| BLOODWORTH, James |
Director |
20 Aug 2025 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
1 Jan 2026 |
| CONWAY, Benjamin |
Director |
18 Mar 2019 |
20 Aug 2025 |
| PATERSON, Susan |
Director |
12 Jun 2012 |
30 May 2018 |
| SKINNER, Jack |
Director |
23 May 2012 |
30 Oct 2017 |
| WALSH, Michael |
Director |
14 Feb 2002 |
2 Mar 2015 |
| MOYE, Neil Anthony |
Director |
14 Feb 2002 |
2 Mar 2015 |
| BYFIELD, Gillian Wendy |
Director |
16 May 2012 |
23 May 2012 |
| CORDON, Alistair |
Director |
2 Mar 2009 |
10 Jan 2012 |
| HITCHCOCK, Ian James |
Director |
4 Feb 2010 |
16 Dec 2011 |
| HML ANDERTONS LTD |
Corporate-Secretary |
1 Oct 2009 |
18 Dec 2009 |
| HML SERCRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2006 |
1 Oct 2009 |
| HAWKSWORTH MANAGEMENT LIMITED |
Corporate-Secretary |
1 Dec 2004 |
1 Apr 2006 |
| WALSH, Michael |
Secretary |
5 Nov 2001 |
30 Nov 2004 |
| QA REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
5 Nov 2001 |
5 Nov 2001 |
| QA NOMINEES LIMITED |
Corporate-Nominee-Director |
5 Nov 2001 |
5 Nov 2001 |