| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Apr 1998 |
3 Apr 1998 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
3 Apr 1998 |
3 Apr 1998 |
| BATTERSBY, Graham |
Secretary |
3 Apr 1998 |
10 Feb 1999 |
| FORRESTER, Robert Thomas |
Director |
13 May 1999 |
26 Feb 2001 |
| BANFI, James Peter |
Secretary |
10 Feb 1999 |
26 Feb 2001 |
| SPRINGALL, Ian Cobham |
Director |
3 Apr 1998 |
26 Feb 2001 |
| KERSHAW, Malcolm Howard |
Director |
3 Apr 1998 |
26 Feb 2001 |
| PICKERING, David |
Director |
26 Feb 2001 |
19 Sep 2001 |
| LLOYD THOMAS, James Rhodri |
Director |
26 Feb 2001 |
2 Aug 2004 |
| LLOYD THOMAS, James Rhodri |
Secretary |
26 Feb 2001 |
2 Aug 2004 |
| BLAND, Robert Geoffrey |
Director |
22 Jul 2005 |
31 Dec 2010 |
| AINSLEY, David Richard Derek |
Director |
26 Feb 2001 |
6 Mar 2012 |
| SANALITRO, Andrew |
Director |
6 Mar 2012 |
4 Sep 2015 |
| MCEUEN, David Stewart Painter |
Director |
26 Feb 2001 |
9 Mar 2016 |
| ALFORD, Anthony Paul Robin |
Secretary |
1 Apr 2005 |
20 Jan 2025 |
| MICHAELIDES WARNER & CO LIMITED |
Corporate-Secretary |
20 Jan 2025 |
3 Apr 2025 |
| BLAND, Robert Geoffrey |
Director |
9 Mar 2016 |
26 Jan 2026 |
| PRICE, Lionel Dennis Dixon |
Director |
26 Feb 2001 |
29 Jan 2026 |
| TAPPER, Henry Hesketh |
Director |
4 Jul 2024 |
|
| MACRA, Gabriela Laura |
Director |
18 Mar 2014 |
|
| WHARTON, Nigel Douglas |
Director |
18 Mar 2014 |
|
| WELCH, James David |
Director |
26 Feb 2001 |
|