| HUDSON, Peter Havelock |
Director |
- |
29 Mar 1993 |
| TYLER, Alan Wayne, Dr |
Director |
- |
29 Mar 1993 |
| DALTON, Jason John |
Director |
- |
21 Mar 1995 |
| EMM, Clifford Austen |
Director |
- |
21 Mar 1995 |
| BURNS, James Ronald |
Director |
- |
21 Mar 1995 |
| SLACK, David John |
Director |
- |
21 Mar 1995 |
| LEAHY, Paul David |
Director |
- |
21 Mar 1995 |
| SMITH, Eric |
Director |
21 Mar 1995 |
20 Mar 1996 |
| FRAZER, Emma Louise |
Director |
21 Mar 1995 |
20 Mar 1996 |
| FITTON, Eric |
Director |
21 Mar 1995 |
20 Mar 1996 |
| GRIFFITHS, Simon David |
Director |
- |
18 Mar 1997 |
| BOURNE, Matthew Gordon |
Director |
21 Mar 1995 |
18 Mar 1997 |
| ALNER, Gary Christopher |
Secretary |
20 Mar 1996 |
29 Mar 1997 |
| DEBRUIN, Sarah |
Director |
20 Mar 1996 |
17 Mar 1998 |
| TYLER, Alan Wayne, Dr |
Director |
21 Mar 1995 |
17 Mar 1998 |
| JONES, Peter |
Director |
20 Mar 1996 |
23 Mar 1999 |
| CROOK, Alan Donald |
Director |
21 Mar 1995 |
23 Mar 1999 |
| STALLEY, Jeremy David |
Director |
- |
31 Mar 1999 |
| GARRETT, Mark |
Director |
23 Mar 1999 |
31 Mar 1999 |
| SMITH, Jane Elizabeth |
Director |
23 Mar 1999 |
31 Mar 1999 |
| DEHON, Roger Herbert Camille |
Director |
21 Mar 1995 |
22 Jun 1999 |
| O'CONNOR, Lisa |
Director |
- |
13 Sep 1999 |
| BOURNE, Cheryl Jane |
Director |
23 Mar 1999 |
1 Nov 1999 |
| HAYMAN, Alan Richard |
Director |
23 Mar 1999 |
1 Nov 1999 |
| ARDEN, Terence Roy |
Secretary |
- |
1 Nov 2001 |
| POGIOLI, Vito |
Director |
3 Apr 2001 |
18 Mar 2002 |
| PRICE, Jennifer Miriam |
Director |
6 Apr 2001 |
9 Apr 2002 |
| MILLER, Paulene Andrea |
Director |
17 Mar 1998 |
9 Apr 2002 |
| O`CONNOR, Lisa |
Director |
1 Apr 2001 |
14 Jul 2002 |
| HEYWORTH, Jane |
Director |
3 Apr 2001 |
17 Dec 2002 |
| BRISTOW, Richard James |
Director |
4 Apr 2000 |
8 Apr 2003 |
| BARRETT, Dennis Lester |
Director |
17 Mar 1998 |
8 Apr 2003 |
| FUDGE, Stephen John |
Director |
9 Apr 2002 |
10 Jun 2004 |
| BEBB, Anne Margaret |
Secretary |
1 Nov 2001 |
1 Dec 2004 |
| PRICE, Martin John |
Director |
9 Apr 2002 |
6 Mar 2005 |
| DOWLING, Pamela June |
Director |
23 Mar 1999 |
6 Mar 2005 |
| BRISTOW, Susan Patricia |
Director |
8 Apr 2003 |
1 May 2005 |
| HARLAND, David Stephen |
Director |
27 Apr 2004 |
25 Oct 2005 |
| DAVIS, Janice |
Director |
4 Apr 2000 |
25 Oct 2005 |
| POULTNEY, Keith Richard |
Director |
27 Apr 2004 |
1 Nov 2005 |
| PAYNTER, Mark Gordon |
Director |
27 Apr 2004 |
1 Apr 2006 |
| CLAYTON, Amy |
Director |
29 Nov 2005 |
1 Apr 2007 |
| NAPIER MANAGEMENT SERVICES LTD |
Corporate-Secretary |
1 Dec 2004 |
1 Jan 2009 |
| STEEL, Robert Alan |
Director |
4 Sep 2008 |
1 Mar 2009 |
| BOURNE ESTATES LTD |
Corporate-Director |
1 Jan 2009 |
1 Jan 2010 |
| BRISTOW, Richard James |
Director |
1 Apr 2010 |
8 Jun 2011 |
| HUMPHREY, Derek |
Director |
29 Nov 2005 |
8 Jun 2011 |
| BLACKBURN, Maureen |
Director |
4 Sep 2008 |
28 Oct 2011 |
| HANNIBAL, Andrew |
Director |
21 Jun 2012 |
2 Apr 2013 |
| SANDERSON, Brian John |
Director |
17 Jul 2008 |
3 Jun 2014 |
| MOORE, Brian |
Director |
20 Mar 2010 |
20 Jun 2017 |
| GOODFIELD, Phillip Royston |
Director |
12 May 2011 |
1 Sep 2017 |
| HANN, Nicola |
Director |
6 Jun 2014 |
30 Apr 2020 |
| RAINFORD, Yvonne Michelle |
Director |
7 May 2015 |
3 Mar 2021 |
| BOURNE ESTATES LTD |
Corporate-Secretary |
6 Feb 2009 |
31 Mar 2021 |
| MILNES, Helen |
Director |
5 Jun 2008 |
26 Jan 2022 |
| WEST, Andrew Philip |
Director |
19 Jun 2018 |
6 Sep 2022 |
| RENDALL & RITTNER LTD. |
Corporate-Secretary |
1 Apr 2021 |
31 Jan 2024 |
| ANDREW, Nicky |
Director |
4 Sep 2008 |
21 Jun 2024 |
| GOODFIELD, Suzanne |
Director |
19 Jun 2018 |
20 Mar 2025 |
| BENNETT, Sarah Elizabeth |
Director |
27 Apr 2004 |
9 Apr 2025 |
| MILLER, Paulene Andrea |
Director |
12 May 2011 |
31 Jul 2025 |
| JOHNSTON, Bruce Robert |
Director |
2 Sep 2024 |
20 Feb 2026 |
| MELLERY-PRATT, Anthony John |
Secretary |
31 Jan 2024 |
1 Mar 2026 |
| BENNETT, Sarah Elizabeth |
Director |
17 Mar 2026 |
|
| REBBECK BROTHERS LIMITED |
Corporate-Secretary |
2 Feb 2026 |
|
| HILL, Elisha Jade |
Director |
12 Dec 2025 |
|
| WEST, Andrew Philip |
Director |
24 Nov 2025 |
|
| COWARD, Gillian Elizabeth |
Director |
30 Mar 2011 |
|