| SPIKE, Samuel Robert |
Director |
27 Mar 2025 |
|
| BUSCHHAUS, Lucy Charlotte |
Director |
16 Aug 2024 |
|
| TRAN, Lan Huong |
Director |
11 Aug 2022 |
|
| VOUTOURIDES, Taso |
Director |
15 Jun 2004 |
|
| GIUSTINIANO, Alessia |
Director |
18 Apr 2002 |
|
| LLOYD-JONES, Andrew |
Director |
26 Oct 1999 |
|
| MCKENNA, Sheila Elizabeth |
Director |
9 Sep 1996 |
|
| BUFI, Massimo Michele |
Director |
5 Apr 2024 |
27 Mar 2025 |
| CLARK, Adam Alexander |
Director |
5 Apr 2024 |
27 Mar 2025 |
| ODOHERTY, James |
Director |
17 Sep 2001 |
16 Aug 2024 |
| TRAN, Thanh Van |
Director |
2 Nov 2018 |
11 Aug 2022 |
| BRIERLEY, Gwendolyn Louise |
Director |
3 May 1991 |
1 Aug 2022 |
| KUMARIA, Kieran Paul |
Director |
1 Aug 2012 |
2 Nov 2018 |
| LONDON BLOCK MANAGEMENT |
Corporate-Secretary |
15 Nov 2011 |
14 Nov 2016 |
| STABANA, Raymond Adolphus |
Director |
17 Sep 2001 |
30 Apr 2012 |
| COLE, Adam Matthew |
Director |
31 Aug 2001 |
30 Apr 2012 |
| RINGLEY LIMITED |
Corporate-Secretary |
15 Mar 2010 |
8 Nov 2011 |
| RINGLEY COMPANY SECRETARY |
Corporate-Secretary |
1 Aug 2005 |
15 Mar 2010 |
| BRIERLEY, Gwendolyn Louise |
Secretary |
16 Apr 1996 |
1 Aug 2005 |
| MURRIA, Harjinder Kumar |
Director |
1 Aug 2000 |
15 Jun 2004 |
| GREIG, Matthew James |
Director |
17 May 1999 |
18 Apr 2002 |
| BRETHERTON, Daniel |
Director |
27 Apr 1997 |
1 Sep 2001 |
| WEDLOCK, Christopher Allan |
Director |
2 Dec 1999 |
31 Aug 2001 |
| COATES, Graham Leslie |
Director |
3 May 1991 |
1 Aug 2000 |
| WEDLOCK, Trevor |
Director |
28 Apr 1994 |
2 Dec 1999 |
| PRICKETT, Angela |
Director |
28 Apr 1994 |
30 Sep 1999 |
| JONES, Terence William |
Secretary |
5 May 1998 |
17 May 1999 |
| ASTON, Chaisriard Jordan |
Director |
3 May 1991 |
17 May 1999 |
| BRIERLEY, Gwendolyn Louise |
Secretary |
17 Apr 1993 |
5 May 1998 |
| MCKEE, Gina |
Director |
3 May 1991 |
8 Sep 1996 |
| KEMP, Peter Michael |
Director |
21 Apr 1992 |
16 Apr 1996 |
| BOTTOMLEY, Stuart |
Director |
3 May 1991 |
28 Apr 1994 |
| DICKINSON, Allan Mercer |
Director |
3 May 1991 |
28 Apr 1994 |
| CARY, Kez |
Secretary |
3 May 1991 |
17 Apr 1993 |
| MBC NOMINEES LIMITED |
Corporate-Nominee-Director |
3 May 1991 |
3 May 1991 |
| MBC SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 May 1991 |
3 May 1991 |