| WEBSTER, Andrew |
Director |
3 Oct 2014 |
4 Oct 2014 |
| BILLINGS, Vincent |
Director |
21 Jul 2014 |
4 Oct 2014 |
| COLLINSON, Alexander |
Director |
3 Oct 2014 |
19 Aug 2015 |
| PAUL, Roger |
Director |
3 Oct 2014 |
24 Sep 2015 |
| FINLAY, Charlotte |
Director |
3 Oct 2014 |
24 Sep 2015 |
| FONTAINE, Richard Hugh |
Director |
3 Oct 2014 |
24 Sep 2015 |
| SAMUEL, Mhora Marshall |
Director |
3 Oct 2014 |
2 May 2016 |
| KING, Darren Paul |
Director |
23 Sep 2015 |
16 Nov 2016 |
| ESSKAY MANAGEMENT SERVICES LLP |
Corporate-Secretary |
13 Mar 2015 |
1 Jan 2022 |
| CARLISLE, Hamish |
Director |
3 Oct 2014 |
9 Sep 2022 |
| HILLGATE MANAGEMENT LTD. |
Corporate-Secretary |
27 Jul 2022 |
31 Mar 2023 |
| MURPHY, Sarah Ellen |
Director |
3 Oct 2014 |
4 Oct 2024 |
| O'TOOLE, Damian |
Director |
3 Oct 2014 |
18 Nov 2024 |
| WALTON, Frances Elizabeth |
Director |
23 Sep 2015 |
23 Nov 2024 |
| MYERS, Barry |
Director |
8 Apr 2024 |
4 Mar 2025 |
| DOLJANIN, Milorad Matthew Peter |
Director |
16 Oct 2024 |
6 Mar 2025 |
| JACKSON, Digby Peter Joseph |
Director |
13 Oct 2024 |
6 Mar 2025 |
| MADIGAN, Samantha |
Director |
11 Oct 2018 |
6 Mar 2025 |
| MCCOUAT, Jacqueline Noelle |
Director |
23 Sep 2015 |
6 Mar 2025 |
| GRAY, Emily |
Director |
3 Oct 2014 |
6 Mar 2025 |
| EVANS, Jonathan Maxwell |
Director |
3 Oct 2014 |
6 Mar 2025 |
| SPAHIU, Greis |
Director |
3 Oct 2014 |
6 Mar 2025 |
| CORRIE, Roderick James Hugh Mcleod, Mr. |
Director |
3 Oct 2014 |
6 Mar 2025 |
| COURTNEY, Claire |
Director |
6 Mar 2025 |
7 Oct 2025 |
| JENKINSON, John Robert |
Director |
6 Mar 2023 |
23 Jul 2026 |
| ANDERSON, Sally Christine |
Director |
7 Oct 2025 |
|
| ROBSON, Catherine Margaret |
Director |
7 Oct 2025 |
|
| AMENEDO-CARBALLEIRA, Patricia |
Director |
6 Mar 2025 |
|
| PELLEGRINO, Margherita |
Director |
6 Mar 2025 |
|
| BARDON, Nicolas Xavier |
Director |
6 Mar 2025 |
|
| WILLMOTTS (EALING) LIMITED |
Corporate-Secretary |
1 Apr 2023 |
|