| CARE, Timothy James |
Nominee-Director |
20 May 1992 |
10 Sep 1992 |
| BRAITHWAITE, Neil Elliott |
Director |
20 May 1992 |
16 Mar 1996 |
| MARTIN, Christopher |
Director |
10 Sep 1992 |
10 May 1997 |
| DICKINSON DEES |
Corporate-Nominee-Secretary |
20 May 1992 |
11 May 1997 |
| ATTWOOD, Anthony Leonard |
Director |
18 Aug 1997 |
3 Feb 1998 |
| DRUITT, Michael Wyard |
Director |
29 Sep 1997 |
4 Apr 1999 |
| DAWSON, Patrick Josephj |
Director |
11 May 1997 |
4 Apr 1999 |
| RENWICK, Kimberley John |
Secretary |
8 Dec 1997 |
27 Aug 1999 |
| RENWICK, Kimberley John |
Director |
16 Mar 1996 |
27 Aug 1999 |
| FAULKS, Raymond Harry |
Director |
21 Oct 1998 |
16 Dec 1999 |
| BUTTERFIELD, Robert Alan |
Director |
16 Mar 1996 |
31 Jan 2001 |
| MICKLEWRIGHT, Joyce Pamela |
Director |
18 Aug 1997 |
31 May 2001 |
| CLAYTON, Michael Aylwin |
Director |
26 Jun 2000 |
1 Jul 2002 |
| SEDERHOLM, Lars |
Director |
15 Nov 1998 |
15 Jul 2002 |
| MAIN, Peter |
Director |
18 Nov 1998 |
28 Aug 2003 |
| DAMAZO, Raymond |
Director |
29 Nov 2000 |
30 Jan 2004 |
| MICKLEWRIGHT, Charles Anthony |
Secretary |
27 Aug 1999 |
9 Mar 2004 |
| FARMERS, Michael Stephen |
Director |
4 Aug 1997 |
10 May 2004 |
| FARMERS, Gillian Sarah |
Director |
4 Aug 1997 |
10 May 2004 |
| BUTTERFIELD, Shirley Anne |
Director |
30 Nov 2000 |
31 May 2004 |
| JEFFERIES, Tony |
Secretary |
9 Mar 2004 |
25 Jun 2005 |
| JEFFERIS, Anthony Lloyd |
Director |
22 Sep 2003 |
25 Jun 2005 |
| ANDERSON, Roger |
Director |
16 Mar 1996 |
25 Jun 2005 |
| KING, John Michael, Dr Professor |
Director |
14 May 2004 |
14 Jul 2005 |
| REES, Rebecca Mary Louise |
Director |
1 Jul 2003 |
30 Sep 2005 |
| DEERING, Christopher Gordon Charles |
Director |
13 Sep 2004 |
18 Dec 2005 |
| GEORGIOU, Denise |
Director |
16 Mar 1996 |
27 Jul 2007 |
| MICKLEWRIGHT, Charles Anthony |
Director |
27 Aug 1999 |
26 Sep 2007 |
| BROCHOCKA, Krystyna Yvonne |
Director |
29 Sep 1997 |
1 Jun 2008 |
| ELWELL, Richard John |
Secretary |
25 Jun 2005 |
27 May 2009 |
| WALKER, Catherine Marie |
Director |
31 May 2007 |
16 Oct 2009 |
| RUSSELL, William Nicholas |
Director |
7 Oct 2005 |
9 Dec 2009 |
| REYNOLDS, Edward Arthur |
Director |
4 Aug 1997 |
15 Aug 2011 |
| GLYNN, Edward Paul |
Director |
1 Aug 2006 |
4 Mar 2013 |
| GRIMLEY, Rosemarie Alice |
Director |
12 Apr 2011 |
4 Oct 2014 |
| ROWLEY, Roy Michael |
Director |
14 Nov 1998 |
7 Oct 2014 |
