| HANDZO, Indira |
Secretary |
8 Dec 2025 |
|
| JAYARAMAN, Ganesh Raj |
Director |
3 Sep 2024 |
|
| NIEBERGALL, Timm Ulrich |
Director |
1 Apr 2022 |
|
| CASSIDY, Christopher Neil |
Director |
31 Aug 2011 |
|
| KACHELO, Anoushka Rafia |
Secretary |
31 Dec 2024 |
8 Dec 2025 |
| HEBBLETHWAITE, Peter Douglas Gerald |
Director |
1 Apr 2022 |
1 Sep 2025 |
| ULDBJERG, Jesper Boegh |
Director |
9 Aug 2023 |
8 May 2025 |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad |
Director |
1 Apr 2022 |
31 Dec 2024 |
| MITCHELL, Amelia |
Secretary |
1 Apr 2022 |
31 Dec 2024 |
| KRISTENSEN, Jesper |
Director |
1 Apr 2022 |
3 Sep 2024 |
| RUNGE, Thorsten |
Director |
1 Jun 2020 |
31 Mar 2022 |
| CASSIDY, Christopher Neil |
Secretary |
31 May 2020 |
31 Mar 2022 |
| STRETCH, David |
Director |
1 Sep 2020 |
23 Nov 2021 |
| BELL, Janette Susan |
Director |
1 Jan 2018 |
10 Aug 2020 |
| BELDER, Bastiaan |
Director |
30 May 2007 |
31 May 2020 |
| BELDER, Bastiaan |
Secretary |
30 Mar 2007 |
31 May 2020 |
| DEEBLE, Helen |
Director |
30 Mar 2007 |
31 Dec 2017 |
| DILLEY, Graham Neil |
Director |
30 May 2007 |
31 Aug 2011 |
| BRADSHAW, John |
Director |
30 Mar 2007 |
30 May 2007 |
| WALTERS, Patrick William |
Director |
23 Apr 2007 |
23 Apr 2007 |
| DAMLE, Sameer Dileep |
Secretary |
23 Apr 2007 |
23 Apr 2007 |
| REES, Nicholas Haydn Glyndwr |
Secretary |
31 Aug 2006 |
20 Apr 2007 |
| SHAW, Derek |
Director |
31 Aug 2006 |
20 Apr 2007 |
| WALKER, Peter Arthur |
Director |
18 Sep 2002 |
20 Apr 2007 |
| MOORE, Michael Ellis |
Director |
31 Aug 2006 |
30 Mar 2007 |
| LEONARD, David Jack |
Director |
8 Dec 2004 |
31 Aug 2006 |
| LEONARD, David Jack |
Secretary |
8 Dec 2004 |
31 Aug 2006 |
| GRADON, Richard Michael |
Director |
18 Sep 2002 |
30 Jun 2006 |
| SCOTT, Sandra |
Director |
18 Sep 2002 |
8 Dec 2004 |
| SCOTT, Sandra |
Secretary |
18 Sep 2002 |
8 Dec 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
18 Sep 2002 |
18 Sep 2002 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
18 Sep 2002 |
18 Sep 2002 |