| PENNSEC LIMITED |
Corporate-Secretary |
16 Aug 2000 |
31 Aug 2000 |
| PENNINGTONS DIRECTORS (NO 1) LTD |
Corporate-Director |
16 Aug 2000 |
31 Aug 2000 |
| O'NEILL, James Terence |
Director |
16 Aug 2000 |
2 Aug 2001 |
| ALLANSON, David Edwin |
Secretary |
16 Aug 2000 |
12 Nov 2001 |
| HARRISON, Peter John |
Director |
10 Dec 2003 |
7 Mar 2006 |
| HORE, Christian John |
Director |
7 May 2003 |
24 Jun 2008 |
| BOYLE, Gerald James |
Director |
16 Aug 2000 |
24 Jun 2008 |
| SALZ, Anthony Michael Vaughan, Sir |
Director |
8 May 2008 |
8 Dec 2010 |
| SHIELDS, Stephen Anthony |
Secretary |
12 Nov 2001 |
4 Apr 2011 |
| PHIZACKERLEY, John Patrick |
Director |
28 Jun 2004 |
14 Dec 2011 |
| O'NEILL, Terence James |
Director |
16 Aug 2000 |
1 May 2015 |
| PAU, Krutika, Dr |
Director |
4 Jul 2008 |
1 Jul 2015 |
| HEFFERNAN, Mark Anthony |
Director |
16 Aug 2000 |
1 Jul 2015 |
| FERGUSON, Mark |
Director |
20 Nov 2006 |
9 Dec 2015 |
| CARBURY, Paul |
Secretary |
4 Apr 2011 |
1 Dec 2016 |
| BEDFORD, Henry Ward |
Director |
30 Nov 2012 |
23 Mar 2017 |
| POPE, Natasha Pardis |
Director |
17 Apr 2012 |
23 Mar 2017 |
| DHODA, Hassim Osman |
Director |
17 Mar 2016 |
27 Jun 2017 |
| WHALLEY, Caroline Elizabeth, Dr |
Director |
7 May 2003 |
27 Jun 2017 |
| ROTHWELL, Richard Farrar |
Director |
16 Aug 2000 |
27 Jun 2017 |
| GILHOOLY, Clare Frances |
Secretary |
1 Dec 2016 |
24 Jul 2017 |
| WALSH, Bridget |
Director |
17 Apr 2011 |
19 Sep 2017 |
| BLOOD, David Wayland |
Director |
13 Oct 2003 |
28 Aug 2020 |
| BOYLE, Gavin Simon |
Director |
16 Aug 2000 |
28 Aug 2020 |
| SHIELDS, Stephen Anthony |
Director |
30 Nov 2012 |
16 Sep 2021 |
| MROZ, Ann Dorota |
Director |
19 Mar 2015 |
20 Mar 2024 |
| RAFFERTY, Helen Marie, Dr |
Secretary |
1 Jul 2023 |
1 Jun 2024 |
| TWISELTON, Samantha, Professor |
Director |
15 Dec 2017 |
25 Mar 2026 |
| OGDEN, Cameron Peter James |
Director |
16 Jun 2010 |
25 Mar 2026 |
| FYFE, Colin Dundas |
Director |
12 Sep 2025 |
|
| WELSH, Michaelene Gabrielle |
Director |
9 Jan 2025 |
|
| UTTLEY, Jonny |
Director |
12 Jan 2023 |
|
| GREEN, Paul |
Director |
19 Dec 2022 |
|
| GUPTA, Kavita |
Director |
15 Dec 2020 |
|
| PATTNI, Raksha |
Director |
30 Mar 2018 |
|
| FITZSIMONS, Lorna |
Director |
28 Mar 2018 |
|
| HEFFERNAN, Mark |
Director |
21 Mar 2018 |
|
| LOFTUS, Sarah |
Director |
21 Mar 2018 |
|
| BIRKETT, Fiona |
Secretary |
24 Jul 2017 |
|
| O'NEILL, Terence James, Lord |
Director |
27 Jun 2017 |
|