| BOURSE SECURITIES LIMITED |
Corporate-Nominee-Director |
17 Jun 1992 |
19 Aug 1992 |
| BRISTOL LEGAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Jun 1992 |
19 Aug 1992 |
| MEWS, Alastair Roy |
Director |
2 Sep 1992 |
15 Mar 1994 |
| HARROP, Stuart Reginald, Prof |
Director |
19 Aug 1992 |
15 Mar 1994 |
| HARROP, Stuart Reginald, Prof |
Secretary |
19 Aug 1992 |
15 Mar 1994 |
| JORDAN, William Johnston |
Director |
19 Nov 1993 |
26 Apr 1994 |
| ANYON, Hilary Mavis |
Director |
19 Nov 1993 |
21 Jun 1994 |
| STUBBS, William Eric |
Director |
19 Nov 1993 |
23 Feb 1995 |
| SUCKLING, Anthony John |
Director |
19 Nov 1993 |
18 May 1995 |
| HOLDEN, John Michael, Professor |
Director |
24 Jun 1994 |
24 Jul 1995 |
| CHAMBERLAIN, Eileen |
Director |
18 May 1995 |
24 Jul 1996 |
| TOMLINSON, Michael Stuart |
Director |
23 Feb 1995 |
24 Jul 1996 |
| KIRKBY, Ronald Frank |
Director |
14 Sep 1994 |
24 Jul 1996 |
| KAY, Michael Anthony Samuel |
Director |
24 Jun 1994 |
26 Mar 1997 |
| SAXTON, Joe Hugh Christopher |
Director |
30 Oct 1996 |
12 Aug 1997 |
| TAYLOR, Horace George |
Director |
24 Jul 1996 |
1 Jul 1998 |
| MORGAN, Peter William Lloyd |
Director |
8 Feb 1996 |
17 Dec 1998 |
| FORSTER, Roy |
Director |
19 Nov 1993 |
29 Jun 1999 |
| PHIPPS, Malcolm John |
Director |
5 Aug 1999 |
13 Apr 2000 |
| RUSBY, Cameron, Sir |
Director |
1 May 1994 |
12 Oct 2000 |
| FULCHER, Shirley Laurann |
Director |
10 Aug 2000 |
26 Jun 2001 |
| SAXTON, Joe Hugh Christopher |
Director |
10 Aug 2000 |
26 Jun 2001 |
| PAGE, Lewis Robert George |
Director |
6 Jan 1998 |
26 Jun 2001 |
| ROBERTS, David William |
Secretary |
15 Mar 1994 |
6 Sep 2001 |
| DENHAM, Jacqueline Mary |
Director |
5 Jul 2001 |
4 Jul 2002 |
| DAVIES, Peter Ronald, Major General Rtd. |
Director |
19 Aug 1992 |
3 Nov 2002 |
| FROST, Thomas Pearson |
Director |
25 Jul 1994 |
12 Dec 2002 |
| KELLY, Allie |
Director |
4 Jul 2002 |
30 Jun 2004 |
| PATERSON, Ian, Colonel |
Director |
17 Feb 1999 |
5 Oct 2004 |
| THOMPSON, Jill Margaret |
Director |
1 Jul 2004 |
30 Jun 2005 |
| SIMMONS, Michael George, Sir |
Director |
19 Apr 1994 |
8 Dec 2005 |
| SAGGERS, Michael Terry |
Secretary |
6 Sep 2001 |
2 Feb 2006 |
| WIGNALL, Anne Louise |
Director |
26 Sep 2001 |
28 Jun 2006 |
| ANYON, Alan Derek |
Director |
5 Jul 2001 |
4 Jul 2007 |
| BALLARD, Jacqueline Margaret |
Director |
12 Dec 2002 |
6 Dec 2007 |
| BAKER, Margaret Ann |
Director |
28 Jun 2006 |
28 Jun 2008 |
| WIGNALL, Anne Louise |
Director |
4 Jul 2007 |
1 Jul 2009 |
| MORGAN, Zoe Jeanette |
Director |
27 Sep 2007 |
10 Sep 2009 |
| INSTONE, Ken |
Director |
28 Jun 2008 |
1 Jul 2010 |
| UNMACK, Eleanor Gillian |
Director |
1 Jul 2004 |
21 Jul 2011 |
| ROBERTS, Christopher David |
Director |
10 Mar 2005 |
8 Dec 2011 |
| WATTS, Mark |
Director |
6 Dec 2007 |
4 Apr 2012 |
| BAYLIS, Robert Hallam |
Director |
1 Jul 2009 |
5 Jul 2012 |
| GRANT, Liam Gavin |
Director |
28 Mar 2012 |
25 Feb 2014 |
| BAKER, Keith Bernard |
Director |
14 Dec 2000 |
1 Jan 2016 |
| LAURENCE, Christopher James |
Director |
21 Jul 2011 |
24 Feb 2016 |
| PARKER, Miriam Jane |
Director |
7 Oct 2004 |
12 Dec 2017 |
| TOMLINSON, Michael Stuart |
Director |
1 Jul 1998 |
23 Nov 2018 |
| VAUGHAN, Thomas Wilson |
Director |
5 May 2011 |
13 Dec 2018 |
| TREDGETT, Jane Marie |
Director |
30 Jun 2010 |
6 Sep 2019 |
| MAIN, David Campbell James |
Director |
7 Jul 2016 |
18 May 2020 |
| HAMILTON, William Robert |
Director |
7 Jul 2016 |
3 Jul 2020 |
| BAYLIS, Robert Hallam |
Director |
7 Jul 2016 |
1 Jul 2021 |
| BAXTER, Paul |
Director |
5 Jul 2012 |
1 Jul 2021 |
| LAYTON, Ruth |
Director |
3 Jul 2020 |
22 Sep 2022 |
| CRAWLEY, Madeleine Claire |
Director |
5 Jun 2018 |
20 Oct 2023 |
| CHALFEN SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
2 Feb 2006 |
19 May 2025 |
| MAIN, David Campbell James |
Director |
17 Jun 2021 |
18 Jun 2025 |
| OLIVIERI, Rene |
Director |
21 Nov 2019 |
31 Jul 2026 |
| MCNAIR, Hilary Clare |
Director |
16 Jun 2026 |
|
| DOBBS, Matthew Clive |
Director |
18 Jun 2025 |
|
| DOWNES, Jane Morag, Dr |
Director |
18 Jun 2025 |
|
| SAMPSON, Lara Margaret |
Director |
18 Jun 2025 |
|
| NORTH, David Lawrence |
Director |
20 Jun 2024 |
|
| BEARDMORE, David Kingsley |
Director |
20 Jun 2024 |
|
| CHOHAN, Gavin Visram |
Director |
20 Oct 2023 |
|
| THIEM, Daniel James |
Director |
20 Oct 2023 |
|
| WYCHERLEY, Audrey Marie |
Director |
20 Oct 2023 |
|
| SMITH, David John |
Director |
21 Nov 2019 |
|