| WOODLEY & ASSOCIATES LIMITED |
Corporate-Secretary |
13 Jun 2024 |
|
| BENSON, Jessica |
Director |
12 Aug 2022 |
|
| MULHOLLAND, Julia |
Director |
24 Jan 2022 |
|
| BLOWER, Jason |
Director |
20 Dec 2021 |
|
| FORAN, Lorna Emma |
Director |
2 May 2019 |
|
| ROBERTS, Victoria Clare |
Director |
8 Aug 2018 |
|
| BENSON, Richard Jonathan |
Director |
30 May 2017 |
|
| HUMPHRY, Richard |
Director |
28 May 2015 |
|
| AUVE, Benjamin |
Director |
10 Dec 2021 |
30 Jun 2026 |
| CHAGANTI, Madhukar |
Director |
26 Jan 2022 |
19 Apr 2026 |
| HUMANN, Michael, Dr |
Director |
9 Dec 2020 |
30 Aug 2024 |
| KAMINSKI, Marcin |
Director |
10 Dec 2021 |
22 Aug 2024 |
| PRIME MANAGEMENT (PS) LIMITED |
Corporate-Secretary |
15 Nov 2018 |
14 Sep 2023 |
| KNOTTNERUS, Arjen |
Director |
6 Jul 2016 |
3 Jul 2023 |
| BENSON, Jack Nigel |
Director |
14 Mar 2011 |
12 Aug 2022 |
| DOBRINSKY, Shlomy |
Director |
17 Oct 2014 |
15 Jan 2020 |
| HOWES-ROBERTS, Christopher Alan |
Director |
10 Feb 2016 |
13 Feb 2019 |
| RINGLEY SHADOW DIRECTORS LIMITED |
Corporate-Director |
9 Dec 2009 |
31 Dec 2018 |
| RINGLEY LIMITED |
Corporate-Secretary |
9 Dec 2009 |
15 Nov 2018 |
| KOLLOEN, Edmund |
Director |
20 Jan 2014 |
11 Jul 2018 |
| MCNALLY, Mark John James |
Director |
18 Nov 2011 |
6 Mar 2013 |
| SILLAVAN, James Austin |
Director |
27 Jan 2009 |
1 Feb 2012 |
| HEAPS, David Bruce |
Director |
9 Dec 2009 |
14 Mar 2011 |
| SPALDING, Andrew |
Director |
4 Feb 2008 |
14 Mar 2011 |
| SMALLEY, Ruiha |
Director |
10 Dec 2007 |
19 Feb 2010 |
| RTM NOMINEE DIRECTORS |
Corporate-Director |
5 Apr 2009 |
9 Dec 2009 |
| RTM SECRETARIAL LTD |
Corporate-Secretary |
5 Apr 2009 |
9 Dec 2009 |
| HEAPS, David Bruce |
Secretary |
10 Dec 2007 |
5 Apr 2009 |
| MCNALLY, Mark John James |
Director |
4 Feb 2008 |
27 Jan 2009 |
| HEAPS, David Bruce |
Director |
10 Dec 2007 |
4 Feb 2008 |
| C H REGISTRARS LIMITED |
Corporate-Secretary |
12 Mar 2007 |
10 Dec 2007 |
| CH NOMINEES (ONE) LIMITED |
Corporate-Director |
12 Mar 2007 |
10 Dec 2007 |
| CH NOMINEES (TWO) LIMITED |
Corporate-Director |
15 Feb 2007 |
10 Dec 2007 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
30 Jun 2006 |
12 Mar 2007 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
30 Jun 2006 |
12 Mar 2007 |
| MASONS SECRETARIAL SERVICES LIMITED |
Corporate-Director |
1 Jan 2004 |
30 Jun 2006 |
| MASONS SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Mar 2003 |
30 Jun 2006 |
| MASONS NOMINEES LIMITED |
Corporate-Director |
18 Mar 2003 |
30 Jun 2006 |
| MASONS LIMITED |
Corporate-Director |
18 Mar 2003 |
1 Jan 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
18 Mar 2003 |
18 Mar 2003 |