| PITSEC LIMITED |
Corporate-Director |
9 Jun 2005 |
9 Jun 2005 |
| CASTLE NOTORNIS LIMITED |
Corporate-Director |
9 Jun 2005 |
9 Jun 2005 |
| PITSEC LIMITED |
Corporate-Secretary |
9 Jun 2005 |
29 Nov 2005 |
| GOLDING, Peter Brett |
Director |
9 Jun 2005 |
31 Dec 2005 |
| TODD, Helen Anne Frame |
Director |
9 Jun 2005 |
31 Dec 2005 |
| BURNAND, Nigel Francis |
Secretary |
29 Nov 2005 |
30 Jun 2006 |
| BURNAND, Nigel Francis |
Director |
1 Jan 2006 |
6 Jun 2008 |
| GOLDING, Peter Brett |
Director |
5 Jun 2008 |
15 Jul 2008 |
| TODD, Helen Anne Frame |
Director |
5 Jun 2008 |
15 Jul 2008 |
| FOLEY, Kevin Paul |
Director |
14 Jul 2008 |
19 Feb 2009 |
| NICHOLSON, Tom Marshall |
Director |
14 Jul 2008 |
19 Feb 2009 |
| LEWIS, Richard Andrew |
Director |
22 Sep 2009 |
28 Jan 2010 |
| BURNAND, Robert George |
Secretary |
30 Jun 2006 |
1 Jul 2011 |
| BURNAND, Nigel Francis |
Director |
19 Feb 2009 |
9 Jun 2012 |
| ARMITAGE, David |
Director |
22 Sep 2009 |
25 Sep 2012 |
| WHITTLE, Marilyn Elizabeth Ann |
Director |
1 Jan 2009 |
25 Sep 2012 |
| MISTRY, Arun |
Director |
14 Jul 2009 |
7 Oct 2013 |
| WAINWRIGHT, Evelyn Rosemary |
Director |
1 Jan 2009 |
30 Jun 2015 |
| COCKRELL, David |
Director |
1 Jan 2009 |
4 Nov 2015 |
| KALLIPETIS, Paul Andre |
Director |
25 Sep 2012 |
11 May 2017 |
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
1 Jul 2011 |
7 Jul 2017 |
| HURDLE, Clare Louise |
Director |
4 Dec 2015 |
26 Nov 2018 |
| PYEFINCH, Nigel David |
Director |
1 Jul 2015 |
2 Jun 2026 |
| BEN-AMI GIBSON, Galit |
Director |
5 Jul 2017 |
8 Jun 2026 |
| BANNER PROPERTY SERVICES LIMITED |
Corporate-Secretary |
7 Jul 2017 |
|
| LAWSON, John William |
Director |
25 Mar 2013 |
|
| DIBSDALL, Mark Stewart |
Director |
22 Sep 2009 |
|