| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
30 Jul 1997 |
30 Jul 1997 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
30 Jul 1997 |
30 Jul 1997 |
| MILLER, Alan |
Secretary |
30 Jul 1997 |
24 Dec 1997 |
| DUFFY, John |
Director |
30 Jul 1997 |
8 Jul 1998 |
| DORMAN, Shannette |
Director |
30 Jul 1997 |
26 Feb 1999 |
| PAFFETT, Amanda |
Director |
22 Jul 1998 |
28 Feb 2000 |
| MUNDY, Lisa |
Secretary |
24 Dec 1997 |
28 Feb 2000 |
| MILLER, Alan |
Director |
30 Jul 1997 |
28 Feb 2000 |
| CROSS, Jane |
Director |
28 Feb 2000 |
2 Nov 2000 |
| MCGONIGAL, Clive |
Director |
28 Feb 2000 |
2 Nov 2000 |
| HIBLE, Tania |
Director |
28 Feb 2000 |
2 Jul 2001 |
| CROSS, Graham Peter |
Director |
2 Nov 2000 |
14 Mar 2002 |
| RAGLAND, Nicholas David |
Director |
28 Feb 2000 |
10 May 2002 |
| SIMON, Valerie Ann |
Director |
2 Nov 2000 |
2 Oct 2002 |
| KANNIKE, Henry |
Director |
28 Feb 2000 |
2 Oct 2002 |
| MURTAGH, Mary |
Director |
2 Nov 2000 |
26 Nov 2003 |
| LEWIS, Virginia Philippa |
Director |
28 Feb 2000 |
22 Jun 2004 |
| JONES, Alexander Guy |
Director |
10 Jul 2002 |
2 Jul 2004 |
| DARK, David Gary |
Director |
7 Nov 2002 |
31 Jul 2006 |
| SRI GANDHI, Neelam |
Director |
9 Aug 2006 |
31 Jan 2007 |
| SYKES, Lesley Ann |
Secretary |
26 May 1998 |
28 Feb 2007 |
| ACTION HOMES MANAGEMENT ESTATE LTD |
Corporate-Secretary |
1 Mar 2007 |
23 Mar 2010 |
| BODEN, Rachael Anne |
Director |
16 Jan 2007 |
20 Jun 2010 |
| LINDSAY, Brian Colin |
Director |
24 Nov 2004 |
20 Jun 2010 |
| IVES, Helen Louise |
Director |
22 Nov 2005 |
2 Feb 2012 |
| STEHLE, Leonard |
Director |
11 Sep 2006 |
27 May 2013 |
| BUGGY, Laura Jane |
Director |
22 Nov 2005 |
27 May 2013 |
| IVES, Martin John |
Director |
10 Apr 2012 |
7 Feb 2014 |
| ASHLEY, Sarah Louise |
Director |
16 Oct 2008 |
1 Jun 2016 |
| SYKES, Lesley Ann |
Secretary |
1 Nov 2009 |
17 Mar 2017 |
| MADLANI, Shirish |
Director |
22 Nov 2005 |
23 Oct 2017 |
| MACKIN, Nicolas |
Director |
27 Feb 2009 |
17 Jul 2019 |
| HEMBROUGH, Michael Edward |
Director |
7 Nov 2002 |
8 Aug 2019 |
| AUNE, Maureen Frances |
Director |
28 Feb 2000 |
27 Jul 2021 |
| HEMBROUGH, Jean Ann |
Director |
24 Oct 2007 |
4 May 2022 |
| GRAY, Julie Ann |
Director |
15 Nov 2001 |
29 Mar 2023 |
| LANCASTER SECRETARIAL SERVICES LTD |
Corporate-Secretary |
17 Mar 2017 |
15 May 2023 |
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED |
Corporate-Secretary |
1 May 2023 |
7 Aug 2024 |
| KIRKBY, Martin |
Director |
20 Sep 2024 |
16 Dec 2024 |
| MCFARLANE, Russell |
Director |
29 Oct 2025 |
11 Mar 2026 |
| BLACKER, Calvin Robert |
Director |
16 Oct 2025 |
31 May 2026 |
| VFM PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
30 Jul 2026 |
30 Jul 2026 |
| LANCASTER SECRETARIAL SERVICES LTD |
Corporate-Secretary |
17 Sep 2024 |
30 Jul 2026 |
| VFM PROCUREMENT LIMTED |
Corporate-Secretary |
30 Jul 2026 |
11 Aug 2026 |
| VFM PROCUREMENT LIMTED |
Corporate-Secretary |
30 Jul 2026 |
11 Aug 2026 |
| JOHN, Ajex |
Director |
16 Oct 2025 |
11 Aug 2026 |
| HOUGHTON, Richard John |
Director |
12 Jun 2002 |
11 Aug 2026 |
| HOUGHTON, Richard John |
Director |
12 Aug 2026 |
12 Aug 2026 |
| JOHN, Ajex |
Director |
12 Aug 2026 |
12 Aug 2026 |
| LANCASTER SECRETARIAL SERVICES LTD |
Corporate-Secretary |
11 Aug 2026 |
12 Aug 2026 |
| LANCASTER SECRETARIAL SERVICES LTD |
Corporate-Secretary |
11 Aug 2026 |
12 Aug 2026 |
| VFM PROCUREMENT LIMTED |
Corporate-Secretary |
30 Jul 2026 |
12 Aug 2026 |
| LANCASTER SECRETARIAL SERVICES LTD |
Corporate-Secretary |
11 Aug 2026 |
|
| WOLFF, Fabien |
Director |
29 Oct 2025 |
|
| HEMBROUGH, Edward Ernest Michael |
Director |
29 Oct 2025 |
|
| ARISTIDOU, George Michael |
Director |
22 Oct 2025 |
|
| WANOGHO, Solomon, Dr |
Director |
16 Oct 2025 |
|
| MEECHAM, Sharandeep Kaur |
Director |
16 Oct 2025 |
|
| PHIPPS, Elizabeth |
Director |
16 Oct 2025 |
|
| BADESHA, Guriqball Singh |
Director |
16 Oct 2025 |
|
| HOSSAIN, Ashrafun |
Director |
16 Oct 2025 |
|
| HOUGHTON, Bryan Gary |
Director |
17 Sep 2024 |
|
| HEMBROUGH, Jane Patricia |
Director |
17 Sep 2024 |
|
| HEMBROUGH, Tamsin Jane |
Director |
17 Sep 2024 |
|
| JENKINS, Julia Catherine |
Director |
17 Sep 2024 |
|
| THOMAS, Gary Edward |
Director |
26 Aug 2022 |
|
| EMMETT, Jason Mark |
Director |
28 Jan 2019 |
|
| ENEBI, Bala |
Director |
24 Jan 2018 |
|
| BROWN, Emma Lucy Jane |
Director |
24 May 2010 |
|