| OKSUZ, Charlotte |
Director |
31 Mar 2026 |
|
| MASON, Douglas |
Director |
31 Mar 2026 |
|
| KENNEDY, Raymond |
Director |
24 Mar 2025 |
|
| COSTELLO, Michael Anthony |
Director |
6 Nov 2024 |
|
| COLE, Ian Malcolm |
Director |
15 May 2024 |
|
| DENNY, Caroline Susan |
Director |
1 Jun 2023 |
|
| ANDERSON, Diana |
Director |
12 Oct 2020 |
|
| BAMFORD, Brian Herbert |
Secretary |
28 Jul 2020 |
|
| PURSER, Martin |
Director |
1 Oct 2018 |
|
| GEE, Andrew Anthony Edward |
Director |
3 Oct 2016 |
|
| DOUROF, Johannah |
Director |
24 Mar 2025 |
30 Mar 2026 |
| TINGEY, Steven Richard |
Director |
24 Mar 2025 |
30 Mar 2026 |
| PURSER, Jakki |
Director |
13 May 2024 |
28 Mar 2025 |
| FITZPATRICK, Craig Afred |
Director |
2 Nov 2020 |
28 Mar 2025 |
| LEWIS, Kerri |
Director |
2 Nov 2020 |
13 May 2024 |
| SMITH, Robert Ivor |
Director |
1 Jun 2023 |
6 Mar 2024 |
| KELLY, Mervyn |
Director |
8 Jul 2013 |
22 Oct 2023 |
| MELBOURNE, Peter |
Director |
1 Apr 2022 |
20 Mar 2023 |
| JOHNSON, Suzanne |
Director |
1 Apr 2022 |
20 Mar 2023 |
| GROVER, Malcolm Alan |
Director |
13 May 2021 |
25 Nov 2022 |
| RINGHAM, Andrew |
Director |
28 Apr 2021 |
1 Apr 2022 |
| ANDERSON, Paul |
Director |
1 Oct 2018 |
13 Sep 2021 |
| WATSON, Richard |
Director |
18 Sep 2017 |
13 Sep 2021 |
| WEBB, Stephen |
Director |
8 Jul 2013 |
2 Nov 2020 |
| DOUROF, Johannah |
Director |
10 Apr 2019 |
12 Oct 2020 |
| PARKES, Keith Douglas |
Secretary |
1 Nov 2001 |
28 Jul 2020 |
| SIMPSON, Robert John |
Director |
10 Jul 2014 |
20 Jul 2020 |
| COLLINGS, Barry |
Director |
12 Jul 2010 |
9 Sep 2019 |
| MATCHAM, Lynn |
Director |
1 Oct 2018 |
10 Apr 2019 |
| DAMPIER, Jan |
Director |
18 Sep 2017 |
1 Oct 2018 |
| HAWKES, Lucinda Bedford |
Director |
7 Mar 2012 |
1 Oct 2018 |
| HEARN, Christopher John |
Director |
18 Apr 2010 |
19 Sep 2017 |
| WHITE, Margaret |
Director |
3 Oct 2016 |
18 Sep 2017 |
| CULLEN, Tina |
Director |
12 Jul 2010 |
3 Oct 2016 |
| HAMMOND, Peter |
Director |
8 Sep 2015 |
10 Apr 2016 |
| ASH, Jeannie |
Director |
8 Sep 2015 |
4 Apr 2016 |
| PEARCE, Janet |
Director |
7 Jul 2014 |
8 Sep 2015 |
| OPEN, Graham |
Director |
31 Oct 2006 |
8 Sep 2015 |
| HARRIS, Keith William |
Director |
8 Jul 2013 |
10 Jul 2014 |
| BEDFORD, Colin |
Director |
8 Jul 2013 |
13 Apr 2014 |
| BAMFORD, Brian Herbert |
Director |
15 Dec 2008 |
8 Jul 2013 |
| SIMPSON, Arthur F |
Director |
15 Apr 2012 |
14 Apr 2013 |
| PENROSE, Michael Robert |
Director |
12 Jul 2010 |
25 Mar 2013 |
| HARPER, Trevor |
Director |
11 Jul 2011 |
30 Jul 2012 |
| KELLY, Mervyn |
Director |
