|
Mr Mark Green
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors |
25 Jul 2018 |
17 Jul 2020 |
|
Mr Andrew James March
|
Right To Appoint And Remove Directors |
9 Oct 2020 |
7 Dec 2025 |
|
Miss Kimberley Ellen Scaife
|
Right To Appoint And Remove Directors |
9 Oct 2020 |
7 Dec 2025 |
|
Mr Brian Rex Clothier
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Mr Kevin Leslie Oxley
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Mrs Tracey Hardy
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Miss Yvonne Elizabeth Currie
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Mr Clint Hills
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Dr. William Lindsay Lavery
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Mr Konstantinos Tsoukatos
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Ms Susan Mary Knights
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
7 Dec 2025 |
|
Mr Christopher Rose
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
26 Jun 2026 |
|
Mrs Michelle Jayne Tsoukatos
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
|
|
Mrs Margaret Clothier
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
|
|
Mr Dean William Hunter
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
|
|
Mrs Samantha Lee Lavery
|
Right To Appoint And Remove Directors |
17 Jul 2020 |
|