| MARYON, David Alan John |
Director |
1 May 1991 |
1 Feb 1992 |
| CARDIS, Kim Bennett |
Director |
26 Feb 1992 |
1 Apr 1996 |
| SMITH, Harry |
Director |
1 Feb 1992 |
1 Apr 1996 |
| CAPLE, Barry Martin |
Secretary |
- |
21 May 1996 |
| DRYDEN, Louise |
Director |
14 Apr 1999 |
26 Nov 1999 |
| KASSIMATIS, Yiannis |
Director |
21 May 1996 |
1 Jan 2000 |
| MCDOUGALL, Roderick John |
Director |
21 May 1996 |
1 Jan 2000 |
| JACKSON, Leonard |
Director |
21 May 1996 |
1 Jan 2000 |
| TRUMAN, Martin Giles |
Director |
1 Jun 1998 |
10 Nov 2000 |
| O'KEEFE, Deborah Catherine |
Director |
14 Apr 1999 |
2 Aug 2001 |
| MCMAHON, Felicity |
Director |
21 May 1996 |
13 Aug 2001 |
| PLAYLE MITCHELL, Tanya Louise |
Director |
21 May 1996 |
10 May 2002 |
| BRYAN, Roger Charles |
Secretary |
21 May 1996 |
1 Apr 2004 |
| BISHOP, Tolla Joanne |
Director |
20 May 2002 |
6 Oct 2004 |
| SHERMAN, Ella |
Director |
14 Apr 1999 |
12 Jan 2007 |
| GREGORIADI, Alice |
Director |
21 May 1996 |
5 Nov 2007 |
| BENAKIS, Stella |
Director |
29 Jan 1998 |
1 Feb 2008 |
| LANGWORTHY, Alan Marcel, Doctor |
Director |
15 Oct 2003 |
1 Oct 2009 |
| WHITEHEAD, Cathy |
Director |
21 May 1996 |
21 Oct 2009 |
| WONG, Peter |
Director |
1 Feb 2008 |
9 Mar 2010 |
| HANDICOTT, Robert Courtenay |
Director |
29 Mar 1998 |
30 Sep 2010 |
| CLOSS, Hugh Brandreth |
Director |
21 May 1996 |
1 Nov 2014 |
| DAVIES, Richard Llewellyn |
Director |
16 Dec 2014 |
16 Dec 2014 |
| WRIGLEY, David Timothy |
Director |
22 Sep 2008 |
4 Nov 2016 |
| KAYE, Stuart Clive |
Director |
4 Nov 2016 |
20 Nov 2017 |
| DE BACQ ROSE, Malcolm |
Director |
9 Dec 2012 |
19 Apr 2018 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Apr 2004 |
10 Aug 2022 |
| DEVIENNE, Emilie |
Director |
15 Apr 2020 |
31 Jan 2024 |
| DI PALMA, Michele |
Director |
5 Dec 2018 |
31 Jan 2024 |
| ALEXEEV, Alexey |
Director |
25 Feb 2020 |
9 Jul 2026 |
| ROONEY, Paul Anthony |
Director |
26 Oct 2010 |
9 Jul 2026 |
| MAJOR, Roland |
Director |
10 Mar 2024 |
|
| SURVEYORS LIMITED, Lamberts Chartered |
Secretary |
10 Aug 2022 |
|
| DAVIES, Richard Llewellyn |
Director |
23 May 2014 |
|
| KINNERSLY, Marc Robert |
Director |
10 Dec 2012 |
|
| BARRETT, John Daniel |
Director |
21 May 1996 |
|