| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
15 Aug 2001 |
15 Aug 2001 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
15 Aug 2001 |
15 Aug 2001 |
| FISHER, Claire Florence |
Director |
15 Aug 2001 |
1 Jul 2002 |
| HOLMYARD, Kylie |
Director |
1 Jul 2002 |
30 Sep 2003 |
| BRITO, Rachel Louise |
Director |
15 Aug 2001 |
1 Dec 2004 |
| BRITO, Rachel Louise |
Secretary |
15 Aug 2001 |
1 Dec 2004 |
| DONNE, Jonathan Geraint |
Director |
30 Sep 2003 |
7 Aug 2006 |
| NEWPORT, Tina Jayne |
Director |
30 Sep 2003 |
1 Jan 2008 |
| THAYNE, Sarah Marie |
Director |
15 Aug 2001 |
1 Jan 2008 |
| URANG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Dec 2004 |
21 Jan 2013 |
| LONDON BLOCK MANAGEMENT |
Corporate-Secretary |
14 Mar 2014 |
20 Feb 2021 |
| MUNN, Kenneth Francis |
Director |
7 Sep 2011 |
26 Mar 2021 |
| HUGH HENRY LIMITED |
Corporate-Secretary |
23 Apr 2021 |
1 Oct 2023 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Oct 2023 |
11 Dec 2025 |
| MEPM (JR) LTD |
Corporate-Secretary |
14 May 2026 |
|
| MELLISH, Victoria Jane |
Director |
22 Jun 2021 |
|
| SINGH, Clementine Jane |
Director |
11 Dec 2020 |
|
| PRICHARD, Simon Michael |
Director |
7 Aug 2017 |
|
| REED, Adrian Anthony |
Director |
23 Nov 2012 |
|
| BRESLIN, Denise Margaret |
Director |
24 Aug 2011 |
|
| HAINES, Helen |
Director |
1 Nov 2006 |
|
| AL- ALDHAMI, Yousif |
Director |
8 Sep 2006 |
|