| ANGUS HUGHES, James Bart |
Director |
- |
14 Nov 1994 |
| BARTLETT, Pamela Iris |
Secretary |
- |
25 Oct 1995 |
| BARTLETT, Pamela Iris |
Director |
- |
25 Oct 1995 |
| ROGERS, Stanley |
Director |
- |
28 Nov 1995 |
| HULL, Sheila Martha |
Director |
22 May 1995 |
13 Jun 1996 |
| DIFFEY, John Robert Frank |
Director |
1 Jun 1994 |
13 Jun 1996 |
| DAVIES, Caron |
Director |
13 Jun 1996 |
1 Oct 1996 |
| ROGERS, Stanley |
Director |
13 Jun 1996 |
18 Jul 1997 |
| GOUNDRY, William |
Director |
1 Feb 1996 |
22 Jul 1997 |
| MAGORIAN, Davina |
Director |
22 May 1995 |
28 Mar 1998 |
| SCOTT, Sue |
Director |
19 Nov 1997 |
1 Jun 1998 |
| PIPE, William Thomas |
Director |
8 Jul 1998 |
31 Jan 1999 |
| HALPERN, Alexia |
Director |
- |
1 Nov 2000 |
| HALPERN, Alexia |
Secretary |
25 Oct 1995 |
1 Nov 2000 |
| ROGERS, Stanley |
Director |
16 Sep 1998 |
23 Mar 2002 |
| DIFFEY, John Robert Frank |
Director |
4 Feb 2002 |
8 Dec 2003 |
| WILLS, Nicola Jane |
Director |
23 Jun 2001 |
22 Jul 2004 |
| WILLS, Nicola Jane |
Secretary |
1 Nov 2000 |
22 Jul 2004 |
| GRIFFITHS, Arthur |
Director |
23 Jun 2001 |
17 Mar 2005 |
| HULL, Sheila Martha |
Director |
19 Nov 1997 |
31 Mar 2005 |
| KEARLEY, Simon |
Director |
1 Jul 2004 |
20 Jul 2006 |
| SCUDAMORE, Steven John |
Director |
28 Jul 2005 |
19 Jul 2007 |
| ISGAR, Peter |
Director |
1 Dec 2003 |
19 Jul 2007 |
| HUDSON, Martyn Richard |
Secretary |
22 Jul 2004 |
16 Jun 2009 |
| HOMDEN, Ian Richard |
Director |
19 Jul 2007 |
5 Feb 2010 |
| ADAMS, Michelle Paula |
Secretary |
1 Feb 2005 |
20 Sep 2010 |
| FRAMPTON, Pamela |
Director |
5 Feb 2010 |
20 Jun 2011 |
| JONES, Stephen Nicholas |
Director |
19 Jul 2007 |
1 Dec 2011 |
| KEARLEY, Simon |
Director |
7 Sep 2011 |
20 Nov 2012 |
| BODDY, Martin |
Director |
26 Jul 2011 |
17 Feb 2013 |
| MARSH, Susan Ann |
Director |
9 Jan 2013 |
2 Feb 2014 |
| HGW SECRETARIAL LIMITED |
Corporate-Secretary |
15 Jun 2009 |
31 Oct 2014 |
| EDWARDS, Gary Ian |
Director |
12 Jul 2016 |
29 Aug 2018 |
| BRYANT, Teresa |
Director |
7 Sep 2011 |
21 May 2019 |
| SELBY, Daniel Phillip Brendan |
Director |
1 Jun 2015 |
31 Oct 2019 |
| GOLDSWORTHY, Alan |
Director |
24 Jan 2013 |
18 Dec 2020 |
| RUDGE, Gareth James |
Director |
18 Dec 2020 |
15 Aug 2022 |
| MELLERY-PRATT, Anthony John |
Secretary |
1 Nov 2014 |
31 Jul 2023 |
| PRYOR, David Alexander |
Director |
14 Apr 2021 |
27 Nov 2024 |
| MUNDY, Jayson Alan |
Director |
14 Mar 2023 |
13 Feb 2026 |
| SCUDAMORE, Steven John |
Director |
12 Jul 2016 |
9 Jul 2026 |
| BEDDARD-BANKS, David Nicholas |
Director |
16 Jun 2026 |
|
| BURBIDGE, Justin Peter David |
Director |
16 Jun 2026 |
|
| GODHINO, Caroline |
Director |
16 Jun 2026 |
|
| HOUSE & SON |
Corporate-Secretary |
1 Aug 2023 |
|