| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
12 Jul 2001 |
31 Jul 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
12 Jul 2001 |
31 Jul 2001 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
12 Jul 2001 |
31 Jul 2001 |
| GLADSTONE, David |
Director |
31 Jul 2001 |
11 Jun 2002 |
| BODKATZ, Stuart Barry |
Director |
31 Jul 2001 |
11 Jun 2002 |
| KLEIN, Howard Malcolm |
Director |
31 Jul 2001 |
11 Jun 2002 |
| REUBEN, Harry Alan |
Director |
31 Jul 2001 |
11 Sep 2002 |
| BASKIN, Stanley |
Secretary |
31 Jul 2001 |
22 May 2003 |
| BASKIN, Stanley |
Director |
31 Jul 2001 |
22 May 2003 |
| SHAFRON, Jack |
Director |
31 Jul 2001 |
22 May 2003 |
| JEFFRIES, Roger Ian |
Secretary |
22 May 2003 |
8 Jun 2004 |
| ACTON, Stephen Neil |
Director |
31 Jul 2001 |
8 Jun 2004 |
| JEFFRIES, Roger Ian |
Director |
31 Jul 2001 |
8 Jun 2004 |
| GLADSTONE, David |
Director |
8 Jun 2004 |
15 Sep 2005 |
| POMERANCE, Stephen |
Director |
11 Jun 2002 |
28 Jun 2006 |
| EZEKIEL, Alfred |
Director |
31 Jul 2001 |
28 Jun 2006 |
| SIMMONS, Alan |
Director |
31 Jul 2001 |
10 May 2007 |
| GREEN, Andrew |
Director |
31 Jul 2001 |
12 Sep 2007 |
| LANGDORF, Ruth Ingrid |
Director |
31 Jul 2001 |
21 Jul 2008 |
| STERN, Malcolm David |
Director |
12 Sep 2007 |
24 Sep 2008 |
| STERN, Malcolm David |
Director |
28 Jun 2006 |
24 Sep 2008 |
| ALLSUCH, Lesley |
Director |
28 Jun 2006 |
27 Oct 2008 |
| ROSE, Michael Myer |
Director |
28 Jun 2006 |
27 Oct 2008 |
| DAVIS, Nathaniel |
Director |
8 Jun 2004 |
27 Oct 2008 |
| HART, Maurice |
Director |
11 Jun 2002 |
27 Oct 2008 |
| POMERANCE, Stephen |
Director |
27 Oct 2008 |
9 Feb 2009 |
| DIAMANT, Lewis |
Director |
28 Jun 2006 |
23 Aug 2011 |
| LUCAS, Garry Stephen |
Director |
27 Oct 2008 |
11 Oct 2011 |
| ROSE, Stuart |
Secretary |
8 Jun 2004 |
9 Jul 2012 |
| ROSE, Stuart |
Director |
11 Jun 2002 |
9 Jul 2012 |
| DIAS, Daniel Mark |
Director |
27 Oct 2008 |
9 Oct 2012 |
| LAMBERT, Royston |
Director |
19 Nov 2009 |
30 May 2013 |
| COLTON, Craig Matthew |
Director |
29 May 2013 |
8 Oct 2015 |
| AUSTIN, Ivan Louis |
Director |
27 Oct 2008 |
8 Oct 2015 |
| WAGNER, Marcus |
Director |
9 Oct 2012 |
23 Jan 2017 |
| POSNER, Austin Avery |
Director |
14 Oct 2010 |
23 Jan 2017 |
| MYERS, Colin |
Secretary |
27 Oct 2008 |
23 Jan 2017 |
| BRETT, Allan |
Director |
27 Oct 2008 |
23 Jan 2017 |
| MYERS, Colin |
Director |
27 Oct 2008 |
23 Jan 2017 |
| SPECTERMAN, Gary Simon |
Director |
23 Aug 2011 |
27 Sep 2017 |
| ALLSUCH, Lesley Susan |
Director |
8 Oct 2015 |
15 Jun 2018 |
| LEVY, Simon Philip |
Director |
11 Oct 2011 |
30 Jun 2020 |
| BRETT, Barry Anthony |
Director |
9 Jul 2020 |
11 Oct 2020 |
| BRATTMAN, Stanley |
Director |
27 Sep 2017 |
21 Oct 2021 |
| BRONZEIT, Gary |
Director |
23 Jan 2017 |
20 Oct 2022 |
| JACOBS, Lewis |
Director |
8 Oct 2015 |
20 Oct 2022 |
| BLOCK, Stewart Richard |
Director |
23 Jan 2017 |
19 Oct 2023 |
| DISDALE, Stuart |
Director |
23 Jan 2017 |
19 Oct 2023 |
| SUMMERS, David Sydney |
Director |
9 Oct 2012 |
17 Oct 2024 |
| FIRTH, Ben |
Director |
20 Oct 2022 |
15 Jan 2025 |
| ASTON, Benjamin Lewis |
Director |
19 Oct 2023 |
30 Jun 2025 |
| PHILLIPS, David Andrew |
Director |
9 Oct 2018 |
23 Oct 2025 |
| TAHIR, Shaheen |
Director |
23 Oct 2025 |
|
| POTTER, Lee |
Director |
23 Oct 2025 |
|
| MORGAN, Perry George Ian |
Director |
23 Oct 2025 |
|
| GOLDING, Stephen John |
Director |
17 Oct 2024 |
|
| JONES, Martin Philip |
Director |
19 Oct 2023 |
|
| WILLIAMS, Kirk Edward |
Director |
20 Oct 2022 |
|
| SHLOSBERG, Melanie Ann |
Director |
21 Oct 2021 |
|
| COHEN, Menashy David |
Director |
21 Oct 2021 |
|
| JEFFRIES, Roger Ian |
Director |
23 Jan 2017 |
|
| GREEN, Laurence |
Director |
27 Oct 2008 |
|