| RADBURN, Philip Arthur |
Director |
- |
15 Jul 1991 |
| GRIFFIN, James Allen Henry |
Director |
- |
15 Jul 1991 |
| SHIELLS, George William Alfred |
Director |
- |
15 Jul 1991 |
| WINDSOR-AUBREY, Philip Miles Monk |
Director |
- |
18 Jul 1991 |
| GERRIE, John Hutchinson |
Director |
- |
16 Sep 1991 |
| WEST, Alan Peter |
Director |
- |
3 Nov 1992 |
| COSTELLO, Michael David |
Director |
- |
1 Apr 1993 |
| MAYHEW, Janet Louise |
Director |
- |
24 Sep 1993 |
| WEST, Robert Kenneth |
Director |
- |
24 Sep 1993 |
| WAYTE, Donald Arthur |
Director |
- |
8 Nov 1993 |
| WINFREY, Richard John |
Director |
- |
3 Feb 1995 |
| HOLLAND, Roger David |
Director |
- |
15 May 1995 |
| ROGERS, Ian Richard |
Director |
24 Sep 1993 |
15 May 1995 |
| ROBERTS, William Daniel Baden |
Director |
5 Feb 1993 |
27 Nov 1995 |
| MARR, Peter |
Director |
5 Feb 1993 |
3 Jun 1996 |
| ATKIN, Elizabeth Jane |
Director |
9 Oct 1995 |
31 May 1998 |
| HOLLINSHEAD, Mark Thomas |
Director |
28 Nov 1994 |
19 Oct 1998 |
| BRIMS, Charles David |
Director |
5 Feb 1993 |
19 Oct 1998 |
| MEAD, Graham John |
Director |
19 Feb 1996 |
21 Jun 1999 |
| NEGUS, Raymond John |
Director |
16 Nov 1998 |
11 Sep 2000 |
| HIDDLESTON, Nicholas |
Director |
11 May 1998 |
11 Sep 2000 |
| WEST, Denise May |
Director |
19 Oct 1998 |
6 Feb 2001 |
| STANLEY, Christopher Paul |
Director |
27 Nov 1995 |
11 Jun 2001 |
| PHILLIPS, Nicolas Hood |
Director |
- |
10 Sep 2001 |
| DONALDSON, Andrew Keith |
Director |
20 Oct 2000 |
9 Sep 2002 |
| WATTS, Jesse Guy |
Director |
15 May 1995 |
1 Feb 2003 |
| BRADSHAW, Percival John |
Director |
20 Feb 1995 |
7 May 2003 |
| ANDERSON, Lynne |
Director |
19 Nov 2001 |
1 Feb 2005 |
| KINVIG, Paul David |
Director |
11 Jun 2001 |
9 May 2005 |
| HUTCHBY, Michael Derek |
Director |
7 May 2003 |
7 Feb 2006 |
| CLUBLEY, Simon |
Director |
7 May 2003 |
10 May 2006 |
| HORTON, Mark Edward Philip Milner |
Director |
10 May 2006 |
8 Jun 2007 |
| REES, Christopher Harold |
Director |
8 Jun 2007 |
5 Feb 2008 |
| NUGENT, Jane Frances |
Director |
21 Jun 1999 |
5 Feb 2008 |
| MAHON, Sean |
Director |
6 May 2008 |
20 Apr 2009 |
| MCGARR, Paul |
Director |
9 Sep 2002 |
20 Apr 2009 |
| GLYNN, Edward |
Director |
- |
8 Jul 2009 |
| BUCKNOR, Brinton Fitzgerald |
Director |
8 Jun 2007 |
2 Feb 2010 |
| PRINGLE, Hamish Patrick |
Director |
19 Nov 2001 |
5 Jul 2011 |
| MEAD, Graham John |
Director |
6 Jul 2010 |
8 Nov 2011 |
| RODDICK, David Miles |
Director |
21 Jul 2009 |
22 Mar 2012 |
| HARRIS, Alan George |
Director |
5 Feb 2008 |
22 Mar 2012 |
| RAY, Robert John |
Director |
