| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
19 Mar 1998 |
17 Jun 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
19 Mar 1998 |
17 Jun 1998 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
19 Mar 1998 |
17 Jun 1998 |
| WARD, Martin Peter Maurice |
Director |
17 Jun 1998 |
12 Apr 2004 |
| CROSS, Sarah Jane |
Secretary |
17 Jun 1998 |
12 Apr 2004 |
| CROSS, Sarah Jane |
Director |
17 Jun 1998 |
12 Apr 2004 |
| ROBINSON, Daniel |
Director |
12 Apr 2004 |
23 Oct 2006 |
| ROBINSON, Daniel |
Secretary |
12 Apr 2004 |
23 Oct 2006 |
| PERFECT, Frederick John |
Director |
19 Nov 2003 |
23 Oct 2006 |
| CROSS, Sarah Jane |
Secretary |
8 Mar 2007 |
20 Sep 2013 |
| WOOLLENS OF WIMBLEDON LIMITED |
Corporate-Secretary |
22 Oct 2013 |
19 Mar 2015 |
| CHILDS, Sophie Louise, Dr |
Director |
8 Mar 2007 |
21 Oct 2016 |
| WINCHESTER, Alexander Patrick |
Director |
21 Oct 2016 |
28 Jan 2026 |
| REZ, Tara |
Director |
22 Jul 2026 |
|
| ROCA WIMBLEDON LTD |
Corporate-Secretary |
19 Mar 2015 |
|