| HAYNES, John William Robert |
Director |
23 Feb 2024 |
|
| EL HIBRI, Ayman |
Director |
9 Sep 2021 |
|
| KOSTOVA, Ekaterina Kostova |
Director |
7 Jan 2021 |
|
| PUTHUMANA, Theresa Sakkappan |
Director |
4 Jan 2021 |
|
| ROBINSON, Michael |
Director |
7 Feb 2017 |
|
| MATEOS-PLANAS, Francesc Xavier |
Director |
30 Jul 2015 |
|
| GUILE, Stephen Richard |
Director |
8 Sep 2008 |
|
| BUCHANAN, Sandra |
Director |
21 Sep 2004 |
|
| MORRIS, Barbara |
Director |
17 Nov 1995 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
3 Oct 2025 |
| PALMER, Michael Anthony, Dr |
Director |
7 Dec 2020 |
13 Dec 2024 |
| BROWNE, David Geoffrey |
Director |
7 Feb 2017 |
17 Nov 2020 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
26 Jul 2010 |
1 Jan 2016 |
| FOLDES, Lucien Paul |
Director |
20 Jan 2011 |
2 Nov 2014 |
| KENDELL, David James |
Director |
3 Jan 2011 |
25 May 2012 |
| BROWN, John Forster |
Director |
14 Dec 2009 |
27 Jun 2010 |
| RASHID, Amir |
Director |
24 Sep 2007 |
27 Jun 2010 |
| KENDELL, David James |
Director |
10 Nov 2005 |
27 Jun 2010 |
| SKELTON, Miles |
Director |
24 Aug 2004 |
27 Jun 2010 |
| ZEPPENFELDT, Lucy Charlotte |
Director |
9 Jul 2002 |
27 Jun 2010 |
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
Corporate-Secretary |
30 Jan 2002 |
27 Jun 2010 |
| BROWNE, David Geoffrey |
Director |
11 Jun 1999 |
27 Jun 2010 |
| GAMBOLD, Jonathan |
Director |
16 Jun 1997 |
27 Jun 2010 |
| WONG, Denise Chin Wuen |
Director |
31 Jul 1993 |
27 Jun 2010 |
| HACKETT WINDHAM, Juliet Alexa |
Director |
- |
27 Jun 2010 |
| FOLDES, Lucien Paul |
Director |
- |
27 Jun 2010 |
| DE ROSA, Andrew |
Director |
- |
27 Jun 2010 |
| GEE, Phyliss |
Director |
1 Mar 1995 |
11 Sep 2008 |
| LANOE, Jean Christophe Bernard |
Director |
11 Sep 1998 |
28 May 2004 |
| WEBBER, Anne Margaret |
Director |
1 Oct 1999 |
30 Apr 2004 |
| LEVINGER, Barbara |
Director |
26 Jun 2000 |
3 Feb 2004 |
| GRECH, Christopher |
Director |
25 Jun 1994 |
1 Jul 2002 |
| HACKETT WINDHAM, Juliet Alexa |
Secretary |
4 Jun 1996 |
30 Jan 2002 |
| SINCLAIR, Joan |
Director |
- |
24 May 2000 |
| OTTENSOOSER, John |
Director |
6 Jul 1999 |
1 Oct 1999 |
| CREAGH, Anthony Paul |
Director |
24 May 1996 |
11 Jun 1999 |
| OTTEN SOOSER, Gabriel |
Director |
1 Dec 1994 |
23 Dec 1998 |
| CALDWELL, Michael John, Professor |
Director |
12 Nov 1996 |
11 Sep 1998 |
| LOEWENTHAL, Ellen |
Director |
1 Jan 1995 |
15 Jun 1997 |
| GORDON, Daphne Mavis |
Director |
6 Jun 1994 |
11 Nov 1996 |
| WILLIAMS, Frederick Gilbert |
Director |
- |
24 May 1996 |
| GOLD, Simon David |
Secretary |
1 Dec 1994 |
17 Nov 1995 |
| GOLD, Simon David |
Director |
- |
17 Nov 1995 |
| FOSTER, Geoffrey |
Secretary |
- |
1 Dec 1994 |
| FOSTER, Geoffrey |
Director |
- |
1 Dec 1994 |
| SIMONSON, Freya |
Director |
- |
1 Jul 1994 |
| THONGER, Valerie |
Director |
- |
25 Jun 1994 |
| FRASER, Robert |
Director |
- |
14 Dec 1993 |