| HUGHES, Aidan John |
Director |
- |
1 Dec 1993 |
| FORD, Richard George |
Director |
- |
1 Dec 1993 |
| HARGREAVES, Sharon Toni |
Director |
- |
1 Dec 1993 |
| LINDEN, Steven Louis |
Director |
- |
31 Dec 1995 |
| STEVENS, Denise |
Secretary |
- |
15 Mar 1996 |
| STEVENS, Denise |
Director |
- |
15 Mar 1996 |
| LEONARD-CLARKE, Stephen Thomas |
Director |
1 Dec 1993 |
30 Jan 1997 |
| DOHERTY, Hugh Bernard |
Director |
1 Dec 1993 |
31 Mar 1998 |
| BALL, Eric |
Director |
- |
4 Apr 1998 |
| VERONIQUE, Sydney Eugene |
Director |
- |
18 Jan 1999 |
| BIRNSTINGL, Jeremy, Dr |
Director |
18 Sep 1995 |
10 Dec 1999 |
| KREUTZ-SCHILLER, Iria |
Secretary |
18 Sep 1995 |
10 Dec 1999 |
| WONG, Yat Hung Barry |
Director |
18 Aug 1994 |
11 Jan 2000 |
| BABIKER, El Abbas Mohamed |
Director |
- |
4 Mar 2000 |
| MYLES, Alan Stephen |
Director |
- |
6 Apr 2000 |
| MARKS AND SPENCER P.L.C. |
Corporate-Director |
- |
4 Jul 2000 |
| FORD, Veronica Mary |
Director |
1 Dec 1993 |
25 Feb 2002 |
| MAKHDUMI, Salim, Dr |
Director |
- |
19 Apr 2002 |
| DHIR, Kapil |
Director |
30 Jan 1997 |
24 May 2004 |
| WOOD, Derek Peter |
Director |
23 Sep 1997 |
1 Dec 2005 |
| STEWART, Ricci |
Director |
25 Feb 2002 |
8 Jun 2006 |
| WOOD, Derek Peter |
Secretary |
10 Dec 1999 |
23 Apr 2007 |
| CHANDLER, Denise Virginia |
Director |
6 Jun 2006 |
11 May 2007 |
| GROVER, Paul |
Director |
27 Jan 1999 |
24 May 2007 |
| DE SOUZA, Anthony Agineld |
Director |
31 Dec 1995 |
24 May 2007 |
| SHARMA, Arun Kumar, Dr |
Director |
31 Mar 1995 |
24 May 2007 |
| ROBBIE, Kenneth Graham |
Director |
- |
7 Jun 2007 |
| GORDON, Ashley Lewis |
Director |
- |
1 Feb 2010 |
| BOYCE, Alison Mary |
Director |
22 Jun 2010 |
18 Aug 2010 |
| GILLON, George Marr Flemington |
Director |
1 Jan 2006 |
12 Apr 2013 |
| WOOD, Derek Peter |
Director |
19 Jul 2010 |
7 Oct 2013 |
| EVANS, Philip David |
Director |
31 Oct 2013 |
2 Feb 2015 |
| WARE, Christopher David |
Director |
21 May 2007 |
2 Feb 2015 |
| WOOD, Derek Peter |
Secretary |
24 Apr 2007 |
29 Oct 2018 |
| DUNN, John |
Director |
- |
13 Nov 2019 |
| STRATFORD, Edward |
Director |
- |
13 Nov 2019 |
| ELLIOT, Chris |
Director |
31 Oct 2013 |
13 Nov 2019 |
| ROBBIE, Kenneth Graham |
Director |
27 Jun 2007 |
13 Nov 2019 |
| PINHO NETTO CARNEIRO, Mauricio |
Director |
20 Jan 2005 |
13 Nov 2019 |
| GRIGG, David Brook |
Director |
24 May 2004 |
13 Nov 2019 |
| COMELLI, Fabio |
Director |
18 Jan 1999 |
8 Apr 2020 |
| RUSTIN, Jessica |
Director |
27 Mar 2019 |
21 May 2020 |
| STRATFORD-HASSAN, Funda |
Director |
26 Oct 2020 |
19 Jul 2022 |
| DE ALMEIDA LIMA FILHO, Eduardo |
Director |
20 Jan 2005 |
22 May 2023 |
| JASPER, Stephen Franklin |
Director |
- |
|
| NUTTALL, William |
Director |
26 Oct 2020 |
|
| DAVISON, Paul |
Secretary |
21 May 2020 |
|