| ROWAN FORMATIONS LIMITED |
Corporate-Nominee-Director |
16 Jun 1999 |
15 Dec 1999 |
| ROWANSEC LIMITED |
Corporate-Nominee-Secretary |
16 Jun 1999 |
27 Jun 2000 |
| BORT, Stefan Edward |
Director |
15 Dec 1999 |
17 Oct 2001 |
| LAMEY, John Keith |
Director |
15 Dec 1999 |
13 Nov 2002 |
| SAY, Roger Donovan |
Director |
15 Dec 1999 |
10 Sep 2003 |
| GEORGE, Keith Lewis |
Director |
15 Dec 1999 |
31 Mar 2004 |
| ROBERTS, Keith Jeffrey |
Director |
9 Jan 2003 |
9 Mar 2005 |
| SMITH, Brian Leslie |
Director |
10 Sep 2003 |
12 May 2005 |
| BEAMON, Ivor James |
Director |
15 Dec 1999 |
2 Aug 2005 |
| PHILLIPS, James |
Director |
17 Oct 2001 |
31 Mar 2006 |
| BENNETT, John Henry |
Director |
15 Dec 1999 |
31 Mar 2006 |
| LOUGHER, John Gordon |
Director |
31 Mar 2004 |
31 Dec 2006 |
| THORNTON, David |
Director |
19 Jun 2006 |
18 Jan 2007 |
| DRURY, Carl Stephen |
Director |
31 Mar 2006 |
14 Feb 2007 |
| BELL, John Harvey |
Director |
18 Jan 2007 |
11 Dec 2007 |
| IRWIN, Christopher Joseph |
Director |
26 Feb 2007 |
29 May 2008 |
| CHURCHOUSE, Paul Harley |
Director |
13 May 2005 |
29 May 2008 |
| BIRD, Richard Keith |
Director |
9 Mar 2005 |
3 Jun 2008 |
| LE NEVEU, Daniel Richard |
Director |
24 Jan 2008 |
31 Jul 2008 |
| MANHAM, Ian |
Director |
29 May 2008 |
4 Dec 2008 |
| WILTSHIRE, Clive Royston |
Director |
3 Jun 2008 |
7 Apr 2009 |
| JUDGE, Mark Vincent |
Director |
2 Aug 2005 |
7 Apr 2009 |
| WALKER, Christopher Peter |
Director |
18 Jan 2007 |
8 Jun 2010 |
| BELCHER, Gary Stephen |
Director |
31 Jul 2008 |
18 Jul 2011 |
| OLDROYD, Richard |
Director |
8 Jun 2010 |
7 Oct 2011 |
| WILKINSON, Gregg Spencer |
Director |
4 Dec 2008 |
4 Oct 2012 |
| WHITE, Shaun Roland |
Director |
7 Apr 2009 |
30 Jun 2013 |
| MORRIS, Alan |
Director |
7 Apr 2009 |
30 Jun 2013 |
| HAWKINS, Ralph David |
Director |
8 Aug 2013 |
1 May 2014 |
| HASLAM, Christopher John |
Director |
15 Dec 1999 |
31 Jul 2014 |
| HALEY, Carl William |
Director |
7 Oct 2011 |
15 May 2015 |
| DURAND, Mark Louis |
Director |
31 Jul 2014 |
29 Oct 2015 |
| KING, Richard James |
Director |
29 Oct 2015 |
29 Apr 2016 |
| LOVELAND, Michael John |
Secretary |
27 Jun 2000 |
31 Dec 2018 |
| ROCHE, Steven James |
Director |
15 May 2015 |
1 Jul 2019 |
| JOSEPH, Charlotte Sarah |
Director |
1 May 2014 |
6 Sep 2019 |
| GRIFFITHS, Michael John |
Director |
4 Oct 2012 |
7 Jun 2022 |
| MOODY, Paul Nicholas |
Director |
7 Oct 2011 |
1 Oct 2024 |
| PLATTS, Mark David |
Director |
1 Jul 2019 |
27 Aug 2025 |
| LLOYD, Nicholas James |
Director |
27 Aug 2025 |
|
| ASHWIN, Joshua Kenneth Michael |
Director |
1 Oct 2024 |
|
| O'CONNELL, Katherine Jane |
Director |
7 Jun 2022 |
|
| LOCKHART, Lucy Anne |
Director |
6 Sep 2019 |
|
| PLIMMER, Michael James Osborn |
Director |
29 Apr 2016 |
|
| LODDER, Francois Anton |
Director |
1 May 2014 |
|
| WREN, Jason John |
Director |
29 May 2008 |
|
| HILL, Andrew John |
Director |
15 Dec 1999 |
|