| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Director |
9 May 2000 |
9 May 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
9 May 2000 |
9 May 2000 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
9 May 2000 |
9 May 2000 |
| ROUND, Jonathon Charles |
Director |
9 May 2000 |
9 May 2000 |
| MIDDLEDITCH, James Alexander |
Director |
9 May 2000 |
21 Dec 2001 |
| MIDDLEDITCH, Diana Marie |
Secretary |
9 May 2000 |
21 Jan 2002 |
| MIDDLEDITCH, Diana Marie |
Director |
9 May 2000 |
21 Jan 2002 |
| HALL, Peter Kenneth |
Director |
21 Dec 2001 |
28 Oct 2002 |
| GIALLANZA, Gaetano Antonio |
Director |
21 Dec 2001 |
14 Nov 2003 |
| KNIGHT, Steven |
Director |
21 Dec 2001 |
9 Sep 2004 |
| ROGERS, Paul Steven |
Director |
14 Nov 2003 |
7 Mar 2007 |
| CREDLAND ROLFE, Patricia Wendy Augusta |
Director |
21 Dec 2001 |
17 Sep 2012 |
| TERMEER, Margaret Amy |
Director |
9 Sep 2004 |
1 Jun 2014 |
| SMITH, John Robert |
Secretary |
1 Feb 2002 |
23 Jan 2015 |
| SMITH, John Robert |
Director |
21 Dec 2001 |
9 Oct 2015 |
| MORRISH, Anthony Paul |
Director |
21 Dec 2001 |
25 Nov 2016 |
| BLACK, Michael Charles |
Director |
21 Dec 2001 |
27 Oct 2017 |
| PETT, Jacqueline Mary |
Secretary |
23 Jan 2015 |
18 Feb 2018 |
| PETT, Jacqueline Mary |
Director |
7 Mar 2007 |
1 Mar 2020 |
| INGHAM, John |
Director |
27 Oct 2017 |
15 Aug 2020 |
| FINNIGAN, Lynne Dorothy |
Director |
28 Oct 2002 |
19 Mar 2021 |
| WARMINGTON, Michael Dennis |
Director |
1 Jun 2014 |
1 Nov 2023 |
| THIRLWELL, Dorothy Eva |
Director |
19 Mar 2021 |
10 Apr 2024 |
| BARNARD, James |
Director |
15 Aug 2020 |
15 Nov 2024 |
| CLAUSSEN, Carolyn |
Director |
15 Nov 2024 |
|
| PHILLIP-PRITCHARD, Alexander William |
Director |
10 Apr 2024 |
|
| TURNER, Caroline Elizabeth |
Director |
1 Nov 2023 |
|
| HOUGHTON, Theresa Jane |
Director |
1 Mar 2020 |
|
| JOHNSON, Glyn, Professor |
Secretary |
18 Feb 2018 |
|
| POOLE, Michael John |
Director |
25 Nov 2016 |
|
| JOHNSON, Nicholas Richard |
Director |
9 Oct 2015 |
|
| JOHNSON, Glyn, Professor |
Director |
17 Sep 2012 |
|