| ENGEL JACOBS LIMITED |
Corporate-Secretary |
18 Feb 2026 |
|
| ADAMS, John |
Director |
15 May 2017 |
|
| WRIGHT, Laura, Dr |
Director |
3 Aug 2010 |
|
| RANCE, Mark Sayre |
Director |
3 Aug 2010 |
|
| REITH, Colin John |
Director |
18 Oct 2022 |
14 Oct 2026 |
| SULLIVAN, Marilyn Frances |
Director |
13 Jul 2017 |
14 Oct 2026 |
| MEDNIUK, Anthony John |
Director |
24 Jun 2010 |
14 Oct 2026 |
| RESIDENZIA LTD |
Corporate-Secretary |
1 Jul 2020 |
17 Feb 2026 |
| RESIDENZIA LTD |
Corporate-Secretary |
1 Jul 2020 |
17 Feb 2026 |
| TABRON, Yvonne |
Director |
15 May 2017 |
8 Mar 2024 |
| RINGLEY LIMITED |
Corporate-Secretary |
10 Jun 2002 |
1 Jul 2020 |
| FRENCH, David Ingram |
Director |
3 Aug 2010 |
7 Dec 2018 |
| COLE, Charlotte Mary |
Director |
3 Nov 1998 |
1 Aug 2016 |
| JONES, Andrew |
Director |
17 Oct 2000 |
20 Jan 2010 |
| HILL, Iona |
Director |
22 Oct 2001 |
3 Aug 2005 |
| TATTON BROWN, Anthea Mary |
Director |
17 Oct 2000 |
21 Oct 2002 |
| RINGLEY LIMITED |
Corporate-Secretary |
4 Nov 1998 |
10 Jun 2002 |
| VANCIL, Brian A |
Director |
3 Nov 1998 |
7 Apr 2000 |
| REITH, Colin John |
Director |
3 Nov 1998 |
9 Feb 2000 |
| HORNETT, Carole |
Secretary |
1 Apr 1998 |
3 Nov 1998 |
| HUGHES, David Robert |
Director |
5 Dec 1996 |
3 Nov 1998 |
| HOLMES, Colin Robert |
Director |
5 Dec 1996 |
3 Nov 1998 |
| HUGHES, David Robert |
Secretary |
5 Dec 1996 |
30 Sep 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
30 Sep 1996 |
5 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
30 Sep 1996 |
5 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
30 Sep 1996 |
5 Dec 1996 |