| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
29 Nov 1996 |
8 May 1997 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
29 Nov 1996 |
8 May 1997 |
| ALLISSTONE, Rosemary Diana |
Director |
8 May 1997 |
5 Jun 1997 |
| KNIGHT, Dorothy Jill |
Director |
8 May 1997 |
6 Nov 1998 |
| KNIGHT, Martin, Dr |
Secretary |
8 May 1997 |
6 Nov 1998 |
| KNIGHT, Martin, Dr |
Director |
8 May 1997 |
6 Nov 1998 |
| DA CUNHA, Maria |
Secretary |
6 Nov 1998 |
27 Nov 1998 |
| TICEHURST, Alison |
Director |
8 May 1997 |
26 Mar 1999 |
| PORTER, Graham |
Director |
27 Nov 1998 |
18 Oct 1999 |
| WEYER, Martin Laurence Vander |
Director |
8 May 1997 |
5 Jul 2001 |
| HAWTHORNE, Linden Eleanor |
Director |
27 Nov 1998 |
12 Oct 2001 |
| WARDROPER, Rory Kingsley |
Director |
27 Nov 1998 |
25 Jan 2004 |
| MANGER, Anne Elizabeth |
Director |
6 Dec 1999 |
5 Oct 2004 |
| CONSTANTINE, David Martin |
Secretary |
27 Nov 1998 |
17 Mar 2005 |
| CONSTANTINE, David Martin |
Director |
8 May 1997 |
17 Mar 2005 |
| COOP, Geri Anne |
Director |
19 Nov 2002 |
17 Jan 2007 |
| MCDERMOTT, Patrick Anthony |
Director |
17 Mar 2005 |
28 Jul 2007 |
| MCDERMOTT, Patrick Anthony |
Secretary |
17 Mar 2005 |
28 Jul 2007 |
| CHISHOLM, John Geddes |
Director |
1 Feb 2007 |
24 Jun 2008 |
| SLATER, Graham Paul |
Director |
24 Jun 2008 |
27 Apr 2010 |
| TURNER, Margery Norma |
Director |
31 Mar 1999 |
12 Jun 2012 |
| GOODALL, David, Sir |
Director |
8 Jan 2001 |
26 Jun 2012 |
| SUTHERLAND, Rhona Elizabeth, Dr |
Director |
27 Jul 2006 |
24 Jun 2014 |
| GAUNT, Diana |
Director |
5 Oct 2004 |
24 Jun 2014 |
| HAYS, Helen Pilkington |
Director |
15 Jul 2014 |
19 May 2015 |
| BRITTON, Sheila |
Director |
26 Jun 2012 |
16 Jun 2015 |
| BOOTH, Neil Lancelot |
Secretary |
13 Sep 2007 |
28 Jun 2018 |
| BOOTH, Neil Lancelot |
Director |
23 Apr 2001 |
28 Jun 2018 |
| O'LOUGHLIN, Patrick Hugh Edmond |
Secretary |
28 Jun 2018 |
13 Dec 2018 |
| O'LOUGHLIN, Patrick Hugh Edmond |
Director |
18 Aug 2015 |
13 Dec 2018 |
| BELTON, Michael Stewart |
Secretary |
13 Dec 2018 |
1 Sep 2019 |
| MCDOUGALL, Juliet Anne |
Director |
26 Jun 2012 |
1 Sep 2019 |
| CLARIDGE, Kenneth Houlston |
Director |
4 Jun 2010 |
1 Sep 2019 |
| BELTON, Michael Stewart |
Director |
11 Oct 2007 |
1 Sep 2019 |
| ALLEN, Lucy Mary |
Director |
2 Jul 2019 |
9 Jun 2022 |
| CRABTREE, Philip Beswick |
Director |
13 Sep 2016 |
9 Jun 2022 |
| STRANG, Jeffrie Ritchard, Dr |
Director |
13 Dec 2018 |
13 Sep 2023 |
| PARKER, Edwina Josephine |
Director |
30 Aug 2017 |
13 Sep 2023 |
| HOLROYD, Nicholas Bell |
Director |
2 Jul 2019 |
25 Jul 2024 |
| ROBERTS, Andy |
Director |
13 Sep 2023 |
27 Aug 2024 |
| BATTY, John Antony |
Director |
5 Dec 2019 |
14 Feb 2026 |
| DEXTER-SMITH, Sarah Leigh, Dr |
Director |
6 Aug 2026 |
|
| SMITH, Adam Brant |
Director |
6 Aug 2026 |
|
| DEAN, Chris |
Director |
6 Aug 2026 |
|
| JACKSON, Andrew |
Director |
6 Aug 2026 |
|
| SAUNDERS, Nicola |
Director |
13 Sep 2023 |
|
| HOOK, Estelle |
Director |
13 Sep 2023 |
|
| ASTON, Valerie |
Director |
9 Jun 2022 |
|
| LAWTON, Claire Louise |
Director |
17 Oct 2019 |
|
| BARSTOW, Stephen |
Director |
2 Jul 2019 |
|
| BREWSTER, David |
Director |
2 Jul 2019 |
|