| MCNEIL, Alan |
Director |
- |
11 Jun 1992 |
| WALKER, Robert M |
Director |
- |
11 Jun 1992 |
| NORRIS, Stanley Edwin |
Director |
- |
30 Jun 1993 |
| MEANWELL, Peter Richard |
Director |
- |
30 Jun 1993 |
| GEORGESON, Richard |
Director |
- |
30 Jun 1993 |
| ROBERTS, Anthony |
Director |
- |
30 Jun 1993 |
| TUTTY, Philip |
Director |
- |
30 Jun 1993 |
| GRANT, John Jeremy |
Director |
11 Jun 1992 |
30 Jun 1993 |
| RUSHMERE, Michael John |
Director |
- |
5 Jul 1994 |
| MUGGLETON-SLEATH, Desmond Robin Carl |
Director |
- |
5 Jul 1994 |
| WRIGHT, John Henton, Colonel |
Director |
- |
5 Jul 1994 |
| WOOD, Arthur Reginald |
Director |
- |
20 Mar 1995 |
| KING, Bentham Martin |
Director |
- |
20 Mar 1995 |
| BROGDEN, Frederick William Anthony |
Director |
- |
30 Jun 1995 |
| WILSON, David Gray |
Director |
- |
30 Jun 1995 |
| MILNER, James Wilson |
Director |
30 Jun 1993 |
30 Jun 1995 |
| MARSDEN, Peter S |
Director |
- |
28 Jun 1996 |
| JARVIS, Alan Geoffrey |
Director |
30 Jun 1995 |
28 Jun 1996 |
| LEE, David |
Director |
30 Jun 1993 |
28 Jun 1996 |
| BRIGGS, Pual Duncan |
Director |
30 Jun 1993 |
28 Jun 1996 |
| WHITTON, Jennifer Wenham |
Director |
30 Jun 1993 |
28 Jun 1996 |
| O'HALLORAN, Terence Patrick |
Director |
- |
29 Apr 1997 |
| CAMAMILE, Nevile James |
Director |
- |
29 Apr 1997 |
| TALBOT, Valerie Ann |
Director |
- |
29 Apr 1997 |
| BISHOP, Michael Ronald |
Director |
- |
29 Apr 1997 |
| BANKS, Peter Richard |
Director |
- |
29 Apr 1997 |
| WILSON, Denis Sinderson |
Director |
- |
29 Apr 1997 |
| GATES, Maurice Alfred |
Director |
- |
29 Apr 1997 |
| WRIGHT, William John Scott |
Director |
- |
29 Apr 1997 |
| SKAITH, Edward George |
Director |
- |
29 Apr 1997 |
| HODGKINSON, Martin Peter |
Director |
- |
29 Apr 1997 |
| HOSKINS, Charles Phillip |
Director |
- |
29 Apr 1997 |
| SKINNER, Robin |
Director |
- |
29 Apr 1997 |
| CHARNLEY, Roger Mason |
Secretary |
- |
29 Apr 1997 |
| CREASE, Allan Edward, Dr |
Director |
- |
29 Apr 1997 |
| CHAMBERS, David Christopher |
Director |
- |
29 Apr 1997 |
| ALLPORT, Patrick George Noel |
Director |
- |
29 Apr 1997 |
| BURKITT, Antony |
Director |
- |
29 Apr 1997 |
| WYKES, Hugh Donald |
Director |
28 Jun 1996 |
29 Apr 1997 |
| CLAYTON, Marie-Louise |
Director |
28 Jun 1996 |
29 Apr 1997 |
| LIDBETTER, Ursula Frances Rosamond |
Director |
28 Jun 1996 |
29 Apr 1997 |
| FREEMAN, Jacqueline Ann |
Director |
30 Jun 1995 |
29 Apr 1997 |
| JONES, Robert |
Director |
30 Jun 1995 |
29 Apr 1997 |
| SPENCER, Hannah |
Director |
30 Jun 1995 |
29 Apr 1997 |
| KIRK, John Philip |
Director |
30 Jun 1995 |
29 Apr 1997 |
| BENSON, Colin Malcolm |
Director |
30 Jun 1995 |
29 Apr 1997 |
| HANRAHAN, James Gerard |
Director |
30 Jun 1995 |
29 Apr 1997 |
| ROSSINGTON, David Geoffrey |
Director |
20 Mar 1995 |
29 Apr 1997 |
| BLACKWELL, Allen |
Director |
20 Mar 1995 |
29 Apr 1997 |
| LAMB, Robert Sandy |
Director |
5 Jul 1994 |
29 Apr 1997 |
| DE SMIT, Jan Anthonie |
Director |
5 Jul 1994 |
29 Apr 1997 |
| HOWE, David Roger |
Director |
30 Jun 1993 |
29 Apr 1997 |
| HONEY, Linda Mary |
Director |
30 Jun 1993 |
29 Apr 1997 |
| SAMPSON, Yvonne Suzanne |
Director |
11 Jun 1992 |
29 Apr 1997 |
| EXTANCE, Ian Edward |
Director |
11 Jun 1992 |
29 Apr 1997 |
| CREASEY, Brian Richard |
Director |
11 Jun 1992 |
29 Apr 1997 |
| GREGORY, Bruce David |
