| ROWANSEC LIMITED |
Corporate-Nominee-Secretary |
6 Sep 2000 |
1 Dec 2004 |
| ROWANSEC LIMITED |
Corporate-Nominee-Director |
6 Sep 2000 |
1 Dec 2004 |
| ROWAN FORMATIONS LIMITED |
Corporate-Nominee-Director |
6 Sep 2000 |
1 Dec 2004 |
| RUDGE, Mark |
Director |
1 Dec 2004 |
13 May 2005 |
| YEARDSLEY, Barry |
Director |
1 Dec 2004 |
29 Mar 2007 |
| LOASBY, Harold |
Director |
27 Mar 2007 |
18 Sep 2008 |
| HOUSEMANS MANAGEMENT COMPANY LIMITED |
Corporate-Director |
30 Jan 2008 |
30 Oct 2008 |
| HLM MIDLANDS |
Corporate-Secretary |
1 Dec 2004 |
30 Oct 2008 |
| CHUTER, Martin |
Director |
30 Oct 2008 |
21 Dec 2009 |
| EDWARDS, Jonathan Martin |
Director |
21 Dec 2009 |
31 Aug 2010 |
| COSEC MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
30 Oct 2008 |
31 Aug 2010 |
| COLLINS, Stuart |
Director |
11 Sep 2009 |
19 Feb 2011 |
| ASHTON, Claire Elizabeth |
Director |
15 Nov 2010 |
20 Apr 2011 |
| SOUTHERN, Stuart James |
Secretary |
1 Sep 2010 |
4 Jul 2012 |
| WHEELER, Nicholas |
Director |
1 Sep 2010 |
17 Aug 2012 |
| STEVENS, Leanne |
Director |
5 Aug 2009 |
5 Sep 2012 |
| POTTS, Anni Blamires |
Secretary |
1 Aug 2012 |
27 Oct 2014 |
| KWIATKOWSKI, Marcin |
Director |
21 Aug 2012 |
1 Sep 2015 |
| COLLYER, Tracie Annie |
Director |
1 Sep 2015 |
9 Sep 2016 |
| COLLYER, Tracie |
Secretary |
1 Aug 2014 |
1 Mar 2017 |
| COLLYER PROUDLEY & CO PROPERTIES LTD |
Corporate-Secretary |
1 Mar 2017 |
1 Nov 2020 |
| A D R PROPERTY GROUP LTD |
Corporate-Secretary |
1 Nov 2020 |
22 Aug 2022 |
| HORTON, Karl Raymond |
Director |
5 Sep 2016 |
6 Jul 2023 |
| HORTON, Julie Ann |
Director |
5 Sep 2016 |
6 Jul 2023 |
| FARIA, Filipe Gomes |
Director |
10 Jun 2019 |
10 Dec 2025 |
| FARIA, Alexandria Rodrigues Pereira |
Director |
10 Jun 2019 |
|
| HARRISON, Michael Joseph |
Director |
13 Dec 2016 |
|