| TURNERS NOMINEES |
Corporate-Secretary |
19 Jul 2002 |
9 Jan 2004 |
| TURNECTOR LIMITED |
Corporate-Director |
19 Jul 2002 |
9 Jan 2004 |
| MANDER, Audrey Jean |
Director |
9 Jan 2004 |
1 Mar 2005 |
| EMERY, Anne Christina |
Director |
9 Jan 2004 |
24 Mar 2006 |
| EMERY, Graham John |
Director |
9 Jan 2004 |
24 Mar 2006 |
| FAIL, Vincent Jefferis |
Director |
9 Jan 2004 |
8 May 2009 |
| FAIL, Vincent Jefferis |
Secretary |
9 Jan 2004 |
8 May 2009 |
| CLARKSON, Brenda May |
Director |
8 Jul 2004 |
17 Dec 2009 |
| CLARKSON, Celia |
Director |
17 Dec 2009 |
21 Dec 2010 |
| CLARKSON, Roger John |
Director |
17 Dec 2009 |
21 Dec 2010 |
| WILLIAMS, Prudence Mary |
Secretary |
9 May 2009 |
26 Mar 2011 |
| RIXOM, Thomas |
Director |
9 Jan 2004 |
28 Feb 2014 |
| HILL, Marion Constance |
Secretary |
26 Mar 2011 |
21 Apr 2015 |
| GOODFELLOW, Christopher Leonard |
Director |
21 Dec 2010 |
21 Apr 2015 |
| HILL, Marion Constance |
Director |
24 Mar 2006 |
21 Apr 2015 |
| HUBBARD, Susan Jane |
Director |
1 Mar 2005 |
21 Apr 2015 |
| HEWITSON, Paula Ann |
Director |
8 Jul 2004 |
21 Apr 2015 |
| HEWITSON, Rodney Michael |
Director |
8 Jul 2004 |
21 Apr 2015 |
| SPENCER, Maureen Winfred Grace |
Director |
9 Jan 2004 |
21 Apr 2015 |
| SPENCER, Frederick Charles |
Director |
9 Jan 2004 |
21 Apr 2015 |
| GOODFELLOW, Christopher Leonard |
Director |
30 Apr 2015 |
4 Oct 2016 |
| HILL, Marion Constance |
Director |
30 Apr 2015 |
22 Dec 2017 |
| BONITA MANAGEMENT LTD |
Corporate-Secretary |
21 Apr 2015 |
1 Jan 2018 |
| HILL, Gavin Mark |
Director |
26 Apr 2019 |
24 May 2023 |
| FAIL, Janet Mary |
Director |
9 Jan 2004 |
22 Oct 2024 |
| BONITA ONE MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2018 |
1 Jan 2025 |
| BELLINGAN, Anne Elizabeth |
Director |
17 Jun 2024 |
5 Sep 2025 |
| WILLIAMS, Prudence Mary |
Director |
9 Jan 2004 |
10 Jul 2026 |
| DOWLE, James Kevin John |
Director |
7 Jul 2026 |
|
| HOUSE & SON |
Corporate-Secretary |
1 Apr 2025 |
|
| HAYWARD, Fiona Margaret |
Director |
22 Sep 2016 |
|
| WILKINSON, Jo |
Director |
2 Apr 2016 |
|
| HEWITSON, Rodney Michael |
Director |
30 Apr 2015 |
|
| HEWITSON, Paula Ann |
Director |
30 Apr 2015 |
|
| SPENCER, Maureen Winfred Grace |
Director |
30 Apr 2015 |
|
| SPENCER, Frederick Charles |
Director |
30 Apr 2015 |
|