| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
1 Apr 1992 |
1 Apr 1992 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
1 Apr 1992 |
1 Apr 1992 |
| CAPEY, John Granville, Dr |
Director |
1 Apr 1992 |
15 Jul 1992 |
| YOUNG, Thomas Ralston |
Director |
1 Apr 1992 |
8 Feb 1993 |
| FRENCH, James |
Director |
1 Apr 1992 |
29 Jun 1993 |
| SHERGOLD, Roy |
Director |
1 Apr 1992 |
29 Jun 1993 |
| BOYNE, Peter James |
Secretary |
1 Apr 1992 |
12 Sep 1994 |
| MORRIS, Graham John |
Director |
29 Jun 1993 |
31 Mar 1995 |
| ANDREWS, Jennifer |
Director |
9 Nov 1992 |
5 Aug 1995 |
| O'CONNOR, John Bernard |
Secretary |
12 Sep 1994 |
9 Oct 1995 |
| BIRT, Ian Raymond |
Director |
9 Nov 1992 |
9 Oct 1995 |
| CRISP, Russell |
Director |
29 Jun 1993 |
19 Sep 1996 |
| COOKE, Christopher George |
Director |
1 Apr 1992 |
19 Sep 1996 |
| LILLYWHITE, Michael Robin |
Director |
29 Jun 1993 |
10 Mar 1997 |
| INGRAM, Rex Anthony |
Director |
19 Sep 1996 |
9 Jun 1997 |
| SWEENEY, Barbara Honor |
Director |
19 Sep 1996 |
24 Mar 1999 |
| NEILSON, William |
Director |
15 Sep 1995 |
24 Mar 1999 |
| REVILL, Michael |
Director |
19 Sep 1996 |
24 May 1999 |
| PHILLIPS, John Christopher |
Director |
1 Apr 1992 |
10 Feb 2000 |
| BOWEN, Geoffrey Gordon |
Director |
9 Oct 1995 |
23 Jun 2000 |
| PAYNE, Brian George |
Director |
14 Nov 1994 |
14 Aug 2000 |
| ROBERTS, Michael Anthony |
Director |
9 Feb 1998 |
18 Jan 2001 |
| SHOPLAND, Donald Roy |
Director |
9 Feb 1998 |
18 Jan 2001 |
| CURRY, Guy Peter Ellison |
Director |
9 Oct 1995 |
18 Jan 2001 |
| TOBEY, Andrew Bruce |
Director |
13 Mar 1995 |
18 Jan 2001 |
| MCLARIN, David John |
Director |
11 Jul 1994 |
18 Jan 2001 |
| CURRY, Guy Peter Ellison |
Secretary |
9 Oct 1995 |
12 Feb 2001 |
| CHAPPELL, Edwin Alan |
Director |
9 Feb 1998 |
9 Jul 2001 |
| RANDALL, Malcolm Lewis |
Director |
18 Jan 2001 |
10 Sep 2001 |
| BOND, Alison Margaret |
Director |
18 Jan 2001 |
8 Apr 2002 |
| WORRALL, Christopher Charles |
Director |
12 Nov 2001 |
30 Jan 2003 |
| TROTTER, Barbara Ann |
Director |
30 Jan 2003 |
12 Apr 2004 |
| SOUCH, Jeffrey Charles |
Director |
30 Jan 2003 |
15 Oct 2004 |
| HULLEY, Geoffrey Philip |
Director |
30 Jan 2003 |
13 Dec 2004 |
| HODGES, Anthony Gerard |
Director |
10 Feb 2000 |
13 Dec 2004 |
| FARNWORTH, David Neil |
Director |
11 Feb 2002 |
9 May 2005 |
| BLAKE, Stephen |
Director |
13 Dec 2004 |
31 Dec 2005 |
| KING, Rebecca Anne |
Director |
14 Jun 1999 |
31 Dec 2005 |
| WILSON, Darren |
Director |
1 May 2006 |
31 Dec 2006 |
| CHRISTIANSEN, Leslie Arthur |
Director |
9 May 2005 |
31 Dec 2006 |
| RUMFITT, Mark |
Director |
9 Aug 2004 |
31 Dec 2006 |
| HARVEY, Peter John |
Director |
1 May 2006 |
12 Nov 2007 |
| BRECKON, Steven John |
Director |
12 Feb 2007 |
31 Dec 2007 |
| BIGGS, Keith Martin |
Director |
30 Jan 2003 |
31 Dec 2007 |
| THORNTON, Michael Brian |
Director |
10 Feb 2000 |
25 Jan 2008 |
| MCNEILLY, Andrew Ian |
Secretary |
30 Jul 2008 |
30 Jul 2008 |
| FARRINGTON, Peter Edmond Thomson |
Director |
11 Feb 2002 |
20 Oct 2008 |
| BORTON, Richard Edward Timothy |
Director |
14 Jun 2000 |
10 Aug 2009 |
| FRANKLIN, James |
Director |
10 Nov 2008 |
8 Mar 2010 |
| LAU, Dawn Elizabeth |
