| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
10 May 2000 |
10 May 2000 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
10 May 2000 |
10 May 2000 |
| 7SIDE SECRETARIAL LIMITED |
Corporate-Director |
10 May 2000 |
10 May 2000 |
| LUND, Carsten |
Director |
10 May 2000 |
8 Apr 2004 |
| FOGSTRUP, Jesper With |
Director |
10 May 2000 |
8 Apr 2004 |
| DUMBELL, George John |
Director |
21 Jun 2000 |
28 Jun 2004 |
| LOVETT, Emma |
Director |
24 Jul 2004 |
26 Apr 2005 |
| GRINDLEY, Barbara |
Secretary |
10 May 2000 |
28 Apr 2005 |
| GRINDLEY, Barbara |
Director |
10 May 2000 |
28 Apr 2005 |
| JAIN, Maneesh |
Director |
10 May 2000 |
20 Jun 2006 |
| GREENSTOCK, Nicholas |
Director |
15 Jan 2001 |
9 Feb 2007 |
| PEPPIATT, Guy Kenneth |
Director |
10 May 2000 |
30 Mar 2007 |
| EVANS LOMBE, Charles |
Director |
10 May 2000 |
15 Aug 2008 |
| HASTINGS, Kevin |
Secretary |
28 Apr 2005 |
30 Apr 2009 |
| PARMAR, Daniel |
Director |
4 Jul 2004 |
27 Nov 2009 |
| LONGFIELD, Nicola Jane |
Director |
23 May 2003 |
25 Feb 2010 |
| BENOIT, Eleanor Rosalind |
Director |
30 Mar 2007 |
4 May 2011 |
| ADIL, Zahid Zach |
Director |
20 Jun 2006 |
30 Apr 2014 |
| BENTON, Dietra June |
Director |
10 May 2000 |
30 Apr 2014 |
| HASTINGS, Kevin |
Director |
28 Apr 2005 |
10 May 2016 |
| RUMBALL, Harriet Eileen |
Director |
15 Nov 2005 |
4 Dec 2019 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
30 Jun 2009 |
7 Dec 2023 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
31 Dec 2023 |
| CZAPLINSKI, Robert |
Director |
4 Dec 2019 |
|
| DUNN, Cherry Eugenia |
Director |
9 Feb 2007 |
|
| BURNELL, Claudia |
Director |
10 May 2000 |
|