| NATHANSON, Alan Bernard |
Director |
- |
22 Jan 1993 |
| HILL, Simon Anthony |
Director |
- |
30 Sep 1993 |
| CHANCERY HOUSE (C.S.) LIMITED |
Corporate-Secretary |
- |
31 Oct 1993 |
| PERDEAUX, Robert |
Director |
- |
21 Aug 1995 |
| KING, Roland Dawson |
Director |
17 Aug 1993 |
21 Aug 1995 |
| HOLMAN, Jonathan |
Director |
6 Aug 1993 |
21 Aug 1995 |
| HARLEY STREET REGISTRARS LIMITED |
Corporate-Secretary |
31 Oct 1993 |
22 Aug 1995 |
| HARRIS, Graham Warwick |
Secretary |
22 Aug 1995 |
8 May 1996 |
| SMITH, Julian Gervase |
Secretary |
8 May 1996 |
13 Nov 1996 |
| STEVENS, John Charles |
Director |
21 Aug 1995 |
14 Aug 1997 |
| HELLE, Janet Sheila |
Director |
21 Aug 1995 |
14 Aug 1997 |
| HARRIS, Graham Warwick |
Secretary |
29 Oct 1996 |
6 Oct 1997 |
| DYSON, John William |
Secretary |
7 Sep 1998 |
30 Oct 1998 |
| DYSON, John William |
Director |
7 Sep 1998 |
4 Feb 1999 |
| R G BURNAND & CO |
Corporate-Secretary |
29 Oct 1998 |
3 Sep 1999 |
| GRANT, Keith Brian |
Director |
7 Sep 1998 |
21 Nov 2000 |
| JOHNSTON, David Lawrence |
Director |
7 Sep 1998 |
21 Sep 2001 |
| WILLIAMS, Simon |
Director |
24 Sep 2001 |
14 Nov 2005 |
| SOMLO, George |
Director |
6 Sep 1999 |
14 Nov 2005 |
| PRENDERGAST, Mary Pauline |
Director |
7 Sep 1998 |
14 Nov 2005 |
| SOLITAIRE SECRETARIES LTD |
Corporate-Secretary |
3 Sep 1999 |
1 Jul 2006 |
| POTTER, Stephen |
Director |
2 Dec 2004 |
14 Feb 2007 |
| SANDEMAN, Mary Patricia |
Director |
2 Dec 2004 |
14 Feb 2007 |
| WOODHEAD, Philip |
Director |
11 Dec 2006 |
19 Nov 2007 |
| NAPIER, Carolyn Elizabeth |
Director |
14 Nov 2005 |
19 Nov 2007 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Jul 2006 |
31 Jan 2008 |
| WALKER, Susan Clare |
Director |
2 Dec 2004 |
8 Sep 2008 |
| WATSON, James Patrick, Professor |
Director |
2 Dec 2004 |
29 Oct 2008 |
| CLARK, Alastair Gareth |
Director |
19 Nov 2007 |
9 Mar 2009 |
| LUMB, Joanna Ruth |
Director |
24 Sep 2001 |
7 Dec 2009 |
| BONSER, Adrian Princcep |
Director |
7 Dec 2009 |
13 Dec 2010 |
| WOODWARD, Jonathan |
Director |
7 Dec 2009 |
12 Jun 2011 |
| STOCKWELL, Susan |
Director |
19 Nov 2007 |
12 Dec 2011 |
| JENNINGS, Thomas Richard |
Director |
8 Dec 2008 |
8 Apr 2013 |
| STOCKWELL, Susan |
Director |
7 Nov 2012 |
14 Apr 2014 |
| MCNICHOLAS, Stuart John |
Director |
19 Nov 2007 |
15 Sep 2014 |
| HAWKEY, David |
Director |
7 Sep 1998 |
13 Oct 2014 |
| BANKHEAD, Muriel Corrine |
Director |
7 Sep 1998 |
9 Nov 2015 |
| JEPHCOTT, Monika |
Director |
9 Nov 2015 |
11 Dec 2016 |
| CHANDA, Noyona |
Director |
7 Dec 2009 |
11 Dec 2016 |
| CANBURY MANAGEMENT LTD |
Corporate-Secretary |
1 Feb 2008 |
28 Apr 2017 |
| CLARKE, Anthony Richard |
Director |
7 Dec 2009 |
21 Nov 2017 |
| FLINT, Caroline Janet |
Director |
9 Feb 1996 |
14 Jan 2019 |
| JEPHCOTT, Monika |
Director |
13 Nov 2017 |
29 Oct 2019 |
| CRABTREE PM LIMITED |
Corporate-Secretary |
28 Apr 2017 |
30 Mar 2020 |
| BROWN, Michael Anthony |
Director |
14 Oct 2013 |
1 Nov 2021 |
| MARLEY, Ross |
Director |
10 Nov 2021 |
21 Nov 2022 |
| TRIFONOV, Todor Emilov |
Director |
14 Jan 2019 |
21 Nov 2022 |
| LANDERS, Elizabeth Camille |
Director |
15 Apr 2019 |
11 Nov 2024 |
| BAIRD, Miles St Clair |
Secretary |
1 Apr 2020 |
4 Dec 2024 |
| DE CESARE, Jamie Michael John |
Director |
1 Nov 2021 |
7 Jul 2025 |
| DUNNE, Vincent John, Dr |
Director |
27 Nov 2025 |
|
| MAHNE & MAHNE LTD |
Corporate-Secretary |
4 Dec 2024 |
|
| CLARKE, Matthew Sheridan |
Director |
21 Nov 2022 |
|
| NAPIER, Carolyn Elizabeth |
Director |
15 Dec 2020 |
|
| REDDY, Sheila |
Director |
26 Nov 2019 |
|
| BANKHEAD, Muriel |
Director |
8 Dec 2017 |
|
| PRENDERGAST, Mary Pauline |
Director |
20 Oct 2014 |
|
| TEGART, Bruce Edward |
Director |
7 Dec 2009 |
|
| WILLIS, Pauline Anne |
Director |
8 Dec 2008 |
|