| DAY, Nina Samantha |
Secretary |
6 Aug 2025 |
|
| EIJKING, Olivia Isabelle |
Director |
8 Jul 2024 |
|
| REDFERN, Robin |
Director |
8 Jul 2024 |
|
| BUTLIN, Joanna Louise |
Director |
23 May 2022 |
|
| PAPLACZYK, Monika Lidia |
Director |
29 Jan 2021 |
|
| CROSS, Katrina Lorraine |
Director |
1 Nov 2016 |
|
| MIDDLETON, Charles James |
Director |
20 Jul 2016 |
|
| SONGINI, Tania Louise |
Director |
22 Oct 2015 |
|
| GORDON, Katie Louise |
Director |
8 Jun 2013 |
|
| WESTON, Peter Nicholas |
Director |
22 Mar 2011 |
|
| CLAYTON, Matthew Thomas |
Director |
1 Dec 2010 |
|
| CROSS, Katrina Lorraine |
Secretary |
29 Feb 2016 |
6 Aug 2025 |
| MORGAN, Colin Andrew |
Director |
10 May 2013 |
28 Jun 2024 |
| ROBERTS, Simon John Le Grys |
Director |
31 Mar 2009 |
29 Jun 2022 |
| TRIODOS CORPORATE OFFICER LIMITED |
Corporate-Secretary |
12 Sep 2011 |
29 Feb 2016 |
| TRIODOS CORPORATE OFFICER LIMITED |
Corporate-Director |
12 Sep 2011 |
29 Feb 2016 |
| BERRESFORD, Dorothy Ann |
Director |
31 Mar 2009 |
13 Oct 2015 |
| VACCARO, James Carmine Antony |
Director |
10 Mar 2008 |
20 Jun 2014 |
| SECRETT, Charles Michael |
Director |
25 Sep 2003 |
7 Dec 2012 |
| HOWARD BOYD, Emma |
Director |
25 Sep 2003 |
19 Jun 2012 |
| HARRISON, John Nicholas |
Director |
23 Jul 1999 |
9 Dec 2011 |
| TRIODOS INVESTMENTS LTD |
Corporate-Secretary |
19 Dec 2003 |
12 Sep 2011 |
| TRIODOS INVESTMENTS LTD |
Corporate-Director |
19 Dec 2003 |
12 Sep 2011 |
| BLANCHARD, James Rudall |
Director |
8 Nov 2003 |
20 May 2009 |
| ROBINSON, Matthew Ian Alexander |
Secretary |
23 Sep 2006 |
18 Apr 2008 |
| TRIODOS BANK NV |
Corporate-Secretary |
2 May 2003 |
22 Dec 2003 |
| TRIODOS BANK NV |
Corporate-Director |
2 May 2003 |
22 Dec 2003 |
| KIRBY, Timothy John |
Director |
3 Nov 1994 |
25 Sep 2003 |
| BIERMAN, Matthijs Gerard |
Secretary |
17 May 2002 |
15 Apr 2003 |
| BIERMAN, Matthijs Gerard |
Director |
1 Aug 2001 |
15 Apr 2003 |
| ANDERSON, Teresa, Dr |
Director |
25 Feb 1999 |
30 Sep 2002 |
| ROBERTS, Simon John Le Grys |
Secretary |
23 Jan 2002 |
17 May 2002 |
| ROBERTS, Simon John Le Grys |
Director |
8 Jun 1999 |
17 May 2002 |
| TUTIN, Richard Philip |
Secretary |
5 Jun 2000 |
23 Jan 2002 |
| SAUNDERS, Glen |
Director |
3 Nov 1994 |
1 Aug 2001 |
| SAUNDERS, Glen |
Secretary |
3 Nov 1994 |
5 Jun 2000 |
| ENGLAND, Glyn |
Director |
3 Nov 1994 |
21 Jan 2000 |
| ROBINSON, Matthew Ian Alexander |
Director |
3 Nov 1994 |
14 Jan 2000 |
| BLOM, Peter |
Director |
3 Nov 1994 |
21 May 1999 |
| BRAITHWAITE, Andrew Lawrence |
Director |
10 Oct 1994 |
3 Nov 1994 |
| REID, Andrew Donald |
Director |
10 Oct 1994 |
3 Nov 1994 |
| REID, Andrew Donald |
Secretary |
10 Oct 1994 |
3 Nov 1994 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
10 Oct 1994 |
10 Oct 1994 |