| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
1 Jul 1996 |
11 Jul 1996 |
| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
1 Jul 1996 |
11 Jul 1996 |
| THOMAS, Edward Hugh |
Director |
11 Jul 1996 |
21 Apr 1997 |
| WALKER, Richard Dorian |
Director |
9 Jan 1997 |
28 Oct 1997 |
| CLARK, Jonathan George, Sir |
Director |
9 Jan 1997 |
28 Oct 1997 |
| GRIFFITHS, Andrew Douglas Scott |
Director |
9 Jan 1997 |
28 Oct 1997 |
| THOMPSON, Hugh Reginald Patrick |
Director |
11 Jul 1996 |
28 Oct 1997 |
| CLAPHAM, Richard Malcolm |
Director |
28 Oct 1997 |
7 Jan 1999 |
| ROWSELL, Giles John |
Director |
9 Jan 1997 |
11 Jun 1999 |
| ALLEN, Michael Martin |
Director |
11 Jul 1996 |
17 Jun 1999 |
| IDE, Richard Birkett |
Director |
28 Oct 1997 |
12 Jul 1999 |
| MEADE, Richard John Hannay |
Director |
26 Nov 1997 |
2 Nov 1999 |
| SEAMAN, Julian Richard |
Director |
28 Oct 1997 |
2 Nov 1999 |
| LANE, Charles William Selby |
Director |
28 Oct 1997 |
2 Nov 1999 |
| PARKER, Bridget |
Director |
9 Jan 1997 |
2 Nov 1999 |
| HENSON, William Gordon |
Director |
11 Jul 1996 |
2 Nov 1999 |
| GRIFFITHS, Andrew Douglas Scott |
Director |
2 Nov 1999 |
31 Oct 2000 |
| WARR, Jonathan Elliot Spencer |
Director |
11 Dec 2000 |
26 Oct 2001 |
| ETHERINGTON-SMITH, Michael Philip |
Director |
2 Nov 1999 |
26 Oct 2001 |
| ATTWOOD, Thomas Roger |
Director |
15 Jan 2002 |
18 Mar 2003 |
| HOLDERNESS-RODDAM, Jane Mary Elizabeth |
Director |
9 Jan 1997 |
30 Oct 2003 |
| ETHERINGTON-SMITH, Michael Philip |
Director |
26 Nov 2001 |
8 Dec 2003 |
| SMITH, John Colin |
Secretary |
11 Jul 1996 |
19 Oct 2004 |
| STIBBE, Amanda Dianne |
Director |
28 Oct 1997 |
29 Oct 2004 |
| HOLDERNESS-RODDAM, Jane Mary Elizabeth |
Director |
20 Jul 2004 |
30 Nov 2004 |
| TUCKER, Michael Edward George |
Director |
2 Nov 1999 |
13 Sep 2005 |
| FOX-PITT, William Speed Lane |
Director |
22 Jun 1999 |
27 Oct 2005 |
| CLISSOLD, Jonathan Robert |
Director |
25 Jan 2005 |
6 Dec 2005 |
| STONE, David |
Director |
26 Nov 2001 |
6 Dec 2005 |
| BURD, Nicholas Robert Luscombe |
Director |
22 Jun 1999 |
15 Sep 2006 |
| LOCHORE, Pollyann Elise |
Director |
9 Jan 1997 |
5 Oct 2006 |
| GREEN, Lucinda Jane |
Director |
9 Jan 1997 |
5 Oct 2006 |
| ALDOUS, William, Sir |
Director |
1 Oct 2005 |
21 Jan 2007 |
| MONTEITH, Fiona Isobel |
Director |
30 Oct 2003 |
21 Jan 2007 |
| DURRANT, Peter Michael |
Director |
8 May 2001 |
30 Apr 2007 |
| RATCLIFFE, Amanda |
Director |
27 Oct 2005 |
5 Sep 2008 |
| BAILEY, Terry Malcolm Francis |
Secretary |
19 Oct 2004 |
7 Jan 2009 |
| GILLESPIE, Christopher Donald |
Director |
6 Dec 2005 |
29 Nov 2009 |