1 Feb 2005 |
22 Mar 2012 |
| PENNOCK, Christopher John |
Director |
7 Feb 2006 |
9 May 2012 |
| RICHARDSON, Michael Robert |
Director |
22 Mar 2012 |
6 Feb 2013 |
| JARRETT, James Graham |
Director |
2 Feb 2010 |
7 May 2013 |
| WALL, Karen |
Director |
22 Mar 2012 |
30 Jul 2013 |
| COUCHMAN, Arthur |
Director |
22 Mar 2012 |
5 Nov 2013 |
| HOGG, William Miller |
Director |
4 Feb 2014 |
4 Nov 2014 |
| MCNISH, Gary James Gordon |
Director |
9 Jul 1994 |
4 Nov 2014 |
| WHITE-SMITH, Christopher Henry |
Director |
22 Jul 2014 |
17 Feb 2015 |
| TURNER, Denise |
Director |
5 Nov 2013 |
17 Feb 2015 |
| RUSSELL, Ian Graham |
Director |
9 May 2012 |
29 Apr 2015 |
| MARTIN, Simon Iain |
Director |
17 Feb 2015 |
15 Sep 2015 |
| WOOTTON, Robert John |
Director |
3 Jun 1996 |
5 Apr 2016 |
| BEBBER, Susan Lois |
Director |
17 Feb 2015 |
11 May 2016 |
| MIDDLETON, Leslie Derek |
Director |
7 May 2003 |
31 Jan 2017 |
| FINNEY, Mark |
Director |
18 Jul 2016 |
19 Sep 2017 |
| HOGG, Miller |
Director |
2 Feb 2016 |
19 Sep 2017 |
| COPPS, Geoffrey Francis |
Director |
5 Apr 2016 |
1 Feb 2018 |
| TIDD, Damien James |
Director |
30 Nov 2016 |
10 Apr 2018 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
- |
1 May 2018 |
| GORDON, Lynne |
Director |
24 Sep 1993 |
18 Sep 2018 |
| SCOTT, Howard Philip |
Director |
9 May 2005 |
15 May 2019 |
| BURNS, Louise Margaret |
Director |
10 Apr 2018 |
19 Nov 2019 |
| EDGLEY, Simon Richard Leslie |
Director |
10 Apr 2018 |
19 Nov 2019 |
| BATY, Simon Charles |
Director |
17 Nov 2015 |
2 Jun 2021 |
| SMITH, Craig |
Director |
19 Nov 2019 |
5 Sep 2022 |
| POWER, Jade |
Director |
11 Aug 2021 |
30 Sep 2022 |
| TENZER, Andrew Max |
Director |
19 Nov 2019 |
4 Nov 2022 |
| LAWRENSON, Jeff |
Director |
19 Nov 2019 |
5 Dec 2023 |
| O'BRIEN, Frances Clare |
Director |
18 Sep 2018 |
5 Dec 2023 |
| FIELD, Mark |
Director |
6 Dec 2022 |
5 Mar 2024 |
| ANDERSON, Lynne |
Director |
22 Mar 2012 |
5 Mar 2024 |
| CUFFE, Robert |
Director |
15 May 2019 |
24 Jun 2025 |
| BEEFTINK, Belinda Jane |
Director |
20 Nov 2018 |
24 Jun 2025 |
| TURNER, Denise Ellen |
Director |
24 Jun 2025 |
7 Nov 2025 |
| HARTLEY, Michael |
Director |
5 Mar 2024 |
14 Nov 2025 |
| RENWICK, Alan Thomas |
Director |
6 Dec 2022 |
14 Nov 2025 |
| MEREDITH, Owen |
Director |
5 Mar 2024 |
|
| CALLAGHAN, Emma |
Director |
5 Mar 2024 |
|
| LARDEN, Daniel |
Director |
2 Jan 2024 |
|
| TUCK, Andy |
Director |
6 Dec 2022 |
|
| DONALDSON, Andrew Keith |
Secretary |
19 Mar 2019 |
|
| PROCTER, Lawrie |
Director |
2 Feb 2016 |
|
| PRENTICE, John Manning |
Director |
1 Jul 2011 |
|