| DIAMOND, Catherine Fiona |
Director |
12 Jun 2019 |
|
| PEARSON, Michael Alan |
Director |
29 Jan 2015 |
|
| PEARSON, Heather Ann |
Director |
29 Jan 2015 |
|
| MAGNIEN, Caroline |
Director |
12 Mar 2001 |
|
| MIRSHAHI, Shahla |
Director |
27 Mar 2023 |
6 Oct 2026 |
| PATROS, George |
Director |
4 Jun 2019 |
6 Oct 2026 |
| KING, Julia Redmond, The Hon Mrs |
Director |
1 Oct 1992 |
6 Oct 2026 |
| PUDDY, Keith Albert |
Director |
29 Jan 2015 |
12 Aug 2024 |
| LAGUNOVA, Natalia Petrovna |
Director |
12 Jun 2019 |
17 Jul 2023 |
| TWEEDLEY, Deryck Ian |
Director |
29 Jan 2015 |
18 Apr 2022 |
| NEWELL, Terence Michael |
Director |
29 Jan 2015 |
31 Aug 2021 |
| HOURY, Nada |
Director |
7 Feb 2006 |
4 Dec 2018 |
| CHAMBERS, Philip Roy |
Secretary |
11 Aug 2009 |
30 May 2018 |
| GOLDER, Peter Thomas |
Director |
29 Jan 2015 |
3 Jun 2016 |
| HERRETT, Mark Francis |
Director |
12 Nov 1998 |
21 Oct 2014 |
| PEARSON, Michael Alan |
Director |
1 Aug 1994 |
8 Feb 2014 |
| CARTER BACKER WINTER TRUSTEES LIMITED |
Corporate-Secretary |
1 Feb 2005 |
10 Aug 2009 |
| CLAYTON, Mark Simon Philip |
Director |
14 Nov 1995 |
7 Apr 2006 |
| COLEMAN, Anne |
Secretary |
24 Jul 1992 |
1 Feb 2005 |
| JOHNS, Vivienne |
Director |
4 Oct 2000 |
31 Oct 2003 |
| PHILLIPS, Sian |
Director |
14 Nov 1995 |
31 Oct 2003 |
| HEWITT, Geoffrey Frederick, Professor |
Director |
12 Nov 1998 |
4 Oct 2000 |
| HEWITT, Shirley Hodges |
Director |
1 Oct 1992 |
12 Nov 1998 |
| MILNE, Linda Maclaurin |
Director |
1 Oct 1992 |
25 Jul 1993 |
| FOWLER, Michael Jeremy |
Director |
24 Jul 1992 |
15 Oct 1992 |
| SEMKEN LIMITED |
Corporate-Nominee-Secretary |
9 Jun 1992 |
10 Jun 1992 |
| LUFMER LIMITED |
Corporate-Nominee-Director |
9 Jun 1992 |
10 Jun 1992 |