| JONES, Simon David |
Director |
22 Feb 1994 |
31 Dec 1993 |
| TINGAY, Gillian Mary Hamilton |
Director |
- |
22 Feb 1994 |
| TINGAY, Gillian Mary Hamilton |
Director |
- |
22 Feb 1994 |
| JONES, Simon David |
Director |
24 Feb 1994 |
3 Mar 1995 |
| HOLLINGDALE, Jane |
Director |
31 Dec 1992 |
5 Jul 1996 |
| DICKINSON, Catherine Joanna |
Director |
- |
22 Jul 1996 |
| DICKINSON, Catherine Joanna |
Secretary |
- |
22 Jul 1996 |
| SMITH, Angela Helen |
Secretary |
22 Jul 1996 |
27 Nov 1996 |
| SMITH, Angela Helen |
Director |
22 Jul 1996 |
27 Nov 1996 |
| OGLE, Tina |
Director |
5 Jul 1996 |
5 Jun 1997 |
| BREMNER, Rory Ian Crispin |
Director |
3 Mar 1995 |
5 Jun 1997 |
| RAVENHILL, Clare |
Director |
5 Jun 1997 |
14 Mar 1998 |
| FAYE, Jakki |
Secretary |
5 Jun 1997 |
21 Apr 1999 |
| MCGRATH, James David |
Director |
5 Jun 1997 |
21 Apr 1999 |
| CRESSWELL, Alex |
Director |
21 Apr 1999 |
13 Dec 2001 |
| LHOAS, Samantha |
Director |
5 Jun 1997 |
13 Dec 2001 |
| HESTER, Clare Victoria |
Director |
13 Dec 2001 |
31 Aug 2002 |
| GALVIN, Seamus Donald |
Director |
16 May 2000 |
13 Nov 2002 |
| CRAIG, Kevin Daniel Patrick |
Director |
16 May 2000 |
13 Nov 2002 |
| COLOGNA, Allison Jane |
Secretary |
21 Apr 1999 |
8 Jan 2004 |
| TILY, Jane |
Director |
11 Aug 2003 |
16 Mar 2005 |
| WHITE, Martin Paul |
Director |
13 Nov 2002 |
16 Jun 2006 |
| BARNES, Ellen Grace |
Director |
8 Jan 2004 |
3 Jul 2006 |
| CRAIG, Kevin Daniel Patrick |
Director |
16 Mar 2005 |
8 Aug 2006 |
| OCTAVE, Michael |
Director |
13 Dec 2001 |
11 Aug 2006 |
| BARNES, Ellen Grace |
Secretary |
8 Jan 2004 |
23 Aug 2006 |
| RICHMOND COMPANY SERVICES LIMITED |
Corporate-Secretary |
21 Jun 2004 |
2 Feb 2008 |
| SMITH, Matthew Stanway |
Director |
13 Nov 2002 |
1 Jul 2008 |
| URANG LTD |
Corporate-Secretary |
1 Feb 2008 |
1 Jan 2009 |
| ROGAN, Stephen Matthew |
Director |
17 Aug 2006 |
20 May 2011 |
| POCOCK, Timo John |
Director |
24 Aug 2006 |
9 Aug 2011 |
| WALSH, James Cyrill |
Director |
17 Aug 2006 |
9 Aug 2011 |
| AYTON, Nicola |
Director |
17 Aug 2006 |
3 Apr 2012 |
| OLYMBIOU, Andreas |
Director |
3 Apr 2012 |
15 Apr 2013 |
| VENABLES, Christopher John |
Director |
16 Aug 2011 |
21 Oct 2013 |
| URANG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jan 2009 |
8 May 2015 |
| VAN REIGERSBERG-VERSLUYS, Anna |
Director |
23 Feb 2015 |
22 Jun 2015 |
| MCDERMOTT, James |
Director |
23 Feb 2015 |
22 Jun 2015 |
| MOSIMANN, Elaine Teo |
Director |
9 Feb 2015 |
22 Jun 2015 |
| NICHOLS, Grant |
Director |
22 May 2013 |
22 Jun 2015 |
| KRETZSCHMAR, Zöe Demelza |
Director |
2 Jun 2014 |
5 Oct 2017 |
| PYNOR, Robert |
Director |
30 May 2013 |
9 Oct 2017 |
| RUPP, Stefanie |
Director |
16 Dec 2014 |
21 Aug 2019 |
| ROFF, Loretta Charlotte |
Director |
2 Aug 2019 |
26 Aug 2021 |
| MCDERMOTT, James |
Director |
1 Nov 2021 |
|
| REID, Claire Louise |
Director |
23 Jun 2015 |
|