| STL SECRETARIES LTD. |
Corporate-Nominee-Secretary |
1 Aug 2001 |
1 Aug 2001 |
| STL DIRECTORS LTD. |
Corporate-Nominee-Director |
1 Aug 2001 |
1 Aug 2001 |
| LLOYD, Jessica Ann |
Director |
1 Aug 2001 |
28 Oct 2004 |
| WOOD, John Meredyth |
Secretary |
1 Aug 2001 |
28 Oct 2004 |
| FROST, John William |
Director |
28 Oct 2004 |
4 Jan 2005 |
| FRISBY, Kym |
Director |
28 Oct 2004 |
19 Jan 2006 |
| ALLVEY, Mark Graham |
Director |
28 Oct 2004 |
4 Jul 2007 |
| MURPHY, Mark Patrick |
Director |
4 Jan 2005 |
8 Jul 2008 |
| PRIESTLEY, Michael Dean |
Director |
28 Oct 2004 |
15 Nov 2008 |
| ALLAM, Joanna |
Director |
28 Oct 2004 |
30 Oct 2011 |
| POOLE, Geoffrey |
Director |
3 Dec 2008 |
12 Jun 2012 |
| SKIGGS, David Andrew |
Secretary |
20 Dec 2004 |
19 Apr 2013 |
| COLLINS, Brian Charles |
Director |
28 Oct 2004 |
15 Apr 2015 |
| TSANG, Chi Man |
Director |
19 Jan 2006 |
19 Jun 2015 |
| MORAN, Michael |
Director |
1 Mar 2013 |
6 Apr 2016 |
| BAGGS, David John |
Secretary |
19 Apr 2013 |
24 Oct 2016 |
| POOLE, Geoffrey |
Director |
1 Jan 2013 |
30 Jul 2020 |
| SKIGGS, David Andrew |
Director |
28 Oct 2004 |
26 Nov 2020 |
| SNELLER PROPERTY CONSULTANTS LIMITED |
Corporate-Secretary |
12 Oct 2016 |
19 Jul 2022 |
| PHOKOU, Andriany |
Director |
3 Nov 2016 |
1 Feb 2025 |
| PHOKOU, Adamos George |
Director |
3 Nov 2016 |
29 Dec 2025 |
| MCNEELY, Darren John |
Director |
20 Aug 2013 |
1 May 2026 |
| PHELPS, Matt |
Director |
1 Jun 2025 |
|
| EDWARDS, Joshua Charles |
Director |
27 Nov 2020 |
|
| DIGBY, Susan Marie |
Director |
23 Oct 2020 |
|
| VARTANIAN, Vaghenak Vaskin |
Director |
15 Apr 2015 |
|
| FORRESTER, Jason Cass |
Director |
17 Dec 2013 |
|
| JOHNSON, Mary Prudence |
Director |
4 Jul 2007 |
|