| FARRELL, Thomas Brian |
Secretary |
25 Feb 2009 |
26 Feb 2010 |
| FARRELL, Thomas Brian |
Director |
25 Feb 2009 |
26 Feb 2010 |
| C V ROSS & CO TRUSTEES LIMITED |
Corporate-Director |
25 Feb 2009 |
26 Feb 2010 |
| CAHILL, Angela Adalaide |
Director |
26 Feb 2010 |
1 Feb 2013 |
| SARSBY, Claire |
Director |
26 Feb 2010 |
28 Feb 2014 |
| WHERLOCK, Thomas |
Director |
26 Feb 2010 |
28 Feb 2014 |
| BROWN, Ian David |
Director |
26 Feb 2010 |
14 Nov 2016 |
| ROSS, Joel Benjamin |
Director |
30 Apr 2015 |
30 Nov 2016 |
| MOODY, Elaine Frances |
Director |
26 Feb 2010 |
29 Sep 2017 |
| CAHILL, David George |
Director |
26 Feb 2010 |
22 Nov 2017 |
| CLARK, Phillip Richard John |
Director |
26 Feb 2010 |
29 Nov 2017 |
| CLARK, Olivia Anne |
Director |
26 Feb 2010 |
29 Nov 2017 |
| MOODY, Mark Anthony |
Director |
26 Feb 2010 |
6 Feb 2018 |
| ROSS, Nicola Wendy |
Director |
26 Feb 2010 |
22 Mar 2018 |
| ROSS, Christopher Vernon |
Director |
26 Feb 2010 |
22 Mar 2018 |
| TYGIELSKA, Kamila Ewelina |
Director |
9 May 2014 |
20 Apr 2018 |
| BROWN, Jo |
Director |
26 Feb 2010 |
15 Jun 2018 |
| FARRELL, Thomas Brian |
Director |
1 Feb 2013 |
31 Dec 2018 |
| SILVERTHORNE-TEIRNEY, Hira |
Director |
1 Feb 2013 |
31 Dec 2018 |
| SONG, Hannah |
Director |
30 Nov 2016 |
1 Mar 2019 |
| HOOK, Matthew |
Director |
26 Feb 2017 |
28 Feb 2020 |
| WEBB, Hannah |
Director |
15 Jun 2018 |
25 Feb 2021 |
| SOPJES, Stephanie |
Director |
22 Mar 2018 |
25 Feb 2021 |
| BREDA, Hermes |
Director |
22 Nov 2017 |
26 Aug 2021 |
| ROSS, Christopher Vernon |
Secretary |
26 Feb 2010 |
1 Jul 2023 |
| SIKORA, Mateusz |
Director |
31 Dec 2018 |
7 Jul 2023 |
| SIKORA, Malgorzata |
Director |
31 Dec 2018 |
7 Jul 2023 |
| WHITE, Michael |
Director |
29 Nov 2017 |
17 Oct 2024 |
| WLUDECKI, Anna |
Director |
6 Feb 2018 |
11 Apr 2025 |
| FERRIS, Mary Francis |
Director |
28 Feb 2014 |
12 Aug 2025 |
| THRES, Alice May |
Director |
25 Feb 2020 |
26 Mar 2026 |
| MONK, Isabelle Amy |
Director |
1 Jun 2025 |
|
| BNS SERVICES LIMITED |
Corporate-Secretary |
1 Jul 2023 |
|
| LITWINSKA, Anna |
Director |
25 Feb 2021 |
|
| DEAN, Georgina |
Director |
25 Feb 2021 |
|
| IBRAHIM, Azizah |
Director |
25 Mar 2019 |
|
| IVATOVIC, Kristina |
Director |
20 Feb 2019 |
|
| TYGIELSKI, Konrad Wiktor |
Director |
20 Apr 2018 |
|
| TUCKER, Christopher James William |
Director |
29 Sep 2017 |
|
| HEMING, Michelle Jennifer |
Director |
24 Nov 2016 |
|
| GIBSON, George |
Director |
16 Sep 2016 |
|
| DARLEY, Julie Vere |
Director |
23 Aug 2016 |
|
| RUSSELL, Susan |
Director |
31 Dec 2015 |
|
| ANDREWS, Elizabeth Joan |
Director |
26 Feb 2010 |
|
| ANDREWS, Roger Derek |
Director |
26 Feb 2010 |
|