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| Director Name | Relationship | Appointments |
|---|---|---|
| 990000649 | DEBTLINK LIMITED | - |
| 990000649 | DEBTLINK LIMITED | - |
| 926304359 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 924339169 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 924339164 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 903590949 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 907564586 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 910939217 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 910939217 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 909252116 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 909252133 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 909252133 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 907564465 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 907564465 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 907564471 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 990000150 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 990000151 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 990000649 | THE AFFILIATION OF CORNISH ESTATE AGENTS LIMITED | - |
| 990000649 | THE AFFILIATION OF CORNISH ESTATE AGENTS LIMITED | - |
| 990000649 | PANTHER BUILDING AND TIMBER SUPPLIES LIMITED | - |
| 990000649 | PANTHER BUILDING AND TIMBER SUPPLIES LIMITED | - |
| 990000649 | PLEIADES GROUP LIMITED | - |
| 990000649 | PLEIADES GROUP LIMITED | - |
| 917739124 | STEPHENS SCOWN LLP | - |
| 933680692 | STEPHENS SCOWN LLP | - |
| 933680706 | STEPHENS SCOWN LLP | - |
| 933701247 | STEPHENS SCOWN LLP | - |
| 933354226 | STEPHENS SCOWN LLP | - |
| 921696075 | STEPHENS SCOWN LLP | - |
| 922465794 | STEPHENS SCOWN LLP | - |
| 919786763 | STEPHENS SCOWN LLP | - |
| 929206154 | STEPHENS SCOWN LLP | - |
| 932391531 | STEPHENS SCOWN LLP | - |
| 932391798 | STEPHENS SCOWN LLP | - |
| 932391824 | STEPHENS SCOWN LLP | - |
| 931621621 | STEPHENS SCOWN LLP | - |
| 919754739 | STEPHENS SCOWN LLP | - |
| 920798456 | STEPHENS SCOWN LLP | - |
| 930104216 | STEPHENS SCOWN LLP | - |
| 929862604 | STEPHENS SCOWN LLP | - |
| 929862626 | STEPHENS SCOWN LLP | - |
| 929862684 | STEPHENS SCOWN LLP | - |
| 929862733 | STEPHENS SCOWN LLP | - |
| 917253528 | STEPHENS SCOWN LLP | - |
| 925605758 | STEPHENS SCOWN LLP | - |
| 907259019 | STEPHENS SCOWN LLP | - |
| 914890989 | STEPHENS SCOWN LLP | - |
| 926015733 | STEPHENS SCOWN LLP | - |
| 926015760 | STEPHENS SCOWN LLP | - |
| 915706416 | STEPHENS SCOWN LLP | - |
| 925240666 | STEPHENS SCOWN LLP | - |
| 915706462 | STEPHENS SCOWN LLP | - |
| 924596664 | STEPHENS SCOWN LLP | - |
| 915706780 | STEPHENS SCOWN LLP | - |
| 921385653 | STEPHENS SCOWN LLP | - |
| 923046645 | STEPHENS SCOWN LLP | - |
| 920798826 | STEPHENS SCOWN LLP | - |
| 922537867 | STEPHENS SCOWN LLP | - |
