| FILEX SERVICES LIMITED |
Corporate-Secretary |
27 May 2004 |
27 May 2004 |
| FILEX NOMINEES LIMITED |
Corporate-Director |
27 May 2004 |
27 May 2004 |
| BAINBRIDGE, Kathleen |
Secretary |
27 May 2004 |
24 Apr 2006 |
| TETT, Colin Christopher |
Director |
27 May 2004 |
24 Apr 2006 |
| YOUNG, Ian Douglas |
Secretary |
23 Apr 2006 |
10 Jul 2007 |
| YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
10 Jul 2007 |
18 Mar 2009 |
| GARROD, Douglas Victor |
Director |
23 Apr 2006 |
28 Apr 2009 |
| HILL, James Alistair |
Director |
27 Aug 2009 |
30 Jun 2011 |
| JOBAR, Robert Steven |
Director |
27 Aug 2009 |
30 Jun 2011 |
| TOMPKINS, Ian Peter |
Director |
23 Mar 2009 |
30 Jun 2011 |
| BARBER, Peter |
Director |
27 Aug 2009 |
12 Jan 2012 |
| O'DWYER, Michael Gillespie Carew, Colonel |
Director |
21 Oct 2011 |
7 Nov 2014 |
| ADAMS, Roger Henry |
Director |
23 Mar 2009 |
14 Sep 2016 |
| DENNING, Jeremy |
Director |
23 Mar 2009 |
8 Jun 2018 |
| WILLS, Mark Keith |
Director |
23 Mar 2009 |
8 Feb 2019 |
| MILLER, Julie Maria |
Director |
12 Oct 2018 |
30 Apr 2021 |
| NAPIER MANAGEMENT SERVICES LTD |
Corporate-Secretary |
17 Mar 2009 |
5 Jan 2022 |
| SUMNER, Caroline |
Director |
7 Oct 2018 |
9 Aug 2023 |
| HILL, Colin William |
Director |
9 Aug 2023 |
15 Nov 2023 |
| VEITCH, Charlotte |
Director |
16 Aug 2021 |
22 Aug 2025 |
| HAYWARD WEST, Wendy Elizabeth |
Director |
21 Oct 2011 |
2 Jun 2026 |
| SHEPHERD, Marcus John Bryan |
Secretary |
1 Jul 2022 |
|
| JAYASURIYA, Ermila Ranpium Perera |
Director |
7 Nov 2014 |
|
| MACKIE, Julia |
Director |
27 Aug 2009 |
|
| THOMAS, Peter James |
Director |
27 Aug 2009 |
|