| DOWNEY, Alan Giles |
Director |
26 Sep 2025 |
|
| ALLEN, Jennifer Elizabeth |
Director |
20 Sep 2024 |
|
| DE GRUCHY, Aidan James |
Director |
20 Sep 2024 |
|
| HIRD, Kirsty Anne |
Director |
20 Sep 2024 |
|
| MITCHELL, Roger Mackenzie |
Director |
20 Sep 2024 |
|
| ADAMS, Ian Mclean |
Director |
20 Sep 2024 |
|
| TEJANI, Mehak Dawood |
Director |
16 Dec 2022 |
|
| BEATTIE, Stuart |
Director |
16 Dec 2022 |
|
| HERSEY, Claire Nadine |
Director |
5 May 2021 |
|
| DEAN, Alexander Christopher |
Director |
5 May 2021 |
|
| ROBSON, Bridget Ann |
Director |
1 Aug 2018 |
|
| INSIGHT NOMINEES LTD |
Corporate-Secretary |
3 Dec 2012 |
30 Sep 2026 |
| MUCHENJE, Fungisai Agnes |
Director |
16 Dec 2022 |
5 Dec 2025 |
| BETTS, Alison |
Director |
30 Sep 2016 |
26 Sep 2025 |
| LEAMAN, Alan John |
Director |
30 Sep 2016 |
26 Sep 2025 |
| CLIFFORD, Michael Andrew |
Director |
5 May 2017 |
8 Dec 2023 |
| FRASER, Euan Neil Blyth |
Director |
16 Sep 2022 |
21 Sep 2023 |
| KALLITSOGLOU, Angeliki |
Director |
1 Jan 2020 |
16 Sep 2022 |
| HANNAM, Nicola Jane |
Director |
30 Sep 2016 |
16 Sep 2022 |
| PUGH, Paul John |
Director |
5 May 2021 |
8 Mar 2022 |
| POPE, Catherine Mary |
Director |
1 Aug 2018 |
31 Mar 2021 |
| HENDERSON, Susan Louise |
Director |
9 Mar 2013 |
31 Jul 2020 |
| BROOKS, Jacqueline |
Director |
17 Sep 2011 |
31 Jul 2020 |
| SHARMA, Arti Sharma |
Director |
1 Aug 2018 |
30 Apr 2020 |
| COLEMAN, Marianne Sarah, Dr |
Director |
4 Oct 2013 |
31 Dec 2019 |
| ELDRED, Caley Amanda |
Director |
30 Sep 2016 |
3 May 2019 |
| FREEMAN, Kelly Amber |
Director |
17 Sep 2011 |
28 Sep 2018 |
| TURNER, Mark John |
Director |
14 Mar 2009 |
31 Jul 2018 |
| BEVAN, Kathryn Rachel |
Director |
9 Mar 2013 |
13 Oct 2017 |
| BOOTHBY, Louise |
Director |
17 Sep 2011 |
13 Oct 2017 |
| WATERFIELD, Jonathan |
Director |
17 Sep 2011 |
5 May 2017 |
| EVANS, Marian |
Director |
14 Mar 2009 |
22 Apr 2016 |
| RAE, Tina Marie, Dr |
Director |
5 Oct 2013 |
25 Sep 2015 |
| QUINCE, Charlotte |
Director |
17 Sep 2011 |
29 Jun 2015 |
| BARASI, Leo |
Director |
17 Sep 2011 |
15 Jan 2015 |
| LEWIS, Peter Adrian |
Director |
26 Jul 2013 |
23 Feb 2014 |
| HAWKES, Caroline May |
Director |
1 Oct 2010 |
5 Oct 2013 |
| NATHAN MAKNIGHT COMPANY SECRETARIAL LTD |
Corporate-Secretary |
13 Sep 2005 |
3 Dec 2012 |
| RODEN, Wendy Jane |
Director |
1 Oct 2010 |
30 Sep 2012 |
| DAVIES, Huw |
Director |
17 Sep 2011 |
15 Sep 2012 |
| REYNOLDS, Winifred Susan |
Director |
14 Mar 2009 |
15 Sep 2012 |
| ATKINS, Keith |
Director |
12 Sep 2009 |
18 Jan 2012 |
| BIDDLESTONE, Margaret Elizabeth |
Director |
14 Mar 2009 |
16 Sep 2011 |
| MOSSE, Jane |
Director |
14 Mar 2009 |
30 Sep 2010 |
| DOYLE, Rebecca Jane Augustine |
Director |
14 Mar 2009 |
30 Sep 2010 |
| BENNATHAN, Marion |
Director |
13 Sep 2005 |
30 Sep 2010 |
| SARKIS, Angela |
Director |
1 Jan 2009 |
10 Mar 2009 |
| ROSE, James Edward |
Director |
13 Sep 2005 |
1 Jan 2009 |