| LUKE, Peter |
Secretary |
- |
20 Apr 1993 |
| LUKE, Peter |
Director |
- |
20 Apr 1993 |
| DAY, Walter Joseph |
Director |
- |
9 Nov 1993 |
| BOWERING, Leslie George |
Director |
- |
27 Apr 1994 |
| DAY, Jennifer Mary |
Secretary |
- |
27 Apr 1994 |
| CHARLESWORTH, Edward |
Secretary |
27 Apr 1994 |
27 Apr 1994 |
| PIERCE, Eileen Mary |
Director |
- |
26 Apr 1995 |
| CHARLESWORTH, Edward |
Director |
27 Apr 1994 |
7 Jun 1995 |
| CASTON, Stephanir |
Secretary |
27 Apr 1994 |
31 Jul 1995 |
| MATHUR, Sukhdeo Narain |
Director |
- |
25 Apr 1996 |
| RIGBY, Peggy Barbara |
Director |
- |
18 Nov 1996 |
| ISHERWOOD, Nicholas John |
Director |
23 Apr 1996 |
14 Apr 1997 |
| BARKER, Patricia |
Director |
26 Apr 1995 |
14 Dec 1997 |
| JACKSON, Lorna Frances |
Director |
14 Apr 1997 |
15 Apr 1998 |
| MADDEN, Vivienne |
Secretary |
31 Jul 1995 |
30 Jun 1998 |
| MORRISON, Claire Louisa |
Secretary |
1 Jul 1998 |
3 Dec 1998 |
| LUKE, Peter |
Secretary |
4 Dec 1998 |
6 Apr 1999 |
| ALEXANDER, Constance Winifred |
Director |
27 Apr 1994 |
27 Apr 1999 |
| BLUE, David Anthony |
Director |
9 Feb 1998 |
9 Aug 1999 |
| HOWLETT, Antony Eric |
Director |
27 Apr 1999 |
29 Feb 2000 |
| HOWLETT, Sarah Tanya |
Secretary |
6 Apr 1999 |
29 Feb 2000 |
| MITCHELL, David |
Director |
28 Feb 2000 |
28 Jul 2000 |
| HOWES, John Butler |
Director |
- |
23 Apr 2002 |
| HENSHALL, Guy Archibald Victor |
Director |
7 Sep 2000 |
23 Dec 2003 |
| EDWARDS, Alan George |
Director |
18 Nov 1996 |
9 Nov 2004 |
| JOHNSON, Sandra |
Director |
15 Jun 2000 |
12 Nov 2004 |
| HAMMANT, Stephen John |
Director |
27 Apr 2004 |
26 Apr 2006 |
| GILL, Heather Edina |
Director |
- |
26 Apr 2007 |
| MUNDAY, John Thomas |
Director |
12 Nov 2004 |
26 Apr 2007 |
| LUKE, Peter |
Director |
26 Oct 1995 |
26 Apr 2007 |
| LUKE, Peter |
Secretary |
1 Mar 2000 |
1 Apr 2008 |
| BALL, Caroline Rachel |
Director |
26 Apr 2006 |
24 Apr 2008 |
| STATTER, Ceinwen |
Director |
26 Oct 1998 |
24 Apr 2008 |
| THORNE, Caroline |
Director |
24 Apr 2008 |
11 May 2009 |
| METTHEWS, Jonathan Michael |
Director |
26 Apr 2007 |
1 Dec 2010 |
| WHYBROW, Rachel Elizabeth |
Director |
26 Apr 2007 |
22 May 2012 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
1 Apr 2008 |
20 May 2013 |
| COBB, Elaine Jean |
Director |
9 Nov 2004 |
12 Aug 2014 |
| MERCOTT, Roger |
Director |
24 Apr 2008 |
11 Sep 2014 |
| KNIGHT, James |
Director |
9 Mar 2015 |
3 Oct 2017 |
| LATTIMER, Iain |
Director |
22 May 2013 |
12 Nov 2018 |
| SHEPHERD, Edward Adam |
Director |
10 Dec 2002 |
24 Aug 2021 |
| CORBOS, Elena |
Director |
9 Mar 2015 |
14 Nov 2024 |
| GIBBONS, Barry Frederick |
Director |
26 Apr 2007 |
1 May 2026 |
| CHARLESWORTH, Edward |
Director |
29 Oct 2025 |
|
| SERNEVALL, Annelie Irene |
Director |
17 May 2023 |
|
| CHANSECS LIMITED |
Corporate-Secretary |
1 Feb 2013 |
|