| PINDER, John Michael |
Secretary |
- |
26 Jul 1994 |
| SHEEHY, Mary-Ann, Hon Mrs |
Director |
- |
8 Dec 1994 |
| MACKINNON, Iain Francis |
Secretary |
26 Jul 1994 |
19 Jul 2003 |
| INGRAMS, Leonard Victor |
Director |
- |
27 Jul 2005 |
| BIRCH REYNARDSON, William |
Director |
21 Jan 1995 |
11 Jul 2008 |
| JONES, Alan William |
Secretary |
19 Jul 2003 |
31 Jan 2012 |
| INGRAMS, Rosalind Anne |
Director |
- |
6 Nov 2013 |
| TAYLOR, Bernard |
Director |
1 Aug 2008 |
10 Dec 2014 |
| GREENE, Graham Carleton |
Director |
27 Apr 1996 |
9 Jul 2015 |
| DRYSDALE, John Duncan |
Director |
21 Jan 1995 |
7 Jul 2022 |
| TAYLOR, Bernard |
Director |
11 Dec 2014 |
31 Dec 2022 |
| CAMPBELL-WHITE, Annette Jane |
Director |
7 Jul 2022 |
27 Oct 2023 |
| SURATGAR, David |
Director |
- |
11 Jul 2024 |
| WHITTINGHAM RIDDELL RESOURCES LIMITED |
Corporate-Secretary |
1 Feb 2012 |
27 Mar 2025 |
| CREED, Nicola Katharine |
Director |
1 May 2024 |
2 Dec 2025 |
| MACKINNON, Iain Francis |
Director |
25 Sep 2006 |
15 Jul 2026 |
| WESTON, Philip Benedict |
Director |
2 Dec 2025 |
|
| FROST, Nina Louisa |
Director |
10 Jul 2025 |
|
| ADAMSON, Phillippa Louise |
Secretary |
27 Mar 2025 |
|
| POWELL, Gary Alan |
Director |
11 Jul 2024 |
|
| STRINGER, Jennifer Avril Kinmond, Lady |
Director |
7 Jul 2022 |
|
| HIGGINS, Nigel Paul |
Director |
1 Jan 2019 |
|
| FREEMAN-ATTWOOD, Jonathan, Professor |
Director |
14 Nov 2012 |
|
| CURTIS, Miranda Theresa Claire |
Director |
25 Jan 2011 |
|
| THE LADY MARKS, Clementine Medina, Lady |
Director |
25 Jan 2010 |
|
| INGRAMS, Catherine Veronica |
Director |
3 Sep 2005 |
|
| KING, Neil Gerald Alexander |
Director |
29 Jan 2002 |
|