| DE SILVA, Pinnaduwage Tana Himali |
Director |
1 Dec 2025 |
|
| SOTIROPOULOS, Nikolaos |
Director |
25 Oct 2023 |
|
| OKOYE, Bruce Obianagha, Dr |
Director |
22 Jun 2021 |
|
| STRINGER, Nicholas David |
Director |
19 Jul 2017 |
|
| MIDDLETON, Louisa Elizabeth |
Director |
10 Mar 2020 |
29 Sep 2023 |
| POWELL, Stephen Robert William |
Director |
6 Aug 2015 |
20 May 2021 |
| DIMITROPOULOS, Georgios, Mr. |
Director |
22 Aug 2013 |
10 Sep 2020 |
| BARROW, Deborah Michelle Amanda |
Director |
24 Jul 2012 |
30 Mar 2017 |
| DOUGLAS, Robin Neil |
Director |
8 Oct 2012 |
6 Jun 2016 |
| YARDLEY, Francesca Ann |
Director |
24 Jul 2012 |
23 Jul 2015 |
| O'SULLIVAN, Liam |
Secretary |
26 Jul 2013 |
30 Apr 2015 |
| O'SULLIVAN, Liam |
Secretary |
1 Jul 2013 |
1 Jan 2014 |
| EMERTON, Richard Paul |
Director |
8 Sep 2010 |
22 Aug 2013 |
| GRACE MILLER & CO LTD |
Corporate-Secretary |
5 Sep 2011 |
25 Jul 2013 |
| MACDONALD, Alistair |
Director |
7 Sep 2009 |
14 Jan 2013 |
| WINNINGTON, Alexandra Joicey, Lady |
Director |
8 Sep 2010 |
25 Jul 2012 |
| WILSON, Penny Louise |
Director |
16 Jul 2001 |
1 Apr 2012 |
| BATCHELOR, Paul Anthony, Dr |
Director |
19 Apr 2005 |
19 Aug 2011 |
| WALDRON, Jonathon |
Director |
10 Aug 2006 |
29 Jul 2011 |
| ROYCHOWDHURY, Arnab Kumar |
Secretary |
4 Nov 2010 |
10 Jun 2011 |
| ROYCHOWDHURY, Arnab Kumar |
Director |
8 Mar 2010 |
10 Jun 2011 |
| SCOBLE, Malcolm John |
Director |
1 Dec 1994 |
22 Feb 2011 |
| SCOBLE, Malcolm John |
Secretary |
3 Mar 1999 |
3 Nov 2010 |
| PALOMBA, Marina |
Director |
1 Dec 1994 |
21 Jul 2010 |
| WALL, Andrew George Burns |
Director |
1 Jan 2006 |
7 Sep 2009 |
| OLIVIER, Mark Desmond Charles |
Director |
10 Jun 2003 |
6 Jul 2006 |
| HODGES, Sue Ann |
Director |
10 Jun 2003 |
3 Feb 2006 |
| MISCHLER, Stephen Martin |
Director |
1 Jul 2002 |
10 Jun 2003 |
| HEXTALL, Siobhan Mary |
Director |
7 Dec 1999 |
17 Feb 2003 |
| SHORLAND, Simon |
Director |
12 Jun 2001 |
1 Jul 2002 |
| DERDI, Stephane Serge |
Director |
9 May 2000 |
12 Jun 2001 |
| HOLLAND, Ronald Melford |
Director |
1 Dec 1994 |
17 Dec 2000 |
| SATO, Hisako |
Director |
16 May 1996 |
10 Dec 1999 |
| HILLIARD, Anthony Paul |
Director |
29 Apr 1997 |
15 Aug 1999 |
| GOODALL, Alison Sophie |
Director |
13 Oct 1998 |
31 Mar 1999 |
| HOLLAND, Ronald Melford |
Secretary |
18 Nov 1997 |
3 Mar 1999 |
| HENNESSEY, Gail Ogilvie |
Director |
10 Mar 1995 |
12 Jan 1999 |
| JOHNSTON, Keith |
Director |
29 Apr 1997 |
13 Oct 1998 |
| HENNESSEY, Gail Ogilvie |
Secretary |
10 Mar 1995 |
18 Nov 1997 |
| LEOPARD, Mitchell Lee |
Director |
1 Dec 1994 |
29 Apr 1997 |
| LEOPARD, Mitchell Lee |
Secretary |
1 Dec 1994 |
18 May 1995 |
| DAVIES, Diana Margaret |
Director |
3 Mar 1994 |
1 Dec 1994 |
| BURY MANAGEMENT LIMITED |
Corporate-Secretary |
- |
1 Dec 1994 |
| KING, Robert Brendan |
Director |
- |
1 Dec 1994 |
| BURNETT, Nicholas John |
Director |
- |
3 Mar 1994 |