| HEPBURN, Ann Barbara |
Director |
18 Sep 2026 |
|
| LEAVY, Spring |
Director |
13 Aug 2026 |
|
| LLOYD, Harry Oliver |
Director |
31 Jul 2026 |
|
| EDWARDS, Ruth Christine |
Director |
31 Oct 2025 |
|
| READE, Vaughn Edward |
Director |
17 Jan 2024 |
|
| WARMANS ASSET MANAGMENT, Eamon Mccourt T/A |
Secretary |
10 Dec 2021 |
|
| ARCHER, William Charles |
Director |
17 Jun 2020 |
|
| TAYLOR, Thomas Michael |
Director |
21 Aug 2019 |
|
| WOOTLIFF, Harriet Louise |
Director |
20 Sep 2017 |
|
| NOYEK, Lee |
Director |
9 Mar 2015 |
|
| HENDERSON, Pauline Anne |
Director |
1 Feb 2006 |
|
| HALL, Sally |
Director |
7 Feb 2004 |
|
| KLINGER, Katherine |
Director |
4 Oct 2001 |
|
| GARCIA-ALVAREZ, Jean-Michel |
Director |
1 Aug 2009 |
2 Jun 2026 |
| COOKE, Hayden Andrew |
Director |
10 Aug 2021 |
24 Apr 2026 |
| HODGES, Matthew |
Director |
18 Jan 2016 |
18 Nov 2025 |
| MEECH, Benjamin Thomas |
Director |
10 Aug 2021 |
10 Sep 2025 |
| READE, Vaughn Edward |
Director |
10 Aug 2021 |
15 Jul 2022 |
| ROSS, Jenny |
Secretary |
1 Jul 2011 |
10 Aug 2021 |
| ROSS, Jenny |
Director |
1 Aug 2009 |
10 Aug 2021 |
| ROMANS, Ben |
Director |
14 Nov 2005 |
1 Aug 2021 |
| WISBEY, Peter Richard |
Director |
28 Nov 2003 |
13 Aug 2020 |
| MAISURIA, Rakesh |
Director |
15 Jul 2002 |
1 May 2020 |
| PORTER, Travis |
Director |
14 Jun 2010 |
1 Aug 2019 |
| WOOTLIFF, Matthew James |
Director |
11 Aug 2015 |
19 Sep 2017 |
| SPENCE, William John |
Director |
20 Feb 1999 |
17 Jan 2016 |
| WOOTLIFF, Harriet Louise |
Director |
1 Apr 1996 |
11 Aug 2015 |
| PEARSON, Toby, Mr. |
Director |
1 Aug 2009 |
1 Dec 2014 |
| HALL, Sally |
Secretary |
1 Oct 2009 |
1 Jul 2011 |
| BEXLEY, Martin |
Director |
15 Dec 1999 |
5 Jun 2010 |
| BEXLEY, Martin |
Secretary |
25 Oct 2004 |
2 Sep 2009 |
| SMITH, Lucy |
Director |
3 Jul 2004 |
16 Oct 2006 |
| CLARK, Julia |
Director |
13 Aug 2004 |
1 Feb 2006 |
| SINTON, Sara |
Director |
2 Aug 1997 |
14 Nov 2005 |
| ROSS, Jennifer |
Director |
19 Jul 2002 |
9 Oct 2004 |
| WOODCOCK, Mark |
Director |
11 Jul 2002 |
30 Sep 2004 |
| DEUCHARS, Marion |
Secretary |
1 May 2002 |
30 Sep 2004 |
| KEELER, Lucy |
Director |
21 May 1999 |
30 Sep 2004 |
| DEUCHARS, Marion |
Director |
9 Mar 1998 |
30 Sep 2004 |
| READE, Deborah |
Director |
15 May 1995 |
27 Nov 2003 |
| READE, Deborah |
Secretary |
14 Aug 2000 |
5 Aug 2002 |
| KEMP, Katherine Susan Anne, Doctor |
Director |
- |
19 Jul 2002 |
| WILKIE, Martin |
Director |
27 Nov 1997 |
12 Jul 2002 |
| MILES, John Ken |
Director |
2 Aug 1996 |
30 Apr 2001 |
| HIPPISLEY, Ingo |
Director |
2 Aug 1997 |
31 Jan 2001 |
| HORROCKS, Alison Judy |
Secretary |
1 Nov 1998 |
14 Aug 2000 |
| HORROCKS, Alison Judy |
Director |
1 Jul 1996 |
14 Aug 2000 |
| DURLACHER, Sophie |
Director |
9 Jul 1992 |
15 Dec 1999 |
| CLARKE, Miles John |
Director |
1 Oct 1995 |
6 Apr 1999 |
| CLARKE, Miles John |
Secretary |
1 Aug 1996 |
1 Nov 1998 |
| WILKIE, Martin |
Director |
27 Nov 1997 |
10 Apr 1998 |
| WILKIE, Elspeth |
Director |
1 Aug 1989 |
10 Apr 1998 |
| SARGENT, Lawrence Peter |
Director |
1 Apr 1996 |
9 Mar 1998 |
| PUGH, Edward Tudor |
Director |
1 Aug 1989 |
27 Nov 1997 |
| DE FILIPPI, Luigi |
Director |
- |
2 Aug 1997 |
| MELLOR, Benjamin |
Director |
1 Aug 1989 |
1 May 1997 |
| BROWN, Martin Richard |
Director |
15 May 1995 |
2 Aug 1996 |
| NORMAN, Anne-Marie |
Secretary |
1 Jul 1994 |
30 Jul 1996 |
| NORMAN, Andrew John |
Director |
1 Aug 1989 |
30 Jul 1996 |
| ELLINGTON, Barbara |
Director |
- |
1 Apr 1996 |
| MAJOR, Philip |
Director |
- |
1 Apr 1996 |
| WADE, Linda |
Director |
1 Aug 1989 |
1 Oct 1995 |
| STEPHENSON, Mark |
Director |
1 Aug 1994 |
15 May 1995 |
| HARMAN, Vaughan |
Director |
- |
15 May 1995 |
| KEMP, Katherine Susan Anne, Doctor |
Secretary |
- |
1 Jul 1994 |
| MALIVOIRE, Philip |
Director |
- |
8 Jul 1992 |