| DAVIS, Andrew Brandon |
Director |
1 Jul 2003 |
8 Oct 2014 |
| MARSDEN, Andrew Charles |
Director |
1 Sep 2010 |
9 Sep 2015 |
| MILLEN, Anthony John |
Secretary |
28 May 2009 |
1 Feb 2016 |
| FRASER SKINNER, Glenys |
Director |
20 Jul 2001 |
23 Apr 2017 |
| GRIMLEY, Peter John |
Director |
3 Oct 2014 |
26 Jul 2017 |
| BRAMLEY, Richard Cranmer |
Secretary |
1 Oct 2016 |
21 Aug 2017 |
| MCSWANEY, Christine Ann |
Director |
27 Jun 2008 |
14 Sep 2017 |
| ABRAHAMS, David Jacques |
Director |
1 Nov 2013 |
22 Sep 2017 |
| WILLIAMS, David Morris |
Director |
10 Oct 2005 |
2 Nov 2017 |
| BURROWS, Peter Lawrence |
Director |
16 Nov 2015 |
4 Dec 2017 |
| NOTT, Iain |
Secretary |
21 Aug 2017 |
26 Mar 2018 |
| SMITH, Roger Charles |
Director |
4 Jan 2007 |
24 May 2018 |
| BAYNES, Kenneth, Prof. |
Director |
11 May 1997 |
19 Jun 2018 |
| LITTLE, Christine Janet |
Director |
24 Sep 2015 |
15 Apr 2019 |
| PARKER, Nancy Gillian |
Director |
6 Nov 2007 |
1 Aug 2019 |
| ALLEN, Matthew |
Director |
15 Jul 2005 |
9 Dec 2019 |
| COX, Nicholas Anthony David |
Director |
4 Aug 1997 |
9 Dec 2019 |
| EDWARDS, Malcolm Vaughan |
Director |
12 Apr 2018 |
21 Dec 2019 |
| CLARKE, Derek |
Director |
1 Jun 2019 |
22 Apr 2020 |
| ELWELL, Richard John |
Director |
6 Apr 1998 |
16 Jun 2020 |
| LITTLE, Christine Janet |
Secretary |
26 Mar 2018 |
22 Jun 2020 |
| ROWLEY, Rosalind Dorothy Mclaren |
Director |
8 Oct 2014 |
13 Sep 2020 |
| SELLERS, Richard Andrew |
Director |
13 Sep 2004 |
13 Sep 2020 |
| ALLEN, Penelope Gaye |
Director |
24 Jan 2007 |
7 Oct 2020 |
| CLARKE, Lynn |
Director |
5 May 2020 |
19 Oct 2020 |
| GREWCOCK, Kevin |
Director |
21 May 2020 |
16 Nov 2020 |
| LITTLE, Christine Janet |
Director |
5 May 2020 |
18 Feb 2021 |
| DE CHAZAL, Pamela Margaret |
Director |
30 Apr 2020 |
22 Mar 2021 |
| GREWCOCK, Louise Jane, Dr |
Director |
4 May 2020 |
17 Mar 2022 |
| DAVIS, Keamogetse |
Director |
20 Sep 2019 |
22 Sep 2022 |
| SMITHSON, Noreen |
Director |
1 Apr 2022 |
31 Jul 2023 |
| MCDERMOTT, Peter James |
Director |
12 Sep 2022 |
25 Nov 2025 |
| DAVIS, Philip |
Director |
12 Oct 2023 |
|
| ARMSTRONG, Stafford Bradley |
Director |
2 Jan 2022 |
|
| WATERSTONE COMPANY SECRETARIES LTD |
Corporate-Secretary |
1 Dec 2020 |
|
| SPRINGATE, Alison |
Director |
10 Aug 2020 |
|
| RIVERS, Barry |
Director |
24 Sep 2017 |
|
| DELLOW, Stephen Paul |
Director |
1 Apr 2016 |
|