Officers
| Name | Role | Appointed | Resigned |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
27 Mar 1998 |
11 Sep 2001 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
27 Mar 1998 |
11 Sep 2001 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
27 Mar 1998 |
11 Sep 2001 |
| HILLERBY, Kenneth |
Secretary |
11 Sep 2001 |
23 Oct 2001 |
| HILLERBY, Kenneth |
Secretary |
11 Sep 2001 |
26 Oct 2001 |
| EMANUEL, Sarah Jane |
Director |
11 Sep 2001 |
12 Feb 2002 |
| POTTS, Daniel |
Director |
11 Sep 2001 |
19 Feb 2003 |
| HARVIE, Joan |
Director |
30 Apr 2002 |
7 Apr 2003 |
| REANEY, Mark Anthony |
Director |
11 Sep 2001 |
12 Jun 2003 |
| RICHARDS, Mark |
Director |
11 Sep 2001 |
23 Sep 2003 |
| SMITH, Alan Bernard |
Director |
11 Sep 2001 |
27 Nov 2003 |
| SMITH, Marcia |
Director |
11 Sep 2001 |
1 Mar 2004 |
| HILLERBY, Kenneth |
Director |
11 Sep 2001 |
29 Sep 2004 |
| BARRACLOUGH, Gordon |
Director |
16 Jun 2002 |
30 Dec 2004 |
| BRAY, Rita |
Director |
8 Jul 2002 |
17 Nov 2005 |
| CRAVEN, Daniel |
Director |
11 Aug 2004 |
28 Apr 2006 |
| ASH, Kelly Jane |
Director |
19 Jul 2006 |
8 Sep 2009 |
| HUDDLESTON, Elizabeth Anne |
Director |
24 Mar 2004 |
15 Feb 2016 |
| DAVIES, Jonathan Neil |
Director |
24 Mar 2004 |
22 Jul 2017 |
| BENTHAM, Louise |
Secretary |
19 Feb 2003 |
25 Aug 2020 |
| STOTT, Susan Marie |
Director |
19 Jun 2002 |
15 Oct 2020 |
| SOLORZ, Daniel |
Director |
9 Mar 2016 |
10 Jul 2023 |
| MYTON, Ian Alan |
Director |
11 Sep 2017 |
1 Mar 2024 |
| BELTON, Derek |
Director |
6 Oct 2020 |
23 Aug 2024 |
| BENTHAM, Louise |
Director |
11 Sep 2001 |
14 Feb 2025 |
| OKPALUBA, Nneka Ljeoma |
Director |
23 Jan 2017 |
24 Mar 2025 |
| LIV (SECRETARIAL SERVICES) LIMITED |
Corporate-Secretary |
25 Aug 2020 |
11 Jun 2025 |
| BOULTON, Gareth |
Director |
5 May 2016 |
3 Sep 2025 |
| SMITH, Simon Alistair |
Director |
1 Feb 2003 |
1 Feb 2026 |
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
11 Jun 2025 |
|
| BURKE, Susan |
Director |
6 Oct 2020 |
|
| MOHAMMED, Mehzabeen |
Director |
24 Mar 2016 |
|
| WIDLO, Paul David |
Director |
29 Jan 2016 |
|
| POLLARD, Karen Elizabeth |
Director |
4 Jun 2015 |
|
Connections
Directors’ other companies
Registered address
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