11 Jul 2011 |
15 Apr 2012 |
| SIMPSON, Brenda Jean |
Director |
11 Jul 2011 |
7 Mar 2012 |
| HOLLINS, Eileen Beatrice |
Director |
10 Mar 2010 |
7 Mar 2011 |
| VAUGHAN, Thomas Edward |
Director |
6 Apr 2008 |
12 Jul 2010 |
| KEABLE, Roger |
Director |
2 Dec 2009 |
6 May 2010 |
| KNAPMAN, Terrence Jules William |
Director |
16 Jan 2008 |
18 Apr 2010 |
| HEARN, Ann |
Director |
2 Mar 2009 |
10 Mar 2010 |
| SADIK, Omer |
Director |
14 Jul 2008 |
30 Sep 2009 |
| AKERMAN, Andrew |
Director |
19 Jul 2004 |
2 Sep 2009 |
| DENNIS, Audrey |
Director |
12 Mar 2008 |
11 Mar 2009 |
| CHANDLER, Peter |
Director |
18 Jul 2005 |
6 Oct 2008 |
| COLNET, Roger Charles |
Director |
1 Jul 2002 |
6 Oct 2008 |
| BURGESS, David Keith |
Director |
1 Jul 2002 |
18 Sep 2008 |
| BARTLETT, James Ernest |
Director |
19 Jul 2004 |
14 Jul 2008 |
| HALLIDAY, Judith |
Director |
14 Mar 2007 |
12 Mar 2008 |
| HOWELL, John Sidney |
Director |
18 Jul 2005 |
9 Jul 2007 |
| COLLINGS, Barry |
Director |
2 Apr 2006 |
1 Apr 2007 |
| HOWELL, Elspeth |
Director |
15 Mar 2006 |
14 Mar 2007 |
| VAUGHAN, Thomas Edward |
Director |
24 Jul 2000 |
10 Jul 2006 |
| WALFORD, Roy Terence |
Director |
3 Apr 2005 |
2 Apr 2006 |
| BAGGOTT, Bernadette Ita |
Director |
16 Mar 2005 |
15 Mar 2006 |
| PHIPPS, Edna Marion |
Director |
19 Jul 2004 |
18 Jul 2005 |
| GILLETT, Thomas Paul James |
Director |
1 Jul 2002 |
18 Jul 2005 |
| CHANDLER, Peter |
Director |
4 Apr 2004 |
3 Apr 2005 |
| DEWBERRY, Polly |
Director |
1 Mar 2004 |
16 Mar 2005 |
| SIMPSON, Robert John |
Director |
23 Jul 2001 |
19 Jul 2004 |
| HALLIDAY, Andrew |
Director |
23 Jul 2001 |
19 Jul 2004 |
| KNIGHT, Patricia |
Director |
24 Jul 2000 |
12 Apr 2004 |
| BARTLETT, James Ernest |
Director |
6 Apr 2003 |
4 Apr 2004 |
| GILLETT, Sylvia |
Director |
12 Mar 2003 |
1 Mar 2004 |
| EVANS, Martin William |
Director |
25 Mar 2002 |
6 Apr 2003 |
| GREEVES, Helen Ireland |
Director |
25 Mar 2002 |
12 Mar 2003 |
| BULLEN, Peter Rex Michael |
Director |
23 Jun 1998 |
1 Jul 2002 |
| WISE, John Ernest |
Director |
28 Jan 1998 |
1 Jul 2002 |
| ROBSON, John Henry |
Director |
26 Apr 2000 |
29 May 2002 |
| SUTCH, Michael Edward |
Director |
1 Apr 2001 |
25 Mar 2002 |
| SIMPSON, Brenda Jean |
Director |
7 Mar 2001 |
25 Feb 2002 |
| KEMSLEY, Alexander Albert |
Secretary |
12 Jun 2000 |
31 Oct 2001 |
| JARVIS, Hubert George |
Director |
3 Aug 1999 |
23 Jul 2001 |
| BAMFORD, Brian |
Director |
3 Aug 1999 |
23 Jul 2001 |
| MORTON, Michael Victor |
Director |
23 Jun 1998 |
28 Mar 2001 |
| SIMPSON, Susan Mary |
Director |
