| MOORES, Peter, Sir |
Director |
- |
27 May 1993 |
| THWAITE, John Colin |
Director |
30 Nov 1993 |
13 Nov 1993 |
| DAVIDSON, Malcolm Alexander |
Director |
13 Feb 1992 |
30 Nov 1993 |
| DAVIDSON, Malcolm Alexander |
Director |
13 Nov 1993 |
20 Jul 1994 |
| HOGARTH, Mark Julian Burnett |
Secretary |
28 Dec 1990 |
8 Mar 1996 |
| REW, Paul William |
Secretary |
8 Mar 1996 |
1 Jul 1996 |
| VELARDE, Peter Christian |
Director |
22 May 1995 |
31 Jan 1997 |
| GREEN, Marianne Mckenzie |
Director |
1 Dec 1993 |
30 Jun 1997 |
| HILLYER, Anthony Richard |
Director |
22 May 1997 |
24 Jun 1998 |
| DUNCAN, Robert Ian |
Director |
24 Jun 1998 |
25 Sep 1998 |
| YOUNGER, Richard Waters |
Director |
25 Sep 1998 |
29 Feb 2000 |
| THWAITE, John Colin |
Director |
- |
2 Jun 2000 |
| TAYLOR, Stephen Robert |
Director |
17 Jun 1999 |
4 Sep 2000 |
| GIBSON, John Michael Barry |
Director |
17 Jun 1999 |
4 Sep 2000 |
| COLLIS, Jeremy John |
Director |
17 Jun 1999 |
4 Sep 2000 |
| LITTLEWOODS SECRETARIAL SERVICES LTD |
Corporate-Secretary |
1 Jul 1996 |
4 Sep 2000 |
| MATHEWSON, David Carr |
Secretary |
4 Sep 2000 |
28 Sep 2000 |
| SPEAKMAN, Gary |
Secretary |
28 Sep 2000 |
1 Feb 2001 |
| WITHERS, Roger Dean |
Director |
17 Jun 1999 |
31 Oct 2001 |
| MCGILL, Colin Scott |
Director |
4 Sep 2000 |
28 Nov 2003 |
| HAGGIS, Robert Arthur |
Secretary |
1 Feb 2001 |
4 Mar 2005 |
| WITHERS, Roger Dean |
Director |
1 Dec 2004 |
31 Oct 2005 |
| SPEAKMAN, Gary |
Secretary |
4 Mar 2005 |
3 Jul 2006 |
| SPEAKMAN, Gary |
Director |
13 Nov 1997 |
1 Sep 2006 |
| CUNLIFFE, Steven Paul |
Secretary |
3 Jul 2006 |
6 Mar 2013 |
| CUNLIFFE, Steven Paul |
Director |
3 Jul 2006 |
6 Mar 2013 |
| HOGG, Ian Christopher |
Director |
27 Mar 2013 |
23 Sep 2014 |
| PENROSE, Ian Richard |
Director |
3 Oct 2005 |
11 Nov 2014 |
| LYNN, Carl William |
Director |
20 Nov 2014 |
26 Jun 2017 |
| BYRNE, Conleth Simon |
Director |
20 Nov 2014 |
26 Jun 2017 |
| KALIFA, Maneck Minoo |
Director |
26 Jun 2017 |
18 Oct 2017 |
| COOPER, Richard Quentin Mortimer |
Director |
18 Oct 2017 |
4 Oct 2018 |
| HEARNE, Thomas Joseph |
Director |
4 Oct 2018 |
10 Sep 2021 |
| MCGUIRE, Richard Anthony |
Director |
18 Oct 2017 |
10 Sep 2021 |
| LINDLEY, Andrew James |
Director |
10 Sep 2021 |
31 May 2022 |
| ROWLANDS, Nicola |
Director |
2 Sep 2013 |
30 Sep 2022 |
| WHILEY, Clive Peter |
Director |
30 Sep 2022 |
4 Sep 2025 |
| MCGUIRE, Richard Anthony |
Director |
31 May 2022 |
|