| COHEN, Barbara Cicely |
Director |
13 Oct 2026 |
|
| ROBERTS, Alice Ayche Bertha |
Director |
4 Aug 2026 |
|
| HEATH, Rosemary |
Director |
24 Jan 2026 |
|
| KEVANY, Jacqueline Carole |
Director |
7 Sep 2021 |
|
| TAYLOR, Carol Patricia |
Director |
7 Sep 2021 |
|
| GRIFFITHS, Jolyon David Hewer |
Director |
9 Jan 2017 |
|
| HIGHET, John Bremner |
Director |
1 Nov 2010 |
|
| FAIRWEATHER, Mark Percy |
Secretary |
28 Feb 2007 |
|
| ROBERTS, Alice Ayche |
Director |
7 Sep 2021 |
20 Feb 2026 |
| COHEN, Barbara Cicely |
Director |
24 May 2013 |
17 Feb 2026 |
| MATTHEWS, Grant |
Director |
31 May 2014 |
31 Aug 2023 |
| MANCHESTER, Tarah |
Director |
7 Sep 2020 |
6 Nov 2022 |
| COHEN, Philip |
Director |
24 May 2013 |
7 Jun 2021 |
| WORROW, Gary James |
Director |
22 Nov 2010 |
7 Jun 2021 |
| COCKERTON, Melvyn John |
Director |
22 Nov 2007 |
19 Sep 2019 |
| HYDE, Joanna |
Director |
16 Nov 2010 |
6 Apr 2017 |
| LEE, Peter |
Director |
22 Nov 2007 |
1 Jan 2015 |
| HADLOW, Nigel Stewart |
Director |
13 Nov 2012 |
11 Nov 2014 |
| HOLLORAN, Colin |
Director |
1 Nov 2010 |
8 Apr 2014 |
| JEFFRIES, Christine |
Director |
17 Nov 2009 |
26 Sep 2013 |
| MANCHESTER, Tarah Yvette |
Director |
31 Mar 2013 |
15 Jul 2013 |
| COHEN, Barbara Cicely |
Director |
19 Dec 2005 |
27 Mar 2013 |
| COHEN, Philip |
Director |
23 Aug 2005 |
27 Mar 2013 |
| HEATH, Rosemary |
Director |
25 Jan 2010 |
31 May 2011 |
| EMMERSON, Gillian |
Director |
22 Nov 2007 |
16 Nov 2010 |
| PARSONS, Leonard Herbert |
Director |
2 Sep 2008 |
8 Jan 2010 |
| JOHNSON, Stephen Boyd |
Director |
22 Nov 2007 |
31 Dec 2009 |
| BORG, Christine |
Director |
26 Oct 2004 |
31 May 2009 |
| FINCH, Jane |
Director |
11 Dec 2006 |
12 May 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Feb 2004 |
28 Feb 2007 |
| JOHNSON, Stephen Boyd |
Director |
21 Jul 2005 |
29 Sep 2006 |
| WILSON, Tony |
Director |
5 Sep 2005 |
9 Aug 2006 |
| LEAH, Angela Smeeton |
Director |
26 Oct 2004 |
19 Dec 2005 |
| SAPSFORD, Alan |
Director |
26 Oct 2004 |
25 Jul 2005 |
| COHEN, Philip |
Director |
27 Oct 2004 |
31 Dec 2004 |
| JONES, Brian |
Director |
28 Oct 2003 |
17 Aug 2004 |
| 9600 SECRETARIES LTD |
Corporate-Secretary |
13 Mar 2002 |
1 Feb 2004 |
| RIALTO (SECRETARIAL) LIMITED |
Corporate-Director |
24 Mar 2003 |
8 Jan 2004 |
| RIALTO (MANAGEMENT) LIMITED |
Corporate-Director |
9 Mar 2000 |
8 Jan 2004 |
| RIALTO (SECRETARIAL) LIMITED |
Corporate-Secretary |
9 Mar 2000 |
8 Jan 2004 |