| C & M REGISTRARS LIMITED |
Corporate-Nominee-Director |
13 Jun 2002 |
13 Jun 2002 |
| C & M SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
13 Jun 2002 |
13 Jun 2002 |
| GEROULANOS, Petros |
Secretary |
7 Oct 2002 |
23 Dec 2002 |
| CORRIE, Lindsay, Dr |
Secretary |
13 Jun 2002 |
23 Dec 2002 |
| ZLOOF, Allon |
Director |
13 Jun 2002 |
1 Apr 2003 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Secretary |
23 Dec 2002 |
12 Jul 2004 |
| POUND, Nicholas Arthur |
Director |
6 Jul 2003 |
24 Oct 2007 |
| WIGGINS, Annie-France |
Director |
13 Jun 2002 |
15 Feb 2010 |
| BAALACK, Amelia Emma |
Director |
9 Jul 2008 |
18 Jan 2012 |
| CORRIE, Lindsay, Dr |
Director |
1 Aug 2007 |
6 May 2015 |
| OWEN, Philip John |
Secretary |
29 Aug 2004 |
11 Aug 2015 |
| ALVAREZ RENDUE LES, Ignacio |
Director |
9 Jul 2008 |
9 Nov 2022 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
11 Aug 2015 |
28 Feb 2023 |
| OWEN, Philip John |
Director |
1 Jan 2007 |
21 Mar 2026 |
| WARNER, Alison Jane |
Director |
15 Feb 2010 |
27 Apr 2026 |
| OWEN, Brigitte |
Director |
17 Apr 2024 |
|
| SOUTH KENSINGTON PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
31 May 2023 |
|
| LUGO, Hernando Forero |
Director |
18 Jan 2013 |
|
| GEROULANOS, Petros |
Director |
7 Oct 2002 |
|