| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
15 May 2006 |
15 May 2006 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
15 May 2006 |
15 May 2006 |
| SPENCER, Amanda Jane |
Director |
15 May 2006 |
22 Jun 2007 |
| SMITH, Joanne |
Secretary |
15 May 2006 |
22 Jun 2007 |
| MORAN, John |
Director |
22 Jun 2007 |
20 Jan 2009 |
| D'ARCY, Collette Julie |
Director |
22 Jun 2007 |
13 Jun 2010 |
| JOYCE, Thomas |
Director |
22 Jun 2007 |
13 Jul 2010 |
| D'ARCY, Leslie Michael |
Director |
22 Jun 2007 |
13 Jul 2010 |
| KEARNEY, Michael |
Director |
22 Jun 2007 |
13 Jul 2010 |
| HENNESSY, Seamus |
Director |
22 Jun 2007 |
13 Jul 2010 |
| FITZSIMMONS, John |
Director |
22 Jun 2007 |
13 Jul 2010 |
| GAVIN, William |
Director |
22 Jun 2007 |
13 Jul 2010 |
| HANNIGAN, Damien |
Director |
22 Jun 2007 |
1 Oct 2011 |
| MORAN, Elaine |
Director |
13 Jul 2010 |
1 Mar 2013 |
| MEEHAN, Chris |
Director |
13 Jul 2010 |
1 Dec 2013 |
| ROSS, David |
Director |
13 Jul 2010 |
1 Dec 2013 |
| DOYLE, John William |
Director |
22 Jun 2012 |
5 Aug 2014 |
| HHL PROPERTY MANAGEMENT LTD. |
Corporate-Secretary |
1 Mar 2010 |
27 Nov 2014 |
| BAKER, David, Mr. |
Director |
1 Dec 2013 |
5 Sep 2019 |
| WOODCOCK, Michael |
Director |
8 Oct 2013 |
8 Oct 2021 |
| LACKEY, Richard |
Director |
26 Nov 2012 |
8 Oct 2021 |
| HHL COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
27 Nov 2014 |
1 Nov 2021 |
| ANGELL, Caroline Elizabeth |
Director |
29 May 2018 |
5 Apr 2022 |
| RESIDENCE (LIVERPOOL) LTD |
Corporate-Secretary |
17 Mar 2022 |
1 Aug 2023 |
| WOODCOCK, Paul Robert |
Director |
8 Oct 2013 |
22 Feb 2024 |
| MANNING, Ian |
Director |
20 Nov 2023 |
1 Feb 2026 |
| PEEL, Thomas David |
Director |
6 Jul 2021 |
1 Feb 2026 |
| MORLAND, John |
Director |
13 Jul 2010 |
20 Aug 2026 |
| DAVIDSON, Paula |
Director |
13 Jul 2010 |
20 Aug 2026 |
| DICKSON, Carl |
Director |
7 Jun 2024 |
|