| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 Feb 1999 |
5 Mar 1999 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
23 Feb 1999 |
5 Mar 1999 |
| ZOI, Farouq |
Director |
5 Mar 1999 |
24 Feb 2001 |
| MCCULLAGH, Mary Josephine Teresa |
Director |
5 Mar 1999 |
10 May 2001 |
| CHITOLIE, Simon |
Director |
1 Apr 2003 |
21 Jul 2004 |
| BHUWANEE, Sanjaye |
Director |
1 Apr 2002 |
29 Oct 2004 |
| CHOWDHARY, Surjit Singh |
Secretary |
5 Mar 1999 |
11 Aug 2005 |
| LEWIS, Matthew |
Director |
1 Nov 2004 |
14 Jul 2006 |
| OYEDIPE, Olufemi Omadayo |
Director |
1 Aug 2004 |
29 Dec 2006 |
| ODUSANYA, Bamidele |
Director |
1 Apr 2002 |
29 Dec 2006 |
| SHEIKH, Feisal Mohammed Raza |
Director |
1 Apr 2006 |
15 Jan 2007 |
| SUMPUTH, Asha |
Director |
1 Apr 2002 |
9 Jun 2007 |
| PANDYA, Kumar |
Director |
31 Jul 2006 |
31 Dec 2007 |
| LEGISTER, Mark |
Director |
13 Dec 2004 |
30 May 2008 |
| RYLAND, Elizabeth Joyce |
Director |
1 Sep 2008 |
3 May 2009 |
| BHAYANI, Hinesh |
Director |
16 Jun 2008 |
3 Jun 2009 |
| SEELHOFF, Adrian |
Director |
1 Sep 2008 |
14 Jun 2009 |
| SARGENT, Shahnaz |
Director |
9 Oct 2007 |
6 Nov 2009 |
| DOSANJH, Bindar Kaur |
Director |
1 Sep 2008 |
23 Dec 2009 |
| WHITE, Ami |
Director |
1 Sep 2008 |
25 Jan 2010 |
| TEAR, Adam |
Director |
1 Sep 2008 |
25 Jan 2010 |
| PEATTIE, Sebastian |
Director |
1 Sep 2008 |
25 Jan 2010 |
| MONTGOMERY, Sheila |
Director |
1 Sep 2008 |
25 Jan 2010 |
| BOUJETTIE, Fatima |
Director |
10 Jul 2008 |
25 Jan 2010 |
| LALEYE, Tolulope |
Director |
30 Jun 2008 |
25 Jan 2010 |
| ITALIA, Rubin |
Director |
16 Jun 2008 |
25 Jan 2010 |
| SHAH, Sangita |
Director |
2 Jun 2008 |
25 Jan 2010 |
| BRUCE, Jason Charles |
Director |
2 Jun 2008 |
25 Jan 2010 |
| PACKER, James Richard |
Director |
2 Jun 2008 |
25 Jan 2010 |
| RAHMAN, Naimur |
Director |
2 Jun 2008 |
25 Jan 2010 |
| NAUMANN, Brian Alexander |
Director |
2 Jun 2008 |
25 Jan 2010 |
| GALAL, Neveen |
Director |
2 Jun 2008 |
25 Jan 2010 |
| HEAD, David Mark |
Director |
8 Oct 2007 |
25 Jan 2010 |
| RAJENDRA, Keshini Sathya |
Director |
1 Aug 2007 |
25 Jan 2010 |
| BIRAH, Jitender |
Director |
1 Aug 2007 |
25 Jan 2010 |
| KAUR LALLI, Amanjit |
Director |
1 Aug 2007 |
25 Jan 2010 |
| SHARMA, Savita |
Director |
1 Aug 2007 |
25 Jan 2010 |
| RAMKISSOON, Vicash |
Director |
9 Jul 2007 |
25 Jan 2010 |
| BOYLE, Alice Catriona Jane |
Director |
2 Jan 2007 |
25 Jan 2010 |
| YALCHIN, Ayan |
Director |
2 Jan 2007 |
25 Jan 2010 |
| ECROYD, Charlotte |
Director |
1 Nov 2005 |
25 Jan 2010 |
| VAGHA, Gurpreet |
Director |
1 Nov 2005 |
25 Jan 2010 |
| WUSU, Peter Abiola |
Director |
22 Aug 2005 |
25 Jan 2010 |
| GUPTA, Sarabjit Singh |
Secretary |
11 Aug 2005 |
25 Jan 2010 |
| BHUNNOO, Laila |
Director |
1 Nov 2004 |
25 Jan 2010 |
| OKACHA, Jayne |
Director |
1 Apr 2003 |
25 Jan 2010 |
