| GREEN, William Andrew |
Director |
16 Jun 2026 |
|
| CREW, Simon Mark Geoffrey |
Director |
16 Jun 2026 |
|
| MATTHEWS, Susan Natalee |
Director |
16 Jun 2026 |
|
| BUTCHER, Terence Kenneth |
Director |
15 May 2026 |
|
| SEDULO LONDON |
Corporate-Secretary |
25 Jun 2025 |
|
| GRAHAM, Sharon |
Director |
27 Sep 2021 |
|
| SMITH, Michelle Lorraine |
Director |
8 Jun 2023 |
16 Jun 2026 |
| BRENNAN, Paula |
Director |
8 Jun 2023 |
16 Jun 2026 |
| MURPHY, Thomas Joseph |
Director |
9 Jun 2017 |
16 Jun 2026 |
| CASSIDY, Edward |
Director |
8 Jun 2023 |
9 Mar 2026 |
| BWB SECRETARIAL LIMITED |
Corporate-Secretary |
21 Jan 2006 |
24 Jun 2025 |
| JONES, Zimeon Inigo |
Director |
8 Jul 2020 |
8 Jun 2023 |
| SORICE, Monica |
Director |
8 Jul 2020 |
8 Jun 2023 |
| TAYLOR, Jayne |
Director |
9 Jun 2017 |
8 Jun 2023 |
| MCCLUSKEY, Leonard |
Director |
27 Sep 2021 |
1 Nov 2021 |
| MCCLUSKEY, Len |
Director |
31 Jan 2011 |
27 Sep 2021 |
| MITCHELL, James Alfred |
Director |
9 Jun 2017 |
8 Jul 2020 |
| MCGOVERN, John |
Director |
9 Jun 2017 |
6 May 2020 |
| MONCKTON, Ivan Charles |
Director |
13 Jun 2014 |
9 Jun 2017 |
| HOLMES, Brian |
Director |
13 Jun 2014 |
9 Jun 2017 |
| WOOD, Mark Andrew |
Director |
13 Jun 2014 |
9 Jun 2017 |
| LYON, Hugh Mark |
Director |
1 May 2009 |
13 Jun 2014 |
| SIMPSON, Peter James |
Director |
1 May 2009 |
13 Jun 2014 |
| KENDALL, James Michael |
Director |
1 May 2009 |
13 Jun 2014 |
| STUART, Patricia Evelyn |
Director |
1 May 2009 |
13 Jun 2014 |
| WOODLEY, Anthony Jonathan |
Director |
1 May 2009 |
31 Jan 2011 |
| SIMPSON, Derek |
Director |
18 Dec 2002 |
23 Dec 2010 |
| WISEMAN, John |
Director |
15 Mar 2006 |
1 May 2009 |
| FRAZER, Pauline Ann |
Director |
5 Feb 2004 |
1 May 2009 |
| HUTCHINSON, David |
Director |
5 Feb 2004 |
1 May 2009 |
| MCFARLANE, Helen |
Director |
1 Jan 2004 |
1 May 2009 |
| LEONARD, Gerald Richard, Bailie |
Director |
1 Jan 2004 |
1 May 2009 |
| SWEENEY, Edward |
Director |
26 Jun 2006 |
21 Jul 2006 |
| CARDELL, Michael Southwell |
Secretary |
10 Feb 2005 |
29 Jun 2006 |
| SIMPSON, Derek |
Secretary |
18 Dec 2002 |
10 Feb 2005 |
| CARDELL, Michael Southwell |
Director |
27 Feb 1998 |
10 Feb 2005 |
| HOLT, Wilfred |
Director |
1 Jan 2004 |
1 Jan 2004 |
| JACKSON, Kenneth Joseph, Sir |
Secretary |
22 Jan 1997 |
18 Dec 2002 |
| JACKSON, Kenneth Joseph, Sir |
Director |
10 Apr 1995 |
18 Dec 2002 |
| MACKINTOSH, Edmund Robert |
Director |
14 Oct 1997 |
31 Jan 1999 |
| CUNNINGHAM, Andrew |
Director |
- |
27 Feb 1998 |
| BEVAN, David Wyn |
Director |
22 Jan 1997 |
14 Oct 1997 |
| GALLAGHER, Paul |
Director |
14 Mar 1992 |
22 Jan 1997 |
| GALLAGHER, Paul |
Secretary |
14 Mar 1992 |
22 Jan 1997 |
| FRANCIS, Laurel Helen |
Director |
- |
10 Apr 1995 |
| HAMMOND, Eric Albert Barratt |
Secretary |
- |
13 Mar 1992 |