| CORTES, Maria |
Director |
30 Sep 2026 |
|
| LEWIS, Moira |
Director |
30 Sep 2026 |
|
| BARTLETT, Jenny Frances |
Director |
30 Sep 2026 |
|
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Secretary |
1 Dec 2016 |
|
| JARIAN, Bahram |
Director |
2 Sep 2020 |
30 Sep 2026 |
| BLASCO, Ana Judith Mata |
Director |
6 Aug 2019 |
30 Sep 2026 |
| TALBOT, Steven Nathaniel |
Director |
13 Dec 2018 |
3 Oct 2024 |
| SENGUPTA, Anirban |
Director |
18 Oct 2017 |
27 Sep 2024 |
| JARVIS, Martin David |
Director |
5 Sep 2020 |
17 Apr 2023 |
| CHEN, Alan |
Director |
19 Jan 2022 |
27 Mar 2023 |
| MATTHAIOU, Stylianos |
Director |
19 Jan 2022 |
27 Mar 2023 |
| LEWIS, Moira |
Director |
19 Jan 2022 |
27 Mar 2023 |
| ALLISON, David Nicholas |
Director |
19 Jan 2022 |
20 Mar 2023 |
| LAWSON, Richard Edward |
Director |
6 Sep 2020 |
19 Jan 2022 |
| O'DONNELL, Jeremy |
Director |
13 Dec 2018 |
9 Jul 2020 |
| HOLLINGWORTH, Simon William |
Director |
13 Dec 2018 |
27 Nov 2019 |
| MATTHAIOU, Stylianos |
Director |
11 Oct 2018 |
15 Jan 2019 |
| FELLOWS, Nicholas Gregory, Mr. |
Director |
3 Oct 2018 |
15 Jan 2019 |
| NEWMAN, Antony John |
Director |
16 Jan 2007 |
15 Jan 2019 |
| PEDERSON, Susanne |
Director |
20 Dec 2011 |
20 Dec 2018 |
| JOHNSON, Steven Robert |
Director |
16 Oct 2017 |
21 Feb 2018 |
| O'DONNELL, Caroline Jane |
Director |
18 Oct 2017 |
16 Jan 2018 |
| PEEK, Steven John |
Director |
16 Oct 2017 |
14 Nov 2017 |
| CRAWFORD, Gillian Ann |
Director |
27 Mar 2001 |
10 Oct 2017 |
| CORTES, Maria |
Director |
10 Oct 2016 |
25 Jul 2017 |
| MACLACHLAN, Katrina Jayne |
Director |
27 Sep 2016 |
25 Jul 2017 |
| ABLESAFE LIMITED |
Corporate-Secretary |
2 Dec 2004 |
23 Aug 2016 |
| PERKINS, George Henry |
Director |
16 Jan 2007 |
25 Oct 2013 |
| JERMY, Anton |
Director |
20 Dec 2011 |
6 Nov 2012 |
| MITROVIC, Goran |
Director |
27 Nov 2007 |
21 Dec 2010 |
| TALBOT, Steven Nathaniel |
Director |
23 Sep 2003 |
9 Dec 2009 |
| MCCABE, Thomas Felix |
Director |
16 Jan 2007 |
24 Oct 2007 |
| MILLER, Kenneth |
Director |
25 Sep 2004 |
23 Oct 2007 |
| HOLLINGWORTH, Simon William |
Director |
- |
12 Mar 2007 |
| FELLOWS, Nicholas Gregory, Mr. |
Director |
28 Sep 2004 |
28 Sep 2005 |
| HAILEY, Carole Ann |
Director |
23 Sep 2003 |
17 Jun 2005 |
| HAILEY, Carole Ann |
Secretary |
6 Oct 2003 |
2 Dec 2004 |
| SMITH, Stephen James |
Director |
1 Jan 2001 |
28 Sep 2004 |
| WATERS, Paul Bruce |
Director |
23 Sep 2003 |
19 Jan 2004 |
| HO, Kenneth King Lam |
Director |
20 Oct 1993 |
15 Dec 2003 |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Corporate-Secretary |
19 Feb 2000 |
6 Oct 2003 |
| INSTONE, Anthony Basil |
Director |
14 May 2002 |
23 Sep 2003 |
| GILSON, Martin Robert |
Director |
9 Feb 1999 |
23 Sep 2003 |
| RUSTON, David Mark |
Director |
- |
23 Sep 2003 |
| NATH, Narayanswamy Vaidya |
Director |
6 Apr 2001 |
28 Jan 2003 |
| SPENCE, Brian Robert |
Director |
27 Mar 2001 |
14 May 2002 |
| MEAKIN, Roy Earnest |
Director |
- |
21 Feb 2001 |
| BENNETT, Ann |
Director |
3 Feb 1998 |
29 Mar 2000 |
| POWELL, Susan Ellen |
Director |
30 Jan 1996 |
29 Mar 2000 |
| COCHRANE, Patrick John |
Secretary |
22 Nov 1994 |
29 Mar 2000 |
| COCHRANE, Patrick John |
Director |
22 Nov 1994 |
29 Mar 2000 |
| GAUGHAN, Anthony |
Director |
20 Oct 1993 |
3 Feb 1998 |
| CRAWFORD, Gillian Ann |
Secretary |
- |
22 Nov 1994 |
| CRAWFORD, Gillian Ann |
Director |
- |
22 Nov 1994 |
| BITHELL, David |
Director |
- |
4 May 1994 |
| TRAVERS, Thomas Joseph Dominic |
Director |
- |
23 May 1993 |