| PALMER, Lorna Catherine |
Director |
22 Jun 2004 |
29 Jun 2004 |
| BROWNER, Nigel Winston Sheriff |
Director |
29 Jun 2004 |
6 Mar 2009 |
| TUTT, Colin |
Director |
29 Jun 2004 |
16 Nov 2011 |
| JAMES, David John |
Director |
29 Jun 2004 |
16 Nov 2011 |
| POPE, Jonathan Valentine |
Director |
29 Jun 2004 |
16 Nov 2011 |
| MUNDAYS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
22 Jun 2004 |
16 Nov 2011 |
| JONES, Colin Robert |
Director |
8 Nov 2011 |
15 Aug 2014 |
| TIMS, Ailsa Margaret Mary |
Director |
8 Nov 2011 |
26 Sep 2016 |
| EGUIDAZU, Paloma |
Director |
8 Nov 2011 |
30 Oct 2017 |
| HALDANE, Andrew Robert John |
Director |
5 Jul 2017 |
10 Oct 2018 |
| HAYRE, Harjit |
Director |
23 Nov 2017 |
5 Jul 2022 |
| RICHARDSON, Hayley |
Director |
18 Nov 2019 |
14 Feb 2023 |
| HILL, Stephen Roderick, Prof |
Director |
8 Nov 2011 |
15 Jun 2023 |
| TRUST PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
16 Nov 2011 |
14 May 2024 |
| LITTMODEN, Christopher |
Director |
27 Sep 2016 |
1 Jun 2026 |
| PROCTOR, Andrew Peter |
Director |
11 Apr 2016 |
1 Jun 2026 |
| PROCTOR, Andrew Peter |
Director |
1 Jun 2026 |
|
| LITTMODEN, Christopher |
Director |
1 Jun 2026 |
|
| MILES, Andrew Philip |
Director |
5 Jun 2025 |
|
| COLLINS, Richard Lawrence |
Director |
12 May 2025 |
|
| KARONIAS, Nicholas |
Director |
1 Dec 2020 |
|
| JENKINS, Huw Richard |
Director |
30 Oct 2017 |
|
| NG, Paul Pak Shing |
Director |
8 Nov 2011 |
|
| ROBINSON, John James |
Director |
8 Nov 2011 |
|