| WILLIAMS, Ian Robert |
Director |
23 Feb 2023 |
|
| MORRIS, Sarah Jane |
Secretary |
1 Jan 2021 |
|
| RILEY, Caroline Elizabeth |
Director |
1 Oct 2019 |
|
| RAMSAY, Alastair |
Director |
22 Jun 2021 |
31 Aug 2024 |
| RODDIS, Nick |
Director |
22 Jun 2021 |
20 Jun 2024 |
| BUCKLEY, Helen |
Director |
22 Jun 2021 |
17 Jun 2024 |
| CAMPBELL, Christopher |
Director |
22 Jun 2021 |
6 Nov 2023 |
| ALLAN-JONES, Andrew Charles |
Director |
7 Dec 2017 |
13 Oct 2023 |
| WILLIAM, Ian |
Director |
23 Feb 2023 |
23 Feb 2023 |
| MEALINGS, Anna |
Director |
1 Sep 2019 |
31 Oct 2022 |
| CAUL, Robert Scott |
Director |
12 May 2014 |
17 Nov 2021 |
| HOLLOWAY, Helen Margaret |
Director |
14 May 2012 |
9 Jul 2021 |
| WHELDON, Julian Graham Geoffrey Lord |
Director |
15 Sep 2008 |
9 Jul 2021 |
| SMITH, Peter Ernest Hart |
Director |
19 Sep 2006 |
9 Jul 2021 |
| HINKS, Simon |
Director |
24 Jan 2019 |
26 May 2021 |
| TURRELL, Andrew Richard George |
Director |
20 Oct 2007 |
8 Feb 2021 |
| DANIEL, Andrew John, Dr |
Director |
13 Nov 2017 |
10 Jun 2020 |
| BALLANCE, Andrea Jane |
Director |
13 Nov 2017 |
30 Aug 2019 |
| SHEPPARD, Gary Ashley |
Director |
24 Jan 2011 |
19 Oct 2018 |
| COOK, Charles |
Secretary |
14 Mar 2016 |
12 Sep 2017 |
| HUTCHINSON, Paul Norman James |
Director |
14 May 2012 |
31 Aug 2017 |
| GROCOTT, Miles Vernon |
Director |
24 Jan 2011 |
31 Aug 2017 |
| BLACKWELL, Alan Richard |
Director |
24 Jan 2011 |
31 Aug 2017 |
| LEGGATE, Philippa Margaret Curzon |
Director |
19 Sep 2006 |
31 Aug 2017 |
| WILLIAMS, Richard Francis Gerald |
Director |
14 May 1997 |
31 Aug 2016 |
| GUPWELL, Michael John |
Secretary |
12 May 2014 |
31 Dec 2015 |
| DREW, Julie Elizabeth |
Director |
15 Sep 2008 |
1 Jul 2014 |
| GREGG, Andrew Duncan Mccallum |
Secretary |
17 Jun 1995 |
12 May 2014 |
| SUTCH, Peter David Edward, Dr |
Director |
20 Oct 2007 |
13 Mar 2012 |
| COLVIN, Louise |
Director |
15 Sep 2008 |
15 Nov 2011 |
| SPRATLING, Anthony John Gordon |
Director |
22 Nov 2005 |
15 Mar 2011 |
| TOVEY, Jane Elizabeth |
Director |
- |
31 Aug 2010 |
| TOVEY, Richard Graham |
Director |
- |
31 Aug 2010 |
| BROWN, Felicity Anne |
Director |
20 Oct 2007 |
23 Oct 2009 |
| HICKS, Clinton Francis |
Director |
28 Jun 2005 |
17 Jan 2008 |
| BEALE, Michael Edwin |
Director |
12 Jun 2001 |
30 Oct 2007 |
| CAMM, Gillian Elizabeth |
Director |
22 Nov 2005 |
31 Aug 2007 |
| DIXON, Patricia Margaret |
Director |
12 Jun 2001 |
3 Jul 2007 |
| GIBSON, Paul Nigel |
Director |
12 Jun 2001 |
14 Nov 2006 |
| EVANS, Madeleine |
Director |
19 Nov 1996 |
27 Jun 2006 |
| WINSON, Ian Geoffrey |
Director |
8 Jun 1999 |
22 Nov 2005 |
| GERRISH, Helena Joyce |
Director |
8 Jun 1999 |
22 Nov 2005 |
| RAPSON, Alfred Peter |
Director |
- |
5 Feb 2005 |
| RICH, Valerie Ann |
Director |
14 May 1997 |
2 Aug 2004 |
| MELVIN, Robert Mcintosh |
Director |
12 Jun 2001 |
21 Jul 2004 |
| SPRATLING, Anthony John Gordon |
Director |
6 Jun 1995 |
26 Nov 2002 |
| BELL, Mark |
Director |
14 May 1997 |
18 Jun 2002 |
| WHITE, Elizabeth Jane, Lady |
Director |
14 May 1997 |
3 Mar 2001 |
| FRANKLIN, Judith Penelope |
Director |
15 Mar 1994 |
17 Mar 1999 |
| EVANS, Robert Eric |
Director |
23 Nov 1995 |
3 Jan 1999 |
| LAYCOCK, John Steven |
Director |
17 Mar 1992 |
21 Oct 1997 |
| BUTLER, Audrey Maude Beman |
Director |
- |
1 May 1997 |
| BOYD, Robert Patrick |
Director |
23 Nov 1995 |
24 Mar 1997 |
| EVANS, Christopher Raymond |
Director |
15 Mar 1994 |
24 Mar 1997 |
| BRAIN, Christopher Michael |
Director |
- |
24 Mar 1997 |
| NATHAN, Brian Kenneth Clark |
Director |
- |
5 Mar 1996 |
| BERNAYS, Robert Edward John |
Director |
- |
1 Dec 1995 |
| OVALSEC LIMITED |
Corporate-Nominee-Secretary |
- |
17 Jun 1994 |
| TOVEY, Gordon Charles |
Director |
- |
16 Apr 1994 |
| SAVAGE, Patricia Mary |
Director |
- |
16 Nov 1993 |
| REES, Anthony John David |
Director |
- |
16 Mar 1993 |
| KETTERER, Paul Francis Joseph |
Director |
- |
17 Mar 1992 |