| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
17 Jul 2001 |
17 Jul 2001 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
17 Jul 2001 |
17 Jul 2001 |
| WHEATLEY, Trevor Neil Pearse |
Secretary |
17 Jul 2001 |
1 Jun 2006 |
| THORNE, Howard Trevor |
Director |
17 Jul 2001 |
1 Jun 2006 |
| HILTON, Nicholas Andrew |
Director |
1 Jun 2006 |
27 Jun 2006 |
| DAND, Elizabeth Sarah |
Director |
1 Jun 2006 |
31 May 2008 |
| NEELD, Maria Christina |
Secretary |
1 Jun 2006 |
29 Jun 2010 |
| WALKER, Christopher Richard |
Secretary |
29 Jun 2010 |
15 May 2012 |
| WELDING, Mary |
Director |
27 Jun 2006 |
16 Jul 2015 |
| ALDBURY SECRETARIES LIMITED |
Corporate-Secretary |
15 May 2012 |
6 Jul 2016 |
| KIRKOR, Zbigniew, Dr |
Director |
2 Apr 2013 |
31 May 2017 |
| JAMES, Susan Diana |
Director |
1 Jun 2006 |
31 May 2017 |
| WALKER, Christopher Richard |
Director |
15 May 2012 |
1 Nov 2018 |
| GALLIMORE, David Andrew |
Director |
31 Jul 2015 |
19 Sep 2019 |
| RICHARDS, Kevin |
Director |
1 Jun 2006 |
19 Sep 2019 |
| WHITEHOUSE, Neil Andrew |
Director |
9 Sep 2020 |
15 Jul 2022 |
| GALLIMORE, David Andrew |
Director |
9 Sep 2021 |
|
| STEVENS, Jeanette |
Director |
13 Feb 2019 |
|
| MASON, Andrew |
Director |
1 Feb 2018 |
|
| HUISH, Frank William |
Director |
31 May 2017 |
|
| TAYLOR, Robert |
Director |
1 Aug 2016 |
|
| HARPER, Doreen Elizabeth |
Director |
12 Sep 2012 |
|
| URBICKI, Stephen |
Director |
9 Jul 2007 |
|