| GOUDAS, Konstantinos-Paris |
Director |
28 Sep 2026 |
|
| BARWOOD, Jacqueline Ann |
Director |
2 Oct 2025 |
|
| HAMILTON CHASE ESTATES LIMITED |
Corporate-Secretary |
1 Jul 2024 |
|
| GRINCHENKO, Elina |
Director |
17 Jan 2023 |
|
| PRATT, Frank Lawrence |
Director |
14 Sep 2021 |
|
| GIRONI, Enrico Edward |
Director |
27 Jul 2018 |
|
| LYNCH, Daniel Gordon |
Director |
20 Apr 2010 |
|
| SILVERSTONE, Myra |
Director |
14 Sep 2021 |
4 Feb 2026 |
| GREENWOOD, David Edward |
Director |
17 Jan 2023 |
12 Dec 2025 |
| MCGUINNES, Wendy Susan |
Director |
14 Sep 2021 |
3 Dec 2025 |
| FURNESS, Rhonda Christine |
Director |
15 Jun 2023 |
23 Sep 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
30 Jun 2024 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
2 May 2017 |
7 Dec 2023 |
| ARTA, Hessom |
Director |
14 Sep 2021 |
8 Nov 2022 |
| TOMALIN, Stefany Ruth |
Director |
14 Sep 2021 |
8 Nov 2022 |
| ALLIE, Salina |
Director |
9 Jul 2020 |
8 Nov 2022 |
| HILLEL, Haim Soli |
Director |
1 Jul 2019 |
25 Aug 2022 |
| MCLEARY, Geri |
Director |
9 Jul 2020 |
17 Mar 2022 |
| WOLF, Rebecca Jane |
Director |
24 Sep 2019 |
16 Feb 2022 |
| AMAR, Soni |
Director |
20 Apr 2010 |
13 Nov 2021 |
| DEARING, Kevin |
Director |
2 Jan 2018 |
14 Sep 2021 |
| DADHEECH, Mayank, Dr |
Director |
1 Jul 2019 |
19 Jan 2021 |
| HICKMAN, Andrew |
Director |
21 Dec 2017 |
15 Dec 2020 |
| DE POITIERS, Laura Elizabeth |
Director |
21 Mar 2016 |
2 Jul 2020 |
| JOLLEY, Blake Jamieson |
Director |
5 Dec 2012 |
25 Jun 2020 |
| PHILLIPS, Duncan |
Director |
1 Jul 2019 |
18 Jun 2020 |
| BUDDEN, George Charles Richard |
Director |
5 Apr 2016 |
16 Jun 2020 |
| SILVERSTONE, Myra |
Director |
23 Apr 2014 |
15 Nov 2019 |
| HOLMAN, Jonathan |
Director |
12 Jun 2013 |
15 Nov 2019 |
| TOMALIN, Stefany Ruth |
Director |
20 Apr 2010 |
31 Jul 2018 |
| WHITE, Graham Lennard |
Director |
19 Sep 2012 |
30 Apr 2018 |
| WOLF, Rebecca Jane |
Director |
20 Apr 2010 |
27 Jun 2017 |
| HML COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
2 May 2017 |
| HILLEL, Haim Soli |
Director |
4 Sep 2013 |
6 Apr 2017 |
| ADAM, Elisabeth, Dr |
Director |
9 May 2011 |
6 Apr 2017 |
| GREENWOOD, David Edward |
Director |
14 May 2015 |
3 Feb 2017 |
| MCLEARY, Geri |
Director |
20 Apr 2010 |
25 May 2016 |
| SHAUGHNESSY, Howard |
Director |
5 Mar 2007 |
13 Mar 2013 |
| HUGGETT, David Andrew |
Director |
9 Jan 2006 |
11 Oct 2012 |
| GATTER, Gary Mark |
Director |
5 Mar 2007 |
1 Sep 2012 |
| INCE, Thomas Asher |
Director |
5 Mar 2007 |
19 Jun 2010 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2008 |
18 Dec 2009 |
| STEELE, Stuart |
Director |
5 Mar 2007 |
26 Jul 2009 |
| TOW, Adam Paul Raymond |
Director |
5 Mar 2007 |
8 Jun 2009 |
| HOLMAN, Jonathan |
Director |
5 Mar 2007 |
12 May 2009 |
| GIRONI, Enrico Edward |
Director |
5 Mar 2007 |
14 Jul 2008 |
| LARKIN, Julian Anthony |
Director |
6 Dec 2005 |
7 Apr 2008 |
| VANSON, Mark Lee |
Director |
7 Oct 2005 |
7 Apr 2008 |
| HARRISON, James Alexander |
Director |
6 Jun 2005 |
7 Apr 2008 |
| TOWLSON, Neil Croft |
Director |
14 Jan 2004 |
7 Apr 2008 |
| HML HAWKSWORTH LIMITED |
Corporate-Secretary |
15 Feb 2007 |
1 Apr 2008 |
| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 Mar 2007 |
21 Feb 2008 |
| SEYMOUR MACINTYRE LIMITED |
Corporate-Secretary |
19 Aug 2004 |
30 Sep 2006 |
| DOYLE, Kevin John Martin |
Director |
8 Nov 2004 |
25 Nov 2005 |
| OSBORNE, Paul Roy |
Director |
6 Jun 2005 |
7 Oct 2005 |
| DEVY, Helen |
Director |
29 Oct 2004 |
7 Oct 2005 |
| JONES, Mark Roger |
Director |
10 Jan 2005 |
6 Jun 2005 |
| GUSTERSON, Guy Charles |
Director |
19 Aug 2004 |
6 Jun 2005 |
| CLARK, Donald Ormond |
Director |
19 Aug 2004 |
10 Jan 2005 |
| DAVIES, Kevin John |
Director |
7 Jul 2003 |
8 Nov 2004 |
| HARRIS, Michelle Gillian |
Director |
14 Jan 2004 |
1 Sep 2004 |
| DARBY, David Peter |
Director |
7 Jul 2003 |
19 Aug 2004 |
| CREST NICHOLSON (LONDON) LIMITED |
Corporate-Secretary |
7 Jul 2003 |
19 Aug 2004 |
| FENDI, Anne Marie |
Director |
7 Jul 2003 |
13 Jan 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
7 Jul 2003 |
7 Jul 2003 |