| STL DIRECTORS LTD. |
Corporate-Nominee-Director |
11 May 2001 |
11 May 2001 |
| STL SECRETARIES LTD. |
Corporate-Nominee-Secretary |
11 May 2001 |
11 May 2001 |
| CRAMPHORN, Mark |
Director |
11 May 2001 |
18 Mar 2004 |
| GOODISON, Alan Clowes |
Director |
11 May 2001 |
27 Oct 2005 |
| COLLINGS WELLS, Anthony Arthur |
Secretary |
11 May 2001 |
22 Mar 2006 |
| ATTEY, Simon Richard |
Director |
18 Mar 2004 |
14 Jul 2006 |
| SEIBEL, Christoph |
Director |
6 Oct 2004 |
30 Nov 2006 |
| COLLINGS WELLS, Anthony Arthur |
Director |
22 Mar 2006 |
29 Apr 2009 |
| GOAD, Rex |
Director |
22 Apr 2009 |
19 Jun 2012 |
| HARGREAVES, John Francis |
Director |
6 Jul 2009 |
3 Oct 2012 |
| BROOKE, Daniel Roderick Villaret |
Director |
24 Jan 2008 |
3 Oct 2012 |
| MERCER, Michelle Claire |
Director |
30 Nov 2006 |
20 Dec 2012 |
| DAVIS, Richard |
Director |
6 Oct 2004 |
21 Jul 2015 |
| HARGREAVES, Isabelle Michelle |
Director |
6 Jul 2009 |
2 Sep 2020 |
| WHITE, Jonathan Charles, Doctor |
Director |
16 May 2005 |
29 Sep 2022 |
| MATHEWS, Robert Stanley |
Director |
18 May 2016 |
10 Nov 2022 |
| LIMBOURG, Karl Otto |
Director |
28 May 2009 |
16 Nov 2022 |
| BLAKEMORE, Conrad James |
Director |
22 Apr 2009 |
16 Nov 2022 |
| GAREH, Joseph |
Secretary |
22 Mar 2006 |
21 Apr 2023 |
| GOOCH, Anthony Leonard |
Director |
24 Jan 2008 |
8 Feb 2025 |
| COLLINGS-WELLS, Anthony Arthur |
Director |
5 Jul 2012 |
15 May 2025 |
| ARLIDGE, Enid Beryl |
Director |
28 Jul 2015 |
1 May 2026 |
| BOERSMA, Emma Sophie |
Director |
5 Jan 2023 |
|
| LIMBOURG, Maximilian Carl |
Director |
16 Nov 2022 |
|
| HARGREAVES, Isabelle Michelle |
Director |
16 Nov 2022 |
|
| BENDS, Stephan Henrik |
Director |
10 Mar 2022 |
|
| KESTENBAUM, Deborah Jane, Lady |
Director |
5 Jan 2016 |
|
| HARGREAVES, Jaja |
Director |
28 Jul 2015 |
|
| WOLF, Daniel |
Director |
29 May 2009 |
|
| SIMONS, Nicholas Paul |
Director |
30 Nov 2006 |
|
| MAJID, Shahnawaz Hasan |
Director |
6 Oct 2004 |
|