| EDEN SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
7 Apr 2000 |
7 Apr 2000 |
| GLASSMILL LIMITED |
Corporate-Nominee-Director |
7 Apr 2000 |
7 Apr 2000 |
| GIBBON, Norman |
Director |
10 May 2000 |
7 Apr 2001 |
| THOMPSON, Eileen |
Director |
10 May 2000 |
7 Apr 2001 |
| SEED, Eileen |
Director |
7 Apr 2000 |
7 Apr 2001 |
| JACKSON, Kenneth |
Director |
7 Apr 2000 |
11 May 2002 |
| PATTERSON, Stuart Ian |
Director |
10 May 2000 |
24 Dec 2003 |
| METCALF, Trevor |
Director |
17 Jul 2002 |
13 May 2004 |
| PEARSON, Andrew |
Director |
10 May 2000 |
10 Nov 2004 |
| NEWTON, James |
Director |
8 May 2004 |
14 Jul 2006 |
| CLARK, Alan |
Director |
10 May 2000 |
14 Jul 2006 |
| KITCHING, John Richard |
Director |
7 Apr 2000 |
14 Jul 2006 |
| KITCHING, John Richard |
Secretary |
7 Apr 2000 |
14 Jul 2006 |
| SUTHERLAND, Robert |
Director |
17 Jul 2002 |
8 Jan 2013 |
| MINNS, John William |
Director |
10 May 2000 |
11 Jan 2013 |
| JOHNSON, Christopher |
Director |
10 May 2000 |
2 Feb 2016 |
| CRATHORNE, Barry |
Secretary |
21 Oct 2006 |
3 Dec 2017 |
| MCGOUCH, Peter |
Director |
14 Apr 2016 |
24 Jan 2018 |
| WILSON, John Fenwick |
Director |
10 May 2000 |
21 Jan 2019 |
| PILKINGTON, Joanne Jackson |
Director |
9 Apr 2024 |
17 Apr 2026 |
| STOUT, Paul |
Director |
9 May 2019 |
13 Jul 2026 |
| CRATHORNE, Susan |
Secretary |
19 Apr 2018 |
|
| MCGOUGH, Peter |
Director |
14 Apr 2016 |
|
| CLOUGH, David |
Director |
9 Jan 2013 |
|