| BOURSE NOMINEES LIMITED |
Corporate-Nominee-Director |
15 May 2001 |
15 May 2001 |
| BRISTOL LEGAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
15 May 2001 |
15 May 2001 |
| FRAMPTON, Christopher Brett |
Director |
15 May 2001 |
1 Sep 2002 |
| BALSON, Richard John |
Director |
15 May 2001 |
20 Apr 2004 |
| HEWITT, Anthony Douglas |
Director |
15 May 2001 |
31 Aug 2006 |
| WOODHEAD, Diana Hope |
Director |
15 May 2001 |
31 Mar 2010 |
| RUDD, Michael Foster |
Director |
20 Apr 2004 |
11 Jan 2018 |
| PARKER, Brian Richard |
Director |
31 Aug 2006 |
12 Oct 2021 |
| LLOYD, Sheila Jillian |
Director |
22 Oct 2021 |
7 Jun 2022 |
| SEOGALUTZE, Joseph |
Director |
15 May 2001 |
1 Aug 2022 |
| RUDD, Frances Maureen |
Director |
11 Jan 2018 |
25 Jul 2023 |
| FRAMPTON, Nicholas John |
Director |
1 Sep 2002 |
11 Nov 2025 |
| LIVESEY, Julie Ann |
Secretary |
15 May 2001 |
11 Nov 2025 |
| MCKAY, Hugh Gerard |
Director |
15 May 2001 |
28 Jun 2026 |
| HANSEN, Richard Edmund |
Secretary |
11 Nov 2025 |
|
| BEARDS, Ian Daniel |
Director |
27 Oct 2023 |
|
| SEOGALUTZE, Jacqueline Patricia |
Director |
1 Sep 2022 |
|
| BENNETT, Paul Robert |
Director |
28 Jul 2022 |
|
| HANSEN, Richard Edmund |
Director |
9 May 2011 |
|
| LIVESEY, Roger Noyce |
Director |
15 May 2001 |
|