| LOCHORE, Alexander David |
Director |
21 Jan 2007 |
28 Nov 2010 |
| BOWN, Diana Christina |
Director |
6 Dec 2005 |
28 Nov 2010 |
| FOX, Alexandra Henriette |
Director |
29 Oct 2004 |
28 Nov 2010 |
| TAYLOR, Nigel Joseph |
Director |
29 Oct 2008 |
6 Aug 2013 |
| RATCLIFFE, Amanda |
Director |
28 Nov 2010 |
17 Feb 2014 |
| SMITH, Philip |
Director |
5 Sep 2008 |
14 Apr 2014 |
| SMITH, Leslie George Potts |
Director |
21 Jan 2007 |
2 Nov 2014 |
| THOMAS, Edward Hugh |
Director |
14 Apr 2014 |
1 Mar 2015 |
| ETHERINGTON-SMITH, Michael Philip |
Director |
7 Jan 2009 |
1 May 2015 |
| COTTERILL, Suzannah Amanda |
Director |
19 Dec 2012 |
30 Sep 2016 |
| FOX, Alexandra |
Director |
11 Dec 2013 |
29 Sep 2017 |
| HOLDERNESS-RODDAM, Timothy David |
Director |
5 Mar 2010 |
27 Oct 2017 |
| ROWSELL, Giles John |
Director |
10 Dec 2010 |
30 Nov 2017 |
| PREST, Guy Robert |
Director |
2 Nov 2014 |
4 Nov 2018 |
| HODGSON, Paul Macgregor |
Director |
1 Mar 2015 |
31 Dec 2018 |
| HOLMES, David Watkin |
Director |
1 May 2015 |
31 Mar 2019 |
| SMITH, Leslie George Potts |
Director |
30 Sep 2015 |
24 Nov 2020 |
| JACK, Louise |
Director |
1 Jan 2020 |
5 Feb 2021 |
| MATTHEWS, Judith Mary |
Director |
4 Apr 2018 |
3 Jul 2021 |
| OHARA, Fiona |
Director |
5 Jun 2017 |
15 Nov 2021 |
| HOLDERNESS-RODDAM, Jane Mary Elizabeth |
Director |
22 Nov 2021 |
8 Feb 2022 |
| PARSONAGE, Gary |
Director |
9 Apr 2018 |
9 Apr 2022 |
| RADFORD, Amanda Dawn |
Director |
25 Apr 2022 |
10 May 2022 |
| MCGOWAN, Wendy Jill |
Secretary |
7 Jan 2009 |
30 Jun 2022 |
| TATTERSALL, Christopher John |
Director |
4 Nov 2018 |
8 Dec 2022 |
| TAYLOR, Nigel Joseph |
Director |
2 Nov 2014 |
8 Dec 2022 |
| PETERS, Victoria Jane |
Director |
29 Sep 2017 |
24 May 2023 |
| WEST, Ann Helen |
Director |
24 Nov 2020 |
18 Sep 2023 |
| BRUNSDEN, Diane Elizabeth |
Director |
8 Feb 2021 |
12 Sep 2024 |
| SARTORI, Mark Peter |
Director |
8 Feb 2022 |
20 Oct 2025 |
| KATWALA, Sandeep |
Director |
21 Jun 2022 |
15 Apr 2026 |
| MULLIGAN, Julia Rosemary |
Director |
20 Apr 2026 |
|
| COLLOP, Andrew Charles |
Director |
23 Oct 2025 |
|
| GARNER, Benjamin Thomas |
Director |
23 Oct 2025 |
|
| BOWLER, Helen Louise |
Director |
23 Oct 2025 |
|
| BLADEN, Joanna Sian |
Director |
23 Oct 2025 |
|
| PINFOLD, Corinna Jane |
Director |
17 Sep 2024 |
|
| FUNNELL, Philippa |
Director |
8 Dec 2023 |
|
| WILLIAMS, Rosemary Jane |
Director |
18 Sep 2023 |
|
| LEVETT, Jennifer Bridget |
Director |
8 Dec 2022 |
|
| MOXON, Joanne Adele |
Director |
8 Dec 2022 |
|
| COTTAM, Jan |
Director |
24 Nov 2021 |
|
| CURSHAM, William Rupert |
Director |
1 Jan 2020 |
|