| RUTLAND DIRECTORS LIMITED |
Corporate-Nominee-Director |
21 Jun 1996 |
27 Jan 1998 |
| RUTLAND SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Jun 1996 |
27 Jan 1998 |
| ASHFORTH, Jennifer |
Director |
14 Mar 2002 |
21 Mar 2002 |
| ASHFORTH, Thomas Henry |
Director |
27 Jan 1998 |
21 Mar 2002 |
| ASHFORTH, Jennifer |
Secretary |
27 Jan 1998 |
21 Mar 2002 |
| EDWARDS BATE, Michael John |
Director |
8 Dec 2001 |
5 Apr 2002 |
| INGS, Stuart |
Director |
20 Feb 2002 |
16 Jan 2004 |
| CROWE, Hillary Anne |
Director |
5 Apr 2002 |
18 Oct 2007 |
| PERRIN, David Miller |
Secretary |
27 Sep 2002 |
17 Jul 2008 |
| MILNE, Paul James |
Director |
18 Oct 2007 |
1 Oct 2009 |
| THEOBALD, Charles Jesse |
Director |
16 Jan 2004 |
23 Apr 2010 |
| TAYLOR, Adam |
Director |
21 Mar 2002 |
3 Mar 2011 |
| NOCK DEIGHTON (1831) LIMITED |
Corporate-Secretary |
7 Jul 2010 |
31 Mar 2013 |
| FRANKS, Lucy |
Director |
18 Oct 2007 |
23 Mar 2018 |
| AUSTINS, Dianne |
Director |
12 Jan 2004 |
23 Mar 2018 |
| SHERWOOD, Alison |
Director |
8 Mar 2011 |
2 Jul 2018 |
| EDWARDS, Elizabeth Patricia |
Director |
23 Mar 2018 |
4 Apr 2019 |
| EDWARDS, John William |
Director |
23 Mar 2018 |
4 Apr 2019 |
| SHERWOOD, Alison Jane |
Secretary |
20 Oct 2018 |
5 Jul 2019 |
| MCNULTY, Martin Thomas |
Director |
11 Mar 2013 |
1 Oct 2020 |
| PALMER, Fiona Susan |
Director |
8 Feb 2019 |
15 Dec 2020 |
| OGILVIE, Clinton Alan, Mr. |
Director |
1 Oct 2020 |
30 May 2023 |
| SINCLAIR, John Robert |
Director |
2 Jul 2018 |
24 Jul 2024 |
| SINCLAIR, Susan Jennifer |
Director |
2 Jul 2018 |
24 Jul 2024 |
| WESTERN, Jeanette |
Director |
12 Aug 2024 |
|
| MASEFIELD, Claire Louise |
Director |
1 Sep 2023 |
|
| CROZIER, Stephen Raymond |
Director |
4 Apr 2019 |
|
| CROZIER, Christine Lesley |
Director |
4 Apr 2019 |
|