| CASAS SALLERAS, Andreu |
Director |
17 Dec 2025 |
|
| WOODSIDE, Oliver James |
Director |
17 Dec 2025 |
|
| DEVEREUX, Lewis |
Director |
14 Feb 2024 |
|
| GULMEZ, Gurhan |
Director |
1 Jan 2022 |
|
| VOYIAS, Gabriella Athena |
Director |
18 Mar 2012 |
|
| LAM, Pauline |
Director |
1 Oct 2009 |
6 Apr 2025 |
| AITKEN, Harriet Grace |
Director |
4 Jan 1999 |
14 Nov 2024 |
| GRUNDY, Charles |
Director |
17 Feb 2004 |
14 Feb 2024 |
| DUCKERING, Thomas Edward |
Director |
7 Feb 2012 |
17 Dec 2021 |
| GRUNDY, Charles David, Mr. |
Secretary |
15 Jan 2012 |
28 Feb 2013 |
| MITTER, Joysheel |
Director |
1 Dec 2009 |
15 Jan 2012 |
| MITTER, Joysheel |
Secretary |
4 Jun 2010 |
14 Jan 2012 |
| STANHOPE, Nicholas Mark |
Secretary |
4 Mar 2004 |
4 Jun 2011 |
| STANHOPE, Nicholas Mark |
Director |
17 Feb 1997 |
4 Jun 2011 |
| RYAN, Claire Louise |
Director |
8 Mar 2005 |
6 Dec 2007 |
| FASEY, Michelle Suzanne |
Director |
27 Mar 2002 |
18 Aug 2006 |
| STREET, Chloe Vanessa Messenger |
Director |
12 Jun 2001 |
8 Mar 2005 |
| STREET, Chloe Vanessa Messenger |
Secretary |
12 Jun 2001 |
24 Mar 2004 |
| KAY, Angela Sarah |
Director |
8 Aug 1995 |
17 Feb 2004 |
| LIVINGSTONE, Bryony Jane |
Secretary |
9 Nov 1996 |
27 Mar 2002 |
| LIVINGSTONE, Bryony Jane |
Director |
9 Nov 1996 |
27 Mar 2002 |
| STREET, Paul |
Director |
14 Dec 1995 |
12 Jun 2001 |
| BOYLE, Susan Jane |
Director |
11 Feb 1995 |
4 Jan 1999 |
| GODDARD, Jeremy Charles |
Director |
14 Feb 1995 |
17 Feb 1997 |
| TURNER, Amanda Louise |
Secretary |
2 Dec 1993 |
9 Nov 1996 |
| TURNER, Amanda Louise |
Director |
2 Dec 1993 |
9 Nov 1996 |
| LEWISOHN, Sophie |
Director |
2 Dec 1993 |
14 Feb 1996 |
| BAILEY, Philip |
Director |
22 Dec 1993 |
15 Dec 1995 |
| OLIPHANT, Elizabeth Alice |
Director |
2 Dec 1993 |
8 Aug 1995 |
| O'DOHERTY, Cathal |
Director |
2 Dec 1993 |
11 Feb 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
2 Dec 1993 |
2 Dec 1993 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
2 Dec 1993 |
2 Dec 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
2 Dec 1993 |
2 Dec 1993 |