| LEWIS, Barry |
Director |
12 Dec 2024 |
|
| LOUIS, Leonard Jasper |
Director |
14 Dec 2023 |
|
| ROUSE, Catherine Mary |
Director |
10 Nov 2022 |
|
| SMELLIE, David |
Director |
10 Dec 2021 |
|
| COX, Clayton |
Director |
10 Dec 2020 |
|
| HEWSON, Carol Lesley |
Director |
30 Sep 2015 |
|
| HALL, Linda Jean |
Director |
14 Dec 2023 |
27 Mar 2025 |
| WARNER, Randal Geoffrey |
Director |
10 Dec 2020 |
12 Dec 2024 |
| PALMER, Linda |
Director |
27 Mar 2017 |
12 Dec 2024 |
| BOLTON, Scott |
Director |
10 Dec 2021 |
14 Dec 2023 |
| EDWARDS, Marian Elizabeth |
Director |
10 Dec 2020 |
14 Dec 2023 |
| LEWIS, Barry |
Director |
26 Feb 2018 |
10 Dec 2021 |
| COOK, Alistair Copland Campbell |
Director |
1 Mar 2019 |
10 Dec 2020 |
| HALL, Martin John Miles |
Director |
3 Dec 2016 |
10 Dec 2020 |
| FARMER, Moyra |
Director |
30 Sep 2015 |
10 Dec 2020 |
| HAMER, Josephine Helen |
Director |
10 Dec 2018 |
20 Nov 2019 |
| HAMER, Robert |
Director |
30 Sep 2015 |
10 Dec 2018 |
| PEMBROKE PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Apr 2015 |
6 Feb 2017 |
| PALMER, Linda |
Director |
1 Jun 2013 |
30 Jan 2017 |
| WEBB, Spencer Edwin, Dr |
Director |
1 Jan 2013 |
30 Jan 2017 |
| CORLEY, Michael Charles |
Director |
1 Jan 2013 |
4 Nov 2016 |
| CARMICHAEL, David Duncan |
Director |
1 Jan 2013 |
4 Nov 2016 |
| HOTHER, Priscilla Anne |
Director |
11 May 2012 |
3 Sep 2015 |
| BOYES, Kate |
Secretary |
1 Jan 2012 |
31 Mar 2015 |
| PETTMAN, Christopher Roger |
Director |
1 Jan 2013 |
1 Dec 2014 |
| LEWIS, David Dean |
Director |
11 May 2012 |
27 Oct 2014 |
| EVANS, Robert David |
Director |
1 Jan 2013 |
1 Oct 2013 |
| RUTMAN, Laurence David |
Director |
1 Jan 2013 |
25 Sep 2013 |
| KNOWLES, Michael Anthony |
Director |
11 May 2012 |
10 Sep 2012 |
| MCINTOSH, Hugh Hamilton |
Director |
6 May 2010 |
11 May 2012 |
| HERITABLE CAPITAL PARTNERS LTD (IN ADMINISTRATION) |
Corporate-Director |
16 Jul 2009 |
11 May 2012 |
| SISMEY DURRANT, Mark Timothy John |
Director |
1 Oct 2009 |
6 May 2010 |
| TURPIN, Carl Stephen |
Director |
22 Jan 2009 |
17 Jul 2009 |
| BOOT, George Robert |
Secretary |
22 Jan 2009 |
17 Jul 2009 |
| DAWSON, Paul Gerard |
Director |
23 Apr 2008 |
22 Jan 2009 |
| DUCK, Brian John |
Secretary |
23 Apr 2008 |
22 Jan 2009 |
| BOOT, George Robert |
Director |
17 Dec 2004 |
23 Apr 2008 |
| BOOT, George Robert |
Secretary |
17 Dec 2004 |
23 Apr 2008 |
| TURPIN, Carl Stephen |
Director |
17 Dec 2004 |
23 Apr 2008 |
| NEGUS, Terence James |
Secretary |
1 Sep 2004 |
17 Dec 2004 |
| RIVERS, David John Hamilton |
Director |
1 Sep 2004 |
17 Dec 2004 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
1 Sep 2004 |
1 Sep 2004 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
1 Sep 2004 |
1 Sep 2004 |