| DLA NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Jan 1999 |
25 Jan 1999 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
11 Jan 1999 |
25 Jan 1999 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
11 Jan 1999 |
25 Jan 1999 |
| HINDLEY, Neil |
Secretary |
25 Jan 1999 |
29 Mar 1999 |
| CLANCY, Brian Padraig |
Director |
31 Mar 1999 |
30 Sep 1999 |
| TAYLOR, Robert Duncan |
Director |
29 Mar 1999 |
31 Mar 2001 |
| KAVANAGH, Barry Michael |
Director |
29 Mar 1999 |
31 Mar 2004 |
| HINDLEY, Neil |
Director |
25 Jan 1999 |
31 Mar 2004 |
| HURLSTON, Arthur |
Secretary |
29 Mar 1999 |
20 Jul 2005 |
| HOOPER, Michael |
Secretary |
20 Jul 2005 |
1 Feb 2006 |
| PEMBERTON, Alan Ronald |
Director |
29 Mar 1999 |
31 Dec 2006 |
| CAMPBELL, Robert Adrian |
Director |
1 Apr 2007 |
12 Jun 2007 |
| MCGOWAN, David James |
Secretary |
1 Feb 2006 |
26 Nov 2008 |
| HOBSON, Peter |
Director |
29 Mar 1999 |
1 Apr 2009 |
| HODGINS, Reginald Christopher William |
Director |
2 Jul 2010 |
6 Apr 2011 |
| EDGE, Tom |
Director |
29 Mar 1999 |
1 Apr 2012 |
| STONEHOUSE, John Phillipson |
Director |
29 Mar 1999 |
31 Mar 2014 |
| YATES, Desmond Geoffrey |
Director |
29 Mar 1999 |
29 Mar 2019 |
| BRAMWELL, Alan Douglas |
Director |
25 Jan 1999 |
29 Mar 2019 |
| MITCHELL, John Archibald |
Director |
1 Apr 2012 |
1 Apr 2020 |
| CUNNAH, Lucy Elizabeth |
Secretary |
4 Jul 2017 |
1 Aug 2020 |
| HOOPER, Michael Wallace |
Director |
29 Mar 1999 |
11 Jun 2021 |
| ROBSON, Neil Kennedy |
Director |
1 Apr 2019 |
27 Jan 2023 |
| HOWE, Stephen Raymond |
Director |
1 Apr 2008 |
3 Apr 2023 |
| HEADLEY, Martyn |
Director |
1 Apr 2001 |
3 Apr 2023 |
| SCOTT, Gregory James |
Director |
1 Apr 2012 |
2 Apr 2024 |
| ORROCK, Neil Russell |
Director |
1 Apr 2012 |
2 Apr 2024 |
| HORNE, Barry |
Director |
1 Apr 2012 |
24 Sep 2024 |
| DEWBERRY, Steve |
Director |
1 Oct 2023 |
20 Feb 2025 |
| CHANA, Sukhvinder Singh |
Director |
1 Apr 2009 |
1 Apr 2025 |
| CUNNAH, Lucy Elizabeth |
Director |
1 Apr 2019 |
12 Jun 2026 |
| MEGAHY, Gordon Kinloch |
Director |
1 Oct 2023 |
|
| SINGH, Daniel |
Director |
1 Oct 2023 |
|
| LYDON, Scott |
Director |
1 Apr 2022 |
|
| MILLIGAN, Jane Caroline |
Director |
1 Apr 2018 |
|
| ACTON, Christopher Joseph |
Director |
1 Apr 2018 |
|
| POWERS, Michael Kenneth |
Director |
1 Oct 2011 |
|