| COMPANY SECRETARIES (HERTFORD) LIMITED |
Corporate-Director |
26 May 1994 |
30 Sep 1997 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
26 May 1994 |
30 Sep 1997 |
| GARROD, Paul John |
Director |
30 Sep 1997 |
19 Dec 1997 |
| OLIVER, Lesley Joy |
Director |
30 Sep 1997 |
1 Nov 1998 |
| DOWDEN, Kerry Jane |
Director |
30 Sep 1997 |
13 Nov 1998 |
| GIBBONS, Simon John |
Director |
30 Sep 1997 |
14 Dec 1998 |
| LAMBERT, Gary |
Director |
10 Dec 1997 |
31 Mar 1999 |
| WRIGHTSON, Gene Brian |
Director |
30 Sep 1997 |
29 Apr 1999 |
| COMPANY SECRETARIES (HERTFORD) LIMITED |
Corporate-Secretary |
26 May 1994 |
30 Apr 1999 |
| VENDRAMIN, Wilma |
Director |
30 Mar 1997 |
1 Sep 1999 |
| HICKS, Daren |
Director |
30 Sep 1997 |
4 Jan 2000 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
21 Apr 1999 |
1 Oct 2000 |
| BABIC, Lorraine |
Director |
16 Mar 2001 |
14 May 2002 |
| LAMBERT, Gary |
Secretary |
1 Dec 2000 |
14 May 2002 |
| KELLY, David Joseph |
Director |
14 May 2002 |
21 Nov 2003 |
| BEMROSE, Michelle |
Director |
17 Jun 2003 |
26 Aug 2005 |
| SURRIDGE, Jane Elizabeth |
Director |
30 Sep 1997 |
6 Nov 2006 |
| IMO, Udemezue Obidike, Dr |
Director |
31 Mar 2009 |
20 May 2012 |
| GARROD, Paul John |
Director |
30 Apr 2007 |
17 Sep 2018 |
| COHEN, David Ralph |
Director |
24 Sep 2008 |
3 May 2019 |
| BABIC, Lorraine |
Director |
17 Jun 2002 |
3 May 2019 |
| VENDRAMIN, Wilma |
Director |
26 Apr 2004 |
24 May 2026 |
| MCKIERNAN, Ronan Robert |
Director |
12 Jan 2023 |
|
| MUZERENGI, Cynthia |
Director |
21 May 2019 |
|
| MIDDLETON, Stephen David |
Director |
16 Jul 2007 |
|
| BABIC, Lorraine |
Secretary |
14 May 2002 |
|