| RAGHAVACHARI, Lakshmi |
Director |
18 May 2023 |
|
| COMPTON, Mary |
Director |
21 Jul 2022 |
|
| ADAMS, Danielle Yvette |
Director |
14 May 2021 |
|
| KENYON, Isaac |
Director |
16 Oct 2019 |
|
| CALLAGHAN, Ian Robert |
Director |
4 Sep 2019 |
|
| BALALAU, Narcis Marian |
Director |
26 Jun 2019 |
|
| RONALD, Paul |
Director |
1 Jan 2014 |
16 Oct 2025 |
| MARGERESON, Neil Kavin |
Director |
5 Feb 2020 |
6 Oct 2025 |
| WILKINSON, Claire |
Director |
26 Sep 2022 |
15 Jul 2025 |
| BLAIN, John Alexander |
Director |
17 Sep 2024 |
27 Jun 2025 |
| GIBSON, Helen Elizabeth |
Director |
17 Sep 2024 |
18 Mar 2025 |
| GIBSON, Helen Elizabeth |
Director |
17 Sep 2024 |
18 Mar 2025 |
| RAMALINGA CHETTY, Rachel |
Director |
26 Sep 2022 |
18 Jul 2024 |
| WOOD, Charlotte Victoria |
Director |
6 Jun 2023 |
14 May 2024 |
| CONNOLLY, Sandy-Lee |
Secretary |
27 Nov 2019 |
31 Aug 2023 |
| CONNOLLY, Sandy-Lee |
Director |
27 Nov 2019 |
31 Aug 2023 |
| DAVIES, Shona Luann |
Director |
26 Jun 2019 |
9 May 2023 |
| COUCHMAN, Joanne Claire |
Director |
25 Feb 2022 |
2 Oct 2022 |
| ERNST, Alexis Louise |
Director |
12 Jan 2016 |
14 Sep 2022 |
| CLARK, Michaeia |
Director |
14 May 2021 |
20 Jul 2022 |
| MAHABIR, Dominic |
Director |
16 Oct 2019 |
20 Jul 2022 |
| TYRRELL, Laura |
Director |
29 Nov 2019 |
6 Dec 2021 |
| WALSH, Peter Michael |
Director |
12 Mar 2016 |
6 Jul 2021 |
| BEYNON-DUPUY, Rose |
Director |
7 Nov 2017 |
31 May 2021 |
| CAFFREY, Matthew Anthony |
Director |
28 Apr 2015 |
27 Nov 2020 |
| MARGERESON, Neil Kavin |
Director |
13 Aug 2013 |
5 Dec 2019 |
| ZIAULLAH, Nina Ann |
Director |
7 Nov 2017 |
6 Sep 2019 |
| COUCHMAN, Joanna Claire |
Secretary |
11 May 2018 |
8 May 2019 |
| ATTARD, Jessica Rose |
Director |
27 Sep 2016 |
8 May 2019 |
| JOHNSON, Amanda Jane |
Director |
12 Jan 2016 |
10 Oct 2018 |
| KEEGAN, Denis Damian |
Secretary |
10 Dec 2014 |
6 May 2018 |
| BURLEY, Jennifer Helen |
Director |
28 Apr 2015 |
12 Apr 2018 |
| KEEGAN, Denis Damian |
Director |
10 Dec 2014 |
29 Mar 2018 |
| BOLLADA, John Daniel |
Director |
12 Jan 2016 |
5 Mar 2018 |
| AVISON, Tracey |
Director |
27 Sep 2016 |
4 Oct 2017 |
| WAIDE, Nuala Maria |
Director |
10 Dec 2014 |
3 Aug 2016 |
| KRAITHMAN, David Arnold |
Director |
10 Dec 2014 |
26 Aug 2015 |
| MONTGOMERY, Michael Robert |
Director |
10 Dec 2014 |
24 Apr 2015 |
| TREVERSH, Barry James |
Director |
10 Dec 2014 |
24 Apr 2015 |
| GRAHAM, Bernard Maurice |
Director |
1 Jan 2014 |
10 Dec 2014 |
| LOMBARDELLI, Robert Joseph |
Director |
19 Jul 2011 |
10 Dec 2014 |
| TALBOT, Roger George |
Secretary |
10 Feb 2010 |
10 Dec 2014 |
| CHRISTMAS, Peter Edward |
Director |
24 Aug 2005 |
10 Dec 2014 |
| MARGERESON, Susan |
Director |
2 Nov 2006 |
1 Jan 2014 |
| CLACHER, Susan Anne |
Director |
26 Feb 2013 |
1 Sep 2013 |
| TALBOT, Roger George |
Director |
31 Mar 2004 |
21 May 2013 |
| ALEXA, Ivana Luminita |
Director |
4 Jan 2011 |
21 Aug 2012 |
| REID, John Mcdowall |
Director |
19 Jul 2011 |
10 Jul 2012 |
| FLORA, Shaminderpal Kaur |
Director |
4 Jan 2011 |
10 Jul 2012 |
| FERNANDES, Rodney Richard Jude |
Director |
4 Jan 2011 |
10 Jul 2012 |
| GREGORY, Barry Aaron |
Director |
11 May 2010 |
25 Jan 2012 |
| HOOK, Fran |
Director |
1 May 2010 |
25 Jan 2012 |
| KENNY, Kathryn |
Director |
31 Mar 2004 |
25 Jan 2012 |
| CHANNON, Ronald Jack |
Director |
1 Apr 2007 |
5 Jan 2012 |
| CAVANAH, Paul Owain Brian |
Director |
1 Dec 2007 |
24 May 2011 |
| FLETCHER, Cynthia Joan |
Director |
31 Mar 2004 |
24 May 2011 |
| REID, John Mcdowall |
Director |
1 Dec 2004 |
10 Feb 2010 |
| KENNY, Kathryn |
Secretary |
31 Mar 2004 |
10 Feb 2010 |
| ROBERTS, Thomas |
Director |
21 Jun 2005 |
13 May 2009 |
| WHITCOMB, Roger Clive |
Director |
1 Dec 2007 |
27 Mar 2009 |
| CONWAY, Ali |
Director |
31 Mar 2004 |
21 Oct 2008 |
| BELL, Amanda Jane |
Director |
1 Dec 2007 |
21 May 2008 |
| REYNOLDS, Paul Thomas |
Director |
21 Jun 2005 |
5 Mar 2008 |
| QADRI, Yamina |
Director |
31 Mar 2004 |
2 Nov 2006 |
| HIEATT, Catherine |
Director |
10 Jan 2006 |
27 Jul 2006 |
| MILLS, Karen |
Director |
31 Mar 2004 |
12 Feb 2006 |
| LOVEJOY, Charles Aubrey |
Director |
31 Mar 2004 |
1 Dec 2004 |
| PICTONS COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
28 Apr 2003 |
31 Mar 2004 |
| PICTONS COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Director |
28 Apr 2003 |
31 Mar 2004 |
| PICTONS DIRECTORS LIMITED |
Corporate-Director |
28 Apr 2003 |
31 Mar 2004 |