 Feb 1999 |
25 Jul 2000 |
| CASTLE NOTORNIS LIMITED |
Corporate-Nominee-Director |
2 Feb 1999 |
2 Feb 1999 |