| CARR, John David |
Secretary |
- |
31 May 1992 |
| MCPHIE, Iain Allan Hamish |
Director |
- |
30 Sep 1995 |
| GREENWOOD, Peter William |
Director |
- |
31 Dec 1995 |
| DAVIES, Peter Moodie |
Director |
- |
31 Dec 1995 |
| BAUGH, William Arthur |
Director |
- |
31 Dec 1997 |
| HARRISSON, Peter William |
Director |
1 Oct 1995 |
22 Jan 1998 |
| WRIGHT, Michael Thomas, Professor |
Director |
- |
22 Apr 1998 |
| HUMPHRIES, John Clive |
Director |
- |
3 Nov 1998 |
| HUMPHRIES, John Clive |
Secretary |
1 Jun 1992 |
3 Nov 1998 |
| BRYSON, Lindsay, Admiral Sir |
Director |
- |
21 Apr 1999 |
| ORR, John Carmichael |
Director |
- |
21 Apr 1999 |
| PARNABY, John, Dr |
Director |
13 Jul 1998 |
21 Apr 1999 |
| GRANT, Peter William |
Director |
1 Mar 1996 |
9 Feb 2000 |
| HODGKINSON, Michael Stewart, Sir |
Director |
9 Aug 1994 |
31 May 2000 |
| HORTON, Christopher John |
Secretary |
4 Nov 1998 |
7 Aug 2000 |
| JORDAN, James John |
Secretary |
7 Aug 2000 |
1 Feb 2002 |
| SAW, Malcolm John Robert |
Director |
1 Feb 1994 |
21 Apr 2004 |
| SABBERWAL, Amar Jit Parkash, Doctor |
Director |
4 May 1999 |
28 Jun 2004 |
| HORTON, Christopher John |
Secretary |
1 Feb 2002 |
8 Dec 2004 |
| MESSENT, Jon |
Secretary |
8 Dec 2004 |
30 Jun 2007 |
| PENNYCUICK, Andrew Leslie |
Secretary |
1 Jul 2007 |
2 Sep 2007 |
| ROBSON, Adam |
Director |
28 Jun 2004 |
25 Oct 2007 |
| STEEN, David Michael Cochrane Elsworth |
Director |
29 Feb 2000 |
30 Jun 2008 |
| BYROM, Peter John |
Director |
4 Feb 1999 |
31 Jan 2009 |
| WILSON, John |
Director |
1 Aug 2000 |
24 Apr 2009 |
| AZIS, Jonathan Giles Ashley |
Director |
1 Jul 2008 |
25 Oct 2010 |
| CRIPPS, Andrew Graham |
Director |
1 Aug 2008 |
27 Jan 2011 |
| ALLKINS, John Stephen |
Director |
1 Aug 2008 |
1 Mar 2011 |
| PALMER-BAUNACK, Avril |
Director |
25 Oct 2010 |
10 Apr 2015 |
| HUNTER, Dick |
Director |
28 Jun 2004 |
6 Jun 2016 |
| CANNON, Sara Philipa |
Secretary |
3 Sep 2007 |
6 Jan 2017 |
| COWEN, David John |
Director |
8 Feb 1999 |
1 Sep 2017 |
| ELAND, Nicholas Stuart |
Secretary |
6 Jan 2017 |
21 Dec 2017 |
| MOORHOUSE, Philip James |
Director |
1 Mar 2011 |
19 Apr 2018 |
| HAUGHEY, James Robert |
Director |
2 Oct 2017 |
28 Jun 2018 |
| PRISM COSEC LIMITED |
Corporate-Secretary |
21 Dec 2017 |
1 Jan 2019 |
| DAVIES, John Lewis |
Director |
27 Jan 2011 |
5 Mar 2020 |
| TYLER, Duncan Edward |
Secretary |
1 Jan 2019 |
1 Oct 2020 |
| STEELS, Antony |
Director |
6 Jun 2016 |
17 May 2023 |
| ROBERTSON, Douglas Grant |
Director |
1 Nov 2018 |
31 Aug 2025 |
| FOWLER, Sara Anne |
Director |
6 Mar 2020 |
1 Oct 2025 |
| WILKINS, William Christopher |
Director |
28 Jun 2018 |
31 Jul 2026 |
| TYLER, Duncan Edward |
Director |
10 Jul 2026 |
|
| KESTERTON, Simon John |
Director |
1 Oct 2025 |
|
| WHILEY, Clive Peter |
Director |
1 Oct 2025 |
|
| SQUIRES, David Hamilton |
Director |
1 Oct 2025 |
|
| HOLLAND, Adam Philip |
Director |
1 Nov 2022 |
|
| TAYLOR, Matthew Gordon Robert |
Director |
21 Oct 2021 |
|
| PRISM COSEC LIMITED |
Corporate-Secretary |
1 Oct 2020 |
|
| KITCHINGMAN, Andrew James |
Director |
11 May 2016 |
|