STANCHART NOMINEES LIMITED

SC (SECRETARIES) LIMITED

Corporate-secretary

Assigned on 06 Feb 2008

Current time on role 16 years, 3 months, 9 days

CRAWFORD, David Andrew

Director

Company Director

Assigned on 16 Oct 2023

Current time on role 6 months, 30 days

GUNNOO, Nushrat Ul Zohra

Director

Company Secretary

Assigned on 31 Aug 2023

Current time on role 8 months, 15 days

BENTLEY, Gordon Andrew

Secretary

Solicitor

Assigned on 21 Apr 1995

Resigned on 16 Apr 1997

Time on role 1 year, 11 months, 25 days

SAYERS, Ian Lawrence

Secretary

Chartered Secretary

Assigned on 16 Apr 1997

Resigned on 23 Jun 1998

Time on role 1 year, 2 months, 7 days

SKIPPEN, Terry Charles

Secretary

Assigned on 23 Jun 1998

Resigned on 06 Feb 2008

Time on role 9 years, 7 months, 13 days

WELCH, Gaynor Jill

Secretary

Assigned on

Resigned on 21 Apr 1995

Time on role 29 years, 24 days

AMEY, Michelle

Director

Chartered Secretary

Assigned on 03 May 2012

Resigned on 23 Jan 2020

Time on role 7 years, 8 months, 20 days

ANDERSON, Rosemary Margaret Joy

Director

Investmt Admin Manager

Assigned on

Resigned on 16 Oct 1992

Time on role 31 years, 6 months, 29 days

BAMFORD, Julie

Director

Chartered Secretary

Assigned on 19 Sep 2003

Resigned on 31 Dec 2009

Time on role 6 years, 3 months, 12 days

BEDINGHAM, Adrian Paul

Director

Bank Official

Assigned on 27 Sep 1994

Resigned on 19 Nov 1998

Time on role 4 years, 1 month, 22 days

BENTLEY, Gordon Andrew

Director

Solicitor

Assigned on 01 Dec 2000

Resigned on 19 Mar 2003

Time on role 2 years, 3 months, 18 days

BENTLEY, Gordon Andrew

Director

Solicitor

Assigned on 21 Apr 1995

Resigned on 16 Apr 1997

Time on role 1 year, 11 months, 25 days

BIBBY, Alison Clare

Director

Chartered Secretary

Assigned on 03 May 2012

Resigned on 13 Jul 2021

Time on role 9 years, 2 months, 10 days

BRIMACOMBE, David John

Director

Lawyer

Assigned on 19 Mar 2003

Resigned on 01 Sep 2005

Time on role 2 years, 5 months, 13 days

BROWN, Charles Bennett

Director

Chartered Secretary

Assigned on 01 Sep 2005

Resigned on 30 Sep 2006

Time on role 1 year, 29 days

CHAMBERS, Paul Stuart

Director

Chartered Accountant

Assigned on 01 Oct 2012

Resigned on 24 Feb 2021

Time on role 8 years, 4 months, 23 days

CHANDLER, Janet Ada Priscilla

Director

Bank Clerk

Assigned on 01 Mar 1993

Resigned on 24 Jan 2000

Time on role 6 years, 10 months, 23 days

CHURCHMAN, Alan Patrick

Director

Operations Manager

Assigned on

Resigned on 16 Oct 1992

Time on role 31 years, 6 months, 29 days

DAVEY, James Wallace

Director

Banker

Assigned on 01 Mar 1993

Resigned on 27 Sep 1994

Time on role 1 year, 6 months, 26 days

DEASY, John Gerard

Director

Bank Official

Assigned on 05 Feb 1997

Resigned on 31 Mar 2000

Time on role 3 years, 1 month, 26 days

ELLIS, Darren Paul

Director

Company Director

Assigned on 24 Feb 2021

Resigned on 16 Oct 2023

Time on role 2 years, 7 months, 20 days

GOLDBAUM, Selwyn David

Director

Banker

Assigned on

Resigned on 20 Jul 1999

Time on role 24 years, 9 months, 25 days

