| PREMIER DIRECTORS LIMITED |
Corporate-Nominee-Director |
10 Jun 2003 |
16 Jun 2003 |
| PREMIER SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
10 Jun 2003 |
16 Jun 2003 |
| SPIERS, Christophe Andrew |
Secretary |
16 Jun 2003 |
20 Oct 2006 |
| SPIERS, Christophe Andrew |
Director |
16 Jun 2003 |
22 Nov 2006 |
| BURKE, Tom |
Director |
16 Jun 2003 |
1 Jun 2008 |
| POWELL, Joe |
Director |
16 Jun 2003 |
1 Jun 2008 |
| SWAFFIELD, Laura |
Secretary |
20 Oct 2006 |
24 Jun 2011 |
| DHIMER, Sonia |
Director |
1 Jun 2008 |
1 Jan 2014 |
| BENNETT, Lisa Helen |
Director |
1 Jun 2008 |
23 Jan 2014 |
| BENNETT, James Elliot |
Director |
1 Jun 2008 |
23 Jan 2014 |
| HEISS, Charlotte Dawn Alethea |
Secretary |
24 Jun 2011 |
16 Apr 2014 |
| HEISS, Charlotte Dawn Alethea |
Director |
22 Nov 2006 |
16 Apr 2014 |
| SWAFFIELD, Laura |
Director |
16 Jun 2003 |
25 Mar 2016 |
| ROBINSON, Alexander George |
Director |
12 May 2014 |
30 Mar 2019 |
| FERGUSON, Catherine Mary |
Secretary |
16 Apr 2014 |
23 Sep 2019 |
| FERGUSON, Catherine Mary |
Director |
16 Apr 2014 |
23 Sep 2019 |
| DRANKO, Jonathan Adam |
Director |
16 Apr 2014 |
23 Sep 2019 |
| THORNTON, Sam Joshua |
Secretary |
23 Sep 2019 |
29 Jun 2021 |
| WILLIAMS, Annabel Alice Lewin |
Director |
24 Aug 2019 |
30 May 2022 |
| THORNTON, Sam Joshua, Mr. |
Director |
30 Mar 2019 |
30 May 2022 |
| IRWIN, Emma Marie |
Secretary |
28 Jun 2021 |
31 Mar 2025 |
| IRWIN, Jonathan James |
Director |
24 Sep 2019 |
31 Mar 2025 |
| IRWIN, Emma Marie |
Director |
23 Sep 2019 |
31 Mar 2025 |
| SWAFFIELD, Laura |
Director |
11 May 2014 |
14 Aug 2026 |
| TAYLOR, Alice |
Secretary |
31 Mar 2025 |
|
| TAYLOR, Alice Elizabeth Dorothy |
Director |
17 May 2022 |
|
| AGRAWAL, Shakti Kumar, Dr |
Director |
18 Jun 2014 |
|