| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
1 Aug 2005 |
1 Aug 2005 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
1 Aug 2005 |
1 Aug 2005 |
| WHITTLES, Catherine Anne |
Director |
1 Aug 2005 |
7 Dec 2007 |
| GREGORY, Thomas Raymond |
Director |
1 Aug 2005 |
7 Dec 2007 |
| GREGORY, Thomas Raymond |
Secretary |
1 Aug 2005 |
7 Dec 2007 |
| SLATER, Michael Roy |
Director |
1 Aug 2005 |
6 Feb 2008 |
| BOURNE, John Stanley |
Director |
1 Aug 2005 |
2 Jun 2010 |
| HALL, Matthew Kindersley |
Director |
1 Aug 2005 |
10 Feb 2012 |
| HOME, Caroline |
Director |
1 Aug 2005 |
10 Feb 2012 |
| FISHBOURNE, John Ambrose |
Director |
1 Aug 2005 |
2 Aug 2012 |
| RECORD, John Michael |
Director |
10 Feb 2012 |
21 Jun 2013 |
| EYRE-WALKER, James Philip |
Secretary |
7 Dec 2007 |
3 Sep 2015 |
| AUSTERBERRY, Nikki |
Director |
10 Feb 2012 |
5 Dec 2018 |
| ALLISON, Stuart Andrew |
Director |
22 Jan 2017 |
17 Feb 2020 |
| HOWLE, Reginald John |
Director |
1 Aug 2005 |
30 Jan 2022 |
| THOMSON, Susan Ann |
Director |
1 Aug 2005 |
30 Jan 2022 |
| TELLWRIGHT, Sylvia Elizabeth |
Director |
1 Aug 2005 |
29 Jan 2023 |
| MARTIN, Karen Louise |
Director |
27 Apr 2014 |
8 Sep 2023 |
| PRICE, Anna |
Director |
27 Apr 2014 |
8 Sep 2023 |
| PRITCHARD, Faye Marguerite |
Director |
27 Apr 2014 |
11 Feb 2024 |
| ALLMAN, Alison Jayne |
Director |
9 Dec 2007 |
26 Jan 2025 |
| CARTMAIL, Robert Edward |
Director |
2 Dec 2007 |
21 Feb 2025 |
| THOMAS, Clare Mary |
Director |
29 Jan 2023 |
9 Dec 2025 |
| PLATT, Linda Mary |
Director |
27 Mar 2012 |
28 Jan 2026 |
| MALLARD, Mick |
Director |
6 Mar 2012 |
1 Feb 2026 |
| MASON, Andrew Richard Edward |
Director |
1 May 2024 |
|
| ALLMAN, Samuel Thomas |
Director |
29 Jan 2023 |
|
| MYATT, Andrew John |
Director |
27 Jan 2019 |
|
| TELLWRIGHT, John Gilbert |
Secretary |
3 Sep 2015 |
|
| JARRETT, Jonathon Harry |
Director |
17 May 2015 |
|
| TELLWRIGHT, John Gilbert |
Director |
27 Apr 2014 |
|
| NIELD, Sandra |
Director |
11 Apr 2009 |
|
| ALLMAN, Mark Jonathon |
Director |
2 Dec 2007 |
|
| HAMPTON, Richard Anthony |
Director |
2 Dec 2007 |
|
| WARREN, Timothy Wilfrid Waterfield |
Director |
2 Dec 2007 |
|
| EYRE-WALKER, James Philip |
Director |
1 Aug 2005 |
|
| HARTLEY, Ann Catherine |
Director |
1 Aug 2005 |
|
| MELLARD, Christopher William |
Director |
1 Aug 2005 |
|