| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
14 Jun 1995 |
14 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
14 Jun 1995 |
14 Jun 1995 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
14 Jun 1995 |
14 Jun 1995 |
| WATERHOUSE, Kenneth Irving |
Director |
14 Jun 1995 |
20 Oct 1995 |
| SALT, Howard Marshall |
Director |
14 Jun 1995 |
25 May 1996 |
| WEBSTER, Peter Bentley |
Director |
17 Jul 1995 |
10 Apr 1997 |
| WEBSTER, Bronnen Nia |
Director |
17 Jul 1995 |
11 Apr 1997 |
| COLES, John Bernard |
Director |
2 Feb 1996 |
16 Mar 1998 |
| WILLIAMS, Helen Gwenda |
Secretary |
14 Jun 1995 |
16 Mar 1998 |
| STEVENS, Sarah Amria Gwendolyn |
Director |
17 Jul 1995 |
19 Jun 1998 |
| STEVENS, Gerald Arthur Sidney |
Director |
14 Jun 1995 |
1 Feb 1999 |
| WEEKS, Kenneth |
Director |
20 Jun 1997 |
3 May 1999 |
| JONES, Elwyn Davies |
Director |
14 Jun 1995 |
3 May 1999 |
| MILLER, Ian Gavin |
Director |
14 Jun 1995 |
13 Feb 2001 |
| HERRIOTT, Gordon |
Director |
20 Jun 1997 |
5 Apr 2001 |
| BANKS, Thomas Whiston |
Director |
22 Mar 1996 |
18 Apr 2001 |
| MANNERS, Ian Robert |
Director |
10 Jul 2001 |
15 Apr 2003 |
| JONES, Christopher Mark |
Director |
23 Aug 2003 |
18 May 2004 |
| WATERHOUSE, Jean Mary |
Secretary |
16 Mar 1998 |
16 Nov 2004 |
| WATERHOUSE, Jean Mary |
Director |
14 Jun 1995 |
16 Nov 2004 |
| MORT, Bridget Elaine |
Director |
17 Jul 1995 |
30 Apr 2005 |
| MORRIS, Gwyndaf |
Director |
3 May 1999 |
6 Mar 2007 |
| STOKES, Elizabeth |
Director |
17 May 2005 |
19 Feb 2008 |
| STOKES, Raymond William |
Director |
15 Jul 2003 |
24 Jul 2010 |
| SHEPERD, Peter John |
Director |
14 Dec 2010 |
15 Jul 2011 |
| ROUND, William Victor |
Director |
17 Apr 2007 |
7 Jan 2016 |
| HOPE, Gareth David |
Director |
17 Apr 2007 |
11 Feb 2016 |
| LOADER, Francis Roy |
Director |
23 Aug 2003 |
21 Mar 2017 |
| HATCHELL, Christopher David |
Director |
1 Oct 2001 |
5 Jun 2017 |
| EDWARDS, Susan Jean |
Director |
10 Feb 2015 |
15 Apr 2018 |
| ELSMORE, Penelope Jane |
Director |
10 Feb 2015 |
15 Apr 2018 |
| BURKE, Allan Dennis |
Director |
10 Jul 2012 |
15 May 2018 |
| WILLIAMS, Helen Gwenda |
Director |
14 Jun 1995 |
7 Apr 2019 |
| DAVENPORT, Paul William |
Secretary |
21 Jun 2005 |
31 Jan 2020 |
| SCOTT, Michael Denis |
Director |
15 Feb 2002 |
31 Jan 2020 |
| DAVENPORT, Paul William |
Director |
7 Sep 1999 |
31 Jan 2020 |
| MORT, Laurence Charles |
Director |
17 Jul 1995 |
9 May 2022 |
| ROBERTS, Peredur Ap Emyr |
Director |
25 Feb 2020 |
6 Aug 2026 |
| EVES, Stuart Charles |
Director |
19 Feb 2020 |
6 Aug 2026 |
| EVANS, Jack Morgan |
Director |
8 Aug 2026 |
|
| YOUNG, Alyson |
Director |
6 Aug 2026 |
|
| ROBERTS, Peredur Ap Emyr |
Director |
25 Feb 2020 |
|
| MANTLE, David Leo |
Director |
25 Feb 2020 |
|