| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 Dec 1999 |
12 Jan 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
23 Dec 1999 |
12 Jan 2000 |
| ROYSTON, Caroline |
Director |
12 Jan 2000 |
1 Dec 2000 |
| TOOMBS, Richard John |
Director |
27 Mar 2000 |
13 Nov 2001 |
| BRIDGE, Rowena |
Director |
27 Mar 2000 |
30 Jun 2002 |
| GRIMSHAW, Elizabeth Anne |
Director |
27 Mar 2000 |
9 Aug 2003 |
| EVERARD, William Fielding |
Director |
27 Mar 2000 |
26 Jul 2004 |
| HOWLETT, James Anthony |
Secretary |
12 Jan 2000 |
21 Aug 2004 |
| KNIGHT, Sarah Louise |
Director |
27 Mar 2000 |
29 Apr 2005 |
| FORD, Margo |
Secretary |
21 Aug 2004 |
16 May 2005 |
| FORD, Margo |
Director |
9 Aug 2003 |
16 May 2005 |
| ROTHERHAM, Geoffrey |
Director |
27 Mar 2000 |
16 May 2005 |
| MACDONALD, Sheila Hamilton |
Director |
21 Aug 2004 |
14 Jun 2005 |
| HALE, Sean |
Secretary |
16 May 2005 |
31 May 2008 |
| HALE, Sean |
Director |
10 Aug 2002 |
31 May 2008 |
| JANES, Jeremy |
Director |
29 Nov 2001 |
31 May 2008 |
| VAN DER ZWART, Mark Andrew |
Secretary |
31 May 2008 |
16 Apr 2010 |
| VAN DER ZWART, Mark Andrew |
Director |
16 May 2005 |
16 Apr 2010 |
| ROGERS, Shona Louise |
Director |
10 Aug 2002 |
16 Apr 2010 |
| HOWLETT, James Anthony |
Director |
27 Mar 2000 |
18 Apr 2011 |
| RUSSELL, Tom |
Secretary |
16 Apr 2010 |
24 Jan 2012 |
| RUSSELL, Tom |
Director |
16 Apr 2010 |
24 Jan 2012 |
| WARBURTON, Julie |
Director |
27 Mar 2000 |
26 May 2013 |
| MCINTOSH, Nicola |
Director |
3 Nov 2012 |
7 Sep 2013 |
| COX, Jonathan |
Director |
1 Jan 2012 |
7 Sep 2013 |
| SKINNER, Samuel Richard Edward |
Director |
3 Nov 2012 |
1 Mar 2014 |
| HALLISSEY, John James |
Director |
3 Nov 2012 |
1 Mar 2014 |
| DEE, Jonathon Anthony |
Director |
27 Mar 2000 |
1 Mar 2014 |
| WYLIE, Neil |
Director |
21 Aug 2004 |
14 Aug 2014 |
| BAUMGARTEN, Kristina |
Secretary |
24 Jan 2012 |
18 Aug 2014 |
| BRADLEY, Caroline |
Director |
28 Mar 2014 |
29 Sep 2014 |
| JANES, Jeremy |
Director |
16 Apr 2010 |
29 Sep 2014 |
| WILLIAMS, Anne |
Director |
31 May 2008 |
8 Nov 2014 |
| DHADLI, Pami |
Director |
10 Aug 2002 |
12 Dec 2014 |
| LODY, Tustian Stuart |
Director |
1 Mar 2014 |
25 Apr 2015 |
| VEITCH, Steven Drummond |
Director |
1 Mar 2014 |
25 Apr 2015 |
| MUNT, Alastair |
Director |
31 May 2008 |
6 Aug 2015 |
| BEAUMONT, Dean Andrew |
Director |
21 May 2005 |
6 Aug 2015 |
| BRADLEY, Caroline |
Director |
25 Apr 2015 |
26 Sep 2017 |
| VAN DER ZWART, Mark |
Secretary |
19 Aug 2014 |
26 Sep 2017 |
| VAN DER ZWART, Mark Andrew |
Director |
3 Nov 2012 |
1 Jan 2019 |
| LOWNE, Stephen |
Director |
16 Apr 2010 |
1 Jan 2019 |
| KABWERU-NAMULEMU, Karen |
Director |
30 Sep 2018 |
1 Sep 2021 |
| DEE, Jonathon Anthony |
Director |
26 Sep 2017 |
5 Feb 2022 |
| RUSSELL, Thomas |
Director |
25 Apr 2015 |
28 Oct 2022 |
| HARDY, Lisa |
Director |
25 Sep 2021 |
25 Jul 2023 |
| SCOTHERN, Hannah |
Director |
3 Mar 2022 |
4 Mar 2024 |
| DAHQLVIST, Frida |
Director |
17 May 2022 |
9 May 2024 |
| VEITCH, Steven |
Director |
28 Oct 2022 |
14 May 2024 |
| SAPSTEAD, Louise |
Director |
17 May 2022 |
14 May 2024 |
| JEFFERS, Jamal |
Director |
25 Sep 2021 |
3 Jul 2024 |
| JANES, Jeremy |
Director |
26 Sep 2017 |
12 Sep 2025 |
| HEATH, Thomas |
Director |
2 Jul 2024 |
5 Jan 2026 |
| EWING, Harald |
Director |
21 Mar 2022 |
8 Jun 2026 |
| BOWE, Patrick Joseph |
Director |
1 Mar 2014 |
8 Jun 2026 |
| RICHARDS, Elizabeth Ruth |
Director |
1 Oct 2025 |
14 Aug 2026 |
| SUMMERS, Leanne Faye |
Director |
3 Feb 2024 |
31 Aug 2026 |
| WEBB, Edward |
Director |
1 Oct 2025 |
|
| SOUBRY, Anna |
Director |
12 Sep 2025 |
|