| GOULD, Michael Philip |
Secretary |
- |
1 Feb 1994 |
| DOHERTY, Stephen Paul |
Secretary |
1 Feb 1994 |
13 Dec 1996 |
| DUNTON, Margaret Vera |
Director |
- |
22 Jan 1997 |
| NEWMAN, Richard Hedley |
Director |
- |
28 Feb 1997 |
| OSBORN, Denise Chislaine |
Director |
7 Dec 1995 |
1 Mar 1998 |
| MACDONALD, Keith Michael |
Secretary |
1 Jan 1997 |
13 Apr 2007 |
| VANCE HARRIS SERVICES LIMITED |
Corporate-Secretary |
13 Apr 2007 |
2 Oct 2009 |
| RYLE, Stuart John |
Director |
18 Feb 1997 |
1 May 2012 |
| GREEN, Anthony James |
Director |
- |
1 Dec 2012 |
| STORFER, Michael |
Director |
18 Feb 1997 |
1 Dec 2012 |
| TAMUTA, Mark |
Secretary |
1 Feb 2010 |
14 Feb 2013 |
| DUNTON, Margaret Vera |
Director |
1 Jul 2009 |
7 Oct 2013 |
| HOLLIDAY, Paul |
Director |
27 Apr 1999 |
27 Feb 2015 |
| POPE, Charles Simon Russell |
Director |
19 Jan 2016 |
1 Jan 2018 |
| CUMPSTY, Daniel |
Director |
21 Jan 2016 |
21 Feb 2018 |
| HADDOCK, Frank Nicholas Fraser |
Director |
7 Dec 2010 |
19 Sep 2018 |
| HALNAN, John Francis |
Director |
2 Oct 2009 |
27 Feb 2019 |
| GEORGIOU, Andreas |
Director |
1 Nov 2013 |
4 Jul 2019 |
| HISLOP, Michael Peter |
Director |
19 Jan 2016 |
27 Oct 2022 |
| KINGSLEY SMITH, Ivan Stephen |
Director |
6 Oct 1994 |
3 Jun 2023 |
| DUNTON, Margaret Vera |
Director |
19 Jan 2016 |
1 Aug 2023 |
| LERNER, Ian Stuart |
Director |
- |
30 Oct 2023 |
| SHAH, Ketan Kumar |
Director |
19 Jan 2016 |
4 Feb 2026 |
| JORDAN, Darren Robert |
Director |
17 Jul 2019 |
|
| KAMAI, Faruk |
Director |
21 Jan 2016 |
|
| XUEREB, Anthony Emmanuel Laurence |
Director |
19 Jan 2016 |
|
| ASHTON, Robert Anthony Arthur |
Director |
19 Jan 2016 |
|
| CHERRYMAN, Rupert Thomas |
Director |
19 Jan 2016 |
|
| MARSVET ENTERPRISES LIMITED |
Corporate-Director |
19 Mar 2015 |
|
| ALLIANCE MANAGING AGENTS LIMITED |
Corporate-Secretary |
14 Feb 2013 |
|
| LEUTERT, Philippe Michel |
Director |
7 Dec 2010 |
|