| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
4 Dec 2003 |
5 Feb 2004 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
4 Dec 2003 |
5 Feb 2004 |
| BAILEY, John Christopher Leeksma |
Secretary |
5 Feb 2004 |
29 Apr 2005 |
| BUCK, Charles Dawson |
Director |
5 Feb 2004 |
31 Jul 2005 |
| ROSS, Iain Gladstone |
Director |
5 Feb 2004 |
31 Mar 2006 |
| FULLERTON, Hance, Doctor |
Director |
5 Feb 2004 |
20 Sep 2007 |
| QUYSNER, David William |
Director |
5 Feb 2004 |
30 Sep 2014 |
| SELVEY, Garth Robert |
Director |
8 Sep 2006 |
29 Sep 2023 |
| THOMPSON, Juliet |
Director |
5 Jan 2023 |
6 Jun 2025 |
| HOWLETT, Brian |
Director |
7 Jan 2013 |
30 Jun 2025 |
| GRIFFITHS, Ian Francis |
Director |
5 Feb 2004 |
12 Sep 2025 |
| NEWLAND, Andrew David William |
Director |
5 Feb 2004 |
12 Sep 2025 |
| GRIFFITHS, Ian Francis |
Secretary |
29 Apr 2005 |
2 Oct 2025 |
| GROEN, Jan, Dr |
Secretary |
2 Oct 2025 |
12 Jan 2026 |
| EID, Joseph Emile, Dr |
Director |
19 Jan 2023 |
31 Jan 2026 |
| COLLINS, Peter Michael |
Director |
12 Jan 2026 |
6 Jul 2026 |
| ORESKOVIC, Kimberley Anne |
Director |
12 Jan 2026 |
|
| HART, Benjamin Jacob Nash |
Director |
12 Jan 2026 |
|
| DE BOER, Klaas |
Director |
12 Jan 2026 |
|
| ARMSTRONG, Sinead Eithne |
Secretary |
12 Jan 2026 |
|
| GROEN, Jan |
Director |
1 Nov 2018 |
|