| MCMILLAN, Scott Alexander |
Director |
31 Jul 2026 |
|
| RATHBONE, Christopher Bernard |
Director |
23 Sep 2023 |
|
| SWAIN, Lucina Maria |
Director |
1 Sep 2008 |
|
| BRIERS, Ann |
Director |
27 Jun 1996 |
|
| MANN, Robert Philip Henry |
Director |
23 Aug 2019 |
16 Dec 2025 |
| POULTER, Maureen Margaret |
Director |
9 Jun 1995 |
22 Sep 2023 |
| BERISFORD, Tina Ann |
Secretary |
16 Jan 2020 |
14 May 2020 |
| SWAIN, Lucina Maria |
Secretary |
1 Sep 2008 |
16 Jan 2020 |
| GIBBONS, Janice Anne |
Director |
13 Nov 2003 |
14 Jun 2019 |
| LANE, Jean |
Secretary |
13 Nov 2003 |
4 Aug 2008 |
| LANE, Jean |
Director |
9 May 1998 |
4 Aug 2008 |
| GIBBONS, Janice Anne |
Secretary |
13 Nov 2003 |
14 Jun 2004 |
| SKIRVIN, Maureen |
Director |
3 Apr 2002 |
13 Nov 2003 |
| SKIRVIN, Maureen |
Secretary |
3 Apr 2002 |
13 Nov 2003 |
| SKIRVIN, Alan Arthur |
Secretary |
30 Jun 1998 |
19 Jan 2001 |
| SKIRVIN, Alan Arthur |
Director |
9 Jun 1995 |
19 Jan 2001 |
| LENCH, Antony James |
Director |
9 Jun 1995 |
6 May 1998 |
| LENCH, Antony James |
Secretary |
9 Jun 1995 |
6 May 1998 |
| GIBBONS, David Ernest |
Director |
9 Jun 1995 |
27 Jun 1996 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
9 Jun 1995 |
9 Jun 1995 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
9 Jun 1995 |
9 Jun 1995 |