| HUTCHINSON, Peter John |
Director |
- |
7 Nov 1989 |
| COOMBS, Martin Charles |
Director |
- |
27 Aug 1991 |
| O'ROURKE, Mary Bernadette |
Secretary |
- |
23 Apr 1992 |
| KRUCKER, Amanda |
Director |
14 Jul 1991 |
24 May 1993 |
| CAVANAGH, Christine Maria |
Secretary |
23 Apr 1992 |
4 May 1994 |
| BELL, Michael |
Director |
9 Jun 1991 |
3 Apr 1995 |
| PARKER, Martin Andrew |
Director |
21 Jul 1991 |
4 May 1995 |
| DOWDALL, Declan |
Director |
18 Jul 1991 |
6 Jul 1995 |
| BUTLER, Jonathan Frank |
Director |
18 Jul 1991 |
27 Sep 1995 |
| ALLEN, Margaret Ann |
Director |
4 May 1994 |
16 Jul 1996 |
| CAVANAGH, Christine Maria |
Director |
14 Jul 1991 |
26 Jul 1996 |
| PENNINGTON, John Frederick Dale |
Director |
29 Feb 1996 |
28 Apr 1997 |
| TUCKER, Louise Maria Clare |
Director |
12 Jul 1991 |
26 Jan 2001 |
| HANS-HAMILTON, Gavin James |
Director |
- |
8 Aug 2001 |
| BUZZARD, Maurice |
Director |
18 Mar 2003 |
3 Jul 2003 |
| VAGNAIR, Phyllis Mary |
Secretary |
4 May 1994 |
31 Dec 2003 |
| VAGNAIR, Phyllis Mary |
Director |
12 Jul 1991 |
31 Dec 2003 |
| FAN, Juanita May Ling |
Director |
28 Jan 2004 |
4 Nov 2004 |
| BASHIR, Mohamed Amjad |
Director |
28 Jan 2004 |
24 Oct 2005 |
| FARTHING, Emma Jane |
Director |
28 Jan 2004 |
24 Oct 2005 |
| COLLINS, Renee |
Director |
14 Dec 2005 |
4 Sep 2006 |
| FITZGERALD, Jacqueline |
Director |
28 Jan 2004 |
15 Jan 2008 |
| MALONEY, Simon Martin |
Director |
28 Jan 2004 |
4 Feb 2008 |
| GARDNER, Sally Helen |
Director |
28 Jan 2004 |
4 Feb 2008 |
| LIVESEY, Susan Marie |
Director |
14 Dec 2005 |
25 Jun 2008 |
| MARTLAND, Sheila Beryl |
Director |
9 Sep 2008 |
26 Jul 2011 |
| PETT, Stephen Jonathan |
Director |
14 Dec 2005 |
26 Jul 2011 |
| BURTON, Glenn Anthony |
Director |
24 Jan 2005 |
2 Dec 2011 |
| HUBBLE, Cynthia Marian |
Director |
11 Jan 2001 |
11 Oct 2012 |
| BEAVEN, Patricia Jean |
Secretary |
31 Dec 2003 |
30 Sep 2013 |
| BEAVEN, Patricia Jean |
Director |
11 Jan 2001 |
30 Sep 2013 |
| HAMMOND, Christopher Ian |
Director |
29 Feb 1996 |
30 Sep 2013 |
| CROSS, Helen Diana |
Director |
10 Oct 2011 |
10 Oct 2013 |
| CANNARD, Lucile |
Director |
7 Mar 2007 |
10 Oct 2013 |
| FLECHA, Alicia Lopez |
Director |
10 Oct 2013 |
24 Feb 2014 |
| PATEL, Rina |
Director |
10 Oct 2013 |
1 Aug 2014 |
| GOLDSMITH, Emily |
Director |
12 Oct 2011 |
1 Aug 2014 |
| MARRIOTT, Juliana |
Director |
10 Oct 2013 |
13 Nov 2014 |
| KENNEDY, Timothy |
Director |
20 Oct 2014 |
1 Oct 2015 |
| NEW, Lorraine |
Director |
20 Oct 2014 |
26 Sep 2016 |
| JONES, John Reid |
Director |
9 Sep 2008 |
16 Oct 2017 |
| VAGNAIR, Phyllis Mary |
Director |
7 Mar 2007 |
16 Oct 2017 |
| BEAVEN, Patricia Jean |
Director |
13 Jul 2015 |
19 Mar 2018 |
| WILCOCK, Susan Elisabeth |
Director |
12 Apr 2005 |
25 Nov 2018 |
| TORNBOHM, Catherine |
Director |
10 Oct 2013 |
2 Sep 2021 |
| DAVDA, Shailesh |
Director |
2 Sep 2021 |
25 Oct 2021 |
| NOMIKOS, Alex |
Director |
20 Oct 2014 |
25 Oct 2021 |
| BERBERIAN, Garo |
Director |
25 Oct 2021 |
17 Mar 2022 |
| RILEY, Tessa Jane Irving |
Director |
25 Oct 2021 |
30 Jul 2022 |
| SOWERBY, Chritopher |
Director |
25 Oct 2021 |
7 Feb 2023 |
| FERNANDEZ DE LA CRUZ, Jose Antonio |
Director |
24 Oct 2022 |
8 Jan 2024 |
| GHADIMI, Carol |
Director |
21 Apr 2022 |
16 Jan 2024 |
| SMITH, Alistair Hugh Lovatt |
Director |
25 Oct 2021 |
23 May 2026 |
| RAZA, Zoheb |
Director |
10 Dec 2021 |
25 May 2026 |
| SUMNER, Neil James |
Director |
19 Apr 2022 |
26 May 2026 |
| BUCHANAN, Paul Ian |
Director |
13 Nov 2025 |
23 Jun 2026 |
| VANPRAET, Karien Ingrid Olga |
Director |
19 Apr 2022 |
15 Sep 2026 |
| LEVELY, Ian Vandemark |
Director |
11 Aug 2026 |
|
| LOAKE, Verity India Prudence |
Director |
8 Aug 2026 |
|
| DICKINSON EGERTON BM SECRETARIAL LIMITED |
Corporate-Secretary |
12 Nov 2025 |
|