| NOMINEE SECRETARIES LTD |
Corporate-Nominee-Secretary |
29 Jun 1998 |
29 Jun 1998 |
| NOMINEE DIRECTORS LTD |
Corporate-Nominee-Director |
29 Jun 1998 |
29 Jun 1998 |
| HOWELLS, Victoria Myfanwy |
Director |
29 Jun 1998 |
5 Jan 1999 |
| HOWELLS, Victoria Myfanwy |
Secretary |
29 Jun 1998 |
15 Jan 1999 |
| BARBER, Eric Edward |
Director |
1 Jan 1999 |
16 Nov 2000 |
| BRUCE, Robert Adrian |
Director |
18 Apr 2000 |
26 Jun 2001 |
| BRUCE, Robert Adrian |
Director |
10 Jan 2000 |
26 Jun 2001 |
| WISE IV, Samuel Paul |
Director |
1 Jan 1999 |
16 May 2002 |
| SPRECKLEY, Peter Henry |
Secretary |
5 Jan 1999 |
25 Jun 2002 |
| WINCHESTER, Paul Andrew |
Director |
24 Mar 2000 |
22 Jul 2003 |
| JOHNSTON, Peter George Bernard, Doctor |
Secretary |
25 Jun 2002 |
22 Jun 2004 |
| JOHNSTON, Peter George Bernard, Doctor |
Director |
19 Dec 1998 |
22 Jun 2004 |
| HENDY, Patricia Jackopson |
Director |
1 Jan 1999 |
24 Aug 2004 |
| PEARCE, John, Rev |
Director |
16 Dec 2003 |
24 May 2005 |
| HOWSHALL, Derek Parker |
Director |
25 Jun 2002 |
24 May 2005 |
| MUTTON, Philip John |
Secretary |
22 Jun 2004 |
20 Jun 2006 |
| CALLENDER, Aileen |
Director |
25 Jan 2003 |
1 Oct 2006 |
| LIVESEY, Brian |
Secretary |
20 Jun 2006 |
22 Jan 2010 |
| BABEY, Mervyn Stewart |
Director |
29 Jun 1998 |
1 Feb 2010 |
| EWART, Diana Elizabeth |
Director |
16 Dec 2003 |
27 Aug 2011 |
| HOWELL, Jennifer Ann |
Director |
2 Mar 2013 |
12 Jul 2016 |
| DEAR, Hilary Elizabeth |
Director |
24 Jan 2009 |
21 Jan 2017 |
| FOOT, Vivian Reginald |
Director |
26 Sep 2006 |
5 Dec 2017 |
| MUTTON, Philip John |
Director |
16 Dec 2003 |
26 Apr 2019 |
| LIVESEY, Brian |
Director |
11 Oct 2005 |
19 Nov 2019 |
| ANDREWS, David Mark |
Director |
11 Oct 2005 |
19 Nov 2019 |
| BARNES, Jonathan |
Secretary |
22 Jan 2010 |
8 Feb 2020 |
| READ, Bethan Ruth, Dr |
Director |
12 Jul 2016 |
22 Jun 2020 |
| CAMM, Alexander John |
Director |
16 May 2017 |
30 Aug 2023 |
| BARNES, Jonathan Charles |
Director |
22 Jan 2010 |
25 Mar 2024 |
| WISE, Martin Highfield |
Director |
4 Aug 2025 |
|
| READ, Bethan Ruth, Dr |
Director |
10 Jul 2024 |
|
| SCOTT, Mark |
Secretary |
8 Feb 2020 |
|
| HON, Jennifer Mary |
Director |
19 Jun 2018 |
|
| SCOTT, Mark |
Director |
19 Jun 2018 |
|
| SWEENEY, Shaun Patrick |
Director |
2 Mar 2013 |
|