| Affinion International Limited |
Director |
30 Oct 2014 |
2 Apr 2015 |
| Vanco International Limited |
Secretary |
8 Sep 2005 |
22 Mar 2011 |
| Vanco Global Ltd |
Secretary |
8 Sep 2005 |
22 Mar 2011 |
| Celoxica Holdings Limited |
Director |
4 Apr 2001 |
15 Dec 2004 |
| Celoxica Limited |
Director |
31 Oct 2001 |
23 Jul 2004 |
| Celoxica Holdings Limited |
Secretary |
11 Sep 2000 |
23 Jul 2004 |
| Celoxica Limited |
Secretary |
19 Jan 2000 |
23 Jul 2004 |
| Cotshill Management Company Limited |
Secretary |
23 Feb 1996 |
5 Jun 1996 |
| Cotshill Management Company Limited |
Director |
23 Feb 1996 |
5 Jun 1996 |
| Britannia Kitchen Ventilation Limited |
Director |
31 May 1995 |
3 Oct 1995 |