| FORM 10 DIRECTORS FD LTD |
Corporate-Nominee-Director |
20 Feb 2003 |
24 Feb 2003 |
| FORM 10 SECRETARIES FD LTD |
Corporate-Nominee-Secretary |
20 Feb 2003 |
24 Feb 2003 |
| MASON, Ofelia |
Secretary |
1 Jun 2003 |
1 Dec 2005 |
| CANNON, Sara Louise |
Secretary |
1 Dec 2005 |
8 Mar 2010 |
| HARRIS, Martin Graham |
Director |
2 Sep 2003 |
12 Jun 2011 |
| STEGGLES, Leighton |
Director |
12 Jun 2011 |
10 Mar 2012 |
| SMITH, Mervyn John |
Director |
27 Jun 2012 |
27 Jun 2012 |
| PRICE, Diane |
Director |
12 Jun 2011 |
5 Jul 2012 |
| KELLY, Patricia |
Director |
12 Jun 2011 |
3 Aug 2012 |
| KELLY, Peter |
Director |
12 Jun 2011 |
3 Aug 2012 |
| CRICHTON, June |
Director |
27 Sep 2012 |
5 Nov 2012 |
| SMITH, Mervyn John |
Director |
27 Sep 2012 |
26 Jan 2014 |
| PRICE, Diane |
Director |
27 Sep 2012 |
24 Oct 2014 |
| MOORE, John |
Director |
6 Sep 2013 |
31 Dec 2014 |
| SMITH, Mervyn John |
Director |
24 Jul 2014 |
27 Mar 2015 |
| HOPE, Edward John |
Director |
1 Apr 2015 |
1 Apr 2015 |
| NARBETH, Linda |
Director |
20 Nov 2014 |
8 Sep 2015 |
| O'LEARY, Andrew John |
Director |
20 Nov 2014 |
8 Sep 2015 |
| DE LARTIGUE, Jean-Bertrand Regis Marie |
Director |
27 Sep 2012 |
8 Sep 2015 |
| DAVIES, John Anthony |
Director |
5 Nov 2012 |
1 Jun 2016 |
| SMITH, Mervyn John |
Director |
24 Sep 2015 |
30 Sep 2017 |
| KELLY, Julie |
Director |
20 Nov 2014 |
21 Feb 2018 |
| JONES, Michael Karl |
Director |
22 Oct 2015 |
2 May 2018 |
| THOMAS, Dawn |
Director |
21 Mar 2018 |
12 Feb 2019 |
| GOODE, Nicola |
Director |
21 Mar 2018 |
29 Nov 2019 |
| OWEN, Kim Jane |
Director |
20 Jan 2018 |
29 Nov 2019 |
| ENTICOTT, David Arthur John |
Director |
21 Feb 2018 |
2 Dec 2019 |
| GIBBINS, Christopher John |
Director |
29 Nov 2019 |
29 Sep 2020 |
| NEWBURY, Emma |
Director |
7 Dec 2019 |
31 Oct 2020 |
| HOPE, Edward John |
Director |
1 Nov 2020 |
|
| SMITH, Ryan |
Director |
1 Nov 2020 |
|
| VOLAUSEK, Pamela |
Director |
2 Dec 2019 |
|
| HOPE, Edward John |
Secretary |
1 Apr 2015 |
|