| WINTER, Richard Thomas |
Director |
16 Oct 2025 |
|
| SEELEY, Richard |
Director |
16 Oct 2025 |
|
| GODFREY, Michael |
Director |
16 Oct 2025 |
|
| VELDMAN, Egbert |
Director |
16 Oct 2025 |
|
| DE ALBUQUERQUE, Brylie Jane |
Director |
3 Oct 2023 |
|
| WILLMOTTS (EALING) LIMITED |
Corporate-Secretary |
25 Mar 2006 |
|
| SEELEY, Richard Allen |
Secretary |
16 Oct 2025 |
20 Oct 2025 |
| SEELEY, Richard Allen |
Director |
8 Aug 2013 |
20 Oct 2025 |
| LEWIS, Douglas Raymond Snell |
Director |
11 Nov 2015 |
16 Oct 2025 |
| THEODOROU, Irena |
Director |
25 May 2011 |
16 Oct 2025 |
| LUXON, Bruce James |
Director |
20 Sep 2022 |
24 Sep 2025 |
| CONRAD, Jerzy Marek |
Director |
1 Jun 2015 |
29 Sep 2023 |
| EASTMAN, Nigel Lyons Gwynne, Professor |
Director |
17 Oct 2018 |
23 May 2022 |
| LUXON, Bruce James |
Director |
13 Aug 2019 |
10 Sep 2020 |
| SMITH, Keith Ramsay, Chairman |
Director |
7 Feb 2013 |
10 Sep 2020 |
| VELDMAN, Egbert |
Director |
11 Nov 2015 |
29 Oct 2018 |
| KING, Bronwyn |
Director |
14 Dec 2005 |
12 Oct 2017 |
| WALKER, Helen Margaret |
Director |
12 Jun 2012 |
12 Oct 2015 |
| TIDY, Thomas Peter |
Director |
3 Jun 2009 |
27 Apr 2015 |
| NEMES, Elia Elis |
Director |
25 May 2011 |
12 Jun 2012 |
| KIRKER, Edwin David Stanley |
Director |
9 Dec 2004 |
25 May 2011 |
| NEMES, Elia Elis |
Director |
9 Dec 2004 |
3 Jun 2009 |
| HAYWARDS PROPERTY SERVICES LIMITED |
Corporate-Secretary |
9 Dec 2004 |
25 Mar 2006 |
| SIX, Abigail Etta Lee, Professor |
Director |
9 Dec 2004 |
5 May 2005 |
| COONEY, Christopher John |
Secretary |
16 May 1997 |
9 Dec 2004 |
| CURWEN, Philip James |
Director |
2 Nov 2004 |
7 Dec 2004 |
| INKIN, Anthony Roy |
Director |
20 Mar 2000 |
7 Dec 2004 |
| CARTER, Gordon |
Director |
1 Oct 2002 |
5 Nov 2004 |
| NESBITT, Peter Victor |
Director |
1 Mar 2000 |
5 Nov 2004 |
| KERR, John William |
Director |
1 Oct 2002 |
14 Apr 2004 |
| GASPER, Paul Richard Mark |
Director |
4 Dec 2000 |
30 Sep 2002 |
| MICHIE, Angus James |
Director |
2 Jan 2000 |
30 Sep 2002 |
| HENDERSON, Patricia Annette |
Director |
15 Jun 2000 |
10 Oct 2001 |
| GOTTLIEB, Julius |
Director |
15 Oct 1999 |
5 Apr 2001 |
| FLOWER, Alexander Geoffrey |
Director |
15 Jun 2000 |
15 Dec 2000 |
| STEWART, Gavin Vaughan |
Director |
1 Jun 1999 |
1 Jan 2000 |
| ROGERS, Colin John |
Director |
1 Jun 1999 |
30 Sep 1999 |
| PARTON, Jeffrey John |
Director |
16 May 1997 |
1 May 1999 |
| VEEVERS, Frederick Ambrose |
Director |
16 May 1997 |
1 May 1999 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 May 1997 |
16 May 1997 |