| CODY, Douglas Paul |
Secretary |
21 Jul 1993 |
11 Jan 1994 |
| CROW, Stephen Ernest |
Director |
19 Oct 1993 |
7 Dec 1994 |
| HADAWAY, Roger William |
Director |
21 Jul 1993 |
1 Apr 1996 |
| CALVERT, Linda |
Director |
19 Oct 1993 |
6 Jun 1996 |
| CUTLER, Mervin John |
Director |
19 Oct 1993 |
31 Dec 1998 |
| BILLANE, Nicholas |
Director |
26 Apr 1995 |
5 Feb 1999 |
| SMITH, Bryan Arthur |
Director |
5 Feb 1999 |
1 Jun 2000 |
| MILLER, Jack |
Director |
5 Feb 1999 |
7 Dec 2000 |
| GARDNER, John Paul Anthony |
Director |
5 Feb 1999 |
4 May 2001 |
| WILLIAMS, Jeremy |
Director |
1 Jan 1999 |
5 Mar 2002 |
| SMALLFIELD & CO |
Corporate-Secretary |
11 Jan 1994 |
17 Sep 2003 |
| BAXTER, Alan Charles |
Director |
5 Mar 2002 |
15 Mar 2005 |
| GENTRY, Kenneth Victor |
Director |
1 Jun 2000 |
15 Mar 2005 |
| MCBRIDE, Peter |
Secretary |
17 Sep 2003 |
7 Apr 2005 |
| BIRMINGHAM MCDONOGH, Frederick |
Director |
11 Dec 2002 |
7 Apr 2005 |
| DITTON, Christopher William |
Director |
7 Dec 2000 |
7 Apr 2005 |
| CHESNEY, Joan |
Director |
4 May 2001 |
12 Jun 2005 |
| STRETCH, Mark Adrian |
Secretary |
7 Apr 2005 |
9 Sep 2005 |
| HINDLEY, Richard Paul |
Director |
21 Jun 2005 |
27 Nov 2005 |
| MARTIN, Paul Charles |
Director |
1 Mar 2004 |
20 Jan 2006 |
| WOOLHOUSE, Catherine Alyson |
Director |
15 Mar 2005 |
7 Dec 2007 |
| ASLAM, Gary |
Director |
24 Jun 2009 |
7 Jun 2011 |
| REVELL, Timothy Rhys |
Director |
1 Oct 1996 |
26 Sep 2011 |
| MAJOR, Vincent |
Director |
30 Jun 2009 |
26 Mar 2012 |
| WELLS, John |
Director |
30 Jun 2004 |
8 Sep 2014 |
| LETT, Norman |
Director |
26 Sep 2007 |
1 Aug 2017 |
| THEVENIN, Raphael |
Director |
15 Mar 2005 |
1 Aug 2017 |
| ROWLAND-JONES, Matthew |
Director |
1 May 2011 |
30 Nov 2017 |
| PINHORNE, Stephen Edward |
Director |
8 Aug 2012 |
12 Aug 2019 |
| HELME, Ian |
Director |
1 Jul 2010 |
12 Aug 2019 |
| CONSTABLE, Martin Robert |
Director |
26 Mar 2012 |
17 Jan 2020 |
| ATTWOODS ACCOUNTANTS LTD |
Corporate-Secretary |
7 Sep 2005 |
31 Aug 2020 |
| TER MORSCHE, Robert-Jan |
Director |
15 Mar 2018 |
21 Apr 2021 |
| THOMAS, Sara |
Director |
12 Aug 2019 |
30 Apr 2021 |
| HINDLEY, Richard Paul |
Director |
13 Feb 2007 |
14 May 2021 |
| WATSON, David John |
Director |
21 Jul 1993 |
16 Dec 2022 |
| KENDAL, Nicholas Peter Brian |
Director |
21 Jul 1993 |
12 Feb 2023 |
| BARRETT, Elaine |
Director |
17 Jan 2020 |
31 Mar 2023 |
| ATHENES, Catherine |
Director |
1 Aug 2017 |
19 Sep 2023 |
| GOULD, Nicholas Michael |
Director |
26 Sep 2007 |
16 Jul 2024 |
| GIBBON, Nigel Anthony |
Director |
9 Dec 1999 |
30 Nov 2024 |
| DORAN, Andy Michael |
Director |
4 Apr 2006 |
25 Feb 2025 |
| WEST, Jonathan Mark |
Director |
1 Feb 2018 |
27 Feb 2026 |
| ELSTON, Leon |
Director |
30 Apr 2021 |
10 Jun 2026 |
| PEDEN, Derek |
Director |
5 Feb 1999 |
10 Jun 2026 |
| CLIFFE, Thomas Joseph |
Director |
27 Feb 2026 |
|
| WITKOWSKI, Tomasz Jozef |
Director |
25 Feb 2025 |
|
| WILLIAMS, Alexandra Helen Jayne |
Director |
25 Feb 2025 |
|
| LAAKKONEN, Antti |
Director |
19 Sep 2023 |
|
| DUQUERROY-DELESALLE, Sandrine |
Director |
3 Apr 2023 |
|
| GIDDINGS, Tom |
Director |
1 Jan 2022 |
|
| LETT, Norman |
Director |
21 Apr 2021 |
|
| CHARLES, Peter James |
Director |
5 Oct 2020 |
|
| ATTWOODS (BROMSGROVE) LIMITED |
Corporate-Secretary |
1 Sep 2020 |
|
| ARSAND, Marcel |
Director |
11 May 2018 |
|
| FISHER, Philip Michael |
Director |
1 Aug 2017 |
|