| BRITANNIA COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Secretary |
22 Jul 1999 |
23 Jul 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Director |
22 Jul 1999 |
23 Jul 1999 |
| METCALFE, Christopher John |
Director |
23 Jul 1999 |
11 Sep 2001 |
| GREEN, Malcolm William |
Director |
23 Jul 1999 |
11 Sep 2001 |
| ROBINSON, Gordon James |
Director |
1 Feb 2003 |
14 Aug 2004 |
| CARTLIDGE, Edward James |
Director |
11 Sep 2001 |
14 Aug 2004 |
| PARKINSON, David |
Director |
11 Sep 2001 |
14 Aug 2004 |
| JEFFREY, Gary Hudson |
Director |
1 Sep 2003 |
31 Jul 2005 |
| LIGHTBURN, Christopher Alan |
Director |
1 Sep 2003 |
31 Jul 2005 |
| WOOD, Martin |
Director |
4 Aug 2003 |
31 Jul 2005 |
| BIRKS, Mark Andrew |
Director |
4 Aug 2003 |
31 Jul 2005 |
| KIMBERLEY, John Peter |
Director |
1 Feb 2003 |
22 Jul 2009 |
| HENDERSON, Stuart Denzil |
Director |
18 Aug 2008 |
31 Jul 2013 |
| BRADER, David Scott |
Director |
18 Aug 2008 |
31 Jul 2013 |
| JAMIESON, Robin Philip |
Director |
4 Dec 2001 |
31 Jul 2013 |
| DENNISON, Martin Raymond |
Director |
11 Sep 2001 |
31 Jul 2013 |
| GREAVES, Ian Clark |
Director |
18 Aug 2008 |
22 Jul 2014 |
| DUCKSBURY, Gary |
Director |
18 Aug 2008 |
22 Jul 2014 |
| SANTAMERA, Alexander John |
Director |
1 Feb 2003 |
22 Jul 2014 |
| ELLIS, Ronald |
Director |
23 Jul 1999 |
22 Jul 2014 |
| MCGHEE, Alexander Freeburn |
Director |
18 Aug 2008 |
6 Dec 2021 |
| MAGUIRE, Gerald William |
Director |
18 Aug 2008 |
6 Dec 2021 |
| WILKINSON, Alan |
Director |
11 Sep 2001 |
6 Dec 2021 |
| SARGINSON, Anne |
Director |
23 Jul 1999 |
6 Dec 2021 |
| GAVIN, Peter Douglas |
Director |
23 Jul 1999 |
6 Dec 2021 |
| SARGINSON, Michael Colin |
Director |
23 Jul 1999 |
6 Dec 2021 |
| JACKSON, Anthony George |
Director |
23 Jul 1999 |
8 Jun 2026 |
| JACKSON, Anthony George |
Secretary |
23 Jul 1999 |
8 Jun 2026 |
| WILKINSON, Kelly |
Director |
8 Jun 2026 |
|
| FOX, Liam Joseph |
Director |
23 Jul 2024 |
|
| GRAHAM, Michael Alexander |
Director |
18 Aug 2008 |
|
| BARNES, Colin Andrew |
Director |
23 Jul 1999 |
|