| BRISTOL LEGAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
18 Oct 2000 |
18 Oct 2000 |
| DIXON, Charles Edward |
Secretary |
18 Oct 2000 |
4 Oct 2005 |
| FREEMAN, Gary Arthur |
Director |
18 Oct 2000 |
4 Oct 2005 |
| YUDOLPH, Debra Rachel |
Director |
18 Oct 2000 |
4 Oct 2005 |
| MERRISON, Maureen Michele, Lady |
Director |
7 May 2003 |
15 Mar 2006 |
| SAUNDERS, Lynne Paula |
Director |
7 May 2003 |
22 Sep 2006 |
| JONES, David Gareth |
Director |
7 May 2003 |
21 Nov 2006 |
| SMITH, Steven |
Director |
16 Feb 2009 |
18 Oct 2010 |
| TAPPER, Carole Ann |
Director |
23 Nov 2009 |
4 Mar 2011 |
| TAPPER, Carole Ann |
Director |
23 Nov 2009 |
1 Jun 2011 |
| PRYCE, Richard Noble |
Director |
7 May 2003 |
27 Jul 2011 |
| DAVIES, Sara |
Director |
2 Jan 2007 |
13 Oct 2011 |
| CARPENTER, Richard Mark |
Director |
13 Jun 2011 |
26 Apr 2012 |
| TAYLOR, Peter Charles |
Director |
13 Jun 2012 |
20 Oct 2017 |
| BARKER, Charles Hamilton |
Director |
8 Jan 2007 |
20 Oct 2017 |
| WARN, Anthony Edward, Doctor |
Director |
7 May 2003 |
20 Oct 2017 |
| HOLBORN, Boyd Rupert |
Director |
7 May 2003 |
20 Oct 2017 |
| WALSH, Andrew Michael |
Director |
19 Sep 2018 |
5 Feb 2020 |
| TARR, James Daniel |
Secretary |
7 May 2003 |
30 Sep 2020 |
| HUSBAND, Leigh Spencer |
Director |
24 Sep 2009 |
20 Oct 2020 |
| ALLAN, Terence Edwin |
Director |
6 Dec 2018 |
21 Jun 2021 |
| ANDREWS LEASEHOLD MANAGEMENT |
Corporate-Secretary |
1 Oct 2020 |
1 Aug 2021 |
| DENHAM, Anthony Joseph |
Director |
7 May 2003 |
30 Jun 2022 |
| TAPPER, Robert John, Dr |
Director |
13 Jun 2011 |
12 Jul 2024 |
| HOLBORN, Boyd Rupert |
Director |
20 Oct 2017 |
11 Nov 2024 |
| BLOQ MANAGEMENT SERVICES LTD |
Corporate-Secretary |
1 Aug 2021 |
13 Jan 2025 |
| HILLCREST ESTATE MANAGEMENT LIMITED |
Corporate-Secretary |
13 Jan 2025 |
11 Dec 2025 |
| DNA PROPERTY MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
1 Nov 2025 |
|
| TRUSLOVE, James Stewart |
Director |
13 Jan 2025 |
|
| CARPENTER, Richard Mark |
Director |
10 Dec 2024 |
|
| HOLBORN, Boyd Rupert |
Director |
10 Dec 2024 |
|
| ARTHUR, Caroline Diane |
Director |
3 Jan 2023 |
|
| BLESTOWE, Andrew James |
Director |
20 Oct 2020 |
|
| LIEW, William Kuh Tet |
Director |
20 Oct 2020 |
|
| SAGE, Maureen Patricia |
Director |
7 Sep 2020 |
|
| MORRIS, Max Henry Alexander |
Director |
27 Sep 2019 |
|
| BARKER, Charles Hamilton |
Director |
20 Oct 2017 |
|
| WARN, Anthony Edward |
Director |
20 Oct 2017 |
|
| MOSS, Nicolas |
Director |
10 Jan 2011 |
|
| CANTLE, Bryan David |
Director |
22 Mar 2007 |
|
| RICHARDS, Gareth Alexander |
Director |
7 May 2003 |
|