| JOHNSON BURKE & CO LTD |
Corporate-Secretary |
1 Sep 2026 |
|
| HAWIE, Sean Nadim |
Director |
8 Jul 2026 |
|
| STIPNNIEKS, Dzidra Jane Karline |
Director |
6 Jul 2026 |
|
| O'DONOVAN, Patrick |
Director |
6 Jul 2026 |
|
| DAY, Andrew Paul |
Director |
6 Jul 2026 |
|
| UDDIN, Mohammed Moyn |
Director |
6 Jul 2026 |
|
| MARGOLIS, Zoe |
Director |
8 Oct 2024 |
|
| MAWDSLEY, Emma Louise |
Director |
31 Oct 2022 |
|
| STEINFELD, Josephine Nicole |
Director |
31 Oct 2022 |
|
| BAWTRYS ESTATE MANAGEMENT |
Corporate-Secretary |
25 Jun 2024 |
12 Sep 2026 |
| DREWITT, Timothy Paull Geoffrey |
Director |
18 Jul 2012 |
2 Mar 2026 |
| DAY, Andrew Paul, Dr |
Director |
18 Jul 2012 |
5 Oct 2025 |
| HAWIE, Sean Nadim |
Director |
31 Oct 2022 |
2 Mar 2025 |
| FIFIELD GLYN LIMITED |
Corporate-Secretary |
23 Oct 2016 |
24 Jun 2024 |
| PATANKAR, Suwad |
Director |
18 Jul 2012 |
25 Nov 2016 |
| GUEST, James Matthew |
Secretary |
1 Apr 2010 |
17 Oct 2016 |
| STIPNIEKS, Dzidra Jane Karline |
Director |
23 Mar 2010 |
17 Oct 2016 |
| KELLY, Rosalind |
Director |
23 Mar 2010 |
30 Apr 2012 |
| EPSTEIN, John |
Director |
26 Oct 1994 |
9 Oct 2010 |
| BAYLIS, Natasha |
Director |
18 Jul 2001 |
27 Aug 2008 |
| MAWDSLEY, Emma Louise |
Director |
19 Jul 1998 |
27 Aug 2008 |
| EPSTEIN, John |
Secretary |
6 Jun 1996 |
27 Aug 2008 |
| TIGHE, Christopher Oswald |
Director |
6 Jul 2005 |
27 Jun 2007 |
| DEL TORTO, Dominic Pasquale |
Director |
14 May 2003 |
5 Sep 2006 |
| KELLY, Rosalind |
Director |
19 Aug 1999 |
5 Oct 2005 |
| SHAPIRO, Alec |
Director |
10 Jul 2002 |
6 Jul 2005 |
| BRADLEY, Donald Ernest |
Director |
24 Apr 1993 |
10 Oct 2002 |
| PETERS, Larraine Brenda |
Director |
19 Jul 1998 |
18 Jul 2001 |
| HARDISTY, Paul Craig |
Director |
15 Oct 1996 |
22 Jun 2000 |
| TAYLOR, Henry Julian |
Director |
3 Nov 1993 |
2 Jul 1997 |
| SZEGO, Jeanne Louise |
Director |
3 Nov 1993 |
6 Jun 1996 |
| SZEGO, Jeanne Louise |
Secretary |
3 Nov 1993 |
6 Jun 1996 |
| KELLY, Rosalind |
Director |
- |
9 Dec 1993 |
| CORFIELD, Jane |
Director |
- |
3 Nov 1993 |
| BROWN, Hartley Raymond |
Director |
- |
4 Oct 1993 |
| AGATONE, Robert |
Director |
- |
17 Sep 1993 |
| TYRER, Robert |
Director |
- |
23 Apr 1993 |
| BRADLEY, Donald Ernest |
Director |
- |
23 Apr 1993 |
| CORFIELD, Jane |
Secretary |
- |
27 Mar 1993 |