6 Mar 2000 |
7 Mar 2001 |
| SIDLIN, Louis |
Director |
23 Jun 1998 |
24 Jul 2000 |
| WISE, John Ernest |
Secretary |
18 Feb 2000 |
12 Jun 2000 |
| WEBB, Stephen |
Director |
28 Apr 1999 |
7 Apr 2000 |
| COOKSLEY, Jean |
Director |
28 Apr 1999 |
6 Mar 2000 |
| HOWELL, John Sidney |
Secretary |
10 Aug 1999 |
18 Feb 2000 |
| HOWELL, John Sidney |
Director |
3 Aug 1999 |
18 Feb 2000 |
| SMITH, Colin Francis |
Secretary |
27 Sep 1997 |
10 Aug 1999 |
| SUTCH, Michael Edward |
Director |
25 Mar 1996 |
3 Aug 1999 |
| COOPER, John James |
Director |
23 Aug 1993 |
3 Aug 1999 |
| COLLINS, Lorraine Eileen |
Director |
23 Jun 1998 |
28 Apr 1999 |
| HALLIDAY, Andrew |
Director |
23 Jun 1998 |
9 Apr 1999 |
| FOOKS, Eric |
Director |
24 Mar 1997 |
23 Jun 1998 |
| SIMPSON, Robert John |
Director |
25 Mar 1996 |
23 Jun 1998 |
| KNIGHT, Patricia |
Director |
24 Mar 1997 |
28 Apr 1998 |
| JARVIS, Hubert George |
Director |
24 Mar 1997 |
28 Apr 1998 |
| BUTLER, Paul |
Director |
25 Mar 1996 |
24 Jan 1998 |
| KNIGHT, Patricia |
Secretary |
1 Sep 1997 |
27 Sep 1997 |
| KEMSLEY, Alexander Albert |
Secretary |
22 Nov 1994 |
1 Sep 1997 |
| TREVENA, Shirley |
Director |
24 Mar 1997 |
1 Aug 1997 |
| TREVENA, Michael Charles |
Director |
24 Mar 1997 |
1 Aug 1997 |
| LEWIS, Roger James |
Director |
23 Aug 1993 |
24 Mar 1997 |
| DURDEN, Anne |
Director |
25 Mar 1996 |
24 Feb 1997 |
| TREVENA, Shirley |
Director |
27 Mar 1995 |
25 Mar 1996 |
| TREVENA, Michael Charles |
Director |
27 Mar 1995 |
25 Mar 1996 |
| LEESON, John, Captain |
Director |
28 Mar 1994 |
25 Mar 1996 |
| BARWELL, Diane Maureen |
Director |
28 Mar 1994 |
25 Mar 1996 |
| BAMFORD, Brian Herbert |
Director |
28 Mar 1994 |
25 Mar 1996 |
| CHRISTIAANS, Jurri |
Director |
22 Nov 1994 |
23 May 1995 |
| SIMPSON, Jessie |
Director |
28 Mar 1994 |
27 Mar 1995 |
| TODD, Kenneth Leslie |
Director |
15 Nov 1993 |
27 Mar 1995 |
| LONG, Peter William |
Secretary |
28 Mar 1994 |
22 Nov 1994 |
| GODDARD, Derek Edward |
Director |
15 Nov 1993 |
22 Nov 1994 |
| LONG, Peter William |
Director |
15 Nov 1993 |
22 Nov 1994 |
| CHANDLER, Victoria Elizabeth |
Director |
15 Nov 1993 |
28 Mar 1994 |
| SIMPSON, Raymond Rae |
Director |
15 Nov 1993 |
28 Mar 1994 |
| GOLDSMITH, Rebecca Louise |
Director |
15 Nov 1993 |
28 Mar 1994 |
| WISE, John Ernest |
Secretary |
23 Aug 1993 |
28 Mar 1994 |
| WISE, John Ernest |
Director |
23 Aug 1993 |
28 Mar 1994 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 Jul 1993 |
23 Aug 1993 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
29 Jul 1993 |
23 Aug 1993 |