| CHETTLEBURGH'S LIMITED |
Corporate-Nominee-Director |
29 Oct 1998 |
9 Mar 1999 |
| CHETTLEBURGH INTERNATIONAL LIMITED |
Corporate-Nominee-Secretary |
29 Oct 1998 |
9 Mar 1999 |
| WILSON, Catherine Neave |
Director |
9 Mar 1999 |
14 Oct 1999 |
| CAMERON, Andrew John |
Secretary |
9 Mar 1999 |
18 Dec 2000 |
| HARMSWORTH MAXWELL, Geraldine, The Hon Mrs |
Director |
9 Mar 1999 |
7 Oct 2003 |
| BOYD, Timothy Iain, The Honourable |
Director |
9 Mar 1999 |
17 Oct 2003 |
| THOMPSON, Edward Piers Waterhouse |
Director |
30 May 2002 |
6 Mar 2006 |
| GOODSTONE, Andrew Stephen, Dr |
Secretary |
18 Dec 2000 |
10 Nov 2006 |
| GOODSTONE, Andrew Stephen, Dr |
Director |
14 Oct 1999 |
10 Nov 2006 |
| JONES, Gareth Richard |
Director |
17 Oct 2003 |
4 Apr 2008 |
| RASTOGI, Anita |
Director |
17 Oct 2003 |
4 Apr 2008 |
| RATCLIFFE, Rebecca Soraya |
Secretary |
16 Nov 2006 |
22 Jul 2022 |
| RATCLIFFE, Rebecca Soraya |
Director |
6 Mar 2006 |
22 Jul 2022 |
| METCALFE, Melanie Frances |
Director |
7 Oct 2003 |
15 Apr 2025 |
| SKRZYPCZYK, Imo |
Director |
22 Jul 2022 |
|
| PAGET COUNTESS OF UXBRIDGE, Georganne Elizabeth Elliott, Countess |
Director |
4 Apr 2008 |
|
| QUEISSER, Tobias |
Director |
10 Nov 2006 |
|