| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
26 Mar 1996 |
26 Mar 1996 |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Mar 1996 |
26 Mar 1996 |
| BEACEWELL, Lynne Bronnen |
Director |
26 Mar 1996 |
27 Mar 1996 |
| SMITH, Andrew |
Director |
26 Mar 1996 |
1 Aug 1997 |
| BAILEY, Michael |
Director |
26 Mar 1996 |
1 Aug 1997 |
| ELLIS, Roger Martin |
Director |
26 Mar 1996 |
3 Apr 2000 |
| PULFORD, Steven Philip |
Director |
11 Mar 1999 |
30 Jul 2000 |
| RUSHTON, Lilian Jane |
Director |
26 Mar 1996 |
30 Jul 2000 |
| DUNN, Julian David |
Director |
26 Mar 1996 |
28 Sep 2000 |
| LIPSCOMBE, James Michael |
Director |
26 Mar 1996 |
7 Dec 2000 |
| ARSHAD, Mohammad |
Director |
17 May 1996 |
29 Jul 2001 |
| ROMAN, Steven Colin |
Director |
26 Mar 1996 |
29 Jul 2001 |
| HINDLE, Philip James |
Director |
26 Mar 1996 |
1 Oct 2001 |
| HOLLINGS, Ann |
Director |
29 Jul 2001 |
8 Sep 2002 |
| ROOKE, Gemma Charlotte |
Director |
12 Sep 2002 |
22 Jun 2003 |
| COOPER, Elizabeth Nancy |
Director |
12 Sep 2002 |
22 Jun 2003 |
| RAZAQ, Shufkat |
Director |
12 Sep 2002 |
20 Dec 2004 |
| SMITH, Stuart Michael |
Secretary |
26 Mar 1996 |
3 Jan 2006 |
| DAICHES, Alan |
Director |
17 May 1996 |
30 Jan 2006 |
| MARTIN, Anthony Christopher Pascoe |
Director |
12 Sep 2002 |
3 Sep 2006 |
| WARBURTON, Janet |
Director |
29 Jul 2001 |
3 Sep 2006 |
| MAYNARD, Nick |
Director |
15 Mar 2001 |
3 Sep 2006 |
| PRESTON, Anthony Edward |
Director |
26 Mar 1996 |
3 Sep 2006 |
| HARGREAVES, Linda |
Director |
15 Mar 2001 |
1 Apr 2008 |
| HARDACRE, Colin Andrew |
Director |
22 Sep 2005 |
20 Nov 2008 |
| BRADLEY, Christina Mary |
Director |
29 Jul 2001 |
20 Nov 2008 |
| GORTON, Jean |
Director |
15 Mar 2001 |
20 Feb 2009 |
| DAVIES, Gareth Michael |
Secretary |
3 Jan 2006 |
15 Jan 2010 |
| USSHER, Kitty |
Director |
22 Sep 2005 |
23 Jun 2010 |
| HUSSAIN, Mashuq |
Director |
17 Jun 2009 |
1 Sep 2011 |
| GARTH JONES, Ann Marie |
Director |
22 Sep 2005 |
19 Sep 2012 |
| GARTH JONES, Richard |
Director |
22 Sep 2005 |
19 Sep 2012 |
| PIKE, Peter Leslie |
Director |
26 Mar 1996 |
19 Sep 2012 |
| WILSON, Andrea Louise |
Director |
1 Sep 2011 |
13 Mar 2013 |
| PRESTON, Moira |
Director |
26 Mar 1996 |
30 Jun 2013 |
| CROOKS, Maggie |
Director |
13 Mar 2013 |
12 Jun 2014 |
| LORD, Mark |
Secretary |
15 Mar 2010 |
5 Jul 2014 |
| HALSALL, Joanne Elizabeth |
Director |
23 May 2007 |
24 Mar 2015 |
| SMITH, Stuart Michael |
Director |
26 Mar 1996 |
12 May 2015 |
| HORTIN, Ellen Marie |
Director |
10 Dec 2014 |
7 Oct 2015 |
| MESKELL, Glen Arthur |
Director |
13 Mar 2013 |
7 Oct 2015 |
| WALKER, Andrew John |
Director |
26 Mar 1996 |
14 Oct 2015 |
| RAY, Pauline |
Director |
15 Mar 2001 |
1 Nov 2015 |
| FOLEY, Alicia Marie |
Director |
22 Jun 2006 |
31 Mar 2016 |
| ISAACSON, Keziah Charlotte |
Director |
1 Sep 2011 |
1 May 2016 |
| SHOESMITH, Michael Henry Neil |
Director |
27 Jun 2002 |
1 Jul 2016 |
| WEST, Lindsey |
Secretary |
5 Jul 2014 |
22 Sep 2016 |
| GALBRAITH, Ian Campbell |
Director |
12 Sep 2002 |
1 Dec 2016 |
| O'SULLIVAN, Lynsey |
Director |
15 Mar 2016 |
1 Jan 2018 |
| PHILBROOK, Leroy Francis |
Secretary |
22 Sep 2016 |
3 Aug 2018 |
| PRESTON, Anthony Edward |
Director |
19 May 2016 |
6 Feb 2019 |
| COSGROVE, Clare |
Director |
15 Mar 2016 |
14 Oct 2019 |
| PRESTON, Anthony |
Secretary |
1 Apr 2019 |
9 Apr 2020 |
| BARNETT, Catherine |
Director |
19 Sep 2012 |
29 Apr 2021 |
| CLARKE, Kevin |
Director |
30 Oct 2018 |
8 Jun 2021 |
| MAYER, Alex |
Director |
30 Mar 2017 |
8 Jun 2021 |
| SHAW, Joseph |
Director |
21 Sep 2021 |
21 Sep 2021 |
| METCALFE, Karen |
Secretary |
3 Aug 2018 |
2 Dec 2021 |
| WEST, Lindsey |
Secretary |
2 Dec 2021 |
18 Aug 2022 |
| CLARKE, Holly |
Director |
17 Dec 2021 |
22 Nov 2023 |
| GOULDING, James Jeremiah |
Director |
17 Dec 2021 |
22 Nov 2023 |
| JAVID, Awais |
Director |
17 Dec 2021 |
22 Nov 2023 |
| ASHBY, Deborah Louise |
Director |
30 Mar 2017 |
2 May 2024 |
| HOLLIDAY, Victoria Anne |
Director |
17 Dec 2021 |
15 Aug 2024 |
| METCALFE, Karen |
Secretary |
18 Aug 2022 |
10 Apr 2025 |
| HOLLIDAY, Victoria Anne |
Director |
5 May 2025 |
|
| ALLEN, David Hugh Richard |
Secretary |
10 Apr 2025 |
|
| DAVIES, Gareth Michael |
Director |
17 Mar 2025 |
|
| MIRZA, Mukhtar Ahmed |
Director |
26 Nov 2024 |
|
| SHAW, Joseph |
Director |
21 Sep 2021 |
|
| PRESTON, Anthony Edward |
Director |
8 Apr 2020 |
|
| DIXON, Lisa Marie |
Director |
14 Dec 2019 |
|
| ANWAR, Afrasiab |
Director |
30 Oct 2018 |
|
| LIVERMORE, Rachel Jane |
Director |
19 May 2016 |
|
| ALLEN, Kelly |
Director |
13 Mar 2013 |
|
| MARTIN, Sara Elizabeth |
Director |
13 Mar 2013 |
|
| KENYON, Peter John |
Director |
29 Jul 2001 |
|
| COOK, Stephen Leslie |
Director |
26 Mar 1996 |
|