| C & M SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 May 1999 |
25 May 1999 |
| C & M REGISTRARS LIMITED |
Corporate-Nominee-Director |
25 May 1999 |
25 May 1999 |
| CAMPBELL KELLY, David John |
Director |
25 May 1999 |
3 Sep 2001 |
| DEAN, Geoffrey Alan |
Director |
25 May 1999 |
3 Sep 2001 |
| WILSON, John |
Director |
3 Sep 2001 |
18 Jun 2002 |
| TAYLOR, Elaine |
Director |
3 Sep 2001 |
23 Sep 2002 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 May 1999 |
1 Jul 2004 |
| EVANS, Peter Kinnaird |
Director |
3 Sep 2001 |
27 Sep 2004 |
| BURKE, Richard |
Director |
3 Sep 2001 |
26 Sep 2005 |
| HODGSON, Paul |
Director |
23 Sep 2002 |
26 Apr 2006 |
| LLOYD, Ivan |
Secretary |
1 Jul 2004 |
1 Oct 2007 |
| EYRE, Geoffrey Thomas |
Secretary |
11 Oct 2007 |
5 May 2010 |
| EYRE, Geoffrey Thomas |
Director |
3 Sep 2001 |
5 May 2010 |
| DAVIES, Olwyn Elizabeth |
Director |
20 Mar 2013 |
27 Mar 2014 |
| WELLS, John David |
Director |
3 Oct 2007 |
26 Sep 2014 |
| GASCOIGNE, Tony |
Director |
10 Oct 2011 |
26 Jul 2017 |
| HESSEY, Michael Steele |
Secretary |
1 Oct 2007 |
5 Oct 2017 |
| HESSEY, Michael Steele |
Director |
3 Sep 2001 |
5 Oct 2017 |
| SAUNDERS, Justin |
Director |
7 Jul 2020 |
30 Mar 2021 |
| SCHREIBER, Clive |
Director |
7 Jul 2020 |
27 Jul 2021 |
| FROST, Howard Martin |
Director |
3 Jan 2018 |
11 Sep 2023 |
| NEWTON, Anthony |
Director |
16 Oct 2023 |
26 Feb 2024 |
| MCGINLEY, June |
Director |
4 Jan 2023 |
5 Jun 2026 |
| BARTRAM, Matthew |
Director |
28 Sep 2023 |
|
| JANAGOL, Simon Raj |
Director |
11 Oct 2022 |
|
| DAINTY, John |
Director |
3 Jan 2018 |
|
| HOPPER, Duncan Youds |
Director |
9 Aug 2007 |
|