| WINSEC LIMITED |
Corporate-Nominee-Secretary |
29 Jan 1991 |
6 Jun 1991 |
| WINDSOR HOUSE NOMINEES LIMITED |
Corporate-Nominee-Director |
29 Jan 1991 |
6 Jun 1991 |
| OLLIS, Richard William |
Director |
6 Jun 1991 |
10 Feb 1994 |
| JAMES, John Coram |
Director |
10 Feb 1994 |
23 Apr 1994 |
| WOLFE, Andrew Ian Kenneth |
Director |
6 Jun 1991 |
23 Apr 1994 |
| RYAN, Edna |
Director |
19 Apr 1994 |
15 Aug 1994 |
| WHARTON, Walter |
Director |
19 Apr 1994 |
9 Aug 1995 |
| PLASTOW, George Edwin |
Director |
15 Aug 1994 |
8 Sep 1996 |
| WEBB, Dorothy |
Director |
19 Apr 1994 |
17 Feb 1998 |
| WOOLNOUGH, Anthony Orlando |
Director |
28 Oct 1996 |
28 Mar 1998 |
| CULLEN, Reginald Walter |
Director |
15 Aug 1994 |
5 Oct 1999 |
| MATTHEWS, Marguerite Helena |
Director |
15 Sep 1998 |
3 Oct 2000 |
| WHEELHOUSE, John |
Director |
9 Aug 1995 |
3 Oct 2000 |
| THORNYCROFT, Rose Joyce |
Director |
3 Oct 2000 |
11 Sep 2001 |
| SCOTT, Jack |
Director |
5 Oct 1999 |
11 Sep 2001 |
| SIBLEY, Raymond Charles |
Director |
16 Mar 1999 |
11 Sep 2001 |
| PLASTOW, Patricia Rose |
Director |
2 Oct 2001 |
7 Oct 2002 |
| HILL, Bette May |
Director |
2 Oct 2001 |
7 Oct 2002 |
| MAYNE, Thomas William |
Director |
7 Oct 2002 |
14 Jun 2003 |
| CULLEN, Reginald Walter |
Director |
2 Oct 2001 |
21 Oct 2003 |
| SCOTT, Jack |
Director |
7 Oct 2002 |
11 Mar 2004 |
| MILAN, Herbert Henry |
Director |
7 Oct 2002 |
14 Sep 2004 |
| RYAN, Edna |
Director |
14 Sep 2004 |
24 Jun 2005 |
| WATTS, Edna |
Director |
19 Apr 1994 |
13 Sep 2005 |
| HARRIS, Sylvia |
Director |
13 Sep 2005 |
2 Feb 2007 |
| CULSHAW, Marjorie |
Director |
3 Oct 2000 |
1 Nov 2007 |
| WALKER, Harry |
Director |
14 Sep 2004 |
23 Sep 2008 |
| RICHINGS, Douglas |
Director |
23 Sep 2008 |
20 May 2009 |
| SOBEY, Bernadette Mary |
Director |
1 Nov 2007 |
18 Sep 2009 |
| GODDARD, June Valerie Kemp |
Director |
18 Sep 2009 |
1 Jul 2010 |
| HINCH, Brian |
Director |
1 Nov 2007 |
8 Oct 2010 |
| WHEELHOUSE, John |
Director |
21 Oct 2003 |
8 Oct 2010 |
| CLARKE, Ivy Florence |
Director |
8 Oct 2010 |
12 Oct 2012 |
| RETIREMENT SECURITY LIMITED |
Corporate-Secretary |
6 Jun 1991 |
25 Jun 2013 |
| THORNEYCROFT, Rose Joyce |
Director |
13 Sep 2005 |
11 Oct 2013 |
| WATSON, Lewis |
Director |
11 Oct 2013 |
15 Jul 2014 |
| THORMAN, Philip Martin |
Director |
8 Oct 2010 |
17 Oct 2014 |
| FLINTHAM, Betty |
Director |
8 Oct 2010 |
4 Dec 2015 |
| GODDARD, June Valerie Kemp |
Director |
18 Sep 2009 |
4 Dec 2015 |
| AENGENHEISTER, Thelma Mary |
Director |
17 Oct 2014 |
14 Oct 2016 |
| WARREN, Kenneth |
Director |
12 Oct 2012 |
14 Oct 2016 |
| LATCHFORD, William Edward |
Director |
4 Dec 2015 |
13 Oct 2017 |
| AENGENEISTER, Thelma |
Director |
14 Oct 2016 |
12 Oct 2018 |
| BRADDOCK, James Herbert |
Director |
9 Oct 2015 |
12 Oct 2018 |
| BERRY, Brenda Rose |
Director |
13 Oct 2017 |
11 Oct 2019 |
| BRADDOCK, James Herbert |
Director |
12 Oct 2018 |
16 Oct 2020 |
| WATSON, Lewis |
Director |
11 Oct 2019 |
11 Dec 2020 |
| THORMAN, Philip Martin |
Director |
17 Oct 2014 |
23 Apr 2021 |
| HELYAR, Susan Mary |
Director |
23 Apr 2021 |
27 Jun 2022 |
| NEWBERY, Andrew Charles |
Director |
16 Oct 2020 |
27 Jun 2022 |
| HALL, Jean Margaret |
Director |
12 Oct 2018 |
13 Oct 2023 |
| GIBBINS, Valerie Lesley |
Director |
23 Apr 2021 |
16 Oct 2023 |
| WARREN, Kenneth |
Director |
14 Oct 2016 |
8 Feb 2024 |
| BAILEY, Clare |
Director |
13 Mar 2024 |
29 Nov 2024 |
| BEDDEN, Patricia Ann |
Director |
14 Oct 2022 |
29 Nov 2024 |
| BAILEY, Clare |
Director |
29 Nov 2024 |
2 Jul 2025 |
| ROE, Patricia Ann |
Director |
13 Oct 2023 |
20 Mar 2026 |
| WARREN, Helen |
Director |
20 Jul 2026 |
|
| HOLT, Michael |
Director |
15 Aug 2025 |
|
| HARRIS, Thomas William |
Director |
13 Oct 2023 |
|
| GOSWELL, Geoffrey |
Director |
16 Oct 2022 |
|