| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
4 Sep 2002 |
8 Oct 2002 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
4 Sep 2002 |
8 Oct 2002 |
| LOCKHART MUMMERY, Christopher |
Director |
8 Oct 2002 |
31 Mar 2004 |
| KOLINSKY, Daniel Joseph |
Director |
17 Sep 2004 |
4 Jun 2007 |
| HOLLAND, David Moore |
Director |
17 Sep 2004 |
4 Jun 2007 |
| WARREN, Rupert Miles |
Director |
17 Sep 2004 |
4 Jun 2007 |
| OLLEY, Katherine Margaret |
Director |
17 Sep 2004 |
4 Jun 2007 |
| CLARKSON, Patrick Robert James |
Director |
31 Mar 2004 |
4 Jun 2007 |
| LIEVEN, Nathalie |
Director |
4 Jun 2007 |
8 Dec 2009 |
| HICKS, William David Antony |
Director |
4 Jun 2007 |
8 Dec 2009 |
| DRABBLE, Richard |
Director |
17 Sep 2004 |
8 Dec 2009 |
| KAT KOWSKI, Christopher |
Director |
17 Sep 2004 |
8 Dec 2009 |
| JEFFERIES, Thomas Robert |
Director |
17 Sep 2004 |
8 Dec 2009 |
| GRAHAM, Stephen James, Mr. |
Secretary |
8 Oct 2002 |
8 Dec 2009 |
| POULTON, Joanna |
Secretary |
8 Dec 2009 |
7 Mar 2011 |
| DUNLOP, Neil Robert Harrison |
Secretary |
7 Mar 2011 |
11 Oct 2013 |
| SMITH, Catherine |
Secretary |
11 Oct 2013 |
16 Sep 2014 |
| HOLGATE QC, David |
Director |
8 Dec 2009 |
27 Nov 2014 |
| STACEY, Myriam |
Director |
8 Dec 2009 |
5 Feb 2015 |
| KING, Neil Gerald Alexander |
Director |
8 Dec 2009 |
5 Feb 2015 |
| LEWIS, Gwion |
Director |
8 Dec 2009 |
5 Feb 2015 |
| LYNESS, Scott |
Director |
4 Jun 2007 |
5 Feb 2015 |
| MORSHEAD, Timothy |
Director |
4 Jun 2007 |
5 Feb 2015 |
| LAMONT, Camilla |
Director |
4 Jun 2007 |
5 Feb 2015 |
| GAVAGHAN, Holly |
Secretary |
16 Sep 2014 |
31 Aug 2015 |
| MELLOR, Kevin Paul |
Secretary |
1 Sep 2015 |
14 Nov 2019 |
| HAMMOND, Michael Lawley |
Secretary |
15 Nov 2019 |
7 Dec 2021 |
| MOULD QC, Timothy James |
Director |
8 Dec 2009 |
31 Jan 2024 |
| MORSHEAD KC, Timothy |
Director |
31 Jan 2024 |
|
| THOMAS, Neil |
Secretary |
7 Dec 2021 |
|
| CAMERON, Neil St Clair |
Director |
5 Feb 2015 |
|