| LUDLOW, Richard Peter |
Director |
1 Apr 2026 |
|
| HODGE, Mary Jane |
Director |
1 Apr 2026 |
|
| LANDA, Barry |
Director |
1 Apr 2026 |
|
| HALE, Sarah Louise |
Director |
1 Apr 2025 |
|
| DUNNE, Tobias Anthony |
Director |
1 Apr 2025 |
|
| THOMAS, Neill Cruden |
Director |
1 Apr 2025 |
|
| FALANA, Monika |
Director |
1 Apr 2024 |
|
| BUTLER, Rupert |
Director |
1 Apr 2024 |
|
| SCHWEMM, Neil Anthony |
Director |
1 Jan 2023 |
|
| BLEE, Dawn Rose |
Director |
1 Jul 2021 |
|
| BAKER, Paul Charles |
Director |
1 Dec 2020 |
|
| BIRCH, Astra Margarita |
Director |
1 Jan 2023 |
1 Aug 2026 |
| FIELD, Sharon |
Director |
1 Apr 2019 |
1 Apr 2025 |
| RABY, Andrew Stephen |
Director |
1 Apr 2019 |
1 Apr 2025 |
| FINCH, Jay |
Director |
1 Oct 2021 |
1 Apr 2024 |
| IYER, Sandhya |
Director |
1 Jun 2020 |
1 Apr 2024 |
| WALKER, Katrina Elizabeth |
Director |
1 Apr 2019 |
1 Apr 2024 |
| WALTERS, Gareth John Amor |
Director |
1 Nov 2015 |
5 Jul 2021 |
| PHILLIPS, Julie |
Director |
1 Oct 2018 |
30 Apr 2021 |
| ALLEN, Kirsteen |
Director |
21 Jun 2013 |
1 Jun 2020 |
| BROOKER, Nicholas John |
Director |
11 Feb 2015 |
1 Apr 2020 |
| HAYTON-VERNET, Felicity-Marie |
Director |
17 Jan 2017 |
1 Jul 2019 |
| SCAMBLER, Alice |
Director |
1 Jan 2018 |
4 Oct 2018 |
| ENRIGHT, Colin |
Director |
17 Jan 2017 |
4 Oct 2018 |
| TUVEY, Mark Jeremy |
Director |
4 Jan 2010 |
4 Oct 2018 |
| STARBUCK, Andrea |
Director |
21 Jun 2013 |
31 Dec 2017 |
| DOLDING, Elizabeth Anne |
Director |
21 Oct 2009 |
31 Dec 2017 |
| GEORGE, Caroline Elizabeth |
Director |
11 Feb 2015 |
31 Jul 2016 |
| DIXON, Carl James |
Director |
9 Nov 2012 |
25 Feb 2014 |
| AYLWARD, Kevin John |
Director |
23 Feb 2009 |
1 Jan 2014 |
| PHILIP, Ian Edward |
Secretary |
24 Feb 2006 |
10 Jun 2013 |
| PARRY, Douglas George |
Director |
19 Oct 2005 |
31 Aug 2012 |
| GRIFFIN, Derek Keith |
Director |
2 Oct 2009 |
8 Oct 2011 |
| TUDOR, David |
Director |
9 Oct 2002 |
2 Jun 2010 |
| BREEZE, Helen |
Director |
3 Sep 2007 |
20 Aug 2009 |
| GILCHRIST, Julian Robert |
Director |
15 Jan 2007 |
20 Aug 2009 |
| SMART, Robert Anthony |
Director |
15 Jan 2007 |
19 Aug 2009 |
| PAGE, Helen Frances |
Director |
9 Oct 2002 |
17 Apr 2009 |
| HEYWOOD, Jacqueline Louise |
Director |
17 Apr 2007 |
12 Jan 2009 |
| AMBLER, Jennifer Mary |
Director |
28 Jun 2001 |
15 Jan 2007 |
| IRVING, Edgar James |
Director |
15 May 1997 |
10 May 2006 |
| KLEIN, Anthony William |
Director |
9 Oct 2002 |
27 Mar 2006 |
| ROBINSON, Carol Ann |
Secretary |
- |
31 Oct 2005 |
| BLAIR, Paula Winifred Elizabeth |
Director |
15 Oct 2003 |
21 Oct 2004 |
| ROSSER, Mark Hugo |
Director |
24 Nov 1999 |
24 May 2004 |
| TRELIVING, Jeremy Keith |
Director |
15 Jun 2000 |
20 Jan 2004 |
| SALISBURY, Martin |
Director |
28 Jun 2001 |
15 Oct 2003 |
| BENNETT, John |
Director |
27 Mar 1996 |
15 Oct 2003 |
| MARSDEN, Kenneth Edward |
Director |
15 May 1997 |
9 Oct 2002 |
| WELLS, Andrew David |
Director |
27 Mar 1996 |
9 Oct 2002 |
| LENEHAM, Anne-Marie |
Director |
27 Mar 1996 |
2 Sep 2002 |
| HOAD, John Timothy |
Director |
3 Jun 1998 |
8 Jul 2002 |
| BELL, Alan David |
Director |
14 Jun 1999 |
12 Jun 2002 |
| KINGTON, Nicholas David |
Director |
3 Jun 1998 |
25 Feb 2002 |
| BARTLETT, Kim |
Director |
14 Jun 1999 |
15 Jun 2000 |
| MILLEST, John Clyde |
Director |
- |
15 Jun 2000 |
| SHARP, David Reginald William |
Director |
- |
15 Jun 2000 |
| KING, Graham David |
Director |
15 May 1997 |
14 Jun 1999 |
| ISTED, David Robert |
Director |
27 Mar 1996 |
16 Feb 1999 |
| SMITH, Paul |
Director |
- |
1 Sep 1997 |
| FENNER, Tina Madelaine |
Director |
- |
15 May 1997 |
| SMITH, Stephen Pryor |
Director |
10 May 1996 |
5 Mar 1997 |
| BRUNDLE, Peter Frank |
Director |
27 Mar 1996 |
9 Jan 1997 |
| BUCKWELL, John Ingleton |
Director |
- |
27 Mar 1996 |
| KEMPTON, Claude Walter |
Director |
- |
27 Mar 1996 |
| FORSTER, Raymond Ernest Kenneth |
Director |
- |
27 Mar 1996 |
| WHYMAN, Mark |
Director |
- |
27 Mar 1996 |
| M W DOUGLAS & COMPANY LIMITED |
Corporate-Nominee-Secretary |
22 Aug 1994 |
19 Aug 1995 |
| DOUGLAS NOMINEES LIMITED |
Corporate-Nominee-Director |
22 Aug 1994 |
19 Aug 1994 |