| TURNER, Nicholas Spencer |
Nominee-Director |
21 Dec 1993 |
1 Apr 1995 |
| LAWGRAM SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Dec 1993 |
6 Feb 1996 |
| EARL, Peter Richard Stephen |
Director |
24 Jun 1996 |
19 Sep 1997 |
| O'HANLON, Michael Joseph |
Director |
24 Jun 1996 |
23 Oct 1998 |
| LEE, Edward Adam Michael |
Director |
24 Jun 1996 |
23 Oct 1998 |
| BYRNE, Sean Christor |
Director |
24 Jun 1996 |
10 Mar 2000 |
| BALDWIN, Timothy Edward |
Director |
5 Jul 2000 |
27 Oct 2000 |
| MAHER, Seamus |
Director |
22 Jan 2001 |
13 May 2001 |
| MCCUTCHEON, Hugh |
Director |
22 Jan 2001 |
27 Sep 2001 |
| MOLYNEUX, John Frederick |
Director |
12 Nov 2001 |
16 Jan 2002 |
| MOONEY, Alan Donal |
Director |
12 Nov 2001 |
16 Jan 2002 |
| RIDDLER, Gordon Peterkin |
Director |
23 Oct 1998 |
31 Mar 2002 |
| METCALFE, Jeremy Peter |
Director |
6 Feb 1996 |
30 Apr 2002 |
| BANYARD, Alec William James |
Secretary |
6 Feb 1996 |
24 May 2002 |
| ROWAN, Ronald Bruce |
Director |
16 Jan 2002 |
31 Aug 2016 |
| NOLAN, Michael Henry |
Director |
1 Apr 1995 |
9 Jan 2025 |
| SAMTANI, Raju |
Director |
15 Feb 2010 |
7 Mar 2025 |
| SAMTANI, Raju |
Secretary |
24 May 2002 |
7 Mar 2025 |
| BIRD, Colin |
Director |
16 Jan 2002 |
31 Dec 2025 |
| LYTH, Nicholas James |
Director |
7 Mar 2025 |
13 Jul 2026 |
| LYTH, Nicholas James |
Secretary |
7 Mar 2025 |
13 Jul 2026 |
| BIXBY, Jonathan Franklin |
Director |
9 Jan 2025 |
13 Jul 2026 |
| BORRELLI, Alex |
Director |
15 Dec 2020 |
13 Jul 2026 |
| YONCHEV, Oliver |
Director |
13 Jul 2026 |
|
| OLIVER, Jonathan Charles |
Director |
13 Jul 2026 |
|
| SANGHERA, Sukhveer Singh |
Director |
13 Jul 2026 |
|
| LYSANDRIDES, Lysandros |
Secretary |
13 Jul 2026 |
|
| STOCKBRIDGE, Brian |
Director |
9 Jan 2025 |
|