| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
17 Aug 1994 |
17 Aug 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
17 Aug 1994 |
17 Aug 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Aug 1994 |
17 Aug 1994 |
| SEYMOUR, Colin George |
Director |
17 Aug 1994 |
1 Jul 1995 |
| YOUERS, John Norman |
Director |
17 Aug 1994 |
13 Nov 1995 |
| BEGBIE, John |
Director |
17 Aug 1994 |
26 Sep 1996 |
| FLATMAN, Philip Alfred |
Director |
8 Jul 1996 |
30 Oct 1996 |
| TAYLOR, Peter Thornby |
Director |
8 Jul 1996 |
30 Oct 1996 |
| PATHMANATHAN, Thambapillai |
Director |
8 Jul 1996 |
30 Oct 1996 |
| STREAK, John Martin |
Director |
13 Nov 1995 |
30 Oct 1996 |
| HEALEY, Paul Ernest |
Director |
1 Jul 1995 |
30 Oct 1996 |
| PAYNE, Christopher Hewetson |
Director |
1 Jul 1995 |
30 Oct 1996 |
| BOYS, Paul |
Director |
17 Aug 1994 |
30 Oct 1996 |
| JONES, Pauline Edith |
Secretary |
3 Apr 1995 |
4 Mar 1997 |
| DUCKETT, Anthony Paul |
Secretary |
17 Aug 1994 |
4 Mar 1997 |
| DENTON, Peter Harold |
Secretary |
4 Mar 1997 |
12 Sep 2000 |
| GRIFFITHS, Richard Christopher |
Secretary |
12 Sep 2000 |
14 Aug 2001 |
| LASHBROOK, Colin Francis Freeman |
Secretary |
15 Aug 2001 |
15 Jul 2002 |
| REID, James Ford |
Director |
30 Oct 1996 |
31 Jul 2002 |
| MARTIN AND POLE CHARTERED SURVEYORS |
Corporate-Secretary |
15 Jul 2002 |
20 Nov 2002 |
| HANSCOTT, John |
Director |
30 Oct 1996 |
20 Nov 2002 |
| PHILLIPS, Stephen Charles |
Secretary |
20 Dec 2002 |
6 Aug 2004 |
| MARTIN & POLE |
Corporate-Secretary |
25 Jan 2005 |
20 Nov 2006 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
20 Nov 2006 |
31 Aug 2013 |
| DESAI, Philip |
Director |
8 Dec 1997 |
30 Mar 2017 |
| VOGEL, June Yvonne |
Director |
10 Jan 2002 |
19 Apr 2021 |
| ATLANTIS SECRETARIES LIMITED |
Corporate-Secretary |
14 Sep 2013 |
31 Aug 2023 |
| PATTINSON, Elizabeth Jane |
Director |
9 Mar 2016 |
3 Jun 2024 |
| BENCH, Barbara Winifred |
Director |
24 Jun 2008 |
3 Jun 2024 |
| STEUER, Roni |
Director |
14 Jul 2025 |
|
| CLEAVER PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
25 Jul 2024 |
|
| CHAPMAN, Derek Stanley |
Director |
21 Feb 1997 |
|