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NEGUS, Warwick Martin
Nationality: Australian
Address: 2027, Australia

FIRST SENTIER INVESTORS (UK) IM LIMITED
SC047708
LIVE
Date Incorporated:

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2014-03-24
Resigned: 2020-06-11

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2015-08-24
Resigned: 2022-11-21

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-04

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-09-23

ADAMS, Robert William
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-06-30

ALLISON, Richard Stratton Gray
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-30

AYLING, James Stewart
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-25

BALFOUR, Anja Maria
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-06-28

BLAIR, Ivan Joseph
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-05-25

BROOKS, Marcus Martin
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-30

BURGESS, Mark David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-10-11

BURNS, James William
Director - Resigned
Appointed: 1993-04-02
Resigned: 2000-05-30

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-03-30

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-16

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

FERGUSON, David William Ramsay
Director - Resigned
Appointed:
Resigned: 1997-03-31

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed:
Resigned: 2000-05-25

FINLAY, Alan Muir Maclean
Director - Resigned
Appointed:
Resigned: 1999-07-09

FRASER, Patrick Alexander Campbell
Director - Resigned
Appointed:
Resigned: 1991-10-12

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

HUME, David John
Director - Resigned
Appointed:
Resigned: 2000-05-25

IVORY, Ian Eric
Director - Resigned
Appointed:
Resigned: 1999-07-09

IVORY, James
Director - Resigned
Appointed:
Resigned: 2000-05-25

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

MACK, Paul
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-01-12

MATTERSON, Jean Grace Kemmis
Director - Resigned
Appointed:
Resigned: 1996-07-24

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 1990-06-21
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

MULLAN, Frances May
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-30

MURRAY, John Hendry
Director - Resigned
Appointed:
Resigned: 1991-04-18

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-05-25
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

SHARP, Alan Robert Lauriston
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-25

SIMS, Michael Hendry
Director - Resigned
Appointed:
Resigned: 2000-05-25

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-03

STEWART, David Hugh Shaw
Director - Resigned
Appointed:
Resigned: 2000-05-25

STEWART, John William Archibald Shaw
Director - Resigned
Appointed:
Resigned: 1989-06-30

THOMSON, John Kearsley
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-05-10

TULLOCH, Angus John
Director - Resigned
Appointed:
Resigned: 2000-05-25

TULLOCH, Edward Archibald William
Director - Resigned
Appointed:
Resigned: 2000-05-25

TULLOCH, Michael Graeme
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-05-25

TURNER, Susan
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-15

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

WRIGHT, John Gordon Laurence
Director - Resigned
Appointed:
Resigned: 2000-05-30

YONGE, Victoria Sally
Director - Resigned
Appointed:
Resigned: 1990-11-01

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

EVANS, Suzanne Clare
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-08-23

JOHNSON, Christine Elaine
Director - Active
Appointed: 2021-03-18

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2005-04-28

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

WALKER, William Hutchison Elder
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
SC079063
LIVE
Date Incorporated:

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2014-03-24
Resigned: 2020-06-11

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2015-08-24
Resigned: 2022-11-21

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-09-23

ADAMS, Robert William
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-06-30

BURGESS, Mark David
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-10-11

BURNS, James William
Director - Resigned
Appointed: 1994-03-17
Resigned: 2002-09-20

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-03-30

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-16

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

IVORY, Ian Eric
Director - Resigned
Appointed:
Resigned: 1999-07-09

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-04

MACK, Paul
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-01-12

MATTERSON, Jean Grace Kemmis
Director - Resigned
Appointed: 1992-07-10
Resigned: 1996-07-24

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-05-25
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-03

STEWART, David Hugh Shaw
Director - Resigned
Appointed:
Resigned: 2000-05-25

STEWART, John William Archibald Shaw
Director - Resigned
Appointed:
Resigned: 1990-11-01

TULLOCH, Angus John
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-05-25

TULLOCH, Edward Archibald William
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-05-25

TURNER, Susan
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-15

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

WRIGHT, John Gordon Laurence
Director - Resigned
Appointed:
Resigned: 2000-08-31

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

JOHNSON, Christine Elaine
Director - Active
Appointed: 2021-03-18

EVANS, Suzanne Clare
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-08-23

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2005-04-28

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

WALKER, William Hutchison Elder
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
03904310
LIVE
Date Incorporated:

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2014-03-24
Resigned: 2020-06-11

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2015-08-24
Resigned: 2022-11-21

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-09-23

ADAMS, Robert William
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-06-30

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-06-08

BURGESS, Mark David
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-10-11

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-03-30

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-16

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-04

MACK, Paul
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-01-12

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-06-08
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

STARK, Paul Malcolm
Director - Resigned
Appointed: 2001-09-19
Resigned: 2002-11-25

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-03

TURNER, Susan
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-15

WALSH, Matthew James
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-06-08

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-02-14

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

JOHNSON, Christine Elaine
Director - Active
Appointed: 2021-03-18

EVANS, Suzanne Clare
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-08-23

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2005-04-28

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-06-08

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2000-02-14

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
02294743
LIVE
Date Incorporated:

HILDERLY, Adrian Patrick John
Director - Resigned
Appointed: 2016-01-11
Resigned: 2022-03-25

JOHNSON, Cyril Francis
Director - Active
Appointed: 2015-08-24

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-12-01

WOOD, Clare, Dr
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-05-02

YODAIKEN, Terrence Duncan
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-02-27

ADAMS, Robert William
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-30

BAER, Derek Alfred Howard
Director - Resigned
Appointed:
Resigned: 1993-12-14

BREYLEY, James
Director - Resigned
Appointed: 2013-01-03
Resigned: 2016-07-29

BURGESS, Mark David
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-10-11

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-03-30

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-10-19

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-13

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-06-11

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-04-17

DEMPSEY, John Robert
Director - Resigned
Appointed: 2012-02-15
Resigned: 2013-06-18

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

FERGUSON, Grant
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-10-15

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-28

HARVEY, Christopher
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-06-08

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-06

LEWIS, Roderick James
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-06-11

MACK, Paul
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-01-12

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-08

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed:
Resigned: 1994-02-24

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-09-29
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

ROSSDALE, Anthony George Clifton
Director - Resigned
Appointed: 1999-07-13
Resigned: 2000-08-30

SMITH, Michael Richard Trevor
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-01-10

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-06

TULLOCH, Michael Graeme
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-01-03

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

LOWE, Jacqueline
Director - Active
Appointed: 2021-08-09

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2005-04-28

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2000-06-08

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
03904320
LIVE
Date Incorporated:

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2015-08-24
Resigned: 2022-11-21

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-01-03

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-09-23

ADAMS, Robert William
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-06-30

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-06-08

BURGESS, Mark David
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-10-11

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-03-30

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-16

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2014-03-24
Resigned: 2020-06-11

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-04

MACK, Paul
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-01-12

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-06-08
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

TURNER, Susan
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-15

WALSH, Matthew James
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-06-08

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-02-18

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

JOHNSON, Christine Elaine
Director - Active
Appointed: 2021-03-18

EVANS, Suzanne Clare
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-08-23

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2005-04-28

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2000-06-08

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2000-02-18

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