Officers
| Name | Role | Appointed | Resigned |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
15 Jan 2026 |
|
| BROCKLEHURST, Stephen Harry |
Director |
6 Jul 2011 |
|
| PREMIER ESTATES LIMITED |
Corporate-Secretary |
1 Jan 2006 |
15 Jan 2026 |
| HUGHES, Paul |
Director |
16 Jul 2010 |
9 Aug 2022 |
| WIEMANN, Christian |
Director |
16 Dec 2004 |
6 May 2014 |
| HALVORSEN, Edith Frances |
Director |
5 Feb 2002 |
26 Apr 2011 |
| YATES, Peter Marshall |
Director |
28 Jan 2004 |
26 Jan 2011 |
| JOHNSON, Paul |
Director |
20 May 2005 |
25 Sep 2009 |
| RILEY, Rosemary |
Director |
23 Aug 2007 |
11 Sep 2008 |
| MCCRANN, Rosemary |
Director |
1 Sep 2003 |
16 May 2007 |
| DAVIDSON, Nicloa Jane |
Secretary |
17 Mar 2005 |
1 Jan 2006 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Oct 2002 |
2 Mar 2005 |
| TUDOR, Brendon Llewelyn |
Director |
1 Oct 2002 |
1 Feb 2005 |
| HOLT, Richard Morrison |
Director |
1 Oct 2002 |
27 Oct 2003 |
| MANSFIELD, Philip Stuart |
Director |
20 Aug 2001 |
15 Oct 2003 |
| MOORS, Marianne |
Secretary |
26 Sep 2001 |
1 Oct 2002 |
| MOORS, Marianne |
Director |
20 Aug 2001 |
1 Oct 2002 |
| GRAY, Roger |
Director |
20 Aug 2001 |
22 Jun 2002 |
| SEAFORD, Gillian |
Director |
20 Aug 2001 |
14 Feb 2002 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
31 Jan 2001 |
20 Aug 2001 |
| WILKIINS, Ian David |
Director |
31 Jan 2001 |
20 Aug 2001 |
| GRIME, John |
Director |
16 Feb 2000 |
20 Aug 2001 |
| SWINDELL, Andrew |
Director |
16 Feb 2000 |
1 Feb 2001 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
1 Aug 2000 |
31 Jan 2001 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
1 Aug 2000 |
31 Jan 2001 |
| THORNE, Michael Brian |
Secretary |
16 Feb 2000 |
31 Jan 2001 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
26 Jan 2000 |
16 Feb 2000 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Jan 2000 |
16 Feb 2000 |
Connections
Directors’ other companies
Registered address
452 companies are registered at
this address -
likely a registration agent.