| EVERETT, Ian Percy |
Director |
- |
9 Sep 1992 |
| KILLPACK, Maureen |
Director |
- |
24 Feb 1994 |
| TALLETT, John Robert |
Director |
- |
26 Feb 1994 |
| PROCTOR-BARR, Julie |
Director |
- |
22 Mar 1994 |
| GUEST, Rosy |
Director |
- |
1 Dec 1995 |
| CIVALE, Elisa Agnes |
Director |
2 Jun 1993 |
26 Jul 1996 |
| EVANS, Morfydd Ann |
Secretary |
- |
8 Sep 1998 |
| O KEEFFE, Michael Patrick |
Secretary |
8 Sep 1998 |
18 Feb 1999 |
| O KEEFFE, Michael Patrick |
Director |
26 Jul 1997 |
18 Feb 1999 |
| NORTHCOTT, Peter James |
Director |
26 Jul 1997 |
10 Apr 2000 |
| HILLS, Barbara |
Director |
29 Oct 1994 |
10 Apr 2000 |
| BUCKMAN, David John |
Secretary |
10 Apr 2000 |
11 Jul 2001 |
| BUCKMAN, David John |
Director |
10 Apr 2000 |
29 Apr 2002 |
| NORMAND, Elizabeth Jane |
Director |
10 Apr 2000 |
29 Apr 2002 |
| FINLAYSON, Peter John |
Director |
- |
2 Sep 2002 |
| GUEST, Rosy |
Secretary |
18 Feb 1999 |
2 Sep 2002 |
| GRALKA, Nicholas Hubert Brattan |
Director |
23 Apr 2003 |
10 May 2004 |
| ALDER, Janet Price |
Director |
29 Apr 2002 |
25 May 2004 |
| TURNER, Robert Kenneth |
Secretary |
2 Sep 2002 |
1 Sep 2004 |
| CORVALAN, Ana Maria |
Director |
3 Mar 2004 |
6 Jun 2005 |
| GUIRAO, Jose Maria |
Director |
7 Jun 2005 |
24 Apr 2006 |
| SKINNER, Joyce Isobel |
Director |
1 Jan 1997 |
12 Jun 2006 |
| STRACHAN, David Christopher |
Director |
1 Oct 2006 |
5 Apr 2011 |
| HANCOCK, Kristin |
Director |
1 Oct 2006 |
7 Jun 2011 |
| ROBINSON, John Kevin |
Director |
28 Apr 2003 |
17 Sep 2012 |
| LIUM, Dorothy Edith |
Director |
- |
9 Oct 2012 |
| HILLS, Barbara |
Director |
21 Jul 2003 |
22 Sep 2014 |
| TOHER, Katherine Ann |
Director |
1 Oct 2006 |
11 Apr 2015 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Sep 2004 |
19 Oct 2015 |
| FELGATE, Robert John |
Director |
6 Jun 2011 |
18 Dec 2017 |
| FOURT, Robert William |
Director |
10 Apr 2000 |
22 Jan 2020 |
| TURNER, Robert Kenneth |
Director |
24 Feb 1994 |
27 Jan 2020 |
| HENRY, Rachael Anne |
Director |
10 Apr 2000 |
28 Jan 2020 |
| MARTIN, Andrew |
Director |
28 Oct 2019 |
23 Jul 2021 |
| RAJENDRAN, Naveen |
Director |
28 Oct 2019 |
26 Sep 2022 |
| BAUM, Colin |
Director |
11 Apr 2015 |
7 Feb 2023 |
| MA, Rui |
Director |
9 Sep 2019 |
9 Feb 2023 |
| COLAKOGLU, Emre |
Director |
9 Jan 2023 |
1 Mar 2023 |
| SHARKEY, Georgina Emma |
Director |
16 Sep 2019 |
18 Mar 2024 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
19 Oct 2015 |
28 Sep 2024 |
| LEVINE, Philip Oppenheim |
Director |
30 Sep 2020 |
28 Mar 2025 |
| FOURT, Dominika |
Director |
3 Aug 2026 |
|
| SMITH, Bethany Kate, Dr |
Director |
4 Nov 2024 |
|
| MICHAEL LAURIE MAGAR LTD. |
Corporate-Secretary |
1 Oct 2024 |
|
| BODDY, Julian John William |
Director |
15 Nov 2023 |
|
| SNOWBALL, Albert |
Director |
5 Aug 2021 |
|
| FENWICK, Sarah Louise |
Director |
11 Jun 2018 |
|
| MADELEY, Jean Roberta, Dr |
Director |
11 Apr 2015 |
|