| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
3 Feb 1998 |
3 Feb 1998 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Feb 1998 |
3 Feb 1998 |
| VORA, Shailesh Ratilal |
Director |
5 May 1998 |
31 Jul 2007 |
| VORA, Urvashi |
Secretary |
3 Feb 1998 |
31 Jul 2007 |
| VIRDI, Jagtar Singh |
Director |
3 Feb 1998 |
31 Jul 2007 |
| LATIF, Mukhtar Ahmed |
Director |
31 Jul 2007 |
30 Jun 2008 |
| ACHARYA, Asit |
Secretary |
31 Jul 2007 |
1 Sep 2008 |
| EDWARDS, Keith Michaerl |
Secretary |
1 Sep 2008 |
31 Mar 2009 |
| NETTLETON, Robert James |
Director |
30 Jun 2008 |
31 Mar 2009 |
| MACMILLAN, Sophy Haskey |
Secretary |
31 Mar 2009 |
3 Nov 2010 |
| TAYLOR, Kent, Mr. |
Director |
31 Mar 2009 |
19 Nov 2010 |
| EDWARDS, Keith Michael |
Director |
31 Mar 2009 |
30 Nov 2012 |
| LEWIS, Martin |
Secretary |
1 Apr 2011 |
31 Mar 2016 |
| COONEY, Matt |
Secretary |
1 Apr 2016 |
20 Apr 2017 |
| COONEY, Matthew |
Director |
1 Sep 2010 |
20 Apr 2017 |
| HALL, Marion Joyce |
Director |
20 Apr 2017 |
30 Sep 2019 |
| HALL, Marion |
Secretary |
20 Apr 2017 |
30 Sep 2019 |
| HATCHMAN, Simon James |
Secretary |
1 Oct 2019 |
30 Sep 2020 |
| STEMP, John |
Secretary |
1 Oct 2020 |
29 Sep 2022 |
| WHELAN, Christopher Thomas |
Director |
1 Oct 2019 |
3 Jan 2023 |
| GREGORY, Jacqui |
Secretary |
29 Sep 2022 |
30 Jun 2024 |
| WESTBURY, Lucie |
Secretary |
1 Jul 2024 |
3 Apr 2025 |
| HOOD, Richard |
Secretary |
3 Apr 2025 |
|
| HATCHMAN, Simon James |
Director |
3 Jan 2023 |
|