Director |
- |
11 Jul 1997 |
| DARWIN, Keith William |
Director |
- |
6 Mar 1998 |
| AGAR, Tom |
Director |
- |
25 Sep 2000 |
| HACKETT, Nicholas Frederick |
Director |
- |
25 Sep 2000 |
| BIRKIN, John Richard |
Director |
- |
25 Sep 2000 |
| HOSKINS, Charles Phillip |
Secretary |
29 Apr 1997 |
25 Sep 2000 |
| MCEWEN, Christina Lynn |
Director |
17 Oct 2000 |
6 Nov 2002 |
| RHODES, Peter |
Director |
- |
4 Dec 2002 |
| O'HALLORAN, Terence Patrick |
Director |
25 Sep 2000 |
4 Dec 2002 |
| KIRK, John James |
Director |
1 Apr 2001 |
5 Nov 2003 |
| WILSON, David Gray |
Director |
9 May 2001 |
11 Jun 2004 |
| PEACHMAN, Terry Malcolm |
Director |
16 Jul 2002 |
30 Jun 2004 |
| GREEN, Benjamin Richard |
Director |
1 Apr 2001 |
1 Jun 2005 |
| BAMBRIDGE, Dennis Charles |
Director |
16 Jul 2002 |
2 Nov 2005 |
| DURRANT, Dexter |
Director |
6 Nov 2002 |
20 Jul 2006 |
| HONEY, Linda Mary |
Director |
25 Sep 2000 |
20 Jul 2006 |
| HOWES, Richard Robert |
Director |
5 Nov 2003 |
7 Nov 2007 |
| HOPKINS, James William |
Director |
25 Sep 2000 |
3 Feb 2010 |
| GOULDER, Steven David |
Director |
3 Feb 2010 |
21 Jun 2010 |
| HARRISON, John Arthur |
Director |
7 Nov 2007 |
29 Oct 2010 |
| CUBBERLEY, David Edward Owen |
Director |
16 Jul 2002 |
24 May 2011 |
| MCLEAN, Wendi |
Director |
29 Oct 2010 |
15 Feb 2012 |
| BEARDSLEY, Simon Andrew |
Director |
9 Nov 2005 |
30 Mar 2012 |
| WYKES, Hugh Donald |
Director |
7 Feb 2007 |
12 Sep 2014 |
| LEONARD, Marion |
Director |
1 Sep 2004 |
10 Feb 2016 |
| TYE, Anthony Robert |
Director |
18 May 2016 |
16 Mar 2017 |
| KOK, Herman Frans Frederik |
Director |
4 Dec 2002 |
16 Mar 2017 |
| SCARLETT, Phil |
Director |
4 Oct 2013 |
13 Sep 2017 |
| SAMPSON, Yvonne Suzanne |
Director |
4 Dec 2002 |
21 Feb 2018 |
| LIDBETTER, Ursula Frances Rosamond |
Director |
25 Sep 2000 |
17 Jan 2019 |
| CROSBY, John Howard |
Director |
20 Jul 2006 |
24 Oct 2019 |
| LISTER, Danielle Marie |
Director |
4 Dec 2018 |
4 Jul 2020 |
| WILLIAMSON, Matthew Thomas |
Director |
17 Jan 2019 |
6 Jul 2020 |
| MOIR, Angus |
Director |
25 May 2020 |
9 Feb 2021 |
| LEE, George Anderton |
Director |
5 Sep 2007 |
14 Dec 2021 |
| MCGARRY, Shaun George |
Director |
9 Nov 2005 |
14 Dec 2021 |
| EXTANCE, Ian Edward |
Director |
2 Oct 1998 |
14 Dec 2021 |
| HEADLAND, Gary Clive |
Director |
12 Sep 2014 |
31 Aug 2022 |
| CHAMBERS, Timothy |
Director |
30 Sep 2020 |
4 Mar 2024 |
| SUTCLIFFE, James Stocks |
Director |
14 Dec 2021 |
24 Jun 2024 |
| FAIRBURN, Sarah Louise |
Director |
14 Dec 2021 |
13 Sep 2024 |
| SEXTON, Carl Stewart |
Director |
4 Mar 2024 |
2 Dec 2024 |
| COHRING, Clare Marie |
Director |
14 Dec 2021 |
12 Dec 2024 |
| SCHAFFER, Paul |
Director |
14 Dec 2021 |
31 Dec 2025 |
| HARRIS, Craig Andrew |
Director |
1 Sep 2022 |
30 Apr 2026 |
| NUNDY, Katherine |
Director |
14 Dec 2021 |
31 Jul 2026 |
| BROWN, Paul Wade |
Director |
30 Apr 2026 |
|
| SIMPSON, Robert James |
Director |
30 Apr 2026 |
|
| EVANS, Heloise Bronwen Claire |
Director |
27 Feb 2025 |
|
| BEARDSLEY, Simon Andrew |
Director |
13 Jan 2023 |
|
| BROWN, Christopher David |
Director |
14 Dec 2021 |
|
| SULLIVAN, Julie |
Director |
14 Dec 2021 |
|
| COLCLOUGH, Roy Harry |
Director |
25 May 2020 |
|
| LANGTON, Nicola |
Director |
25 May 2020 |
|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
25 Sep 2000 |
|