| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
9 Apr 2003 |
9 Apr 2003 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
9 Apr 2003 |
9 Apr 2003 |
| UNUKOVSKY, Victor |
Director |
23 Oct 2003 |
2 Dec 2003 |
| GODDARD, Pamela Antoinette |
Secretary |
9 Apr 2003 |
31 Oct 2005 |
| ADDIS, Debbie Anne |
Director |
27 Jul 2004 |
31 Mar 2006 |
| BARTROP, Christina |
Director |
23 Oct 2003 |
8 Aug 2007 |
| MASKELL, David Lawrence |
Director |
23 Oct 2003 |
2 Feb 2008 |
| MASKELL, David Lawrence |
Secretary |
1 Nov 2005 |
30 Apr 2008 |
| UNUKOVSKY, Victor |
Director |
27 Jul 2004 |
1 Sep 2008 |
| FORD, Claire Elizabeth |
Secretary |
2 Feb 2008 |
18 Jun 2009 |
| SEMPLE, Andrea Jane |
Director |
8 Aug 2007 |
18 Jun 2009 |
| FORD, Claire Elizabeth |
Director |
23 Oct 2003 |
18 Jun 2009 |
| HARPER, Josephine Lynne |
Secretary |
18 Jun 2009 |
1 Nov 2010 |
| HARPER, Josephine Lynne |
Director |
21 Jul 2005 |
1 Nov 2010 |
| ENTWISTLE, Andrew |
Director |
27 Jul 2004 |
29 Nov 2012 |
| PEARSON, Melanie |
Director |
1 Nov 2010 |
9 Jul 2013 |
| FINCH, Samantha |
Director |
23 Oct 2003 |
10 Dec 2013 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
1 Nov 2010 |
1 Apr 2016 |
| MAKRIS, Emmanuel |
Director |
28 Oct 2014 |
29 Jul 2016 |
| FORD, Claire Elizabeth |
Director |
11 Sep 2013 |
24 Feb 2017 |
| PHARRO, Lesa |
Director |
23 Oct 2003 |
30 Sep 2019 |
| TELFORD, Lesley Anne |
Director |
17 Sep 2020 |
19 May 2021 |
| ARMSTRONG, Christopher Mark |
Director |
29 Oct 2018 |
3 Aug 2021 |
| HARPER, Josephine Lynne |
Director |
29 Oct 2018 |
3 Dec 2021 |
| GILKES, Samantha |
Director |
1 Jan 2019 |
12 Jan 2022 |
| PEDERSEN, Neville |
Secretary |
1 Apr 2016 |
31 Jan 2022 |
| PASS, Mican |
Director |
23 Oct 2021 |
15 Jun 2022 |
| GRAY, Chris |
Director |
31 Aug 2021 |
4 Jul 2022 |
| BLACKSHAW, Claire |
Director |
1 Nov 2016 |
4 Jul 2022 |
| BRUMMER, Anne Sarah |
Director |
23 Oct 2021 |
27 Sep 2022 |
| GODDARD, Pamela Antoinette |
Director |
10 May 2013 |
27 Sep 2022 |
| GODDARD, Trevor David |
Director |
9 Apr 2003 |
27 Sep 2022 |
| MORGAN, Michael John |
Director |
28 Oct 2014 |
19 May 2023 |
| GOODSELL, Louise |
Director |
13 Dec 2021 |
23 Jul 2023 |
| KITES PROPERTY SERVICES LIMITED |
Corporate-Secretary |
1 Feb 2022 |
31 Aug 2024 |
| HC BLOCK & ESTATE MANAGEMENT LTD |
Corporate-Secretary |
14 Apr 2026 |
|
| DOUERIN, Ronan |
Director |
1 Jul 2023 |
|
| HADLEIGH, Nigel |
Director |
1 Jul 2023 |
|
| PALMER, Tobi |
Director |
1 Jul 2023 |
|
| SAMBRIDGE, Ronald Charles |
Director |
27 Sep 2022 |
|
| BLACKSHAW, Claire |
Director |
27 Sep 2022 |
|
| GRAY, Chris |
Director |
27 Sep 2022 |
|