| GREENLEAF, Simon |
Director |
1 Sep 2026 |
|
| BERNARD, Ciaran |
Director |
25 Mar 2025 |
|
| SHARPE, Darren Miguel |
Director |
14 Oct 2022 |
|
| WILLIAMS, Alexander Philip, Dr |
Director |
6 Dec 2024 |
7 Sep 2026 |
| GREENLEAF, Simon |
Director |
1 Sep 2025 |
25 Aug 2026 |
| ANGLIN, Padraig Dominic |
Director |
11 Oct 2022 |
28 Nov 2025 |
| CORNWELL, David Robert Enderwick |
Director |
23 Feb 2021 |
31 Dec 2024 |
| LIDDER, Manjas Singh |
Director |
20 Oct 2022 |
22 Feb 2023 |
| FAULKNER, Charles Nicholas |
Director |
3 Aug 2006 |
22 Feb 2023 |
| BROUGHTON, Christian Alan |
Director |
30 Sep 2020 |
16 Oct 2022 |
| RENDALL, Charles |
Director |
2 Jun 2020 |
16 Oct 2022 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
30 Nov 2000 |
24 Sep 2021 |
| DUREZ, Matthew Philippe |
Director |
7 Jan 2014 |
12 Feb 2021 |
| BLACKMAN, Stephen David |
Director |
2 Nov 1992 |
6 Oct 2020 |
| SAFWAT, Basil |
Director |
11 Jan 2016 |
20 Nov 2017 |
| MACKIE, William Gavin, Dr |
Director |
22 Jul 2015 |
20 Nov 2017 |
| STOCKLEY, Rosemary Elizabeth |
Director |
7 Jan 2014 |
20 Nov 2017 |
| KURZNER, Emma Louise |
Director |
7 Jan 2014 |
10 Jul 2017 |
| GREENLEAF, Simon |
Director |
7 Jan 2014 |
3 Mar 2015 |
| GALY, Helene Marianne Denise |
Director |
9 Jun 2009 |
20 Aug 2013 |
| KURZNER, Hy |
Director |
3 Aug 2006 |
2 Dec 2011 |
| BROUGHTON, Christian |
Director |
15 Nov 2006 |
9 Jun 2009 |
| COOKE, James |
Director |
29 Apr 2003 |
24 Apr 2008 |
| BROMBERGER, Jonathan Saul |
Director |
9 Mar 2000 |
4 Aug 2006 |
| RENDALL, Charles |
Director |
15 Jun 2004 |
1 Jul 2006 |
| PHILLIPS, Paul |
Director |
15 Jun 2004 |
14 Feb 2006 |
| WILLIAMS, Gareth |
Director |
20 Feb 2002 |
24 May 2005 |
| TOWNSEND, Richard |
Director |
17 Feb 1997 |
15 Jun 2004 |
| O`LOINGSIGH, Muiris |
Director |
29 Jun 1999 |
26 Feb 2004 |
| HACKER, Adam Michael, Dr |
Director |
17 Feb 1997 |
9 Apr 2002 |
| JENKINS, Tracy, Dr |
Secretary |
6 Oct 1997 |
30 Nov 2000 |
| JENKINS, Tracy, Dr |
Director |
1 Sep 1997 |
30 Nov 2000 |
| BAKOVA, Natalie |
Director |
17 Feb 1997 |
15 Jun 2000 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
27 Apr 1999 |
16 Dec 1999 |
| RENDALL, Duncan Llewelyn |
Director |
29 Sep 1994 |
23 Nov 1998 |
| HARMER, Stephen Paul |
Director |
27 Sep 1994 |
23 Nov 1998 |
| CORNWELL, David Robert Enderwick |
Director |
20 Oct 1992 |
23 Nov 1998 |
| MONKSFIELD, Gary |
Director |
28 Aug 1992 |
23 Nov 1998 |
| MONKSFIELD, Gary |
Secretary |
6 Sep 1994 |
6 Oct 1997 |
| SILVER, Ashley |
Director |
28 Aug 1992 |
29 Sep 1994 |
| BROADHURST, Anne Hamilton, Dr |
Secretary |
20 Oct 1992 |
6 Sep 1993 |
| BROADHURST, Anne Hamilton, Dr |
Director |
28 Aug 1992 |
6 Sep 1993 |
| WESTACOTT, Simon, Dr |
Director |
20 Oct 1992 |
25 Jun 1993 |
| AUJARD, Christopher Charles |
Director |
28 Aug 1992 |
25 Jun 1993 |
| SEKFORDE STREET NOMINEES LIMITED |
Corporate-Secretary |
- |
20 Oct 1992 |
| KAY, Frederick Aubrey Guy |
Director |
24 Aug 1992 |
28 Aug 1992 |
| AUJARD, Christopher Charles |
Director |
- |
24 Aug 1992 |