| NEWCO LIMITED |
Corporate-Nominee-Director |
28 Apr 1999 |
28 Apr 1999 |
| STARTCO LIMITED |
Corporate-Nominee-Secretary |
28 Apr 1999 |
28 Apr 1999 |
| EKINS, James Maurice Sydney |
Director |
28 Apr 1999 |
15 Mar 2001 |
| STENHOUSE, John Maitland William |
Secretary |
28 Apr 1999 |
19 Jun 2002 |
| STENHOUSE, John Maitland William |
Director |
19 Jun 2002 |
21 Feb 2003 |
| CHRISTIE, Andrew Marshall |
Director |
8 Jan 2001 |
26 Feb 2004 |
| COLLINS, Susan Leslie |
Secretary |
19 Jun 2002 |
7 May 2004 |
| GEORGE, Veronica Mary |
Director |
18 Jun 2003 |
31 Mar 2008 |
| KELLAGHER, Sarah Louise |
Secretary |
20 May 2004 |
23 May 2008 |
| ROBINSON, Christopher John Desmond |
Director |
28 Apr 1999 |
3 Mar 2010 |
| PERCIVAL, Juanita |
Secretary |
23 May 2008 |
27 Sep 2013 |
| BURTON BROWN, Benjamin George |
Director |
11 Nov 2010 |
19 Mar 2014 |
| RANSON, Leonie |
Director |
2 Jun 2008 |
31 Dec 2017 |
| GREEN, Richard Paul |
Director |
22 Apr 2008 |
7 Jul 2018 |
| ROBINSON, Stewart Lee |
Secretary |
27 Sep 2013 |
1 Sep 2018 |
| ANDREWS, Neale Alan |
Director |
20 May 2008 |
21 Apr 2019 |
| SOUTHEY, Robert John |
Director |
15 Oct 2015 |
2 Sep 2023 |
| HUGHES, Richard |
Director |
1 Sep 2023 |
25 Jun 2026 |
| MCCANN, Eve-Lucille |
Director |
1 Sep 2023 |
|