| CHETTLEBURGH INTERNATIONAL LIMITED |
Corporate-Nominee-Secretary |
16 Oct 1995 |
16 Oct 1995 |
| LEATHER, Diana Rosemary |
Secretary |
16 Sep 1997 |
11 Jul 1998 |
| ROLFE, Gail Anne |
Director |
16 Oct 1995 |
16 Jun 1999 |
| HEWSON, Annabel |
Director |
16 Sep 1997 |
7 Jul 1999 |
| LAWRENCE, Douglas Steven |
Director |
6 Aug 1999 |
29 Mar 2001 |
| YOUELL, John Richard Ludbrooke |
Director |
21 Jan 2000 |
3 Jun 2005 |
| BROWNS, Thomas Henry |
Director |
16 Sep 1997 |
19 Oct 2009 |
| MORRISON, Ian George Davidson |
Director |
16 Oct 1995 |
15 Sep 2010 |
| CHAPPELL, Diana Rosemary |
Director |
26 Oct 1998 |
28 Nov 2012 |
| METCALFE, Stanley Gordon |
Director |
20 Jul 1999 |
22 Jan 2016 |
| PHILO, Richard |
Secretary |
15 Jul 1998 |
30 Nov 2017 |
| HOWARD, Thomas James Humphreys |
Director |
4 Apr 2016 |
7 Apr 2023 |
| YOUELL, Tessa Claridge |
Director |
29 Jul 2005 |
24 May 2023 |
| VAUX, Mark |
Director |
17 Nov 2004 |
31 May 2024 |
| KALLA, Maya Fathi |
Director |
15 Sep 2024 |
1 Apr 2026 |
| ASTON, Nichola Suzanne |
Director |
17 Apr 2026 |
|
| ASTON, Richard William |
Director |
17 Apr 2026 |
|
| GREENHAM, Vanessa Jane |
Director |
7 May 2024 |
|
| MADIGAN, Eddie |
Secretary |
19 Jun 2017 |
|
| ROBINS, Rachel Jane |
Director |
22 Mar 2011 |
|
| HAMMOUD, Ziad |
Director |
25 Jun 2007 |
|
| SACCHI, Jane Margaret |
Director |
30 Jun 2005 |
|