| 915978172 | STEPHENS SCOWN LLP | - |
| 913740030 | STEPHENS SCOWN LLP | - |
| 917894459 | STEPHENS SCOWN LLP | - |
| 917895039 | STEPHENS SCOWN LLP | - |
| 916201098 | STEPHENS SCOWN LLP | - |
| 905689809 | STEPHENS SCOWN LLP | - |
| 908209234 | STEPHENS SCOWN LLP | - |
| 908745190 | STEPHENS SCOWN LLP | - |
| 915643618 | STEPHENS SCOWN LLP | - |
| 915657721 | STEPHENS SCOWN LLP | - |
| 915657826 | STEPHENS SCOWN LLP | - |
| 915658015 | STEPHENS SCOWN LLP | - |
| 915658039 | STEPHENS SCOWN LLP | - |
| 915658179 | STEPHENS SCOWN LLP | - |
| 915658243 | STEPHENS SCOWN LLP | - |
| 915658309 | STEPHENS SCOWN LLP | - |
| 926071466 | STEPHENS SCOWN LLP | - |
| 920798743 | STEPHENS SCOWN LLP | - |
| 920799892 | STEPHENS SCOWN LLP | - |
| 917831872 | STEPHENS SCOWN LLP | - |
| 906261732 | STEPHENS SCOWN LLP | - |
| 917894467 | STEPHENS SCOWN LLP | - |
| 917894500 | STEPHENS SCOWN LLP | - |
| 917093812 | STEPHENS SCOWN LLP | - |
| 915658291 | STEPHENS SCOWN LLP | - |
| 915643607 | STEPHENS SCOWN LLP | - |
| 906337832 | STEPHENS SCOWN LLP | - |
| 906804943 | STEPHENS SCOWN LLP | - |
| 910963817 | STEPHENS SCOWN LLP | - |
| 913630490 | STEPHENS SCOWN LLP | - |
| 915657789 | STEPHENS SCOWN LLP | - |
| 915657809 | STEPHENS SCOWN LLP | - |
| 915658057 | STEPHENS SCOWN LLP | - |
| 915658077 | STEPHENS SCOWN LLP | - |
| 915658164 | STEPHENS SCOWN LLP | - |
| 915658270 | STEPHENS SCOWN LLP | - |
| 905420534 | STEPHENS SCOWN LLP | - |
| 906996197 | STEPHENS SCOWN LLP | - |
| 910272324 | STEPHENS SCOWN LLP | - |
| 907406742 | STEPHENS SCOWN LLP | - |
| 915657990 | STEPHENS SCOWN LLP | - |
| 915658138 | STEPHENS SCOWN LLP | - |
| 910239729 | STEPHENS SCOWN LLP | - |
| 915901134 | STEPHENS SCOWN LLP | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 917550174 | UPPER DECK (PERRANPORTH) LIMITED | - |
| 917739124 | STEPHENS SCOWN LLP | - |
| 933680692 | STEPHENS SCOWN LLP | - |
| 933680706 | STEPHENS SCOWN LLP | - |
| 933701247 | STEPHENS SCOWN LLP | - |
| 933354226 | STEPHENS SCOWN LLP | - |
| 921696075 | STEPHENS SCOWN LLP | - |
| 922465794 | STEPHENS SCOWN LLP | - |
| 919786763 | STEPHENS SCOWN LLP | - |
| 929206154 | STEPHENS SCOWN LLP | - |
| 932391531 | STEPHENS SCOWN LLP | - |
| 932391798 | STEPHENS SCOWN LLP | - |
| 932391824 | STEPHENS SCOWN LLP | - |
| 931621621 | STEPHENS SCOWN LLP | - |
| 919754739 | STEPHENS SCOWN LLP | - |
| 920798456 | STEPHENS SCOWN LLP | - |
| 930104216 | STEPHENS SCOWN LLP | - |
| 929862604 | STEPHENS SCOWN LLP | - |
| 929862626 | STEPHENS SCOWN LLP | - |
| 929862684 | STEPHENS SCOWN LLP | - |
| 929862733 | STEPHENS SCOWN LLP | - |
| 917253528 | STEPHENS SCOWN LLP | - |
| 925605758 | STEPHENS SCOWN LLP | - |
| 907259019 | STEPHENS SCOWN LLP | - |
| 914890989 | STEPHENS SCOWN LLP | - |
| 926015733 | STEPHENS SCOWN LLP | - |
| 926015760 | STEPHENS SCOWN LLP | - |
| 915706416 | STEPHENS SCOWN LLP | - |
| 925240666 | STEPHENS SCOWN LLP | - |
