| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
20 Jun 2000 |
20 Jun 2000 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
20 Jun 2000 |
20 Jun 2000 |
| DAVIES, Dunstana Adeshola |
Secretary |
20 Jun 2000 |
20 Jun 2000 |
| DOYLE, Eugene Gerard |
Secretary |
20 Jun 2000 |
28 Feb 2001 |
| LOUGHER, John Gordon |
Director |
20 Jun 2000 |
28 Feb 2003 |
| FAGAN, Gerard Christopher |
Director |
20 Jun 2000 |
16 Apr 2003 |
| CORMACK, Alastair David |
Director |
27 Mar 2003 |
30 Sep 2007 |
| CURRIE, Philip Andrew James |
Director |
9 May 2003 |
30 May 2008 |
| CURRIE, Philip Andrew James |
Secretary |
28 Feb 2001 |
31 Oct 2008 |
| CRITTENDEN, Patricia Ann |
Director |
1 Jan 2009 |
15 Aug 2011 |
| CRITTENDEN, Patricia Ann |
Secretary |
1 Jan 2009 |
15 Aug 2011 |
| MINTZ, Jonathan |
Secretary |
15 Aug 2011 |
17 Oct 2017 |
| THIRKETTLE, Michael Allan |
Director |
20 Jun 2000 |
2 Nov 2018 |
| MINTZ, Jonathan |
Director |
15 Aug 2011 |
6 Dec 2018 |
| HIRD, Gareth |
Director |
1 Nov 2007 |
28 Jan 2020 |
| ROBERTS, Linda Susan |
Secretary |
17 Oct 2017 |
7 Apr 2025 |
| DOUGAN-GAFTEA, Hannah Elizabeth |
Secretary |
7 Apr 2025 |
|
| LEESON, Mark Andrew |
Director |
27 Sep 2017 |
|
| DOCWRA, Clive Edward |
Director |
27 Sep 2017 |
|