| FYFFE, Emily Sarah |
Director |
22 Oct 2024 |
|
| ELLEHUUS, Christoffer Trojahn |
Director |
22 Apr 2024 |
|
| ELEMENTAL COMPANY SECRETARY LIMITED |
Corporate-Secretary |
20 Jul 2023 |
|
| PHILLIPS, Mark Trevor, Sir |
Director |
16 Oct 2020 |
|
| TILLERAY, Sally-Ann Patricia |
Director |
14 Jun 2018 |
|
| NELSON, David Howard |
Director |
2 Apr 2014 |
|
| BAILEY, Sebastian Mark |
Director |
1 Feb 2001 |
|
| BLACK, Octavius Orlando Irvine Casati |
Director |
7 Sep 2000 |
3 Aug 2026 |
| NEARY, Dominic |
Director |
3 Dec 2021 |
25 Oct 2024 |
| BLACK, Joanne |
Director |
1 Mar 2011 |
15 Jul 2024 |
| MCGREGOR-SMITH, Ruby, Baroness |
Director |
23 Nov 2020 |
22 Apr 2024 |
| KENNEDY CATER LTD |
Corporate-Secretary |
22 Mar 2022 |
20 Jul 2023 |
| PRISM COSEC LIMITED |
Corporate-Secretary |
11 Mar 2022 |
22 Mar 2022 |
| PRISM COSEC LIMITED |
Corporate-Secretary |
14 Jun 2018 |
11 Mar 2022 |
| STEELE, Richard Edward |
Director |
6 Jun 2018 |
31 Dec 2021 |
| HARDING, Diana Mary, Baroness |
Director |
14 Jun 2018 |
16 Oct 2020 |
| POSTLETHWAITE, Robert Michael |
Secretary |
10 Apr 2008 |
14 Jun 2018 |
| HEALEY, Joanna |
Director |
29 Mar 2015 |
8 Dec 2015 |
| ROBERTS, David Lawton |
Director |
1 Apr 2008 |
30 Mar 2013 |
| OXNAM, Benjamin James |
Secretary |
3 Feb 2006 |
10 Apr 2008 |
| ASPINALL, Samantha |
Director |
18 Jun 2001 |
14 Mar 2007 |
| ASPINALL, Samantha |
Secretary |
1 Apr 2002 |
3 Feb 2006 |
| POOLE-CONNOR, Murray |
Secretary |
14 Oct 1999 |
26 Mar 2002 |
| BLACK, Brinsley Graham |
Director |
14 Oct 1999 |
1 Feb 2001 |
| L.C.I. SECRETARIES LIMITED |
Corporate-Secretary |
31 Aug 1999 |
14 Oct 1999 |
| L.C.I. DIRECTORS LIMITED |
Corporate-Director |
31 Aug 1999 |
14 Oct 1999 |