| NOMINEE SECRETARIES LTD |
Corporate-Nominee-Secretary |
4 Jul 1997 |
4 Jul 1997 |
| NOMINEE DIRECTORS LTD |
Corporate-Nominee-Director |
4 Jul 1997 |
4 Jul 1997 |
| SMITH, Paul Trevor |
Director |
4 Jul 1997 |
3 Jul 2000 |
| SMITH, Paul Trevor |
Secretary |
4 Jul 1997 |
24 Apr 2001 |
| BEECH, Michael John |
Secretary |
27 Jun 2002 |
9 Sep 2003 |
| BINNS, David Roger |
Director |
4 Jul 1997 |
9 Sep 2003 |
| ROBERTS, Colin Graham |
Secretary |
9 Sep 2003 |
1 Jun 2005 |
| DAWSON, Mark Christopher |
Director |
1 Apr 2002 |
6 Jun 2005 |
| PEART, Gary |
Director |
27 Jun 2003 |
1 Dec 2005 |
| WILLIAMSON, Marco Alexander |
Director |
1 Apr 2002 |
1 Dec 2005 |
| MOSS, Hugh Dudley Thomas |
Director |
1 Apr 2002 |
1 Dec 2005 |
| BROWN, Warren |
Director |
27 Jun 2003 |
1 Mar 2006 |
| BARTON, Victoria |
Director |
1 Mar 2006 |
21 May 2007 |
| GOMERSAL, Kirsty Jane |
Director |
1 Apr 2002 |
21 May 2007 |
| BRENNAN, Fiona Esther |
Director |
1 Apr 2002 |
21 May 2007 |
| BRINDLE, Andrew Robert |
Director |
21 May 2007 |
10 Aug 2009 |
| SHOEBRIDGE, John Leonard Denis |
Director |
21 May 2007 |
10 Aug 2009 |
| MUTLOW, Joanna |
Director |
15 Oct 2015 |
18 Mar 2021 |
| PEMBERTON, Helen Mary |
Director |
3 Mar 2006 |
18 Jul 2023 |
| RAWNSLEY, Paul Graham |
Director |
21 May 2013 |
12 Apr 2024 |
| RICHARDSON, Rosie Louise |
Director |
21 May 2007 |
12 Apr 2024 |
| SHOEBRIDGE, John Leonard Denis |
Director |
21 May 2013 |
1 Jul 2026 |
| TWIST, Miles |
Director |
20 Sep 2021 |
|
| ROGERS, Estelle |
Director |
21 May 2007 |
|
| HANDLEY, Simon Paget |
Secretary |
1 Jun 2005 |
|
| WHEATLEY, Paul Robert |
Director |
1 Apr 2002 |
|