| DEANSGATE COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Director |
4 Aug 1997 |
4 Aug 1997 |
| BRITANNIA COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Secretary |
4 Aug 1997 |
4 Aug 1997 |
| PALMER, Cleeves William Robert |
Director |
4 Aug 1997 |
29 Sep 2001 |
| VARNDELL, Rodney David |
Director |
4 Aug 1997 |
29 Sep 2001 |
| GUNDRY, John Charles |
Secretary |
4 Aug 1997 |
25 Jul 2003 |
| GUNDRY, John Charles |
Director |
4 Aug 1997 |
25 Jul 2003 |
| VANIER, Bernard |
Director |
29 Aug 2003 |
12 Jun 2005 |
| TURNER, James Pendray Gordon |
Director |
16 Sep 2000 |
4 Oct 2009 |
| FITZGERALD, Simon Derek |
Secretary |
25 Jul 2003 |
12 Apr 2012 |
| FITZGERALD, Simon Derek |
Director |
29 Sep 2001 |
12 Apr 2012 |
| BROWN, Antony Delano Gordon |
Secretary |
12 Apr 2012 |
11 Oct 2017 |
| BROWN, Antony Delano Gordon |
Director |
12 Apr 2012 |
11 Oct 2017 |
| POTTER, Ian Frederick |
Secretary |
11 Oct 2017 |
18 Jun 2019 |
| BIBBY, Richard Norman |
Director |
14 Oct 2015 |
18 Jun 2019 |
| MACKENZIE, John Rothesay |
Director |
4 Oct 2009 |
18 Jun 2019 |
| PEARSON, John Jeremy |
Director |
24 May 2005 |
26 Jun 2019 |
| MILTON, Jane Vivienne |
Director |
26 Jun 2019 |
10 May 2021 |
| HAND, Terence Francis |
Director |
26 Jun 2019 |
11 Aug 2022 |
| BATTENS SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
9 Apr 2021 |
8 Apr 2023 |
| MALLINSON, Guy Christopher Crosbie |
Director |
26 Jun 2019 |
1 Jan 2024 |
| TURVILL, Jonathan Robert |
Director |
26 Jun 2019 |
1 Jan 2024 |
| PATERSON, Harry Adrian Loraine |
Director |
17 Oct 2018 |
1 Jan 2025 |
| ORR, James Nicholas Niven |
Director |
1 Jan 2024 |
2 Mar 2026 |
| ORR, James Nicholas Niven |
Secretary |
9 Dec 2023 |
2 Mar 2026 |
| CLARK, Rosalind Jean Dugdale |
Director |
26 Jun 2019 |
1 Jun 2026 |
| LOCKHART, Dugald Anderson |
Secretary |
2 Mar 2026 |
|
| LOCKHART, Dugald Anderson |
Director |
2 Mar 2026 |
|
| DAVISON, Christopher John |
Director |
1 Jan 2024 |
|
| GRIER, Stephen |
Director |
6 Jun 2023 |
|
| THICKNESSE, Philip John |
Director |
5 Sep 2022 |
|
| BLACKBURN, Ludovic Neil Charles |
Director |
17 Oct 2018 |
|