| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
23 May 2001 |
24 May 2001 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
23 May 2001 |
24 May 2001 |
| COSGRAVE, John Philip |
Director |
26 May 2001 |
19 Jul 2002 |
| TIPLADY, Francis Mark |
Director |
26 May 2001 |
19 Jul 2002 |
| BRUNT, Denise Elizabeth |
Director |
26 May 2001 |
19 Jul 2002 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
19 Jul 2002 |
26 Jan 2004 |
| WILLIAMS, Ruth |
Director |
15 Feb 2005 |
28 Apr 2005 |
| STATHAM, Andrew Michael |
Director |
15 Feb 2005 |
9 Dec 2006 |
| FARQUHAR, Kathryn |
Director |
28 Aug 2005 |
12 Apr 2007 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
26 Jan 2004 |
8 Jun 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
19 Jul 2002 |
8 Jun 2007 |
| KILDUFF, Alison Jane |
Director |
15 Feb 2005 |
4 Feb 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 May 2001 |
1 Dec 2010 |
| FOXTON, Judith Mary |
Director |
1 Dec 2008 |
17 Mar 2011 |
| LARSEN, Matthew Peter |
Director |
18 Aug 2005 |
31 Jul 2012 |
| BOWKER, Debbie |
Director |
9 Nov 2012 |
12 Jun 2014 |
| AHMED, Fauzia |
Director |
15 May 2015 |
23 May 2016 |
| D'ISIDORO, Guido |
Director |
6 Jun 2013 |
20 Jun 2016 |
| MURDOCK, Mark |
Director |
27 Feb 2007 |
6 Sep 2018 |
| WELSH, Stephen |
Director |
15 Feb 2005 |
22 Jan 2025 |
| LARSEN, Matthew |
Director |
15 May 2015 |
29 Jan 2025 |
| LEWYCKYJ, Stephen Anthony |
Director |
27 Jan 2021 |
21 Mar 2025 |
| HOWARD, Michael |
Secretary |
1 Dec 2010 |
17 Jun 2025 |
| COSTIN, David Charles |
Director |
1 Jan 2021 |
11 Dec 2025 |
| ALFEREZ, Denis, Dr |
Director |
19 Mar 2021 |
11 Jun 2026 |
| GREEN, Elizabeth |
Director |
21 Jul 2016 |
11 Jun 2026 |
| EDWARDS, Alexander |
Director |
11 Jun 2026 |
|
| PREMIER ESTATES LIMITED |
Corporate-Secretary |
19 Jun 2025 |
|