| BAKER, Edward Matthew Scott |
Director |
30 Sep 2010 |
12 Dec 2012 |
| EVERSECRETARY LIMITED |
Corporate-Nominee-Secretary |
17 Nov 2004 |
12 Dec 2012 |
| EVERDIRECTOR LIMITED |
Corporate-Nominee-Director |
17 Nov 2004 |
12 Dec 2012 |
| JONES, Clive Steven |
Director |
12 Dec 2012 |
25 Jan 2013 |
| HICKLING, Richard Neil |
Director |
12 Dec 2012 |
27 Sep 2013 |
| SUNFOLD SYSTEMS LTD |
Corporate-Director |
12 Dec 2012 |
24 Oct 2013 |
| HARVEY, Judith Mavis Balfour |
Director |
10 Jan 2013 |
13 Dec 2013 |
| LI, Lisha |
Director |
12 Dec 2012 |
16 Dec 2013 |
| DE LARA, Keith Peter |
Director |
12 Dec 2012 |
16 Dec 2013 |
| DAVIES, James Michael |
Director |
12 Dec 2012 |
16 Dec 2013 |
| PASTEUR, Mark Campbell, Dr |
Director |
12 Dec 2012 |
8 May 2014 |
| GARDNER, Shaun Alan |
Director |
12 Dec 2012 |
2 Sep 2014 |
| RUST, Richard Alan |
Director |
12 Dec 2012 |
7 Nov 2014 |
| BATCHELOR, Dean Andrew |
Director |
12 Dec 2012 |
5 Mar 2015 |
| HOPKINS-COMAN, Neil |
Director |
12 Dec 2012 |
8 May 2018 |
| PEAT, Alasdair James |
Director |
12 Dec 2012 |
1 Oct 2019 |
| KNOX, James |
Director |
12 Dec 2012 |
1 Oct 2019 |
| CARR, Merlin |
Director |
1 Oct 2019 |
21 Oct 2020 |
| WOODCOCK, Matthew, Professor |
Director |
1 Oct 2019 |
22 Jan 2021 |
| SWEALES, Lyndsay Jane |
Director |
6 Dec 2013 |
22 Jan 2021 |
| WHYATT, Diana Isobel |
Director |
1 Oct 2019 |
25 Jan 2021 |
| CARTER, Christine Mary |
Director |
3 Jun 2016 |
25 Jan 2021 |
| CHATTERTON, David Joseph |
Director |
12 Dec 2012 |
25 Jan 2021 |
| GUY, Alison Myra |
Director |
3 Jun 2016 |
1 Sep 2022 |
| CALDERBANK, Stuart Christopher |
Director |
12 Dec 2012 |
1 Sep 2022 |
| REYNOLDS, Carol |
Director |
12 Dec 2012 |
3 Feb 2025 |
| TWEED, Jennifer |
Director |
17 Jan 2013 |
1 Mar 2025 |
| SWEALES, David James |
Director |
12 Dec 2012 |
1 Mar 2025 |
| TWEED, Paul Robert |
Director |
12 Dec 2012 |
1 Mar 2025 |
| REYNOLDS, Christopher Leslie |
Director |
12 Dec 2012 |
1 Apr 2025 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 Feb 2013 |
5 Jun 2026 |
| NRM MANAGING AGENTS LIMITED |
Corporate-Secretary |
1 Jul 2026 |
|
| DAVIES, Janet Maria |
Director |
25 Mar 2026 |
|
| FEW, Curtis William |
Director |
21 Feb 2026 |
|
| SALT, Nicola |
Director |
13 Dec 2025 |
|
| MARSH, David William |
Director |
5 Jun 2025 |
|
| JAMES, Darren Lee |
Director |
3 Jun 2016 |
|