| STL SECRETARIES LTD. |
Corporate-Nominee-Secretary |
13 Mar 2003 |
13 Mar 2003 |
| STL DIRECTORS LTD. |
Corporate-Nominee-Director |
13 Mar 2003 |
13 Mar 2003 |
| BROWNE, David |
Director |
13 Mar 2003 |
12 Jun 2003 |
| ROBSON, William |
Director |
10 Jun 2003 |
23 Mar 2004 |
| WYNNE, Harry |
Director |
10 Jun 2003 |
27 Jul 2004 |
| MILLER, Stuart Tindale |
Director |
13 Mar 2003 |
27 Sep 2004 |
| SLATER, Charles Henry |
Director |
4 Nov 2003 |
21 Oct 2005 |
| KANE, Robert Selwyn |
Director |
10 Jun 2003 |
21 Oct 2005 |
| HUGHES, Moira |
Director |
13 Mar 2003 |
21 Oct 2005 |
| MITCHINSON, Margaret |
Director |
13 Mar 2003 |
21 Oct 2005 |
| COOPER, Bryan Henderson |
Director |
19 Jan 2004 |
25 Jul 2008 |
| BULMER, Dennis Alexander |
Secretary |
13 Mar 2003 |
30 Dec 2009 |
| WYNNE, Henry |
Director |
28 Jan 2010 |
30 Oct 2010 |
| HUGHES, Moira |
Director |
30 Oct 2006 |
30 Oct 2010 |
| BUCKLEY, Thomas |
Director |
7 Feb 2006 |
30 Oct 2010 |
| VINCENT, Vera Elizabeth |
Director |
28 Jan 2010 |
16 Mar 2012 |
| THOMPSON, Sylvia Marie |
Director |
21 Oct 2005 |
16 Mar 2012 |
| BEWICK, Frederick Rennie |
Director |
10 Jun 2003 |
5 Dec 2012 |
| POTTS, Norman Trewhitt |
Director |
19 Apr 2007 |
31 Jan 2013 |
| LAWRENCE, Moira |
Director |
10 Jun 2003 |
31 Jan 2013 |
| MILLER, Stuart Tindale |
Director |
21 Oct 2005 |
27 Jan 2014 |
| CLARK, Leila |
Director |
10 Jun 2003 |
27 Jan 2014 |
| DAGLESS, Joy |
Director |
24 Feb 2014 |
14 Apr 2017 |
| SMITH, Kathleen Margaret, Dr |
Director |
31 Jan 2013 |
14 Apr 2017 |
| LOVELL, Dorothy |
Director |
13 Mar 2003 |
14 Apr 2017 |
| BRANTINGHAM, John |
Director |
27 Jan 2014 |
20 Mar 2019 |
| DAVIDSON, Raymond Hall |
Director |
21 Oct 2005 |
17 Dec 2024 |
| BULMER, Constance Mary |
Director |
13 Mar 2003 |
17 Dec 2024 |
| CUMMINGS, Alan |
Director |
14 Apr 2017 |
10 Apr 2026 |
| HILTON, Pauline |
Director |
31 Jan 2014 |
1 Aug 2026 |
| CHAPMAN, Carl |
Director |
1 Aug 2026 |
|
| VINCENT, Sharon |
Director |
31 Jan 2014 |
|
| JONES, Susan Jane, Dr |
Director |
31 Jan 2013 |
|
| HILTON, Janette |
Secretary |
13 Mar 2003 |
|