| SCANTLEBURY, Nicholas Hugh |
Director |
20 Oct 2026 |
|
| DODSWORTH, Lindsay Diane |
Director |
9 Jul 2024 |
|
| KENDALL, Peter Ashley, Sir |
Director |
9 Jul 2024 |
|
| BLENKIRON, Andrew Irwin |
Director |
8 Apr 2024 |
|
| DUNCAN, Andrew |
Director |
7 Jun 2023 |
|
| BOWMAN, Lisa |
Secretary |
4 Feb 2022 |
|
| BOWMAN, Lisa Jane |
Director |
20 May 2015 |
|
| HOWARD, Robin Ivan |
Director |
28 Jun 2024 |
1 Oct 2024 |
| BUCKLE, James Kennedy |
Director |
11 Mar 2021 |
1 Oct 2024 |
| HOWARD, Robin Ivan |
Director |
6 May 2014 |
7 May 2024 |
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh |
Director |
29 Sep 1993 |
1 Mar 2023 |
| HOWARD, Robin Ivan |
Secretary |
3 Sep 2021 |
4 Feb 2022 |
| DOUGLAS, Michael John |
Director |
3 Oct 1997 |
3 Sep 2021 |
| DOUGLAS, Michael John |
Secretary |
27 May 1997 |
3 Sep 2021 |
| MONKS, Ian Mighell |
Director |
27 Feb 1997 |
27 May 2021 |
| GULLY, Steve Thomas |
Director |
1 Jan 2008 |
2 Mar 2017 |
| BRIERLEY, Kenneth Charles |
Director |
12 Feb 1998 |
6 Nov 2007 |
| PAUL, Jonathan Martin |
Director |
27 Feb 1997 |
31 Mar 1999 |
| SHERWOOD, Charles Maxwell |
Director |
7 Mar 1991 |
31 Dec 1997 |
| BOYT, Edward Fairfax |
Director |
7 Mar 1991 |
27 May 1997 |
| BOYT, Edward Fairfax |
Secretary |
7 Mar 1991 |
27 May 1997 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Nominee-Director |
25 Feb 1991 |
7 Mar 1991 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Feb 1991 |
7 Mar 1991 |
| TRAVERS SMITH LIMITED |
Corporate-Nominee-Director |
25 Feb 1991 |
7 Mar 1991 |