| BADKUR, Saurav |
Director |
30 Jun 2026 |
|
| PINNACLE PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Sep 2022 |
|
| CHANTURIA, Natia |
Director |
7 May 2020 |
|
| KOUFOS, Dimitrios |
Director |
1 May 2020 |
|
| WOODHAMS, Christopher Martin |
Director |
30 May 2008 |
|
| BATEMAN, Paul Anthony |
Director |
30 Jul 2020 |
17 Oct 2025 |
| MAGUIRE, Simon William |
Director |
10 Apr 2013 |
17 Oct 2025 |
| AGARWAL, Sankalp |
Director |
7 May 2021 |
13 Aug 2024 |
| GOHIL, Devan |
Director |
16 Nov 2022 |
4 Jan 2023 |
| COPPS, Gerard Anthony |
Secretary |
4 May 2007 |
1 Sep 2022 |
| SCHOFIELD, Faye Odette |
Director |
14 Aug 2016 |
9 Jun 2020 |
| MAGUIRE, Maria Lourdes |
Director |
10 Apr 2013 |
9 Jun 2020 |
| MACASKILL, Michael Wayne |
Director |
5 Jun 2006 |
26 Mar 2012 |
| YATES, Robert Arthur |
Secretary |
18 May 2005 |
4 May 2007 |
| BOND, Claire Elizabeth |
Director |
18 May 2005 |
20 Sep 2006 |
| POULTER, Michael Ernest |
Director |
2 Jul 2002 |
1 Jul 2006 |
| POULTER, Margaret |
Director |
2 Mar 1998 |
1 Jul 2006 |
| BATEMAN, Paul Anthony |
Director |
5 Nov 2002 |
24 Jun 2006 |
| HARRISON, Rosemary Lynette |
Director |
2 Jul 2002 |
26 Apr 2006 |
| WILSON, James Lawrence |
Secretary |
2 Jul 2002 |
13 Jan 2005 |
| WILSON, James Lawrence |
Director |
1 Mar 1998 |
13 Jan 2005 |
| WILSON, Michael John |
Director |
16 Feb 2004 |
15 Nov 2004 |
| MCALPINE, Colin |
Director |
1 Sep 2000 |
18 Aug 2003 |
| PINCOMBE, Colin Michael William |
Director |
17 Nov 1999 |
4 Dec 2002 |
| HUNTER, Janice Anita |
Director |
1 Sep 2000 |
2 Jul 2002 |
| MILLER, Nicola Jane |
Secretary |
20 Mar 1998 |
2 Jul 2002 |
| MAGUIRE, Simon William |
Director |
1 Jun 1998 |
16 Oct 2001 |
| BATEMAN, Paul Anthony |
Director |
31 Aug 1998 |
8 May 2000 |
| TAYLOR, Neal Anthony |
Director |
28 Jan 1997 |
23 Mar 1998 |
| TWEEDDALE-TYE, David Michael Francis |
Director |
7 Oct 1996 |
20 Mar 1998 |
| JONES, Stephen Douglas |
Director |
28 Aug 1996 |
20 Mar 1998 |
| WILSON, Andrew Luis |
Director |
28 Aug 1996 |
20 Mar 1998 |
| JONES, Stephen Douglas |
Secretary |
28 Aug 1996 |
20 Mar 1998 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Aug 1996 |
28 Aug 1996 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Aug 1996 |
28 Aug 1996 |