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FLATT, Andrew
Nationality: British
Address: London, W13 9PH

GTPN2 LIMITED
02947017
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-06-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1994-08-19
Resigned: 1998-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FOULSHAM, Anthony James
Director - Resigned
Appointed: 1994-08-19
Resigned: 1998-12-31

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-07-22

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed: 1994-08-19
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-01-11

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael
Director - Resigned
Appointed: 1994-08-11
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter Vyvien
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-12-31

SEVERN, Ronald
Director - Resigned
Appointed: 1994-07-22
Resigned: 1994-08-11

SYKES, Gerard William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

WATSON, David Charles
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-12-31

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-05-27

GOMERSALL, Malcolm Antony
Director - Active
Appointed: 2020-06-05

MUNTON, David Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-06-30

TOPHAM, Ruth Patricia
Director - Active
Appointed: 2021-10-01

KEHOE, Laurence Peter
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2013-06-30

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2019-02-26

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-07-22

GRANT THORNTON NOMINEES
00848428
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

GOMERSALL, Malcolm
Director - Active
Appointed: 2020-06-05

MUNTON, David
Director - Active
Appointed: 2020-06-05

ALLEN, John Albert
Director - Resigned
Appointed:
Resigned: 1991-12-17

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BALDWIN, Ann Shirley
Director - Resigned
Appointed:
Resigned: 1994-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-06-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1993-07-14
Resigned: 1998-06-30

EDMONDS, Stephen Robert
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FOULSHAM, Anthony James
Director - Resigned
Appointed: 1993-07-14
Resigned: 1998-12-31

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1991-12-17
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed:
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1991-12-17
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-01-11

PERCY, John Pitkeathly
Director - Resigned
Appointed:
Resigned: 1991-12-17

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael
Director - Resigned
Appointed: 1993-07-14
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter Vyvien
Director - Resigned
Appointed: 1993-07-14
Resigned: 1996-12-31

SYKES, Gerard William
Director - Resigned
Appointed: 1996-12-17
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

WATSON, David Charles
Director - Resigned
Appointed: 1991-12-17
Resigned: 1996-12-31

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-12-31

KEHOE, Laurence Peter
Secretary - Resigned
Appointed:
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2013-12-14

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2013-12-14
Resigned: 2019-02-26

GRANT THORNTON PROPERTY NOMINEES
02930356
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-04-06
Resigned: 2015-06-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1994-07-11
Resigned: 1998-06-30

EDMONDS, Stephen Robert
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FORDER, Katie
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-11

FOULSHAM, Anthony James
Director - Resigned
Appointed: 1994-07-11
Resigned: 1998-12-31

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-05-18

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed: 1994-07-11
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-06-21

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter Vyvien
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-12-31

SEVERN, Ronald
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-11

SYKES, Gerard William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

WATSON, David Charles
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-12-31

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-12-31

GOMERSALL, Malcolm Antony
Director - Active
Appointed: 2020-06-05

MUNTON, David Paul
Director - Active
Appointed: 2020-06-05

FORDER, Katie
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-11

KEHOE, Laurence Peter
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2014-05-18

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2014-05-18
Resigned: 2019-02-26

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1994-05-18

GTN2 LIMITED
02912057
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-06-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FOOLSHAM, Anthony James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-12-31

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-03-31

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-01-11

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-31

SEVERN, Ronald
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-07-01

SYKES, Gerard William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

WATSON, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-31

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-04-30

GOMERSALL, Malcolm Antony
Director - Active
Appointed: 2020-06-05

TOPHAM, Ruth Patricia
Director - Active
Appointed: 2021-10-01

MUNTON, David Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-06-30

FORDER, Katie
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-06-13

KEHOE, Laurence Peter
Secretary - Resigned
Appointed: 1994-06-13
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2014-03-23

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2014-03-23
Resigned: 2019-02-26

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1994-03-31

GTN1 LIMITED
02912048
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-06-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FOOLSHAM, Anthony James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-12-31

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-03-31

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-01-11

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-31

SEVERN, Ronald
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-07-01

SYKES, Gerard William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-04-30

GOMERSALL, Malcolm Antony
Director - Active
Appointed: 2020-06-05

TOPHAM, Ruth Patricia
Director - Active
Appointed: 2021-10-01

MUNTON, David Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-06-30

FORDER, Katie
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-06-13

KEHOE, Laurence Peter
Secretary - Resigned
Appointed: 1994-06-13
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2014-03-23

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2014-03-23
Resigned: 2019-02-26

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1994-03-31

GTPN1 LIMITED
02947013
LIVE
Date Incorporated:

DUNCKLEY, David John
Director - Active
Appointed: 2018-12-01

GOMERSALL, Malcolm
Director - Active
Appointed: 2020-06-05

MUNTON, David
Director - Active
Appointed: 2020-06-05

BACK, Terence Alan James
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-30

BARNES, Scott
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-03-30

CARTWRIGHT, Lawrence John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CLEARY, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

COLLIER, John Hibbert George
Director - Resigned
Appointed: 1994-08-19
Resigned: 1998-06-30

ETHERINGTON, Paul Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-07-01

FOULSHAM, Anthony James
Director - Resigned
Appointed: 1994-08-19
Resigned: 1998-12-31

GUARDHEATH SECURITIES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-07-22

HALL, Robert Stewart Aikman
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-26

HANNAH, Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

HARDBATTLE, John Francis
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-12-31

HEALEY, Eric James George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-30

HEMS, Peter Kenneth
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-01-11

JONES, Simon Jonathan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-12-17

MCDONNELL, David Croft
Director - Resigned
Appointed: 1994-08-19
Resigned: 2001-06-30

MCGIBBON, John
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-12-31

MEW, John David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-06-30

MORRIS, Simon Charles
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-30

MORRISON, Nigel
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-06-05

O'ROURKE, Aidan Gerard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-01-11

RILEY, Jonathan Charles
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-05

ROGERSON, Michael
Director - Resigned
Appointed: 1994-08-11
Resigned: 1996-12-31

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-11-30

SAVIN, Peter Vyvien
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-12-31

SEVERN, Ronald
Director - Resigned
Appointed: 1994-07-22
Resigned: 1994-08-31

SYKES, Gerard William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-06-30

WARD, Malcolm
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-06-30

WATSON, David Charles
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-12-31

ZAIR, Roger Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-05-27

KEHOE, Laurence Peter
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1994-12-15

WELLS, Robert Ian
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-12

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2013-06-30

GRANT THORNTON LIMITED
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2019-02-26

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-07-22

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