| MCLACHLAN, John Symes |
Director |
- |
13 Oct 1993 |
| PACKER, William Rees |
Secretary |
- |
9 Nov 1993 |
| PACKER, William Rees |
Director |
- |
9 Nov 1993 |
| CHIDSON, Elizabeth Margaret |
Director |
- |
18 Oct 1994 |
| WOOD, Eric Audbry |
Director |
- |
18 Oct 1994 |
| LANE, Ann Jocelyn, Dr |
Director |
- |
13 Sep 1995 |
| HARRIS, Elizabeth Ann |
Director |
- |
7 Dec 1995 |
| HARRIS, Elizabeth Ann |
Secretary |
9 Nov 1993 |
7 Dec 1995 |
| THARIYAN, Thachil Francis |
Director |
18 Jan 1995 |
14 May 1997 |
| JESSOP, Andrew Maynard Graham |
Director |
18 Oct 1994 |
30 Nov 1998 |
| THOROGOOD, Rupert Randall |
Director |
- |
3 Dec 1998 |
| IRONSIDE-SMITH, Gavin James |
Director |
- |
3 Dec 1998 |
| PACKER, William Rees |
Director |
- |
17 Dec 1998 |
| HARTREE, Stephen Nicholas |
Director |
13 Oct 1993 |
29 Jan 1999 |
| INGERSON, Joanna Belle |
Director |
18 Oct 1995 |
22 Feb 1999 |
| MASSOUD ANSARI, Ali |
Director |
17 Dec 1998 |
9 Jul 1999 |
| HALE, Betty Edith |
Director |
- |
29 Sep 1999 |
| HALE, Betty Edith |
Secretary |
17 Dec 1998 |
29 Sep 1999 |
| RIDLER, Godfrey Paul |
Director |
- |
6 Oct 1999 |
| MONJI, Himaxi Manilal |
Director |
23 Oct 1996 |
13 Oct 1999 |
| STILWELL, Michael John |
Secretary |
29 Sep 1999 |
26 Apr 2000 |
| STILWELL, Michael John |
Director |
17 Dec 1998 |
8 Nov 2000 |
| WOOD, Eric Aubrey |
Director |
13 Oct 1999 |
28 Jun 2001 |
| JESSOP, Francesca Georgina Maria |
Director |
13 Oct 1999 |
13 Dec 2001 |
| PANZARIND, Helene Theresa |
Director |
17 Dec 1998 |
14 Mar 2002 |
| HOGAN, Brian Arthur |
Director |
8 Nov 2000 |
22 Apr 2002 |
| PRITCHARD, Timothy Quentin |
Director |
26 May 1999 |
12 Jul 2004 |
| WILLIAMS, Robert Leslie |
Director |
26 May 1999 |
27 Oct 2004 |
| WOODHEAD, Charlotte Cassandra |
Director |
25 Sep 2002 |
8 Jun 2005 |
| LEIGH HUNT, Jonathan Dayrell |
Director |
31 Mar 2004 |
28 Nov 2005 |
| REED, Dennis Paul |
Director |
30 Jun 2004 |
20 Sep 2006 |
| CARLUCCI, April |
Director |
30 Jun 1999 |
26 Apr 2007 |
| WHITEHEAD, John |
Director |
22 Feb 2006 |
19 Sep 2007 |
| PANZARIND, Helene Theresa |
Director |
30 May 2007 |
23 Jan 2008 |
| WILLIAMS, Robert |
Director |
30 May 2007 |
17 Sep 2008 |
| MCBRIDE, Alan George, Dr |
Director |
25 Feb 2009 |
21 Sep 2012 |
| MCANERNEY, Andrew Jonathan |
Director |
19 Jan 2011 |
25 Dec 2012 |
| STEPHENS, Barbara Marian, Ms. |
Director |
8 Nov 2000 |
30 Jun 2013 |
| MILES, Richard Leslie Ramshaw |
Director |
18 Jan 2006 |
20 Aug 2013 |
| DUNNE-SMITH, Rosemary Anne |
Director |
14 Nov 2012 |
18 Sep 2013 |
| SWINDELL, Peter George |
Director |
17 Dec 1998 |
26 Feb 2014 |
| FREEMAN, Adam Roger Mark |
Director |
18 Jan 2006 |
28 Feb 2014 |
| CAIRNS, Brian Andrew |
Director |
14 Aug 2013 |
17 Sep 2014 |
| THOROGOOD, Rupert Randall |
Secretary |
26 Apr 2000 |
7 Oct 2014 |
| THOROGOOD, Rupert Randall |
Director |
