| WILDMAN & BATTELL LIMITED |
Corporate-Nominee-Director |
11 Feb 1999 |
11 Feb 1999 |
| SAME-DAY COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
11 Feb 1999 |
11 Feb 1999 |
| LYE, Laura |
Secretary |
11 Feb 1999 |
1 Jul 1999 |
| ANDERSON, Charles Alexander Moore |
Director |
11 Feb 1999 |
1 Jul 1999 |
| TOOGOOD, John Richard |
Director |
1 Sep 2000 |
26 Apr 2004 |
| GOULD, George Warwick |
Director |
1 Sep 2000 |
4 Apr 2005 |
| EVANS, Jennifer |
Director |
1 Sep 2000 |
13 Sep 2010 |
| EVANS, Jennifer |
Secretary |
1 Sep 2000 |
13 Sep 2010 |
| BARRY, Karen |
Secretary |
13 Sep 2010 |
14 Sep 2011 |
| BARRY, Karen |
Director |
13 Sep 2010 |
14 Sep 2011 |
| DE SALIS, Mark |
Secretary |
1 Mar 2012 |
1 Jan 2014 |
| DE SALIS, Mark Stephen |
Director |
6 Feb 2012 |
1 Jan 2014 |
| BERRY, Jeffrey William, Mr. |
Director |
3 Apr 2005 |
7 Feb 2014 |
| GODFREY, Keith |
Director |
1 Mar 2008 |
27 May 2014 |
| THOMSON GLOVER, Jonathan Hugh |
Director |
28 Apr 2004 |
11 Feb 2016 |
| WHITTARD, Mary Lousie |
Director |
12 Oct 2014 |
14 Feb 2018 |
| WHITTARD, Mary |
Secretary |
12 Oct 2014 |
14 Feb 2018 |
| EVANS, Jennifer |
Director |
14 Feb 2015 |
30 May 2020 |
| SAVAGE, Nigel |
Secretary |
24 Feb 2018 |
31 May 2021 |
| DE SALIS, Karen Louise |
Director |
20 Feb 2010 |
14 Jul 2025 |
| STRACHAN, Lucy Ellen |
Director |
7 Nov 2025 |
|
| HUGHES, Selina Josephine |
Director |
7 Nov 2025 |
|
| JONES, William John |
Director |
30 May 2020 |
|