| FILBUK (SECRETARIES) LIMITED |
Corporate-Secretary |
16 Jun 2000 |
16 Jun 2000 |
| FILBUK NOMINEES LIMITED |
Corporate-Director |
16 Jun 2000 |
16 Jun 2000 |
| UBIQUITY SOFTWARE CORPORATION |
Corporate-Director |
16 Jun 2000 |
14 Jan 2003 |
| INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LTD |
Corporate-Director |
16 Jun 2000 |
14 Jan 2003 |
| RINGTEL ELECTRONICS (UK) LTD |
Corporate-Director |
16 Jun 2000 |
14 Jan 2003 |
| PEDAGOG LIMITED |
Corporate-Director |
8 Apr 2003 |
17 Jun 2005 |
| TM COMMUNICATIONS AND MEDIA LTD |
Corporate-Director |
19 Feb 2003 |
1 Jul 2009 |
| E & L INSTRUMENTS LTD |
Corporate-Director |
16 Jun 2000 |
24 Feb 2010 |
| CAM SOLUTIONS |
Corporate-Director |
14 Jan 2003 |
15 Jun 2010 |
| MARTIN, Clifford Allan |
Director |
15 Jun 2010 |
31 Mar 2011 |
| WINSLOW ADAPTICS LIMITED |
Corporate-Director |
1 Oct 2003 |
31 Mar 2011 |
| WESLEY CLOVER WALES LTD |
Corporate-Director |
16 Jun 2003 |
31 Mar 2011 |
| THE MAGSTIM COMPANY LIMITED |
Corporate-Director |
16 Jun 2000 |
31 Mar 2011 |
| SONY UK TECHNOLOGY CENTRE, SONY EUROPE LTD |
Corporate-Director |
10 Dec 2009 |
1 Oct 2011 |
| IQE PLC |
Corporate-Director |
16 Jun 2000 |
1 Oct 2011 |
| YOUNG, Christine Ann, Dr |
Director |
1 Apr 2011 |
30 Apr 2012 |
| YOUNG, Christine Ann, Dr |
Secretary |
16 Jun 2000 |
30 Apr 2012 |
| PEARSON-LOVE, Richard Caerwyn |
Director |
1 Oct 2011 |
10 Sep 2012 |
| GENERAL DYNAMICS UK LTD |
Corporate-Director |
10 Dec 2009 |
10 Sep 2012 |
| PANASONIC MANUFACTURING UK LTD |
Corporate-Director |
16 Jun 2000 |
10 Sep 2012 |
| RANKIN, Allan Richard |
Director |
1 Oct 2011 |
31 Jul 2013 |
| GREENWAY, Michael Peter |
Director |
1 Oct 2011 |
2 Sep 2013 |
| DAHLMANNS, Rolf Willi |
Director |
10 Sep 2012 |
31 Mar 2015 |
| DAVIES, David Alan |
Director |
30 Sep 2013 |
13 Apr 2015 |
| MENZIES, Ian Duncan |
Director |
10 Sep 2012 |
13 Apr 2015 |
| REES, Richard John |
Director |
2 Sep 2013 |
30 Jun 2016 |
| POWELL, Simon Lloyd |
Director |
1 Apr 2015 |
30 Jun 2017 |
| PRICE, Idris Dwyryd |
Director |
10 Sep 2012 |
31 Mar 2018 |
| DAVIES, David |
Director |
1 Oct 2011 |
20 Nov 2018 |
| CROMPTON, Wynne |
Director |
11 May 2015 |
31 Dec 2019 |
| GRIFFIN, Lee Darren, Mr. |
Director |
22 May 2020 |
31 Dec 2021 |
| WILLIAMS, Gareth |
Director |
20 Apr 2020 |
1 Nov 2023 |
| WILSON, Robert Alexander |
Director |
10 Sep 2012 |
1 Nov 2023 |
| CHAMBERLAIN, Catherine Mary |
Director |
20 Apr 2020 |
31 Mar 2024 |
| ROLLEY, Robert |
Director |
13 Apr 2015 |
27 Sep 2024 |
| JONES, Elizabeth Rachel |
Director |
16 Jul 2024 |
11 Jul 2025 |
| MEADOWS, Christopher James |
Director |
1 Oct 2011 |
11 Jul 2025 |
| FAZACKERLEY, Julie Anne |
Director |
9 Sep 2024 |
|
| EVANS, Paul Benjamin |
Director |
16 Jul 2024 |
|
| MOSSE, Nia |
Director |
15 Apr 2021 |
|
| COATES, Christian |
Director |
10 Sep 2012 |
|
| LEWIS, Avril |
Director |
16 Jun 2011 |
|