| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Director |
8 Feb 2005 |
8 Feb 2005 |
| LUCIENE JAMES LIMITED |
Corporate-Director |
8 Feb 2005 |
8 Feb 2005 |
| KUNGSEN, Lydia |
Director |
8 Feb 2005 |
4 Mar 2005 |
| KUNGSEN, Lydia |
Secretary |
8 Feb 2005 |
4 Mar 2005 |
| O'LEARY, Megan |
Director |
8 Feb 2005 |
4 Mar 2005 |
| LUCIENE JAMES LIMITED |
Corporate-Secretary |
8 Feb 2005 |
21 Feb 2006 |
| HODDER, John Russell |
Director |
11 Mar 2005 |
1 Sep 2006 |
| LEWIS, Gordon Vernon |
Director |
22 Nov 2005 |
1 Oct 2007 |
| NORWOOD, David Robert |
Director |
11 Mar 2005 |
1 Oct 2007 |
| ASHCROFT, James William |
Director |
11 Mar 2005 |
1 Oct 2007 |
| CARR, Eileen |
Secretary |
4 Mar 2005 |
14 Oct 2007 |
| MCCONNACHIE, Terence Michael |
Director |
1 Oct 2007 |
27 Nov 2007 |
| ROSSITER, Richard David |
Director |
1 Oct 2007 |
27 Nov 2007 |
| GARDNER, Peter Andrew Stuart |
Secretary |
14 Oct 2007 |
1 Oct 2009 |
| DAVEY, Roger Owen |
Director |
1 Aug 2006 |
13 May 2015 |
| CROSS, Terence Arthur |
Secretary |
1 Oct 2009 |
24 Jun 2015 |
| MORFETT, Emil |
Director |
28 Nov 2007 |
17 Sep 2015 |
| SUTCLIFFE, Matthew Leslie |
Director |
4 Mar 2005 |
29 Aug 2017 |
| GETTY, John Andrew |
Secretary |
1 Jul 2015 |
9 Jan 2020 |
| CLEGG, Alan Mitchell |
Director |
21 Feb 2013 |
9 Jan 2020 |
| ROSSER, Martin Lovatt |
Director |
1 Aug 2006 |
9 Jan 2020 |
| BUNYAN, James Snaddon |
Director |
4 Mar 2005 |
9 Jan 2020 |
| WILLIAMS, Richard Mark |
Director |
9 Jan 2020 |
31 Jul 2022 |
| WILLIAMS, Richard Mark |
Secretary |
9 Jan 2020 |
31 Jul 2022 |
| MYERS, Derek Alan |
Director |
15 Dec 2020 |
2 May 2023 |
| FOLEY, John Robert |
Director |
28 Mar 2023 |
9 Feb 2024 |
| NICHOLL, David William |
Director |
9 Jan 2020 |
9 Feb 2024 |
| GOLDSMITH, Crispin Kingslake |
Secretary |
31 Jul 2022 |
30 Sep 2024 |
| GOLDSMITH, Crispin Kinglake |
Director |
20 Jul 2022 |
30 Sep 2024 |
| HORNBY, Jonathan Charles |
Director |
9 Feb 2024 |
27 Nov 2025 |
| SINCLAIR, Harvey Ian |
Director |
9 Jan 2020 |
17 May 2026 |
| LAWLEY, Andrew Robin |
Director |
9 Jan 2020 |
26 Jun 2026 |
| BURTON, Nigel John, Dr |
Director |
16 Sep 2019 |
26 Jun 2026 |
| WORBY, Gary Brian |
Director |
26 Jan 2021 |
29 Jun 2026 |
| SAMUEL, John William Young Strachan |
Director |
13 May 2026 |
|
| MILLS, Nicholas Harwood Bertram |
Director |
19 Jan 2026 |
|
| GAHAN, John |
Director |
1 Oct 2024 |
|
| GAHAN, John |
Secretary |
1 Oct 2024 |
|