| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Jul 2005 |
1 Aug 2005 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Jul 2005 |
1 Aug 2005 |
| PEDLEY, Mark Jonathan |
Director |
1 Aug 2005 |
31 Jan 2006 |
| MURPHY, John William |
Director |
31 Jan 2006 |
31 Dec 2008 |
| DIPRE, John Vivian |
Director |
30 Aug 2007 |
9 Mar 2009 |
| HALLIWELL, Paul Andrew |
Secretary |
1 Aug 2005 |
8 May 2009 |
| TRINITY NOMINEES (2) LIMITED |
Corporate-Director |
19 Feb 2009 |
1 Mar 2011 |
| TRINITY NOMINEES (1) LIMITED |
Corporate-Secretary |
19 Feb 2009 |
1 Mar 2011 |
| BRODIE, Jonathan Ross |
Director |
17 Dec 2007 |
9 Sep 2011 |
| COSTELLO, Edward John |
Director |
9 Sep 2011 |
5 Feb 2013 |
| KETTERIDGE, Gregory Charles |
Director |
9 Sep 2011 |
30 Apr 2013 |
| CHURCHHOUSE, Barry |
Director |
1 May 2013 |
8 May 2013 |
| SOUTAR, Paul Andrew |
Director |
1 Apr 2013 |
31 Jul 2013 |
| CHURCHHOUSE, Barry |
Director |
1 May 2013 |
13 Sep 2013 |
| CRONIN, George |
Director |
1 May 2013 |
31 Aug 2014 |
| MOGHAL, Zahida Noreen |
Director |
23 Dec 2014 |
23 Dec 2014 |
| GREEN, Jason Cornelius |
Director |
21 Oct 2014 |
24 Dec 2014 |
| DUFAUR, Elaine Elizabeth |
Director |
1 Apr 2013 |
24 Dec 2014 |
| POLLOCK, John |
Director |
5 Feb 2013 |
31 Mar 2015 |
| MOGHAL, Zahida Noreen |
Director |
31 Aug 2014 |
22 Dec 2015 |
| GLEDHILL, Jeremy Lee |
Director |
22 Dec 2015 |
2 Nov 2016 |
| MASSEY, Joanne Elizabeth |
Director |
23 Dec 2014 |
2 Nov 2016 |
| HUA, Jia |
Director |
29 Jul 2009 |
2 Nov 2016 |
| MANAGEMENT COMPANY SERVICES LTD |
Corporate-Secretary |
1 Mar 2011 |
25 Nov 2016 |
| LARSEN, Anders Karup |
Director |
2 Nov 2016 |
1 Apr 2019 |
| HUMPHRIES, Lowenna Mary |
Director |
2 Nov 2016 |
1 Apr 2019 |
| HILL, Bradley Ramon |
Director |
2 Nov 2016 |
1 Apr 2019 |
| LARSEN, Anders Karup |
Director |
9 Jul 2019 |
29 Jul 2020 |
| HILL, Bradley Ramon |
Director |
9 Jul 2019 |
17 May 2022 |
| HUMPHRIES, Lowenna Mary |
Director |
9 Jul 2019 |
3 Feb 2024 |
| COLE, Leandro |
Director |
2 Nov 2016 |
3 Feb 2024 |
| GALLIERS, John |
Secretary |
25 Nov 2016 |
1 May 2024 |
| GALLIERS, John |
Director |
26 Aug 2010 |
25 Feb 2025 |
| SAGARNAHALLI MANJUNATH, Swetha |
Director |
28 Feb 2024 |
10 Sep 2025 |
| FOLEY, Timothy |
Director |
28 Feb 2024 |
11 Sep 2025 |
| SYMONS, Peter |
Director |
16 Oct 2025 |
1 Jul 2026 |
| SAMANI, Shyam |
Director |
28 Feb 2024 |
17 Aug 2026 |
| SYMONS, Peter |
Director |
16 Oct 2025 |
|
| BELLGARD, Matthew Irwin, Prof. |
Director |
16 Oct 2025 |
|
| MANAGED EXIT LIMITED |
Corporate-Secretary |
1 May 2024 |
|
| WATCHAM, Ricky Dean |
Director |
25 Apr 2024 |
|
| GREENWOOD, Robert James |
Director |
26 Mar 2024 |
|
| ZAHEER, Ali |
Director |
28 Feb 2024 |
|
| GORF, Stephen Frances |
Director |
27 Feb 2024 |
|