| LUDFORD, Ian |
Director |
23 May 2022 |
1 Aug 2022 |
| SUVAN, Robert Harold |
Director |
3 May 2022 |
14 Jan 2023 |
| BINGE, Christopher |
Director |
3 May 2022 |
5 Jul 2023 |
| SLATER, Elizabeth Maryan Danks |
Director |
31 Aug 2021 |
29 Sep 2023 |
| D'ANDREA, Laura |
Director |
3 May 2022 |
22 Nov 2023 |
| DAVIS, David Harry Alvin |
Director |
31 Aug 2021 |
22 Nov 2023 |
| JENKINS, William Charles |
Director |
22 Nov 2023 |
28 Feb 2024 |
| ZHAO, Xin |
Director |
22 Nov 2023 |
3 Oct 2024 |
| HUGGETT, Colin Frederick |
Director |
3 May 2022 |
31 Dec 2024 |
| URANG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
31 Aug 2021 |
14 Jan 2025 |
| SUVAN, Robert Harold |
Director |
22 Nov 2023 |
28 Jan 2025 |
| BRAITHWAITE, Christopher |
Director |
22 Nov 2023 |
21 Feb 2025 |
| CHRYSOULAKIS, Nikolaos |
Director |
3 May 2022 |
25 Apr 2025 |
| FILISONI TORRE, Leonardo |
Director |
22 Nov 2023 |
18 Aug 2025 |
| KINLEIGH LIMITED |
Corporate-Secretary |
24 Jan 2025 |
5 Jan 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
5 Jan 2026 |
27 Feb 2026 |
| TORRE PASSARINHO FILISONI, Leonardo |
Director |
11 Nov 2025 |
|
| TCHOUKHLOVA, Daria Vitalievna |
Director |
30 Apr 2025 |
|
| JASAK, Hrvoje, Professor |
Director |
19 Nov 2024 |
|
| MARASCO, Michele |
Director |
22 Nov 2023 |
|