| HARRISON, Irene Lesley |
Nominee-Secretary |
31 May 2000 |
14 Jun 2000 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Corporate-Nominee-Director |
31 May 2000 |
14 Jun 2000 |
| HERTS NOMINEES LIMITED |
Corporate-Director |
14 Jun 2000 |
25 Jul 2000 |
| HERTS SECRETARIAT LIMITED |
Corporate-Secretary |
14 Jun 2000 |
25 Jul 2000 |
| BUSHE, Maria |
Secretary |
25 Jul 2000 |
4 Dec 2000 |
| SQUIRE, Mark Benedict |
Secretary |
25 Jan 2001 |
12 Mar 2002 |
| MOORE, Terence |
Director |
25 Jul 2000 |
13 Mar 2003 |
| FINCH, Farkhanda Akhtar |
Director |
25 Jan 2001 |
26 Mar 2003 |
| FEAST, Penelope Jane |
Director |
12 Mar 2002 |
28 Mar 2003 |
| BROWN, Michael Edward |
Director |
25 Jan 2001 |
23 May 2003 |
| PINE, Geoffrey Floyde |
Director |
25 Jan 2001 |
26 May 2003 |
| SQUIRE, Mark Benedict |
Director |
25 Jan 2001 |
4 Feb 2004 |
| HALL ROSU, Gratiela Mihaela |
Director |
13 Mar 2003 |
4 Mar 2004 |
| FEAST, Penelope Jane |
Secretary |
12 Mar 2002 |
1 Apr 2004 |
| HALL ROSU, Edward |
Director |
4 Mar 2004 |
28 Feb 2007 |
| FEAST, Roger |
Director |
28 Mar 2003 |
28 Feb 2007 |
| MCCULLOCH, Michael Cutler |
Director |
12 Mar 2003 |
28 Feb 2007 |
| CARROLL, Helen |
Director |
23 Apr 2007 |
20 Jul 2009 |
| STURGESS, Kim |
Director |
4 Mar 2004 |
1 Jan 2012 |
| ELLIS, John |
Director |
23 Apr 2007 |
5 Aug 2015 |
| HASSETT, Alicia |
Director |
21 Jul 2009 |
18 Jul 2016 |
| ABLESAFE LIMITED |
Corporate-Secretary |
1 Apr 2004 |
24 Jul 2018 |
| GERALDES, Marco Alexandre Levy |
Director |
27 Jul 2016 |
31 Jul 2019 |
| PINE, Geoffrey Floyde |
Director |
18 Jul 2012 |
27 Nov 2019 |
| MARSHALL, Matthew Thomas |
Director |
30 Sep 2020 |
8 Jan 2021 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Jun 2019 |
1 Jun 2021 |
| HAYDEN, Gina Louise |
Director |
30 Sep 2020 |
1 May 2026 |
| ROWLAND, Marlina |
Director |
30 Sep 2020 |
1 May 2026 |
| O'BRIEN, Ashley Dean |
Secretary |
1 May 2026 |
|
| ALDENTON, Gemma Victoria |
Director |
30 Sep 2020 |
|
| ROWLAND, Marlina |
Director |
30 Sep 2020 |
|
| HOLLOWAY, Simon Jonathan |
Director |
11 Oct 2019 |
|
| URBYE, Thomas Andreas |
Director |
26 Jul 2017 |
|
| BENSTEAD, Koji |
Director |
26 Jul 2017 |
|