| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
16 Jul 2004 |
16 Jul 2004 |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
16 Jul 2004 |
16 Jul 2004 |
| HAWES, Walter Wakelin |
Director |
16 Jul 2004 |
31 Oct 2004 |
| DELLOW, Robert |
Secretary |
16 Jul 2004 |
31 Oct 2004 |
| QUELCH, Peter James |
Director |
22 Nov 2004 |
16 Feb 2005 |
| REEVE, Kelly Ann |
Director |
22 Nov 2004 |
22 Jun 2005 |
| FRASER, Charlotte Rebecca |
Director |
22 Nov 2004 |
5 Jan 2006 |
| FRASER, Charlotte Rebecca |
Secretary |
22 Nov 2004 |
5 Jan 2006 |
| DEVLIN, Aisling Mary Catherine |
Secretary |
15 Feb 2006 |
16 Jul 2007 |
| SEWELL, Kim |
Director |
22 Nov 2004 |
16 Jul 2007 |
| FERGUSON, Gordon |
Secretary |
17 Nov 2008 |
28 Oct 2009 |
| ENCORE ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
28 Oct 2009 |
16 Jul 2010 |
| TRAVER, Wesley Reed |
Director |
22 Nov 2004 |
13 Apr 2011 |
| SAYWELL, Edmund Page Richard Ashmore |
Director |
8 Nov 2010 |
7 Jul 2011 |
| LOCKWOOD, Tina Hollie |
Director |
15 Feb 2006 |
2 Sep 2011 |
| PATTERSON, James Charles |
Director |
15 Feb 2006 |
9 Nov 2011 |
| KILLINGBACK, Sara |
Director |
8 Nov 2010 |
6 Jan 2013 |
| RUMBALL, Rebecca |
Director |
9 Nov 2012 |
4 Feb 2013 |
| STRONG, Andrew |
Director |
17 Nov 2011 |
29 Apr 2014 |
| KINGSLAND, Jan |
Director |
27 Mar 2014 |
29 Apr 2016 |
| BRACKENBURY, John Antoine |
Director |
4 Oct 2016 |
5 Dec 2016 |
| BRACKENBURY, Jean |
Director |
13 May 2017 |
31 Aug 2018 |
| GLOVER, Lisa Charlotte |
Director |
14 Apr 2015 |
21 Jun 2021 |
| FOX, Claire Ima Ima |
Director |
26 Apr 2020 |
13 Oct 2021 |
| ATLANTIS ESTATES LIMITED |
Corporate-Director |
29 Apr 2014 |
28 Oct 2021 |
| ATLANTIS SECRETARIES LIMITED |
Corporate-Secretary |
16 Jul 2010 |
13 Dec 2021 |
| D'ARCY, Peter, Proffessor |
Director |
13 Oct 2021 |
2 Dec 2022 |
| DAVIES, Michelle |
Director |
15 Dec 2023 |
15 Dec 2023 |
| WESTON, Roy |
Director |
20 Feb 2022 |
19 Jan 2024 |
| BALDWIN, Georgina |
Director |
13 Mar 2024 |
27 Apr 2026 |
| CUNNINGHAM, Nathan John |
Director |
3 Feb 2026 |
|
| DAVIES, Michelle |
Director |
15 Dec 2023 |
|
| HAYES, Lesley Margaret |
Director |
15 Dec 2023 |
|
| MITCHELL, Kerry Louise |
Director |
2 Dec 2022 |
|
| MITCHELL, Adam Charles |
Director |
2 Dec 2022 |
|
| FOURNISS, Jeanette |
Director |
20 Feb 2022 |
|
| THE BUSINESS CLINIC LTD |
Corporate-Secretary |
25 Nov 2021 |
|