Previous names
- Truecone Limited (until 25 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
| WALKER, Anna Elizabeth Blackstock |
Director |
2 Sep 2026 |
|
| QUINTON, Newell |
Secretary |
13 Mar 2026 |
|
| COKER, Joanna Marie |
Director |
16 Jun 2025 |
|
| CURRY, Tanya |
Director |
1 Jan 2023 |
|
| MARSHALL, James Daniel |
Director |
1 Aug 2021 |
|
| KHAN, Usman Awais, Dr |
Director |
27 Jun 2022 |
2 Sep 2026 |
| THOMSON, Louise Ann |
Secretary |
12 Dec 2025 |
13 Mar 2026 |
| CURRIE, Alison |
Secretary |
16 Jun 2025 |
12 Dec 2025 |
| CHAPMAN, Mark Andrew |
Secretary |
16 Sep 2019 |
16 Jun 2025 |
| CHAPMAN, Mark Andrew |
Director |
16 Sep 2019 |
16 Jun 2025 |
| LIGHT, Sally Elizabeth |
Director |
13 Dec 2012 |
31 Dec 2022 |
| COLEMAN, Richard John |
Director |
13 Dec 2012 |
27 Jun 2022 |
| KIDD, Timothy Charles |
Director |
9 Sep 2017 |
31 Jul 2021 |
| FRAY, Neil |
Secretary |
2 May 2019 |
16 Sep 2019 |
| FRAY, Neil Andrew |
Director |
12 May 2018 |
16 Sep 2019 |
| GRAY, David Henry |
Director |
3 Nov 2011 |
15 Aug 2019 |
| LAYTON, Charlotte Jane |
Director |
9 Sep 2017 |
13 Jul 2019 |
| OWEN, David Alun Wynne |
Director |
13 Sep 2014 |
14 Jul 2018 |
| OLDHAM, David John |
Director |
9 Sep 2017 |
12 May 2018 |
| RANSON, Michael Leonard |
Director |
25 Sep 2015 |
9 Sep 2017 |
| CHERRINGTON, Linda Mary |
Secretary |
8 Apr 2013 |
9 Sep 2017 |
| BULFORD, Anne Christine |
Director |
10 Sep 2011 |
25 Sep 2015 |
| TODD, Mark Wainwright |
Director |
10 Sep 2010 |
13 Sep 2014 |
| MCLEISH, Alasdair |
Secretary |
22 Oct 2011 |
13 Dec 2012 |
| WATERS, Jean Heather, Dr |
Director |
22 Jan 2011 |
13 Dec 2012 |
| KNOX, Kirstine, Dr |
Secretary |
30 Apr 2011 |
22 Oct 2011 |
| GRAY, David Henry |
Director |
26 Apr 2008 |
10 Sep 2011 |
| WATKINS, Malcolm Geoffrey |
Secretary |
24 Apr 1999 |
29 Apr 2011 |
| HORWELL, Alan |
Director |
8 Nov 2008 |
27 Nov 2010 |
| GRAHAM, Alan Philip |
Director |
28 Oct 2000 |
10 Sep 2010 |
| RIDLEY, John Michael |
Director |
3 Nov 2007 |
12 Jul 2008 |
| JOHNSTON, Alastair Blakeley |
Director |
22 Oct 2001 |
11 Feb 2008 |
| HORWELL, Alan |
Director |
17 Oct 2005 |
3 Nov 2007 |
| MARRIOTT, Glenys |
Director |
6 Nov 2004 |
17 Oct 2005 |
| SPENCER, Paul Samuel John, Professor |
Director |
28 Oct 2000 |
6 Nov 2004 |
| FLEESON, Andrew Hayes |
Director |
18 Sep 1993 |
22 Oct 2001 |
| TAYLOR, Wesley John |
Director |
13 Sep 1996 |
28 Oct 2000 |
| HENSHAW, Christopher John |
Director |
18 Sep 1993 |
12 Aug 1999 |
| WILLIAMS, Catherine Joan |
Director |
11 Oct 1997 |
24 Apr 1999 |
| LEVVY, Clinton George |
Secretary |
15 Sep 1995 |
24 Apr 1999 |
| BLANEY, Stephen |
Director |
18 Sep 1993 |
12 Sep 1998 |
| WILLIAMS, Catherine Joan |
Director |
18 Sep 1994 |
30 Sep 1996 |
| TEW, Barbara Wilkinson |
Director |
18 Sep 1993 |
30 Sep 1996 |
| BLANEY, Stephen |
Secretary |
18 Sep 1994 |
15 Sep 1995 |
| TAYLOR, Wesley John |
Director |
18 Sep 1994 |
15 Sep 1995 |
| SWASH, Michael, Proffessor |
Director |
18 Sep 1994 |
15 Sep 1995 |
| JOHNS, Alan Wesley |
Director |
18 Sep 1994 |
15 Sep 1995 |
| GERRARD, Karen Michelle |
Director |
18 Sep 1993 |
15 Sep 1995 |
| VAN LOO, Adrian Edward Alexander |
Director |
18 Sep 1993 |
15 Sep 1995 |
| TEW, James Roland |
Director |
18 Sep 1993 |
15 Sep 1995 |
| HOPKINS, Cynthia Helen |
Director |
18 Sep 1993 |
15 Sep 1995 |
| COLE, Michael Robert |
Director |
18 Sep 1993 |
15 Sep 1995 |
| SPENCER, Avril Dorothy |
Director |
18 Sep 1993 |
15 Sep 1995 |
| MCMILLAN, Janet |
Director |
- |
15 Sep 1995 |
| GODDARD, Mary Lear |
Director |
18 Sep 1993 |
16 Sep 1994 |
| STUBBINGS CARDY, Peter John |
Secretary |
- |
16 Sep 1994 |
| ANDERSON, Martin Torr |
Director |
- |
18 Sep 1993 |