| TUCKER, Donald Anthony |
Director |
8 Jul 1996 |
4 Nov 1997 |
| MANNING, Raymond Charles |
Director |
8 Jul 1996 |
4 Nov 1997 |
| VENN, Michael |
Secretary |
8 Jul 1996 |
4 Nov 1997 |
| WOODERSON, Georgina Anne |
Director |
4 Nov 1997 |
3 Jan 1998 |
| WOODERSON, Georgina Anne |
Secretary |
4 Nov 1997 |
3 Jan 1998 |
| OVERHILL, Sherrie |
Secretary |
3 Jan 1998 |
12 Jun 1998 |
| OVERHILL, Derrick |
Director |
4 Nov 1997 |
12 Jun 1998 |
| SLATER, Garry Philip |
Director |
4 Nov 1997 |
21 Sep 1998 |
| RICHMAN, Sonja |
Secretary |
18 Jun 1998 |
19 Feb 1999 |
| WILSON, Adrian John |
Director |
4 Mar 1999 |
12 Jul 1999 |
| TRINGHAM, Roger Wherwell |
Director |
19 Jun 1998 |
6 Apr 2000 |
| COOK, Agnes |
Director |
4 Nov 1997 |
13 Nov 2000 |
| NICHOLSON, Kim Suzanne |
Secretary |
4 Mar 1999 |
5 Jun 2001 |
| SMITH, Norman |
Director |
27 Sep 1999 |
20 Aug 2001 |
| STEYN, Johan Friedrich |
Director |
21 Aug 2000 |
19 Mar 2003 |
| LALLY, Patrick Joseph |
Director |
4 Nov 1997 |
8 May 2003 |
| ALLAN, Janet Ross |
Director |
8 Dec 1999 |
12 May 2003 |
| LEDGER, Simon Anthony |
Secretary |
5 Jun 2001 |
30 Jun 2003 |
| CHANDARANA, Suryakant |
Director |
5 Jun 2001 |
18 Feb 2004 |
| NICHOLSON, Kim Suzanne |
Director |
4 Mar 1999 |
15 Mar 2004 |
| TATE, Michael Gordon |
Director |
15 Mar 2004 |
12 Apr 2005 |
| PROUDFOOT, Stuart Andrew |
Director |
15 Mar 2004 |
19 Nov 2008 |
| MANSFIELD, David Lee |
Director |
12 Apr 2005 |
24 Jul 2009 |
| ALLAN, James |
Director |
24 Mar 2006 |
17 Nov 2009 |
| MCGURK, Claire |
Secretary |
30 Jun 2003 |
3 Feb 2011 |
| SHACKLETON, Edward John William |
Director |
27 Mar 2006 |
4 Aug 2011 |
| PROUDFOOT, Stuart Andrew |
Director |
29 Nov 2010 |
14 Nov 2012 |
| WADDINGHAM, Gail |
Director |
12 Nov 2008 |
19 Dec 2013 |
| TATE, Gordon Frank |
Director |
29 Nov 2010 |
1 Dec 2017 |
| MORTIMER SECRETARIES LTD. |
Corporate-Secretary |
29 Mar 2011 |
25 Jun 2018 |
| GARDNER, Robert James |
Director |
17 Nov 2009 |
9 Jun 2022 |
| COOK, John William Robert |
Director |
1 Aug 2003 |
27 Nov 2023 |
| BROWNE, Richard David |
Director |
17 Nov 2014 |
1 Jul 2026 |
| ALLAN, Janet Ross |
Director |
30 Jan 2026 |
|
| ALI, Aneesa Akhtar |
Director |
27 Nov 2023 |
|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
Corporate-Secretary |
25 Jun 2018 |
|