| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
6 Aug 1993 |
6 Aug 1993 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
6 Aug 1993 |
6 Aug 1993 |
| LOMASNEY, Helen Janet |
Secretary |
6 Aug 1993 |
4 Aug 1994 |
| DISLEY, Gillian Elizabeth |
Secretary |
4 Aug 1994 |
26 Jul 1996 |
| DISLEY, Gillian Elizabeth |
Director |
19 Nov 1993 |
26 Jul 1996 |
| GALLACHER, Elizabeth |
Director |
19 Nov 1993 |
26 Jul 1996 |
| NEWLYN, Simon Clement Charles |
Director |
19 Nov 1993 |
23 Feb 1999 |
| ROBINSON, Sarah Anne |
Director |
19 Nov 1993 |
23 Nov 1999 |
| TRUE, Martin |
Director |
19 Nov 1993 |
14 Jul 2000 |
| HATCHER, Robert James |
Director |
13 Jan 1997 |
8 Aug 2000 |
| AESCHLIMANN, Christopher Hans |
Director |
19 Nov 1993 |
3 Jul 2002 |
| LOMASNEY, Helen Janet |
Director |
6 Aug 1993 |
4 Oct 2002 |
| BARTER, Darren |
Director |
23 Feb 1999 |
15 Nov 2002 |
| LISHMUND, Michael Maximilian |
Director |
8 Aug 2000 |
8 Apr 2004 |
| WRAITHMELL, Helen Joy |
Director |
23 Nov 1999 |
16 Jul 2004 |
| FARRAN DEVELOPMENTS LIMITED |
Corporate-Director |
30 Apr 2003 |
16 Nov 2004 |
| SHARVILLE, Thomas |
Director |
15 Nov 2002 |
25 Jul 2006 |
| ALMIEDA, Judith Corina |
Director |
8 Apr 2004 |
1 Apr 2008 |
| BELGROVE, Lesley Christine |
Secretary |
26 Jul 1996 |
12 Aug 2008 |
| FERNANDEZ, Maria Santana Bernabe |
Director |
16 Nov 2004 |
9 Jan 2013 |
| CROZIER, Aislinn |
Secretary |
12 Aug 2008 |
13 Feb 2014 |
| FERNANDEZ, Celena |
Director |
9 Jan 2013 |
18 Aug 2014 |
| O'REILLY, Rachel |
Director |
18 Aug 2014 |
30 Mar 2020 |
| SOWDEN, Vesna |
Director |
4 Oct 2002 |
21 Apr 2023 |
| MADHEWOO, Maharajah |
Director |
28 Jul 2020 |
20 Jan 2025 |
| MADHEWOO, Darshan Vir |
Director |
20 Jan 2025 |
|
| COOPER, Christina |
Secretary |
13 Feb 2014 |
|
| TOMLIN, Antoinette Mary Rochelle |
Director |
1 Apr 2008 |
|
| COOPER, Christina |
Director |
25 Jul 2006 |
|
| CROZIER, Aislinn Margaret |
Director |
16 Jul 2004 |
|
| GREEN, Clare Alexandra Nancy |
Director |
14 Jul 2000 |
|
| BELGROVE, Lesley Christine |
Director |
6 Aug 1993 |
|