| MORTON, Simon Christopher |
Director |
12 Mar 2026 |
|
| WROBEL, Rafal, Dr |
Director |
8 Sep 2023 |
|
| MORRELL, Margaret Joan |
Director |
30 Sep 2022 |
|
| BRANNEN, David Shaun |
Secretary |
25 Jun 2020 |
|
| ROSS, Deborah Myra |
Director |
12 Jul 2005 |
8 Feb 2026 |
| FERGUSON, Ian |
Director |
21 Jul 2008 |
18 Dec 2025 |
| MORRELL, Brian Stanley |
Director |
4 Apr 1997 |
30 Sep 2022 |
| ANDREWS, Sandra |
Director |
25 Jul 2018 |
30 Sep 2021 |
| BRANNEN, Terence Howard |
Secretary |
10 Jan 2000 |
25 Jun 2020 |
| HERRIOTT, Peter |
Director |
29 Aug 2017 |
24 Mar 2018 |
| TAYLOR, William |
Director |
21 Jul 2009 |
25 Apr 2017 |
| JOHNSON, Colin Rippon |
Director |
8 Jul 1999 |
29 Dec 2010 |
| HICKS, Judith Anne |
Director |
21 Jul 2009 |
25 Sep 2009 |
| FERGUSON, Ian |
Secretary |
21 Jul 2008 |
21 Jul 2009 |
| HICKS, Judith Anne |
Director |
12 Jul 2005 |
19 Jul 2007 |
| BATES, Walter Eric |
Director |
12 Jul 2005 |
13 Jul 2006 |
| PARRY, Ruth, Dr |
Director |
3 Jul 2003 |
15 Jul 2004 |
| ROBINSON, Ann |
Director |
4 Jul 2002 |
3 Jul 2003 |
| GIBSON, Irmgard Kirstine Nissine |
Director |
1 Aug 1995 |
3 Jul 2003 |
| WALSH HEGGIE, Elizabeth |
Director |
1 Dec 1994 |
5 Oct 2000 |
| WB COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
29 Jan 1998 |
10 Jan 2000 |
| BATES, Walter Eric |
Director |
1 Mar 1996 |
19 Jun 1999 |
| WALSH HEGGIE, Elizabeth |
Secretary |
16 Jan 1997 |
29 Jan 1998 |
| FIELDING, Kenneth Morris |
Secretary |
24 May 1995 |
9 Jan 1997 |
| FIELDING, Kenneth Morris |
Director |
6 Aug 1994 |
9 Jan 1997 |
| HINDMARSH, Herbert |
Director |
2 Aug 1994 |
1 Aug 1995 |
| CROOK, John Allen Frederick |
Director |
6 Aug 1994 |
22 Jun 1995 |
| WARWICK, Neil Kenneth |
Director |
6 Dec 1994 |
24 May 1995 |
| WARWICK, Neil Kenneth |
Secretary |
6 Dec 1994 |
24 May 1995 |
| BUTLER, Maureen |
Director |
2 Aug 1994 |
28 Oct 1994 |
| BUTLER, Maureen |
Secretary |
2 Aug 1994 |
28 Oct 1994 |
| BLACKBURN, Frank |
Director |
- |
28 Oct 1994 |
| MILLER, Barry |
Director |
- |
2 Aug 1994 |
| HILL, Peter Denis |
Director |
- |
2 Aug 1994 |
| SANKEY, Patricia Valerie |
Secretary |
- |
2 Aug 1994 |