| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
21 Nov 2007 |
24 Jun 2009 |
| LORD, Steven |
Director |
24 Jun 2009 |
15 Sep 2010 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
21 Nov 2007 |
15 Sep 2010 |
| CORBETT, Clare |
Director |
15 Sep 2010 |
24 Apr 2013 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Nov 2007 |
24 Apr 2013 |
| RMG ASSET MANAGEMENT LIMITED |
Corporate-Director |
21 Nov 2007 |
24 Apr 2013 |
| VERDI, Christine Marianne |
Director |
3 May 2013 |
17 Jun 2013 |
| MARTIN, Carla |
Director |
12 Jul 2013 |
4 Dec 2013 |
| AKHURST, Justin Robert |
Director |
6 May 2013 |
19 Dec 2013 |
| HASTE, Nick John |
Director |
6 May 2013 |
16 Apr 2014 |
| SMITH, Katerina |
Director |
2 May 2013 |
9 Jun 2015 |
| LEY, George William |
Director |
3 May 2013 |
10 May 2017 |
| KIRBY, David Alexander |
Director |
9 Jun 2017 |
10 Jan 2018 |
| LACEY, John Graham |
Director |
23 Jun 2017 |
17 Sep 2018 |
| HAWKSLEY, Tracey Ann |
Director |
24 Feb 2014 |
5 Feb 2020 |
| CAMPBELL-SMITH, Brenda Olive |
Director |
2 May 2013 |
1 Jul 2021 |
| ALLONBY, David Lionel, Reverend |
Director |
3 May 2013 |
6 Jul 2022 |
| COBBETT, Kenneth John, Mt. |
Director |
11 May 2017 |
23 Feb 2023 |
| MCCARTHY, Paul |
Director |
14 Jan 2024 |
18 Jul 2025 |
| LACY, John Graham |
Director |
11 May 2017 |
15 Jan 2026 |
| LACY, John Graham |
Director |
15 Jan 2026 |
|
| POGGIO, Daniel Anthony |
Director |
12 Jan 2025 |
|
| COOK, Paul John |
Director |
1 Jul 2024 |
|
| EVANS, Rhoda |
Director |
14 Jan 2024 |
|
| NEUMAN, Tracey Ann |
Director |
14 Jan 2024 |
|
| ALLEN, Susan |
Director |
14 Jan 2024 |
|
| FREWING, Rebecca Jayne |
Director |
14 Jan 2024 |
|