HARVEY, Deborah

Director

Company Secretary

Assigned on 03 Aug 2001

Resigned on 19 Sep 2003

Time on role 2 years, 1 month, 16 days

HARVEY, Deborah

Director

Company Secretary

Assigned on 08 Feb 1999

Resigned on 03 Aug 2001

Time on role 2 years, 5 months, 23 days

HAYMAN, Martin Heathcote

Director

Company Secretary

Assigned on

Resigned on 01 Dec 2000

Time on role 23 years, 5 months, 14 days

HOOTON, Tamsin

Director

Company Secretary

Assigned on 13 Jul 2021

Resigned on 10 Mar 2023

Time on role 1 year, 7 months, 28 days

JAIN, Sandeep Kumar

Director

Company Director

Assigned on 11 May 2007

Resigned on 01 Oct 2012

Time on role 5 years, 4 months, 20 days

JENNINGS, Paul Nicholas

Director

Bank Official

Assigned on 17 Jul 1995

Resigned on 28 Jan 1997

Time on role 1 year, 6 months, 11 days

LORD, Tim

Director

Company Director

Assigned on 13 Oct 2014

Resigned on 19 Aug 2016

Time on role 1 year, 10 months, 6 days

MACLEOD, Alastair Andrew

Director

Bank Officer

Assigned on 01 Mar 1993

Resigned on 25 Jan 2000

Time on role 6 years, 10 months, 24 days

MAULE, Peter Allen

Director

Accountant

Assigned on

Resigned on 18 Nov 1999

Time on role 24 years, 5 months, 27 days

MCALL, Barbara Anne

Director

Company Director

Assigned on 17 Dec 2009

Resigned on 03 May 2012

Time on role 2 years, 4 months, 17 days

MILES, Alan Geoffrey

Director

Banker

Assigned on

Resigned on 23 May 1994

Time on role 29 years, 11 months, 22 days

MITCHELL, Andrew Benjamin

Director

Bank Officer

Assigned on

Resigned on 16 Oct 1992

Time on role 31 years, 6 months, 29 days

MORETON, John

Director

Executive Director

Assigned on

Resigned on 16 Oct 1992

Time on role 31 years, 6 months, 29 days

MURRAY, Stephen Milbourne

Director

Banker

Assigned on

Resigned on 18 Apr 1993

Time on role 31 years, 27 days

REES, Derek Pryce

Director

Banker

Assigned on

Resigned on 30 Sep 1992

Time on role 31 years, 7 months, 15 days

SAYERS, Ian Lawrence

Director

Chartered Secretary

Assigned on 16 Apr 1997

Resigned on 29 Jun 1998

Time on role 1 year, 2 months, 13 days

SKIPPEN, Terry Charles

Director

Chartered Secretary

Assigned on 03 Aug 2001

Resigned on 03 May 2012

Time on role 10 years, 9 months

SNOW, Averina Anita

Director

Chartered Accountant

Assigned on 18 Nov 1999

Resigned on 01 Oct 2012

Time on role 12 years, 10 months, 13 days

TRICHUR, Krishnakumar Narayanan

Director

Accountant

Assigned on 01 Oct 2012

Resigned on 13 Oct 2014

Time on role 2 years, 12 days

WELCH, Gaynor Jill

Director

Chartered Secretary

Assigned on

Resigned on 21 Apr 1995

Time on role 29 years, 24 days

WESTRUP, Patricia Joan Ann

Director

Banker

Assigned on 01 Mar 1993

Resigned on 17 Jul 1995

Time on role 2 years, 4 months, 16 days

WYLES, Jane

Director

Bank Official

Assigned on 05 Feb 1997

Resigned on 26 Jan 2000

Time on role 2 years, 11 months, 21 days

YOUNG, Lorraine Elizabeth

Director

Chartered Secretary

Assigned on 26 Jun 1998

Resigned on 03 Aug 2001

Time on role 3 years, 1 month, 7 days