| LARKIN, Mary |
Director |
27 May 1992 |
9 Mar 1993 |
| LANCASTER, Percy James |
Director |
- |
2 Jun 1993 |
| MORTIMER, John Godfrey |
Director |
- |
8 Jun 1995 |
| WRIGHT, Nigel Patrick |
Director |
- |
15 Aug 1996 |
| FINDLAY, Elizabeth |
Director |
- |
15 Jun 1997 |
| CHATT, Adrian Douglas |
Director |
2 Jun 1993 |
7 Jun 1998 |
| KNIGHTS, Mary Elizabeth Eckford |
Secretary |
- |
31 Jan 1999 |
| CROSSMAN, Lee |
Director |
9 Mar 1997 |
31 Jan 1999 |
| SAFFIN, Antony Carthew |
Director |
- |
17 Jun 2001 |
| CLOTHIER, Claire |
Director |
12 Mar 2001 |
17 Jun 2001 |
| KNIGHTS, Mary Elizabeth Eckford |
Director |
1 Feb 1999 |
17 Jun 2001 |
| WILDING, Paul Jonathan |
Director |
26 Apr 1998 |
17 Jun 2001 |
| OVERINGTON, Kelvin Michael |
Director |
22 Nov 2000 |
25 Jun 2002 |
| WARNER, John |
Director |
22 Nov 2000 |
24 Jun 2003 |
| WIGGLESWORTH, Elaine |
Director |
8 Jan 2001 |
24 Jun 2008 |
| DOWNES, Nigel Maurice |
Director |
25 Jun 2002 |
21 Jul 2011 |
| FAIREY, Geoffrey |
Director |
21 Jul 2011 |
19 Jul 2012 |
| MARICONDA, Antonio |
Director |
24 Jun 2007 |
26 Apr 2013 |
| FAIREY, Geoffrey Charles |
Director |
7 Jul 2014 |
8 Aug 2016 |
| ABBOTT, Lyndsay Mary |
Secretary |
1 Feb 1999 |
1 Mar 2017 |
| FARZAM, Maryam |
Director |
7 Jul 2014 |
30 Sep 2017 |
| MUNCEY, Simon |
Director |
21 Jul 2011 |
30 Sep 2017 |
| OVERINGTON, Kelvin Michael |
Director |
12 Sep 2017 |
5 Dec 2018 |
| HENDRY, Sally Jane |
Secretary |
1 Mar 2017 |
29 Jan 2019 |
| SPARSHOTT, Colin |
Director |
8 Aug 2016 |
26 Apr 2019 |
| WILSON, Alexander |
Director |
24 Jan 2020 |
19 Jan 2022 |
| PHUGURA, Jasbir Singh |
Director |
12 Dec 2022 |
9 May 2025 |
| Q1 PROFESSIONAL SERVICES LIMITED |
Corporate-Secretary |
8 Apr 2020 |
1 Jul 2026 |
| MUNCEY, Simon |
Director |
9 Dec 2018 |
15 Jul 2026 |
| LEYSBROOK LIMITED |
Corporate-Secretary |
15 Sep 2025 |
|
| PISAPIA, Michael Anthony |
Director |
1 Mar 2020 |
|