| HARRISON, Wayne Morris |
Director |
2 Nov 1992 |
25 Aug 1995 |
| KESSEL, Richard Alexander |
Secretary |
2 Nov 1992 |
23 Oct 1995 |
| ALLEN, Roy Malcolm |
Secretary |
23 Oct 1995 |
29 Nov 1995 |
| BRAND, Frances Louise Atkinson |
Director |
4 Oct 1995 |
29 Nov 1995 |
| POTTER, Stephen Conrad |
Director |
2 Nov 1992 |
29 Nov 1995 |
| GRIFFITH, Andrew Neil Cooper |
Director |
29 Nov 1995 |
28 May 1997 |
| STEELE, Peter Anthony |
Director |
29 Nov 1995 |
15 Oct 1998 |
| WENHAM, Gordon |
Director |
29 Nov 1995 |
15 Oct 1998 |
| CLEAR, Matthew Peter |
Director |
29 Nov 1995 |
5 Jan 1999 |
| MITRA, Kinsuk |
Director |
29 Nov 1995 |
10 May 1999 |
| HALL, Renny, Dr |
Director |
29 Nov 1995 |
10 May 1999 |
| PURI, Vijay Kumar |
Director |
29 Nov 1995 |
11 Nov 1999 |
| PURI, Vijay Kumar |
Secretary |
29 Nov 1995 |
11 Nov 1999 |
| COLEMAN, Simon Anthony, Doctor |
Director |
29 Nov 1995 |
11 Oct 2000 |
| PERKINS, Daniel Jonas Benjamin |
Director |
10 May 1999 |
2 Oct 2002 |
| MARTINGELL, Paul Edmund |
Director |
18 May 1998 |
20 Jun 2003 |
| BURNETT, Carol Patricia |
Secretary |
11 Nov 1999 |
1 Nov 2005 |
| WILLIAMS, Jane Elizabeth |
Director |
11 Nov 1999 |
25 Jul 2006 |
| WESSON, Kevin Edward |
Director |
10 May 1999 |
3 Sep 2006 |
| JEYES, Candace |
Secretary |
2 Nov 2005 |
30 Apr 2007 |
| BURNETT, Carol Patricia |
Director |
17 Sep 1997 |
30 Apr 2007 |
| JEYES, Candace |
Director |
29 Nov 1995 |
30 Apr 2007 |
| BRIGG, Sally |
Director |
25 Jul 2006 |
27 Aug 2010 |
| WALTERS, Simon Bruce |
Secretary |
30 Apr 2007 |
13 Feb 2012 |
| PENN, Caroline Alexandra Marie |
Director |
14 Jun 2010 |
19 Dec 2013 |
| WALTERS, Simon Bruce |
Director |
5 Oct 2004 |
9 Dec 2016 |
| RUBIN, Anneka |
Director |
22 Sep 2015 |
13 Jan 2021 |
| REDSHAW, John Michael |
Director |
14 May 2001 |
1 Dec 2022 |
| HARTNETT, Sean |
Director |
14 Jun 2022 |
2 Aug 2023 |
| GAGE, Barry Neil |
Director |
25 Dec 2014 |
13 Nov 2024 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
6 Mar 2012 |
1 Jan 2026 |
| BAIRD, Jack |
Director |
15 Jan 2024 |
18 Aug 2026 |
| MCVEIGH, Rosemary |
Director |
14 Dec 2016 |
18 Aug 2026 |
| GRAHAM BARTHOLOMEW LIMITED |
Corporate-Secretary |
1 Jan 2026 |
|
| KHAYATT, Jamel Adil |
Director |
12 Dec 2024 |
|
| MANSER, Ann Christine |
Director |
1 May 2018 |
|
| WISEMAN, Valerie Joan |
Director |
29 Jun 2011 |
|
| STORR, Andy |
Director |
21 Feb 2008 |
|