| PRETTY, Ian Matthew |
Director |
25 Sep 2026 |
|
| WARWICK, Philip David |
Director |
20 Jan 2026 |
|
| CLIFFORD, Vanessa Elizabeth |
Director |
2 Oct 2025 |
|
| HARGREAVES, Richard |
Director |
21 Jun 2024 |
|
| GOWER, David Nicholas |
Director |
14 Feb 2024 |
|
| GARVEY, Michael Edwin |
Director |
28 Oct 2022 |
|
| HUBER, Bruce |
Director |
28 Oct 2022 |
|
| BEAN, Martin Peter Aidan |
Director |
4 Oct 2019 |
|
| DEVLIN, Timothy Robert |
Director |
14 Sep 2026 |
25 Sep 2026 |
| TRIMBLE, Robert Gordon |
Director |
20 Nov 2015 |
25 Sep 2026 |
| DEVLIN, Timothy Robert |
Director |
1 Nov 2021 |
12 Sep 2026 |
| WILTON, Jeremy Richard Talbot |
Director |
31 Oct 2021 |
14 Apr 2026 |
| DARBY, Guy Robert |
Director |
2 Oct 2025 |
8 Apr 2026 |
| COLE, Stephen James |
Director |
14 Feb 2024 |
20 Jan 2026 |
| GATEHOUSE, Robert John |
Director |
28 Oct 2022 |
1 Jul 2025 |
| SMITH, Demian Gosset |
Director |
14 Feb 2024 |
6 Jun 2025 |
| WARD, Paul Nigel Alan |
Director |
15 Oct 2021 |
25 Sep 2024 |
| HART, Mark Charles |
Director |
15 Oct 2021 |
21 Jun 2024 |
| OTTAWAY, Richard, Sir |
Director |
28 Oct 2022 |
25 Oct 2023 |
| SAXTON, Peter William Harley |
Director |
28 Oct 2022 |
25 Oct 2023 |
| MEAD, Laurence Peter |
Director |
3 Oct 2018 |
25 Oct 2023 |
| PEGNA, Christopher John |
Secretary |
20 Sep 2013 |
25 Oct 2023 |
| PEGNA, Christopher John |
Director |
1 Nov 2021 |
24 Feb 2023 |
| BICKET, Robert Morris |
Director |
27 Nov 2018 |
28 Oct 2022 |
| WOODS, Jennifer Victoria Frances |
Director |
27 Nov 2018 |
28 Oct 2022 |
| PRICHARD, David Stephens |
Director |
5 Oct 2018 |
28 Oct 2022 |
| COLE, Nicholas Andrew Perham |
Director |
4 Oct 2019 |
1 Nov 2021 |
| SMITH, Gillian |
Director |
24 Nov 2017 |
1 Nov 2021 |
| TAYLOR, Peter John Bernard |
Director |
1 Nov 2012 |
1 Nov 2021 |
| BATESON, Peter Glyn |
Director |
8 Nov 2009 |
1 Nov 2021 |
| PEGNA, Christopher John |
Director |
15 Oct 2021 |
22 Oct 2021 |
| DIXON, Michael Anthony Cave |
Director |
5 Oct 2018 |
22 Oct 2021 |
| ANDERSON, Steven John |
Director |
3 Oct 2018 |
15 Oct 2021 |
| JOHNSON, Katharine Elizabeth |
Director |
9 Oct 2015 |
15 Oct 2021 |
| NIXON, Graham Andrew |
Director |
27 Nov 2018 |
28 Jul 2020 |
| ATKINSON, David Victor |
Director |
18 Nov 2016 |
4 Oct 2019 |
| DUDLEY, John William |
Director |
10 Nov 2014 |
4 Oct 2019 |
| HENDERSON-WILLIAMS, Karen Elizabeth |
Director |
18 Nov 2016 |
27 Nov 2018 |
| HILL, Richard Timothy |
Director |
18 Nov 2016 |
19 Oct 2018 |
| PRESTON, Christopher Elliott |
Director |
11 Aug 2014 |
19 Oct 2018 |
| VAN DER BYL, Simon Adrian Voltelin |
Director |
14 Oct 2016 |
5 Oct 2018 |
| OWEN, Edward Warden |
Director |
18 Nov 2016 |
3 Oct 2018 |
| ROSS, David Alexander |
Director |
11 Dec 2015 |
