| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
3 Sep 1999 |
23 Sep 1999 |
| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
3 Sep 1999 |
23 Sep 1999 |
| DAVIES, John Howard |
Director |
23 Sep 1999 |
3 Mar 2000 |
| YORE, Angela Geraldine |
Director |
5 Apr 2000 |
13 Mar 2001 |
| THOMPSON, Alasdair James |
Director |
1 Mar 2000 |
30 Mar 2001 |
| COBLEY, Tasmin |
Secretary |
23 Sep 1999 |
25 Jul 2001 |
| FINLAYSON, Calum |
Director |
12 Mar 2001 |
22 Oct 2001 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
5 Feb 2001 |
24 Feb 2005 |
| HARRIS, Cathie |
Director |
22 Oct 2001 |
16 Aug 2005 |
| BURROW, Martin |
Director |
30 Jan 2005 |
26 May 2006 |
| FROST, Daniel |
Director |
30 Jan 2005 |
19 Mar 2007 |
| GRAY, Martin Jonathan |
Director |
7 Jun 2006 |
15 Aug 2007 |
| GOLDEN, Philip |
Director |
14 Jun 2006 |
14 Jul 2008 |
| CHODERA, Jennifer Claire, Dr |
Director |
20 Nov 2007 |
3 Oct 2008 |
| WHITE, Terence Robert |
Secretary |
30 Mar 2005 |
1 Feb 2011 |
| DAVIES, Stefan |
Director |
7 Jun 2006 |
22 Feb 2011 |
| SWINKELS, Niels Henricus |
Director |
30 Jan 2005 |
24 Jul 2012 |
| HOBBS, Kelly |
Secretary |
2 Feb 2011 |
5 Oct 2016 |
| ACKERMAN, Edward Oliver |
Director |
13 Jul 2015 |
9 Feb 2017 |
| COX, Anton Gawain |
Director |
9 Feb 2008 |
16 Dec 2019 |
| STEWART, Ben John |
Director |
13 Jul 2015 |
22 May 2020 |
| BIRKBY, Joseph Mansell Owen |
Director |
7 Sep 2012 |
4 Sep 2020 |
| CRABTREE PM LIMITED |
Corporate-Secretary |
30 Mar 2005 |
28 Feb 2024 |
| TAYLOR, Damaris |
Director |
26 Oct 2020 |
30 Jul 2026 |
| MCMAHON & PARTNERS LIMITED |
Corporate-Secretary |
1 Mar 2024 |
|
| DAYKIN, Lawrence |
Director |
12 Jan 2021 |
|
| GOODWIN, Glen |
Director |
12 Oct 2020 |
|
| MILITARU, Daniela |
Director |
4 Sep 2020 |
|
| MANN, Ravinder |
Director |
22 Aug 2013 |
|
| VOSS, Emma |
Director |
7 Sep 2007 |
|
| STOJANOVIC, Jelena |
Director |
1 Jun 2006 |
|