OUZEL MEADOW MANAGEMENT COMPANY LIMITED

KEYHOLDER LETTINGS MANAGEMENT LIMITED

Corporate-secretary

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 10 days

AGNELLO, Francesco

Director

Electronic Engineer

Assigned on 08 Mar 2016

Current time on role 8 years, 2 months, 3 days

BARROW, Nicholas Hugh

Director

Company Director

Assigned on 16 Nov 2022

Current time on role 1 year, 5 months, 25 days

BRUNO, Carmine

Director

Director

Assigned on 24 Jul 2020

Current time on role 3 years, 9 months, 18 days

WILLIS, Brian Mathew

Director

Engineer

Assigned on 04 Jul 2020

Current time on role 3 years, 10 months, 7 days

GEBLER, David Ian

Secretary

Developer

Assigned on 01 Nov 2002

Resigned on 06 Feb 2004

Time on role 1 year, 3 months, 5 days

SECRETARIAL APPOINTMENTS LIMITED

Corporate-nominee-secretary

Assigned on 15 Oct 2002

Resigned on 01 Nov 2002

Time on role 17 days

TOUCHSTONE CPS

Corporate-secretary

Assigned on 02 Feb 2004

Resigned on 14 Oct 2010

Time on role 6 years, 8 months, 12 days

BARROW, Nicholas Hugh

Director

Publisher

Assigned on 09 Jun 2009

Resigned on 11 Mar 2015

Time on role 5 years, 9 months, 2 days

BRUNO, Carmine

Director

Financial Advisor

Assigned on 29 Sep 2005

Resigned on 07 Jun 2007

Time on role 1 year, 8 months, 8 days

BRUNO, Carmine

Director

Director

Assigned on 24 Feb 2005

Resigned on 24 Feb 2005

Time on role

CLIFTON, Christopher

Director

Accountant

Assigned on 29 Sep 2005

Resigned on 09 Jul 2011

Time on role 5 years, 9 months, 10 days

DASIGI, Kumari Meena, Dr

Director

Retired

Assigned on 15 May 2022

Resigned on 06 Nov 2023

Time on role 1 year, 5 months, 22 days

DASIGI, Kumari Meena, Dr

Director

Technical Consultant

Assigned on 30 Oct 2017

Resigned on 01 Apr 2019

Time on role 1 year, 5 months, 2 days

DEVENISH, David Anthony

Director

Manager

Assigned on 10 Apr 2007

Resigned on 25 Jan 2014

Time on role 6 years, 9 months, 15 days

FLANAGAN, Stephen

Director

Sales

Assigned on 15 Mar 2007

Resigned on 28 May 2021

Time on role 14 years, 2 months, 13 days

GEBLER, David Ian

Director

Developer

Assigned on 01 Nov 2002

Resigned on 29 Sep 2005

Time on role 2 years, 10 months, 28 days

HOOD, John

Director

Retired

Assigned on 29 Sep 2005

Resigned on 17 Aug 2016

Time on role 10 years, 10 months, 18 days

HOUCHIN, Russell Frederick

Director

Retired

Assigned on 03 Oct 2005

Resigned on 15 May 2022

Time on role 16 years, 7 months, 12 days

HOUCHIN, Russell Frederick

Director

General Manager

Assigned on 14 Feb 2005

Resigned on 14 Feb 2005

Time on role

MORO, Andrea, Dr

Director

Lecturer

Assigned on 03 Nov 2010

Resigned on 11 Dec 2023

Time on role 13 years, 1 month, 8 days

MORRISON, Lenore Agnes

Director

Retired

Assigned on 09 Jun 2014

Resigned on 15 May 2022

Time on role 7 years, 11 months, 6 days

NWOSU, Joseph Sopuruchi Dickson

Director

Company Director

Assigned on 29 Aug 2023

Resigned on 05 Feb 2024

Time on role 5 months, 7 days

RAE, Janette

Director

Teacher

Assigned on 29 Sep 2005

Resigned on 14 Oct 2015

Time on role 10 years, 15 days

RAE, Janette

Director

Teacher

Assigned on 15 Feb 2005

Resigned on 15 Feb 2005

Time on role

SHEARN, Walter Alan

Director

Retired

Assigned on 29 Sep 2005

Resigned on 04 Jul 2020

Time on role 14 years, 9 months, 5 days

SLATER, Michael Finlay

Director

Accountant

Assigned on 06 Sep 2011

Resigned on 01 Oct 2018

Time on role 7 years, 25 days

STEPHENSON, Martin Richard

Director

Developer

Assigned on 01 Nov 2002

Resigned on 29 Sep 2005

Time on role 2 years, 10 months, 28 days

TERRY, Philip

Director

It Ac Manager

Assigned on 29 Sep 2005

Resigned on 01 Nov 2006

Time on role 1 year, 1 month, 2 days

CORPORATE APPOINTMENTS LIMITED

Corporate-nominee-director

Assigned on 15 Oct 2002

Resigned on 01 Nov 2002

Time on role 17 days