| KNAPP, Alison |
Director |
1 Apr 2016 |
|
| LUMLEY, John Stuart Penton, Professor |
Secretary |
24 May 2004 |
|
| LUMLEY, John Stuart Penton, Professor |
Director |
31 May 1996 |
|
| GAMMON, Alfred William Maxwell, Dr |
Director |
31 May 1996 |
31 Mar 2025 |
| CARTER RUCK, Peter Frederick |
Secretary |
12 Nov 2001 |
19 Dec 2003 |
| CARTER-RUCK, Peter Frederick |
Director |
4 Sep 1996 |
19 Dec 2003 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Secretary |
22 May 1997 |
25 Jul 2001 |
| SETCHELL, Marcus Edward, Sir |
Director |
22 May 1997 |
25 Jul 2001 |
| PEAKE, David Alphy Edward Raymond |
Director |
4 Sep 1996 |
25 Jul 2001 |
| GRIFFITHS, John |
Director |
4 Sep 1996 |
11 Apr 2001 |
| CHALSTREY, John, Sir |
Director |
21 Jan 1997 |
19 Oct 2000 |
| WHITTAM SMITH, Andreas |
Director |
4 Sep 1996 |
13 Oct 2000 |
| LUMLEY, John Stuart Penton, Professor |
Secretary |
31 May 1996 |
22 May 1997 |
| DONALDSON, Dorothy Mary, Dame |
Director |
4 Sep 1996 |
18 Mar 1997 |