| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
21 Nov 2001 |
21 Nov 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
21 Nov 2001 |
21 Nov 2001 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
21 Nov 2001 |
21 Nov 2001 |
| BRYAN-BROWN, Michael John |
Secretary |
21 Nov 2001 |
9 Jun 2003 |
| CHATWIN, Sarah Jane, Dr |
Director |
12 May 2003 |
3 Aug 2004 |
| JONES, Susannah Alice |
Director |
12 May 2003 |
6 Aug 2004 |
| BRYAN-BROWN, Michael John |
Director |
12 May 2003 |
17 Sep 2004 |
| D'ARCY-HOWARD, Robert |
Director |
21 Nov 2001 |
29 Sep 2004 |
| MAXWELL, Adrian Robert John |
Secretary |
9 Jun 2003 |
21 Feb 2005 |
| SPRIO, Margherita, Dr |
Director |
9 Jun 2003 |
11 Jul 2005 |
| CC COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
28 Feb 2005 |
21 Nov 2005 |
| REARDON, Sally Ann |
Director |
9 Jun 2003 |
21 Nov 2005 |
| BRYAN, Jonathan |
Secretary |
31 Oct 2005 |
13 Aug 2007 |
| GOLDING, John Eckersley |
Director |
9 Jun 2003 |
27 May 2008 |
| ROBERTSON, Nina |
Director |
21 Feb 2005 |
7 Aug 2008 |
| BRYAN, Jon |
Director |
21 Feb 2005 |
28 Sep 2009 |
| JOSHI, Arun |
Director |
28 Sep 2008 |
4 Dec 2010 |
| LOTTO, Robyn |
Director |
15 Aug 2008 |
26 Jan 2011 |
| PEMBERTONS SECRETARIES LIMITED |
Corporate-Secretary |
13 Aug 2007 |
15 Feb 2013 |
| PEVEREL SECRETARIAL LIMITED |
Corporate-Secretary |
15 Feb 2013 |
6 Feb 2015 |
| FOSTER, Albert |
Director |
9 Jun 2003 |
12 Feb 2017 |
| JONES & PARTNERS LTD |
Corporate-Secretary |
9 Feb 2015 |
23 Mar 2017 |
| LEWIS, Graham Matthew, Dr |
Director |
22 Mar 2010 |
1 Feb 2018 |
| COOK, Christine Patricia |
Director |
8 Mar 2017 |
19 Mar 2018 |
| ELLIOTT, Benedict |
Director |
17 Nov 2014 |
28 Jan 2019 |
| PAGE, Delia Susan |
Director |
29 Jun 2006 |
4 Feb 2019 |
| MURUGANANDAN, Nathan Richard |
Director |
8 Mar 2017 |
15 Jul 2023 |
| PEDDIE, Andrew Brian |
Director |
22 Jan 2024 |
|
| HOLT, Stephen |
Director |
4 Feb 2019 |
|
| JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED |
Corporate-Secretary |
23 Mar 2017 |
|
| TREACHER, Peter David |
Director |
27 Mar 2012 |
|
| UNWIN, Jonathan Mark |
Director |
30 Mar 2008 |
|