| FILBUK NOMINEES LIMITED |
Corporate-Nominee-Director |
18 Jun 2001 |
1 Nov 2001 |
| FILBUK (SECRETARIES) LIMITED |
Corporate-Nominee-Secretary |
18 Jun 2001 |
1 Nov 2001 |
| GREENHART ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
1 Nov 2001 |
31 Dec 2003 |
| ANNINGTON NOMINEES LIMITED |
Corporate-Director |
1 Nov 2001 |
11 Sep 2007 |
| CLARKE, Jonathan Robert |
Director |
11 Sep 2007 |
20 Apr 2010 |
| FOSTER, Robert John |
Director |
11 Sep 2007 |
18 May 2015 |
| WASSEF, Karen Elizabeth |
Director |
11 Sep 2007 |
25 Oct 2015 |
| NAYLOR, Angela Clare |
Director |
11 Sep 2007 |
26 Feb 2016 |
| PREIM LIMITED |
Corporate-Secretary |
30 Sep 2003 |
31 Mar 2017 |
| SMITH, Steven Bruce |
Director |
17 May 2016 |
13 Jul 2017 |
| DAVIS, Alan |
Secretary |
1 Apr 2017 |
31 Mar 2019 |
| DAWSON, Sheena Lynette |
Director |
26 Jul 2017 |
31 Jul 2020 |
| MULINGANI, Keith Francis Anthony |
Director |
7 Oct 2021 |
18 Jul 2022 |
| JANOSI, Eva |
Director |
7 Oct 2021 |
1 Dec 2022 |
| ALEXANDER, Howard Duncan |
Director |
14 May 2013 |
20 Sep 2023 |
| SEAL, Gillian |
Director |
17 Aug 2009 |
15 Oct 2024 |
| MULINGANI, Keith Francis Anthony |
Director |
20 Sep 2023 |
20 Oct 2025 |
| BILLINGS, Ronald John |
Director |
11 Sep 2007 |
26 Jul 2026 |
| COWAN, David |
Director |
14 Nov 2025 |
|
| CONEM, Elizabeth Ann |
Director |
23 Oct 2025 |
|
| BUNNEY, Peter Allen |
Director |
23 Oct 2025 |
|
| LEE, Jonathan Andrew |
Director |
1 Oct 2023 |
|
| BALTARIU, Ion |
Director |
7 Oct 2021 |
|
| HADDOW, Anne Elizabeth |
Director |
25 Mar 2021 |
|
| EDDISONS INCORPORATING DANIELLS HARRISON |
Corporate-Secretary |
28 Jan 2020 |
|
| BRIGDEN, Heather Jane |
Director |
26 Jul 2017 |
|
| LONG, Pauline |
Director |
11 Sep 2007 |
|