3 Oct 2018 |
| MILNER, Robert |
Director |
18 Nov 2016 |
24 Nov 2017 |
| HAGEN, Philip |
Director |
9 Oct 2015 |
1 Oct 2017 |
| BAINBRIDGE, Peter Robert Alexander |
Director |
1 Nov 2011 |
18 Nov 2016 |
| BEDINGFIELD, James Anthony |
Director |
30 Mar 2015 |
12 Nov 2016 |
| HALSTEAD, Michael James |
Director |
13 Jun 2011 |
12 Nov 2016 |
| DICKSON, Peter George |
Director |
31 Oct 2011 |
1 Nov 2016 |
| HENDERSON-WILLIAMS, Karen Elizabeth |
Director |
12 Jun 2014 |
20 Oct 2016 |
| TILL, Michael John |
Director |
20 Nov 2015 |
11 Dec 2015 |
| JONES, Rodney Philip Morris |
Director |
29 Nov 2013 |
20 Nov 2015 |
| ANDERSON, Lisa Jayne |
Director |
29 Nov 2013 |
9 Oct 2015 |
| PRESTON, Richard Jeremy |
Director |
13 Jun 2011 |
9 Oct 2015 |
| COLE, Stephen James |
Director |
1 Jun 2011 |
30 Mar 2015 |
| CLARK, James Barton |
Director |
29 Nov 2013 |
24 Mar 2015 |
| WARNER, Michelle Julia |
Director |
14 Nov 2007 |
20 Feb 2015 |
| WYNTER, Mark Talbot |
Director |
10 Nov 2014 |
10 Nov 2014 |
| THORNBACK, John James |
Director |
1 Nov 2012 |
3 Oct 2014 |
| RAYMOND, John Nicholas |
Director |
1 Nov 2012 |
25 Jan 2014 |
| TRIMBLE, Robert Gordon |
Director |
24 Nov 2011 |
29 Nov 2013 |
| WALKER, Ross James |
Director |
7 Oct 2011 |
29 Nov 2013 |
| QUARRIE, Stuart Andrew James |
Secretary |
2 Oct 2009 |
20 Sep 2013 |
| QUARRIE, Stuart Andrew James |
Director |
21 Sep 2007 |
31 Aug 2013 |
| NICHOLLS, Rodney David |
Director |
11 Feb 2011 |
31 Oct 2012 |
| TILL, Michael John |
Director |
1 Jan 2011 |
31 Oct 2012 |
| THWAITES, Christopher Philip |
Director |
14 Mar 2008 |
31 Oct 2012 |
| SEELY, Patrick Michael |
Director |
14 Mar 2008 |
31 Oct 2012 |
| JONES, Rodney Philip Morris |
Director |
6 Nov 2009 |
31 Oct 2011 |
| OWEN, Edward Warden |
Director |
1 Nov 2009 |
31 Oct 2011 |
| GRANDY, John |
Director |
14 Nov 2007 |
31 Oct 2011 |
| OWEN, Edward Warden |
Director |
8 Nov 2009 |
11 Jul 2011 |
| BAILEY, Brian |
Director |
14 Nov 2007 |
31 May 2011 |
| TWISS, Charles Edward Hartley |
Director |
7 Apr 2008 |
3 Jun 2010 |
| MILNER, Robert |
Director |
27 Feb 2009 |
6 Nov 2009 |
| GARVEY, Michael Edwin |
Director |
1 Dec 2008 |
6 Nov 2009 |
| VAN DER BYL, Simon Adrian Voltelin |
Director |
14 Nov 2007 |
6 Nov 2009 |
| CARTER, Frances Patricia |
Secretary |
21 Sep 2007 |
2 Oct 2009 |
| MORTON, Peter |
Director |
14 Nov 2007 |
27 Feb 2009 |
| DICKSON, Peter George |
Director |
14 Nov 2007 |
1 Dec 2008 |
| KINCHIN, Bernard Edward |
Director |
14 Nov 2007 |
1 Dec 2008 |
| NICHOLSON, Peter Charles, Mr. |
Director |
14 Nov 2007 |
19 Sep 2008 |
| BONDLAW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
12 Jul 2007 |
21 Sep 2007 |
| BONDLAW DIRECTORS LIMITED |
Corporate-Nominee-Director |
12 Jul 2007 |
21 Sep 2007 |