| GEORGE, Carolyn |
Director |
- |
1 Oct 1992 |
| CABRAL, Gwineod Mary |
Director |
- |
22 Feb 1994 |
| LEES, Barbara Mary |
Director |
5 Oct 1992 |
27 Feb 1995 |
| VERCAMBRE, Michel Andre |
Director |
5 Oct 1992 |
3 Jul 1995 |
| TAYLOR, Glenys |
Director |
20 Oct 1994 |
22 Jan 1996 |
| LAKELAND, Christine Mary |
Director |
17 Mar 1993 |
29 Aug 1996 |
| MASON, Glenis |
Director |
15 Nov 1995 |
13 Nov 1996 |
| BRANCOVAN, Constantine Emanoic Basarab |
Director |
- |
5 Mar 1997 |
| BOOTH, Paul |
Director |
- |
5 Mar 1997 |
| NICHOLLS, Alistair John |
Director |
14 Nov 1996 |
1 Mar 2000 |
| MC DOUGALL, Angus Oliphani, Dr |
Director |
- |
7 Apr 2000 |
| OLDFIELD, Shona Louise |
Director |
3 Apr 2000 |
19 Sep 2000 |
| JACKSON, Elizabeth Yvonne |
Director |
17 May 2000 |
6 Oct 2000 |
| NICHOLLS, Alistair John |
Director |
3 Apr 2000 |
31 Oct 2000 |
| WHITEHEAD, Helen |
Director |
20 Apr 1999 |
21 Dec 2000 |
| HERBERT, Ian Derek |
Director |
14 Nov 1996 |
21 Dec 2000 |
| BERNSTEIN, Eve |
Director |
4 Mar 1996 |
21 Dec 2000 |
| COHEN, Alma |
Director |
27 Feb 1995 |
21 Dec 2000 |
| DEMPSTER, Alexander Lawrie |
Secretary |
- |
22 Dec 2000 |
| HUMPHREYS, Pauline |
Secretary |
21 Mar 2001 |
18 Oct 2001 |
| HUMPHREYS, Pauline |
Director |
21 Dec 2000 |
18 Oct 2001 |
| THE COMPANY SECRETARY LIMITED |
Corporate-Secretary |
18 Oct 2001 |
12 Dec 2002 |
| PARVAZ, Bijan |
Director |
21 Dec 2000 |
7 Apr 2003 |
| STEWART, Jonathan Lyell |
Director |
21 Dec 2000 |
4 Nov 2005 |
| FLANAGAN, Kieron, Dr |
Director |
21 Dec 2000 |
26 Apr 2006 |
| STERLING, Brian |
Director |
1 May 2001 |
30 Mar 2007 |
| MELLOR, Anne Ross |
Director |
11 Apr 2005 |
16 Jul 2008 |
| MERRENS, Jean Jacqueline |
Director |
21 Dec 2000 |
18 Mar 2009 |
| DCS CORPORATE SECRETARIES LIMITED |
Corporate-Secretary |
12 Dec 2002 |
6 Apr 2011 |
| NIAYESH, Farina |
Director |
26 Apr 2006 |
22 Oct 2013 |
| HUNT, Ros |
Director |
15 May 2008 |
16 Dec 2014 |
| WALKER, Harriet Mary |
Director |
26 Jul 2010 |
4 Mar 2015 |
| MAY, Elisabeth Ruth |
Director |
25 Aug 2009 |
24 Jun 2015 |
| CABRAL, Gwynedd Mary |
Director |
25 Aug 2009 |
16 Oct 2017 |
| MERRENS, Jean Jacqueline |
Director |
26 Jul 2010 |
25 Sep 2019 |
| MITCHELL, Rita |
Director |
26 Apr 2006 |
25 Sep 2019 |
| NICHOLLS, Alistair John |
Director |
6 Sep 2018 |
23 Mar 2021 |
| TURNER, Lindsay Elizabeth Anne |
Director |
1 Feb 2021 |
25 Mar 2021 |
| ENGINEER, Zarina Kate |
Director |
6 Sep 2018 |
25 Mar 2021 |
| O'NEILL, Michael |
Director |
6 Sep 2018 |
1 May 2021 |
| ONLINE CORPORATE SECRETARIES LIMITED |
Corporate-Secretary |
6 Apr 2011 |
1 May 2021 |
| SCANLANS PROPERTY MANAGEMENT |
Corporate-Secretary |
1 May 2021 |
29 Sep 2021 |
| MOSS, Gemma Candice, Dr |
Director |
2 Jun 2021 |
12 Jan 2023 |
| NEESHAM, Philippa Jane |
Director |
18 Feb 2021 |
3 May 2023 |
| ELYASSI, Abdulnasser |
Director |
6 Oct 2023 |
15 Dec 2023 |
| PARVAZ, Bijan |
Director |
6 Oct 2023 |
15 Dec 2023 |
| STERLING-VETE, Brian |
Director |
1 May 2021 |
15 Dec 2023 |
| WILLIAMSON, Malcolm George |
Director |
15 Dec 2023 |
18 Nov 2024 |
| STEVENSON WHYTE |
Corporate-Secretary |
1 Oct 2021 |
1 May 2025 |
| REALTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 May 2025 |
|
| KHANDAKAR-UDDIN, Jennifer |
Director |
12 Feb 2024 |
|
| HARRISON, Garry James |
Director |
12 Feb 2024 |
|
| CLIFT, Martin Jonathan Newell |
Director |
19 Dec 2023 |
|
| NIAYESH, Farina |
Director |
18 Dec 2023 |
|
| TAYLOR, Stephen |
Director |
15 Dec 2023 |
|
| MURPHY, Patrick Vincent |
Director |
6 Oct 2023 |
|