| BUNDHUN, Mohamed Iqbal |
Secretary |
5 Nov 2026 |
|
| MACDONALD, Robert William |
Director |
23 Nov 2025 |
|
| CAMBIAGGI, Anna, Dr |
Director |
7 Feb 2010 |
|
| PATON, Elizabeth Barbara |
Director |
3 Mar 2004 |
|
| BALL, John Morris |
Secretary |
3 Mar 2004 |
5 Nov 2026 |
| LUCAS, Caroline Susan |
Director |
16 Apr 2008 |
5 Nov 2025 |
| GREENHALGH, John William |
Director |
15 Apr 2008 |
22 Jul 2012 |
| HAJIOFF, Jack, Doctor |
Director |
3 Mar 2004 |
10 Nov 2007 |
| SCHMIEGELOW, Nicola Susan |
Secretary |
26 Aug 1994 |
3 Mar 2004 |
| THOMAS, David Jeremy |
Director |
26 Aug 1994 |
3 Mar 2004 |
| BOURSE SECURITIES LIMITED |
Corporate-Nominee-Director |
26 Aug 1994 |
26 Aug 1994 |
| BRISTOL LEGAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
26 Aug 1994 |
26 Aug 1994 |