| AGUSS, Pam |
Director |
29 Nov 2025 |
|
| BINNS, Adam |
Director |
18 Sep 2025 |
|
| IRVINE, Denise |
Director |
18 Sep 2025 |
|
| CHAPMAN, Mary Patrica |
Director |
2 Dec 2023 |
|
| WILSON, Alistair Paul |
Director |
3 Dec 2022 |
|
| WILLIAMS, Hew Anthony John |
Director |
3 Dec 2022 |
|
| BUCHANAN, Christopher David |
Director |
3 Dec 2022 |
|
| HUGHES, Abigail Catherine |
Director |
25 Feb 2020 |
|
| THOMSON, David Howard Eric |
Director |
11 Sep 2019 |
|
| JARVIS, Lois Kate |
Director |
12 Jun 2019 |
|
| FELL, Thomas James |
Director |
24 Nov 2018 |
|
| COUSINS, Robin John |
Director |
26 May 2021 |
18 Jan 2026 |
| DOWLING, Allison Elizabeth |
Director |
17 Dec 2024 |
12 May 2025 |
| ROTHERY, Karen |
Director |
11 Nov 2020 |
8 Nov 2024 |
| JOHNSON, David Andrew |
Director |
28 Jan 2020 |
6 May 2024 |
| PROCTOR, Rebecca Rosa |
Director |
30 Nov 2019 |
2 Dec 2023 |
| YOUNG, James Henry |
Director |
24 Nov 2018 |
3 Dec 2022 |
| GOOCH, Ian |
Director |
24 Nov 2018 |
3 Dec 2022 |
| HEMBROW-JONES, Amanda Claire |
Director |
24 Nov 2018 |
3 Dec 2022 |
| HARTLEY, David Michael |
Director |
26 May 2012 |
25 May 2021 |
| BRIGGS, Simon John |
Director |
18 Jan 2019 |
7 Oct 2019 |
| SARANGI, Asheefa Anne |
Director |
12 Jun 2019 |
18 Sep 2019 |
| JONES, Stanley Robert |
Director |
11 Jun 2018 |
11 Sep 2019 |
| MARIAM, Benjamin |
Director |
22 Mar 2017 |
12 Jul 2019 |
| LOWER, Gemma Louise |
Director |
22 Mar 2017 |
12 Jun 2019 |
| KING, Christina Esmaralda |
Director |
22 Mar 2017 |
11 Mar 2019 |
| ELEY, Jonathan Paul |
Director |
22 Aug 2016 |
24 Nov 2018 |
| WORSFOLD, Margaret |
Director |
8 Jul 2016 |
24 Nov 2018 |
| BUCHANAN, Christopher David |
Director |
23 Apr 2015 |
24 Nov 2018 |
| BEAMISH, Richard William |
Director |
2 Apr 2015 |
24 Nov 2018 |
| JONES, Avril |
Director |
22 Mar 2017 |
30 May 2018 |
| SELBY, Hilary Anne |
Director |
16 May 2009 |
30 May 2018 |
| WILSON, Alistair Paul |
Director |
1 Oct 2012 |
18 Dec 2017 |
| CLINTON, Judith Margaret |
Director |
7 May 2016 |
17 Dec 2017 |
| PENDREY, Kenneth |
Director |
2 May 2016 |
7 May 2016 |
| WORSFOLD, Margaret |
Director |
19 Feb 2015 |
7 May 2016 |
| BOWYER-JONES, Christine Margaret |
Director |
5 Feb 2015 |
7 May 2016 |
| PENDREY, Kenneth |
Director |
1 Sep 1999 |
20 Jul 2015 |
| BRIGGS, Simon John |
Director |
27 Apr 2004 |
19 Mar 2015 |
| CLINTON, Judith Margaret |
Director |
26 May 2012 |
9 Feb 2015 |
| HICKS, David Michael |
Director |
10 Aug 2012 |
11 Jun 2014 |
| HORTON, Keith |
Secretary |
19 Jul 2001 |
30 Sep 2012 |
| FINDLAY, Ann |
Director |
16 May 2009 |
21 Sep 2012 |
| MARGERESON, Roger |
Director |
26 May 2012 |
8 Aug 2012 |
| HICKS, David Michael |
Director |
20 Dec 2011 |
26 May 2012 |
| PETROUIS, Michael |
