| FNCS SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
10 Nov 1995 |
17 Nov 1995 |
| FNCS LIMITED |
Corporate-Nominee-Director |
10 Nov 1995 |
17 Nov 1995 |
| LAWSON, John William |
Director |
27 Nov 1995 |
30 Sep 1998 |
| CARRICK, Michael John |
Director |
27 Nov 1995 |
30 Sep 1998 |
| CARRICK, Michael John |
Secretary |
27 Nov 1995 |
30 Sep 1998 |
| GILLETT, Brian Douglas |
Director |
27 Nov 1995 |
30 Sep 1998 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Corporate-Secretary |
30 Sep 1998 |
10 Apr 2003 |
| CORMIE, John Francis |
Director |
17 Aug 1998 |
10 Apr 2003 |
| MILTON, Douglas George |
Director |
17 Aug 1998 |
10 Apr 2003 |
| GEORGE, Philip Anthony |
Director |
10 Apr 2003 |
2 Jul 2003 |
| MOORE, Andrew Geoffrey |
Director |
15 Sep 2003 |
28 May 2004 |
| VARLEY, Tracey Elizabeth |
Director |
15 Sep 2003 |
28 May 2004 |
| STORY, Ian Graham |
Director |
10 Apr 2003 |
1 Jul 2004 |
| HARRIS, Jeffrey |
Director |
28 May 2004 |
10 Nov 2005 |
| WEBB, Sean |
Director |
28 May 2004 |
31 Dec 2005 |
| CARSON, David Richard |
Director |
14 Mar 2006 |
15 Sep 2006 |
| SULLY, Elizabeth Mary |
Director |
16 Aug 2006 |
28 Sep 2007 |
| BELLORA, Michael Richard |
Director |
28 May 2004 |
5 Oct 2007 |
| BERRY, Duncan Gee |
Director |
6 Nov 2007 |
31 Dec 2007 |
| HARVEY, David |
Director |
6 Nov 2007 |
31 Dec 2007 |
| FLYNN, William John |
Director |
19 Jul 2007 |
31 Dec 2007 |
| SHAVE, Colin John Varnell |
Director |
16 Aug 2006 |
31 Dec 2007 |
| HUNKIN, Ricky David |
Director |
11 Aug 2006 |
31 Dec 2007 |
| PUNCH, Andrew Robert |
Director |
14 Mar 2006 |
31 Dec 2007 |
| FN SECRETARY LIMITED |
Corporate-Secretary |
10 Apr 2003 |
31 Dec 2007 |
| ARNOLD, Rodney Malcom |
Director |
31 Dec 2007 |
26 Oct 2008 |
| COTTON, Douglas Arthur |
Secretary |
31 Dec 2007 |
1 Nov 2008 |
| BROTHWOOD, David |
Director |
31 Dec 2007 |
29 Oct 2009 |
| GODBEER, Roger Endicott |
Director |
31 Dec 2007 |
1 Nov 2010 |
| COTTON, Douglas Arthur |
Director |
1 Apr 2008 |
22 Nov 2011 |
| GODBEER, Roger Endicott |
Director |
15 Jun 2011 |
30 Dec 2011 |
| RICHER, Reginald George, Dr |
Director |
14 Jan 2009 |
25 Nov 2013 |
| OSTLER, Gillian Margaret |
Director |
2 Dec 2008 |
23 Jul 2014 |
| HUTSON, Steven John |
Director |
13 Oct 2010 |
27 Oct 2014 |
| TMS SOUTH WEST LIMITED |
Corporate-Secretary |
3 May 2008 |
1 Nov 2015 |
| COX, Francis |
Director |
10 Dec 2014 |
13 Apr 2017 |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
Corporate-Secretary |
1 Nov 2015 |
31 Dec 2017 |
| POLLARD, John Wray |
Director |
2 Dec 2009 |
22 Jan 2018 |
| TROTT, Gavin |
Director |
12 Nov 2014 |
15 Nov 2023 |
| LSH RESIDENTIAL COSEC LTD |
Corporate-Secretary |
1 Jan 2018 |
31 Mar 2025 |
| WG BLOCK & ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
1 Apr 2025 |
|
| BRIDGES, Michael William Herbert |
Director |
5 Jan 2018 |
|
| CLARGO, Brian |
Director |
11 Dec 2013 |
|
| PUGSLEY, Rosalind Frances |
Director |
7 May 2008 |
|