| DHALIWAL, Hardeep Singh |
Director |
1 Apr 2002 |
25 Jan 2010 |
| SIVAPUNNIYAM, Subbiah Kandasamy |
Director |
1 Apr 2002 |
25 Jan 2010 |
| APPALAKONDIAH, Vanketaramana |
Director |
1 Apr 2002 |
25 Jan 2010 |
| PONNADA, Satya Sridhar |
Director |
28 Sep 2009 |
10 Jan 2011 |
| MAKEPEACE, Adam Barnett |
Director |
25 Jan 2010 |
4 Jul 2011 |
| LALLI, Amanjit |
Director |
7 Sep 2011 |
31 Dec 2011 |
| BIRCH, Noemi Ares |
Director |
28 Sep 2009 |
13 Feb 2012 |
| VAGHA, Gurpreet Kaur |
Director |
7 Sep 2011 |
27 Apr 2012 |
| NAUMANN, Brian Alexander |
Director |
7 Sep 2011 |
29 Jun 2012 |
| RAMKISSOON, Vicash |
Director |
7 Sep 2011 |
21 Sep 2012 |
| FLANAGAN, Martina |
Director |
3 Sep 2012 |
11 Sep 2013 |
| VAGHA, Gurpreet Kaur |
Director |
4 Feb 2013 |
20 Dec 2013 |
| HAYRE, Mandip |
Director |
1 Aug 2012 |
3 Jan 2014 |
| GALAL, Neveen Eman |
Director |
7 Sep 2011 |
31 Jan 2014 |
| BHUNNOO, Laila Khathiza |
Director |
7 Sep 2011 |
27 Mar 2014 |
| BIRAH, Jitender |
Director |
7 Sep 2011 |
31 Jul 2014 |
| SHARMA, Veejay |
Director |
16 Jul 2012 |
31 Oct 2014 |
| SHARMA, Savita |
Director |
7 Sep 2011 |
18 Dec 2014 |
| BOYLE, Alice Catriona Jane |
Director |
7 Sep 2011 |
31 Dec 2014 |
| UMOH ABUDU, Ofonimeh |
Director |
2 Jul 2012 |
27 Feb 2015 |
| BRAR, Ravinder Pal Kaur |
Director |
2 Jan 2013 |
30 Dec 2015 |
| RAUF, Hildegard Elisabeth |
Director |
1 Sep 2015 |
19 Jan 2016 |
| REEL, Tashvinder Kaur |
Director |
4 Nov 2015 |
19 Feb 2016 |
| PHILPS-TATE, Lucy Rebecca |
Director |
1 Dec 2015 |
18 Apr 2016 |
| ASHTON, Catherine Maria |
Director |
7 Sep 2015 |
28 Jun 2016 |
| THOMAS, Nerys |
Director |
17 Mar 2015 |
15 Jul 2016 |
| MOHAMMED, Jamille |
Director |
8 Apr 2013 |
28 Oct 2016 |
| TEAR, Adam Michael |
Director |
7 Sep 2011 |
10 Nov 2016 |
| BIRD, Michelle |
Director |
2 Feb 2015 |
30 Dec 2016 |
| TOGUZ, Seher |
Director |
2 Feb 2015 |
28 Apr 2017 |
| SALDANHA, David |
Director |
21 Sep 2015 |
5 May 2017 |
| PRESCOTT, Emma Louise |
Director |
2 Nov 2015 |
6 Jun 2017 |
| WUSU, Peter Abiola |
Director |
7 Sep 2011 |
31 Jul 2017 |
| ILAHI, Shahida |
Director |
9 Jul 2012 |
21 Aug 2017 |
| CLARE, Frances |
Director |
2 Feb 2015 |
28 Feb 2018 |
| RAINDI, Jabir Singh |
Director |
1 Jul 2016 |
23 Mar 2018 |
| BANGAR, Neelam |
Director |
5 Sep 2012 |
27 Mar 2018 |
| GARSIDE, Jemma Louise |
Director |
4 Jan 2016 |
29 Mar 2018 |
| RICHARDS, Kirsty |
Director |
2 Feb 2015 |
29 Mar 2018 |
| ALI, Misbah |
Director |
2 Feb 2015 |
15 Jun 2018 |
| JOPLING, Sarah |
Director |
2 Feb 2015 |
20 Jun 2018 |
| KHAN, Khadijah |
Director |
1 Feb 2018 |
10 Aug 2018 |
| DEEN, Idnan |
Director |
3 Aug 2015 |
31 Aug 2018 |
| HINDS, Annette |
Director |
3 Dec 2012 |
13 Sep 2018 |
| SALIHEEN, Shazia |
Director |
3 Aug 2015 |
28 Sep 2018 |
| FOGG, Abigail Sarah |
Director |
1 Oct 2015 |
5 Oct 2018 |
