| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
2 Aug 1994 |
2 Aug 1994 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
2 Aug 1994 |
2 Aug 1994 |
| STRACHAN, Sylvia Rose |
Secretary |
2 Aug 1994 |
2 Jun 1995 |
| MANNING, Raymond Charles |
Director |
2 Aug 1994 |
25 Mar 1996 |
| PORCH, John Edward Raymond |
Director |
2 Aug 1994 |
25 Mar 1996 |
| VENN, Michael |
Secretary |
2 Jun 1995 |
24 May 1996 |
| CARTWRIGHT-ADAMS, Joanna |
Director |
25 Mar 1996 |
9 May 1997 |
| HARRISON, Bradley John |
Director |
25 Mar 1996 |
4 Dec 1997 |
| RUSSELL, Valerie Claire |
Secretary |
24 May 1996 |
9 Nov 1998 |
| RUSSELL, Valerie Claire |
Director |
20 May 1996 |
9 Nov 1998 |
| LEHMANN, Tanya Ruth |
Director |
20 May 1996 |
16 Feb 1999 |
| ROBERTS-WEST, Kevin |
Director |
17 Feb 1999 |
22 Oct 1999 |
| MCARDLE, Brian |
Director |
20 May 1996 |
28 Jul 2001 |
| BAILLES-COLLINS, Andrew Mark |
Director |
25 Mar 1996 |
28 Jul 2001 |
| ALLEN, Robert Charles |
Director |
4 Jul 1999 |
30 Jul 2002 |
| BAMFORD, David William Norton |
Secretary |
9 Nov 1998 |
7 Nov 2003 |
| BAMFORD, David William Norton |
Director |
20 May 1996 |
7 Nov 2003 |
| COODE, Roger |
Director |
20 May 1996 |
7 Nov 2003 |
| WILLIAMS, David Charles |
Director |
29 Jul 2001 |
31 Jan 2005 |
| COOPER, Patricia Mary |
Director |
5 Jul 2004 |
14 Apr 2007 |
| BARNETT, Daniel Maxwell |
Director |
6 Jun 2005 |
27 Oct 2009 |
| BOWMAN, Nicola Helen |
Director |
6 Nov 2003 |
7 Sep 2011 |
| ANSELL, Terence Malcolm |
Secretary |
17 Nov 2003 |
28 Jul 2014 |
| BANCILHON, Louise |
Director |
3 Jun 2008 |
28 Nov 2017 |
| RUSS, Christine Elizabeth |
Director |
22 Jan 2013 |
15 Jun 2021 |
| BRANCH, Suzanne Jane |
Director |
21 Apr 2005 |
3 Aug 2021 |
| COOMBES, Anthony Peter |
Director |
9 Jun 2021 |
16 Jul 2026 |
| WILLINGS, Anna Jane |
Director |
7 Sep 2011 |
|
| ESPOSITO, Martin |
Director |
2 Nov 2009 |
|
| MCLAUGHLIN, Andrew |
Director |
16 Apr 2007 |
|