| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Feb 1998 |
25 Feb 1998 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
25 Feb 1998 |
25 Feb 1998 |
| BARBER, John Duncan, Dr |
Director |
25 Feb 1998 |
1 Oct 1998 |
| BARBER, Judith Helen, Dr |
Secretary |
25 Feb 1998 |
1 Oct 1998 |
| BEGGS, John Peter |
Director |
25 Feb 1998 |
1 Oct 1998 |
| HILL, Natasha |
Director |
1 Oct 1998 |
16 Nov 1999 |
| KIRPAL, Anita |
Director |
1 Oct 1998 |
16 Nov 1999 |
| STEPHENSON, Reginald Richard |
Secretary |
1 Oct 1998 |
16 Nov 1999 |
| BARBER, John Duncan, Dr |
Secretary |
16 Nov 1999 |
7 Dec 1999 |
| WILSON, Marlynn Patricia |
Director |
1 Oct 1998 |
13 Jun 2000 |
| JONES, Janet Mary |
Secretary |
14 Dec 1999 |
28 Nov 2000 |
| JONES, Janet Mary |
Director |
1 Oct 1998 |
28 Nov 2000 |
| TELFORD, Juliet Sarah |
Secretary |
28 Nov 2000 |
7 Feb 2001 |
| TELFORD, Juliet Sarah |
Director |
21 Jun 2000 |
7 Feb 2001 |
| BALMER, Stuart |
Secretary |
8 Feb 2001 |
30 Apr 2001 |
| LAWRENCE, Tessa |
Director |
28 Nov 2000 |
7 Feb 2002 |
| WALKER, Adrian Christopher Francis |
Director |
7 Feb 2002 |
17 Jul 2002 |
| HOCKLEY, David Phillip |
Director |
18 Feb 2003 |
31 May 2003 |
| CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED |
Corporate-Secretary |
1 May 2001 |
10 Dec 2003 |
| TREE, John |
Director |
7 Feb 2001 |
12 Nov 2004 |
| HOH, Aidan |
Director |
5 Feb 2004 |
8 Jul 2005 |
| DAVIES, Owen |
Director |
30 Oct 2006 |
25 Feb 2008 |
| VARESI MONTI, Alberto |
Director |
1 Jun 2005 |
1 May 2010 |
| DIANA, Pasquale |
Director |
1 Feb 2012 |
31 Dec 2014 |
| CHRISTOFI, John Dylan |
Secretary |
10 Dec 2003 |
22 Jun 2015 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
2 Jul 2015 |
27 Jan 2017 |
| BALMER, Stuart |
Director |
15 Dec 1999 |
27 Sep 2017 |
| FAULKNER, Justin Charles |
Director |
25 Jan 2016 |
4 Jul 2019 |
| FOURNIER, Kevin Paul Joannes |
Director |
25 Jan 2016 |
24 Aug 2022 |
| WILSON, Marylynn Patrica |
Director |
30 Nov 2010 |
24 Aug 2022 |
| SCHULTE, Annerose |
Director |
30 Nov 2010 |
24 Aug 2022 |
| STEPHENSON, Reginald Richard |
Director |
28 Jan 2001 |
24 Aug 2022 |
| MCGOUGAN, Malcolm James Andrew |
Director |
9 Nov 2017 |
14 Jan 2025 |
| MANAGED EXIT LIMITED |
Corporate-Secretary |
27 Oct 2016 |
1 Mar 2025 |
| VERRALL, Danica |
Director |
29 Oct 2024 |
1 Aug 2025 |
| OUTLAW, Alex James |
Director |
1 Jun 2015 |
15 Aug 2025 |
| PARTNERSHIPS LTD, Managed |
Secretary |
1 Mar 2025 |
|
| BALMER, Stuart |
Director |
14 Jan 2025 |
|
| CARTER, Peter Neil |
Director |
16 Dec 2013 |
|
| MIDGLEY, Nicholas Walter |
Director |
27 Nov 2013 |
|