| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
5 May 2006 |
1 May 2009 |
| PRICE, Stephen Philip |
Director |
5 May 2006 |
27 Jan 2010 |
| COURTIER-DUTTON, David Anthony |
Director |
5 May 2006 |
27 Jan 2010 |
| PIOTROWSKA, Krysia Stanislawa |
Secretary |
1 May 2009 |
1 Jan 2011 |
| HENDERSON, Clare Sarah |
Director |
27 Jan 2010 |
11 Jan 2011 |
| CANTLE, Allan James |
Director |
27 Jan 2010 |
11 Jan 2011 |
| STERRY, John |
Director |
27 Jan 2010 |
11 Jan 2011 |
| MITCHELL, Christopher John |
Director |
27 Jan 2010 |
11 Jan 2011 |
| BELLAMY, Geraldine Clare |
Director |
27 Jan 2010 |
11 Jan 2011 |
| STERRY, Bridget Lesley |
Director |
27 Nov 2012 |
28 Nov 2012 |
| KELLY, Desmond William |
Director |
1 Jan 2011 |
1 Mar 2015 |
| BELLAMY, John |
Director |
27 Nov 2012 |
7 Nov 2016 |
| GRAY, Philip Graham Walter |
Director |
19 Nov 2012 |
8 Feb 2017 |
| CLARK, Ivan Michael |
Director |
17 Jan 2014 |
12 Jun 2017 |
| WINTERS, Zoe Ellen, Dr |
Director |
25 Nov 2013 |
12 Jun 2017 |
| LAMBERT, Peter James |
Director |
25 Nov 2013 |
12 Jun 2017 |
| FENELEY, Roger Charles Leslie, Prof |
Director |
31 Oct 2013 |
12 Jun 2017 |
| PAPAIOANNOU, Bronwen |
Director |
31 Mar 2013 |
12 Jun 2017 |
| TINTO, Anna Daphne |
Director |
19 Nov 2012 |
12 Jun 2017 |
| BRODERICK, Stanley |
Director |
4 Mar 2010 |
12 Jun 2017 |
| BENNETT, Sally Anne |
Director |
28 Jan 2010 |
12 Jun 2017 |
| STERRY, Bridget Lesley |
Director |
28 Nov 2012 |
6 Jul 2017 |
| GRAY, Philip Graham Walter |
Director |
28 Sep 2017 |
20 May 2018 |
| BNS SERVICES LIMITED |
Corporate-Secretary |
1 Jan 2011 |
31 May 2018 |
| SHERWOOD, Nicole |
Director |
22 Nov 2012 |
9 Sep 2021 |
| SOLARI, Peter John |
Director |
27 Jan 2010 |
24 Mar 2022 |
| SMEDLEY, Suzanne |
Director |
13 Jan 2022 |
8 Apr 2022 |
| HENDERSON, William George |
Director |
28 Jan 2010 |
23 Jun 2025 |
| ADDIS, Michael James |
Director |
3 Jun 2024 |
11 Jul 2025 |
| BRODERICK, Stanley |
Director |
6 Aug 2018 |
1 Sep 2025 |
| HILLCREST ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
27 May 2018 |
1 May 2026 |
| MARKSON PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
6 Aug 2026 |
|
| SMEDLEY, Suzanne |
Director |
8 Sep 2025 |
|
| MIKLINA, Natalia |
Director |
25 Jan 2022 |
|