| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
7 Sep 1995 |
7 Sep 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
7 Sep 1995 |
7 Sep 1995 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
7 Sep 1995 |
7 Sep 1995 |
| PALLISTER, Jane Louise |
Secretary |
7 Sep 1995 |
26 Sep 1997 |
| COOPER, Valerie |
Director |
12 Jan 1998 |
8 Dec 1998 |
| CRAWFORD, Clive Wilson |
Director |
27 Sep 1996 |
8 Dec 1998 |
| WOODMAN, Michael |
Director |
7 Sep 1995 |
8 Dec 1998 |
| MAXWELL, Matthew Robert |
Director |
12 Jan 1998 |
19 Mar 1999 |
| WOODMAN, Michael |
Secretary |
26 Sep 1997 |
31 Mar 1999 |
| LANGHAM, Philippe Marc |
Director |
12 Jan 1998 |
22 Jun 1999 |
| BROWN, Sarah Frances |
Director |
12 Jan 1998 |
23 Mar 2000 |
| LEWIS, Alfred Peter |
Director |
12 Jan 1998 |
1 Feb 2001 |
| GEORGE, Simon David |
Director |
30 Mar 2001 |
21 Dec 2003 |
| DUROE, Samantha Jane |
Director |
30 Mar 2001 |
21 Dec 2003 |
| LEA, Philip |
Director |
21 Dec 2003 |
15 Sep 2005 |
| COLLINS, Louise |
Director |
15 Apr 2000 |
15 Sep 2005 |
| BARNES, Gareth William |
Secretary |
8 Dec 1998 |
15 Sep 2005 |
| JOHNSTONE, Patricia Anne |
Director |
12 Jan 1998 |
6 Sep 2007 |
| COUTER, Athanasia Sue |
Secretary |
15 Sep 2005 |
27 Sep 2007 |
| COUTER, Athanasia Sue |
Director |
15 Feb 2005 |
27 Sep 2007 |
| HAMMOND, Lucy |
Secretary |
27 Sep 2007 |
1 Oct 2009 |
| PARTINGTON, James |
Secretary |
1 Oct 2009 |
1 Aug 2012 |
| BULLOCK, Anna Fj |
Secretary |
1 Aug 2012 |
4 Feb 2017 |
| BULLOCK, Anna |
Director |
10 Oct 2009 |
4 Jun 2017 |
| PARTINGTON, James |
Director |
1 Aug 2012 |
15 Jul 2017 |
| HORLOCK, Gary Martin Richard |
Director |
30 Sep 2017 |
22 Oct 2020 |
| LAMMIMAN-HINKLEY, Thomas Charles |
Director |
1 Jan 2013 |
13 Sep 2021 |
| NEEDHAM, Chris |
Secretary |
4 Feb 2017 |
20 Jul 2026 |
| MATTHEWS, Philip Louis |
Director |
1 Sep 2014 |
|
| PORTER, Stephen Geoffrey |
Director |
24 Sep 2008 |
|
| AIRD, Lucy |
Director |
27 Sep 2007 |
|
| NEEDHAM, Christopher Paul |
Director |
15 Sep 2005 |
|
| STEIN, Timothy Richard |
Director |
13 Jun 2000 |
|
| STENHAM, Daniella Rachel, Dr |
Director |
8 Dec 1998 |
|
| HOLT, Michael |
Director |
12 Jan 1998 |
|
| SYKES, Stephen David |
Director |
12 Jan 1998 |
|