| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
10 Jan 1997 |
21 May 1997 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
10 Jan 1997 |
21 May 1997 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
10 Jan 1997 |
21 May 1997 |
| PARTON, Jeffrey John |
Secretary |
21 May 1997 |
31 Dec 1998 |
| PARTON, Jeffrey John |
Director |
21 May 1997 |
1 May 1999 |
| VEEVERS, Frederick Ambrose |
Director |
21 May 1997 |
1 May 1999 |
| ROGERS, Colin John |
Director |
1 Jun 1999 |
30 Sep 1999 |
| STEWART, Gavin Vaughan |
Director |
1 Jun 1999 |
1 Jan 2000 |
| FLOWER, Alexander Geoffrey |
Director |
15 Jun 2000 |
15 Dec 2000 |
| MICHIE, Angus James |
Director |
2 Jan 2000 |
30 Mar 2001 |
| GOTTLIEB, Julius |
Director |
15 Oct 1999 |
30 Mar 2001 |
| HENDERSON, Patricia Annette |
Director |
15 Jun 2000 |
10 Oct 2001 |
| GASPER, Paul Richard Mark |
Director |
4 Dec 2000 |
21 Jan 2002 |
| INKIN, Anthony Roy |
Director |
20 Mar 2000 |
21 Jan 2002 |
| NESBITT, Peter Victor |
Director |
1 Mar 2000 |
21 Jan 2002 |
| COONEY, Christopher John |
Secretary |
1 Jan 1999 |
10 Mar 2003 |
| SALMASSIAN, Daniel |
Director |
30 Oct 2003 |
4 Jul 2005 |
| PEVEREL OM LIMITED |
Corporate-Secretary |
17 Dec 2001 |
7 Oct 2005 |
| PEGRAM, Nigel Harry |
Director |
21 Dec 2001 |
1 Dec 2005 |
| COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
12 May 2005 |
1 Jan 2009 |
| SEELEY, Richard Allen |
Director |
1 Dec 2005 |
10 Jun 2013 |
| SALMASSIAN, Daniel |
Director |
8 Jun 2009 |
17 Feb 2017 |
| CARTER, Nicholas Andrew |
Director |
9 Feb 2017 |
28 Feb 2017 |
| CARTER, Nicholas Andrew |
Director |
18 Feb 2017 |
15 Mar 2018 |
| AGRAWAL, Vikas |
Director |
18 Feb 2017 |
16 Jun 2019 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
4 Dec 2008 |
31 Dec 2023 |
| LONDON BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jan 2024 |
|
| SOWERBUTTS, Roger Peter |
Director |
15 Aug 2023 |
|
| OWEN, Patricia Ann |
Director |
1 Apr 2017 |
|
| BUYANOVSKY PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
8 Feb 2016 |
|
| HUNTER, William Nicholas Quinsey |
Director |
17 Sep 2007 |
|
| BURGESS-ASHTON, Mark Peter |
Director |
17 Sep 2007 |
|
| HARNAL, Arun |
Director |
4 Apr 2002 |
|
| RITCHIE, Michael |
Director |
18 Feb 2002 |
|