| CREDITREFORM LIMITED |
Corporate-Nominee-Director |
3 Sep 1999 |
29 Sep 1999 |
| CREDITREFORM SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
3 Sep 1999 |
29 Sep 1999 |
| PEGRAM, Caroline Ann |
Secretary |
29 Sep 1999 |
4 Sep 2003 |
| PEGRAM, Robin Hugh |
Director |
29 Sep 1999 |
4 Sep 2003 |
| TILLEY, Jonathan Graham |
Secretary |
4 Sep 2003 |
30 Sep 2003 |
| TAYLOR, Noel Henry |
Director |
4 Sep 2003 |
1 Jan 2004 |
| ANGLUM, Doreen Lillian |
Director |
4 Sep 2003 |
10 Jun 2004 |
| ANGLUM, John William |
Director |
4 Sep 2003 |
10 Jun 2004 |
| TILLEY, Hayley |
Director |
4 Sep 2003 |
13 Jul 2007 |
| TILLEY, Jonathan Graham |
Director |
4 Sep 2003 |
13 Jul 2007 |
| REUNING, Alison Margaret |
Director |
4 Sep 2003 |
17 Aug 2009 |
| REUNING, Philip Ernest |
Director |
4 Sep 2003 |
17 Aug 2009 |
| NEWELL, Joan |
Director |
22 Aug 2004 |
18 Aug 2009 |
| SEWTER, Philip John |
Director |
4 Sep 2003 |
13 Oct 2012 |
| HILL, Austin George |
Secretary |
4 Sep 2003 |
11 Apr 2013 |
| TAYLOR, Daphne Maud |
Director |
4 Sep 2003 |
19 Aug 2014 |
| HILL, Austin George |
Director |
4 Sep 2003 |
19 Mar 2018 |
| RAMSAY, Elizabeth Margaret Dawn |
Director |
18 Dec 2018 |
20 Jan 2019 |
| DAVIES, Vivian John |
Director |
4 Sep 2003 |
31 Jan 2021 |
| WILDEGO, William Richard |
Director |
4 Dec 2015 |
12 Aug 2021 |
| DAVIES, Moira Elaine |
Director |
4 Sep 2003 |
28 Jul 2023 |
| SAMPSON, Peter |
Director |
29 Apr 2021 |
28 Jul 2024 |
| NEWELL, Brian John |
Director |
27 Aug 2004 |
4 Nov 2024 |
| FOWLER, David |
Secretary |
11 Apr 2013 |
2 Sep 2025 |
| FOWLER, David |
Director |
17 Aug 2009 |
2 Sep 2025 |
| FOWLER, Carolyn Susan |
Director |
17 Aug 2009 |
2 Sep 2025 |
| SEWTER, Bridget |
Director |
4 Sep 2003 |
1 Sep 2026 |
| NEWELL, Martin John |
Director |
27 Aug 2025 |
11 Sep 2026 |
| OMAR, Weleid Idris |
Director |
2 Sep 2025 |
|
| LAKE, Keith Charles Edward |
Secretary |
2 Sep 2025 |
|
| CHAPMAN, Chloe |
Director |
2 Sep 2025 |
|
| RADFORD, Rosemary Claire Anne |
Director |
11 Dec 2024 |
|
| RADFORD, Robert James William |
Director |
11 Dec 2024 |
|
| GROVES, Melvin Douglas |
Director |
29 Jul 2022 |
|
| LAKE, Keith Charles Edward |
Director |
13 Jul 2007 |
|