| C & M SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
19 Aug 1999 |
19 Aug 1999 |
| C & M REGISTRARS LIMITED |
Corporate-Nominee-Director |
19 Aug 1999 |
19 Aug 1999 |
| SINCLAIR, Andrew John Ormiston |
Director |
19 Aug 1999 |
22 Oct 2001 |
| SHEPHERD CROSS, Henry Michael |
Director |
19 Aug 1999 |
10 Dec 2001 |
| FIDOCK, Robert Michael |
Director |
21 Jan 2002 |
25 Jun 2003 |
| STOREY, Andrew Peter |
Director |
19 Aug 1999 |
20 Jan 2004 |
| MARCZYNSKI, Zenon |
Director |
8 Aug 2003 |
15 Oct 2004 |
| BURTON, Peter |
Director |
7 Aug 2003 |
22 Jun 2005 |
| THOMSON, Brian Dennis |
Director |
7 Aug 2003 |
22 Jun 2005 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
19 Aug 1999 |
5 Aug 2005 |
| KAY, Adam |
Director |
22 Jun 2005 |
16 May 2006 |
| COLL, Nicole |
Director |
16 May 2006 |
18 Dec 2007 |
| STRANGWARD, Philip |
Secretary |
5 Aug 2005 |
4 Aug 2008 |
| STRANGWARD, Philip |
Director |
22 Jun 2005 |
4 Aug 2008 |
| LOWE, Michelle Ann |
Director |
7 Oct 2008 |
6 Feb 2009 |
| WRIGHT, Blair Thomas |
Director |
16 May 2006 |
29 Sep 2009 |
| TUCK, Teresa Marie |
Secretary |
4 Aug 2008 |
6 Jan 2010 |
| SOUTH QUAY SECRETYARIES LIMITED |
Corporate-Secretary |
1 Dec 2009 |
31 Oct 2011 |
| PEARCE, Nicholas Hugh |
Director |
7 Oct 2008 |
31 Oct 2011 |
| TEAGUE, Andrew James |
Director |
22 Jun 2005 |
3 Feb 2012 |
| DALLE, Frederic |
Director |
8 Oct 2008 |
28 Aug 2012 |
| PITTS, Nicholas David |
Director |
7 Oct 2008 |
8 Aug 2013 |
| CHAINANI, Vinay |
Director |
7 Oct 2008 |
15 Nov 2013 |
| EDWARDS, Gareth Hywel Miles |
Director |
7 Oct 2008 |
24 Nov 2014 |
| BAI, Anita Thana |
Director |
23 Oct 2013 |
14 Dec 2015 |
| LEES, Timothy |
Director |
23 Oct 2013 |
7 Dec 2016 |
| HIRAN, Jasdev Singh |
Director |
24 Nov 2014 |
14 Dec 2017 |
| BROWN, Iain Martyn |
Director |
23 Oct 2013 |
14 Dec 2017 |
| WRIGHT, Blair Thomas |
Director |
27 Oct 2010 |
14 Dec 2017 |
| VELICKY, Dusan |
Director |
10 Dec 2018 |
21 Apr 2021 |
| MADAMS, Philip |
Director |
14 Dec 2017 |
21 Apr 2021 |
| GUPTA, Pooja |
Director |
7 Dec 2016 |
21 Apr 2021 |
| CULVERWELL, Andrew Neale |
Director |
14 Dec 2015 |
10 Jun 2021 |
| RICKARD LUCKIN STATUTORY SERVICES LIMITED |
Corporate-Secretary |
24 Sep 2012 |
23 May 2022 |
| PEARCE, Yvonne |
Director |
22 Apr 2021 |
7 Jul 2022 |
| OLEINIK, Inna |
Director |
22 Apr 2021 |
21 Nov 2023 |
| TRUMAN, Steven Michael Alan |
Secretary |
22 Sep 2023 |
|
| WRIGHT, Blair Thomas |
Director |
22 Apr 2021 |
|
| BUTTERWORTH, Darren David |
Director |
1 Jan 2020 |
|
| DIGGINES, Patrick William |
Director |
24 Nov 2014 |
|
| HALE, Jonathan Richard |
Director |
8 Oct 2008 |
|