| TILLYARD, John Christian |
Director |
2 Aug 1995 |
25 Aug 1995 |
| EVANS, Jane Kathleen |
Director |
11 Apr 1996 |
14 Nov 1996 |
| OWEN, Ruth Elizabeth |
Director |
27 Apr 1995 |
15 Nov 1996 |
| FALCONER, Alastair Iain |
Secretary |
- |
10 Dec 1996 |
| FAIRCLOUGH HOMES LIMITED |
Corporate-Director |
- |
10 Dec 1996 |
| BURRETT, David Martin |
Director |
11 Apr 1996 |
29 May 1997 |
| MOODY-STUART, Alexander Peregrin Birket |
Director |
13 Dec 1996 |
17 Nov 1997 |
| COTTON, Richard Selkirk |
Director |
15 Nov 1996 |
17 Nov 1997 |
| TOWLE, Raymond Geoffrey |
Director |
11 Apr 1996 |
30 Jul 1998 |
| TOWLE, Raymond Geoffrey |
Director |
23 Apr 1999 |
30 Sep 1999 |
| TOWLE, Raymond Geoffrey |
Secretary |
13 Dec 1996 |
30 Sep 1999 |
| GRIMWOOD, Clive Roy |
Director |
17 Nov 1997 |
3 Nov 1999 |
| RAZIEL, Ifer |
Director |
20 Nov 1998 |
15 Dec 2000 |
| GOULD, Ivan |
Director |
26 Oct 2000 |
8 Jun 2001 |
| HOWELL, Gawain Marc |
Director |
29 May 1997 |
8 Jun 2001 |
| MAULA, Manzur |
Director |
30 Jul 1998 |
27 Aug 2002 |
| NEBEL, Andrew Howard Martin |
Director |
27 Apr 1995 |
14 Apr 2003 |
| CLAYDEN, Benjamin Richard |
Director |
14 Nov 2001 |
1 Jul 2003 |
| ODELL, John Richard |
Secretary |
14 Jan 2000 |
24 Nov 2003 |
| MCKENZIE, John Crawford, Professor |
Director |
29 May 1997 |
23 Feb 2004 |
| TOWLE, Raymond Geoffrey |
Secretary |
24 Nov 2003 |
10 May 2004 |
| ROBERTS, Suzanne |
Director |
14 Apr 2003 |
6 Sep 2004 |
| TOWLE, Raymond Geoffrey |
Director |
1 Oct 2002 |
6 Dec 2004 |
| SPENCER, Lyn Elizabeth |
Director |
21 Mar 1997 |
4 Apr 2005 |
| LAWRENCE, William John |
Director |
6 Dec 2004 |
24 Oct 2005 |
| GIDDINGS, Peter |
Director |
14 Nov 2001 |
1 Dec 2005 |
| PETERSEN JONES, Roger Mark |
Director |
7 Jul 2003 |
15 Jan 2007 |
| POTTER, Thomas James |
Director |
6 Dec 2004 |
20 Oct 2009 |
| HILL, Shaun Peter |
Director |
21 Apr 2010 |
21 Apr 2010 |
| TOWLE, Raymond Geoffrey |
Director |
23 Apr 2008 |
21 Apr 2010 |
| VYBIRALOVA, Zuzana |
Director |
11 Feb 2011 |
1 May 2012 |
| WISSEMA, Javor |
Director |
29 Apr 2009 |
30 Nov 2015 |
| MAULA, Tarek Ahmed Manzur |
Director |
8 Dec 2008 |
22 Feb 2016 |
| ODELL, John Richard |
Director |
30 Sep 1999 |
10 Jul 2018 |
| HARRIES, David Tom Lewis |
Secretary |
10 May 2004 |
7 Sep 2018 |
| HARRIES, David Tom Lewis |
Director |
7 Jul 2003 |
7 Sep 2018 |
| BERGEL, Kate Elizabeth |
Director |
13 Dec 2017 |
17 Oct 2018 |
| AQUILINA, John |
Director |
27 Nov 2018 |
7 Nov 2020 |
| TOWLE, Raymond Geoffrey |
Director |
3 Mar 2017 |
17 Dec 2020 |
| TAYLOR, Robert Mark |
Director |
5 Dec 2012 |
11 Jun 2021 |
| HILL, Shaun Peter |
Secretary |
10 Sep 2018 |
5 Oct 2021 |
| TSATALMPASIDIS, Ilias |
Secretary |
5 Oct 2021 |
8 Feb 2022 |
| HUTCHINSON, James Sinclair |
Director |
30 Apr 2019 |
9 Feb 2022 |
| ASHTON, Marilyn Anne |
Director |
9 May 2006 |
9 Feb 2022 |
| HILL, Shaun Peter |
Director |
21 Apr 2010 |
22 Mar 2022 |
| TOWLE, Raymond Geoffrey |
Secretary |
8 Feb 2022 |
26 Feb 2023 |
| WESLEY, Penelope Kay |
Director |
5 Oct 2021 |
24 Mar 2023 |
| DEDEBAN, Fabien |
Director |
27 Apr 2021 |
10 Apr 2024 |
| FOLMER, Pieter Louwes |
Director |
6 Dec 2004 |
10 Apr 2024 |
| TOWLE, Raymond Geoffrey |
Director |
10 Apr 2024 |
30 Jun 2024 |
| MAULA, Tarek Ahmed Manzur |
Director |
13 Feb 2020 |
27 Sep 2024 |
| KONDRATOVS, Antons |
Director |
5 Oct 2021 |
23 Apr 2025 |
| KARAMPA, Eleftheria |
Director |
10 Apr 2024 |
3 Aug 2025 |
| MANAGED EXIT LIMITED |
Corporate-Secretary |
1 Jan 2025 |
24 Mar 2026 |
| GIOTTO, Melina |
Director |
4 Aug 2025 |
|
| KITANO, Takako |
Director |
23 Apr 2025 |
|
| MCMORRIS, Catherine |
Director |
23 Apr 2025 |
|
| CLARKE, Charles |
Director |
19 Apr 2024 |
|
| KALAMAKIS, Georgios |
Director |
11 Oct 2022 |
|
| THORPE, Anthony James |
Director |
19 Apr 2022 |
|
| TSATALMPASIDIS, Ilias |
Director |
17 Feb 2022 |
|