| WILSON, Barnaby |
Secretary |
28 Apr 2026 |
|
| CROOKS, Chad |
Director |
3 Sep 2025 |
|
| TANER, Efecan |
Secretary |
21 Mar 2025 |
|
| MILES, Linda |
Secretary |
14 Mar 2025 |
|
| ALI, Margaret Patricia |
Director |
27 Sep 2025 |
1 Dec 2025 |
| ALI, Margaret Patricia |
Director |
14 Mar 2025 |
3 Sep 2025 |
| HASHEMI, Hamid Reza |
Director |
9 Dec 2024 |
14 Mar 2025 |
| ALI, Margaret Patricia |
Secretary |
21 Jan 2021 |
14 Mar 2025 |
| ALI, Margaret Patricia |
Director |
21 Jan 2021 |
9 Dec 2024 |
| CLARRIDGE, Lesley Rebecca |
Director |
1 Feb 2015 |
21 Jan 2021 |
| CLARRIDGE, Lesley Rebecca |
Secretary |
29 Aug 2005 |
21 Jan 2021 |
| NEAL, Matthew James |
Director |
12 Aug 2011 |
16 Feb 2015 |
| GAUCHER, Jean-Louis |
Director |
4 Aug 2009 |
12 Aug 2011 |
| HASHEMI, Hamid Reza |
Director |
29 Aug 2005 |
4 Aug 2009 |
| COULSTOCK, John Joseph |
Director |
24 Jul 2003 |
29 Aug 2005 |
| COULSTOCK, Amelia Anne |
Secretary |
24 Jul 2003 |
29 Aug 2005 |
| @UKPLC CLIENT DIRECTOR LTD |
Corporate-Nominee-Director |
24 Jul 2003 |
24 Jul 2003 |
| @UKPLC CLIENT SECRETARY LTD |
Corporate-Nominee-Secretary |
24 Jul 2003 |
24 Jul 2003 |