| HACKWOOD SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Jun 2007 |
30 Aug 2007 |
| HACKWOOD DIRECTORS LIMITED |
Corporate-Nominee-Director |
11 Jun 2007 |
30 Aug 2007 |
| BRETT, Wade, Dr |
Director |
30 Aug 2007 |
4 Jan 2008 |
| LINDBLOM, Mats Sven-Erik |
Director |
30 Aug 2007 |
8 Feb 2008 |
| SWEGMARK, Bengt Martin |
Director |
30 Aug 2007 |
1 Oct 2009 |
| DELBORN, Philip |
Director |
1 Oct 2009 |
9 Nov 2010 |
| BOQVIST, Johan |
Director |
8 Feb 2008 |
9 Nov 2010 |
| BARRETT, Neil |
Director |
4 Jan 2008 |
30 Sep 2012 |
| RIGAUDEAU, Jean-Paul |
Director |
10 Nov 2010 |
3 Sep 2013 |
| LUNT, Andy William |
Director |
3 Oct 2013 |
31 Mar 2014 |
| ASADORIAN, Raffi |
Director |
10 Nov 2010 |
9 Oct 2014 |
| DELBORN, Philip |
Director |
9 Oct 2014 |
9 Dec 2015 |
| COUTTS, Andrew Stephen |
Director |
3 Oct 2013 |
9 Dec 2015 |
| TUE, Christopher James, Dr |
Director |
9 Dec 2015 |
25 Nov 2016 |
| CLAUSEN, Karl Erik |
Director |
9 Dec 2015 |
8 May 2017 |
| MANSER, Philipp Daniel |
Director |
8 May 2017 |
14 Sep 2017 |
| LAMERS, Josephus Wilhelmus Johannes |
Director |
8 Jan 2014 |
3 Jun 2021 |
| COUTTS, Andrew Stephen |
Secretary |
30 Aug 2007 |
9 Nov 2022 |
| JORGENSEN, Lars Linaa |
Director |
8 Jan 2016 |
23 Jun 2023 |
| MENEZES, Luis |
Director |
23 Jun 2023 |
16 Oct 2023 |
| COUTTS, Andrew Stephen |
Director |
25 Nov 2016 |
31 Jan 2024 |
| UNARAN, Betul |
Director |
16 Oct 2023 |
30 Aug 2024 |
| CHAUDHARY, Rahul, Dr |
Director |
1 Feb 2024 |
6 Dec 2024 |
| DARGUE, Robin Lindsay |
Director |
1 Sep 2024 |
31 Oct 2025 |
| ELLISON, Tracy Louise, Dr |
Director |
30 Oct 2025 |
10 Apr 2026 |
| ALACON, Dhilum |
Director |
1 Feb 2024 |
10 Apr 2026 |
| SCHUH, Eric |
Director |
10 Apr 2026 |
|
| SMITH, Perminder Kaur |
Director |
18 Feb 2026 |
|