| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
24 Aug 2007 |
24 Aug 2007 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
24 Aug 2007 |
24 Aug 2007 |
| YEOMANS, Michael John |
Director |
24 Aug 2007 |
1 Feb 2008 |
| MARSHALL, Victoria Lucy |
Secretary |
24 Aug 2007 |
25 Jun 2008 |
| YEOMANS, Michael John |
Director |
25 Jun 2008 |
6 Jan 2010 |
| PILE, Richard Lloyd |
Director |
6 Jan 2010 |
31 Dec 2011 |
| POPLE, Nicholas David |
Director |
26 Feb 2008 |
31 Dec 2011 |
| LEGG, Konrad Patrick |
Director |
24 Aug 2007 |
31 Dec 2012 |
| THE MAIN GROUP LIMITED |
Corporate-Secretary |
25 Jun 2008 |
1 Mar 2013 |
| TILLERY, Andrew James |
Director |
1 Feb 2012 |
15 Nov 2014 |
| ELLS, Christopher John |
Director |
24 Aug 2007 |
7 Dec 2014 |
| ADLAM, Thomas Richard |
Director |
1 Jan 2015 |
29 Sep 2016 |
| GUNN, John Humphrey |
Director |
1 Oct 2014 |
12 Jul 2017 |
| BARCLAY, Graham Stuart |
Director |
4 Oct 2012 |
6 Sep 2017 |
| GRANT-RENNICK, Simon Richard |
Director |
1 Oct 2017 |
1 Oct 2020 |
| BOULAND, Erwin Theodoor |
Director |
14 Apr 2020 |
1 Sep 2021 |
| NORMANTON, Edmund Tom Simon |
Director |
1 May 2021 |
15 Dec 2021 |
| DAOUD, Rim |
Director |
15 Dec 2021 |
9 May 2022 |
| COOPER, David Arthur |
Director |
1 Mar 2013 |
1 Oct 2022 |
| LELIJVELD, Daudi Wambua Maria |
Director |
23 Dec 2016 |
6 Oct 2022 |
| IBBETT, Kenneth Richard Andre |
Director |
1 Sep 2016 |
6 Oct 2022 |
| DUBOIS, Charlotte Andree Mary |
Director |
9 May 2022 |
5 Apr 2024 |
| HURLY, Richard Francis |
Director |
9 May 2022 |
25 Nov 2025 |
| COUNT, Brian Morrison, Dr |
Director |
24 Aug 2007 |
25 Nov 2025 |
| RAHARISON, Ratsitoarivelo |
Director |
1 Sep 2021 |
18 May 2026 |
| CHIZURA, Zomunoda |
Director |
2 Jul 2026 |
|
| VAN HEERDEN, Frans Gerryts |
Director |
25 Nov 2025 |
|
| VAN ROOYEN, Wouter Robert |
Director |
25 Nov 2025 |
|
| ROOYEN, Kasper Frederik Van |
Director |
5 Apr 2024 |
|
| WILLSHER, Neil Robert |
Director |
1 Oct 2022 |
|
| MSISKA, Maria Brigitta |
Director |
1 Oct 2022 |
|
| KHEPRI CORPORATE SERVICES LIMITED |
Corporate-Secretary |
1 Mar 2013 |
|