| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 May 1995 |
20 Oct 1995 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
1 May 1995 |
20 Oct 1995 |
| LIGHTHILL, James, Sir |
Secretary |
20 Oct 1995 |
17 Jul 1998 |
| SPIERS, Laurence |
Director |
21 Sep 1996 |
1 Oct 2002 |
| ABRAHAMS, Michael David |
Director |
11 Nov 2002 |
1 May 2015 |
| BUCKLAND, Christopher Robert |
Secretary |
7 Feb 2000 |
28 Feb 2017 |
| BUCKLAND, Christopher Robert |
Director |
20 Oct 1995 |
28 Feb 2017 |
| BORN, Gustav Victor Rudolf, Professor |
Director |
23 Jan 2006 |
16 Apr 2018 |
| GOLDENBERG, Martin |
Director |
20 Oct 1995 |
21 May 2018 |
| BORN, Faith Elizabeth, Dr |
Director |
17 Apr 2018 |
31 Jul 2018 |
| BORN (AS EXECUTOR), Matthew |
Director |
31 Jul 2018 |
7 Aug 2020 |
| LAMB, Michael |
Director |
7 Aug 2020 |
8 Jun 2026 |
| WEISBERG, Susan Viki |
Director |
20 Oct 1995 |
16 Jun 2026 |
| WEISBERG, Alexander David |
Director |
6 Jun 2026 |
|
| CLARK, Hilary |
Director |
7 Aug 2020 |
|
| CORNUT, Stephen Sidney |
Director |
5 Dec 2019 |
|
| FRANCIS, Barry Hugh |
Director |
29 Aug 2017 |
|
| THOMAS, Adam |
Secretary |
28 Feb 2017 |
|
| ABRAHAMS, Barbara Molly |
Director |
1 May 2015 |
|
| DAVIS, Barrie Kenneth |
Director |
23 Jan 2006 |
|