| MILLS, Clare Margaret |
Director |
12 Nov 2024 |
|
| CLARKSON, Liz |
Director |
14 Aug 2024 |
|
| BANSAL, Vishal |
Director |
4 Apr 2023 |
|
| FAROOQ, Ayshea |
Director |
29 Jun 2022 |
|
| GRANT, Alec Newton |
Director |
29 Jun 2022 |
|
| WOLFF, Richard Jonathan |
Director |
9 May 2019 |
|
| BARTON, Scott William |
Director |
1 Jun 2018 |
|
| HINTON, Timothy Giles Sunderland |
Director |
29 Jun 2017 |
|
| MOODY, Thomas |
Director |
18 May 2015 |
|
| TYLER, Debra Marjorie Allcock |
Director |
24 Jun 2014 |
|
| KAVAN, Ajay |
Director |
10 Jul 2012 |
|
| BURRIDGE, Graham Paul |
Director |
1 May 2017 |
20 Apr 2026 |
| NEWMAN, Martin David |
Director |
9 May 2019 |
25 Mar 2026 |
| TIDEMAN, Teresa Mary |
Director |
23 Mar 2010 |
13 Nov 2025 |
| PATEL, Chirag Yashvant |
Director |
29 Jun 2022 |
12 Mar 2024 |
| INGLIS, Graham David |
Director |
1 May 2017 |
28 Sep 2023 |
| FURLONG, Barry |
Director |
9 May 2019 |
14 Dec 2022 |
| RUBIN, Andrew Keith |
Director |
1 Jun 1999 |
31 Mar 2022 |
| KELLY, Linda |
Secretary |
4 Apr 2018 |
4 Feb 2021 |
| MACCARINI, Enrica |
Director |
14 Nov 2018 |
9 Apr 2020 |
| WRIGHT, Andrew Merlay |
Director |
9 Oct 2012 |
11 Dec 2019 |
| ABBAS, Amar |
Director |
25 Jul 2016 |
19 Jun 2019 |
| MACKENZIE, Amanda Felicity |
Director |
2 Nov 2016 |
23 Oct 2018 |
| ROSS, Michael Alexander Nunes |
Director |
16 Feb 2012 |
26 Sep 2018 |
| A G SECRETARIAL LIMITED |
Corporate-Secretary |
27 May 2003 |
4 Apr 2018 |
| RHODES, Rachel Clare |
Director |
1 Aug 2014 |
7 Feb 2018 |
| SALT, Rebecca Helen |
Director |
15 Oct 2014 |
29 Jun 2017 |
| GARVEY, James Richard |
Director |
25 Mar 2014 |
29 Jun 2017 |
| PATTULLO, John Cook |
Director |
11 Aug 2006 |
29 Jun 2017 |
| HOWARD, Stephen Lee |
Director |
20 Mar 2008 |
18 Oct 2016 |
| LEE, Irwin Chua |
Director |
1 Nov 2010 |
9 Jul 2015 |
| KIRKBY, Allison |
Director |
23 Apr 2002 |
31 Jul 2014 |
| HYMAN, Christopher Rajendran |
Director |
26 Feb 2004 |
24 Jun 2014 |
| YOUNG, Matthew James William |
Director |
1 Aug 2011 |
25 Mar 2014 |
| FERRAR, Leslie Jane |
Director |
8 Dec 2011 |
12 Dec 2012 |
| MCBRIDE, Brian James |
Director |
29 Jan 2009 |
13 Jun 2012 |
| TATE, George Truett |
Director |
23 Sep 2008 |
1 Aug 2011 |
| SHEBBEARE, Thomas Andrew, Sir |
Director |
13 Feb 1996 |
8 Jun 2011 |
| ROSE, Cindy Helen |
Director |
9 Mar 2006 |
21 Sep 2010 |
| BLACKBURN, Jeffrey Michael |
Director |
25 Feb 1999 |
23 Sep 2009 |
| JONES, Dylan Glynn |
Director |
24 Nov 2008 |
5 Feb 2009 |
| PALMER, Nigel John |
Director |
13 Feb 1996 |
23 Sep 2008 |
| FAIREY, Michael Edward |
Director |
26 Feb 2004 |
30 Jun 2008 |
| CLEVERDON, Julia, Dame |
Director |
13 Feb 1996 |
20 Mar 2008 |
| HOBSBAWM, Julia Nathalie |
Director |
2 Jul 2003 |
26 Sep 2007 |
| THOMAS, David Malcolm |
Director |
13 Feb 1996 |
2 Jul 2007 |
| ROBERSON, John Charles Frank |
Director |
25 Jul 1997 |
30 Jun 2005 |
| JONES, Alan David |
Director |
13 Feb 1996 |
27 May 2004 |
| TG REGISTRARS LIMITED |
Corporate-Secretary |
23 Oct 1997 |
27 May 2003 |
| DAVIES, David Charles |
Director |
30 Jan 1996 |
31 Mar 2002 |
| CORRIGAN, Susan |
Director |
30 Jan 1996 |
17 Jan 2001 |
| ETHERINGTON, Stuart James, Sir |
Director |
13 Feb 1996 |
1 Nov 1998 |
| GOODWILLE CORPORATE SERVICES LIMITED |
Corporate-Secretary |
30 Jan 1996 |
23 Oct 1997 |
| ELLWOOD, Peter |
Director |
30 Jan 1996 |
24 Jan 1997 |
| SOUTHWORTH, Paul |
Director |
30 Jan 1996 |
29 Apr 1996 |