| LAFONE, Alexander Gerald |
Director |
- |
27 Apr 1993 |
| HOUSEMAN, William Busfield |
Director |
- |
27 Apr 1993 |
| FROST, James Duncan |
Director |
- |
27 Apr 1993 |
| CHAPMAN, Jack |
Director |
- |
20 Aug 1993 |
| CLARK, Robert Angus |
Director |
- |
31 Dec 1993 |
| BAYFIELD, Raymond John |
Director |
- |
31 Dec 1993 |
| PEARCE, Frank Martin Phillips |
Director |
27 Apr 1993 |
26 Apr 1994 |
| HARVEY, Colin George |
Director |
30 Nov 1993 |
27 Sep 1994 |
| PENNY, Robert Timothy |
Director |
26 Oct 1993 |
21 Feb 1995 |
| BURNS, Bernard Kenneth Robbie |
Director |
- |
29 Aug 1995 |
| GASELTINE, Ian Herbert |
Director |
27 Apr 1993 |
29 Aug 1995 |
| LAWRENCE, Charles Anthony |
Director |
- |
30 Apr 1996 |
| BELL, John Alan Clifford |
Director |
25 Oct 1994 |
26 Nov 1996 |
| MILLER, Graham Douglas Naismith |
Director |
- |
28 Apr 1998 |
| MILLER, Keith Worsley |
Director |
- |
28 Apr 1998 |
| BLISS, Derek Huntley |
Director |
25 Apr 1995 |
28 Apr 1998 |
| DAVIDSON, Thomas Crawford |
Director |
28 Apr 1998 |
24 Nov 1998 |
| STOAKLEY, Peter Nigel |
Director |
28 Apr 1998 |
10 Jun 1999 |
| BODGER, Stephen Graham |
Director |
2 Jul 1996 |
2 Dec 1999 |
| BRAYBROOK, Ian Kenneth |
Director |
29 Oct 1996 |
17 Feb 2000 |
| BROWITT, Philip Reginald |
Director |
25 Apr 1995 |
19 May 2000 |
| RICHARDSON, Julian Paul |
Director |
- |
3 Jul 2001 |
| BATEMAN, Paul |
Director |
28 Apr 1998 |
3 Jul 2001 |
| MATHEW, David Gartside |
Director |
26 Apr 1994 |
3 Jul 2001 |
| GREEN, David Charles |
Director |
3 Jul 2001 |
29 Apr 2003 |
| COGHLAN, John Bernard |
Director |
3 Jul 2001 |
29 Apr 2003 |
| SHEDDICK, Gillian Ann |
Director |
9 May 2000 |
29 Apr 2003 |
| MENGEL, Philip R |
Director |
9 May 2000 |
1 Dec 2003 |
| SAMSON SNELL, John David |
Director |
27 Apr 2004 |
26 Apr 2005 |
| ALLAN, John Murray |
Director |
29 Apr 2003 |
26 Apr 2005 |
| SMITH, Ronald Ian |
Director |
3 Jul 2001 |
26 Apr 2005 |
| MILLER, Graham Douglas Naismith |
Director |
3 Jul 2001 |
26 Apr 2005 |
| WHITE, Martin Peter |
Director |
3 Jul 2001 |
26 Apr 2005 |
| LAWRENCE, Charles Anthony |
Director |
30 Sep 1997 |
26 Apr 2005 |
| HOGAN, John Christopher James |
Director |
7 Jan 2005 |
14 Oct 2005 |
| BATEMAN, Paul |
Director |
23 Dec 2004 |
25 Apr 2006 |
| LOWTHER, David |
Director |
21 Jun 2005 |
1 Sep 2006 |
| RODERICK, Edward Joseph |
Director |
20 Jun 2000 |
18 Mar 2007 |
| CHRISTENSEN, Lawrence |
Director |
- |
17 Apr 2007 |
| MILLICAN, John Gilbert |
Director |
27 Apr 2004 |
17 Apr 2007 |
| AYRES, Alan Ronald |
Director |
24 Jun 2003 |
17 Apr 2007 |
| ARCHBOLD, David Stuart |
Director |
9 May 2000 |
17 Apr 2007 |
| NOLAN, Roger Stephen |
Secretary |
- |
1 Sep 2007 |
| THORNEY-SMITH, Christopher Francis |
