| OKUYUCU, Melih |
Director |
14 Jul 2026 |
|
| HA, Thao Thi Phuong |
Director |
8 Apr 2024 |
|
| GROCHOWIECKI, Tymoteusz Pawel |
Director |
19 Mar 2024 |
|
| GROCHOWIECKI, Mahick Ujalla |
Director |
19 Mar 2024 |
|
| NAKYANZI, Vivienne |
Director |
27 Feb 2024 |
|
| MUNEZERO, Eric |
Director |
27 Feb 2024 |
|
| DELANEY, Steven David |
Director |
4 Jan 2020 |
|
| REHMAN, Zarish |
Director |
7 Aug 2019 |
|
| YE, Ruiling |
Director |
27 Jul 2018 |
|
| CARTWRIGHT, Elaine |
Director |
20 Mar 2018 |
|
| ROBBINS, Liza Baron |
Director |
11 Mar 2016 |
|
| HUSSAIN, Behbood Syed |
Director |
12 Aug 2014 |
|
| SMITH, Leslie Robert |
Director |
22 Aug 2013 |
|
| SHELBOURNE, Jonathan David |
Director |
20 Nov 2009 |
|
| PERSEH, Aref |
Director |
1 Jan 2005 |
|
| BUTCHER, Barry |
Director |
7 Aug 2003 |
|
| SIMMONDDS, Anna Louise |
Director |
19 Dec 2011 |
2 Nov 2026 |
| RASUL, Kamal Mamand |
Director |
29 Nov 2011 |
2 Nov 2026 |
| CHACKSFIELD, Laura |
Director |
1 Jan 2005 |
15 Sep 2026 |
| HERRAN, Rebecca Jayne |
Director |
4 Jan 2020 |
5 Sep 2026 |
| JAYE, Alan |
Director |
15 Aug 2020 |
14 Jul 2026 |
| LOVING CARE LIMITED |
Corporate-Director |
13 Oct 2017 |
14 Jul 2026 |
| TRACY, Paul |
Director |
7 Dec 2011 |
14 Jul 2026 |
| PADMORE, Gary John |
Director |
29 Nov 2011 |
14 Jul 2026 |
| ANDERSON, James |
Director |
29 Nov 2011 |
13 Jun 2024 |
| PEARSE, Pamela |
Director |
12 Jul 2013 |
19 Mar 2024 |
| DEVILDER, Bruno |
Director |
1 Jan 2005 |
27 Feb 2024 |
| NABI, Tajul Islam Mohammad Nurun |
Director |
22 Jan 2018 |
8 Aug 2022 |
| BEARNE, Teresa Mary |
Director |
1 Jan 2005 |
20 Nov 2019 |
| JOHNSON, Michael Edward Graham |
Director |
21 Jan 2013 |
14 Nov 2019 |
| FARATRO, Marianna |
Director |
1 Jan 2005 |
7 Aug 2019 |
| TURNER, Danielle |
Director |
20 Mar 2012 |
25 Jun 2019 |
| JOSLIN, Mark |
Director |
29 Nov 2011 |
27 Jul 2018 |
| CARTWRIGHT, Claire |
Director |
29 Nov 2011 |
20 Mar 2018 |
| HUANG, Ching-Wen |
Director |
4 Feb 2013 |
22 Jan 2018 |
| BARLOW, Madeleine |
Director |
1 Jan 2005 |
13 Oct 2017 |
| ROBBINS, Liza Baron |
Director |
11 Mar 2016 |
12 Aug 2016 |
| MOON, Kathleen Barbara |
Director |
29 Nov 2011 |
11 Mar 2016 |
| KOVACIC, Claudine Evelyne |
Director |
1 Jan 2005 |
9 Jan 2015 |
| OBARO, Olukinmilehin |
Director |
1 Jan 2005 |
8 Aug 2014 |
| DREW, Michael |
Director |
7 Aug 2003 |
5 Jul 2013 |
| SEAMONS, Nicola Jane |
Director |
1 Jan 2005 |
23 Jan 2013 |
| ENGLISH-LOWEY, Elizabeth |
Director |
7 Aug 2003 |
20 Mar 2012 |
| TYSER GREENWOOD ESTATE MANAGEMENT |
Corporate-Secretary |
1 Sep 2006 |
31 Mar 2011 |
| CROWE, Sandra Ann |
Director |
1 Jan 2005 |
15 Jul 2010 |
| ROCHE, Lilian Ellen |
Director |
1 Jan 2005 |
31 May 2007 |
| SPENCE, Martin |
Director |
1 Jan 2005 |
31 May 2007 |
| ALFREY, Katherine Grace |
Director |
1 Jan 2005 |
4 May 2007 |
| ALFREY, Peter Robert |
Director |
1 Jan 2005 |
4 May 2007 |
| MOON, Kathleen Barbara |
Secretary |
7 Aug 2003 |
1 Sep 2006 |
| O'SHEA, Robert |
Director |
1 Jan 2005 |
31 Dec 2005 |
| HUNT, Florence Elizabeth Mary |
Director |
1 Jan 2005 |
15 Dec 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
7 Aug 2003 |
7 Aug 2003 |