| EVERSECRETARY LIMITED |
Corporate-Secretary |
7 Jun 2005 |
16 Feb 2010 |
| EVERDIRECTOR LIMITED |
Corporate-Director |
7 Jun 2005 |
16 Feb 2010 |
| MITCHELL, Lavinia Ruth |
Director |
16 Feb 2010 |
31 Jul 2016 |
| PUGH, Louise Catherine |
Director |
31 Jul 2016 |
9 May 2019 |
| CHAMONIX ESTATES LIMITED |
Corporate-Director |
24 Nov 2014 |
9 May 2019 |
| HULBERT, Craig Christian |
Director |
9 May 2019 |
6 Jul 2021 |
| KEEN, Felix Robert |
Director |
6 Jul 2021 |
15 Dec 2022 |
| FLANEGAN, Philippa |
Director |
15 Dec 2022 |
3 Jul 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Director |
27 Jul 2010 |
3 Jul 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
19 Jul 2010 |
18 Jul 2025 |
| MENGHINI, Anthony Dante Giuseppe |
Director |
3 Jul 2025 |
22 Sep 2025 |
| SERAFIM, Maria Grace Santos |
Director |
3 Jul 2025 |
8 Oct 2025 |
| SALIH, Eray |
Director |
1 Sep 2026 |
|
| TRAVIS, Duncan John Robert |
Director |
11 May 2026 |
|
| WINDHAM, Gemma Louise |
Director |
20 Sep 2025 |
|
| ADUR PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
9 Jul 2025 |
|
| WOODS, Timothy |
Director |
3 Jul 2025 |
|
| DENNETT, Paul Martin |
Director |
3 Jul 2025 |
|
| HOLLOWAY, Leonard John |
Director |
3 Jul 2025 |
|