| COLE, Robert |
Director |
17 Dec 2025 |
|
| REALTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Sep 2025 |
|
| SNYMAN, Veda Louise |
Director |
15 Aug 2024 |
|
| VOGT, Stefan |
Director |
19 Apr 2022 |
|
| HARROLD, Paul Andrew |
Director |
3 Aug 2016 |
|
| RUSHEN, Clive Peter |
Director |
4 Apr 2022 |
19 Sep 2026 |
| CHANSECS LIMITED |
Corporate-Secretary |
1 Jul 2017 |
1 Sep 2025 |
| WATSON, Andrew Peter |
Director |
22 Nov 2010 |
12 Aug 2022 |
| PYE, Jayne Claire |
Director |
1 Feb 2019 |
16 Dec 2021 |
| PARKER, Anthony Grant |
Director |
3 Aug 2016 |
1 Jan 2021 |
| GYI, Stephen, Captain |
Director |
16 Jan 2012 |
28 Oct 2019 |
| CHADWICK, Anthony William |
Director |
4 Nov 2010 |
20 Oct 2017 |
| CLEAVER, Martin |
Secretary |
14 Oct 2016 |
1 Jul 2017 |
| NEALE, Frank James |
Director |
20 Dec 2008 |
14 Oct 2016 |
| CHANSECS LIMITED |
Corporate-Secretary |
13 Jun 2013 |
31 Jul 2016 |
| WILSON, Jonathan Mark |
Director |
19 May 2014 |
22 Apr 2016 |
| OSMAN, Michael |
Director |
16 Jan 2012 |
21 Aug 2015 |
| FORD, Kanthi |
Director |
28 Dec 2007 |
27 Feb 2014 |
| ATLANTIS SECRETARIES LIMITED |
Corporate-Secretary |
1 Jul 2012 |
28 Jun 2013 |
| 6 SHIRES ESTATES LIMITED |
Corporate-Secretary |
27 Jul 2009 |
1 Jul 2012 |
| FALCONER, Roderick |
Director |
3 Apr 2008 |
2 Oct 2011 |
| COLE, Robert |
Director |
5 Jan 2008 |
12 Aug 2011 |
| JOHNSTON, Mark |
Director |
5 Jan 2008 |
28 Feb 2011 |
| HIGHAM, Peter Joseph |
Secretary |
26 Mar 2008 |
27 Jul 2009 |
| DAVIS, Andrew |
Director |
13 Dec 2007 |
21 Nov 2008 |
| FALCONER, Margaret Sandra |
Director |
27 Nov 2007 |
10 Apr 2008 |
| DAVIS, Andrew |
Secretary |
29 Dec 2007 |
26 Mar 2008 |
| KENYON, Philip Stephen |
Director |
27 Nov 2007 |
29 Dec 2007 |
| TOTTERDALE, Michael James |
Secretary |
27 Nov 2007 |
29 Dec 2007 |
| BARHAM, Ian |
Director |
9 Oct 2003 |
27 Nov 2007 |
| PITSEC LIMITED |
Corporate-Nominee-Secretary |
9 Oct 2003 |
27 Nov 2007 |
| NUTT, Timothy Edward |
Director |
9 Oct 2003 |
27 Nov 2007 |
| PITSEC LIMITED |
Corporate-Nominee-Director |
9 Oct 2003 |
9 Oct 2003 |
| CASTLE NOTORNIS LIMITED |
Corporate-Nominee-Director |
9 Oct 2003 |
9 Oct 2003 |