| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
9 May 1995 |
16 Aug 1995 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
9 May 1995 |
16 Aug 1995 |
| WHITTLE, Jonathan Richard |
Director |
16 Aug 1995 |
11 Oct 1996 |
| APPERLEY, Victoria Catrine |
Director |
21 Oct 1996 |
8 May 1998 |
| ROBERTS, Joanne Sarah |
Director |
16 Aug 1995 |
5 Mar 1999 |
| BAILEY, Kathryn Elizabeth |
Secretary |
16 Aug 1995 |
1 Oct 1999 |
| WARBURTON, Rebecca Kate |
Secretary |
1 Oct 1999 |
31 May 2001 |
| FOGG, Robert James |
Director |
8 May 1998 |
31 May 2001 |
| SUTHERLAND, Rosemary Lesley |
Director |
16 Aug 1995 |
29 Jun 2001 |
| BIGG-WITHER, Matilda Lovelace |
Director |
5 Mar 1999 |
16 Apr 2007 |
| WARBURTON, Rebecca Kate |
Director |
1 Jun 2001 |
10 Jun 2007 |
| DEDMAN, Emma |
Director |
13 Apr 2007 |
14 Jan 2008 |
| ROBINSON, Craig Douglas |
Director |
27 May 2011 |
28 Oct 2022 |
| BIGG-WITHER, Paul |
Director |
16 Apr 2007 |
30 Aug 2024 |
| WATSON, Kathryn Elizabeth |
Secretary |
1 Jun 2001 |
2 Jun 2026 |
| PRATT, Layla Francesca |
Director |
30 Aug 2024 |
|
| LEWIS, Harry Joe |
Director |
1 Aug 2023 |
|
| BAILEY, Paul Parnell |
Director |
16 Aug 1995 |
|