| LANSDOWNE SECRETARIES LIMITED |
Corporate-Secretary |
3 Sep 2026 |
|
| PUSEY, James Alexander Reeves |
Director |
26 Aug 2026 |
|
| DUTSON, Sarah Legard |
Director |
26 Aug 2026 |
|
| COOPER, Adrian Roland |
Director |
14 May 2025 |
|
| BROWNBILL, John |
Director |
15 May 2024 |
|
| FEARNLEY, Peter |
Director |
29 Mar 2023 |
|
| REED MBE, Michelle Jayne |
Director |
13 Oct 2021 |
|
| TURVEY, Mark John |
Director |
9 Dec 2015 |
|
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD |
Corporate-Secretary |
1 Sep 2025 |
3 Sep 2026 |
| MOUNSEY, Carl |
Director |
9 May 2025 |
17 Dec 2025 |
| STONE, Adrian John |
Director |
22 Aug 2016 |
9 Sep 2025 |
| BELGARUM PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
23 Nov 2021 |
1 Sep 2025 |
| MOUNSEY, Carl Anthony |
Director |
30 Mar 2022 |
13 Sep 2024 |
| DEAR, Laura Rachael |
Director |
13 Oct 2021 |
21 Jul 2023 |
| ELVIN, Benedict |
Director |
22 Aug 2016 |
30 Mar 2022 |
| HAWKE, Karen Angela |
Director |
6 Feb 2020 |
15 Nov 2021 |
| HAWKE, William John |
Director |
30 Nov 2018 |
13 Oct 2021 |
| MOUNSEY, Carl Anthony |
Director |
21 Nov 2018 |
8 Jul 2021 |
| HENDRICK, John |
Secretary |
4 Feb 2020 |
10 Dec 2020 |
| ROLF, Nicholds Michael |
Director |
6 Feb 2020 |
1 Apr 2020 |
| HENDRICK, Jonathan |
Director |
10 Apr 2008 |
6 Feb 2020 |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED |
Corporate-Secretary |
29 Mar 2019 |
9 Dec 2019 |
| WILKINSON, Philip Benjamin |
Director |
30 Nov 2018 |
24 Apr 2019 |
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
Corporate-Secretary |
23 Oct 2017 |
29 Mar 2019 |
| SMITH, Renee Elizabeth |
Director |
22 Aug 2016 |
17 Sep 2018 |
| PURSLOW, Shawn Christopher |
Director |
22 Aug 2016 |
21 Jun 2018 |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED |
Corporate-Secretary |
1 Nov 2015 |
23 Oct 2017 |
| GILES, Andreas Henry |
Director |
21 Dec 2012 |
17 Feb 2017 |
| BATTRICK, Richard Robert |
Director |
30 Mar 2016 |
11 Jan 2017 |
| PURSLOW, Shawn Christopher |
Director |
20 Jul 2016 |
29 Jul 2016 |
| STILES HAROLD WILLIAMS |
Corporate-Secretary |
1 Sep 2015 |
1 Nov 2015 |
| DMA CHARTERED SURVEYORS |
Corporate-Secretary |
7 Nov 2011 |
1 Sep 2015 |
| DOWNING, Colin |
Director |
5 Sep 2011 |
22 Jul 2014 |
| HILDICK, Gavin Scott |
Director |
20 Dec 2012 |
3 Mar 2014 |
| ROWLAND, Peter |
Director |
7 Apr 2013 |
30 Jan 2014 |
| ELGIE, John |
Director |
21 Nov 2008 |
31 Oct 2013 |
| CARTER, Barrington John |
Director |
19 Sep 2011 |
21 Jun 2013 |
| JOHNSON, Niel Anthony |
Director |
4 Feb 2011 |
3 Feb 2013 |
| NOW PROFESSIONAL PROPERTY MANAGEMENT |
Corporate-Secretary |
1 Sep 2009 |
7 Nov 2011 |
| EDGAR, Donald William |
Director |
28 Mar 2011 |
12 Aug 2011 |
| DAVISON, David |
Director |
4 Feb 2011 |
11 Aug 2011 |
| MCDONALD, Robert Peter |
Director |
20 Apr 2009 |
11 Jun 2011 |
| SLOWTHER, Stuart John |
Director |
5 Dec 2008 |
11 Jun 2011 |
| GRAIL, Christopher John |
Director |
22 Feb 2010 |
22 Nov 2010 |
| WILLIAMS, Peter |
Director |
18 May 2010 |
4 Nov 2010 |
| HUTCHINSON, Mark |
Director |
4 Mar 2009 |
7 Oct 2010 |
| EDGAR, Donald William |
Director |
5 Sep 2008 |
4 Nov 2009 |
| COSEC MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
6 Aug 2007 |
7 Sep 2009 |
| VERNON, Michael Anthony |
Director |
5 Sep 2008 |
2 Jul 2009 |
| GLEESON, Rory William Michael |
Director |
1 Mar 2005 |
5 Sep 2008 |
| EVANS, Richard |
Director |
17 Dec 2003 |
5 Sep 2008 |
| SUNLEY SECURITIES LIMITED |
Corporate-Secretary |
5 Dec 2003 |
6 Aug 2007 |
| PATHAK, Sanjay |
Director |
7 Jul 2005 |
30 Jun 2006 |
| REARDON, Pamela Mae |
Director |
29 May 2003 |
26 May 2005 |
| WIBLING, Andrew Charles |
Director |
29 May 2003 |
1 Mar 2005 |
| ROWLEY, Paul |
Secretary |
29 May 2003 |
5 Dec 2003 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 May 2003 |
29 May 2003 |