Director |
18 Oct 2006 |
22 Apr 2008 |
| RUSSELL, John Graham |
Director |
26 Apr 1994 |
22 Apr 2008 |
| FITZSIMONS, Edward |
Director |
17 Apr 2007 |
25 Jun 2009 |
| CRIPPS SECRETARIES LIMITED |
Corporate-Secretary |
1 Sep 2007 |
31 Aug 2010 |
| SCOTT, Gordon |
Director |
24 Sep 2009 |
3 Feb 2012 |
| BURLETON, Adrian Philip |
Director |
21 Jun 2005 |
1 May 2012 |
| MORTON, David Emerson |
Director |
19 Jan 2010 |
21 Jun 2012 |
| JONES, Ian |
Director |
26 Jun 2008 |
21 Jun 2012 |
| ENTWISTLE, Janet Elizabeth |
Director |
27 Nov 2006 |
20 Sep 2012 |
| COGHLAN, John Bernard |
Director |
26 Apr 2005 |
22 Nov 2012 |
| PARKER, Alastair John Yarborough |
Director |
17 Apr 2007 |
17 Jan 2014 |
| OADES, Stewart |
Director |
17 Apr 2007 |
19 Jun 2014 |
| CIABURRO, Anthony |
Director |
19 Jan 2010 |
20 Nov 2014 |
| DE PENCIER, Theodore Henry John |
Director |
18 Aug 2011 |
30 Apr 2015 |
| WELLS, David |
Secretary |
1 Sep 2010 |
30 Apr 2015 |
| APPLETON, Kevin Andrew |
Director |
21 Jun 2012 |
13 Dec 2016 |
| THOMAS, Laura Elizabeth |
Director |
20 Nov 2014 |
6 Mar 2017 |
| ASHWORTH, Raymond John |
Director |
20 Sep 2012 |
6 Mar 2017 |
| MCCALLUM VEITCH, Ian Gordon |
Director |
26 Jun 2008 |
6 Mar 2017 |
| WATTS, Perry Frederick |
Director |
17 Apr 2007 |
6 Mar 2017 |
| HAINES, Andrew John |
Director |
27 Apr 2004 |
6 Mar 2017 |
| JENKINS, Rebecca Judith |
Director |
29 Apr 2003 |
6 Mar 2017 |
| WILLIAMS, John Howard |
Director |
1 Jul 2006 |
30 Mar 2017 |
| MAITLAND, John Athole Charles |
Secretary |
1 May 2015 |
14 Jan 2020 |
| WALKER, Carole Maxine |
Director |
15 Jan 2013 |
25 Mar 2022 |
| POMLETT, Leigh Martin |
Director |
17 Sep 2015 |
29 Mar 2022 |
| GIFFORD, Peter |
Director |
10 Jun 2020 |
21 Jun 2022 |
| GRANITE, Steven |
Director |
10 Jun 2020 |
21 Jun 2022 |
| WATSON, Steven Paul |
Secretary |
11 Mar 2020 |
30 Jun 2023 |
| ROBERTS, Graham Stanley |
Director |
26 Jun 2008 |
18 Dec 2024 |
| WELLS, David |
Director |
1 May 2015 |
31 Jul 2025 |
| WROATH, James Peter Daniel |
Director |
3 Mar 2025 |
1 Dec 2025 |
| FLETCHER, Ben |
Director |
1 Dec 2025 |
|
| NOORMOHAMED, Rehman |
Director |
3 Mar 2025 |
|
| HARTLES, James |
Director |
3 Mar 2025 |
|
| GRIMSHAW-SMITH, Mark |
Director |
3 Mar 2025 |
|
| MULVEY, Carmel |
Secretary |
30 Jun 2023 |
|
| HOSEGOOD, Louisa Anne |
Director |
13 Mar 2023 |
|
| HOBBS, Simon Jones |
Director |
13 Mar 2023 |
|
| MURDOCH, Gavin John |
Director |
13 Mar 2023 |
|
| MACKENZIE, Susan Mary |
Director |
10 Jun 2020 |
|
| ROE, Phil |
Director |
19 Sep 2017 |
|
| MOXON, Jonathan David |
Director |
22 Nov 2012 |
|
| STANSFIELD, Ian |
Director |
20 Sep 2012 |
|
| BRICKLEY, Vincent Jeremy Michael |
Director |
21 Jun 2012 |
|