| KHAYYAT, Fawzi Albert, Dr |
Director |
- |
25 Jul 1991 |
| AYLES, Lesley Joanne |
Director |
- |
24 Aug 1992 |
| DAVIES, Angela Elizabeth |
Director |
- |
10 Nov 1993 |
| MACLEAN, Janet Elizabeth |
Director |
24 Aug 1992 |
27 Sep 1994 |
| LAWS, Irene Helen |
Director |
24 Aug 1992 |
21 Feb 1995 |
| LYNCH, Noel Patrick |
Director |
24 Aug 1992 |
16 Feb 1998 |
| WOOD, Andrew Michael |
Director |
- |
23 Oct 1998 |
| WYNTER, John Howard |
Director |
27 Sep 1994 |
10 Apr 2001 |
| BIGGIN, Rosalynd |
Director |
24 Aug 1992 |
22 Jun 2001 |
| ANDERTON, Richard John Bowman |
Secretary |
- |
14 Mar 2005 |
| MALAGONIA, Kerry Anne |
Director |
10 Apr 2001 |
7 Mar 2006 |
| ANDERTONS LIMITED |
Corporate-Secretary |
14 Mar 2005 |
1 Apr 2007 |
| FORTUNE, Roseline |
Director |
19 Nov 2002 |
3 Jul 2007 |
| CECCARELLI, Robert |
Director |
31 Jul 2007 |
25 Nov 2007 |
| VADGAMA, Hersha |
Director |
22 Apr 2007 |
14 Feb 2009 |
| JUMNAH, Roshan |
Director |
22 Apr 2007 |
12 Mar 2009 |
| HML COMPANY SECRETARIAL SERVICES |
Corporate-Secretary |
1 Apr 2007 |
18 Dec 2009 |
| PATEL, Vinu Shamji |
Director |
25 Nov 2007 |
10 Dec 2013 |
| PATEL, Ramnik Ramji |
Director |
15 Nov 2005 |
10 Dec 2013 |
| JUMNAH, Roshan |
Director |
10 Dec 2013 |
5 Dec 2014 |
| COATES, Alan John |
Director |
17 Dec 2014 |
7 Mar 2016 |
| GUTHRIE, Charles Alec |
Director |
7 Mar 2016 |
22 Apr 2016 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2009 |
14 Nov 2023 |
| LIBERTY PM LTD |
Corporate-Secretary |
13 Mar 2025 |
26 Aug 2026 |
| FULLER, Mark Peter |
Secretary |
26 Aug 2026 |
|
| BEGUM-HAQQ, Ruhela |
Director |
22 Apr 2016 |
|