| THOMPSON, Randolph Anthony |
Director |
3 May 2016 |
5 Mar 2019 |
| IQBAL RAYNER, Heather |
Director |
2 Feb 2015 |
1 Apr 2019 |
| HATTON, Trevor James |
Director |
1 Nov 2012 |
6 Sep 2019 |
| DONLON, Sheena |
Director |
1 Aug 2017 |
31 Oct 2019 |
| REID, Lynda Mary |
Director |
1 Apr 2019 |
19 Nov 2019 |
| MCKINNEY, Jenna |
Director |
9 Jul 2012 |
18 Dec 2019 |
| SIVAPUNNIYAM, Subbiah Kandasamy |
Director |
7 Sep 2011 |
18 Dec 2019 |
| DART, Rebecca |
Director |
7 Oct 2019 |
17 Apr 2020 |
| MAJABA, Vinia |
Secretary |
25 Jan 2010 |
30 Sep 2020 |
| DOWIE, Sara |
Director |
11 Jun 2018 |
23 Oct 2020 |
| OROGBU, Chinedu |
Director |
5 Feb 2018 |
12 Nov 2020 |
| DE VERE MOSS, James |
Director |
1 Sep 2015 |
12 Apr 2021 |
| PEEBLES, Alexander Adair |
Director |
1 Jul 2018 |
20 Aug 2021 |
| YALCHIN, Ayan |
Director |
7 Sep 2011 |
5 Nov 2021 |
| ADUSEI, Bernadette |
Director |
1 Sep 2016 |
17 Dec 2021 |
| NAGY, Gabor |
Director |
1 Dec 2014 |
14 Jan 2022 |
| KHAKHAR, Natasha |
Director |
1 Feb 2020 |
4 Feb 2022 |
| CASWELL, Rachel |
Director |
1 Sep 2015 |
22 Apr 2022 |
| DUSZYNSKA, Zofia Eugenia |
Director |
3 Apr 2017 |
29 Apr 2022 |
| MASOLO, Alexis |
Director |
1 May 2019 |
13 Jul 2022 |
| ITALIA, Rubin |
Director |
7 Sep 2011 |
19 Aug 2022 |
| LESLIE, Julie Margaret |
Director |
2 Feb 2015 |
2 Dec 2022 |
| GRAY, Richard |
Director |
3 Aug 2015 |
6 Dec 2022 |
| DE FREITAS, Nicholas Rodrigues |
Director |
2 Jan 2018 |
10 Apr 2023 |
| WINFIELD, Alison |
Director |
6 Jan 2020 |
12 May 2023 |
| MAJEED, Abbid |
Director |
5 Oct 2015 |
30 Jun 2023 |
| DE FREITAS, Gillian Alysia |
Director |
6 Dec 2021 |
18 Jul 2023 |
| DE SILVA, Sobashni |
Director |
2 Feb 2015 |
29 Sep 2023 |
| MAHEY, Ravi |
Director |
1 Aug 2014 |
13 Nov 2023 |
| AMARE, Genet |
Director |
4 Apr 2022 |
3 Jan 2024 |
| APPALAKONDIAH, Vanketaramana |
Director |
7 Sep 2011 |
28 Jun 2024 |
| TEMPLETON, Vinita |
Director |
19 Sep 2016 |
17 Sep 2024 |
| AYDEED, Ahmed Hassan |
Director |
3 Jul 2017 |
7 Nov 2024 |
| HARRISON, Tim |
Director |
10 Mar 2025 |
11 Mar 2025 |
| LEWIS, Alia |
Director |
1 Nov 2012 |
26 Jun 2025 |
| RANA, Shazia |
Director |
13 Mar 2022 |
1 Jul 2025 |
| OLAYEMI, Olamide |
Director |
1 Jan 2020 |
8 Aug 2025 |
| WILMORE, Simeon |
Director |
5 Feb 2024 |
1 Sep 2025 |
| WILMORE, Amanda |
Director |
1 Jun 2023 |
11 Sep 2025 |
| CHOWDHURY, Nusrat |
Director |
1 Jul 2025 |
29 Sep 2025 |
| ROTHWELL, Graeme Lloyd Paul |
Director |
1 Apr 2019 |
7 Oct 2025 |
| NASEEM, Adeeba |
Director |
1 Oct 2012 |
31 Dec 2025 |
| BENNING, Mandeep |
Director |
6 Mar 2023 |
19 Mar 2026 |
| DALY, Renu |
Director |
1 Aug 2022 |
20 Mar 2026 |
| COWENS, Elizabeth |
Director |
1 Sep 2025 |
1 Apr 2026 |
| PONNADA, Satya Sridhar |
Director |
7 Sep 2011 |
1 Apr 2026 |
| MCNAMARA, Julie |
Director |
1 Jun 2023 |
22 May 2026 |
| ABDO, Jenine |
