| BARTLETT, Jeffrey James |
Director |
- |
31 Mar 1996 |
| BURKE, Anthony John |
Director |
- |
8 Apr 1998 |
| CLAESSEN, Nadine Annabelle |
Director |
19 Dec 1995 |
6 Aug 1999 |
| FORD, Neil Kevin |
Director |
5 Jan 1998 |
5 Jun 2000 |
| PARKER, Paul Rex |
Secretary |
- |
6 Jan 2005 |
| CROWTHER, Mary Emma |
Director |
5 Jun 2000 |
20 Jul 2006 |
| LAND, Bernard Alan |
Secretary |
6 Jan 2005 |
8 Sep 2008 |
| SMITH, Lucy Catherine Mary |
Director |
1 Feb 2005 |
27 Nov 2008 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
8 Sep 2008 |
18 Dec 2009 |
| FOSTER, Susan Elizabeth |
Director |
5 Jun 2000 |
11 Feb 2010 |
| OVERAL, Stuart Andrew |
Director |
18 Nov 2009 |
6 Dec 2011 |
| BEARE, Tim |
Director |
4 Aug 2009 |
27 Jun 2012 |
| MEIGHAN, Belinda |
Director |
4 Aug 2009 |
14 Jun 2013 |
| NEW, Holly |
Director |
6 Dec 2011 |
9 Jul 2013 |
| ESCURE, Gregory Guillaume |
Director |
8 Aug 2012 |
7 May 2015 |
| CORBETT, Elizabeth Jane |
Director |
31 Aug 2011 |
9 Oct 2015 |
| HML COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
30 Jun 2017 |
| BARKER, Peter |
Director |
13 Feb 2019 |
16 May 2019 |
| SKADE, James |
Director |
21 Apr 2016 |
17 Jul 2019 |
| PARKINSON, Aurelia |
Director |
26 Aug 2015 |
25 Jan 2021 |
| HESLEDEN, Claudia |
Director |
30 Mar 2020 |
16 Apr 2021 |
| JENKINS, Everett |
Director |
6 Sep 2021 |
10 Jan 2023 |
| BNS LTD |
Corporate-Secretary |
1 Jul 2017 |
11 Apr 2025 |
| WHITCROFT, Sovra |
Director |
4 Dec 2023 |
|
| HILL-SCOTT, Christopher Philip |
Director |
19 Sep 2021 |
|
| HYAM, Julian |
Director |
21 May 2019 |
|
| BODENHAM, Tracey |
Director |
26 Apr 2019 |
|