| FOSTER, Anthony Roy |
Secretary |
26 Apr 2007 |
15 Feb 2008 |
| PERRINS, Robert Charles Grenville |
Secretary |
15 Feb 2008 |
30 Jul 2008 |
| DADD, Alexandra |
Secretary |
30 Jul 2008 |
30 Jan 2009 |
| STEARN, Richard James |
Secretary |
30 Jan 2009 |
16 Dec 2011 |
| STEARN, Richard James |
Director |
26 Apr 2007 |
16 Dec 2011 |
| BRADSHAW, Alastair |
Secretary |
16 Dec 2011 |
3 Mar 2014 |
| SIMPKIN, Nicolas Guy |
Director |
15 Jan 2010 |
23 Sep 2015 |
| MARKS, Benjamin James |
Director |
16 Dec 2011 |
21 Dec 2015 |
| DRIVER, Elaine Anne |
Secretary |
3 Mar 2014 |
8 Aug 2016 |
| PARSONS, Gemma |
Secretary |
8 Aug 2016 |
14 Mar 2017 |
| LOWRY, David Martin |
Director |
21 Dec 2015 |
14 Mar 2017 |
| STEARN, Richard James |
Director |
13 Apr 2015 |
14 Mar 2017 |
| PIDGLEY, Anthony William |
Director |
25 Mar 2015 |
14 Mar 2017 |
| PERRINS, Robert Charles Grenville |
Director |
26 Apr 2007 |
14 Mar 2017 |
| RADFORD, Kim Majorie |
Director |
14 Mar 2017 |
4 Jul 2018 |
| BROOK, Marion |
Director |
14 Mar 2017 |
2 Jun 2021 |
| CAREY, Julian Timothy |
Director |
14 Mar 2017 |
2 Jun 2021 |
| AJAYI, Abiodun |
Director |
14 Mar 2017 |
2 Jun 2021 |
| BROOK, Jeffrey |
Director |
14 Mar 2017 |
2 Jun 2021 |
| NOTTAGE, Jane Susan |
Director |
14 Mar 2017 |
2 Jun 2021 |
| VOS, Andrew Mitchell |
Director |
14 Mar 2017 |
25 Aug 2021 |
| MARKS, Patricia Anne |
Director |
9 Jun 2021 |
9 Dec 2021 |
| BENTLEY, Alan Geoffrey |
Director |
14 Mar 2017 |
20 Jan 2022 |
| DONNELLY, Henry Philip |
Director |
9 Jun 2021 |
2 Aug 2022 |
| MACPHERSON HAY, Andrew |
Director |
14 Mar 2017 |
2 Aug 2022 |
| IDRISSI, Karim |
Director |
9 Jun 2021 |
30 Sep 2023 |
| MAINSTAY (SECRETARIES) LIMITED |
Corporate-Secretary |
14 Mar 2017 |
7 Dec 2023 |
| DOLAN, John Anthony |
Director |
13 Oct 2021 |
4 Dec 2024 |
| MARTIN ESTRADA, Delfina |
Director |
22 Jan 2025 |
12 May 2025 |
| DAVIES, James Spencer |
Director |
14 Jul 2022 |
15 May 2025 |
| LOVELL, Neal |
Director |
14 Mar 2017 |
15 May 2025 |
| WESTERN, Kenneth |
Director |
16 Dec 2024 |
5 Aug 2025 |
| SMAIL, Jocelyn Anne |
Director |
23 Jan 2025 |
24 Oct 2025 |
| JONES, Medwyn |
Director |
14 Mar 2017 |
24 Oct 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
27 Feb 2026 |
| DALY, Thomas |
Director |
7 Jan 2025 |
6 Apr 2026 |
| BATI, Saeed Alum |
Director |
4 Dec 2024 |
9 Jul 2026 |
| JFM BLOCK MANAGEMENT LIMITED |
Corporate-Secretary |
1 Mar 2026 |
|
| PRECIOUS, Paul |
Director |
15 Oct 2021 |
|
| RUDD, Michael Peter |
Director |
14 Mar 2017 |
|
| FOY, Suzanne |
Director |
14 Mar 2017 |
|
| FOX, Gordon |
Director |
14 Mar 2017 |
|