| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
23 May 1997 |
23 May 1997 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
23 May 1997 |
23 May 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
23 May 1997 |
23 May 1997 |
| FENN, Pamela Joan |
Secretary |
23 May 1997 |
20 May 1998 |
| FENN, Ian Peter |
Director |
23 May 1997 |
1 Feb 2001 |
| COUCH, Harry John William |
Director |
23 May 1997 |
30 Jan 2002 |
| LUDAR SMITH, Cecil Harold |
Director |
30 Jan 2002 |
30 Jan 2003 |
| THOMPSON, Christopher John |
Director |
31 Jan 2001 |
30 Jan 2003 |
| WHITE, Dennis Edward |
Director |
23 May 1997 |
30 Jan 2003 |
| SWEETING, Martin John |
Director |
30 Jan 2002 |
26 Jan 2005 |
| COUCH, Harry John William |
Director |
26 Jan 2005 |
25 Jan 2006 |
| HALES, Raymond John |
Director |
30 Jan 2003 |
25 Jan 2006 |
| NEALL, Christopher |
Director |
30 Jan 2002 |
25 Jan 2006 |
| DARE, Peter |
Director |
25 Jan 2006 |
28 Jan 2009 |
| MANSFIELD, Ronald Henry |
Director |
23 May 1997 |
28 Jan 2009 |
| HEYWOOD, Keith Barritt |
Director |
25 Jan 2006 |
26 Jan 2011 |
| SIMPSON, Lawrence Walter |
Director |
23 May 1997 |
26 Jan 2011 |
| GIBLIN, Albert Jeffrey |
Director |
23 May 1997 |
5 Mar 2013 |
| STINSON, Terrence John |
Director |
30 Jan 2002 |
1 Jan 2016 |
| JOYCE, Melvyn Charles |
Director |
25 Jan 2012 |
1 Sep 2016 |
| MORTON, John Harvey |
Director |
30 Jan 2003 |
1 Sep 2016 |
| WASTENEY, Norman Herbert |
Secretary |
20 May 1998 |
1 Sep 2016 |
| PRESTON, Herbert William |
Director |
23 May 1997 |
1 Sep 2016 |
| HUNT, Glenary Thomas Henry |
Director |
23 May 1997 |
1 Sep 2016 |
| WASTENEY, Norman Herbert |
Director |
23 May 1997 |
1 Sep 2016 |
| CRACKNELL, John Colin |
Director |
23 May 1997 |
1 Nov 2017 |
| LAMBERT, Barry Phillip |
Director |
23 May 1997 |
1 Nov 2017 |
| FELLGATT, Ronald Anthy |
Director |
27 Jan 2010 |
11 Nov 2018 |
| HOLDAWAY, John |
Director |
28 Nov 2016 |
12 Nov 2018 |
| PRESTON, William Herbert |
Director |
28 Nov 2016 |
1 Nov 2019 |
| MILLS, Michael Alexander |
Director |
1 Nov 2019 |
18 Nov 2021 |
| COURT, John |
Director |
1 Nov 2017 |
10 Nov 2022 |
| COPE, David |
Director |
28 Nov 2016 |
10 Nov 2022 |
| CRACKNELL, Mark |
Director |
9 Nov 2022 |
24 Jul 2026 |
| WOODHOUSE, Martyn Charles |
Director |
28 Jan 2026 |
|
| VINCE, Janice |
Director |
28 Jan 2026 |
|
| ADAMS, Robert William |
Director |
28 Jan 2026 |
|
| HUMPHRIES, John |
Director |
10 Jul 2024 |
|
| EWERS, Paul Malcolm |
Director |
31 Jan 2024 |
|
| FEAVER, Robert |
Director |
9 Nov 2022 |
|
| CATLING, Arther Robert |
Director |
18 Nov 2021 |
|
| ANGLAND, Terry |
Director |
1 Nov 2019 |
|
| MILLS, Bryan |
Director |
30 Nov 2016 |
|
| BAILEY, Ken |
Director |
29 Nov 2016 |
|
| MANSFIELD, Brian Peter |
Director |
25 Jan 2006 |
|
| HUNT, David John |
Director |
23 May 1997 |
|