| PRESS, Monica Avril |
Director |
30 Jun 2026 |
|
| TUUR-BORDANOV, Monika |
Director |
21 Aug 2025 |
|
| AYANLAJA, Georgina Yinka Yetunde |
Director |
8 Jul 2024 |
|
| GUDKA, Veer Manoj |
Director |
20 Jan 2022 |
|
| WOOD, Michael Frank |
Director |
15 Jul 2021 |
|
| WOOD, Michael Frank |
Secretary |
14 Jul 2021 |
|
| DE CHICKERA, Amal |
Director |
30 Oct 2013 |
|
| LAUDER ATKINS, Madeleine Christine |
Director |
28 Nov 2005 |
30 Jun 2026 |
| WALLER, Jean Mary |
Director |
29 Jun 2017 |
22 Aug 2025 |
| AYANLAJA, Georgina Yinka Yetunde |
Director |
30 Jun 1998 |
8 Jul 2024 |
| VAHEY, Richard Gerard |
Director |
12 Sep 2011 |
20 Jan 2022 |
| SAMARAWEERA, Piyumi |
Director |
30 Oct 2013 |
14 Jul 2021 |
| VAHEY, Richard Gerard |
Director |
12 Sep 2011 |
14 Jul 2021 |
| FULAT, Saida |
Director |
25 Oct 1996 |
14 Jul 2021 |
| SHARPE, Graham |
Secretary |
16 Mar 2019 |
29 Jun 2021 |
| LAUDER-ATKINS, Madeleine Christine |
Secretary |
21 Sep 2016 |
16 Mar 2019 |
| WOOD, Michael Frank |
Director |
21 Sep 2016 |
29 Jun 2017 |
| JEAN WALLER |
Corporate-Secretary |
30 Sep 2011 |
29 Jun 2017 |
| WOOD, Michael Frank |
Director |
25 Oct 1996 |
29 Jun 2017 |
| MODI, Saket Asit |
Director |
7 Apr 2006 |
18 Oct 2013 |
| MODI, Binita Saket |
Director |
7 Apr 2006 |
31 Aug 2013 |
| SWIFT, David Frederic Frank |
Director |
13 Jul 2005 |
12 Sep 2011 |
| WOOD, Michael Frank |
Secretary |
19 Aug 2007 |
6 Sep 2011 |
| WALLER, Jean Mary |
Secretary |
6 Jun 1994 |
19 Aug 2007 |
| WALLER, Jean Mary |
Director |
6 Jun 1994 |
31 Jul 2007 |
| PAGARANI, Mahesh |
Director |
20 Sep 2002 |
7 Apr 2006 |
| LAM, Thi Mui |
Director |
20 Sep 2002 |
25 Nov 2005 |
| PRYKE, Anne Margaret |
Director |
15 Jun 1993 |
15 Jul 2005 |
| LOOMES, Kathleen May |
Director |
15 Jun 1993 |
4 Mar 2002 |
| ROBERTS, Gwilym Wyn |
Director |
1 Jan 1999 |
1 Dec 2001 |
| MACHON, Andrew, Doctor |
Director |
1 Jan 1999 |
1 Dec 2001 |
| DAVIS, James Edward Mark |
Director |
30 Jun 1996 |
1 Apr 1998 |
| GADD, Ernest Arthur William |
Director |
15 Jun 1993 |
24 Nov 1995 |
| WALLER, David |
Director |
6 Jun 1994 |
15 Jun 1995 |
| FAITHFULL, Bette Avril |
Director |
15 Jun 1993 |
6 Jun 1994 |
| FAITHFULL, Bette Avril |
Secretary |
15 Jun 1993 |
6 Jun 1994 |
| ANNALS, Winifred Edith |
Director |
15 Jun 1993 |
11 Feb 1994 |
| WOOLARD, Jean Elizabeth |
Director |
15 Jun 1993 |
6 Aug 1993 |
| REDDING, Diana Elizabeth |
Nominee-Director |
15 Jun 1993 |
15 Jun 1993 |
| HUNT, Jennifer Irene |
Nominee-Director |
15 Jun 1993 |
15 Jun 1993 |
| HUNT, Jennifer Irene |
Nominee-Secretary |
15 Jun 1993 |
15 Jun 1993 |