| 915706462 | STEPHENS SCOWN LLP | - |
| 924596664 | STEPHENS SCOWN LLP | - |
| 915706780 | STEPHENS SCOWN LLP | - |
| 921385653 | STEPHENS SCOWN LLP | - |
| 923046645 | STEPHENS SCOWN LLP | - |
| 920798826 | STEPHENS SCOWN LLP | - |
| 922537867 | STEPHENS SCOWN LLP | - |
| 915978172 | STEPHENS SCOWN LLP | - |
| 913740030 | STEPHENS SCOWN LLP | - |
| 917894459 | STEPHENS SCOWN LLP | - |
| 917895039 | STEPHENS SCOWN LLP | - |
| 916201098 | STEPHENS SCOWN LLP | - |
| 905689809 | STEPHENS SCOWN LLP | - |
| 908209234 | STEPHENS SCOWN LLP | - |
| 908745190 | STEPHENS SCOWN LLP | - |
| 915643618 | STEPHENS SCOWN LLP | - |
| 915657721 | STEPHENS SCOWN LLP | - |
| 915657826 | STEPHENS SCOWN LLP | - |
| 915658015 | STEPHENS SCOWN LLP | - |
| 915658039 | STEPHENS SCOWN LLP | - |
| 915658179 | STEPHENS SCOWN LLP | - |
| 915658243 | STEPHENS SCOWN LLP | - |
| 915658309 | STEPHENS SCOWN LLP | - |
| 917739124 | STEPHENS SCOWN LLP | - |
| 933680692 | STEPHENS SCOWN LLP | - |
| 933680706 | STEPHENS SCOWN LLP | - |
| 933701247 | STEPHENS SCOWN LLP | - |
| 933354226 | STEPHENS SCOWN LLP | - |
| 921696075 | STEPHENS SCOWN LLP | - |
| 922465794 | STEPHENS SCOWN LLP | - |
| 919786763 | STEPHENS SCOWN LLP | - |
| 929206154 | STEPHENS SCOWN LLP | - |
| 932391531 | STEPHENS SCOWN LLP | - |
| 932391798 | STEPHENS SCOWN LLP | - |
| 932391824 | STEPHENS SCOWN LLP | - |
| 931621621 | STEPHENS SCOWN LLP | - |
| 919754739 | STEPHENS SCOWN LLP | - |
| 920798456 | STEPHENS SCOWN LLP | - |
| 930104216 | STEPHENS SCOWN LLP | - |
| 929862604 | STEPHENS SCOWN LLP | - |
| 929862626 | STEPHENS SCOWN LLP | - |
| 929862684 | STEPHENS SCOWN LLP | - |
| 929862733 | STEPHENS SCOWN LLP | - |
| 917253528 | STEPHENS SCOWN LLP | - |
| 925605758 | STEPHENS SCOWN LLP | - |
| 907259019 | STEPHENS SCOWN LLP | - |
| 914890989 | STEPHENS SCOWN LLP | - |
| 926015733 | STEPHENS SCOWN LLP | - |
| 926015760 | STEPHENS SCOWN LLP | - |
| 915706416 | STEPHENS SCOWN LLP | - |
| 925240666 | STEPHENS SCOWN LLP | - |
| 915706462 | STEPHENS SCOWN LLP | - |
| 924596664 | STEPHENS SCOWN LLP | - |
| 915706780 | STEPHENS SCOWN LLP | - |
| 921385653 | STEPHENS SCOWN LLP | - |
| 923046645 | STEPHENS SCOWN LLP | - |
| 920798826 | STEPHENS SCOWN LLP | - |
| 922537867 | STEPHENS SCOWN LLP | - |
| 915978172 | STEPHENS SCOWN LLP | - |
| 913740030 | STEPHENS SCOWN LLP | - |
| 917894459 | STEPHENS SCOWN LLP | - |
| 917895039 | STEPHENS SCOWN LLP | - |
| 916201098 | STEPHENS SCOWN LLP | - |
| 905689809 | STEPHENS SCOWN LLP | - |
| 908209234 | STEPHENS SCOWN LLP | - |
| 908745190 | STEPHENS SCOWN LLP | - |
| 915643618 | STEPHENS SCOWN LLP | - |
| 915657721 | STEPHENS SCOWN LLP | - |
| 915657826 | STEPHENS SCOWN LLP | - |
| 915658015 | STEPHENS SCOWN LLP | - |
| 915658039 | STEPHENS SCOWN LLP | - |
| 915658179 | STEPHENS SCOWN LLP | - |
| 915658243 | STEPHENS SCOWN LLP | - |
| 915658309 | STEPHENS SCOWN LLP | - |