| VILLANI, Emanuele |
Director |
21 Mar 2025 |
|
| DA COSTA, Daniel Coleman |
Director |
14 Aug 2024 |
|
| BOWMAN, Penina Miriam |
Secretary |
6 May 2015 |
|
| BIGGI, Shane Bruno |
Director |
8 Nov 2012 |
|
| JUSU SHERIFF, Gladys Marion |
Director |
1 Nov 2002 |
|
| RECHER, Francesco |
Director |
9 May 2017 |
28 Nov 2024 |
| TAYLOR, Christopher Stuart |
Director |
28 Apr 2021 |
27 Nov 2024 |
| EAGLETON-PIERCE, Matthew |
Director |
21 Mar 2023 |
26 Feb 2024 |
| WAUGH-YOUNG, Claire |
Director |
21 Mar 2023 |
5 Dec 2023 |
| ALLAN, Robert William Colin |
Director |
15 Dec 2019 |
5 Dec 2022 |
| GOLD, Spencer Adam |
Director |
7 Nov 2016 |
30 Sep 2019 |
| CHANDRA, Ashwini |
Director |
12 Nov 2012 |
9 May 2017 |
| ANDREW, Kerry Jane |
Secretary |
20 Nov 2008 |
6 May 2015 |
| CURNOW, Catherine |
Director |
25 Nov 2009 |
20 Nov 2014 |
| WILTON, Ralph Edgar |
Director |
25 Nov 2009 |
19 Nov 2014 |
| GREEN, Michelle |
Director |
5 Dec 2001 |
28 Nov 2012 |
| CALLAWAY, Peter |
Director |
12 Dec 2006 |
13 Aug 2009 |
| CLIFF, Simon Richard |
Director |
23 Sep 2002 |
13 Aug 2009 |
| COMPANY LAW CONSULTANTS LIMITED |
Corporate-Secretary |
10 Jan 2005 |
18 Nov 2008 |
| DOCTOR, Joshua |
Director |
11 Sep 2007 |
14 Mar 2008 |
| LASKAR, Tony Abdul Muhit |
Director |
26 Jun 2007 |
5 Mar 2008 |
| LABBETT, Paul Andrew |
Director |
1 Nov 2002 |
11 Sep 2007 |
| WHITTINGHAM, Ivan John |
Secretary |
25 Nov 2002 |
31 Dec 2005 |
| BHOOLA, Tara |
Director |
7 Sep 2000 |
16 Jun 2003 |
| BEAMS, Virginia Clare |
Director |
28 Jun 1999 |
23 Sep 2002 |
| BEAMS, Virginia Clare |
Secretary |
28 Jun 1999 |
23 Sep 2002 |
| DHARAMSHI, Nazeem John |
Director |
7 Sep 2000 |
26 Jul 2001 |
| JONES, Ian Scott |
Director |
28 Jun 1999 |
7 Sep 2000 |
| GAMES-THOMAS, David Simon |
Director |
5 Jul 1998 |
7 Sep 2000 |
| PADLE, Richard Mark |
Secretary |
30 Apr 1998 |
7 Sep 2000 |
| AGNEN, Joanne Maree |
Director |
30 Apr 1998 |
4 Nov 1999 |
| PADLE, Richard Mark |
Director |
30 Apr 1998 |
9 Aug 1999 |
| DHARAMSHI, Nazeem John |
Director |
30 Apr 1998 |
9 Aug 1999 |
| SELLERS, Jonathan |
Director |
17 Jul 1996 |
9 Aug 1999 |
| WYERS, Anthony Lance |
Director |
17 Jul 1996 |
30 Apr 1998 |
| HAMILTON, Stanley |
Director |
24 May 1995 |
30 Apr 1998 |
| LEFTWICH, Anthony Harcourt |
Director |
30 Mar 1994 |
30 Apr 1998 |
| DE SOUZA, John Lawrence |
Director |
7 Feb 1992 |
30 Apr 1998 |
| DE SOUZA, John Lawrence |
Secretary |
7 Feb 1992 |
30 Apr 1998 |
| WALKER, Iris Marguerite Carruthers |
Director |
30 Mar 1994 |
23 May 1997 |
| GREENE, Hilary |
Director |
19 May 1993 |
24 May 1995 |
| CHRIS, Teresa Patricia Helena Maria |
Director |
24 May 1993 |
3 May 1995 |
| SANTI, Antonio |
Director |
24 May 1993 |
29 Jun 1994 |
| SHERLOCK, Lin |
Director |
19 May 1993 |
25 Aug 1993 |
| JOLLIFFE, Mark William |
Director |
15 Aug 1991 |
25 Jul 1993 |
| LAW, Christine Ann |
Secretary |
15 Aug 1991 |
7 Feb 1992 |
| TUCKETT, Geoffrey Nigel |
Director |
- |
15 Aug 1991 |
| FARRELL, Michael Geoffrey Shaun |
Director |
- |
15 Aug 1991 |
| DRACLIFFE COMPANY SERVICES LIMITED |
Corporate-Secretary |
- |
15 Aug 1991 |