| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
29 May 2001 |
26 Jan 2004 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
26 Jan 2004 |
26 Sep 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
29 May 2001 |
26 Sep 2007 |
| ORRITT, Patricia Crossley |
Director |
31 Oct 2007 |
21 Apr 2008 |
| HINDLE, David Gordon |
Director |
26 Sep 2007 |
13 May 2008 |
| RAKOVIC, Petar |
Director |
26 Sep 2007 |
13 Jun 2008 |
| MCKERNEY, Michael |
Director |
26 Sep 2007 |
21 Jul 2009 |
| WATERHOUSE, Jamie Edward |
Director |
26 Sep 2007 |
1 Oct 2009 |
| GRIMSHAW, Pauline |
Director |
26 Sep 2007 |
1 Sep 2010 |
| GROVES, Kenneth Leslie |
Director |
8 Nov 2007 |
31 Jan 2011 |
| WHITTLE, Susan Ann |
Director |
26 Mar 2009 |
1 Feb 2012 |
| TURNER, Brian Owen |
Director |
8 Mar 2011 |
1 Jan 2014 |
| STANBURY, Mark Philip |
Director |
24 Apr 2013 |
12 May 2014 |
| BROOMHEAD, Steven John, Professor |
Director |
1 Oct 2007 |
12 May 2014 |
| KENNEY, Paula Jayne |
Director |
6 Apr 2011 |
26 Sep 2014 |
| CLEGG, Monica Catherine Mary |
Director |
31 Mar 2009 |
22 Jul 2015 |
| HAMP, Janet |
Director |
7 Jul 2015 |
1 Sep 2016 |
| LEE, Hilary Christine |
Director |
31 Aug 2016 |
13 Mar 2017 |
| HAMMERTON, Anne Ogilvy |
Director |
17 Jan 2017 |
12 Jan 2018 |
| HINDLE, Marcia |
Director |
6 Oct 2008 |
26 Mar 2018 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
29 May 2001 |
31 Dec 2018 |
| POWER, Mark |
Director |
7 Jul 2015 |
2 Sep 2019 |
| KITTO, Lisa Ann |
Director |
7 Jul 2015 |
9 Dec 2019 |
| MORRIS, Adam John |
Director |
7 Jul 2015 |
8 Jan 2020 |
| KETTLEBAND, Roger William |
Director |
22 May 2018 |
7 Jan 2021 |
| HIVE BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jan 2019 |
1 Apr 2021 |
| KITTO, Graeme |
Director |
7 Jul 2015 |
4 Nov 2021 |
| EVANS, Paul Roger |
Director |
4 Nov 2019 |
19 Nov 2021 |
| KELLY, Patrick Joseph |
Director |
30 Mar 2010 |
16 May 2022 |
| HISCOCK, Lesley Anne |
Director |
31 Aug 2016 |
8 Dec 2022 |
| KETTLEBAND, Roger William |
Director |
10 Mar 2021 |
2 Feb 2023 |
| LOUGHNANE, Ian Robert |
Director |
16 Oct 2018 |
10 Jan 2024 |
| HINDLE, Marica |
Director |
5 Oct 2021 |
4 Feb 2025 |
| NORRIS, Darren |
Secretary |
1 Apr 2021 |
11 Jun 2025 |
| CROFT, John Joseph |
Director |
13 Sep 2016 |
25 Sep 2025 |
| ASPEY, Peter Joseph |
Director |
24 Apr 2018 |
3 Nov 2025 |
| HUYTON, John Charles |
Director |
1 Aug 2017 |
31 Jul 2026 |
| NIHILL, Catherine |
Director |
1 Aug 2017 |
31 Jul 2026 |
| HUYTON, Anne |
Director |
1 Aug 2017 |
31 Jul 2026 |
| FERNANDES, Rachel |
Director |
11 Jul 2025 |
|
| COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED |
Corporate-Secretary |
11 Jun 2025 |
|
| MURPHY, Antony Paul |
Director |
5 Jun 2018 |
|
| CARDONA-MARTINEZ, Imogen Leone |
Director |
15 May 2018 |
|
| DORAN, Paul |
Director |
26 Sep 2007 |
|