| BRABNERS SECRETARIES LIMITED (REG. NO. 4294740) |
Corporate-Secretary |
25 Apr 2003 |
29 Apr 2003 |
| BRABNERS DIRECTORS LIMITED (REG. NO. 4159524) |
Corporate-Secretary |
25 Apr 2003 |
29 Apr 2003 |
| HIND, David Ronald, Mr. |
Secretary |
29 Apr 2003 |
14 Sep 2006 |
| HUTCHINSON, David Charles |
Secretary |
18 Feb 2005 |
25 Sep 2006 |
| RATCLIFFE, Steven James |
Director |
29 Apr 2003 |
14 Dec 2006 |
| FITZMAURICE, Dermot |
Director |
29 Apr 2003 |
14 Dec 2006 |
| HIND, David Ronald, Mr. |
Director |
29 Apr 2003 |
14 Dec 2006 |
| DEVERILL, Kate |
Director |
18 Feb 2005 |
21 Apr 2008 |
| LAVOIE, Christian |
Director |
18 Feb 2005 |
10 Feb 2009 |
| HUTCHINSON, David Charles |
Director |
18 Feb 2005 |
21 Jun 2011 |
| ANDREW LOUIS CPM LTD |
Corporate-Secretary |
11 Sep 2006 |
8 Nov 2011 |
| HEARTY, Jeanette |
Director |
18 Feb 2005 |
8 May 2014 |
| PARRY, James Richard |
Director |
18 Feb 2005 |
28 Apr 2015 |
| MCCORMACK, Anthony |
Director |
28 Apr 2012 |
18 Jan 2021 |
| GIBBONS, Peter John |
Director |
2 May 2007 |
18 Jan 2021 |
| NORRIS, Darren |
Secretary |
30 Apr 2018 |
10 Jun 2024 |
| DAVIDSON, Georgina Elizabeth |
Director |
5 Sep 2023 |
1 Jun 2025 |
| HENSHAW, Paul Charles |
Director |
5 Sep 2023 |
1 Jun 2025 |
| ASHTON, David Vincent |
Director |
8 May 2014 |
1 Jun 2025 |
| PARKER, Rachael |
Director |
18 Feb 2005 |
1 Jun 2025 |
| DAVIES, Ben Robert |
Director |
23 May 2017 |
15 May 2026 |
| SALIM, Adeline |
Director |
3 Apr 2013 |
15 May 2026 |
| REES, Shelley |
Director |
15 Jan 2021 |
21 Jul 2026 |
| PERRY, Josie |
Director |
4 May 2016 |
|