| ALPHA SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
2 Nov 1995 |
2 Nov 1995 |
| GREEN, Wendy |
Director |
23 Apr 1997 |
21 Sep 1998 |
| WARD, Nicola Jane |
Director |
23 Apr 1997 |
23 Mar 1999 |
| WOLFSOHN, Kate |
Director |
28 Oct 1998 |
14 Mar 2000 |
| HASWELL, Richard Hugh |
Director |
23 Apr 1997 |
1 Nov 2000 |
| ROWE, Geoffrey Mark |
Director |
2 Nov 1995 |
16 Aug 2001 |
| STONESTREET, Antony John |
Director |
14 Mar 2000 |
25 Aug 2004 |
| PLATTS, Alison Mary |
Director |
16 Sep 1999 |
25 Aug 2004 |
| PALMER, Abigail Trasna |
Director |
23 Apr 1997 |
25 Aug 2004 |
| PALMER, Abigail Trasna |
Secretary |
2 Nov 1995 |
25 Aug 2004 |
| PIRBHAI, Asgarali Anverali |
Director |
25 Aug 2004 |
24 May 2006 |
| PIRBHAI, Asgarali Anverali |
Secretary |
25 Aug 2004 |
24 May 2006 |
| RIDGWAY, George |
Director |
17 Jan 2005 |
1 Jun 2006 |
| RAE, Jeanne Jenner |
Director |
25 Aug 2004 |
8 May 2007 |
| COWLEY, Jane |
Director |
16 Oct 2006 |
14 Jan 2008 |
| EVANS, Hugh |
Director |
16 Oct 2006 |
18 Mar 2008 |
| EAST, Phillip |
Secretary |
24 May 2006 |
1 Apr 2012 |
| EAST, Phillip |
Director |
25 Aug 2004 |
1 Apr 2012 |
| TAVERNER, Helen |
Director |
23 May 2005 |
2 Feb 2014 |
| MAUGHAN, Christopher Connolly |
Director |
23 Apr 1997 |
31 Mar 2014 |
| STOBART, John |
Director |
13 Oct 2011 |
9 Jul 2014 |
| HUDSON, Clare Louise |
Director |
18 Mar 2008 |
24 Nov 2014 |
| PEARCE, Jenny Susan |
Director |
16 Oct 2006 |
23 Nov 2015 |
| JENNINGS, Karen |
Director |
23 Nov 2015 |
11 Jan 2016 |
| BUCKBY, Hilary |
Director |
1 Apr 2007 |
8 Aug 2016 |
| MILLS, Lauren |
Director |
13 Mar 2018 |
9 May 2019 |
| BOYDON, David |
Director |
14 Jul 2014 |
29 Jan 2020 |
| OSBORN, Stephanie Alison |
Director |
14 Jul 2014 |
27 Jul 2021 |
| HAYWOOD, Julian |
Director |
20 Jul 2020 |
23 Mar 2022 |
| BROWN, Andrew Jonathan |
Director |
14 Jul 2014 |
23 Mar 2022 |
| ALLISON, Martyn Howard |
Director |
19 Nov 2012 |
14 Dec 2022 |
| PIRBHAI, Asgarali Anverali |
Director |
4 Sep 2007 |
14 Dec 2022 |
| SOUTHWORTH, Jessica |
Director |
23 May 2023 |
27 Jun 2025 |
| SUTTON, Jonathan |
Director |
23 May 2023 |
17 Jun 2026 |
| KERRY, Jonathan William |
Director |
19 Sep 2018 |
25 Jun 2026 |
| BROWN, Simon |
Director |
23 May 2023 |
8 Jul 2026 |
| KOTECHA, Ravi |
Director |
1 Jul 2023 |
|
| TRAILL, Christine Douglas |
Director |
22 Jun 2022 |
|
| KERR, Robbie |
Director |
22 Jun 2022 |
|
| HAILSTONE, Laura |
Director |
31 Jul 2020 |
|
| ANDERSON, Emma Mary |
Director |
24 Nov 2014 |
|
| SCHURER, Kevin, Professor |
Director |
1 Apr 2012 |
|