| SINGH, Arun Thomas |
Director |
13 Aug 2026 |
|
| SHARMAN, Michael James |
Secretary |
31 Jul 2026 |
|
| CARR, Andrew |
Director |
29 Mar 2022 |
|
| SHARMAN, Micheal James |
Director |
21 May 2014 |
|
| MILLS, Andrew James |
Secretary |
16 Nov 2022 |
7 Apr 2026 |
| MILLS, Andrew James |
Director |
30 Sep 2015 |
7 Apr 2026 |
| OLDHAM, David Anthony |
Director |
18 Jan 2018 |
16 Nov 2022 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
2 Mar 2018 |
31 Mar 2019 |
| URBAN OWNERS LIMITED |
Corporate-Secretary |
1 Apr 2017 |
2 Mar 2018 |
| TRAIN, Stephen Duncan |
Director |
15 Jul 2006 |
28 Dec 2017 |
| TRINITY NOMINEES (1) LIMITED |
Corporate-Secretary |
5 Jan 2015 |
1 Apr 2017 |
| GREEN, John Richard |
Director |
15 Jul 2006 |
14 Jul 2015 |
| THE MCDONALD PARTNERSHIP |
Corporate-Secretary |
25 Jun 2005 |
5 Jan 2015 |
| WATTS, Yvonne |
Director |
5 Jul 2011 |
28 Jun 2013 |
| GREEN, Shane Gordon |
Director |
17 Dec 2002 |
10 Jun 2013 |
| GILLESPIE, Alan Macleod |
Director |
17 Dec 2002 |
15 Dec 2006 |
| BURROWS, William James Randolph |
Director |
17 Dec 2002 |
15 Sep 2005 |
| MCDONALD, David Stuart |
Secretary |
19 Nov 2001 |
25 Jun 2005 |
| LAMB, Andrew |
Director |
9 Nov 2000 |
17 Dec 2002 |
| BOY ES, Les |
Director |
9 Nov 2000 |
17 Dec 2002 |
| JACOBS, Paul Andrew |
Secretary |
9 Nov 2000 |
21 Nov 2001 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
22 Aug 2000 |
9 Nov 2000 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
22 Aug 2000 |
9 Nov 2000 |
| DLA NOMINEES LIMITED |
Corporate-Nominee-Director |
22 Aug 2000 |
9 Nov 2000 |