| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Feb 1996 |
8 Mar 1996 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Feb 1996 |
8 Mar 1996 |
| CLAY, Maureen Susan |
Director |
8 Mar 1996 |
7 Jul 1999 |
| HARRISON, Philip |
Director |
4 Sep 1999 |
31 May 2000 |
| HILES, Paul Johnathan |
Director |
8 Apr 1996 |
27 Mar 2001 |
| MILLIGAN, Deborah Moira |
Director |
30 Jun 2000 |
8 Aug 2001 |
| RIDALLS, David Andrew |
Director |
4 Nov 2001 |
14 Jul 2003 |
| CREWS, Muriel Irene |
Director |
8 Apr 1996 |
11 May 2006 |
| WALKER, John David Ramsden, Dr |
Director |
23 Jul 2003 |
24 Jul 2010 |
| EVANS, Brian William |
Director |
8 Apr 1996 |
18 Feb 2011 |
| EVANS, Brian William |
Secretary |
8 Mar 1996 |
18 Feb 2011 |
| POLLARD, Trevor Douglas |
Director |
24 Jul 2010 |
15 Nov 2013 |
| CROSSMAN, Velma Ann |
Director |
13 Apr 2001 |
1 Jan 2019 |
| ELLWOOD, John, Dr |
Director |
30 Nov 2013 |
1 Feb 2022 |
| WEEDON, Betty Marian |
Director |
26 Jan 2007 |
4 Feb 2022 |
| DISTIN, Kathryn Frances |
Secretary |
23 Feb 2011 |
16 May 2022 |
| CROSSMAN, Hugh Guy |
Director |
8 Mar 1996 |
2 Nov 2022 |
| DAVIES, Kate Louise |
Director |
5 Feb 2022 |
25 Jun 2026 |
| POULTON, Joanna |
Director |
8 Jun 2022 |
10 Aug 2026 |
| CRAVEN, Rachel |
Director |
9 Apr 2025 |
|
| BOLSHAW, Craig |
Director |
15 May 2024 |
|
| BOLSHAW, Susan |
Director |
15 Apr 2024 |
|
| MORGAN, Pamela Mary |
Director |
16 May 2023 |
|
| MORGAN, Richard Hywel |
Director |
16 May 2023 |
|
| DAVIES, Sion |
Director |
5 Feb 2022 |
|