| HACKWOOD DIRECTORS LIMITED |
Corporate-Nominee-Director |
11 Apr 2006 |
28 Jun 2006 |
| HACKWOOD SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Apr 2006 |
16 Oct 2006 |
| PRISM COSEC LIMITED |
Corporate-Secretary |
16 Oct 2006 |
1 Oct 2007 |
| BEECK, Alberto |
Director |
28 Jun 2006 |
30 Sep 2008 |
| ARAMBURU, Miguel |
Director |
1 Jan 2009 |
1 Apr 2010 |
| ROSADO GOMEZ DE LA TORRE, Juan Ignacio |
Director |
1 Jan 2009 |
31 May 2010 |
| ROMERO, Dionisio Fernando |
Director |
16 Oct 2006 |
23 May 2012 |
| PENNANT-REA, Rupert Lascelles |
Director |
1 Sep 2011 |
1 Aug 2013 |
| VINTON, Alfred Merton |
Director |
1 Aug 2009 |
1 Aug 2013 |
| FIELD, Malcolm David, Sir |
Director |
16 Oct 2006 |
20 May 2016 |
| MOORE, Nigel Sandford Johnson |
Director |
16 Oct 2006 |
11 May 2017 |
| DANINO, Roberto |
Director |
31 Aug 2006 |
11 May 2017 |
| BOMBIERI, Enrico Maria |
Director |
1 Nov 2012 |
1 Jan 2018 |
| SARMA, Emani Sanjay |
Director |
1 Jan 2017 |
10 Dec 2021 |
| ROMERO PAOLETTI, Dionisio |
Director |
1 Jan 2018 |
26 May 2022 |
| BIRCH, Graham John, Dr |
Director |
1 Jul 2011 |
26 May 2022 |
| HOCHSCHILD, Nicolas |
Director |
26 May 2022 |
9 Jun 2023 |
| KAMERICK, Eileen Ann |
Director |
1 Nov 2016 |
9 Jun 2023 |
| BUSTAMANTE ROMERO, Ignacio Jose |
Director |
1 Apr 2010 |
31 Dec 2023 |
| RAWLINSON, Michael Ian |
Director |
1 Jan 2016 |
12 Jun 2025 |
| WRAY, Andrew Michael |
Director |
12 Jun 2025 |
|
| PEARSON, Joanna Lynn |
Director |
1 Oct 2023 |
|
| LANDIN NAVARRO, Eduardo |
Director |
26 Aug 2023 |
|
| SYLVESTRE, Michel |
Director |
26 May 2022 |
|
| KERR, Tracey Louise |
Director |
10 Dec 2021 |
|
| GARDINER, Jill Veronica |
Director |
1 Aug 2020 |
|
| BHASIN, Rajish Dev |
Secretary |
1 Oct 2007 |
|
| BORN, Jorge |
Director |
16 Oct 2006 |
|
| HOCHSCHILD, Eduardo |
Director |
28 Jun 2006 |
|