| MCNEILL, Timothy Ferguson |
Director |
- |
13 Sep 1993 |
| SAINSBURY, Edward Hardwicke |
Director |
- |
1 Aug 1994 |
| CRAIGAVON, Janric Fraser, Viscount |
Secretary |
- |
24 Jan 1995 |
| VITELLI, Francesco |
Director |
- |
14 Jan 1999 |
| ALBERT, Harold Albert |
Director |
- |
26 May 2000 |
| FINN, Kerry Marie |
Director |
1 Aug 1994 |
21 Aug 2000 |
| VITELLI, Alessandro |
Director |
- |
5 Jan 2002 |
| HEARTY, Kathleen Victoria |
Director |
- |
15 Apr 2003 |
| HUSSAIN, Mohamed Ismeth Mohamed |
Director |
- |
19 Feb 2005 |
| ROSEN, Leicia |
Director |
- |
5 Oct 2005 |
| CATSEC LIMITED |
Corporate-Secretary |
24 Jan 1995 |
31 Oct 2007 |
| STURGEON, Philip John |
Director |
31 Oct 2003 |
31 Oct 2008 |
| MCNEILL, Margaret |
Director |
13 Sep 1993 |
31 Oct 2008 |
| DIBE, Nabil George |
Director |
- |
29 Oct 2010 |
| MCNEILL, Simon Robert Onslow |
Director |
31 Oct 2008 |
14 Dec 2012 |
| BADEN, Raymond Rostron |
Director |
- |
1 Jul 2015 |
| HEARTY, Francis |
Director |
- |
12 Dec 2015 |
| OADES, Caroline Eunice |
Director |
19 Jan 2007 |
5 Apr 2016 |
| BROOKE BARNETT, John William, Dr |
Director |
- |
31 Mar 2022 |
| JABRI, Fouad Rifatt |
Director |
10 Jun 1992 |
15 Apr 2022 |
| SCOTT, Roger Malcolm Gordon |
Director |
- |
2 Jan 2024 |
| HOWARD, Josephine Pamela |
Director |
1 Mar 1999 |
22 Jul 2024 |
| CRAIGAVON, Janric Fraser, Viscount |
Director |
- |
31 Mar 2025 |
| RICHARDSON, Gloria |
Director |
- |
25 Jul 2025 |
| ROY, Satyajit |
Director |
31 Oct 2008 |
4 Nov 2025 |
| CATTINI, Luigi |
Director |
- |
|
| OWENS, Elizabeth |
Director |
- |
|
| HEDDERWICK, Ruth Megan |
Director |
- |
|
| MACINNES, Jimena |
Director |
30 Mar 2026 |
|
| MACINNES, Avila |
Director |
30 Mar 2026 |
|
| BERSEY, Cordova |
Director |
30 Mar 2026 |
|
| OUAZIZ, Yasseen Hassan Michael |
Director |
25 Jul 2025 |
|
| BORTOLETTI, Giulia |
Director |
23 Oct 2024 |
|
| ARENARE, Alexander Mario |
Director |
22 Jul 2024 |
|
| BROOKE-BARNETT, Jean |
Director |
10 Jan 2024 |
|
| BURFORD, Dominic Patrick Alain |
Director |
27 Jan 2023 |
|
| CERNOBAI, Teodor |
Director |
7 Oct 2022 |
|
| THOMAS, James Simon |
Director |
4 Jan 2019 |
|
| BARNES, Leila |
Director |
1 Jun 2017 |
|
| BADEN, John Quain Rostron |
Director |
8 Oct 2015 |
|
| MCNEILL, Timothy Ferguson |
Director |
14 Dec 2012 |
|
| IRWIN MITCHELL SECRETARIES LIMITED |
Corporate-Secretary |
31 Oct 2007 |
|
| SELLAM, Aharon |
Director |
31 Oct 2003 |
|
| TAN, Alison Wai Wan, Dr |
Director |
5 Jan 2002 |
|
| BASSOUMI, Abdesattar |
Director |
14 Jan 1999 |
|