| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
21 Jun 2002 |
26 Jan 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Jun 2002 |
30 Apr 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
21 Jun 2002 |
3 Aug 2007 |
| COWLING, Daniel John |
Director |
3 Apr 2007 |
3 Mar 2008 |
| COX, Paul Raymond |
Director |
3 Apr 2007 |
17 Oct 2008 |
| BOVIS, Johan |
Director |
3 Apr 2007 |
1 Dec 2008 |
| STONEDALE PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
20 Jun 2007 |
9 May 2009 |
| GALLAGHER, William Andrew |
Director |
3 Apr 2007 |
4 Mar 2010 |
| KING, Julie |
Director |
1 Dec 2009 |
4 May 2011 |
| OPPONG AGYARE, Patrick |
Director |
3 Apr 2007 |
12 Sep 2011 |
| JOSEPH, Christopher |
Director |
8 Jun 2009 |
12 Mar 2012 |
| MONTENEGRO, Rodrigo, Mr. |
Director |
16 Jul 2012 |
23 Sep 2014 |
| SIDHU, Jasmeet |
Director |
12 Mar 2012 |
11 Sep 2015 |
| MCAVINNIE, Janet |
Director |
3 Apr 2007 |
7 Oct 2015 |
| UNITED COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 Sep 2009 |
8 Apr 2016 |
| CAMPBELL, Kerry Ann |
Director |
2 Oct 2014 |
16 Nov 2017 |
| WARDE, Marc Richard |
Director |
6 Apr 2016 |
28 Nov 2017 |
| HUNT, Lindy Jane |
Director |
22 Jan 2019 |
7 Jan 2021 |
| COX, Paul Raymond |
Director |
31 Mar 2017 |
31 Jan 2022 |
| KALRA, Shikha Jain |
Director |
18 Jan 2021 |
3 Oct 2022 |
| STEWART, Murray |
Director |
4 Apr 2022 |
14 Oct 2022 |
| BOVIS, Julian |
Director |
14 Dec 2022 |
8 Nov 2023 |
| HANLY, Padraig |
Director |
20 Dec 2022 |
15 Jan 2024 |
| SZYMANSKI, Jakub Pawel, Captain |
Director |
17 Nov 2008 |
16 Feb 2024 |
| FORSYTHE, Simon James |
Director |
17 Dec 2025 |
|
| CRONIE, Richard |
Director |
16 Feb 2024 |
|