| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
5 Jun 2000 |
5 Jun 2000 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
5 Jun 2000 |
5 Jun 2000 |
| GREENHART ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
5 Jun 2000 |
31 Dec 2003 |
| VAUGHAN, Nicholas Peter |
Director |
1 Oct 2008 |
4 Jan 2010 |
| ANNINGTON NOMINEES LIMITED |
Corporate-Director |
5 Jun 2000 |
4 Jan 2010 |
| GRIFFIN-TEALL, Paul Bruce |
Director |
4 Jan 2010 |
16 Aug 2010 |
| CLEGGETT, Matthew James |
Director |
4 Jan 2010 |
18 Jul 2012 |
| BELWOOD, Claire Marie |
Director |
4 Jan 2010 |
4 Apr 2014 |
| ROBERTS, Margaret Maureen |
Director |
4 Jan 2010 |
24 Jun 2014 |
| DEACON, Nicola |
Director |
4 Jan 2010 |
18 May 2015 |
| DEACON, Ross Alan |
Director |
4 Jan 2010 |
22 May 2015 |
| MILLS, Matthew |
Director |
4 Jan 2010 |
30 Nov 2015 |
| PREIM LIMITED |
Corporate-Secretary |
30 Sep 2003 |
1 Apr 2016 |
| BREALEY, Nigel John |
Director |
20 May 2015 |
1 Jun 2017 |
| MINNAAR, Sarah Alison |
Director |
13 May 2017 |
15 Jan 2018 |
| URBAN OWNERS LIMITED |
Corporate-Secretary |
1 Apr 2016 |
2 Mar 2018 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
2 Mar 2018 |
17 May 2019 |
| ROBINSON, Simon Daniel |
Director |
15 Jun 2016 |
5 Jun 2019 |
| JESSOP, James Nicholas Charles |
Director |
20 May 2015 |
19 May 2021 |
| HAMER, Russ |
Director |
20 May 2015 |
16 Jun 2022 |
| SHEEHAN, Tony |
Director |
19 May 2021 |
3 Jan 2023 |
| JESSOP, Rebecca Louise |
Director |
20 May 2015 |
7 Nov 2025 |
| GARFOOT, Tracey |
Director |
15 May 2025 |
17 Jun 2026 |
| WROBLEWSKI, Paul |
Director |
2 Sep 2016 |
17 Jun 2026 |
| SIM, David |
Director |
5 Jun 2019 |
9 Jul 2026 |
| RICHARDS, Denise |
Director |
15 May 2025 |
4 Aug 2026 |
| ROBINSON, Simon Daniel |
Director |
2 Jun 2025 |
|
| HEESOM, Sophie Louise |
Director |
15 May 2025 |
|
| HUBBARD, Jonathan |
Secretary |
10 Jun 2019 |
|