Officers
| Name | Role | Appointed | Resigned |
| COPPARD, David |
Secretary |
9 Jun 2026 |
|
| MAALDE, Paras |
Director |
17 Feb 2026 |
|
| JAKOBSEN, Louise |
Director |
17 Feb 2026 |
|
| COPPARD, David |
Director |
17 Feb 2026 |
|
| KANAUJIA, Tushar |
Director |
17 Feb 2026 |
|
| CANTLE, Florence Lai Kwan |
Director |
30 May 2024 |
14 Aug 2026 |
| JENNINGS & BARRETT |
Corporate-Secretary |
1 Nov 2023 |
19 May 2026 |
| CIAPPEI, Alessandro |
Director |
21 Mar 2024 |
3 Feb 2026 |
| CRAFT, Alastair James David, Dr |
Director |
11 Apr 2007 |
16 Dec 2025 |
| HUNSLEY, Shaun |
Director |
21 Mar 2024 |
12 Nov 2024 |
| DEWAR, Craig Stephen |
Director |
21 Mar 2024 |
13 Aug 2024 |
| SAFAR-MANESH, Hanif Daniel |
Director |
21 Feb 2024 |
13 Aug 2024 |
| KOODORUTH, Farhad |
Director |
2 Oct 2015 |
28 Mar 2024 |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Corporate-Secretary |
9 Jun 2017 |
1 Nov 2023 |
| UDDIN, Amir |
Director |
25 Jul 2016 |
26 Sep 2023 |
| CHAUDHURI, Sanjana |
Director |
7 Nov 2014 |
18 Nov 2021 |
| COPPARD, David James |
Director |
14 Nov 2018 |
9 Nov 2020 |
| MURRAY, William Albert |
Director |
9 May 2007 |
25 Oct 2017 |
| TURNER, Brian Richard |
Director |
11 Apr 2007 |
25 Oct 2017 |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Corporate-Director |
9 Jun 2017 |
9 Jun 2017 |
| MAUNDER TAYLOR, Bruce |
Secretary |
1 May 2012 |
9 Jun 2017 |
| CARINUS, Johann Georg, Dr |
Director |
7 Nov 2014 |
25 Jul 2016 |
| CARINUS, Johanna Dorothea |
Director |
7 Nov 2014 |
2 Oct 2015 |
| MALOON, Graham |
Director |
3 Oct 2014 |
21 Jul 2015 |
| TSUNG, Pauline Therese |
Director |
11 Apr 2007 |
26 Jun 2014 |
| MOFFAT, Glen |
Director |
9 May 2007 |
25 Sep 2013 |
| SOUTHAM, Roger James |
Secretary |
5 Apr 2007 |
1 May 2012 |
| CODARIN, Judith Gladys |
Director |
11 Apr 2007 |
30 Jun 2008 |
| SOUTHAM, Roger James |
Secretary |
1 May 2007 |
1 May 2007 |
| SOUTHAM, Roger James |
Secretary |
1 May 2007 |
1 May 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
31 May 2000 |
30 Apr 2007 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
26 Jan 2004 |
11 Apr 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
31 May 2000 |
11 Apr 2007 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
31 May 2000 |
26 Jan 2004 |
Connections
Directors’ other companies
Registered address
12,829 companies are registered at
this address -
likely a registration agent.