| PENNINGTONS DIRECTORS (NO 1) LIMITED |
Corporate-Nominee-Director |
28 Jul 1997 |
20 Nov 1998 |
| PENNSEC LIMITED |
Corporate-Nominee-Secretary |
28 Jul 1997 |
20 Nov 1998 |
| EASAW, Joshy Zachariah |
Director |
20 Nov 1998 |
26 Apr 2000 |
| SYMES, Margaret Rachael |
Director |
20 Nov 1998 |
18 May 2000 |
| BARNES, Anthony Thomas |
Secretary |
20 Nov 1998 |
28 Feb 2001 |
| COCKLE, James Berry |
Secretary |
28 Feb 2001 |
20 Feb 2003 |
| BOWER, Elaine Faith |
Director |
7 Apr 2000 |
29 Sep 2004 |
| CREESE, Andrew Lacey |
Director |
20 Nov 1998 |
29 Sep 2004 |
| SMITH WOOLLEY |
Corporate-Secretary |
20 Feb 2003 |
12 Aug 2005 |
| OXFORD COMPANY SERVICES LTD |
Corporate-Secretary |
12 Aug 2005 |
1 Oct 2009 |
| AITKEN, Mary Patricia |
Director |
20 Nov 1998 |
13 Aug 2015 |
| DEAKIN, Vida |
Director |
20 Mar 2006 |
15 Sep 2018 |
| BEAUMONT OWLES, Brian Raymond |
Director |
20 Nov 1998 |
18 Dec 2018 |
| NOGARD, Marie-Caroline, Dr |
Director |
1 Oct 2016 |
24 Oct 2019 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Sep 2018 |
31 Jan 2025 |
| HOPCRAFT, Alison Deborah |
Director |
20 Nov 1998 |
13 May 2026 |
| PEERLESS PROPERTIES (OXFORD) LTD |
Corporate-Secretary |
18 May 2025 |
|
| BOON, Jennifer |
Director |
7 Apr 2025 |
|
| CHILDS, Ann Christine, Dr |
Director |
24 Oct 2019 |
|
| SHIRLEY, Susan Margaret |
Director |
11 Sep 2001 |
|
| LIU, Ta-Min |
Director |
20 Nov 1998 |
|