| KEY LEGAL SERVICES (NOMINEES) LIMITED |
Corporate-Nominee-Director |
10 Jun 1999 |
10 Jun 1999 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
10 Jun 1999 |
10 Jun 1999 |
| CASSIDY, Philip Ewart |
Director |
10 Jun 1999 |
31 Mar 2008 |
| BLACKMAN, David Gerrard |
Secretary |
10 Jun 1999 |
31 Mar 2008 |
| BARLOW, Dorothy May |
Director |
10 Jun 1999 |
3 Apr 2008 |
| BALMFORTH, Amy |
Director |
10 Jun 1999 |
25 Sep 2008 |
| SMITH, Denise |
Director |
10 Jun 1999 |
1 Jan 2009 |
| DAVIES, John |
Director |
10 Jun 1999 |
29 Jun 2009 |
| GORING, Francis Alexander |
Director |
10 Jun 1999 |
12 Jul 2011 |
| VENMORE MANAGMENT |
Corporate-Secretary |
31 Mar 2008 |
23 Mar 2012 |
| BEAUMONT, Ethel |
Director |
10 Jun 1999 |
24 Jul 2012 |
| BUCKNEY, Sheila Joan |
Director |
10 Jun 1999 |
24 Jul 2012 |
| BENNETT, Patricia Mary |
Director |
10 Jun 1999 |
1 Feb 2013 |
| KNIGHT, John Allan |
Director |
11 Mar 2010 |
4 Apr 2014 |
| PHILLIPS, Thomas Brian |
Secretary |
23 Mar 2012 |
17 Jul 2015 |
| BAKER, Joan |
Director |
10 Jun 1999 |
17 Jul 2015 |
| MALCOLM, Tessa Denise |
Director |
11 Nov 2013 |
21 Mar 2017 |
| JAMES, John |
Director |
13 Oct 2016 |
5 May 2017 |
| OWEN, Peter Edward |
Director |
24 Mar 2017 |
5 Mar 2018 |
| HHL COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
17 Jul 2015 |
27 Jun 2024 |
| CARROLL, Sarah Jane |
Director |
28 Mar 2016 |
30 Jun 2024 |
| BURGAN, Raymond |
Director |
18 Dec 2023 |
19 Jun 2026 |
| BRUCE, Sharon |
Director |
14 Apr 2026 |
|
| CARROLL, Sarah Jane |
Director |
3 Mar 2026 |
|
| CHEATER MBE, Sylvia Jean |
Director |
2 May 2017 |
|
| MCCRONE, William David |
Director |
28 Apr 2017 |
|