| LONDON LAW SECRETARIAL LIMITED |
Corporate-Secretary |
7 Dec 2012 |
7 Dec 2012 |
| COWDRY, John Jeremy Arthur |
Director |
7 Dec 2012 |
7 Dec 2012 |
| MRL COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
29 May 2014 |
15 Nov 2018 |
| THOMSON, John Patrick |
Director |
22 Oct 2016 |
18 Mar 2024 |
| RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
14 Nov 2018 |
31 Mar 2024 |
| RUSSELL, Kenneth Leonard |
Director |
7 Dec 2012 |
3 Apr 2024 |
| HOWDEN, Philip Ronald |
Director |
7 Dec 2012 |
3 Apr 2024 |
| MOFFAT, Keith Anthony |
Director |
10 Apr 2024 |
4 Dec 2024 |
| THOMSON, John Patrick |
Director |
10 Apr 2024 |
1 May 2025 |
| BURNHAM, Jolyon Somerset Douglas |
Director |
2 Apr 2024 |
1 Nov 2025 |
| BERNARD, Yoan |
Director |
1 Nov 2025 |
|
| PORTER, Alison Heather |
Director |
10 Apr 2024 |
|
| OXI LEASEHOLD & ESTATE MGT |
Corporate-Secretary |
10 Apr 2024 |
|
| SEAWARD, Nicholas William |
Director |
2 Apr 2024 |
|
| ALI, Lorenzo Hamid |
Director |
2 Apr 2024 |
|