| GOWER NOMINEES LIMITED |
Corporate-Director |
27 Jan 2005 |
17 Feb 2005 |
| DAVEY, Alwyn |
Director |
17 Feb 2005 |
18 May 2005 |
| GOWER SECRETARIES LIMITED |
Corporate-Secretary |
27 Jan 2005 |
18 May 2005 |
| GOWER SECRETARIES LIMITED |
Corporate-Director |
27 Jan 2005 |
18 May 2005 |
| DAVEY, Alwyn |
Secretary |
17 May 2005 |
27 Sep 2005 |
| KEENAN, Claudia |
Secretary |
27 Sep 2005 |
8 Dec 2005 |
| DAVIES, Simon Howard |
Director |
26 Apr 2005 |
12 Jun 2010 |
| ALEXANDER, Patrick Morris |
Director |
12 Jul 2006 |
30 Jun 2010 |
| RACHMANTIO, Jusuf Handri |
Director |
12 Jul 2006 |
30 Jun 2010 |
| HEATH, John Antony |
Director |
17 May 2005 |
30 Jun 2010 |
| ORBELL, Gerald, Doctor |
Director |
4 Apr 2005 |
10 Oct 2012 |
| HABIBIE, Ilham Akbar |
Director |
12 Jul 2006 |
12 Dec 2012 |
| NOBBS, Michael Bruce Athelstone |
Director |
21 Apr 2005 |
18 Dec 2013 |
| HEATH, John Antony |
Director |
5 Sep 2011 |
25 Jun 2014 |
| MADEDDU, Luca, Dr |
Director |
8 Sep 2014 |
28 Sep 2015 |
| ORBELL, Gerald |
Director |
5 Feb 2014 |
28 Sep 2015 |
| HOCKEY, Andrew Raymond |
Director |
9 May 2011 |
28 Sep 2015 |
| RONALDSON, Stephen Frank |
Secretary |
8 Dec 2005 |
1 Feb 2016 |
| DAVIES, Simon Howard |
Director |
5 Feb 2014 |
29 Jun 2016 |
| WHYTE, Stephen James |
Director |
28 Sep 2015 |
23 Jan 2018 |
| BATEMAN, Amanda Macfarlane |
Secretary |
1 Feb 2016 |
27 Jul 2018 |
| CLARKSON, David |
Director |
14 May 2018 |
13 Aug 2019 |
| DAVIES, Simon Howard |
Director |
23 May 2019 |
12 Nov 2019 |
| PARSONS, James |
Director |
10 Oct 2012 |
23 Jan 2020 |
| TRAYNOR, John Joseph, Dt |
Director |
11 Jul 2018 |
6 Feb 2020 |
| MITCHENER, Brian Christopher |
Director |
21 Jun 2017 |
31 Mar 2020 |
| LIDDELL, Richard Thomas |
Director |
28 Sep 2015 |
30 Nov 2021 |
| FUMAGALLI, Marco |
Director |
17 Jul 2014 |
13 Jun 2023 |
| ASHBY-RUDD, Simon Gerald |
Director |
26 Jun 2023 |
28 Jun 2024 |
| SEGHIRI, Mohammed |
Director |
23 Jan 2020 |
21 Feb 2025 |
| SHAFIQ, Majid |
Director |
15 Oct 2025 |
|
| BUKOVICS, Christian, Dr |
Director |
2 Dec 2021 |
|
| BLEWDEN, David Michael |
Director |
1 Jul 2020 |
|
| LYON, Graham Victor |
Director |
25 Feb 2020 |
|
| AMBA SECRETARIES LIMITED |
Corporate-Secretary |
27 Jul 2018 |
|