| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
16 Jul 2002 |
22 Jul 2004 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
22 Jul 2004 |
3 Sep 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
16 Jul 2002 |
19 Sep 2007 |
| BARNES, Clive |
Director |
3 Sep 2007 |
8 May 2008 |
| POTTER, Martin Alan |
Director |
8 Sep 2007 |
7 Jul 2008 |
| GURREN, Martin Anthony |
Director |
3 Sep 2007 |
7 Jul 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
16 Jul 2002 |
24 Oct 2008 |
| WILLIAMS, Kevin Richard |
Director |
3 Sep 2007 |
19 Nov 2008 |
| STARMES, Alan |
Director |
30 Sep 2007 |
10 Feb 2009 |
| JOYCE, Anthony John |
Director |
3 Sep 2007 |
18 Dec 2009 |
| RAMSAY, Stephen Gordon |
Director |
3 Sep 2007 |
12 Apr 2010 |
| PILLINGER, David Neville |
Director |
12 Oct 2009 |
17 Oct 2011 |
| MUIR, Jacqueline Fleming |
Director |
17 Oct 2011 |
2 Apr 2012 |
| EFFENY, Thomas Alfred |
Director |
12 Apr 2010 |
2 Apr 2012 |
| OLIVER, Gordon Barrington |
Director |
12 Oct 2009 |
31 Jul 2013 |
| TRANAH, Dennis Alfred |
Director |
3 Sep 2007 |
28 Oct 2013 |
| AVERY, Matthew Damian |
Director |
2 Apr 2012 |
28 Jul 2014 |
| HALL, John Albert |
Director |
3 Sep 2007 |
29 Sep 2015 |
| ZILLWOOD, John |
Director |
4 Nov 2014 |
19 Oct 2015 |
| PILLINGER, Diane |
Director |
4 Nov 2014 |
30 Oct 2015 |
| RAJA, Azhar |
Director |
28 Oct 2013 |
30 Mar 2016 |
| BAIRD, Patrick Alexander |
Director |
12 Apr 2010 |
1 Jun 2016 |
| GURREN, Martin Anthony |
Director |
3 Sep 2007 |
15 Jun 2016 |
| KELLY, Brendan |
Director |
2 Apr 2012 |
16 May 2017 |
| KENNEDY, Steven John |
Director |
16 Nov 2017 |
18 Dec 2018 |
| BEARDSHALL, Michael |
Director |
16 Jan 2019 |
14 Jul 2020 |
| BAIRD, Valerie Linda |
Director |
3 Nov 2015 |
15 May 2023 |
| CARCAS, Victoria Iona |
Director |
11 Dec 2023 |
23 Jan 2024 |
| WILLIAMS, Pauline |
Director |
16 Nov 2017 |
23 Apr 2025 |
| MARSH, Sally-Anne Elizabeth |
Director |
22 Jan 2024 |
20 Aug 2026 |
| CHOWN, Geoff Ian |
Director |
16 May 2017 |
20 Aug 2026 |
| GORDON, Dawn Marie |
Director |
22 Nov 2023 |
|
| DENFORD, Paul Roger |
Secretary |
24 Oct 2008 |
|