| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
10 Mar 2005 |
16 Mar 2005 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
10 Mar 2005 |
16 Mar 2005 |
| L & A SECRETARIAL LIMITED |
Corporate-Director |
10 Mar 2005 |
16 Mar 2005 |
| KANE, Gerrard Muir |
Director |
16 Mar 2005 |
1 Aug 2006 |
| PITT, Michelle Elaine |
Secretary |
16 Mar 2005 |
31 Mar 2007 |
| PITT, Michelle Elaine |
Director |
16 Mar 2005 |
31 Mar 2007 |
| DIXON, Louise Claire |
Director |
16 Mar 2005 |
24 Oct 2007 |
| BRIGHAM, Mark Stuart |
Director |
16 Mar 2005 |
30 Jun 2008 |
| DEARSLEY, Emma Louise |
Director |
16 Mar 2005 |
1 Apr 2010 |
| PITT, William Arthur |
Secretary |
31 Mar 2007 |
1 Mar 2012 |
| CLIFFORD, Amy |
Director |
16 Mar 2005 |
1 Apr 2013 |
| JANES, Eileen Mary |
Director |
16 Mar 2005 |
31 Mar 2014 |
| ABERCROMBIE, Tina |
Director |
1 Apr 2012 |
4 Apr 2014 |
| PALMER, Andrew Michael |
Director |
16 Mar 2005 |
23 Feb 2015 |
| BELENKIN, Anthony David William |
Director |
16 Mar 2005 |
23 Jul 2015 |
| JONES, Steve |
Director |
31 Oct 2013 |
17 Jun 2016 |
| BELENKIN, Anthony David William |
Secretary |
1 Mar 2012 |
8 Aug 2016 |
| VOHRA, Manoj |
Director |
19 Sep 2007 |
15 Dec 2016 |
| MILLER, Kate |
Director |
9 Oct 2014 |
24 Feb 2017 |
| MCDONALD, Stephen |
Director |
16 Mar 2005 |
24 Nov 2017 |
| WILLICH, Birgit |
Director |
24 Mar 2015 |
30 Nov 2017 |
| SWAINTON, David |
Director |
27 Sep 2012 |
22 Jan 2018 |
| BAILEY, Richard |
Director |
24 Nov 2017 |
7 May 2021 |
| WARNER, Marcus Junior |
Director |
16 Mar 2005 |
16 Feb 2023 |
| STANNARD, Kachina Jade |
Director |
30 Nov 2017 |
8 Nov 2024 |
| ROGERS, Louise Kathryn |
Director |
31 Mar 2014 |
28 Feb 2025 |
| DUTOIT, Adam Johannes |
Director |
1 Apr 2012 |
9 Sep 2025 |
| PLACEY, Paige Amanda |
Director |
9 Sep 2025 |
|
| BRIGGS, Dyllan James |
Director |
28 Feb 2025 |
|
| DAVIES, Nicola |
Director |
8 Nov 2024 |
|
| BILLION AND BEYOND LIMITED |
Corporate-Director |
16 Feb 2023 |
|
| HASSAN, Ayshen |
Director |
7 May 2021 |
|
| MACULEWICZ, Lukasz |
Director |
22 Jan 2018 |
|
| AKDOGAN, Husniye |
Director |
24 Feb 2017 |
|
| VOLSKE, Zita |
Director |
15 Dec 2016 |
|
| ESTCOURT, Terry |
Secretary |
8 Aug 2016 |
|
| ALDER, Kay Christine |
Director |
17 Jun 2016 |
|
| ESTCOURT, Terry |
Director |
23 Jul 2015 |
|
| MBAH, Maryann |
Director |
23 Feb 2015 |
|
| PLACID, Janet Beverley |
Director |
4 Apr 2014 |
|
| ROWLAND, Paul Andrew |
Director |
1 Apr 2012 |
|
| OKE, Nike Lucy |
Director |
1 Apr 2012 |
|
| LIU, Mimi |
Director |
19 Sep 2007 |
|
| NAGRATH, Arun |
Director |
16 Mar 2005 |
|