Previous names
- Pindexon Limited (until 10 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HYLANDS, Shirley Veronica |
Director |
23 Dec 2016 |
31 Mar 2018 |
| RATHORE, Afshan |
Secretary |
23 Jun 2017 |
12 Jul 2018 |
| CAMBONIE, Vincent Philippe Francois |
Secretary |
12 Jul 2018 |
8 Dec 2020 |
| SMITH, Phillip |
Director |
30 Sep 2016 |
1 Sep 2021 |
| DOWNIE, David Oliver |
Director |
29 Apr 2020 |
31 Jan 2022 |
| CAMBONIE, Vincent Philippe Francois |
Director |
30 Sep 2016 |
31 Jan 2022 |
| MEGAW, Nicola |
Secretary |
8 Dec 2020 |
21 Jun 2022 |
| JORDAN, Ana Louise |
Secretary |
21 Jun 2022 |
20 Dec 2024 |
| HUTCHISON, Gillian Elizabeth |
Director |
20 Dec 2016 |
1 Aug 2025 |
| TOOGOOD, Peter Gerald |
Director |
20 Dec 2016 |
1 Aug 2025 |
| RIDDY, Caroline Anne |
Secretary |
20 Dec 2024 |
28 Feb 2026 |
| DORAN, Kevin |
Director |
1 Aug 2025 |
20 Mar 2026 |
| RAMAN, Krishna Venkata |
Secretary |
1 Mar 2026 |
22 Jul 2026 |
| MESSENGER, Rachel Anne |
Director |
1 Aug 2025 |
|
| BEZUIDENHOUT, Jacques Lodewickus |
Director |
1 Aug 2025 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Embark Group Limited
|
Ownership Of Shares 75 To 100 Percent |
30 Sep 2016 |
|