| PAILEX SECRETARIES LIMITED |
Corporate-Secretary |
16 Mar 2005 |
16 Mar 2005 |
| PAILEX NOMINEES LIMITED |
Corporate-Director |
16 Mar 2005 |
16 Mar 2005 |
| BARON, Francis Stephen Kurt |
Director |
16 Mar 2005 |
4 Jul 2010 |
| STEELE, John David |
Director |
6 Sep 2010 |
10 Jun 2011 |
| EASTWOOD, Nicholas John |
Director |
16 Mar 2005 |
10 Jun 2011 |
| VAUGHAN, Paul Julian |
Director |
16 Mar 2005 |
27 Feb 2012 |
| RITCHIE, Ian Russell |
Director |
27 Feb 2012 |
24 Apr 2013 |
| BROWN, Stephen Paul |
Director |
10 Jun 2011 |
24 Apr 2013 |
| GRANT, Robert Iain |
Director |
24 Mar 2010 |
13 Jul 2014 |
| GOLDSCHMIDT, Sophie |
Director |
18 Jul 2011 |
29 Jan 2016 |
| VLECK, Karena Gaye |
Secretary |
16 Mar 2005 |
2 Sep 2016 |
| DANIEL, Richard William |
Director |
24 Apr 2013 |
27 Aug 2018 |
| CAIRD, Kenneth Malcolm |
Director |
13 Jul 2014 |
31 Jul 2021 |
| MASSIE-TAYLOR, Simon Edwin |
Director |
6 Oct 2016 |
17 Dec 2021 |
| BUJALSKI, Angus Roch |
Secretary |
19 Dec 2016 |
10 Jan 2022 |
| LYNCH, Mark Anthony |
Director |
25 Jun 2020 |
1 Aug 2024 |
| DAY, Susan Margaret |
Director |
27 Aug 2018 |
30 Oct 2024 |
| SKAIFE, Christopher Richard |
Secretary |
10 Jan 2022 |
4 Nov 2024 |
| BUJALSKI, Angus |
Secretary |
4 Nov 2024 |
|
| TYLER, Richard Herbert |
Director |
26 Jan 2022 |
|
| GRAINGER, Stephen |
Director |
24 Apr 2013 |
|