| BELL, Malcolm |
Director |
26 Apr 2021 |
|
| BRANNEN, Peter Ronald |
Director |
16 Mar 2021 |
|
| BRANNEN, Anika |
Director |
16 Mar 2021 |
|
| BELL, John |
Director |
2 Dec 2020 |
|
| STEWART, Simon Alexander |
Director |
15 Jan 2018 |
|
| STEWART, Emma Louise |
Director |
15 Jan 2018 |
|
| MOORTHY, Pathma |
Director |
31 Dec 2015 |
|
| NICHOLLS, Kevin Anthony |
Director |
3 Nov 2010 |
|
| LAWRENCE, Jane Helen |
Director |
8 Oct 2007 |
|
| HUNTER, Hilary Helen |
Director |
3 Jun 2005 |
|
| COWLEY, Jane Elizabeth |
Director |
19 Apr 2005 |
|
| HANDYSIDE, Nigel Paul |
Director |
1 Apr 2001 |
|
| ANDREWS, William Frederick |
Director |
2 Aug 1995 |
|
| MOORTHY, Ratnam, Dr |
Director |
31 Dec 2015 |
20 Jun 2026 |
| STREET, Terence |
Director |
19 May 2005 |
7 Jul 2023 |
| BRETT, Norman Patrick |
Director |
19 Apr 2005 |
26 Apr 2021 |
| NEWBOULDS & CO LIMITED |
Corporate-Secretary |
20 Sep 2017 |
1 Jan 2021 |
| JONES, Vincent |
Director |
19 Aug 2016 |
2 Dec 2020 |
| WEST, Ian Gerald |
Director |
9 May 1998 |
31 Dec 2019 |
| RUMGAY, Colin Stuart |
Director |
15 Apr 2005 |
15 Jan 2018 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
30 Aug 2007 |
6 Apr 2017 |
| SARA, Andrew |
Director |
8 Oct 2007 |
19 Aug 2016 |
| RIMMER, Keith |
Director |
8 Oct 2007 |
31 Dec 2015 |
| WALKER, David John |
Director |
8 Oct 2007 |
10 May 2010 |
| HANDYSIDE, Patrick |
Director |
11 Apr 2005 |
13 Sep 2007 |
| SHAW & COMPANY |
Corporate-Secretary |
14 Aug 2001 |
30 Aug 2007 |
| CHADWICK, Carl |
Director |
3 Nov 1995 |
31 Mar 2001 |
| MAGENIS, Ian Donald |
Secretary |
14 Jun 1995 |
5 May 2000 |
| WEST, Mary |
Director |
11 Jul 1995 |
21 Oct 1997 |
| MOLES, David |
Director |
6 May 1993 |
8 Aug 1996 |
| SATHE, Seema Diane |
Secretary |
31 Dec 1993 |
14 Jun 1995 |
| SATHE, Sudhir |
Director |
2 Dec 1993 |
14 Jun 1995 |
| WRIGHT, Grant Vincent |
Director |
10 Feb 1992 |
31 Dec 1993 |
| WRIGHT, Grant Vincent |
Secretary |
10 Feb 1992 |
31 Dec 1993 |
| BARKER, Christopher Lesley |
Director |
10 Feb 1992 |
6 May 1993 |
| COLLINS, Douglas George Ashley |
Director |
10 Feb 1992 |
9 Jul 1992 |
| BENNETT, Brian Charles |
Director |
- |
10 Feb 1992 |
| ALLEN, Andrew John |
Director |
- |
10 Feb 1992 |
| WOOD, Kenneth |
Director |
- |
10 Feb 1992 |
| SMITH, William Orchard |
Director |
- |
10 Feb 1992 |
| BRACHER, James Herridge |
Secretary |
- |
10 Feb 1992 |
| BRACHER, James Herridge |
Director |
- |
10 Feb 1992 |