| PEHLIVAN, Ahmet |
Director |
6 Aug 2025 |
|
| BAKER, Amanda Rachael |
Director |
28 Jan 2025 |
|
| FROW, Richard Martin Roger |
Director |
30 Sep 2019 |
1 Oct 2026 |
| MACKINDER, Simon Dylan |
Director |
30 Sep 2019 |
30 Jan 2025 |
| 1ST SECRETARIES LIMITED |
Corporate-Secretary |
14 Jun 2023 |
1 Mar 2024 |
| DYE & DURHAM SECRETARIAL LIMITED |
Corporate-Secretary |
17 Jan 2023 |
31 May 2023 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
2 Mar 2004 |
17 Jan 2023 |
| PEFFER, James Michael |
Director |
4 Nov 2015 |
18 Nov 2019 |
| PEFFER, James Michael |
Secretary |
20 Feb 2012 |
18 Nov 2019 |
| IYENGAR, Srikanth |
Director |
19 Oct 2017 |
30 Sep 2019 |
| VERZIJL, Simon |
Director |
19 Oct 2017 |
1 Jan 2019 |
| HALLIBURTON, Derek Brian |
Director |
25 Oct 2007 |
30 Nov 2017 |
| OVERTON, Gideon |
Director |
25 Nov 2011 |
5 May 2017 |
| BRANCH, Ian |
Director |
28 Jan 2014 |
24 Mar 2017 |
| VINEYARD, Nancy Pruitt |
Director |
11 Jul 2000 |
4 Nov 2015 |
| BRICKMAN, Lowell K |
Secretary |
14 Dec 2007 |
20 Feb 2012 |
| MCCLUNG, Gilbert |
Secretary |
12 Nov 2010 |
1 Dec 2011 |
| LEWIS, Anthony Mark |
Director |
29 May 2009 |
25 Nov 2011 |
| WOOD, Robert |
Director |
24 Apr 2006 |
28 May 2009 |
| TOURANEY, Ramesh |
Director |
15 Dec 2005 |
3 Oct 2008 |
| JENKINS, Andrew |
Director |
17 Jan 2005 |
30 Jul 2008 |
| DECKELMAN, William |
Secretary |
11 Jul 2000 |
14 Dec 2007 |
| KYSER, Kevin Ray |
Director |
19 Oct 2006 |
25 Oct 2007 |
| STONES, Brian Scott |
Director |
15 Mar 2005 |
19 Oct 2006 |
| CHILTON, Robert Pritchett |
Director |
20 Feb 2006 |
24 Apr 2006 |
| LONDON, John Andrew |
Director |
15 Mar 2005 |
15 Dec 2005 |
| BLODGETT, Tom |
Director |
11 Jul 2000 |
15 Mar 2005 |
| BLODGETT, Lynn |
Director |
11 Jul 2000 |
15 Mar 2005 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Director |
27 Jun 2000 |
11 Jul 2000 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
27 Jun 2000 |
11 Jul 2000 |