| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
20 Apr 1995 |
20 Apr 1995 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
20 Apr 1995 |
20 Apr 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
20 Apr 1995 |
20 Apr 1995 |
| SEYMOUR, Colin George |
Director |
20 Apr 1995 |
1 Jul 1995 |
| BEGBIE, John |
Director |
20 Apr 1995 |
26 Sep 1996 |
| PATHMANATHAN, Thambapillai |
Director |
8 Jul 1996 |
1 Apr 1998 |
| TAYLOR, Peter Thornby |
Director |
8 Jul 1996 |
1 Apr 1998 |
| FLATMAN, Philip Alfred |
Director |
8 Jul 1996 |
1 Apr 1998 |
| HEALEY, Paul Ernest |
Director |
1 Jul 1995 |
1 Apr 1998 |
| RANDALL, Ian Martin |
Director |
1 Jul 1995 |
1 Apr 1998 |
| PAYNE, Christopher Hewetson |
Director |
20 Apr 1995 |
1 Apr 1998 |
| DUCKETT, Anthony Paul |
Secretary |
20 Apr 1995 |
30 Jun 1998 |
| JONES, Pauline Edith |
Secretary |
20 Apr 1995 |
30 Jun 1998 |
| COLEMAN, Joanne Louise |
Director |
1 Apr 1998 |
1 Sep 1998 |
| HARDY, Alexia |
Director |
1 Apr 1998 |
1 Sep 1998 |
| PENNY, Jacqueline Ruth |
Director |
1 Apr 1998 |
30 Jun 1999 |
| SIMMONS, Lilian Margaret Victoria |
Director |
1 Apr 1998 |
10 Nov 1999 |
| DENTON, Peter Harold |
Secretary |
30 Jun 1998 |
4 Jul 2000 |
| SHAW, Gary David |
Director |
1 Feb 1999 |
22 Nov 2002 |
| CARTER, Nicola Jane |
Director |
24 Apr 2001 |
23 Dec 2002 |
| JONES, Pauline Edith |
Director |
23 Dec 2002 |
1 Apr 2003 |
| COLEMAN, Joanne Louise |
Director |
1 Apr 2003 |
27 Aug 2010 |
| JACKSON, Steven Peter |
Director |
25 Sep 2009 |
27 Jun 2018 |
| JONES, Pauline Edith |
Secretary |
1 Aug 2000 |
27 Jun 2018 |
| EVANGELOU, Yiannis |
Director |
12 Apr 2018 |
7 Oct 2020 |
| LEE, Derek Jonathan |
Secretary |
27 Jun 2018 |
1 Mar 2023 |
| GUDKA, Miraj |
Director |
12 Apr 2018 |
23 Oct 2023 |
| COOKE, James Robert |
Director |
9 Nov 2023 |
30 Apr 2026 |
| MUNOZ, Mark Stuart |
Director |
12 Apr 2018 |
1 May 2026 |
| IN BLOCK MANAGEMENT LTD |
Corporate-Secretary |
1 May 2026 |
|
| RALLS, Graham |
Director |
12 Apr 2018 |
|
| BAGULEY, James Eliot |
Director |
12 Apr 2018 |
|