| STL DIRECTORS LTD. |
Corporate-Nominee-Director |
10 Aug 2001 |
10 Aug 2001 |
| STL SECRETARIES LTD. |
Corporate-Nominee-Secretary |
10 Aug 2001 |
10 Aug 2001 |
| BURGESS, Mark |
Director |
10 Aug 2001 |
12 Aug 2002 |
| EDWARDS, Alison Jayne |
Secretary |
10 Aug 2001 |
8 Jan 2003 |
| EDWARDS, Alison Jayne |
Director |
10 Aug 2001 |
8 Jan 2003 |
| DENHAM, Kathleen |
Director |
29 Nov 2001 |
7 Sep 2004 |
| CHAMBERLAIN, Jennifer Lynne |
Director |
12 Aug 2002 |
12 Oct 2004 |
| THORNTON, Kevin |
Director |
12 Oct 2004 |
30 Jan 2007 |
| THOMAS, Meleri |
Director |
12 Oct 2004 |
30 Jan 2007 |
| NORMAN, Christopher William |
Director |
8 Jan 2003 |
12 Nov 2008 |
| NORMAN, Lucy Mary |
Director |
8 Jan 2003 |
12 Nov 2008 |
| ROWLAND, Ceri Sara |
Secretary |
1 Feb 2003 |
1 Mar 2009 |
| ROWLAND, Ceri Sara |
Director |
10 Aug 2001 |
24 Nov 2009 |
| VENESS, Nicola Melanie |
Director |
29 Nov 2001 |
25 Aug 2011 |
| CLUETT, Rebecca Gina |
Director |
25 Aug 2011 |
18 Feb 2013 |
| JAMES, Gino |
Director |
25 Aug 2011 |
18 Feb 2013 |
| NORMAN, Timothy William |
Director |
1 Dec 2008 |
10 May 2013 |
| GRANT, Philip Darryl |
Director |
10 Aug 2001 |
22 Jul 2014 |
| SHAW, Julie |
Director |
30 Jan 2007 |
2 Nov 2014 |
| SHAW, Thomas |
Director |
30 Jan 2007 |
3 Nov 2014 |
| SHAW, Thomas |
Secretary |
1 Mar 2009 |
27 Nov 2014 |
| JONES, Ceri Lynn |
Director |
4 Sep 2014 |
29 Nov 2014 |
| YOUNG, Martin John |
Director |
4 Sep 2014 |
20 May 2016 |
| PERRY, Chloe |
Director |
27 Nov 2014 |
1 Aug 2017 |
| TONER, Susan Rose |
Director |
4 Sep 2014 |
1 Aug 2017 |
| BAILEY, Alex |
Director |
27 Nov 2014 |
13 Sep 2018 |
| KAURA, Sanjana |
Secretary |
27 Nov 2014 |
22 Sep 2020 |
| KAURA, Sanjana |
Director |
10 Aug 2001 |
23 Mar 2021 |
| PLUMBRIDGE, James |
Director |
23 Mar 2021 |
18 Aug 2022 |
| KEMP, Michael Frank |
Director |
17 Jan 2012 |
18 Aug 2022 |
| BACKLER, Joe |
Secretary |
22 Sep 2020 |
22 Jan 2023 |
| BACKLER, Joe |
Director |
21 May 2018 |
22 Jan 2023 |
| GOODWOOD INVESTMENTS LTD |
Corporate-Director |
10 Aug 2001 |
17 May 2023 |
| KIRK, Nancy |
Director |
1 Apr 2022 |
25 Mar 2025 |
| JONES, Ceri Lynn |
Director |
27 Nov 2014 |
17 Oct 2025 |
| PLUMBRIDGE, James |
Director |
18 Aug 2022 |
18 Aug 2026 |
| COMPTON, Rie |
Director |
26 Nov 2025 |
|
| EVANS, Angharad Ffion |
Director |
3 Nov 2025 |
|
| JHA, Ketan |
Director |
25 May 2025 |
|
| DRAKE, Deborah Jane |
Secretary |
22 Jan 2023 |
|
| YOUNG, Martin John |
Director |
29 Nov 2014 |
|
| DRAKE, Deborah Jane |
Director |
22 Jul 2014 |
|
| SAMONIANS, Emma Jaqueline |
Director |
7 Sep 2004 |
|