| KEY LEGAL SERVICES (NOMINEES) LIMITED |
Corporate-Nominee-Director |
14 May 2001 |
14 May 2001 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
14 May 2001 |
14 May 2001 |
| O'DONNELL, James Patrick |
Secretary |
14 May 2001 |
1 Aug 2002 |
| STOREY, Rachel |
Director |
14 May 2001 |
27 Aug 2002 |
| HINTON, Caroline Anne |
Director |
14 May 2001 |
3 Dec 2002 |
| O'DONNELL, James Patrick |
Director |
14 May 2001 |
3 Mar 2003 |
| ANDERTON, Richard John Bowman |
Secretary |
1 Aug 2002 |
1 Apr 2005 |
| SHADDICK, Matthew |
Director |
14 May 2001 |
30 Nov 2006 |
| ANDERTONS LIMITED |
Corporate-Secretary |
1 Apr 2005 |
1 Apr 2007 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2007 |
18 Dec 2009 |
| GOMES, Angela Maria |
Director |
19 Nov 2004 |
19 Apr 2010 |
| MARGUTTI, Guy Victor |
Director |
14 May 2001 |
25 Oct 2010 |
| BONNER, Lynda |
Director |
29 Nov 2006 |
20 Jan 2011 |
| ROSS, Graham |
Director |
27 Aug 2002 |
3 Nov 2011 |
| DAVITT, James |
Director |
2 Sep 2008 |
4 Nov 2011 |
| HINTON, Caroline Anne |
Director |
20 Oct 2010 |
21 Feb 2015 |
| SARPONG, Albert Ansah |
Director |
1 Jan 2011 |
31 Dec 2015 |
| MORALEE, Catherine Anne |
Director |
27 Jan 2017 |
18 Feb 2020 |
| THORNETT, Alan |
Director |
14 May 2001 |
10 May 2021 |
| MARGUTTI, Guy Victor |
Director |
13 Feb 2015 |
31 Aug 2022 |
| COMMANDER, Eve Davies |
Director |
22 Sep 2022 |
12 Jan 2023 |
| ROSS, Graham Michael |
Director |
21 Jan 2016 |
16 Jan 2023 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
22 Feb 2023 |
| BAYYATI, Ali Mohsin, Dr |
Director |
3 Nov 2022 |
20 Oct 2025 |
| ATOBATELE, Abiola |
Director |
14 Aug 2024 |
|
| BOHD MANAGEMENT LTD |
Corporate-Secretary |
23 Feb 2023 |
|
| EDWARDS, Alexander |
Director |
22 Sep 2022 |
|
| CONNOLLY, Clare |
Director |
19 Apr 2012 |
|