| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
27 Feb 1996 |
27 Feb 1996 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
27 Feb 1996 |
27 Feb 1996 |
| SOLOWAY, Seymour, Mr. |
Director |
27 Feb 1996 |
6 Dec 1996 |
| SOLOWAY, Ruth |
Secretary |
27 Feb 1996 |
6 Dec 1996 |
| GILMOUR, Lorna Hope Falconer |
Secretary |
5 Dec 1996 |
23 May 2003 |
| GILMOUR, Lorna Hope Falconer |
Director |
5 Dec 1996 |
23 May 2003 |
| MATHIESON, John |
Director |
5 Dec 1996 |
1 Aug 2005 |
| PALLIS, Christopher |
Director |
5 Jan 2004 |
20 Mar 2008 |
| SOWERBY, Georgina |
Director |
31 Jul 2005 |
21 Aug 2009 |
| 87 CAMBERWELL GROVE MANAGEMENT COMPANY LIMITED |
Corporate-Director |
20 Mar 2005 |
3 Mar 2010 |
| MEADOWCROFT, Daniel James |
Director |
20 Mar 2008 |
4 Dec 2013 |
| GILES, John Robert, Canon |
Secretary |
23 Jun 2003 |
24 Jul 2015 |
| GILES, John Robert, Canon |
Director |
5 Dec 1996 |
24 Jul 2015 |
| ESTRIN, Georgia Lockwood |
Director |
4 Dec 2013 |
17 Jan 2017 |
| LOCKWOOD ESTRIN, Gabrielle Joanna |
Director |
17 Jan 2017 |
3 Jul 2017 |
| O'KELLY, Piers Cameron |
Director |
3 Jul 2017 |
30 Jul 2021 |
| WICKREMASINGHE, Deepthi |
Secretary |
24 Jul 2015 |
30 Jul 2021 |
| WICKREMASINGHE, Rosemary Ethel |
Director |
5 Dec 1996 |
18 Oct 2023 |
| JACKSON, Nicholas Edwin |
Director |
30 Jul 2021 |
12 Sep 2025 |
| JACKSON, Catherine Oliva |
Director |
30 Jul 2021 |
12 Sep 2025 |
| BAGNALL, Wilfred James |
Director |
12 Sep 2025 |
|
| GILES, Katharine Sarah |
Director |
24 Jul 2015 |
|
| RAINE, Nina |
Director |
21 Aug 2009 |
|