| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
2 Apr 2003 |
3 Jun 2003 |
| DLA NOMINEES LIMITED |
Corporate-Nominee-Director |
2 Apr 2003 |
3 Jun 2003 |
| DLA SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
2 Apr 2003 |
3 Jun 2003 |
| HANDLEY, Victor |
Director |
3 Jun 2003 |
12 Jun 2003 |
| DAY, Simon |
Director |
3 Jun 2003 |
6 Feb 2004 |
| DAY, Simon |
Secretary |
3 Jun 2003 |
6 Feb 2004 |
| HUGHES, Michael Patrick |
Director |
29 Jul 2004 |
2 Aug 2005 |
| HOLMES, Richard David |
Secretary |
6 Feb 2004 |
6 Sep 2005 |
| YARHAM, Jack |
Director |
12 Jun 2003 |
11 Oct 2006 |
| HOLMES, Richard David |
Director |
12 Jun 2003 |
8 Feb 2010 |
| GORBOULD, Ian |
Secretary |
6 Sep 2005 |
8 Oct 2010 |
| GORBOULD, Ian |
Director |
6 Sep 2005 |
8 Oct 2010 |
| EDWARDS, Michael John |
Director |
2 Sep 2003 |
5 Apr 2011 |
| LINDUP, Suzanne |
Director |
1 Dec 2010 |
5 Oct 2016 |
| DUFFEY, Julia Catherine, Dr |
Director |
1 Dec 2010 |
5 Oct 2016 |
| ELLIS, Joan Elizabeth |
Director |
4 Apr 2006 |
5 Oct 2016 |
| HANDLEY, Victor |
Director |
24 Mar 2006 |
5 Oct 2016 |
| ELLIS, Michael Frank |
Director |
12 Jun 2003 |
31 Dec 2016 |
| LINDUP, Thomas |
Secretary |
14 Sep 2016 |
6 Mar 2017 |
| LINDUP, Thomas Edward |
Director |
14 Sep 2016 |
6 Mar 2017 |
| PEARSON, Paul Michael |
Secretary |
6 Mar 2017 |
20 Aug 2017 |
| FENTON, Jonathan |
Director |
28 Jul 2011 |
18 May 2018 |
| CAFFERKEY, Danielle |
Secretary |
21 Aug 2017 |
25 Jul 2018 |
| PEARSON, Paul Michael |
Secretary |
25 Jul 2018 |
31 Oct 2019 |
| PEARSON, Paul Michael |
Director |
14 Sep 2016 |
31 Oct 2019 |
| WILLIAMS, Robin George Walton |
Director |
14 Sep 2016 |
31 Aug 2020 |
| BARDEN, Adrian |
Director |
14 Sep 2016 |
31 Aug 2020 |
| CUTLER, Mark Lloyd |
Secretary |
31 Oct 2019 |
30 Oct 2024 |
| NELSON, Francis Eamon |
Director |
1 Jul 2020 |
15 Jun 2026 |
| ST JOHN, Charles Henry Oliver |
Director |
25 Feb 2020 |
15 Jun 2026 |
| CUTLER, Mark Lloyd |
Director |
2 Oct 2018 |
15 Jun 2026 |
| HURCOMB, David Stuart |
Director |
1 Nov 2017 |
15 Jun 2026 |
| PRENDERGAST, Helen Louise |
Secretary |
30 Oct 2024 |
|
| CAMPBELL, Graeme Robert James |
Secretary |
25 Feb 2020 |
|
| CAMPBELL, Graeme Robert James |
Director |
25 Feb 2020 |
|