| BRITANNIA COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Secretary |
12 Jul 2004 |
12 Jul 2004 |
| DEANSGATE COMPANY FORMATIONS LIMITED |
Corporate-Nominee-Director |
12 Jul 2004 |
12 Jul 2004 |
| PARRY, John Alderson |
Director |
12 Jul 2004 |
21 Sep 2004 |
| PATTISON APPLETON, Hugh Richard |
Director |
12 Jul 2004 |
14 Oct 2005 |
| ECKLEY, Derrick Morgan |
Director |
12 Feb 2005 |
29 Mar 2006 |
| VAUGHAN, Janet Mary |
Secretary |
12 Jul 2004 |
29 Mar 2006 |
| ECKLEY, Derrick Morgan |
Director |
12 Feb 2005 |
6 May 2008 |
| ECKLEY, David Glyn |
Director |
12 Feb 2005 |
6 May 2008 |
| MATTHEWS, Geoffrey Donald |
Director |
12 Feb 2005 |
6 May 2008 |
| PRICE, Jane Christine |
Director |
12 Feb 2005 |
6 May 2008 |
| REES, Gladys Olwen |
Director |
12 Feb 2005 |
6 May 2008 |
| SPENCER, Vicki |
Secretary |
1 Apr 2006 |
11 Sep 2008 |
| MATTHEWS, John |
Director |
12 Feb 2005 |
20 Nov 2008 |
| MEREDITH, Calvin |
Director |
11 Apr 2007 |
7 May 2009 |
| PRITCHARD, Sharon Kay |
Director |
12 Feb 2005 |
7 May 2009 |
| RODERICK, Stephen John |
Director |
12 Feb 2005 |
7 May 2009 |
| DAVIES, George Stanley William |
Director |
12 Feb 2005 |
7 May 2009 |
| EVANS, Derek William |
Director |
12 Feb 2005 |
7 May 2009 |
| DILLON, Neil Ashley |
Director |
6 May 2009 |
15 May 2011 |
| JONES, Alan Alfred |
Director |
13 May 2005 |
15 May 2011 |
| EVANS BEVAN, Jennifer Jane, Lady |
Director |
12 Feb 2005 |
15 May 2011 |
| CRESSWELL, Vivienne Mary Patricia |
Director |
12 Feb 2005 |
15 May 2011 |
| STEPHENS, Terence Francis |
Director |
12 Feb 2005 |
15 May 2011 |
| ASHWOOD, Rodney John |
Director |
12 Feb 2005 |
15 Sep 2011 |
| JAMES, David Elias John |
Director |
12 Feb 2005 |
19 Apr 2012 |
| GREEN, Barbara Ann |
Secretary |
12 Sep 2008 |
8 Jan 2013 |
| COOKE, Suzanne |
Director |
12 Feb 2005 |
30 Jul 2014 |
| WILLIAMS, Brian John |
Director |
28 May 2008 |
19 Sep 2014 |
| EVANS, Cemaes |
Director |
12 Feb 2005 |
23 Nov 2014 |
| EVANS, Bruce |
Director |
6 May 2008 |
26 Mar 2018 |
| VAUGHAN, Matthew |
Director |
6 May 2008 |
26 Mar 2018 |
| LLEWELLYN, Barrie John, Captain |
Director |
12 Feb 2005 |
26 Mar 2018 |
| DAVIES, Gwynfryn |
Director |
12 Feb 2005 |
26 Mar 2018 |
| JONES, Eric |
Director |
12 Feb 2005 |
26 Mar 2018 |
| SINGLETON, John Frederick |
Director |
12 Feb 2005 |
21 Mar 2019 |
| MORGAN, Edward David |
Director |
12 Jul 2004 |
31 Mar 2020 |
| PRICE, Roger |
Director |
12 Feb 2005 |
7 Apr 2021 |
| THOMAS, David Stephen |
Director |
12 Feb 2005 |
28 Mar 2022 |
| WILLIAMS, Philip Alderson |
Director |
12 Feb 2005 |
28 Mar 2022 |
| JONES, Christopher William |
Director |
12 Feb 2005 |
28 Mar 2022 |
| DAVIES, Robert Jenkin |
Director |
12 Feb 2005 |
16 May 2023 |
| LEWIS, Geoffrey |
Director |
12 Feb 2005 |
16 May 2023 |
| WRIGHT, Charles Michael Beverley |
Director |
20 Sep 2014 |
31 Jan 2024 |
| ROBERTS, Alan Stephen |
Director |
31 Jan 2024 |
27 Nov 2024 |
| PRICE, Gareth |
Director |
12 May 2006 |
31 Mar 2026 |
| PHILLIPS, Julia Wilson |
Director |
12 Feb 2005 |
29 Apr 2026 |
| HOGG, Gavin James Beauchamp |
Director |
8 Feb 2024 |
9 Jun 2026 |
| DAVIES, Robert Jenkin |
Director |
31 Jan 2024 |
24 Jun 2026 |
| THOMAS, Clive |
Director |
6 May 2008 |
24 Jun 2026 |
| DAVIES, Howell Gwyn |
Director |
12 Feb 2005 |
18 Sep 2026 |
| MATTHEWS, Andrew Geoffrey |
Director |
6 May 2008 |
|
| MORGAN, Penelope Sandra Jones |
Director |
6 May 2008 |
|
| RODERICK, Elizabeth Anne |
Director |
6 May 2008 |
|
| GITTOES, Francis Edward Wayne |
Director |
12 Feb 2005 |
|
| RODERICK, Richard James |
Director |
12 Feb 2005 |
|
| STEPHENS, William Thomas |
Director |
12 Feb 2005 |
|
| DAVIES, David Gareth |
Director |
12 Feb 2005 |
|
| DAVIES, Kenneth Brian |
Director |
12 Feb 2005 |
|
| DE WINTON, Charles Beresford Parry |
Director |
12 Jul 2004 |
|