| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
30 Nov 2004 |
4 Feb 2005 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Director |
30 Nov 2004 |
4 Feb 2005 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
30 Nov 2004 |
4 Feb 2005 |
| DEY, David |
Director |
4 Feb 2005 |
17 Jul 2006 |
| TAYLOR, Matthew Peter |
Director |
28 Feb 2006 |
11 Dec 2006 |
| WARD, David Russell |
Director |
4 Feb 2005 |
11 Dec 2006 |
| TUCKER, Colin Patrick, Dr. |
Director |
17 Oct 2006 |
18 Jun 2007 |
| DAVID, Philip Edward |
Director |
17 Oct 2006 |
18 Jun 2007 |
| TAYLOR, William |
Director |
30 Nov 2005 |
18 Jun 2007 |
| YEUNG, Sitkow Yam Wah |
Secretary |
4 Feb 2005 |
25 Jun 2010 |
| YEUNG, Sitkow Yam Wah |
Director |
4 Feb 2005 |
25 Jun 2010 |
| RICHARDSON, Ernest Arthur |
Director |
11 Dec 2006 |
8 Oct 2010 |
| WITHER, David |
Secretary |
25 Jun 2010 |
26 Apr 2011 |
| UTTLEY, John Richard |
Director |
6 Jun 2005 |
10 Apr 2013 |
| MALYON, Nicola Clare |
Secretary |
26 Apr 2011 |
26 Nov 2013 |
| MALYON, Nicola Clare |
Director |
26 Apr 2011 |
26 Nov 2013 |
| DAVID, Philip Edward |
Director |
19 Aug 2010 |
26 Nov 2013 |
| SHINGLES, Godfrey Stephen |
Director |
20 Jun 2006 |
26 Nov 2013 |
| LEISTEN, Oliver Paul, Dr |
Director |
4 Feb 2005 |
26 Nov 2013 |
| WITHER, David |
Director |
4 Feb 2005 |
30 Jun 2014 |
| LENIGAS, David Anthony |
Director |
26 Nov 2013 |
8 Jul 2015 |
| STRANG, Donald Ian George Layman |
Secretary |
26 Nov 2013 |
23 Oct 2015 |
| STRANG, Donald Ian George Layman |
Director |
26 Nov 2013 |
23 Oct 2015 |
| BERRY, Jason Charles |
Director |
20 Aug 2014 |
16 Nov 2016 |
| MORZARIA, Kiran Caldas |
Secretary |
23 Oct 2015 |
3 May 2024 |
| MORZARIA, Kiran Caldas |
Director |
23 Oct 2015 |
16 Sep 2024 |
| BONE, Kristopher Ronnie |
Director |
16 Sep 2024 |
|
| MUKHAMETZHANOVA, Guzyal |
Secretary |
3 May 2024 |
|
| MARDON TAYLOR, Nicholas John |
Director |
31 Jul 2018 |
|
| HOWARD II, Allen Dee |
Director |
1 Mar 2017 |
|
| SANDERSON, Stephen Paul |
Director |
8 Jul 2015 |
|