| ROVAULT, Gillian |
Director |
- |
6 Aug 1991 |
| PODMORE, William |
Director |
25 Nov 1993 |
15 Oct 1994 |
| BYRE, Barbara Mary |
Director |
- |
27 Feb 1995 |
| CLARKE, Peter Robin |
Director |
28 Oct 1994 |
31 Mar 1995 |
| FRENCH, Frank James |
Director |
- |
14 Jul 1995 |
| BURKE, David Matthew |
Director |
1 Mar 1995 |
27 Aug 1995 |
| COVE, Vincent Henry |
Director |
- |
3 Jul 1998 |
| HUGHES, Jonathan |
Director |
- |
3 Jul 1998 |
| BRANSON, Joan Cameron |
Director |
- |
27 Jul 2001 |
| THOMAS, Jeremy Adam |
Director |
22 Oct 2003 |
19 Oct 2004 |
| FRENCH, Frank James |
Director |
27 Sep 1999 |
30 Jan 2007 |
| LUETCHFORD, Owen |
Director |
21 Jul 1998 |
22 Aug 2008 |
| EVANS, Margaret Luise |
Director |
- |
11 Nov 2008 |
| PETRATOS, Antonio |
Director |
12 Nov 2004 |
17 Feb 2009 |
| EVANS, Margaret Luise |
Secretary |
- |
12 Oct 2009 |
| LA FOND, Dominic |
Director |
11 Nov 2008 |
31 Mar 2011 |
| EVANS, Margaret Luise |
Director |
12 Oct 2009 |
17 Oct 2011 |
| TANG, Kee-Wing |
Director |
17 Oct 2011 |
5 Nov 2012 |
| SWAN, Celia Mary, Doctor |
Secretary |
11 Nov 2008 |
13 May 2013 |
| LIGGINS, Mark James |
Director |
1 Mar 2011 |
19 Nov 2013 |
| MORJARIA, Neil |
Director |
17 Oct 2011 |
2 Mar 2015 |
| CORNTHWAITE, Janet Marie |
Director |
22 Sep 2015 |
26 Nov 2015 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
13 May 2013 |
1 Jan 2016 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
1 Nov 2016 |
| EDWARDS, David |
Director |
28 Nov 2013 |
19 Jun 2017 |
| LIGGINS, Mark James |
Director |
10 Oct 2016 |
15 Mar 2019 |
| HATHAWAY, Diane |
Director |
19 Oct 2004 |
18 May 2020 |
| TOWNSEND, James Andrew |
Director |
7 Jul 2020 |
15 Mar 2022 |
| BRASHAW, Shirley |
Director |
16 Sep 2018 |
14 Sep 2023 |
| SWAN, Celia Mary, Doctor |
Director |
23 Feb 2007 |
26 Mar 2026 |
| HELLEWELL, Paul, Professor |
Director |
1 Dec 2016 |
|
| ARISTIDES, Michael |
Director |
5 Nov 2012 |
|
| EVANS, David Grant |
Director |
1 Mar 2011 |
|
| SADIQ, Amina |
Director |
11 Nov 2008 |
|