| SCLATER, John Richard |
Director |
- |
19 Dec 1991 |
| MURRAY, William, Justice Of The Peace |
Secretary |
- |
1 Jul 1992 |
| WHICKER, John |
Director |
- |
2 Sep 1992 |
| RATES, Graham Douglas |
Secretary |
1 Jul 1992 |
18 Dec 1992 |
| GILLIAT, Martin, Sir |
Director |
- |
27 May 1993 |
| MURRAY, William Ross |
Secretary |
21 Dec 1992 |
13 Sep 1993 |
| BURGH, John Charles, Sir |
Director |
- |
20 Jan 1994 |
| HOBBS, Michael, Major General Sir |
Director |
- |
28 Apr 1994 |
| GARNER, Margaret |
Director |
- |
23 Jun 1994 |
| VAUGHAN, Ernest John Annesley, Major |
Director |
- |
27 Apr 1995 |
| MARSHAL, Roy Oshley, Sir |
Director |
- |
27 Apr 1995 |
| TREVELYAN, Catherine, The Hon |
Director |
- |
24 Apr 1997 |
| EUGSTER, Christopher Anthony Alwyn Patrick |
Director |
25 Apr 1996 |
14 May 1998 |
| VADEHRA, Sushil |
Director |
- |
8 May 2001 |
| TENNANT, Andrew Duff |
Director |
- |
8 May 2001 |
| DAY, Michael Herbert |
Director |
- |
9 May 2002 |
| LAWMAN, David John Theodore |
Director |
- |
9 May 2002 |
| SEYMOUR, George Raymond, Major |
Director |
21 Oct 1993 |
9 May 2002 |
| FITZROY, Charles, Lord |
Director |
16 Nov 2000 |
17 Jun 2002 |
| SWINLEY, Margaret Albinia Joanna |
Director |
- |
8 May 2003 |
| SHAW, Antony Michael Ninian |
Director |
13 May 1999 |
8 May 2003 |
| HORWOOD-SMART, Rosamund |
Director |
- |
3 May 2007 |
| ROHATGI, Roy |
Director |
- |
3 May 2007 |
| BHATIA, Amirali Alibhai, Lord |
Director |
9 May 2002 |
3 May 2007 |
| LAING, David Eric |
Director |
2 Nov 1995 |
3 May 2007 |
| THE RT HON LORD SLYNN OF HADLEY, Gordon |
Director |
4 Jun 1992 |
3 May 2007 |
| MACKIE, Mary Yull |
Director |
- |
7 May 2009 |
| DALTON, Dorothy Kathleen |
Director |
16 Nov 2000 |
7 May 2009 |
| PORTER, Richard Bruce |
Director |
20 Jan 1994 |
7 May 2009 |
| OWEN JONES, David |
Director |
19 Mar 1992 |
7 May 2009 |
| HARPER, Malcolm Charles |
Director |
19 Mar 1992 |
7 May 2009 |
| STEVENS, Gordon Kenneth Grist |
Director |
14 May 1998 |
5 May 2011 |
| YEOH, Soo Min |
Director |
2 Nov 1995 |
5 May 2011 |
| COUTINHO, Samantha Charlotte |
Director |
7 May 2009 |
2 Nov 2011 |
| DAVIES, Graeme John, Sir |
Director |
3 May 2007 |
7 May 2015 |
| RITBLAT, John, Sir |
Director |
8 May 2003 |
7 May 2015 |
| ANWYL, Peter |
Secretary |
13 Sep 1993 |
31 Dec 2016 |
| CARRINGTON, Nigel Martyn, Sir |
Director |
7 May 2009 |
4 May 2017 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord |
Director |
3 May 2007 |
4 May 2017 |
| GILMAN GROSSMAN, Loyd Daniel |
Director |
5 May 2016 |
31 Jul 2017 |
| WARWICK, Diana |
Director |
8 May 2001 |
31 Jul 2017 |
| AKPEKI, Tesse |
Director |
7 May 2009 |
13 Sep 2018 |
| CHALKER, Martin John |
Secretary |
28 Nov 2016 |
1 Oct 2018 |
| PETERS, Russell Dennis |
Director |
15 Nov 2012 |
10 May 2019 |
| COPLAND, Geoffrey Malcolm, Dr |
Director |
11 May 2000 |
10 May 2019 |
| DYTOR, Kenneth William |
Director |
3 May 2018 |
4 Feb 2020 |
| DE VILDER, Ipek Celine Martha |
Director |
12 Nov 2008 |
31 May 2020 |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
30 Sep 2018 |
18 Mar 2021 |
| CARRIER, Michael Hedley |
Director |
5 May 2016 |
20 May 2021 |
| MATHUR, Vikram |
Director |
16 Nov 2010 |
10 Jun 2021 |
| COSTLEY-WHITE, Julie Cecillia |
Director |
7 May 2009 |
10 Jun 2021 |
| LALVANI, Ajit, Professor |
Director |
4 May 2017 |
3 Mar 2022 |
| O'BRIEN, Frederick David Fitzgerald |
Director |
10 May 2019 |
23 Jun 2022 |
| LEONG, Beatrice |
Director |
13 Sep 2018 |
22 Sep 2022 |
| MACDONALD, Kirsty Joan |
Director |
11 Jun 2021 |
25 May 2023 |
| RAJAN, Ranjita Menon |
Director |
13 Sep 2018 |
25 May 2023 |
| BARRY, Ian Charles |
Director |
15 Nov 2012 |
15 Jun 2023 |
| HAMMOND, Gillian Mary |
Director |
15 Nov 2012 |
15 Jun 2023 |
| KOLOTNEVA, Natalia |
Director |
11 Jun 2021 |
12 Jul 2023 |
| GARBUTT, John |
Director |
22 Nov 2018 |
13 Jun 2024 |
| FLYNN, Diane |
Director |
15 Jun 2023 |
18 Jun 2026 |
| KIRKLAND, John, Dr |
Director |
13 Jun 2024 |
|
| YANG, Julie Alexis |
Director |
15 Jun 2023 |
|
| WILLIAMS, Andrea Christin |
Director |
15 Jun 2023 |
|
| ANAND-SHAW, Donal |
Director |
22 Sep 2022 |
|
| MCDONALD, Richard Henry |
Director |
22 Sep 2022 |
|
| DASWANI, Karan Mithu |
Director |
23 Jun 2022 |
|
| DAS, Kalyan |
Director |
23 Sep 2021 |
|
| NATHOO, Shami |
Secretary |
19 Mar 2021 |
|
| ARIFFIN, Azlinda Ezrina Binti |
Director |
13 Sep 2018 |
|
| BOURNE, Nicholas Henry |
Director |
4 May 2017 |
|