| HCS SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
13 Dec 2002 |
18 Dec 2002 |
| HANOVER DIRECTORS LIMITED |
Corporate-Nominee-Director |
13 Dec 2002 |
18 Dec 2002 |
| HOLLAND, Martin John |
Director |
18 Dec 2002 |
3 Jun 2004 |
| HARRIS, Anthony Charles |
Director |
18 Dec 2002 |
3 Jun 2004 |
| HOLLAND, Martin John |
Secretary |
18 Dec 2002 |
3 Jun 2004 |
| SPARLING, Gerard Norman |
Secretary |
1 Aug 2004 |
1 Jun 2012 |
| SPARLING, Gerard Norman |
Director |
14 Apr 2003 |
4 Jun 2012 |
| BRITTAIN, Janet Patricia |
Director |
17 Aug 2012 |
12 Feb 2014 |
| NICOL, Colin Stuart |
Secretary |
1 Jun 2012 |
12 Dec 2014 |
| TAYLOR, Naomi Rachel |
Director |
7 Jan 2013 |
1 Jan 2015 |
| BORWICK, Susan Deborah |
Director |
14 Apr 2003 |
22 Dec 2016 |
| FILSHILL, Grant |
Director |
18 Feb 2014 |
1 Dec 2017 |
| SAUJANI, Bhantish Gordhandas |
Director |
3 Jun 2004 |
1 Nov 2018 |
| DAY, Roger |
Secretary |
12 Dec 2014 |
22 Oct 2021 |
| DAY, Roger John |
Director |
18 Feb 2014 |
22 Oct 2021 |
| BENNETT, Connor Paul |
Director |
22 Oct 2021 |
1 Apr 2025 |
| HOWARD, Elizabeth |
Director |
1 Apr 2025 |
|
| TAYLOR, Gregory Alexander Munro |
Director |
8 Mar 2017 |
|
| EVERITT, Peter Francis |
Director |
23 Dec 2016 |
|