| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
21 May 2002 |
20 Sep 2002 |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
21 May 2002 |
20 Sep 2002 |
| LARNER, Timothy James |
Director |
20 Sep 2002 |
24 Mar 2003 |
| TUTHILL, Kelvin Geoffrey |
Director |
20 Sep 2002 |
24 Mar 2003 |
| DOUGLAS, Robert |
Secretary |
20 Sep 2002 |
24 Mar 2003 |
| WARD, Simon Gordon |
Director |
24 Mar 2003 |
8 Jan 2004 |
| BUCKLAND, Richard |
Secretary |
24 Mar 2003 |
8 Jan 2004 |
| BUCKLAND, Richard |
Director |
24 Mar 2003 |
8 Jan 2004 |
| FAULKNER, James Alexander |
Secretary |
22 Dec 2003 |
14 Mar 2006 |
| FAULKNER, Nicholas Alexander |
Director |
22 Dec 2003 |
19 May 2006 |
| COCKWILL, Alan John |
Director |
25 Oct 2005 |
26 Oct 2006 |
| LABYRINTH PROPERTIES LIMITED |
Corporate-Secretary |
14 Mar 2006 |
23 Apr 2008 |
| WALKER, Elizabeth Anne |
Director |
25 Oct 2005 |
5 Aug 2011 |
| BENT, Donald |
Director |
27 Jul 2011 |
16 Jul 2013 |
| JONES, Susan Mary |
Director |
27 Jun 2012 |
1 Aug 2016 |
| BENT, Donald |
Director |
24 May 2017 |
25 Nov 2022 |
| COSEC MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
23 Apr 2008 |
15 Apr 2023 |
| DEVON BLOCK MANAGEMENT |
Corporate-Secretary |
15 May 2023 |
7 Sep 2025 |
| GARDNER, James |
Director |
3 Apr 2026 |
|
| DEWSBERY, Rachel |
Director |
3 Apr 2026 |
|
| COLMAN, Colin Arthur Clyde |
Director |
30 May 2022 |
|
| SLATER, Mark Francis |
Director |
27 Jul 2011 |
|
| ARNOLD, Joanne Sarah |
Director |
25 Oct 2005 |
|