Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	12 Jul 2002				160, Aldersgate Street, London, EC1A 4HT, England
SALTER, Catherine Helena ACTIVE	Director	01 May 2022		England	September 1978	160, Aldersgate Street, London, EC1A 4HT, England
DLA PIPER UK NOMINEES LIMITED ACTIVE	Director	17 Dec 1998				160, Aldersgate Street, London, EC1A 4HT, England
DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE	Director	12 Jul 2002				160, Aldersgate Street, London, EC1A 4HT, England
BROWN, Jonathan Andrew RESIGNED	Secretary	20 Dec 1996	17 Jun 2002			Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ
EDMUNDSON, David RESIGNED	Secretary		20 Dec 1996			11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE
BROWN, Jonathan Andrew RESIGNED	Director	20 Dec 1996	17 Jun 2002		September 1966	Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ
CADWALLADER, David Harold RESIGNED	Director	20 Dec 1996	17 Jun 2002		December 1958	Snape Farm, Back Lane, Newburgh, WN8 7QQ
CHRISTIE, Stuart RESIGNED	Director		31 Dec 1991	United Kingdom	November 1934	70 Knowsley Road, Liverpool, Lancashire, L19 0PG
DA COSTA, Alastair John RESIGNED	Director	15 Sep 2008	01 May 2013	Hong Kong	December 1964	17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong
DARWIN, Andrew David RESIGNED	Director	15 Sep 2008	30 Apr 2022	United Kingdom	February 1959	65 Benbow House, 24 New Globe Walk, London, SE1 9DS
EDMUNDSON, David RESIGNED	Director		20 Dec 1996		November 1941	11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE
EDWARDS, Paul Martin RESIGNED	Director	01 May 2013	31 Dec 2021	England	April 1961	3, Noble Street, London, EC2V 7EE, England
KNOWLES, Nigel Graham, Sir RESIGNED	Director	01 May 2013	07 Apr 2016	United Kingdom	February 1956	3, Noble Street, London, EC2V 7EE, England
MASON, Donald David RESIGNED	Director		20 Dec 1996		June 1938	7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX
MORRIS, Derek Hazlitt RESIGNED	Director		07 Oct 1996	United Kingdom	March 1931	Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE
PRINCE, Michael John RESIGNED	Director		17 Jun 2002	England	December 1954	Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jul 2002
Address: 160, Aldersgate Street, London, EC1A 4HT, England

SALTER, Catherine Helena ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: September 1978
Address: 160, Aldersgate Street, London, EC1A 4HT, England

DLA PIPER UK NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 17 Dec 1998
Address: 160, Aldersgate Street, London, EC1A 4HT, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 12 Jul 2002
Address: 160, Aldersgate Street, London, EC1A 4HT, England

BROWN, Jonathan Andrew RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 17 Jun 2002
Address: Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ

EDMUNDSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1996
Address: 11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE

BROWN, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 17 Jun 2002
Date of birth: September 1966
Address: Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ

CADWALLADER, David Harold RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 17 Jun 2002
Date of birth: December 1958
Address: Snape Farm, Back Lane, Newburgh, WN8 7QQ

CHRISTIE, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 70 Knowsley Road, Liverpool, Lancashire, L19 0PG

DA COSTA, Alastair John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 01 May 2013
Country of Residence: Hong Kong
Date of birth: December 1964
Address: 17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong

DARWIN, Andrew David RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 65 Benbow House, 24 New Globe Walk, London, SE1 9DS

EDMUNDSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: November 1941
Address: 11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE

EDWARDS, Paul Martin RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1961
Address: 3, Noble Street, London, EC2V 7EE, England

KNOWLES, Nigel Graham, Sir RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 3, Noble Street, London, EC2V 7EE, England

MASON, Donald David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: June 1938
Address: 7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX

MORRIS, Derek Hazlitt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE

PRINCE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2002
Country of Residence: England
Date of birth: December 1954
Address: Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

12 Jul 2002

160, Aldersgate Street, London, EC1A 4HT, England

SALTER, Catherine Helena ACTIVE

Director

01 May 2022

England

September 1978

160, Aldersgate Street, London, EC1A 4HT, England

DLA PIPER UK NOMINEES LIMITED ACTIVE

Director

17 Dec 1998

160, Aldersgate Street, London, EC1A 4HT, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE

Director

12 Jul 2002

160, Aldersgate Street, London, EC1A 4HT, England

BROWN, Jonathan Andrew RESIGNED

Secretary

20 Dec 1996

17 Jun 2002

Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ

EDMUNDSON, David RESIGNED

Secretary

20 Dec 1996

11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE

BROWN, Jonathan Andrew RESIGNED

Director

20 Dec 1996

17 Jun 2002

September 1966

Sherwood 30 Earle Drive, Parkgate, South Wirral, Merseyside, L64 6RZ

CADWALLADER, David Harold RESIGNED

Director

20 Dec 1996

17 Jun 2002

December 1958

Snape Farm, Back Lane, Newburgh, WN8 7QQ

CHRISTIE, Stuart RESIGNED

Director

31 Dec 1991

United Kingdom

November 1934

70 Knowsley Road, Liverpool, Lancashire, L19 0PG

DA COSTA, Alastair John RESIGNED

Director

15 Sep 2008

01 May 2013

Hong Kong

December 1964

17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong

DARWIN, Andrew David RESIGNED

Director

15 Sep 2008

30 Apr 2022

United Kingdom

February 1959

65 Benbow House, 24 New Globe Walk, London, SE1 9DS

EDMUNDSON, David RESIGNED

Director

20 Dec 1996

November 1941

11 Chalkwell Drive, Heswall, Wirral, Merseyside, L60 2UE

EDWARDS, Paul Martin RESIGNED

Director

01 May 2013

31 Dec 2021

England

April 1961

3, Noble Street, London, EC2V 7EE, England

KNOWLES, Nigel Graham, Sir RESIGNED

Director

01 May 2013

07 Apr 2016

United Kingdom

February 1956

3, Noble Street, London, EC2V 7EE, England

MASON, Donald David RESIGNED

Director

20 Dec 1996

June 1938

7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX

MORRIS, Derek Hazlitt RESIGNED

Director

07 Oct 1996

United Kingdom

March 1931

Pygons Hill House, Pygons Hill Lane, Liverpool, Merseyside, L31 4JE

PRINCE, Michael John RESIGNED

Director

17 Jun 2002

England

December 1954

Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP