| PB COMPANY SECRETARY LIMITED |
Corporate-Secretary |
23 Sep 2026 |
|
| TZIOUVARAS, Vangelis |
Director |
6 May 2021 |
|
| DUNN, Paul James |
Director |
3 Jun 2019 |
|
| OLAFSDOTTIR, Hrafnhildur |
Director |
3 Jun 2019 |
|
| PRICE, Simon |
Director |
3 Oct 2017 |
|
| BELL, Kevin |
Director |
26 Sep 2018 |
6 May 2021 |
| GRACE MILLER & CO. LTD |
Corporate-Secretary |
1 Jan 2004 |
22 Jan 2021 |
| CORNFIELD, Courtney Kathleen |
Director |
23 Jun 2003 |
26 Sep 2018 |
| SHANNAN, Elaine |
Director |
23 Oct 2017 |
29 Jun 2018 |
| PRICE, Anna |
Director |
5 Feb 2015 |
3 Oct 2017 |
| HILLHOUSE, Hilary Judith |
Director |
23 Jun 2003 |
22 Sep 2014 |
| SATAR, Rosida Firdosh |
Director |
23 Jun 2003 |
1 Aug 2006 |
| SATAR, Rosida Firdosh |
Secretary |
23 Jun 2003 |
1 Apr 2004 |
| O'REILLY, Ruth |
Director |
23 Jun 2003 |
1 Apr 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
23 Jun 2003 |
23 Jun 2003 |