| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
7 Jun 2001 |
26 Jan 2004 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
26 Jan 2004 |
31 Jan 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
7 Jun 2001 |
31 Jan 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
7 Jun 2001 |
12 Jun 2007 |
| CHAMONIX ESTATES LIMITED |
Corporate-Director |
12 Jun 2007 |
21 Apr 2009 |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
12 Jun 2007 |
21 Apr 2009 |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Director |
12 Jun 2007 |
21 Apr 2009 |
| ROOM, Maxine |
Director |
28 May 2009 |
12 Apr 2010 |
| PENTON, Roger William |
Director |
7 May 2009 |
3 Nov 2010 |
| DAVIES, Judith Ann |
Secretary |
21 Apr 2009 |
25 May 2011 |
| DAVIES, Judith Ann |
Director |
21 Apr 2009 |
25 May 2011 |
| MORGAN, David Gwynne |
Director |
21 Apr 2009 |
25 Jun 2016 |
| SKIBINSKI, David Owen Francis, Dr |
Director |
5 Apr 2017 |
8 Oct 2018 |
| STEVENSON, Patricia Louise |
Director |
12 Apr 2010 |
22 Oct 2018 |
| WEEKS, Cathy Jane |
Director |
13 Apr 2016 |
1 Feb 2021 |
| GWYNNETT, Erica |
Director |
11 Apr 2018 |
19 Jan 2023 |
| JAMES, Ireella Betsan |
Director |
31 Jan 2023 |
12 Sep 2023 |
| EVANS, Gary |
Director |
5 Jul 2022 |
12 Sep 2023 |
| MORGAN, Rachel Ann |
Director |
30 Jun 2022 |
30 Sep 2024 |
| JONES, Francis Cynfyn |
Director |
22 Dec 2022 |
27 Mar 2026 |
| MITCHELL, Beryl Marjorie |
Director |
10 Apr 2013 |
8 Jul 2026 |
| LEWIS, John Antony Rees, Dr |
Director |
27 Jan 2025 |
|
| THOMAS, Peter Powell |
Director |
31 Jan 2023 |
|
| GWYNNETT, Barry Martin |
Director |
22 Dec 2022 |
|
| JONES, Philip Vaughan |
Director |
22 Dec 2022 |
|
| SKIBINSKI, David Owen Francis, Dr |
Director |
20 Oct 2022 |
|
| GRIFFITHS, Yvonne Parry |
Director |
30 Jun 2022 |
|
| SCHONHEYDER, Diderik Christian |
Director |
23 Jun 2022 |
|
| GLASS, Norma Marcia |
Director |
5 May 2015 |
|
| DAVIES, Judith Ann |
Director |
10 Apr 2013 |
|
| SPENCE, Doreen |
Secretary |
13 Jun 2011 |
|
| SPENCE, Doreen Violet |
Director |
12 Apr 2010 |
|