13 Oct 1999 |
7 Oct 2014 |
| SETHI, Sudesh Kumar |
Director |
22 Feb 2006 |
19 Nov 2014 |
| CARLUCCI, April |
Director |
18 Sep 2013 |
25 Nov 2015 |
| FRANCIS, Nicholas David |
Director |
31 Jul 2013 |
25 Nov 2015 |
| SCRIVENER, Stephen Arthur Roux, Professor |
Director |
2 Dec 2015 |
2 Dec 2015 |
| SCRIVENER, Stephen Arthur Roux, Professor |
Director |
22 Jan 2014 |
2 Dec 2015 |
| DAGGETT, Michael Christopher |
Director |
25 Nov 2015 |
18 Apr 2016 |
| BEGLEY, Clifford |
Director |
19 Nov 2014 |
16 Jul 2016 |
| EDMONDS, Linda |
Director |
19 Nov 2014 |
18 Jan 2017 |
| HALE, Betty Edith |
Director |
12 Nov 2008 |
18 Jan 2017 |
| CARLUCCI, April |
Director |
4 Jan 2016 |
20 Jan 2017 |
| FEGAN, Sophie |
Director |
19 Nov 2014 |
24 Jul 2017 |
| ACQUAVIVA, Jean Pascal |
Director |
6 Feb 2017 |
20 Sep 2017 |
| ALCOCK, Neil Martin |
Director |
27 Nov 2015 |
3 Nov 2017 |
| NATTRASS, Clive Nigel Brett |
Director |
19 Nov 2014 |
22 Nov 2017 |
| HUGHES, Margaret Sheila |
Director |
27 Jun 2007 |
22 Nov 2017 |
| HML COMPANY SECRETARIAL SERVICES LTD |
Corporate-Secretary |
7 Oct 2014 |
31 Jan 2018 |
| BYWATER, Christopher David Gee |
Director |
25 Jan 2017 |
21 Nov 2018 |
| GILROY, Nigel Howard |
Director |
19 Nov 2014 |
21 Feb 2019 |
| ZWALF, Miranda |
Director |
22 Nov 2017 |
17 Sep 2019 |
| DUNNE-SMITH, Rosemary Anne |
Director |
20 Jan 2017 |
19 Sep 2019 |
| BARTHOLOMEW, Susan Margaret |
Director |
22 Nov 2017 |
24 Nov 2020 |
| EDMONDS, David Albert John |
Director |
22 Nov 2017 |
24 Nov 2020 |
| PRICE, Mark James |
Director |
21 Nov 2019 |
24 Sep 2021 |
| SMITH, Elizabeth Alexandra |
Director |
20 Jan 2017 |
12 Oct 2021 |
| BLOOMFIELD, Azra |
Director |
24 Nov 2021 |
1 Mar 2022 |
| MORAN, Sean |
Director |
24 Nov 2021 |
4 Nov 2022 |
| SAWNEY, Caroline Beatrice |
Director |
24 Nov 2021 |
7 Nov 2022 |
| ALCOCK, Neil Martin |
Director |
21 Nov 2022 |
27 Feb 2023 |
| BROWNLOW, Richard John |
Director |
22 Nov 2017 |
14 Nov 2023 |
| LEASK, Marilyn Gail, Professor |
Director |
21 Nov 2019 |
4 Jan 2024 |
| NATTRASS, Clive Nigel Brett |
Director |
21 Nov 2019 |
17 Sep 2024 |
| SCRIVENER, Stephen Arthur Roux, Professor |
Director |
21 Nov 2019 |
20 Nov 2024 |
| STIFFEL, Sarah |
Director |
21 Nov 2022 |
19 Nov 2025 |
| MCLACHLAN, Neil Roderick |
Director |
21 Nov 2019 |
19 Nov 2025 |
| BATES, Jane Challoner |
Director |
4 Oct 2016 |
19 Nov 2025 |
| SALZMAN, Diego Alejandro |
Director |
25 Nov 2025 |
|
| SAWNEY, Caroline Beatrice |
Director |
20 Nov 2024 |
|
| EDMONDS, David Albert John |
Director |
18 Jan 2024 |
|
| TAM, Chung Yau Ronson |
Director |
18 Jan 2024 |
|
| RODGERS, Temple Jascha Moses |
Director |
18 Jan 2024 |
|
| PRESTON, Stephen George |
Director |
21 Nov 2022 |
|
| EARL, Michelle |
Director |
24 Nov 2021 |
|
| CC COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
8 Jun 2018 |
|