Director |
16 May 2009 |
26 May 2012 |
| SEABROOK, Alan John |
Director |
8 Feb 2005 |
26 May 2012 |
| LITTLER, Elizabeth Anne |
Director |
1 Jun 2003 |
26 May 2012 |
| CRADDOCK, John Wesley |
Director |
16 May 2009 |
1 Dec 2011 |
| ARCHER, Karen Lesley |
Director |
21 May 2006 |
16 May 2009 |
| CLINTON, Judith Margaret |
Director |
21 May 2006 |
16 May 2009 |
| WORSFOLD, Margaret |
Director |
21 May 2006 |
16 May 2009 |
| RUSSELL, Nicholas Dean |
Director |
1 Sep 1999 |
16 May 2009 |
| OUNDJIAN, Haig Bertrand |
Director |
1 Sep 1999 |
26 Apr 2009 |
| GRIMSHAW, Noel Edgar |
Director |
1 Jun 2003 |
21 May 2006 |
| MORRICE, Bryan Charles |
Director |
1 Sep 1999 |
21 May 2006 |
| GATELY WILLIAMS, Donna Marie |
Director |
30 Jun 2003 |
5 Jun 2005 |
| GREEN, Heather |
Director |
1 Jun 2003 |
1 May 2004 |
| MORRISSEY, Peter Martin |
Director |
1 Jun 2003 |
10 Feb 2004 |
| SLATER, Joan |
Director |
15 Nov 2000 |
1 Jun 2003 |
| MCNAIR, Laura Isabel |
Director |
1 Sep 1999 |
1 Jun 2003 |
| POOLE, Helen |
Director |
1 Sep 1999 |
23 Apr 2003 |
| SEKFORDE STREET NOMINEES LIMITED |
Corporate-Secretary |
25 Jul 1997 |
19 Jul 2001 |
| MORRISSEY, Peter Martin |
Director |
1 Sep 1999 |
15 Nov 2000 |
| LITTLER, Elizabeth Anne |
Director |
25 Nov 1998 |
1 Sep 1999 |
| GOOCH, Ian |
Director |
25 Mar 1998 |
1 Sep 1999 |
| MORRISSEY, Peter Martin |
Director |
15 Oct 1997 |
1 Sep 1999 |
| PHILLIPS, Michael |
Director |
8 Jul 1995 |
1 Sep 1999 |
| PERRIN, Graham James |
Director |
8 Jul 1995 |
1 Sep 1999 |
| HICKS, David Michael |
Director |
8 Jul 1995 |
1 Sep 1999 |
| MORRICE, Bryan |
Director |
8 Jul 1995 |
1 Sep 1999 |
| BUCHANAN, Christopher David |
Director |
8 Jul 1995 |
1 Sep 1999 |
| MCNAIR, Laura Isabel |
Director |
8 Jul 1995 |
1 Sep 1999 |
| YOUNG, James Henry |
Director |
28 Nov 1994 |
1 Sep 1999 |
| PENDREY, Kenneth |
Director |
9 Jan 1992 |
1 Sep 1999 |
| LUKE, Alan |
Director |
2 Apr 1996 |
25 Mar 1999 |
| ARCHER, Karen Lindsey |
Director |
8 Jul 1995 |
25 Nov 1998 |
| BARTLAM, Carol |
Director |
8 Jul 1995 |
11 Sep 1997 |
| NEMO SECRETARIES LIMITED |
Corporate-Secretary |
9 Jan 1992 |
25 Jul 1997 |
| SANDBROOK, Peter William |
Director |
1 Jan 1996 |
15 Dec 1996 |
| SWAIN, David William |
Director |
8 Jul 1995 |
3 Apr 1996 |
| POOLE, Helen |
Director |
24 Jul 1994 |
8 Jul 1995 |
| RILEY, Vanessa Sarah |
Director |
1 Jan 1993 |
8 Jul 1995 |
| MASON, Roy |
Director |
1 Jan 1993 |
8 Jul 1995 |
| DAVIS, Pamela |
Director |
1 Jan 1993 |
8 Jul 1995 |
| STAPLEFORD, Sally Anne |
Director |
9 Jan 1992 |
8 Jul 1995 |
| HALL, John Albert |
Director |
9 Jan 1992 |
8 Jul 1995 |
| MARSH, Horace George |
Director |
9 Jan 1992 |
25 Jul 1992 |
| CHAMBERLAIN, Gordon Terry |
Director |
9 Jan 1992 |
25 Jul 1992 |