| SAUNDERS, Toby Laurence |
Secretary |
11 Mar 2016 |
9 Dec 2016 |
| BRADLEY, Michael |
Director |
14 Mar 2016 |
28 Jan 2017 |
| BRYDON, Maria |
Director |
14 Mar 2016 |
7 Feb 2019 |
| PANAGI, Sophie |
Director |
14 Mar 2016 |
29 Dec 2019 |
| SAUNDERS, Toby Laurence |
Director |
11 Mar 2016 |
16 Mar 2020 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
9 Dec 2016 |
15 Jan 2022 |
| FESTINANTE, Emanuele Antonello |
Director |
14 Mar 2016 |
15 Mar 2022 |
| PANAGI, Panagiotis |
Director |
14 Mar 2016 |
14 Sep 2022 |
| PANAGI, Stephanie |
Director |
17 Oct 2022 |
2 Aug 2023 |
| ZAHAR KHOUEIRY, Jacky Chrystelle |
Director |
14 Mar 2016 |
5 Oct 2023 |
| MERRITT, Ross |
Director |
5 Apr 2019 |
20 Dec 2023 |
| DRAPER, Frances Mary Campbell |
Director |
14 Mar 2016 |
1 Mar 2026 |
| YU, Haiyan |
Director |
14 Mar 2016 |
15 Mar 2026 |
| HINDS, Joanne |
Director |
14 Mar 2016 |
15 Mar 2026 |
| MCMINN MITCHELL, Philip James |
Director |
28 Mar 2019 |
|
| KIRBY, Suzannah Natasha |
Director |
14 Mar 2016 |
|
| ACOSTA ARCARAZO, Diego |
Director |
14 Mar 2016 |
|
| KIRBY, Stephen Edward |
Director |
14 Mar 2016 |
|
| DRAPER, Anthony Keith |
Director |
11 Mar 2016 |
|