| ASHDOWN, Robert |
Secretary |
9 May 2022 |
|
| WLANDIS, Sabina |
Director |
28 Dec 2004 |
|
| STEPHENS, David Anthony |
Director |
20 Sep 2002 |
|
| ASHDOWN, Robert Victor |
Director |
24 Dec 1999 |
|
| DIXON, Thomas |
Director |
8 Aug 2022 |
22 Dec 2025 |
| BOIZARD, Matthias |
Director |
9 Dec 2021 |
22 Dec 2025 |
| SCHMITTZEHE, Marie Christine |
Director |
1 Apr 2006 |
25 Sep 2025 |
| CARUTH, Jon |
Director |
24 Dec 1999 |
22 Jul 2022 |
| CONSTAD, Louise Helene |
Secretary |
24 Dec 1999 |
9 May 2022 |
| CONSTAD, Louise Helene |
Director |
24 Dec 1999 |
9 May 2014 |
| GRIFFITHS, Susan |
Director |
20 May 2005 |
30 Aug 2008 |
| BOY, Helen |
Director |
20 Aug 2002 |
1 Sep 2006 |
| BOLTON, David John |
Director |
24 Dec 1999 |
20 May 2005 |
| CAMPBELL, Karen Tracey |
Director |
24 Dec 1999 |
28 Dec 2004 |
| SMITH, Adelle Lorraine |
Director |
24 Dec 1999 |
20 Sep 2002 |
| DEMOSTHENOUS, Edward Yiangou |
Director |
24 Dec 1999 |
20 Sep 2002 |
| MOULLET, Simone |
Director |
1 Aug 2001 |
20 Aug 2002 |
| HARTLEY, Walter Otto |
Director |
24 Dec 1999 |
1 Aug 2001 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
24 Dec 1999 |
24 Dec 1999 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
24 Dec 1999 |
24 Dec 1999 |