Previous names
- Intercede 1251 Limited (until 19 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PAYER, Nicolas Bertrand |
Director |
30 Mar 2026 |
|
| MCINTOSH, Andrew Graham |
Secretary |
29 Jul 2025 |
|
| GAIR, Robert Huw |
Director |
29 Jul 2025 |
|
| BURNESS PAULL LLP |
Corporate-Secretary |
29 Jul 2025 |
|
| MCINTOSH, Andrew Graham |
Director |
29 Jul 2025 |
|
| RIGARDO, Ferdinando |
Director |
30 Sep 2024 |
|
| SHEIKH, Adam Alum |
Director |
30 Sep 2024 |
30 Mar 2026 |
| VALDERRAMA, German Dario Castro |
Director |
30 Sep 2024 |
29 Jul 2025 |
| BARBARA, Gemma |
Secretary |
20 Jan 2014 |
29 Jul 2025 |
| RIQUELME, Francisco Jose Gea Pascual Del |
Director |
8 Sep 2022 |
30 Sep 2024 |
| DE VICENTE BRAVO, Jose Carlos |
Director |
27 Sep 2018 |
30 Sep 2024 |
| ZHAO, Quanmin |
Director |
31 Dec 2020 |
31 Oct 2023 |
| MOORE, Dale Kelly |
Director |
5 Jul 2018 |
31 Oct 2023 |
| GARCIA BLANCO, Manuel Tomas |
Director |
30 Sep 2015 |
8 Sep 2022 |
| LO, Che Hung |
Director |
21 Aug 2017 |
31 Dec 2020 |
| CABRA, Luis Aurelio |
Director |
8 May 2015 |
27 Sep 2018 |
| LIU, Rudong |
Director |
18 Jul 2017 |
5 Jul 2018 |
| CHEN, Guangjun |
Director |
27 Mar 2017 |
21 Aug 2017 |
| WARRENDER, John Mcandrew |
Director |
13 Jul 2016 |
18 Jul 2017 |
| ZHANG, Yi |
Director |
17 Dec 2012 |
27 Mar 2017 |
| VAN GELOVEN, Johannes Franciscus |
Director |
1 Apr 2016 |
12 Jul 2016 |
| BAILLIE, John Robert |
Director |
27 Oct 2014 |
31 Mar 2016 |
| WARWICK, Paul Cyril |
Director |
17 Dec 2012 |
30 Sep 2015 |
| ROONEY, Robert Ross |
Director |
20 May 2013 |
8 May 2015 |
| YE, Jifeng |
Director |
17 Dec 2012 |
27 Oct 2014 |
| LOWSON, Gillian |
Secretary |
22 Dec 2009 |
17 Jun 2013 |
| THOMSON, Scott |
Director |
17 Dec 2012 |
20 May 2013 |
| GAVIN, Adrian |
Director |
9 Aug 2012 |
17 Dec 2012 |
| WHYTE, Douglas |
Director |
1 Mar 2011 |
17 Dec 2012 |
| HOLMES, Geoffrey Robert |
Director |
3 Feb 2011 |
17 Dec 2012 |
| DOLAN, Philip David |
Director |
1 Oct 2007 |
17 Dec 2012 |
| VAN DER GAAG, Aernout |
Director |
1 Mar 2011 |
9 Aug 2012 |
| MANDERSON, Michael Lindsay |
Director |
30 Jun 2010 |
1 Mar 2011 |
| BOOHER, Rodney |
Director |
30 Jun 2010 |
1 Mar 2011 |
| FORREST, John Eason |
Director |
17 Aug 2009 |
28 Jan 2011 |
| AINSLEY, Nicholas Wilhelm |
Director |
6 Jan 2009 |
30 Jun 2010 |
| FERNEYHOUGH, Paul Anthony |
Director |
23 Dec 2009 |
29 Jan 2010 |
| CRAW, Jacquelynn Forsyth |
Secretary |
12 Jul 2002 |
22 Dec 2009 |
| CRAW, Jacquelynn Forsyth |
Director |
1 Jan 2004 |
16 Dec 2009 |
| WALKER, Nicholas John Robert |
Director |
12 Dec 2005 |
17 Aug 2009 |
| HOLMES, Geoffrey Robert |
Director |
16 Dec 2008 |
6 Jan 2009 |
| FORREST, John Eason |
Director |
16 Dec 2008 |
5 Jan 2009 |
| MITHEN, David Patrick |
Director |
24 Sep 1999 |
5 Jan 2009 |
| HESLOP, David Owen |
Director |
22 Sep 2008 |
4 Nov 2008 |
| POTTER, Shaun Timothy |
Director |
22 Sep 2008 |
4 Nov 2008 |
| SHEPPARD, Mary Jacqueline |
Director |
24 Sep 1999 |
1 Sep 2008 |
| BUCKEE, James William |
Director |
24 Sep 1999 |
30 Sep 2007 |
| COWIE, Louise Anne |
Secretary |
16 Feb 2004 |
26 Jul 2006 |
| BLAKELEY, Alexander Paul |
Director |
24 Sep 1999 |
12 Dec 2005 |
| AINSLEY, Nicholas Wilhelm |
Director |
9 Oct 2003 |
29 Oct 2003 |
| DAWSON, Andrew Philip |
Director |
24 Sep 1999 |
1 Apr 2003 |
| ZEMP, Gary Rulon |
Secretary |
1 Sep 2000 |
12 Jul 2002 |
| MITRE SECRETARIES LIMITED |
Corporate-Secretary |
20 Jun 1997 |
1 Mar 2001 |
| THOMAS, Alan Richard Havelock |
Director |
1 Oct 1997 |
24 Sep 1999 |
| GARDNER, Donald Ross |
Director |
23 Sep 1997 |
24 Sep 1999 |
| SIMONIS, Peter George |
Director |
23 Sep 1997 |
24 Sep 1999 |
| WEST, Donald Thompson |
Director |
23 Sep 1997 |
24 Sep 1999 |
| RIDD, Michael Frederick |
Director |
23 Sep 1997 |
24 Sep 1999 |
| RICH, Michael William |
Director |
20 Jun 1997 |
23 Sep 1997 |
| REEVES, Barbara |
Director |
20 Jun 1997 |
23 Sep 1997 |