| ANG, Lai Yee |
Director |
26 Sep 2024 |
|
| SAHGAL, Nandita |
Director |
1 Jan 2024 |
|
| IMPEY, Andrew Michael |
Director |
1 Aug 2022 |
|
| TROUGHTON, Edward Thomas Albert |
Director |
18 Dec 2019 |
|
| TALBUT, Robert Edwin |
Director |
23 Sep 2016 |
|
| FROSTROW CAPITAL LLP |
Corporate-Secretary |
1 Jul 2010 |
|
| HANSEN, Sian Elizabeth |
Director |
3 Aug 2015 |
1 Jul 2025 |
| GINMAN, Maria Charlotta |
Director |
9 Oct 2014 |
9 Jul 2024 |
| WILLIAMS, James Piran |
Director |
1 Oct 2013 |
31 May 2023 |
| MAHONY, Terence Francis |
Director |
1 Feb 2004 |
31 Jan 2020 |
| RICH, Nigel Mervyn Sutherland |
Director |
1 Jan 1997 |
29 Jun 2016 |
| NICHOL, David Brett |
Director |
- |
24 Jun 2015 |
| HORLICK, Richard Miles Andrew |
Director |
1 Dec 2005 |
24 Jun 2014 |
| LECKIE, Stuart Hamilton |
Director |
13 Mar 2001 |
25 Jun 2013 |
| SMITH, Gordon Robert Hay |
Secretary |
11 Mar 2005 |
1 Jul 2010 |
| CASSELS, Martin Alexander |
Secretary |
30 Aug 2001 |
11 Mar 2005 |
| NOEL-PATON, Frederick Ranald, The Hon |
Director |
- |
6 May 2004 |
| MILES, Henry Michael Pearson |
Director |
19 Nov 1997 |
31 Jan 2003 |
| HANNAY, Keith Patrick |
Secretary |
- |
30 Aug 2001 |
| CLYDESDALE, Thomas |
Director |
1 Jul 1989 |
31 Jan 2001 |
| FAULCONER HEATHCOAT GRANT, Ian |
Director |
- |
2 Dec 2000 |
| CATTIER, Jean Felicien Bernard |
Director |
- |
29 Apr 1997 |