| ZEDRA GOVERNANCE LIMITED |
Corporate-Director |
16 Jun 2026 |
|
| ZEDRA GOVERNANCE LIMITED |
Corporate-Secretary |
16 Jun 2026 |
|
| OSBALDESTON, Michael |
Director |
20 Dec 2019 |
|
| INDEPENDENT TRUSTEE SERVICES LIMITED |
Corporate-Secretary |
22 Jul 2025 |
16 Jun 2026 |
| INDEPENDENT TRUSTEE SERVICES LIMITED |
Corporate-Director |
1 Jun 2021 |
16 Jun 2026 |
| LE GRELLIER, Gail Denise |
Secretary |
1 Jul 2023 |
22 Jul 2025 |
| PAYNE, Christopher John |
Director |
1 Jun 2021 |
15 May 2025 |
| BEEDEN, Christina |
Director |
20 Dec 2019 |
15 May 2025 |
| SMART, Hugh Christopher |
Director |
1 Feb 2018 |
15 May 2025 |
| SAXTON, Sharon |
Director |
22 Sep 2016 |
15 May 2025 |
| JOYCE, Michael Patrick |
Secretary |
15 Dec 2021 |
30 Jun 2023 |
| RICKETTS, Sonia |
Secretary |
22 Dec 2011 |
15 Dec 2021 |
| VISAVADIA, Dinesh Chimanlal Jivan |
Director |
17 Sep 2020 |
1 Jun 2021 |
| ASTLES, Christopher Ronald |
Director |
23 Feb 2011 |
1 Jun 2021 |
| WADDINGHAM, Adrian Joseph |
Director |
23 Nov 2011 |
17 Sep 2020 |
| HUMPHRIES, Chris |
Director |
21 Dec 2013 |
20 Dec 2019 |
| BUSK, Roger Elmer |
Director |
7 Dec 2009 |
20 Dec 2019 |
| PARKER, Peter William |
Director |
17 Dec 2009 |
24 Aug 2017 |
| JOHNSTON, Allan Jardine |
Director |
17 Dec 2009 |
24 Sep 2015 |
| WALSTER, Diane |
Director |
17 Dec 2009 |
21 Dec 2013 |
| MACHIN, Colin |
Secretary |
7 Dec 2009 |
22 Dec 2011 |
| WYNNE GRIFFITH, Huw Rees |
Director |
17 Dec 2009 |
18 Nov 2011 |
| MACHIN, Colin |
Director |
7 Dec 2009 |
17 Dec 2009 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Director |
3 Sep 2009 |
7 Dec 2009 |
| BRACKEN, Ruth |
Director |
3 Sep 2009 |
7 Dec 2009 |
| TRAVERS SMITH LIMITED |
Corporate-Director |
3 Sep 2009 |
7 Dec 2009 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Secretary |
3 Sep 2009 |
7 Dec 2009 |