| SEYMOUR MACINTYRE LIMITED |
Corporate-Secretary |
3 Jul 1995 |
3 Jul 1995 |
| PFISTER, Charles Henry |
Director |
3 Jul 1995 |
17 Jan 1997 |
| MURTAGH, Maureen Geraldine |
Secretary |
3 Jul 1995 |
17 Jan 1997 |
| LAMB, Linda Teresa |
Director |
17 Jan 1997 |
18 Mar 1998 |
| LAMB, Linda Teresa |
Secretary |
17 Jan 1997 |
18 Mar 1998 |
| GRASDAL, Helen Myfanwy |
Secretary |
18 Mar 1998 |
15 Oct 1999 |
| GRASDAL, Helen Myfanwy |
Director |
18 Mar 1998 |
15 Oct 1999 |
| SARGENT, David Richard |
Director |
13 Dec 1996 |
1 Jun 2001 |
| CARLISLE, James Andrew |
Director |
30 May 1996 |
20 Jul 2001 |
| MORRIS, Adrian John, Dr |
Secretary |
15 Oct 1999 |
31 Dec 2003 |
| BROADHURST, Andrew Grant |
Director |
20 Jul 2001 |
10 Jun 2005 |
| KRISTIANSEN, Jhanne Kirkegaard |
Director |
30 May 1996 |
10 Nov 2011 |
| SMITH, John Gordon |
Secretary |
19 Jan 2005 |
15 Dec 2013 |
| SMITH, John Gordon |
Director |
1 Jun 2001 |
27 Aug 2014 |
| MORRIS, Adrian John, Dr |
Director |
15 Oct 1999 |
10 Oct 2018 |
| DORKINGS, Thomas Charles |
Director |
10 Nov 2011 |
12 May 2019 |
| GARNER, Gareth John |
Secretary |
15 Dec 2013 |
1 Mar 2021 |
| THOMPSON, Erik Nicholas |
Secretary |
1 Mar 2021 |
23 Jul 2025 |
| THOMPSON, Erik Nicholas |
Director |
31 Oct 2018 |
23 Jul 2025 |
| MARRIOTT, Amy Philippa |
Director |
23 Jul 2025 |
|
| COLLINS, Andrew James |
Director |
1 Mar 2021 |
|
| MANDEVILLE, Matthew John |
Director |
12 May 2019 |
|
| CURTIS, Peter John |
Director |
1 Jul 2007 |
|
| ARCHIBALD, Harry Graham |
Director |
30 Nov 1995 |
|