| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Secretary |
31 Aug 1994 |
31 Aug 1994 |
| LUCIENE JAMES LIMITED |
Corporate-Nominee-Director |
31 Aug 1994 |
31 Aug 1994 |
| BARKER, Richard George |
Director |
31 Aug 1994 |
16 Sep 1994 |
| WATERLOW REGISTRARS LIMITED |
Corporate-Secretary |
31 Aug 1994 |
31 Aug 1995 |
| EDDLESTON, John David Ritzema |
Director |
31 Aug 1994 |
8 Oct 1996 |
| BODEN, Conor Peter |
Director |
16 Sep 1994 |
4 Mar 1997 |
| DAWSON, Peter John |
Director |
31 Aug 1994 |
26 Jan 1998 |
| DE ZEDTWITZ, Francois |
Director |
31 Aug 1994 |
1 Jul 1998 |
| TUCKWELL, Zachary |
Director |
4 Mar 1997 |
4 Jun 1999 |
| EL SERVICES LTD |
Corporate-Secretary |
31 Aug 1995 |
8 May 2000 |
| FRANKLYN, Francesca |
Director |
1 Sep 1998 |
30 Aug 2002 |
| WITHERS, Malcolm Robert Crawford |
Director |
31 Aug 1994 |
1 Jun 2006 |
| DE POUMEYROL, Julia Moira |
Director |
1 Jun 2006 |
31 Aug 2014 |
| MAJOR, Jeremy Charles Bryant |
Secretary |
16 Sep 2001 |
26 Feb 2021 |
| MAJOR, Jeremy Charles Bryant |
Director |
1 Jul 1999 |
26 Feb 2021 |
| HEXTALL, Anna Elizabeth |
Director |
18 Jul 2010 |
4 Oct 2022 |
| DAWSON, Emma Victoria |
Director |
1 Jun 2006 |
24 Sep 2024 |
| AKBAR, Sameena |
Director |
9 Sep 2014 |
9 Sep 2025 |
| TAYLOR, Cosmo James De Faye |
Director |
3 Aug 2026 |
|
| SCHORGE, R Joseph |
Director |
24 Sep 2024 |
|
| MCEWAN, Catherine Lorna |
Director |
24 Sep 2024 |
|
| MAJOR, James William Bryant |
Director |
26 Feb 2021 |
|
| MEREDITH, Caroline Elizabeth |
Director |
25 Sep 2002 |
|