| FINDLAY, Ian Birse |
Director |
- |
17 Mar 1995 |
| WISEMAN, Colin George |
Director |
- |
26 Mar 1996 |
| PINNINGTON, Marjorie Ann |
Director |
- |
15 Apr 1996 |
| NEWMAN, Richard Hedley |
Director |
- |
31 Jan 1997 |
| TERRY, Steven Paul |
Director |
18 Jan 1996 |
27 Oct 1997 |
| BAYLIS, Anthony John |
Director |
26 Mar 1996 |
17 Nov 1997 |
| ABREY, Paul Richard |
Director |
18 Jan 1996 |
13 Sep 1999 |
| CLAPSHAW, Peter Charles |
Director |
- |
27 Oct 2000 |
| DOCHERTY, Hugh |
Director |
- |
1 Apr 2004 |
| GLYNN-JONES, Peter |
Director |
- |
1 Jul 2007 |
| HOLT, Geoffrey Brabazon |
Director |
- |
1 Jul 2007 |
| COWAN, Richard Andrew |
Director |
- |
1 Jul 2007 |
| CLAPSHAW, Peter Charles |
Secretary |
- |
31 Mar 2008 |
| CLAPSHAW, Peter Charles |
Director |
9 Oct 2006 |
7 Apr 2009 |
| TAMUTA, Mark |
Secretary |
1 Feb 2010 |
1 Feb 2010 |
| BUSHLEY SECRETARIES & REGISTRARS LTD |
Corporate-Secretary |
1 Apr 2008 |
1 Feb 2010 |
| PICKARD, Edward |
Director |
- |
17 Oct 2011 |
| SHANNON, Stephen Patrick |
Director |
9 Oct 2006 |
17 Oct 2011 |
| BROWN, Douglas Raymond |
Director |
18 Jan 1996 |
14 Sep 2012 |
| HODGSON, Peter Barrie |
Director |
15 Dec 1998 |
13 Sep 2015 |
| HADLEY, Andrew Peter |
Director |
15 Apr 2015 |
12 Sep 2018 |
| LANGTON, Simon |
Director |
7 Apr 2009 |
3 Dec 2020 |
| HADDOCK, Frank Nicholas Fraser |
Director |
- |
2 Feb 2022 |
| TAMUTA, Mark Vaiora |
Director |
20 Sep 2012 |
10 Feb 2022 |
| BASKIN, Stanley |
Director |
12 Oct 2009 |
27 Jul 2022 |
| COWAN, Richard Andrew |
Director |
15 Apr 2015 |
29 Nov 2022 |
| COOK, Kenneth Anthony |
Director |
- |
1 Mar 2023 |
| BAYLIS, Anthony John |
Director |
9 Oct 2006 |
19 Nov 2024 |
| GOULD, Michael Philip |
Director |
- |
2 Feb 2026 |
| KNIGHT, Simon |
Director |
14 Apr 2017 |
27 Feb 2026 |
| FRANCIS, Ian Ronald |
Director |
- |
12 Mar 2026 |
| POGUE, Colin Ronald |
Director |
- |
|
| KNIGHT, Simon |
Director |
4 Jun 2026 |
|
| SATTAR, Mukarram |
Director |
13 Dec 2022 |
|
| LANGTON, Nicola Mary |
Director |
1 Mar 2022 |
|
| LE MARE, Elizabeth Nancy |
Director |
28 Feb 2022 |
|
| FELTON GERBER, Peter Kenneth |
Director |
14 Nov 2013 |
|
| BROWN, Patricia Margaret |
Director |
1 Nov 2012 |
|
| RAFIQUE, Haroon |
Director |
20 Sep 2012 |
|
| ALLIANCE MANAGING AGENTS LIMITED |
Corporate-Secretary |
1 Feb 2010 |
|