| FORM 10 DIRECTORS FD LTD |
Corporate-Nominee-Director |
30 Jun 2003 |
2 Jul 2003 |
| FORM 10 SECRETARIES FD LTD |
Corporate-Nominee-Secretary |
30 Jun 2003 |
2 Jul 2003 |
| HICKS, David John |
Director |
5 Aug 2003 |
11 Jun 2007 |
| GALLOWAY, David Malcolm, Professor |
Director |
5 Aug 2003 |
11 Jun 2007 |
| MELLOR, Tanya |
Director |
11 Jun 2007 |
24 Mar 2010 |
| ANDREW, John |
Director |
5 Aug 2003 |
24 Mar 2010 |
| DYER, Katherine Suzanne |
Director |
5 Aug 2009 |
27 Apr 2011 |
| REMMER, Neil |
Director |
5 Aug 2009 |
27 Apr 2011 |
| COTTRELL, Adrian John |
Director |
25 Mar 2009 |
27 Apr 2011 |
| DEWES, Anthony |
Director |
5 Aug 2009 |
13 Jun 2012 |
| GILLESPIE, Frank |
Director |
13 Jun 2012 |
20 Mar 2013 |
| HOWARTH, Steven |
Director |
20 Apr 2011 |
20 Mar 2013 |
| WINDER, Jason Stuart |
Director |
13 Jun 2012 |
13 Mar 2014 |
| PEEBLES-BROWN, David |
Director |
20 Apr 2011 |
13 Mar 2014 |
| DAVIS, John Patrick, Professor |
Director |
12 Aug 2009 |
13 Mar 2014 |
| TOLLEY, Elvyn Richard |
Director |
5 Aug 2009 |
13 Mar 2014 |
| HARRISON, Elizabeth Edna |
Director |
20 Mar 2013 |
16 Jun 2014 |
| PRICE, Frank Ronald |
Director |
20 Mar 2013 |
12 Feb 2015 |
| LITTLEFAIR, Arthur William |
Director |
5 Aug 2003 |
12 Feb 2015 |
| TRACEY, Adam |
Director |
20 Mar 2013 |
12 Mar 2015 |
| TRACEY, Daniel John |
Director |
13 Mar 2014 |
13 Mar 2015 |
| BRYAN, Denise |
Director |
12 Mar 2015 |
15 Jan 2016 |
| HOWARTH, Steven James |
Director |
13 May 2015 |
10 Mar 2016 |
| BRIGGS, Anthony Graham |
Director |
14 Apr 2016 |
12 Mar 2018 |
| CHAPMAN, Sian |
Director |
22 Sep 2015 |
27 Mar 2018 |
| CHAPMAN, John Richard |
Director |
13 Mar 2014 |
27 Mar 2018 |
| VERITY, Adrian Dennis, Dr |
Director |
13 Jun 2012 |
27 Mar 2018 |
| SAINT, Michael Boulton |
Director |
20 Aug 2007 |
27 Mar 2018 |
| WATKINSON, David Godfrey |
Director |
20 Apr 2011 |
26 Mar 2019 |
| HOWARTH, Steven James |
Director |
10 Apr 2018 |
6 Sep 2019 |
| WARD, Robert Alan |
Director |
26 Mar 2019 |
1 Nov 2020 |
| WINDER, Jason Stuart |
Director |
10 Apr 2018 |
29 Mar 2022 |
| SWIFT, Adrian John |
Director |
29 Mar 2018 |
29 Mar 2022 |
| HARVEY, Sarah |
Director |
26 Mar 2019 |
29 Mar 2023 |
| DAVISON, Paul Matthew |
Director |
12 Mar 2015 |
29 Mar 2023 |
| LITTLEFAIR, Arthur William |
Director |
12 Mar 2015 |
11 Oct 2023 |
| JONES, Rhys Miles |
Director |
29 Mar 2023 |
26 Mar 2024 |
| MURRAY, John Stephen |
Director |
2 Nov 2020 |
26 Mar 2024 |
| STONEHOUSE, Nicholas John |
Director |
26 Mar 2024 |
24 Nov 2024 |
| FOX, Adrian |
Director |
29 Mar 2022 |
24 Nov 2024 |
| OVENS, Andrew |
Director |
29 Mar 2023 |
25 Mar 2025 |
| BECKWITH, Adrian |
Director |
29 Mar 2022 |
25 Mar 2025 |
| GILLESPIE, Francis John |
Director |
10 Apr 2018 |
25 Mar 2025 |
| CHAPMAN, John Richard |
Director |
26 Mar 2024 |
11 Jun 2025 |
| STEWART, David Arthur |
Director |
20 Apr 2011 |
19 Jun 2025 |
| DYER, Katharine Suzanne |
Director |
10 Apr 2018 |
24 Mar 2026 |
| MILLER, Peter |
Director |
13 Mar 2014 |
24 Mar 2026 |
| ANDREW, John |
Secretary |
5 Aug 2003 |
15 Sep 2026 |
| SANDAMAS, Mark Antony |
Director |
24 Mar 2026 |
|
| WINDER, Jason Stuart |
Director |
24 Mar 2026 |
|
| MURRAY, John Stephen |
Director |
24 Mar 2026 |
|
| DAVISON, Paul Matthew |
Director |
12 Nov 2025 |
|
| GRIMSEY, Gavin |
Director |
25 Mar 2025 |
|
| JAQUES-WALKER, Peter |
Director |
25 Mar 2025 |
|
| STONEHOUSE, Nicholas John |
Director |
25 Nov 2024 |
|
| GREENOUGH, Richard Mark |
Director |
11 Oct 2023 |
|
| DEANE, Robert Christopher |
Director |
5 Apr 2020 |
|
| WARDROPE, James |
Director |
21 Jun 2017 |
|
| COTTRELL, Adrian John |
Director |
13 Mar 2014 |
|