| MACKIE, Christopher Alan |
Director |
3 Jul 2013 |
3 Jul 2013 |
| OLSWANG DIRECTORS 1 LIMITED |
Corporate-Director |
3 Jul 2013 |
3 Jul 2013 |
| CULLEN, Matthew |
Director |
3 Jul 2013 |
11 Apr 2014 |
| KING, Stephanie |
Director |
3 Jul 2013 |
17 Jul 2015 |
| OLSWANG COSEC LIMITED |
Corporate-Secretary |
3 Jul 2013 |
31 Jul 2015 |
| KEUSTERMANS, Raf |
Director |
3 Jul 2013 |
30 Nov 2016 |
| SATZ, David James |
Director |
3 Jul 2013 |
19 Dec 2016 |
| FERRIER, Michael |
Director |
17 Jul 2015 |
22 Aug 2017 |
| CARTER, David |
Director |
3 Jul 2013 |
3 Sep 2018 |
| TAYLOR, John |
Director |
3 Jul 2013 |
3 Sep 2018 |
| KERR, Monty |
Director |
22 Aug 2017 |
10 Jan 2020 |
| DUNN, Mark B |
Director |
3 Jul 2013 |
17 Aug 2020 |
| COHEN, Michael Daniel |
Director |
19 Dec 2016 |
31 Aug 2021 |
| ZVI, Miles Anthony |
Director |
30 Nov 2016 |
28 Mar 2022 |
| NAJAM, Samir Younis |
Director |
10 Jan 2020 |
27 Jun 2022 |
| DE BEAUREGARD, Albin Turquet |
Director |
17 Aug 2020 |
20 Feb 2024 |
| DIMASI, Steven Frank |
Director |
3 Jul 2013 |
20 Aug 2024 |
| GUSTAFSON, Robert |
Director |
20 Aug 2024 |
1 Jul 2026 |
| BERNSTEIN AVRAHAMS, Ronit |
Director |
23 Jun 2022 |
1 Jul 2026 |
| ZIMMER, Cordula |
Director |
1 Aug 2026 |
|
| DIMASI JR, Frank Steven |
Director |
1 Jul 2026 |
|
| NUTT, Thomas Rothery |
Secretary |
7 Jul 2025 |
|
| SIGRIST, Joseph |
Director |
1 Mar 2025 |
|
| MURFETT, Nicolas Josef |
Director |
1 Mar 2025 |
|
| PARAMESH, Rohan |
Director |
20 Feb 2024 |
|
| MATHEWS JR, Paul David |
Director |
3 Jul 2013 |
|