| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
13 Dec 2001 |
13 Dec 2001 |
| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
13 Dec 2001 |
13 Dec 2001 |
| KAY, Mark Russell |
Director |
13 Dec 2001 |
31 Dec 2002 |
| GUY, Ian |
Secretary |
13 Dec 2001 |
31 May 2004 |
| HOLE, Nicholas Ian |
Director |
13 Dec 2001 |
31 Jan 2007 |
| GUY, Ian |
Director |
31 May 2004 |
31 Jan 2008 |
| WHEELER, Clive John |
Secretary |
31 May 2004 |
13 Mar 2008 |
| HARBOTTLE, David John |
Director |
13 Mar 2008 |
31 Jul 2008 |
| WARINGTON-SMYTH, Julian Thorold |
Director |
3 Sep 2008 |
15 Jun 2009 |
| CHRISTIE, Ross Arneil |
Secretary |
13 Mar 2008 |
15 Jun 2009 |
| CHRISTIE, Ross Arneil |
Director |
15 Jun 2009 |
31 Jan 2010 |
| WARRINGTON-SMYTH, Julian Thorold |
Director |
15 Jun 2009 |
22 Jun 2010 |
| LONGBOTTOM, Stuart Charles Donald |
Director |
22 Jun 2010 |
12 Nov 2010 |
| AL-KORDI, Sandra Joan |
Secretary |
31 Jan 2010 |
31 Aug 2011 |
| ALLERSTON, Robert John |
Director |
15 Jun 2009 |
31 Aug 2011 |
| BURLEY, Thomas James |
Director |
15 Jun 2009 |
30 Sep 2011 |
| NORTHLOTT, Guy Francis James |
Director |
15 Jun 2009 |
31 Dec 2011 |
| DOWNES, Ian James Robert |
Director |
15 Jun 2009 |
10 Jan 2012 |
| FALCONER HALL, Simon |
Director |
15 Jun 2009 |
22 Aug 2012 |
| CLARKE, Gregory James |
Director |
15 Jun 2009 |
22 Aug 2012 |
| THORNTON, James Anthony |
Director |
15 Jun 2009 |
27 Jun 2016 |
| DOLCEZZA, Mario |
Director |
15 Jun 2009 |
6 Jul 2016 |
| WOODFORD, Clive John |
Director |
15 Jun 2009 |
14 Jun 2018 |
| STURGE, Nicholas Graham |
Director |
15 Jun 2009 |
28 Oct 2021 |
| STREETING, Antony James |
Director |
30 Sep 2011 |
27 Jul 2023 |
| GRUNDY, Andrew James |
Director |
15 Jun 2009 |
1 Jul 2024 |
| HORNER, Barry David |
Director |
15 Jun 2009 |
18 Feb 2026 |
| DAWE, Oliver Matthew |
Director |
15 Jun 2009 |
30 Apr 2026 |
| HAMMETT, Stephen Layton |
Director |
15 Jun 2009 |
5 May 2026 |
| COOK, John Michael |
Director |
15 Jun 2009 |
2 Jul 2026 |
| PHAN, Jayne Binhminh |
Director |
18 Feb 2026 |
|
| ORGAN, Ellis |
Director |
1 Sep 2011 |
|
| OLSON, Benjamin Edward |
Director |
15 Jun 2009 |
|
| HOLLIER, Jonathan Guy |
Director |
15 Jun 2009 |
|
| STEVENS, Mark |
Director |
15 Jun 2009 |
|
| MEARS, David Reginald |
Director |
15 Jun 2009 |
|