| MAHMOOD, Sami Nisser |
Director |
3 Aug 2026 |
|
| JENEI, Adrienn |
Director |
18 Dec 2025 |
|
| HALLOWAY, Andrew Ian |
Director |
12 Jul 2025 |
|
| NELSON, Ruth |
Director |
30 Aug 2023 |
|
| MCKIE, Michael Scott |
Director |
1 Jul 2022 |
|
| COOPER, Louise Jane |
Director |
1 Jul 2022 |
|
| PRIME PROPERTY MANAGEMENT |
Corporate-Secretary |
19 Sep 1994 |
|
| MUMFORD, Owain Huw |
Director |
21 Nov 2025 |
16 Oct 2026 |
| MAHMOOD, Sami Nisser |
Director |
1 Dec 2020 |
3 Aug 2026 |
| ROBERTS, Derek William |
Director |
16 Sep 2008 |
1 Aug 2026 |
| O'DWYER, Eamonn Christopher |
Director |
1 Dec 2020 |
4 Dec 2025 |
| COLES, Jack |
Director |
1 Dec 2020 |
4 Mar 2025 |
| DE SOUZA, Kris |
Director |
11 Oct 2024 |
11 Oct 2024 |
| LINNELL, Rosemary Ailsa |
Director |
21 Aug 2013 |
15 Jun 2022 |
| JOHNS, Gerald |
Director |
20 Feb 2014 |
3 Jun 2022 |
| TAKESHITA GUY, Donald |
Director |
14 Oct 2001 |
9 May 2022 |
| O'REILLY, Kathleen |
Director |
5 Nov 2019 |
22 Mar 2022 |
| CROYDON, Anna |
Director |
4 Jul 2017 |
1 Sep 2021 |
| SMITH, Phyllis |
Director |
5 Dec 2012 |
21 Sep 2020 |
| PAWSON, Christopher Gerald |
Director |
28 Feb 2006 |
1 Nov 2019 |
| KALIA, Yadu |
Director |
23 Sep 2004 |
23 Jul 2019 |
| BURGESS, Demelza |
Director |
10 May 2011 |
20 Dec 2017 |
| FARRELL, Verlon |
Director |
21 Nov 2005 |
29 Sep 2015 |
| MILLER, Richard Maitland |
Director |
22 Sep 2008 |
10 Jan 2014 |
| SCOTT, Julie Ann |
Director |
28 Feb 2006 |
11 Nov 2010 |
| EASTON, Adele |
Director |
18 Nov 2003 |
27 Apr 2010 |
| RAFFERTY, Jean |
Director |
20 Nov 2005 |
8 Sep 2007 |
| DE, Dee Dora |
Director |
27 Jul 1999 |
8 Feb 2006 |
| BOLGER, David Victor |
Director |
18 Nov 2003 |
18 Jan 2006 |
| BANCET, Annick Marie Claire |
Director |
6 Aug 2003 |
24 Aug 2005 |
| ROE, Lynette Alice |
Director |
23 Apr 1998 |
24 Aug 2005 |
| BARAKAT, Nicole |
Director |
16 Nov 1998 |
18 Nov 2003 |
| QUINN, Barbara, Dr |
Director |
28 Nov 2000 |
20 Aug 2002 |
| THRIPPLETON, Tina |
Director |
1 Oct 1997 |
5 Jun 2001 |
| MORGAN, Anthony Giles |
Director |
19 Jan 1999 |
30 Mar 2001 |
| O'REGAN, Michael Maurice Joseph |
Director |
26 May 1994 |
4 Feb 2000 |
| PETROZZI, Marisa Teresa Assunta |
Director |
30 May 1994 |
21 Jun 1999 |
| SHAW, Andrew John |
Director |
14 Aug 1996 |
25 May 1999 |
| GOWING, Anita |
Director |
21 Jun 1995 |
1 Jan 1999 |
| BOWEN, Andrew John Alexander |
Director |
14 Oct 1998 |
16 Nov 1998 |
| SMYLIE, Colette Anne |
Director |
26 May 1994 |
23 Apr 1998 |
| CLARKE, Karen Louise |
Director |
3 Oct 1995 |
10 Apr 1997 |
| STEALEY, David |
Director |
21 Jun 1995 |
3 Apr 1996 |
| MINSHULL, Julia Louise |
Director |
26 May 1994 |
21 Jun 1995 |
| MEARS, Yvette Adrienne |
Director |
26 May 1994 |
21 Jun 1995 |
| O'REGAN, Elizabeth Joan Mary |
Secretary |
8 Aug 1994 |
19 Sep 1994 |
| AKEHURST, Richard Charles |
Secretary |
26 May 1994 |
5 Aug 1994 |
| BARAKAT, Nicole |
Director |
26 May 1994 |
2 Aug 1994 |
| BAK, Paul Mario |
Secretary |
15 Oct 1992 |
26 May 1994 |
| BAK, Paul Mario |
Director |
15 Oct 1992 |
26 May 1994 |
| PAYNE, Rodney Vincent |
Director |
9 Oct 1992 |
26 May 1994 |
| BROWN, Ian |
Secretary |
- |
15 Oct 1992 |
| BROWN, Ian |
Director |
- |
15 Oct 1992 |
| POPE, John Nicholas Gordon |
Director |
- |
9 Oct 1992 |
| JONES, Alan Barrie |
Director |
- |
5 Oct 1992 |