| MANNERS, Jonathan David |
Director |
16 Oct 2025 |
|
| YOUNG, Michael Patrick |
Director |
10 Sep 2025 |
|
| BURKINSHAW BLOCK MANAGEMENT |
Corporate-Secretary |
1 Jun 2008 |
|
| HARRISON, Jennifer Mary |
Director |
24 Jul 2025 |
15 Jan 2026 |
| WILLIAMS, Ian |
Director |
29 Mar 2023 |
15 Jan 2026 |
| SCUDDER, Jennifer |
Director |
27 Apr 2021 |
9 Nov 2023 |
| HARRISON, Jenny |
Director |
26 Apr 2012 |
9 Nov 2023 |
| TWINER, Adrian John |
Director |
15 Apr 2011 |
22 Feb 2022 |
| WILLIAMS, Ian |
Director |
3 Feb 2021 |
22 Dec 2021 |
| HIND, Michael |
Director |
18 Apr 2011 |
3 Feb 2021 |
| WILLIAMS, Ian |
Director |
18 Apr 2011 |
25 May 2019 |
| REYNOLDS, John Francis |
Director |
4 Dec 2006 |
11 Nov 2013 |
| TEMPLEMAN, Rodney Mark |
Director |
23 Apr 2009 |
29 Apr 2012 |
| SHIRLAW, David Iain |
Director |
16 Mar 2005 |
26 Apr 2012 |
| HIND, Michael |
Director |
12 Mar 2003 |
23 Apr 2009 |
| WALKER, Pauline |
Director |
10 Apr 2000 |
30 Jun 2008 |
| TAYLOR, Sidney William |
Director |
10 Apr 2000 |
30 Jun 2008 |
| MCA REGISTRARS LIMITED |
Corporate-Secretary |
4 Sep 2001 |
1 Jun 2008 |
| JACKSON, Alain Hugh St.Maur |
Director |
7 Nov 1997 |
31 Dec 2007 |
| MARSDEN, Jeremy Paul |
Director |
21 Feb 2001 |
30 Jan 2003 |
| GRAY, Pamela May |
Director |
1 Dec 1998 |
20 Feb 2002 |
| CARGIL MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
20 Jul 1999 |
30 Jun 2001 |
| GRUGEON, David Arthur Charles |
Director |
1 Jun 1999 |
10 Apr 2000 |
| CRIPPS SECRETARIES LIMITED |
Corporate-Secretary |
21 Feb 1998 |
20 Jul 1999 |
| MORGAN, David William |
Director |
11 Feb 1998 |
30 Jun 1999 |
| MUNRO, Michael Hector |
Director |
7 Nov 1997 |
1 Dec 1998 |
| FARRANT, Caroline Fiona |
Director |
7 Nov 1997 |
26 Sep 1998 |
| PAPADIMITRIOU, Mavis |
Director |
11 Feb 1998 |
30 Apr 1998 |
| AVERY, Anthony John |
Director |
7 Nov 1997 |
30 Apr 1998 |
| CHAPPELL, Juliet Vivian |
Secretary |
7 Nov 1997 |
21 Feb 1998 |
| NEWMAN, John Michael Proctor |
Director |
- |
7 Nov 1997 |
| MOORE, Colin Matthew |
Secretary |
- |
7 Nov 1997 |