| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Jun 1998 |
1 Jul 1998 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
11 Jun 1998 |
1 Jul 1998 |
| MILLENNIUM LOFTS LIMITED |
Corporate-Secretary |
1 Jul 1998 |
24 Jul 2000 |
| ROSENHEIMER, Gilead |
Director |
1 Aug 2000 |
17 Jan 2001 |
| CAIRNS, Thomas |
Director |
31 May 2001 |
9 Jul 2001 |
| THORNTON, James Douglas |
Secretary |
24 Jul 2000 |
9 Jul 2001 |
| UKI LIMITED |
Corporate-Director |
1 Jul 1998 |
26 Jul 2001 |
| IANNAZZO, Claudia Josephine |
Secretary |
9 Jul 2001 |
18 Sep 2001 |
| BLAIR, Nicholas Sean Patrick |
Director |
31 May 2001 |
10 Dec 2001 |
| WISHART, Andrew Durham |
Director |
31 May 2001 |
14 Jan 2002 |
| IANNAZZO, Claudia Josephine |
Director |
13 Jun 2001 |
11 Feb 2002 |
| FURSTENBERG, Andre Johan |
Director |
31 May 2001 |
22 Apr 2003 |
| CAIRNS, Thomas |
Director |
10 Dec 2001 |
22 Sep 2003 |
| CLAYTON, John |
Director |
31 May 2001 |
10 Dec 2003 |
| HOLGATE, Leonard Frank |
Director |
31 May 2001 |
24 Oct 2004 |
| HALCO SECRETARIES LIMITED |
Corporate-Secretary |
18 Sep 2001 |
12 Jan 2005 |
| MATRIX ESTATES UK LIMITED |
Corporate-Director |
14 Aug 2001 |
30 Jan 2005 |
| CRACKNELL, Andrew Frederick Robert |
Director |
10 Dec 2003 |
30 Nov 2005 |
| KING, Jane Grant |
Director |
11 Feb 2002 |
30 Nov 2005 |
| WESTON, Alicia Jane |
Director |
11 Nov 2004 |
30 Nov 2006 |
| FISHER, Douglas George |
Director |
13 Jan 2004 |
8 May 2008 |
| ALLEN, Peter Philip |
Director |
10 Sep 2007 |
24 Sep 2008 |
| DICKSON, Graeme Grattan |
Director |
11 Nov 2004 |
7 Mar 2009 |
| BROWNE, Timothy Michael |
Director |
24 Nov 2004 |
24 Mar 2009 |
| HOLT, Simon Philip Mark |
Director |
10 Sep 2007 |
1 Jun 2009 |
| ABLESAFE LIMITED |
Corporate-Secretary |
12 Jan 2005 |
1 Sep 2009 |
| CAMPBELL, Debbie |
Director |
20 Aug 2003 |
19 Oct 2010 |
| GRIFFITHS, Noel Gordon |
Director |
22 Sep 2008 |
24 Nov 2010 |
| COLEMAN, Claire Rebecca |
Director |
11 Jan 2011 |
19 Aug 2014 |
| CATALAN GALAN, Hector Lucas |
Director |
26 Aug 2014 |
1 Jan 2019 |
| GRIFFITHS, Noel Gordon |
Director |
24 Apr 2012 |
14 Jan 2020 |
| RUTKOWSKI, Roger Gajadhar |
Director |
2 Sep 2013 |
15 Jan 2020 |
| RUTKOWSKI, William John |
Director |
2 Oct 2008 |
15 Jan 2020 |
| PECK, Graham |
Director |
23 Jan 2019 |
13 Nov 2020 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Sep 2009 |
10 Feb 2021 |
| FABEN, Stephen Frederick |
Director |
28 Feb 2019 |
29 Sep 2021 |
| RUTKOWSKI, Roger Gajadhar |
Director |
12 Jan 2021 |
26 Sep 2022 |
| IBIKUNLE, Charles Oladapo |
Director |
1 Sep 2009 |
7 Dec 2022 |
| GREGUS, Boris |
Director |
1 May 2011 |
30 Jan 2023 |
| ONG, George |
Director |
11 Jan 2011 |
30 Jan 2023 |
| KAINE, John Robert |
Director |
1 Sep 2009 |
30 Jan 2023 |
| PEMBERTON, Richard Michael |
Director |
25 Nov 2020 |
31 Jan 2023 |
| REED, Philip James William |
Director |
24 Nov 2020 |
1 Feb 2024 |
| FANNIN-LOVELL, Jenny |
Director |
1 Mar 2023 |
6 Apr 2024 |
| CLARK, Roy John |
Director |
16 Feb 2023 |
6 Apr 2024 |
| MCMILLAN, Ceinwen Mair |
Director |
16 Feb 2023 |
6 Apr 2024 |
| JACKSON, Trevor |
Director |
12 Jan 2021 |
9 Apr 2024 |
| SCHAEFER, Maximilian Martin |
Director |
16 Feb 2023 |
19 Apr 2024 |
| NELTHORPE, Ian |
Secretary |
10 Feb 2021 |
10 Dec 2024 |
| BROWNE, Timothy Michael |
Director |
12 Jan 2021 |
10 Dec 2024 |
| TABONE, Joseph Charles |
Director |
30 Jan 2017 |
10 Dec 2024 |
| ONG, George |
Director |
16 Feb 2023 |
29 Apr 2025 |
| BUCK, Justin |
Director |
16 Feb 2023 |
2 Feb 2026 |
| CRACKNELL, Andrew Frederick Robert |
Director |
29 Apr 2025 |
22 May 2026 |
| FLORIS, Valentina |
Director |
29 Apr 2025 |
14 Sep 2026 |
| CAMPBELL, Deborah |
Director |
3 Mar 2024 |
14 Sep 2026 |
| KELLY, Audrey |
Director |
3 Mar 2024 |
14 Sep 2026 |
| JACKSON, Kyle |
Director |
18 Sep 2026 |
|
| TETARD, Pierre-Antoine Marie Leon |
Director |
18 Sep 2026 |
|
| CONWAY, Lance Jonathan |
Director |
18 Sep 2026 |
|
| LUCKETT, John William Thomas |
Director |
18 Sep 2026 |
|
| TATTERSALL, Nicholas David |
Director |
18 Sep 2026 |
|
| MCMILLAN, Ceinwen Mair |
Director |
29 Apr 2025 |
|
| LE COUTEUR, Catherine Anne |
Director |
29 Apr 2025 |
|
| SCHAEFER, Maximilian Martin |
Director |
29 Apr 2025 |
|
| TABONE, Joseph Charles |
Director |
29 Apr 2025 |
|
| FANNIN-LOVELL, Jenny |
Director |
29 Apr 2025 |
|
| JAMILLY, Maximilian George, Dr |
Director |
29 Apr 2025 |
|