Director |
4 Nov 2024 |
4 Jun 2026 |
| WRIGHT, Emily Alexandra |
Director |
1 Aug 2022 |
3 Jul 2026 |
| PONNADA, Satya Sridhar |
Director |
1 Apr 2026 |
|
| NUTTAL, Paul Dennis |
Director |
1 Apr 2026 |
|
| ALAM, Kohitoor Akhtar |
Director |
1 Apr 2026 |
|
| SHINA, Daljit Singh |
Director |
1 Apr 2026 |
|
| HAMILTON, Emma Marie |
Director |
1 Apr 2026 |
|
| RAI, Jaspreet Kaur |
Director |
1 Apr 2026 |
|
| HUTCHISON, Tessa |
Director |
1 Oct 2025 |
|
| HOILETTE, Denise Naomi |
Director |
1 Sep 2025 |
|
| REED, Emily Alice |
Director |
1 Jul 2025 |
|
| PEART, Sarah |
Director |
3 Mar 2025 |
|
| WILSON, Jane |
Director |
3 Jun 2024 |
|
| RAYMENT, Sophie |
Director |
1 May 2024 |
|
| BROWN, Sophie Kathleen |
Director |
2 Apr 2024 |
|
| DITTA, Nazhat |
Director |
5 Feb 2024 |
|
| VERSANI, Sunjay |
Director |
20 Nov 2023 |
|
| PATEL, Sunil |
Director |
20 Nov 2023 |
|
| BARTON, Philippa Mary |
Director |
3 Jul 2023 |
|
| NAGY, Gabor |
Director |
11 Apr 2022 |
|
| SAHOTA, Satvir Kaur |
Director |
4 Apr 2022 |
|
| SOMEL, Pardeep |
Director |
4 Apr 2022 |
|
| LYNCH, Gemma |
Director |
4 Apr 2022 |
|
| SANDHAL, Angela |
Director |
4 Apr 2022 |
|
| GAMI, Vilash |
Director |
4 Jan 2022 |
|
| RYAN, Claire |
Director |
4 Jan 2022 |
|
| PENTCHEVA, Gergana |
Director |
4 Jan 2022 |
|
| MIDDLETON, Darren |
Director |
4 Jan 2022 |
|
| KHAN, Nazia |
Director |
4 Jan 2022 |
|
| JAGDEV, Rupinder |
Director |
1 Nov 2021 |
|
| GUPTA, Sarabjit Singh |
Secretary |
1 Oct 2020 |
|
| MCKINNEY, Jenna |
Director |
1 Jun 2020 |
|
| WINARSKIE, Lorick |
Director |
1 Oct 2018 |
|
| AZIZ, Tamana |
Director |
2 Jan 2018 |
|
| ROCHE, Caroline |
Director |
1 Nov 2017 |
|
| ATWAL, Manjinder Kaur |
Director |
1 Aug 2017 |
|
| WALLACE, Rohena |
Director |
3 Apr 2017 |
|
| ATA, Bahar |
Director |
3 Jan 2017 |
|
| BHUNNOO, Laila Khathiza |
Director |
3 Oct 2016 |
|
| CHIKWE, Bernadette |
Director |
1 Sep 2016 |
|
| THOMAS, Rebecca |
Director |
3 May 2016 |
|
| KUMARI, Meena |
Director |
4 Jan 2016 |
|
| FERNANDO, Sophie Vivienne |
Director |
1 Dec 2015 |
|
| COWIE, Dianne Katherine |
Director |
7 Apr 2015 |
|
| WALKER, Kathy Katholiki |
Director |
2 Feb 2015 |
|
| HOSSAIN, Toufique |
Director |
2 Sep 2013 |
|
| PARMAR, Krina |
Director |
3 Jun 2013 |
|
| RAMKISSOON, Vicash |
Director |
11 Mar 2013 |
|
| HAKIM, Forida |
Director |
4 Feb 2013 |
|
| MEHMET, Emine |
Director |
2 Aug 2012 |
|
| OKUMAH, Anthony |
Director |
16 Jul 2012 |
|
| SHAH, Sangita |
Director |
7 Sep 2011 |
|
| PACKER, James Richard |
Director |
7 Sep 2011 |
|
| HEAD, David Mark |
Director |
7 Sep 2011 |
|
| DHALIWAL, Hardeep Singh |
Director |
7 Sep 2011 |
|
| BRUCE, Jason Charles |
Director |
7 Sep 2011 |
|
| RAFIQUE, Syed Talha Hammad |
Director |
5 Mar 2010 |
|
| GUPTA, Amarpal Singh |
Director |
5 Mar 1999 |
|
| JOSHI, Nina |
Director |
5 Mar 1999 |
|