| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
18 May 1995 |
18 May 1995 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
18 May 1995 |
18 May 1995 |
| CHAMBERS, Paul Victor |
Director |
18 May 1995 |
5 Feb 1999 |
| MCCLURE, John Patrick |
Director |
14 Jul 1997 |
15 Oct 2000 |
| MCCLURE, John Patrick |
Secretary |
18 May 1995 |
15 Oct 2000 |
| LAVERY, Michael James |
Director |
18 Aug 1999 |
23 Nov 2000 |
| RHIND, Mark Alexander |
Director |
26 Jul 1999 |
23 Nov 2000 |
| SMITH, Andrew William |
Director |
5 Jan 2001 |
30 Sep 2002 |
| EYERS, Anthony Z |
Director |
27 Oct 2000 |
30 Sep 2002 |
| MCKEE, Hugh |
Director |
3 Aug 1999 |
30 Sep 2002 |
| BRUCE, David |
Director |
27 Sep 2002 |
9 Dec 2002 |
| CRABTREE, Simon Jeremy Gerhard |
Secretary |
15 Oct 2000 |
7 Apr 2003 |
| CRABTREE, Simon Jeremy Gerhard |
Director |
18 May 1995 |
7 Apr 2003 |
| COPPEL, Yvonne Ruth |
Director |
18 May 1995 |
12 May 2003 |
| HARRISON, Peter John |
Director |
14 Jul 1997 |
3 Nov 2003 |
| MCNEILL, John Seddon |
Director |
18 May 1995 |
3 Nov 2003 |
| FRY, Michael |
Secretary |
28 May 2003 |
14 Jan 2004 |
| RONAN, Christopher Joseph |
Secretary |
13 May 2004 |
21 Jun 2004 |
| MCKEE, Hugh |
Director |
19 Dec 2002 |
9 Dec 2004 |
| GREENE, Maurice |
Director |
29 Oct 2002 |
10 Dec 2004 |
| PLATTS, Charles Graham |
Director |
3 Nov 2003 |
4 Feb 2005 |
| SHEEN, John |
Secretary |
21 Jun 2004 |
29 Apr 2005 |
| TYRRELL, Richard |
Director |
29 Oct 2002 |
30 Apr 2005 |
| WALLWORK, Bernard |
Director |
29 Oct 2002 |
14 Jun 2006 |
| MACHIN, Susan |
Director |
10 Dec 2004 |
25 Sep 2007 |
| WOLSTENHOLME, Alan |
Director |
9 Dec 2004 |
3 Dec 2007 |
| GUMBS, Annette |
Director |
17 Jul 2006 |
27 Jan 2009 |
| REDFERN, Michael Howard |
Director |
29 Oct 2002 |
16 Jan 2012 |
| WRIGHT, Alastair David |
Director |
27 Jan 2009 |
6 Feb 2012 |
| SINGLETON, Sarah, Qc |
Director |
17 Jul 2006 |
20 Jun 2012 |
| SAMUELS, Jeffrey |
Director |
3 Dec 2007 |
30 Sep 2012 |
| WATSON, Francis Paul |
Director |
22 Mar 2012 |
15 Oct 2012 |
| BERRY, Mary Ann |
Secretary |
13 Jun 2005 |
7 Jan 2013 |
| HERMAN, Raymond Charles |
Director |
22 Mar 2012 |
31 Jan 2013 |
| OWEN, Gail Ann |
Director |
22 Mar 2012 |
22 Apr 2013 |
| HAYDEN, Anthony |
Director |
3 Nov 2003 |
31 Jul 2013 |
| MCKEE, Hugh |
Director |
9 Dec 2004 |
10 Sep 2013 |
| GUMBS, Annette |
Director |
6 Feb 2012 |
24 Feb 2014 |
| HEDGECOE, John Philip |
Director |
31 May 2009 |
2 Nov 2015 |
| HARRISON, Leona |
Director |
1 Feb 2014 |
6 Oct 2017 |
| MATTHIESON, Guy |
Director |
1 Feb 2014 |
6 Oct 2017 |
| GREEN, Andrew James |
Director |
4 Nov 2015 |
1 Jun 2018 |
| HARRISON, Sally |
Director |
16 Jul 2012 |
13 Nov 2018 |
| BERKLEY, David Nahum |
Director |
31 May 2009 |
28 Jan 2019 |
| O'BYRNE, Andrew John Martin |
Director |
10 Sep 2013 |
30 Aug 2019 |
| SMITH, Paul |
Director |
1 Jun 2018 |
11 Jul 2022 |
| ROWLEY, Karl |
Director |
1 Feb 2014 |
11 Jul 2022 |
| LAWRENCE, Benjamin |
Director |
1 Nov 2017 |
23 Jan 2023 |
| HARRISON, Peter John |
Director |
4 Feb 2005 |
25 Jun 2025 |
| ANDERSON, David |
Secretary |
7 Jan 2013 |
24 Sep 2025 |
| ORITSEJAFOR, Oluwayemisi Adedamola |
Secretary |
24 Sep 2025 |
|
| THYNE, Richard |
Director |
23 Jan 2023 |
|
| CAVANAGH, Lorraine |
Director |
11 Jul 2022 |
|
| WHITE, Debra |
Director |
11 Jul 2022 |
|
| FRIEZE, Daniel Isaac |
Director |
4 Feb 2019 |
|
| ASLETT, Pepin |
Director |
28 Jan 2019 |
|
| HEATON, Frances |
Director |
18 Jan 2017 |
|
| TAYLOR, David Christopher |
Director |
1 Feb 2014 |
|
| O'BRIEN, Joseph Patrick Anthony Peter |
Director |
22 Apr 2013 |
|
| NORTON, Richard |
Director |
3 Nov 2003 |
|