| FERRO, Alessandro Luca |
Director |
30 Jun 2026 |
|
| DEMPSTER MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
5 Apr 2022 |
|
| BASTIENE, Joanne |
Director |
13 Apr 2021 |
|
| WINTERS, Niamh Elizabeth |
Director |
12 Nov 2024 |
24 Feb 2026 |
| JEFFERY, Edward |
Director |
13 Apr 2021 |
4 Dec 2025 |
| GILCHRIST, Stephanie Kate |
Director |
17 Jan 2024 |
31 Oct 2025 |
| PARKINSON, Sophie Louise |
Director |
13 Apr 2021 |
22 Jan 2025 |
| MCNALLY, George |
Director |
17 Nov 2017 |
16 Jun 2023 |
| REALTY MANAGEMENT LIMITED |
Corporate-Secretary |
12 Jun 2007 |
5 Apr 2022 |
| FRANKLIN, Amy |
Director |
17 Nov 2017 |
11 Mar 2021 |
| POLLARD, Daniel George |
Director |
11 Aug 2016 |
17 Nov 2017 |
| CHEETHAM, Saffron |
Director |
21 Jan 2008 |
6 Oct 2017 |
| WARING, Rachael |
Director |
1 Jun 2012 |
1 May 2017 |
| MULROY, Tom |
Director |
26 Nov 2002 |
13 Jul 2012 |
| BOULTON, Katy Sarah |
Director |
15 Apr 2010 |
26 Oct 2011 |
| WARING, Rachael Louise |
Director |
21 Jan 2008 |
23 Feb 2010 |
| GAY, Joanne |
Secretary |
26 Nov 2002 |
12 Jun 2007 |
| MUIR, Jonathan Mark |
Director |
26 Nov 2002 |
21 Jul 2005 |
| ALEXANDER, Richard |
Secretary |
24 Jan 2000 |
13 Dec 2002 |
| ALEXANDER, Richard |
Director |
24 Jan 2000 |
13 Dec 2002 |
| WARING, David Thomas |
Director |
19 Dec 2000 |
26 Nov 2002 |
| HESLIP, Alexander Mark |
Director |
24 Jan 2000 |
28 Nov 2000 |
| WALKER, Charles Philip Daniel |
Director |
27 Mar 1998 |
19 Aug 1999 |
| SALISBURY, Ann Marie |
Secretary |
27 Mar 1998 |
19 Aug 1999 |
| SALISBURY, Ann Marie |
Director |
26 Jul 1995 |
19 Aug 1999 |
| BALL, Caroline Jane |
Secretary |
22 Apr 1996 |
27 Mar 1998 |
| IMIOLEK, Alison Jane |
Secretary |
7 Jul 1994 |
30 Nov 1995 |
| BUTTERWORTH, Mark Stephen |
Director |
7 Jul 1994 |
30 Nov 1995 |
| IMIOLEK, Alison Jane |
Director |
7 Jul 1994 |
30 Nov 1995 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Corporate-Nominee-Director |
24 May 1994 |
7 Jul 1994 |
| TEMPLES (NOMINEES) LIMITED |
Corporate-Nominee-Secretary |
24 May 1994 |
7 Jul 1994 |