DE BEERS CORPORATE SECRETARY LIMITED Role: Secretary Appointed Date: 1 Jul 2023 Resigned / Terminated Date: Active Correspondence Address: 17, Charterhouse Street, London, EC1N 6RA
LEATHERS, Erica Role: Director Appointed Date: 24 Mar 2022 Resigned / Terminated Date: Active Correspondence Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR
O'DONNELL, Ciaran Role: Director Appointed Date: 7 Apr 2017 Resigned / Terminated Date: Active Correspondence Address: Element Six Ltd, Shannon Airport, Shannon, null
BLAIR, Lynsey Ann Role: Secretary Appointed Date: 1 May 2011 Resigned / Terminated Date: 19 Jul 2013 Correspondence Address: 9, Rue Sainte Zithe, Luxembourg, L-2763
HUNTLEY, Stuart Paul Role: Secretary Appointed Date: 1 Jan 2016 Resigned / Terminated Date: 30 Apr 2018 Correspondence Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR
RODRIGUES, Fernando Luis Soares Role: Secretary Appointed Date: 12 Jul 1994 Resigned / Terminated Date: 6 Dec 2001 Correspondence Address: 3 Udimore, Burleigh Road, Ascot, SL5 8ES
SHAVE, Yvonne Role: Secretary Appointed Date: 1 May 2018 Resigned / Terminated Date: 6 Jul 2023 Correspondence Address: Element Six Uk Ltd, 20 Carlton House Terrace, London, SW1Y 5AN
WILLIAMSON, Craig Role: Secretary Appointed Date: 19 Jul 2013 Resigned / Terminated Date: 1 Jan 2016 Correspondence Address: 48, Rue De Bragance, Luxembourg, L-1255
MORLEY & SCOTT CORPORATE SERVICES LIMITED Role: Secretary Appointed Date: 25 Mar 2002 Resigned / Terminated Date: 1 May 2011 Correspondence Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, GU21 6LQ
WATERLOW SECRETARIES LIMITED Role: Nominee Secretary Appointed Date: 8 Jul 1994 Resigned / Terminated Date: 12 Jul 1994 Correspondence Address: 6-8 Underwood Street, London, N1 7JQ