| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
2 Nov 2004 |
2 Nov 2004 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
2 Nov 2004 |
2 Nov 2004 |
| SHOEFIELD, Perry Mark |
Secretary |
2 Nov 2004 |
1 Feb 2007 |
| HARDING, Timothy John |
Director |
2 Nov 2004 |
2 Feb 2007 |
| MCMORRAN, George Murray |
Secretary |
1 Feb 2007 |
31 Aug 2007 |
| WILTON, Alene Jayne |
Director |
29 Feb 2012 |
31 Jul 2012 |
| WALTHER CAINE, Phillippa Tracey |
Secretary |
1 Aug 2007 |
26 Oct 2012 |
| WORTH, Kathryn |
Secretary |
26 Oct 2012 |
23 Aug 2013 |
| PDT NOMINEE DIRECTOR LIMITED |
Corporate-Director |
2 Feb 2007 |
11 Feb 2014 |
| NICHOLL, Edward James |
Secretary |
23 Aug 2013 |
30 Sep 2014 |
| FARRAR, Rosemary Joy |
Director |
29 Aug 2012 |
21 Jan 2016 |
| WORTH, Kathryn |
Secretary |
1 Oct 2014 |
22 Jan 2016 |
| PRICE, John |
Secretary |
22 Jan 2016 |
17 Jan 2017 |
| SMITH, Kathryn Anne |
Director |
21 Jan 2016 |
19 Jul 2017 |
| TOWNSHEND, Alan Charles |
Director |
15 Aug 2017 |
1 Sep 2018 |
| WORTH, Kathryn |
Secretary |
17 Jan 2017 |
28 Jan 2019 |
| FRANCIS, James Simon |
Director |
15 Aug 2017 |
10 May 2019 |
| MACKRORY-JAMIESON, Iain |
Secretary |
1 Apr 2019 |
17 Mar 2021 |
| BOUNDY, Oliver Thomas |
Director |
1 Sep 2018 |
7 Jan 2022 |
| KYRIACOU, Kerry |
Director |
7 Jan 2022 |
31 Aug 2022 |
| ADAMS, Noreen |
Secretary |
25 Mar 2021 |
1 Mar 2023 |
| SMITH, Sarah Anne |
Secretary |
1 Mar 2023 |
2 May 2023 |
| CARTER, Yvette |
Director |
31 Aug 2022 |
28 Jan 2026 |
| HACKETT, Paul Denniston |
Director |
28 Jan 2026 |
|
| RAJPUT, Puneet |
Secretary |
2 May 2023 |
|