Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG, SCOTLAND, GBR
Tel: 44-131-242-4000Fax: 44-131-242-4534
Date first listed: 05/12/1994
Sector: Overseas
Activities: Investment in companies operating in emerging markets
listed entity carried for record purposes only | 12/05/1994 |
listed entity carried for record purposes only | 12/05/1994 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Smith | Chairman | |
| Paul Manduca | Chairman, Independent Director | 01/08/2015 |
| David Graham | Non Exec Director | 01/09/2016 |
| Angus Macpherson | Non Exec Director | 06/10/2023 |
| Charlie Ricketts | Non Exec Director | 13/07/2018 |
| Sarika Patel | Non Exec Director | 01/01/2025 |
| Charles Cade | Non Exec Director | 01/09/2026 |
| Magdalene Miller | Non Exec Director | 10/05/2021 |
| Abigail Rotheroe | Non Exec Director | 01/11/2022 |
| Barbara McFarlane | Company Secretary | 01/10/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Manduca | Chairman, Non Exec Director | 01/08/2015 | 01/01/2024 |
| Beatrice Hollond | Independent Director | 01/04/2014 | 14/07/2022 |
| Simon Jeffreys | Director | 15/07/2016 | 13/07/2022 |
| Medha Samant | Non Exec Director | 01/10/2020 | 19/04/2021 |
| Gregory Johnson | Non Exec Director | 08/07/2020 | |
| Hamish Buchan | Non Exec Director | 30/07/2018 | |
| Peter Harrison | Independent Director | 12/07/2017 | |
| Christopher Brady | Non Exec Director | 12/07/2017 | |
| Neil Collins | Independent Director | 15/07/2016 | |
| Peter Burt | Independent Director | 25/09/2008 |
Date of first appointment, title may have changed.
