| BRIGHTON SECRETARY LIMITED |
Corporate-Nominee-Secretary |
17 Jun 1997 |
18 Jun 1997 |
| BRIGHTON DIRECTOR LIMITED |
Corporate-Nominee-Director |
17 Jun 1997 |
18 Jun 1997 |
| DONNELLY, Stephen |
Director |
18 Jun 1997 |
27 Sep 1998 |
| FENERON, Jacqueline Maria |
Director |
18 Jun 1997 |
21 Mar 1999 |
| FIELD, Sally Jane |
Secretary |
18 Jun 1997 |
16 Jan 2000 |
| FIELD, Edward |
Director |
21 Mar 1999 |
9 May 2000 |
| LEE, Robin Howard |
Director |
18 Jun 1997 |
26 Feb 2001 |
| ELLIS, Maureen |
Director |
18 Jun 1997 |
15 Mar 2001 |
| ROBERTS, Daniel |
Director |
7 Feb 1999 |
18 Jun 2001 |
| POLLOCK, Brian, Dr |
Director |
18 Jun 1997 |
18 Jun 2001 |
| COWAN, Martin James |
Director |
18 Jun 1997 |
18 Jun 2001 |
| ERSTLING, Sonia |
Director |
18 Jun 2001 |
29 Apr 2002 |
| SHABI, Joseph |
Director |
18 Jun 2001 |
17 Jul 2003 |
| CICMIRKO, Jere |
Director |
18 Jun 2001 |
4 Mar 2005 |
| SHAMSUDDIN, Muhammad |
Director |
30 Mar 2004 |
30 Apr 2007 |
| LEIBU, Eugene Michael Raymond |
Director |
18 Jun 2001 |
6 Mar 2010 |
| SHARPE, Patricia |
Director |
26 Jul 2007 |
13 Apr 2010 |
| ASHED, Amanda Jane |
Director |
9 May 2005 |
28 Jun 2010 |
| FIELD, Edward |
Director |
18 Jun 2001 |
28 Jun 2010 |
| PIASKOWSKI, Dorian |
Director |
31 Mar 2007 |
16 Jan 2012 |
| SEPANGI, Shahriar |
Director |
10 Sep 2010 |
28 Apr 2014 |
| ASHED, Amanda Jane |
Director |
15 Sep 2010 |
15 May 2018 |
| KALIKIRI, Deepa |
Director |
12 Dec 2016 |
25 Jun 2020 |
| GREIR, Robert George |
Director |
19 Apr 2007 |
25 Jun 2021 |
| HUSSAIN, Azhar, Dr |
Director |
3 Sep 2018 |
15 Mar 2022 |
| FIELD, Sally Jane |
Director |
28 Jun 2010 |
4 Jul 2022 |
| GANATRA, Chandni |
Director |
3 Sep 2018 |
10 Sep 2022 |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
Corporate-Secretary |
5 Jun 2000 |
24 Sep 2022 |
| ZANGHIERI, Julia |
Director |
1 Jul 2012 |
18 Feb 2023 |
| RAHBANI, Cassandra Louise |
Director |
22 Dec 2014 |
26 Jul 2023 |
| EVANS, Rhiannon Lowri |
Director |
6 Sep 2021 |
12 Oct 2023 |
| LEE, Robin Howard |
Director |
3 Sep 2018 |
3 Nov 2024 |
| COOKE, James Robert |
Secretary |
25 Sep 2022 |
10 Dec 2024 |
| YOUR HOME PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
10 Dec 2024 |
1 Jun 2025 |
| GREENFIELD, Deborah |
Director |
4 Sep 2024 |
16 Nov 2025 |
| BRAUN, Miriam Judith |
Director |
9 Dec 2025 |
|
| FONTANA-REVAL, Max |
Director |
24 Nov 2025 |
|
| FITCH TAYLOR JOHNSON LTD |
Corporate-Secretary |
1 Jun 2025 |
|
| MIDDLEBURGH, David |
Director |
17 Jan 2025 |
|
| SURDHUR, Kam |
Director |
3 Sep 2024 |
|
| SHAMSUDDIN, Saadeya |
Director |
3 Sep 2018 |
|