| EVERDIRECTOR LIMITED |
Corporate-Director |
20 Jun 2005 |
20 Jun 2005 |
| DEMAIN, Andrew Charles |
Director |
20 Jun 2005 |
22 Mar 2006 |
| MCGEEHAN, Lawrence |
Director |
20 Jun 2005 |
9 Feb 2007 |
| HALLIWELL, Paul Leonard |
Director |
21 Mar 2006 |
29 Jun 2007 |
| MARSTON, Philip James |
Director |
9 Feb 2007 |
10 Jun 2008 |
| MCCARTHY, David Shaun |
Director |
21 Mar 2006 |
10 Jun 2008 |
| EVERSECRETARY LIMITED |
Corporate-Secretary |
20 Jun 2005 |
12 Jun 2008 |
| GARNETT, Simon Paul |
Secretary |
9 Feb 2007 |
27 Nov 2008 |
| HALLIWELL, Paul Leonard |
Director |
10 Jun 2008 |
8 Jan 2009 |
| BRAVINGTON, Adrian Mark |
Secretary |
27 Nov 2008 |
1 Jun 2009 |
| CLEVELEY, Stephen Brian |
Director |
19 Nov 2008 |
1 Dec 2010 |
| WILKINSON, Marie Jayne |
Director |
19 Nov 2008 |
1 Dec 2010 |
| BRAVINGTON, Adrian Mark |
Director |
21 Mar 2006 |
1 Dec 2010 |
| HEALD, Alexandra Fay |
Secretary |
29 Sep 2011 |
13 Jan 2012 |
| MARTIN, Patricia Anel |
Director |
1 Jun 2009 |
23 Oct 2013 |
| MURPHY, Helena Jane |
Secretary |
13 Jan 2012 |
11 Nov 2014 |
| RENSHAW, Gemma Danielle Barbara |
Director |
1 Jul 2009 |
6 Jun 2017 |
| HARDMAN, Benjamin Scott |
Director |
1 Jul 2009 |
6 Jun 2017 |
| WOOD-TOWNEND, Sheila Pamela |
Director |
6 Jun 2009 |
6 Jun 2017 |
| MCCARTHY, Danielle Clare |
Secretary |
11 Nov 2014 |
1 Jul 2017 |
| PIERCE, Graham David |
Director |
24 Aug 2011 |
10 Oct 2018 |
| PULLEN, Martin George |
Director |
3 Jun 2009 |
9 Apr 2019 |
| NEILL, Simon Philip |
Director |
1 Aug 2009 |
1 May 2019 |
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED |
Corporate-Secretary |
1 Jul 2017 |
31 Jan 2023 |
| CENTRICK LIMITED |
Corporate-Secretary |
25 May 2023 |
5 Nov 2024 |
| EARPS, Clare Louise |
Director |
4 Nov 2024 |
20 Jan 2025 |
| HUBY, Philip Alan |
Director |
23 Jun 2009 |
26 Jan 2025 |
| MEDASANI, Janardhan |
Director |
4 Nov 2024 |
9 Jun 2025 |
| CRAWFORD, Geoffrey Paul |
Director |
16 Jun 2009 |
4 Nov 2025 |
| LEWIS, Xiaoyan |
Director |
12 Nov 2024 |
10 Feb 2026 |
| STEVENSON WHYTE LTD |
Corporate-Secretary |
10 Sep 2025 |
|
| LATIMER, Michael Colin |
Director |
10 Jun 2025 |
|
| PROBERT, John Michael |
Director |
4 Nov 2024 |
|
| HETHERINGTON, Julie |
Director |
4 Nov 2024 |
|
| WOODCROFT, Rose |
Director |
4 Nov 2024 |
|
| BATTERSBY, Nigel William |
Director |
4 Nov 2024 |
|
| WOOD, Paul Andrew |
Director |
23 Mar 2011 |
|