Director |
1 May 2008 |
30 Apr 2010 |
| ASPDEN, Tony |
Director |
18 Jan 2001 |
30 Apr 2010 |
| MCGREGOR, Ian |
Director |
10 Feb 2000 |
28 Feb 2011 |
| MARTIN, Michael Geoffrey |
Director |
10 Feb 2000 |
28 Feb 2011 |
| INGRAM, Rex Anthony |
Director |
10 Feb 2000 |
28 Feb 2011 |
| GODDARD, Francis Crawford |
Director |
5 Aug 2010 |
16 Apr 2012 |
| HARRIS-DEANS, Christopher Patrick |
Director |
12 Feb 2007 |
31 Mar 2013 |
| MARTIN, Michael Geoffrey |
Secretary |
12 Feb 2001 |
7 Apr 2014 |
| HATT, Iain James |
Director |
7 Mar 2011 |
30 Nov 2014 |
| MURDOCK, Hannah May Eelis |
Director |
13 Sep 2010 |
30 Nov 2014 |
| AUTY, Steven John |
Director |
7 Jul 2015 |
7 Jul 2015 |
| BANKS, Paul David Joseph |
Director |
30 Nov 2014 |
13 Nov 2017 |
| MCILRAITH, Robert |
Director |
30 Apr 2013 |
13 Nov 2017 |
| SANDS, Alun James |
Director |
10 Aug 2009 |
13 Nov 2017 |
| DE CRUZ, Benjamin |
Director |
30 Jan 2003 |
13 Nov 2017 |
| SAVILL, David Charles |
Director |
10 Aug 2009 |
14 May 2018 |
| BOND, Sara Louise |
Director |
9 Nov 2009 |
8 Apr 2019 |
| BAXTER-SIBLEY, Nicholas George |
Director |
8 Mar 2010 |
11 Nov 2019 |
| MCNEILLY, Andrew Ian |
Director |
30 Jul 2008 |
11 Nov 2019 |
| AUSTIN, Graham |
Director |
30 Jul 2008 |
11 Nov 2019 |
| PELLOW, Mark Andrew |
Director |
15 Jan 2007 |
11 Nov 2019 |
| LORIMER, Christopher Dominic |
Director |
10 Oct 2005 |
11 Nov 2019 |
| PHILLIPS, Derek John |
Director |
13 Dec 2004 |
11 Nov 2019 |
| CAMPION, Steve |
Director |
14 Nov 2016 |
13 Jan 2020 |
| HAWKER, Julie |
Director |
13 Nov 2017 |
9 Nov 2020 |
| ROACH, Matthew David |
Director |
14 Nov 2016 |
9 Nov 2020 |
| BLAKELEY, Michael John |
Director |
9 Mar 2020 |
1 Feb 2021 |
| SEAWARD, Laura Jayne |
Director |
13 Nov 2017 |
4 Nov 2021 |
| MCFADYEN, Laura Barbara |
Director |
30 Nov 2014 |
4 Nov 2021 |
| TIGWELL, Patrick Jonathan |
Director |
12 Oct 2021 |
30 Aug 2022 |
| CAINE, Joanne Louise |
Director |
13 Nov 2017 |
1 Feb 2023 |
| HUNTER, Ann Rachel |
Director |
8 Oct 2019 |
21 Jun 2023 |
| RADDON, Clodagh Francis |
Director |
12 Nov 2018 |
21 Jun 2023 |
| SCHOLES, Helen Muriel Louise |
Director |
11 Jul 2019 |
4 Aug 2023 |
| COUSINS, Matthew Edward |
Director |
1 Oct 2021 |
31 Oct 2023 |
| KNIGHT, Peter Alan |
Director |
12 Oct 2023 |
9 Nov 2023 |
| TYDEMAN, Derry Joseph |
Director |
31 Jul 2023 |
9 Nov 2023 |
| CATER, James Anthony Blondin |
Director |
13 Jul 2023 |
9 Nov 2023 |
| MARSH, Richard Wynford |
Director |
10 Feb 2023 |
9 Nov 2023 |
| COURT, James Frederick |
Director |
1 Oct 2021 |
9 Nov 2023 |
| GATES, Stephen John |
Director |
3 Sep 2021 |
9 Nov 2023 |
| GATES, Stephen John |
Director |
3 Sep 2021 |
9 Nov 2023 |
| WILLIAMS, Yvan |
Director |
11 Jul 2019 |
9 Nov 2023 |
| GRABHAM, Amanda Jane |
Director |
11 Jul 2019 |
9 Nov 2023 |
| NERO, Paul |
Director |
11 Jul 2019 |
9 Nov 2023 |
| WADSWORTH, Timothy Murray |
Director |
11 Jul 2019 |
9 Nov 2023 |
| BOSWORTH, Robert |
Director |
5 Mar 2021 |
26 Jun 2024 |
| CATER, James Anthony Blondin |
Director |
8 Aug 2024 |
|
| GILL, Misty-Jane |
Director |
10 Feb 2023 |
|
| MCGREGOR, Charlotte Leonie |
Director |
10 Feb 2023 |
|
| GATES, Stephen John |
Director |
3 Sep 2021 |
|