| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
23 May 1995 |
23 May 1995 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 May 1995 |
23 May 1995 |
| HARRISON, Nicola Irene |
Secretary |
23 May 1995 |
5 Nov 1997 |
| HARRISON, Stennard |
Director |
23 May 1995 |
5 Nov 1997 |
| JAUNCEY, Michael Ian |
Secretary |
5 Nov 1997 |
30 Nov 1997 |
| JONES, Kevin |
Director |
5 Nov 1997 |
20 Dec 1997 |
| JAUNCEY, Paula |
Director |
5 Nov 1997 |
21 Sep 1998 |
| LEATHERDALE, Vanessa Jane |
Secretary |
30 Nov 1997 |
19 Mar 1999 |
| LEATHERDALE, David Anthony |
Director |
5 Nov 1997 |
19 Mar 1999 |
| BIRD, Terence |
Director |
5 Nov 1997 |
21 Feb 2000 |
| TUSTIN, Marcus |
Director |
5 Nov 1997 |
31 Jul 2000 |
| JAMES, Catherine Anne |
Secretary |
1 May 1999 |
1 Feb 2002 |
| FELLOWS, Stephen |
Director |
20 Dec 1997 |
1 Feb 2002 |
| HAZELDINE, Vanessa Eleanor Louise |
Director |
18 Sep 1998 |
3 May 2002 |
| FELLOWS, Stephen |
Secretary |
1 Feb 2002 |
9 Sep 2003 |
| PEPPER, Stephen Michael |
Secretary |
1 Oct 2003 |
1 Sep 2005 |
| SHEEN, Jayne Bernadette |
Director |
11 Feb 2002 |
15 Aug 2006 |
| MCDONALD, Alan Charles |
Secretary |
19 Aug 2004 |
1 Jun 2008 |
| CLOSE, Ann |
Director |
20 Mar 1999 |
1 Apr 2010 |
| HADLEY, Peter |
Director |
25 Aug 2006 |
5 Dec 2013 |
| GRUBB, Amy |
Director |
1 Apr 2010 |
14 Jul 2014 |
| CLARK, John |
Secretary |
1 Jun 2008 |
14 Jul 2014 |
| KENNY, Patricia Ann |
Director |
3 May 2002 |
1 Jun 2019 |
| PEPPER, Stephen Michael |
Director |
1 Mar 2000 |
1 Dec 2019 |
| TURNER, Amy Louise |
Secretary |
14 Jul 2014 |
2 Aug 2020 |
| TURNER, Amy Louise |
Director |
14 Jul 2014 |
2 Aug 2020 |
| CLARK, John |
Secretary |
2 Aug 2020 |
16 Sep 2020 |
| GRAINGER-LLOYD, Simon |
Director |
5 Dec 2013 |
23 Sep 2021 |
| MOULE, Robert Geoffrey |
Director |
16 Sep 2020 |
31 Jul 2022 |
| MOULE, Robert Geoffrey |
Secretary |
16 Sep 2020 |
31 Jul 2022 |
| BAMFORD, Jean |
Director |
5 Nov 1997 |
15 May 2023 |
| MOUNTFORD, Jacob Denry Highfield |
Director |
16 Sep 2020 |
20 Oct 2023 |
| WOOD, Derek John |
Director |
23 Sep 2021 |
27 Jul 2026 |
| ELWARD, Mark Colin |
Director |
20 Oct 2023 |
|
| DEMERLING, Sarah Christina |
Director |
25 Jul 2023 |
|
| JENKINSON, Colin Robert |
Director |
10 Jun 2019 |
|
| CLARK, John |
Director |
19 Aug 2004 |
|
| MCDONALD, Alan Charles |
Director |
5 Nov 1997 |
|