| ROEBUCK, James Justin |
Director |
21 May 2025 |
|
| LATHAM, Ian Peter |
Director |
9 May 2025 |
|
| MCGUIRE, Alex Bernard, Dr |
Director |
18 Feb 2022 |
|
| HILL, Jeremy Simon |
Director |
9 Nov 2012 |
|
| DALY, Colin |
Director |
1 Jun 2012 |
|
| WEINDLING, Oliver Jonathan |
Director |
14 Aug 2003 |
|
| WARD, Timothy |
Secretary |
14 Aug 2003 |
2 Sep 2026 |
| DRESCHER, Derek Peter |
Director |
14 Aug 2003 |
31 Aug 2021 |
| MOSSMANN, David Stanley |
Director |
14 Aug 2003 |
8 Dec 2018 |
| WARD, Timothy |
Director |
14 Aug 2003 |
31 Aug 2018 |
| HINGWAN, Kathianne, Dr |
Director |
2 May 2014 |
9 Jan 2018 |
| ROBINSON, Orphy Everton |
Director |
11 Apr 2014 |
9 Jan 2018 |
| PLUMLEY, Christopher Richard |
Director |
31 Mar 2010 |
4 Jul 2014 |
| MCADAM, Paul |
Director |
30 Oct 2009 |
31 May 2014 |
| DEPPA, Edmond Claude |
Director |
14 Jan 2005 |
31 May 2014 |
| TOBIN, Christine Margaret |
Director |
4 Feb 2005 |
7 Feb 2014 |
| ELLISON, Dominic James |
Director |
1 Oct 2011 |
15 Nov 2013 |
| HCS SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
14 Aug 2003 |
14 Aug 2003 |
| HANOVER DIRECTORS LIMITED |
Corporate-Nominee-Director |
14 Aug 2003 |
14 Aug 2003 |