| PATEL, Muhammad Sadiq |
Director |
18 Aug 2025 |
|
| BAGGOTT, Sam |
Secretary |
16 Aug 2025 |
|
| NASH, Timothy John |
Director |
24 Jul 2015 |
|
| CAIRNS, Sean |
Director |
24 Jul 2015 |
|
| NASH, Timothy John |
Director |
24 Jul 2015 |
18 Mar 2026 |
| PATEL, Muhammad Sadiq |
Secretary |
23 Nov 2020 |
24 Feb 2026 |
| REES-OWST, Helen Elizabeth |
Director |
27 Jul 2017 |
18 Mar 2025 |
| REES-OWST, Helen Elizabeth |
Secretary |
27 Jul 2017 |
23 Nov 2020 |
| OAKWOOD CORPORATE SECRETARY LIMITED |
Corporate-Secretary |
29 Dec 2011 |
31 Dec 2016 |
| SCHINDLER, Thomas Frank, Dr |
Director |
14 Sep 2011 |
21 Sep 2016 |
| STRIEDER, Thomas Jurgen |
Director |
14 Sep 2011 |
21 Sep 2016 |
| GOEHRIG, Mathias Gerhard |
Director |
30 Apr 2010 |
30 Apr 2015 |
| WEIDENHAMMER, Arthur Wilhelm |
Director |
20 Sep 1999 |
31 Oct 2014 |
| WEIDENHAMMER, Ralf |
Director |
20 Sep 1999 |
31 Oct 2014 |
| KAINZ, Thomas |
Director |
30 Apr 2010 |
16 Sep 2012 |
| TRAF SHELF (NOMINEES) LIMITED |
Corporate-Secretary |
18 Sep 1999 |
29 Dec 2011 |
| RIDGWAY, Michael |
Director |
4 Feb 2008 |
30 Apr 2010 |
| PIPER, Bruce |
Director |
4 Feb 2008 |
31 Dec 2008 |
| SHARPE, David Blair |
Director |
20 Sep 1999 |
14 Jan 2000 |
| JACKSON, Guy Collingwood |
Nominee-Director |
17 Sep 1999 |
20 Sep 1999 |
| JACKSON, Guy Collingwood |
Nominee-Secretary |
17 Sep 1999 |
18 Sep 1999 |
| CROSSLEY, Robert Henry |
Nominee-Director |
17 Sep 1999 |
18 Sep 1999 |