| LOVITING LIMITED |
Corporate-Nominee-Director |
30 Jan 1997 |
5 Mar 1997 |
| SERJEANTS' INN NOMINEES LIMITED |
Corporate-Nominee-Director |
30 Jan 1997 |
5 Mar 1997 |
| SMITH, John Bundy |
Secretary |
14 Mar 1997 |
12 Nov 1997 |
| SISEC LIMITED |
Corporate-Nominee-Secretary |
30 Jan 1997 |
12 Nov 1997 |
| NASH, Ian Victor |
Secretary |
12 Nov 1997 |
30 Jun 1999 |
| NASH, Ian Victor |
Director |
30 Oct 1997 |
30 Jun 1999 |
| SMITH, John Bundy |
Director |
5 Mar 1997 |
26 Oct 1999 |
| MARCY, Raymond |
Director |
5 Mar 1997 |
27 Feb 2001 |
| KRAUSE, Roy |
Director |
5 Mar 1997 |
27 Feb 2001 |
| WEBBER, Timothy Charles |
Secretary |
30 Jun 1999 |
27 Jun 2001 |
| PUCKETT, Stephen Ronald |
Secretary |
27 Jun 2001 |
22 Jan 2002 |
| WAKEHAM, John, Thhe Right Hon Lord |
Director |
27 Feb 2001 |
31 Jul 2002 |
| STEWART, Martin David |
Director |
1 Mar 2001 |
7 Oct 2003 |
| LOUREY, Robert Kevin |
Director |
7 Oct 2003 |
25 Apr 2005 |
| BURKE, Stephen Philip |
Director |
27 Feb 2001 |
25 May 2005 |
| BENSON, Terence William |
Director |
30 Oct 1997 |
6 Apr 2006 |
| MCBRIDE, Richard Anthony |
Secretary |
22 Jan 2002 |
9 Jun 2006 |
| PUCKETT, Stephen Ronald |
Secretary |
9 Jun 2006 |
17 Jul 2006 |
| BOX, Stephen John |
Director |
27 Feb 2001 |
22 May 2009 |
| MONTAGUE, Adrian Alastair, Sir |
Director |
26 Feb 2001 |
31 Dec 2011 |
| DUMON, Charles Henri |
Director |
27 Feb 2001 |
29 Feb 2012 |
| REID, Hubert Valentine |
Director |
25 Feb 2003 |
18 May 2012 |
| PUCKETT, Stephen Ronald |
Director |
27 Feb 2001 |
18 May 2012 |
| SINDALL, Reginald Stephen |
Director |
14 Dec 2010 |
22 Aug 2012 |
| BRACEY, Andrew James Mark Lewis |
Director |
23 Apr 2012 |
20 Nov 2013 |
| STAGG, Kelvin John |
Secretary |
17 Jul 2006 |
10 Dec 2013 |
| MILLER, Timothy John |
Director |
15 Aug 2005 |
13 Aug 2014 |
| BUCHANAN, Robin |
Director |
10 Aug 2011 |
31 Dec 2015 |
| MCGREGOR-SMITH, Ruby |
Director |
23 May 2007 |
23 May 2017 |
| GRAY, Danuta |
Director |
10 Dec 2013 |
7 Jun 2018 |
| MARRINER, Elaine |
Secretary |
10 Dec 2013 |
10 Aug 2018 |
| STAGG, Kelvin John |
Secretary |
10 Aug 2018 |
5 Oct 2018 |
| BODDIE, Simon |
Director |
24 Sep 2012 |
1 Sep 2021 |
| LOWDEN, David Soutar |
Director |
22 Aug 2012 |
1 May 2022 |
| INGHAM, Stephen John |
Director |
27 Feb 2001 |
31 Dec 2022 |
| DE SMEDT, Patrick Jean-Marie |
Director |
1 Aug 2015 |
1 Jun 2023 |
| METAYER, Sylvia |
Director |
1 Sep 2017 |
3 Jun 2025 |
| HEALY, Michelle Miriam |
Director |
10 Oct 2016 |
30 Apr 2026 |
| MELIQUE, Florence |
Director |
1 Jun 2026 |
|
| HARRISON, Paul |
Director |
1 Jul 2025 |
|
| FOULADI, Babak |
Director |
10 Apr 2023 |
|
| KIRK, Nicholas |
Director |
1 Jan 2023 |
|
| GEARY, Karen Mary |
Director |
1 Apr 2022 |
|
| STEVENS, John Benedict |
Director |
1 Jan 2021 |
|
| MAGUIRE, Kaye Elizabeth |
Secretary |
5 Oct 2018 |
|
| SEYMOUR-JACKSON, Angela Charlotte |
Director |
1 Oct 2017 |
|
| STAGG, Kelvin John |
Director |
6 Jun 2014 |
|