| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Jun 2003 |
11 Jun 2003 |
| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
11 Jun 2003 |
11 Jun 2003 |
| WILLMOTT, Dennis Paul |
Secretary |
11 Jun 2003 |
19 Dec 2006 |
| FARKAS, Michael |
Secretary |
18 Dec 2006 |
14 Jun 2009 |
| WATKINS, Susan Anne |
Director |
10 Sep 2006 |
1 Nov 2009 |
| FARKAS, Sharon Janice |
Director |
10 Sep 2006 |
11 Dec 2009 |
| FARKAS, Michael |
Director |
11 Jun 2003 |
11 Dec 2009 |
| DAVIES, Andrew Richard |
Director |
10 Sep 2006 |
28 Jul 2011 |
| DAVIES, Karen Jane |
Director |
10 Sep 2006 |
28 Jul 2011 |
| PEACHEY-SCADDING, Samantha Mary Elizabeth |
Director |
11 Dec 2009 |
9 Oct 2013 |
| WILLIAMS, Barrie |
Director |
10 Sep 2006 |
17 Feb 2015 |
| WAITE, Susan |
Director |
10 Sep 2006 |
5 Oct 2018 |
| WAITE, Graham John |
Director |
10 Sep 2006 |
5 Oct 2018 |
| WARNER, Lyn Thomas |
Director |
10 Sep 2006 |
15 Feb 2019 |
| WARNER, Sheila Margaret |
Director |
10 Sep 2006 |
15 Feb 2019 |
| WATKINS, Ian |
Director |
11 Jun 2003 |
11 Oct 2019 |
| CHORTON, Simon Lee |
Director |
15 Feb 2019 |
17 May 2023 |
| DAVIES, Simon |
Director |
17 May 2023 |
|
| DAVIES, Rhian Carla |
Director |
17 May 2023 |
|
| WILLETT, Michelle Louise |
Director |
11 Oct 2019 |
|
| GALLAGHER, Vincent John |
Director |
11 Oct 2019 |
|
| BISHOP, Linda Joyce |
Director |
5 Oct 2018 |
|
| MEESE, Judith Robina Margaret |
Director |
28 Jul 2011 |
|
| MEESE, Harold Vincent |
Director |
28 Jul 2011 |
|
| SCADDING, Leslie |
Director |
11 Dec 2009 |
|
| WILLIAMS, Noel John |
Director |
10 Sep 2006 |
|
| WILLIAMS, Freda Margaret |
Director |
10 Sep 2006 |
|
| WILLIAMS, Michelle Georgina |
Director |
10 Sep 2006 |
|