| NEWTON, Nicola Karen |
Secretary |
26 Sep 2025 |
|
| JONES, Nerys Mari |
Director |
24 Nov 2022 |
|
| MATHER, Jeremy Edward Anthony |
Director |
24 Nov 2022 |
9 Nov 2026 |
| LITTLE, Charles Eric John |
Director |
5 May 2026 |
31 Aug 2026 |
| MAGUIRE, Karen Anne |
Director |
14 Mar 2025 |
2 May 2026 |
| HOWARD-CAIRNS, Matthew John |
Director |
4 Dec 2021 |
2 May 2026 |
| RUDRUM, Gemma |
Secretary |
15 Oct 2021 |
26 Sep 2025 |
| ROFFE, Melvyn Westley |
Director |
15 Nov 2024 |
31 Jul 2025 |
| HOWARD-CAIRNS, Matt |
Director |
4 Dec 2021 |
14 Mar 2025 |
| STAFF, Helen Jane |
Director |
24 Nov 2022 |
31 Oct 2024 |
| RUDRUM, Gemma Jane |
Director |
15 Oct 2021 |
24 Nov 2022 |
| GREENE, Timothy Michael, Dr |
Director |
31 Aug 2019 |
24 Nov 2022 |
| SMITH, Stuart Graham |
Director |
13 Apr 2020 |
4 Dec 2021 |
| WILLIAMS, Sheenagh |
Director |
6 Aug 2018 |
15 Oct 2021 |
| WILLIAMS, Sheenagh |
Secretary |
6 Aug 2018 |
15 Oct 2021 |
| BEESLEY, Michael Adrian |
Director |
13 Feb 2015 |
18 May 2020 |
| TREMBATH, Christopher Richard |
Director |
9 May 2014 |
13 Apr 2020 |
| PURCELL, Fiona Elisabeth |
Director |
2 Oct 2018 |
5 Jan 2020 |
| LEDDEN, Graham Nicholas |
Director |
1 Jul 2017 |
6 Aug 2018 |
| LEDDEN, Graham Nicholas |
Secretary |
1 Jul 2017 |
5 Aug 2018 |
| LADKIN, Christopher John |
Director |
10 Mar 2011 |
28 Jun 2018 |
| HANSON, Louise |
Secretary |
19 Nov 2012 |
30 Jun 2017 |
| HANSON, Louise Katherine Joanna |
Director |
6 Jun 2006 |
30 Jun 2017 |
| BEALE, Christopher Keith, Dr |
Director |
23 Apr 2010 |
10 Jul 2015 |
| HOOD, William Nicholas |
Director |
27 Jan 2000 |
9 May 2014 |
| MILLING, Mark |
Secretary |
11 May 2012 |
19 Nov 2012 |
| CANN, Andrew John |
Secretary |
14 Apr 1997 |
11 May 2012 |
| TELLING, Julian Philip |
Director |
27 Jan 2000 |
4 Jun 2010 |
| ROSS, Timothy Stuart |
Director |
14 May 2002 |
23 Apr 2010 |
| INNES, Michael David |
Director |
1 Dec 1998 |
6 May 2009 |
| DELANY, Oliver David Liam |
Director |
1 Dec 1998 |
6 Jun 2006 |
| BRETTEN, John |
Director |
1 Dec 1998 |
16 Feb 2002 |
| THOMAS, Evan Wayne |
Director |
1 Dec 1998 |
4 May 2000 |
| COTTRELL, John, Dr |
Director |
9 Jul 1998 |
1 Dec 1998 |
| DURKIN, Nicholas |
Director |
18 Mar 1994 |
1 Sep 1998 |
| DIMOND, Anne Louise |
Secretary |
28 Apr 1995 |
31 Dec 1996 |
| WHEADON, Anthony Cohu |
Secretary |
18 Mar 1994 |
28 Apr 1995 |
| VELOCITY COMPANY (HOLDINGS) LIMITED |
Corporate-Nominee-Director |
27 Oct 1993 |
18 Mar 1994 |
| VELOCITY COMPANY (NOMINEES) LIMITED |
Corporate-Nominee-Director |
27 Oct 1993 |
18 Mar 1994 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
27 Oct 1993 |
18 Mar 1994 |