| PENTLAND ESTATE MANAGEMENT |
Corporate-Secretary |
25 Oct 2012 |
25 Sep 2017 |
| HOPES, Fraser Paul |
Director |
29 Jun 2011 |
18 Feb 2019 |
| MAYNARD, Barry Henry |
Director |
29 Jun 2011 |
18 Feb 2019 |
| PETCHELL, Barrie George |
Director |
18 Feb 2019 |
23 May 2019 |
| WHITEHEAD, Glenn Barker |
Director |
25 Jul 2019 |
13 Jan 2020 |
| ARMER, Suzanne Elaine |
Director |
23 Mar 2020 |
27 Mar 2020 |
| SHARROCK, Timothy David |
Director |
11 Mar 2020 |
19 Apr 2021 |
| THOMAS, Scott |
Director |
24 Feb 2019 |
22 Jul 2021 |
| NEEDHAM, Stewart Lee |
Director |
5 May 2020 |
23 Jul 2021 |
| WHITEHEAD, Glenn Barker |
Director |
6 Aug 2021 |
13 Dec 2021 |
| LUXTON, Amy Kate |
Director |
5 Aug 2021 |
20 Jun 2023 |
| FIRSTPORT SECRETARIAL LIMITED |
Corporate-Secretary |
26 Sep 2017 |
7 Dec 2023 |
| WILLIAMS, Robin |
Director |
7 May 2019 |
13 Nov 2024 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
20 Feb 2025 |
| LUXTON, Amy Kate |
Director |
10 Jul 2024 |
31 Aug 2026 |
| BRUNEL PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
21 Feb 2025 |
|
| CADDAYE, Stephen |
Director |
21 Jun 2024 |
|
| DOWDALL, Jeremy Owen |
Director |
13 Aug 2021 |
|