| FRITES, Shiam |
Secretary |
22 Jul 2024 |
|
| KHAIRAT, Ahmed Ismail Ahmed |
Director |
9 Feb 2024 |
|
| MOHINDRA, Tesula |
Director |
1 Sep 2022 |
|
| LEVY, Alexandre Michel |
Director |
1 Jul 2022 |
|
| PATTERSON, Simon Iain |
Director |
14 Mar 2022 |
|
| GALE, Patrick Nigel Christopher |
Director |
1 Dec 2020 |
|
| FOX, Simon Richard |
Director |
15 Nov 2019 |
|
| BAKER, Joanna Mary |
Director |
2 Jul 2018 |
|
| HOBDAY, David Arthur |
Director |
2 Mar 2017 |
|
| GALLICO, Timothy Huish |
Director |
12 Apr 2016 |
|
| HOOPER, Robin Peveril |
Director |
12 Apr 2016 |
|
| TEMPLEMAN, Robert William |
Director |
17 Dec 2014 |
|
| WOOD, Gregory Mark |
Director |
17 Dec 2014 |
|
| GRIFFITHS, Lisa |
Secretary |
16 Dec 2022 |
30 Apr 2024 |
| KHAIRAT, Ahmed Ismail Ahmed |
Director |
27 Jan 2023 |
9 Feb 2024 |
| GALORE, Jonathan |
Director |
14 Mar 2022 |
9 Feb 2024 |
| BOWDEN, Kelly |
Secretary |
3 Sep 2021 |
23 Sep 2022 |
| ORMOND, Henry Charles John |
Director |
23 Sep 2014 |
1 Jul 2022 |
| LEVY, Alexandre Michel |
Director |
25 Aug 2020 |
14 Mar 2022 |
| BOUGHTON, Marc |
Director |
12 Apr 2016 |
14 Mar 2022 |
| NAGARAJAN, Vinit |
Director |
1 Sep 2015 |
25 Aug 2020 |
| BARRETT, Paul James |
Secretary |
8 Nov 2018 |
1 Apr 2020 |
| MORRISON, Scott |
Secretary |
17 Dec 2014 |
30 Mar 2018 |
| FAIRMAN, Richard William Mark |
Director |
5 Sep 2016 |
27 Feb 2018 |
| WOODHOUSE, Christopher Kevin |
Director |
17 Dec 2014 |
2 Mar 2017 |
| COUGILL, Diane |
Director |
17 Dec 2014 |
5 Sep 2016 |
| JARRATT, Robin Alexander De Beir |
Director |
23 Sep 2014 |
15 Apr 2016 |
| STIRLING, Alex George |
Director |
17 Dec 2014 |
12 Apr 2016 |
| BURGESS, Andrew Richard |
Director |
17 Dec 2014 |
12 Apr 2016 |
| ROBSON, Fraser Scott |
Director |
17 Dec 2014 |
12 Apr 2016 |
| CHAI, May Quan Elwin |
Director |
23 Sep 2014 |
31 Aug 2015 |
| NEWCOMBE, Paul Alan |
Director |
22 Sep 2014 |
23 Sep 2014 |
| HACKWOOD SECRETARIES LIMITED |
Corporate-Secretary |
22 Sep 2014 |
23 Sep 2014 |