| DOODSON, Mark |
Director |
15 Jun 2026 |
|
| HAMPTON, Jan |
Director |
20 Apr 2026 |
|
| HORROCKS, Martin |
Director |
20 Feb 2026 |
|
| RBM (NORTHWEST) LIMITED |
Corporate-Secretary |
19 Feb 2026 |
|
| EASON, Anthony Steven |
Director |
17 Jan 2023 |
|
| CORBETT, Margaret |
Director |
7 Jul 2020 |
|
| STEVENSON, Trevor John |
Director |
3 May 2019 |
|
| MORTON, David John |
Director |
24 Jan 2003 |
|
| SALEM, Julienne Eva |
Director |
2 Dec 1998 |
|
| HOLT, Nigel Gordon |
Secretary |
15 Aug 2025 |
19 Feb 2026 |
| HAMPTON, Jan |
Director |
27 Sep 2021 |
19 Feb 2026 |
| HOWIESON, Kenneth |
Director |
16 Oct 2017 |
19 Feb 2026 |
| HEALEY, Jonathan Richard Lewis |
Director |
12 Oct 2007 |
19 Feb 2026 |
| DOODSON, Mark |
Director |
2 Aug 2002 |
19 Feb 2026 |
| HORROCKS, Martin |
Director |
1 Nov 2000 |
19 Feb 2026 |
| LAU, Wai On |
Director |
19 Dec 2023 |
18 Oct 2025 |
| WONG, Sau Wa |
Director |
5 Sep 2019 |
30 Nov 2023 |
| CALLANDER, Graham Sinclair |
Director |
5 Aug 2002 |
6 Jan 2023 |
| HIBBERT, Angela |
Director |
24 Jan 2003 |
27 Sep 2021 |
| EXTON, Katie |
Director |
14 Jul 2005 |
7 Jul 2020 |
| HARGREAVES, Bernard |
Director |
9 Jan 2017 |
18 Jun 2019 |
| NOLAN, Hollie Paula |
Director |
26 Mar 2008 |
3 May 2019 |
| WILLIAMS, Joanna Elizabeth |
Director |
18 Apr 2011 |
13 Oct 2017 |
| HARGREAVES, Susan |
Director |
4 May 2006 |
9 Jan 2017 |
| SKILLIN, Tamara Anne |
Director |
5 Jan 2004 |
28 Oct 2011 |
| CALVERT, Lynn |
Director |
25 Jul 2005 |
18 Apr 2011 |
| HIBBERT, Angela |
Secretary |
1 Jan 2004 |
1 Jan 2010 |
| NOLAN, John Michael |
Director |
13 Jun 2005 |
7 Sep 2007 |
| GRIFFIN, Claire Belinda |
Director |
8 Dec 2003 |
28 Feb 2007 |
| SIMMS, Adam |
Director |
14 Sep 2001 |
4 May 2006 |
| RYAN, Marie |
Director |
1 Nov 2000 |
25 Jul 2005 |
| ISHERWOOD, Barbara |
Director |
1 Nov 2000 |
14 Jul 2005 |
| KAYA, Lesley Barbara |
Secretary |
2 Dec 1998 |
1 Jan 2004 |
| WHITE, David |
Director |
1 Nov 2000 |
8 Dec 2003 |
| POPHAM, Elizabeth |
Director |
1 Nov 2000 |
10 Jul 2003 |
| WISEMAN, Louise |
Director |
1 Nov 2000 |
1 Aug 2002 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
2 Dec 1998 |
2 Dec 1998 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
2 Dec 1998 |
2 Dec 1998 |