| BRIGHTON SECRETARY LIMITED |
Corporate-Nominee-Secretary |
31 Aug 1994 |
2 Sep 1994 |
| BRIGHTON DIRECTOR LIMITED |
Corporate-Nominee-Director |
31 Aug 1994 |
2 Sep 1994 |
| PANKHURST, Arthur James Brion |
Director |
2 Sep 1994 |
19 May 1996 |
| COLLINS, Susan Ann |
Director |
9 Jul 1996 |
3 Apr 1997 |
| COLLINS, Susan Ann |
Secretary |
2 Sep 1994 |
24 Aug 1998 |
| SIMMONDS, Antoinette Lesley |
Secretary |
24 Aug 1998 |
14 Oct 2001 |
| WISE, Peter James |
Director |
2 Sep 1994 |
31 Mar 2005 |
| LEWIS, Kathleen |
Director |
2 Sep 1994 |
17 Aug 2006 |
| JOHNS, Leslie Ward |
Director |
3 Apr 1997 |
15 Apr 2007 |
| MARSTON, Diane Avril Maria |
Secretary |
14 Oct 2001 |
30 Jun 2008 |
| BALLARD, John |
Director |
30 May 2007 |
18 Jul 2009 |
| HAYWARD, Jack |
Director |
17 Aug 2006 |
31 Jul 2010 |
| WARLAND, Diane Avril Maria |
Secretary |
30 Dec 2008 |
31 May 2011 |
| CHARTERHOUSE CONSULTANTS LTD |
Corporate-Secretary |
9 Jun 2011 |
14 Aug 2014 |
| BURTON, Nicholas |
Director |
31 Mar 2005 |
14 Aug 2014 |
| MARSTON, James Leslie |
Director |
5 May 2007 |
17 Nov 2014 |
| FALCON, Karen Clare |
Director |
14 Aug 2014 |
21 Jan 2015 |
| BLOGG, Karen |
Director |
14 Aug 2014 |
3 Aug 2015 |
| BLOGG, Karen |
Secretary |
14 Aug 2014 |
3 Aug 2015 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
19 Jan 2016 |
1 Jun 2016 |
| WALKER, Matthew Tom |
Director |
3 Sep 2014 |
30 Jul 2019 |
| BAILEY, Gregory Norman George |
Director |
14 Aug 2019 |
30 Nov 2021 |
| STAPLETON, Shaun |
Director |
25 Sep 2017 |
30 Nov 2021 |
| GOWER, Gregory Patrick |
Director |
14 Aug 2014 |
30 Nov 2021 |
| HAMPSHIRE PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jun 2016 |
1 Jul 2025 |
| SINGERMAN, Margaret Josephine |
Director |
14 Aug 2014 |
24 Jun 2026 |
| DPM(HAMPSHIRE)LLP |
Corporate-Secretary |
23 Jul 2025 |
|
| WEBB, John Sherwood |
Director |
2 Mar 2015 |
|
| CRAMPTON-BARDEN, David James |
Director |
5 Jan 2015 |
|
| RICHARDSON, Leslie Alfred |
Director |
14 Aug 2014 |
|