| HP SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Aug 1995 |
10 Oct 1995 |
| HP DIRECTORS LIMITED |
Corporate-Nominee-Director |
17 Aug 1995 |
10 Oct 1995 |
| STOUGHTON-HARRIS, Anthony Geoffrey |
Director |
10 Oct 1995 |
25 Jun 1997 |
| HALTON, David John |
Director |
16 May 1996 |
26 Mar 1999 |
| WAGSTAFF, Stephen Paul |
Secretary |
10 Oct 1995 |
28 Jan 2000 |
| WHITROW, Robert John, Prof |
Director |
16 Jul 1999 |
28 Apr 2000 |
| QUINN, Michael |
Secretary |
28 Jan 2000 |
30 Nov 2000 |
| PYKE, Ian Thomas |
Secretary |
30 Nov 2000 |
6 Jun 2001 |
| GASKELL, Stuart Martin, Dr |
Director |
10 Oct 1995 |
31 Aug 2002 |
| KENT, Larrayn |
Secretary |
7 Jun 2001 |
19 Jul 2004 |
| WOOLLCOTT, Alan David |
Director |
25 Jun 1997 |
31 Jul 2004 |
| BAINES, Janet |
Secretary |
19 Jul 2004 |
4 Apr 2006 |
| KENNEDY, Iain Manning |
Director |
1 Aug 2004 |
1 Aug 2006 |
| AVELING, Richard John |
Director |
10 Oct 1995 |
8 Jan 2007 |
| HAYES, Diane Audrey |
Director |
30 Nov 2000 |
12 Sep 2007 |
| QUINN, Michael |
Secretary |
4 Apr 2006 |
20 Sep 2007 |
| WYLIE, Martyn Graham |
Director |
12 Dec 2006 |
1 Aug 2008 |
| TATE, Ann |
Director |
1 Sep 2002 |
10 May 2010 |
| BURDETT, Francis Jeffery, Dr |
Director |
10 May 2010 |
7 Sep 2011 |
| BAINES, Janet |
Secretary |
20 Sep 2007 |
19 Apr 2013 |
| MOORE, Christopher Michael |
Director |
7 Sep 2011 |
31 Jul 2014 |
| WEEKS, Jeremy William George |
Secretary |
19 Apr 2013 |
15 Jun 2015 |
| BOYNTON, Kirstan Sarah |
Secretary |
23 Jun 2015 |
6 Jan 2016 |
| BROOKS, Ian, Dr |
Director |
19 Apr 2013 |
1 Jul 2016 |
| SIMPSON, Dawn |
Director |
26 Apr 2017 |
23 Mar 2018 |
| SMITH, Paul Dermont |
Director |
26 Apr 2017 |
23 Mar 2018 |
| DENNY, Simon John, Professor |
Director |
24 Jun 2016 |
23 Mar 2018 |
| GOUGH, Andrew John Ernest, Dr |
Director |
19 Apr 2013 |
23 Mar 2018 |
| HALL, Mark |
Director |
7 Sep 2011 |
23 Mar 2018 |
| JOHNSON, Lee Robert |
Director |
23 Mar 2018 |
22 May 2018 |
| SIMPSON-LANE, Dawn |
Director |
22 Aug 2018 |
25 Feb 2019 |
| BRADSHAW, Rebecca Louise |
Director |
21 May 2018 |
11 Jun 2019 |
| NEVILLE, Terry Michael |
Director |
2 Apr 2019 |
31 Jul 2022 |
| MINTON, Paul Antony |
Director |
22 Nov 2018 |
10 Apr 2024 |
| GOUGH, Andrew John Ernest, Dr |
Director |
3 Jul 2018 |
10 Apr 2024 |
| POWIS, Christopher Michael |
Director |
27 Apr 2024 |
1 Aug 2025 |
| BAINES, Janet |
Director |
14 Nov 2025 |
|
| LAKIN, Miriam |
Secretary |
20 Aug 2024 |
|
| BRADSHAW, Rebecca Louise |
Director |
29 Aug 2023 |
|
| JONES, Karen Elizabeth |
Director |
10 Aug 2022 |
|