| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 May 2004 |
26 May 2004 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
26 May 2004 |
26 May 2004 |
| VALLER, Alan John |
Director |
26 May 2004 |
24 Jan 2007 |
| DISSON, Joanna Sarah |
Director |
26 May 2004 |
24 Jan 2007 |
| SKINITIS, Alexia Vasilia |
Director |
26 May 2004 |
30 Sep 2008 |
| HEENAN, Glenn |
Director |
26 May 2004 |
25 Nov 2009 |
| HEENAN, Glenn |
Secretary |
26 May 2004 |
25 Nov 2009 |
| HOUSLEY, Andrew |
Director |
24 Jan 2007 |
6 Feb 2014 |
| BILGRAMI, Syed Zahid Hussain |
Director |
26 May 2004 |
19 Dec 2016 |
| MAVRELOS, Dimitrios |
Secretary |
25 Nov 2009 |
14 Jan 2021 |
| SKINITIS, Nikolaos |
Director |
30 Sep 2008 |
14 Jan 2021 |
| MAVRELOS, Dimitrios, Dr |
Director |
26 May 2004 |
14 Jan 2021 |
| DOVAL, Vivek |
Director |
22 Dec 2010 |
18 Jun 2021 |
| VANIA, Minochehr |
Director |
18 Jun 2021 |
1 May 2024 |
| HORNER, Monica Ann |
Director |
13 Apr 2018 |
1 May 2024 |
| SOLIMAN, Giovanni |
Director |
18 Jun 2021 |
13 Jul 2024 |
| PATEL, Tejal |
Director |
5 Aug 2019 |
28 Nov 2024 |
| PATEL, Tejal |
Director |
2 Apr 2025 |
|
| RAKUSEN, Martin Joseph |
Secretary |
1 Jan 2025 |
|
| RAKUSEN, Martin Joseph |
Director |
17 Oct 2024 |
|
| CHAPPER, Philip Barry |
Director |
5 Aug 2019 |
|