| BEACH SECRETARIES LIMITED |
Corporate-Secretary |
17 Mar 1999 |
29 Nov 1999 |
| CROFT NOMINEES LIMITED |
Corporate-Director |
17 Mar 1999 |
29 Nov 1999 |
| GORDON, Roy |
Director |
29 Nov 1999 |
28 Jan 2001 |
| GREEN, David John |
Director |
29 Nov 1999 |
5 Feb 2001 |
| NEWBERRY, Ronald Alfred |
Director |
29 Nov 1999 |
23 May 2003 |
| CORNS, Terence John |
Secretary |
29 Nov 1999 |
14 May 2004 |
| CARRICK, Kevan Ward |
Director |
29 Nov 1999 |
14 May 2004 |
| REDDIN-CLANCY, Derek Michael |
Director |
29 Nov 1999 |
14 May 2004 |
| DANCASTER, Christopher Steven |
Director |
29 Nov 1999 |
14 May 2004 |
| WALTER, Michael Anthony |
Director |
29 Nov 1999 |
13 May 2005 |
| NICHOLL, John Alexander |
Director |
1 Jan 2002 |
11 May 2007 |
| LOWRY, Martin Patrick |
Director |
29 Nov 1999 |
11 May 2007 |
| HUNT, Nigel Stephen |
Director |
1 Jan 2002 |
3 Dec 2007 |
| NICHOLLS, George Edward |
Director |
11 May 2007 |
23 May 2008 |
| ENSOM, Anthony Christopher |
Director |
14 May 2004 |
21 May 2010 |
| WRIGHT, Geoffrey Warren |
Secretary |
14 May 2004 |
21 May 2010 |
| BLAKE, Christopher Paul Forbes |
Director |
24 May 2002 |
21 May 2010 |
| MALONE, Eamonn James |
Director |
12 May 2000 |
21 May 2010 |
| CORNS, Terence John |
Director |
29 Nov 1999 |
21 May 2010 |
| DALE, Geoffrey James |
Director |
29 Nov 1999 |
21 May 2010 |
| WRIGHT, Geoffrey Warren |
Director |
29 Nov 1999 |
21 May 2010 |
| GYNGELL, Keith Torquil Allinson |
Director |
29 Nov 1999 |
21 May 2010 |
| BUTLER, John Michael Henry |
Director |
23 May 2008 |
20 Apr 2011 |
| GILLMORE, Derek John |
Director |
14 May 2004 |
1 Jul 2011 |
| OHANLON, Richard William |
Director |
29 Nov 1999 |
1 Jul 2011 |
| SHAW, Jean |
Director |
23 May 2008 |
30 Mar 2012 |
| BEANEY, Rowland John Baxter |
Director |
29 Nov 1999 |
7 Aug 2012 |
| FELTHAM, Ian Saul |
Director |
29 Nov 1999 |
7 Aug 2012 |
| RICHARDSON, David William |
Director |
21 May 2010 |
22 Jan 2013 |
| KRENDEL, Paul Simon |
Director |
23 May 2008 |
31 May 2015 |
| PALLETT, Simon Anthony John |
Director |
7 Aug 2012 |
16 Mar 2017 |
| DAVIS, Robert John |
Director |
21 May 2010 |
16 Mar 2017 |
| MAYLE, Elaine Mary |
Director |
7 Aug 2012 |
16 May 2018 |
| GILL, David |
Director |
21 May 2010 |
16 May 2018 |
| STEFANOVIC, Alexander |
Director |
21 May 2010 |
16 May 2018 |
| DOWNHAM, Stephen |
Secretary |
21 May 2010 |
16 May 2018 |
| DOWNHAM, Stephen |
Director |
14 May 2004 |
16 May 2018 |
| HARRIS, Anthony Peter |
Director |
18 May 2001 |
16 May 2018 |
| JOYCE, Brendan John |
Director |
16 May 2018 |
31 Mar 2021 |
| COMERFORD, Damian Gerard |
Director |
16 May 2018 |
31 Mar 2021 |
| PRIDMORE, Paul |
Director |
16 Mar 2017 |
31 Mar 2021 |
| OSMOND, Christopher John James |
Director |
21 May 2010 |
12 Apr 2022 |
| MOORCROFT, Paul John |
Director |
16 May 2018 |
17 May 2022 |
| RICHES, John Leonard |
Director |
21 May 2010 |
17 May 2022 |
| LEWSEY, Simon |
Director |
8 May 2023 |
8 May 2023 |
| BAPTY, Katherine Reader |
Director |
16 May 2018 |
6 Mar 2024 |
| CASSIDY, Niall Benedict |
Director |
20 May 2025 |
20 May 2025 |
| HEPBURN, Ross James Athol |
Director |
17 May 2022 |
20 May 2025 |
| FEARN, Margaret Lesley |
Director |
16 May 2018 |
20 May 2025 |
| ANWYL, Matthew Richard |
Director |
31 Mar 2021 |
1 Jan 2026 |
| GLICKMAN, Benjamin David |
Director |
20 May 2025 |
|
| CASSIDY, Niall |
Director |
20 May 2025 |
|
| AITKENHEAD, Graham Harold |
Director |
20 May 2025 |
|
| COLLIE, Peter Andrew |
Director |
18 Mar 2024 |
|
| CREASE, Andrew Lloyd |
Director |
12 Dec 2023 |
|
| LEWSEY, Simon |
Director |
8 May 2023 |
|
| MORRIS, Philip Andrew Poolton |
Director |
17 May 2022 |
|
| BARGE, Lisa Louise |
Director |
17 May 2022 |
|
| CRUX, Barry George |
Director |
31 Mar 2021 |
|
| WINT, Nicholas James Paul |
Secretary |
16 May 2018 |
|
| POWELL, Nicolas French |
Director |
1 Jun 2015 |
|
| WINT, Nicholas James Paul |
Director |
15 Apr 2014 |
|
| GUEST, Andrew John |
Director |
7 Aug 2012 |
|