| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
15 Feb 2000 |
16 Feb 2000 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
15 Feb 2000 |
16 Feb 2000 |
| BRIDGWOOD, Alistair Charles |
Secretary |
16 Feb 2000 |
1 Mar 2000 |
| ELLIOTT, Giles Patrick |
Director |
16 Feb 2000 |
1 Mar 2000 |
| FREEDMAN, Noah |
Secretary |
1 Mar 2000 |
14 Jun 2000 |
| HARFORD, Mark John |
Secretary |
14 Jun 2000 |
28 Feb 2001 |
| HARFORD, Mark John |
Director |
14 Jun 2000 |
28 Feb 2001 |
| WELCH, Alwyn Frank |
Director |
9 Mar 2000 |
28 Feb 2001 |
| FIENNES, Martin |
Director |
1 Mar 2000 |
2 Apr 2001 |
| THOMAS, Barbara, Lady |
Director |
1 Mar 2000 |
19 Oct 2001 |
| JUDD, Jasper Rayner Augusto |
Director |
1 Mar 2001 |
5 Feb 2002 |
| JUDD, Jasper Rayner Augusto |
Secretary |
1 Mar 2001 |
5 Feb 2002 |
| HAWKINS, Andrew Peter |
Director |
28 Feb 2001 |
5 Feb 2002 |
| CORLEY, Paul John |
Director |
17 Nov 2000 |
5 Feb 2002 |
| FREEDMAN, Noah |
Director |
9 Mar 2000 |
5 Feb 2002 |
| DODD, Stewart Michael |
Director |
1 Mar 2000 |
5 Feb 2002 |
| DANIELS YOUNG, Sheryl |
Director |
1 Mar 2000 |
10 Apr 2003 |
| AGOSTA, Alberto |
Director |
5 Feb 2002 |
2 Dec 2005 |
| GORDON, James Douglas Strachan |
Secretary |
5 Feb 2002 |
8 Mar 2006 |
| CALDWELL, Donald Richard |
Director |
28 Feb 2001 |
2 May 2007 |
| VILLA, Alfredo Maria |
Director |
22 Jul 2005 |
24 Feb 2009 |
| BAILEY, Dennis Bryan |
Director |
11 Jan 2006 |
27 Aug 2009 |
| BAILEY, Dennis Bryan |
Secretary |
11 Jan 2006 |
27 Aug 2009 |
| MEACHER, David Christopher |
Director |
5 Feb 2002 |
27 Aug 2009 |
| GARDIN, Francesco, Professor |
Director |
5 Feb 2002 |
18 Feb 2011 |
| DRUMMOND, Justin Piers |
Director |
29 Feb 2012 |
16 Apr 2012 |
| MALACART, Alessandro |
Director |
1 Oct 2009 |
16 Apr 2012 |
| KANABAR, Haresh Damodar |
Director |
1 Oct 2009 |
16 Apr 2012 |
| GORDON, James Douglas Strachan |
Secretary |
1 Oct 2009 |
27 Apr 2012 |
| BURMAN, Edward |
Director |
7 Nov 2002 |
18 Oct 2012 |
| SEYMOUR COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 May 2012 |
6 Feb 2013 |
| WHITE, Dominic Andrew |
Director |
27 Apr 2012 |
11 Feb 2013 |
| PETOCCHI, Enrico |
Director |
27 Apr 2012 |
11 Feb 2013 |
| SUGLIA, Cesare |
Director |
27 Apr 2012 |
12 Aug 2013 |
| JOHNSON, Luke Oliver |
Director |
19 Oct 2012 |
18 Oct 2013 |
| JAGATIA, Nilesh |
Secretary |
6 Feb 2013 |
31 Jul 2015 |
| VILLA, Alfredo Maria |
Director |
1 Oct 2009 |
31 Jul 2015 |
| JAGATIA, Nilesh Kumar |
Director |
18 Oct 2012 |
19 Aug 2015 |
| ECCLES, Reginald George |
Director |
31 Jul 2015 |
16 Aug 2022 |
| FUHRMAN, Peter |
Director |
12 Sep 2022 |
17 May 2025 |
| KUSZNIRCZUK, Vladimir |
Director |
19 May 2025 |
|
| TRAFELI, Mark Michael |
Director |
25 Nov 2022 |
|
| GORDON, James Douglas Strachan |
Secretary |
31 Jul 2015 |
|
| GARDIN, Francesco, Professor |
Director |
31 Jul 2015 |
|