| DODWELL, Angus John |
Secretary |
1 Oct 2025 |
|
| VOHRA, Sameet |
Director |
30 Sep 2024 |
|
| BOUWMAN, Edwin Henricus Odette Maria |
Director |
12 Dec 2023 |
|
| WAIBEL, Roland Michael |
Director |
1 Aug 2023 |
|
| ARSIC VAN OS, Jelena, Dr |
Director |
27 Jun 2023 |
|
| EPERJESI, Louis Leslie Alexander |
Director |
14 Jun 2022 |
|
| SCHOOLENBERG, Geertrui Elizabeth, Dr |
Director |
1 Apr 2018 |
|
| PRISM COSEC LIMITED |
Corporate-Secretary |
30 Oct 2024 |
1 Oct 2025 |
| HARTIGAN, Nicholas |
Secretary |
19 Apr 2022 |
30 Oct 2024 |
| PAULI, Johannes Catharina Hermanus Leonardus |
Director |
4 Jul 2024 |
30 Sep 2024 |
| SALO, Steven James |
Director |
1 Apr 2023 |
16 May 2024 |
| WESSELS, Alexander Roeland |
Director |
18 Sep 2020 |
20 Sep 2023 |
| ODELL, Stephen Terence |
Director |
23 Jun 2020 |
20 Sep 2023 |
| MAIR, Susan Jane |
Director |
27 Nov 2014 |
20 Sep 2023 |
| CHRISTIE, Michael Sean |
Director |
27 Nov 2014 |
20 Sep 2023 |
| HARRIS, Robert John |
Director |
29 Nov 2019 |
31 Mar 2023 |
| RUDGE, William Bickerton |
Director |
1 Oct 2012 |
23 Sep 2022 |
| MEYER, Montague John |
Director |
17 May 2011 |
23 Sep 2022 |
| LLOYD, Daniella Marie |
Secretary |
1 Feb 2022 |
19 Apr 2022 |
| DODWELL, Angus John |
Secretary |
13 Aug 2010 |
1 Feb 2022 |
| SHANLEY, Patrick |
Director |
18 Nov 2010 |
18 Sep 2020 |
| CLEGG, Paul Hugh Anthony |
Director |
29 Apr 2009 |
31 Dec 2019 |
| PAULI, Johannes Catharina Hermanus Leonardus |
Director |
1 Apr 2010 |
31 Dec 2018 |
| CAMPBELL, Gordon Arden |
Director |
3 Oct 2005 |
26 Apr 2014 |
| SANDERSON, Charles Russell, Lord |
Director |
16 Aug 2007 |
31 Mar 2013 |
| WOOD, Kevin David |
Director |
18 Jun 2008 |
18 Nov 2010 |
| PATERSON BROWN, William |
Director |
17 Aug 2005 |
30 Sep 2010 |
| WYN-GRIFFITHS, Adrian |
Secretary |
5 Feb 2009 |
13 Aug 2010 |
| PRIDAY, Thomas Henry Walter |
Director |
18 Jun 2008 |
1 Apr 2010 |
| PATERSON BROWN, Timothy |
Director |
22 Sep 2005 |
1 Apr 2010 |
| MORRISON, Finlay Iain |
Director |
10 Oct 2007 |
16 Jul 2009 |
| MORSE, Christopher Charles |
Secretary |
11 Aug 2005 |
5 Feb 2009 |
| THOMAS, Glyn Collen |
Director |
11 Aug 2005 |
18 Jun 2008 |
| PRATT, Edward James |
Director |
11 Aug 2005 |
22 Jun 2007 |
| ALLESCH TAYLOR, Stefan Paul |
Director |
22 Sep 2005 |
9 May 2007 |