| GIDNEY, Norman |
Director |
- |
24 Jul 1994 |
| MILLS, Steven Geoffrey |
Director |
- |
8 Sep 1994 |
| MARRIOT, Neville John |
Secretary |
- |
14 Oct 1994 |
| MASTERS, John Graham |
Director |
11 Jan 1996 |
7 Dec 1998 |
| HASTIE, Archie |
Director |
- |
31 Jan 1999 |
| PATERSON, Andrea Muriel |
Director |
6 Apr 1998 |
25 May 1999 |
| SPRINGTHORPE, Malcolm Rodney |
Director |
- |
30 Jul 1999 |
| MARRIOT, Neville John |
Director |
- |
30 Jul 1999 |
| WAIN, Stephen Gerrard |
Secretary |
14 Oct 1994 |
12 Nov 1999 |
| BATHIJA, Gautam Shyam |
Director |
12 Jan 1998 |
14 Dec 1999 |
| MACPHERSON, Duncan Campbell Neil |
Director |
11 Dec 1996 |
14 Dec 1999 |
| WALSHE, Frank James |
Director |
17 Jan 2002 |
30 Apr 2002 |
| PALLAS, Sergio |
Director |
30 Mar 2000 |
7 Mar 2003 |
| HAYES, Stephen Hedley |
Director |
8 Sep 1994 |
10 Mar 2004 |
| BAKER, Richard Allan |
Director |
1 Apr 2004 |
1 Dec 2004 |
| MILES, Tracy |
Secretary |
12 Nov 1999 |
31 Mar 2005 |
| WAIN, Stephen Gerrard |
Director |
14 Dec 1999 |
26 May 2005 |
| SEDGHI, Bijan Martin |
Director |
10 Mar 2004 |
2 Aug 2005 |
| HADLEY, Brian |
Director |
14 Dec 1999 |
15 Mar 2006 |
| LEE, David John |
Director |
1 Apr 2004 |
17 Oct 2007 |
| RAWLINS, Michael Harry Raymond |
Director |
- |
26 Feb 2009 |
| ARTAIZ, Javier |
Director |
16 Jan 2008 |
31 May 2010 |
| ROTTACH, Alessandro Bernardo Agostino |
Director |
1 Sep 2010 |
1 Sep 2010 |
| RICO, Antonio |
Director |
25 Jan 2006 |
20 Jan 2011 |
| TRINDER, Christopher Michael, Dr |
Director |
22 Sep 1997 |
31 May 2011 |
| BI SECRETARIAT LIMITED |
Corporate-Director |
2 Mar 2006 |
28 Oct 2011 |
| BI NOMINEES LIMITED |
Corporate-Secretary |
31 Mar 2005 |
28 Oct 2011 |
| RODGER, Alan Mcintosh |
Director |
29 Nov 2011 |
8 Jan 2016 |
| MOORE, Peter Ronald |
Director |
24 Apr 2007 |
30 Jun 2017 |
| PENMAN, Mark Anderson |
Director |
9 Feb 2016 |
15 Mar 2018 |
| CRIPPS, Jonathon Paul |
Director |
1 Aug 2015 |
2 Oct 2020 |
| PEREZ, Javier Adell |
Director |
2 Oct 2020 |
|
| ROTTACH, Alessandro Bernardo Agostino |
Director |
1 Sep 2010 |
|
| BRAND, James Alexander |
Director |
1 Sep 2010 |
|
| MOHSEN, Yaseen Mohamed Jaafar Mohamed |
Director |
19 Sep 2005 |
|