| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Corporate-Nominee-Director |
31 May 2000 |
14 Jun 2000 |
| HARRISON, Irene Lesley |
Nominee-Secretary |
31 May 2000 |
14 Jun 2000 |
| HERTS NOMINEES LIMITED |
Corporate-Director |
14 Jun 2000 |
25 Jul 2000 |
| HERTS SECRETARIAT LIMITED |
Corporate-Secretary |
14 Jun 2000 |
25 Jul 2000 |
| MAW, Joanne Louise |
Secretary |
25 Jul 2000 |
30 Jan 2001 |
| WILKEN, Matthew |
Director |
25 Jul 2000 |
7 May 2002 |
| MAW WILKEN, Joanne Louise |
Secretary |
6 Nov 2001 |
22 May 2002 |
| TAYLOR, Anne |
Director |
12 Mar 2002 |
13 Mar 2003 |
| BUSSEY, William Neale |
Secretary |
15 Oct 2002 |
2 Nov 2008 |
| BUSSEY, William Neale |
Director |
30 Jan 2001 |
2 Nov 2008 |
| ELLIS, John |
Director |
23 Apr 2007 |
1 Jun 2009 |
| HIGHAM, Clare Christa Sarah |
Director |
3 Apr 2003 |
4 Jun 2009 |
| VOWELL, John Richard |
Director |
30 Jan 2001 |
4 Jun 2009 |
| HALPIN, David Charles |
Director |
1 Jun 2009 |
20 Nov 2009 |
| GILES, Suzanne |
Director |
23 Apr 2007 |
30 Sep 2010 |
| STEWART, Annie Dawn |
Director |
23 Apr 2007 |
30 Sep 2010 |
| BADOWSKI, Frederick Alexander |
Director |
27 Jul 2016 |
1 Jun 2018 |
| ABLESAFE LIMITED |
Corporate-Secretary |
16 Dec 2008 |
25 Jul 2018 |
| STEWART, Annie Dawn |
Director |
27 Jul 2016 |
31 Jul 2019 |
| MAC CRANN, Cormac |
Director |
14 Jun 2011 |
31 Jul 2019 |
| WATKINSON, Elizabeth Ann |
Director |
14 Jun 2011 |
6 Dec 2019 |
| DAVIES, Krista Jane |
Director |
7 Oct 2019 |
6 Jan 2020 |
| WATTHEY, Elaine Lee |
Director |
23 Apr 2007 |
21 Jul 2020 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Jun 2019 |
1 Jun 2021 |
| FROST, Laurence Matthew |
Director |
2 Mar 2020 |
16 May 2022 |
| BLAKEMORE, John Anthony |
Director |
17 May 2021 |
29 Sep 2022 |
| O'DOHERTY, Jacqueline Maria |
Director |
25 Jul 2017 |
2 Sep 2024 |
| BADOWSKI, Frederick Alexander |
Director |
3 Dec 2020 |
7 Mar 2025 |
| REYNOLDS, Philip John |
Director |
29 Aug 2005 |
1 May 2026 |
| GILES, Martin Francis |
Director |
28 Apr 2025 |
|
| BARTELS, Annika |
Director |
28 Apr 2025 |
|
| MAC CRANN, Cormac |
Director |
3 Mar 2021 |
|