| JACKSON, Neil |
Director |
6 May 2025 |
|
| JACKSON, Neil |
Secretary |
6 May 2025 |
|
| PALFREY, Shaun |
Director |
8 Oct 2024 |
|
| DRAKE, Stephen Robert |
Director |
8 Oct 2024 |
|
| MYERS, Dominique Noelle |
Director |
3 Oct 2022 |
|
| GREGORY, Michael John |
Director |
4 Apr 2022 |
|
| FAULKNER, Graham Michael |
Director |
7 Feb 2022 |
|
| EXCELL, Richard James |
Director |
5 Aug 2021 |
|
| MCWHIRTER, Paul Richard |
Secretary |
25 Sep 2003 |
6 May 2025 |
| KEEL, Richard Dennis |
Director |
29 Sep 2016 |
3 Sep 2024 |
| FLEMING, Anthony |
Director |
4 Jan 2021 |
3 Apr 2023 |
| SNELL, Peter John Austin |
Director |
25 Sep 2003 |
21 Dec 2022 |
| ADAMS, Jacqueline Elizabeth |
Director |
30 Sep 2020 |
28 Sep 2022 |
| VIRGO, Miranda |
Director |
6 Jul 2020 |
28 Sep 2022 |
| WEBB, Jeremy Hugh |
Director |
17 Sep 2015 |
28 Sep 2022 |
| QUINN, Jacqueline |
Director |
28 Sep 2011 |
28 Sep 2022 |
| CARR, Sophie |
Director |
6 Sep 2021 |
1 Aug 2022 |
| KITSON, Kerry-Anne |
Director |
30 Sep 2020 |
7 Jan 2022 |
| HOWARTH, John Graham |
Director |
4 Sep 2017 |
30 Sep 2020 |
| HOLLOWAY, Tracey Frances |
Director |
7 Oct 2019 |
11 Aug 2020 |
| RUSSELL, Martrin John |
Director |
26 Sep 2019 |
3 Aug 2020 |
| BUTCHER, Elizabeth Anne |
Director |
26 Sep 2019 |
2 Jun 2020 |
| WEBB, Christopher Norman |
Director |
14 May 2018 |
31 Jul 2019 |
| THORNE, Spencer David |
Director |
6 Oct 2015 |
5 Feb 2018 |
| WHITE, Bernice Patricia |
Director |
2 Mar 2015 |
8 Jan 2018 |
| WEBB, Christopher Norman |
Director |
11 Jan 2016 |
4 Sep 2017 |
| JONES, Richard Leslie |
Director |
3 May 2014 |
8 May 2017 |
| POOLE, William |
Director |
17 Sep 2015 |
7 Mar 2016 |
| HANSON, Lucy |
Director |
20 Sep 2007 |
2 Nov 2015 |
| KEEL, Richard Dennis |
Director |
2 Sep 2013 |
2 Mar 2015 |
| HARVEY, Julian Edward Tucker |
Director |
2 Sep 2013 |
5 Nov 2014 |
| SMITH, David Harry, Managing Director |
Director |
23 Sep 2010 |
24 Oct 2014 |
| HICKEY, John Martyn |
Director |
15 Sep 2005 |
1 Sep 2014 |
| BULLEN, Helen Louise |
Director |
28 Sep 2011 |
7 Apr 2014 |
| LAWLESS, Patricia Mary |
Director |
16 Sep 2004 |
2 Sep 2013 |
| NEWBOLD, Andrew Brian |
Director |
28 Sep 2006 |
4 Mar 2013 |
| EVANS, Paul |
Director |
30 Sep 2009 |
1 Aug 2011 |
| FIELDER, Simon James |
Director |
20 Sep 2007 |
11 Jul 2011 |
| LEVERITT, Thomas Christopher Michael, Director |
Director |
20 Sep 2007 |
7 Mar 2011 |
| GEORGE, Xenia |
Director |
20 Sep 2007 |
12 Jul 2010 |
| FOTI, Linda Yvonne |
Director |
25 Sep 2000 |
30 Sep 2009 |
| BIGWOOD, Angela |
Director |
16 Sep 2004 |
20 Sep 2007 |
| HOSKINS, Nick |
Director |
25 Sep 2003 |
20 Sep 2007 |
| HOWARTH, John Graham |
Director |
4 Jun 2001 |
20 Sep 2007 |
| CRIPS VILLIERS, Edward Patrick |
Director |
21 Jan 1999 |
20 Sep 2007 |
| RATCLIFF, Alan |
Director |
15 Sep 2005 |
28 Sep 2006 |
| MENNI, Michael |
Director |
25 Sep 2000 |
15 Sep 2005 |
| ANDREWS, Bruce Robert William |
Director |
21 Jan 1999 |
15 Sep 2005 |
| DACHTLER, Warren Frederick Clark |
Director |
25 Sep 2000 |
11 Aug 2004 |
| JOHNSON, Maurice Alan |
Director |
21 Jan 1999 |
11 Aug 2004 |
| BROMLEY, Linda |
Secretary |
4 Jun 2001 |
25 Sep 2003 |
| MCWHIRTER, Paul Richard |
Director |
25 Sep 2000 |
25 Sep 2003 |
| HARRINGTON, David Charles |
Director |
21 Jan 1999 |
25 Sep 2003 |
| HILLS, Nicholas John |
Secretary |
25 Sep 2000 |
4 Jun 2001 |
| CORLESS, Stephen Charles |
Director |
21 Jan 1999 |
4 Jun 2001 |
| SHEPHERD, Patricia Alice |
Director |
21 Jan 1999 |
25 Sep 2000 |
| JARVIS, Clifford Andrew |
Director |
21 Jan 1999 |
25 Sep 2000 |
| BRENNAN, Peter |
Director |
21 Jan 1999 |
25 Sep 2000 |
| SPOORS, Thomas George Henry |
Director |
21 Jan 1999 |
25 Sep 2000 |
| CROCKER, Evelyn |
Secretary |
21 Jan 1999 |
25 Sep 2000 |
| CHILDS, Nicholas John |
Director |
21 Jan 1999 |
30 Jul 1999 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
21 Jan 1999 |
21 Jan 1999 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
21 Jan 1999 |
21 Jan 1999 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Jan 1999 |
21 Jan 1999 |