| DOWNEY, Thomas |
Director |
11 Dec 2024 |
|
| WALLACE, Matthew James |
Director |
27 Sep 2023 |
|
| OLUWASE, Babajide |
Director |
27 Sep 2023 |
|
| SAVILL, Lydia Maud Jessica |
Director |
27 Sep 2023 |
|
| KRUPINSKA, Marta Ewa |
Director |
17 Sep 2021 |
|
| RAMSEY, Meaghan Elizabeth |
Director |
3 Dec 2020 |
|
| EFFS, Romeo St Paul |
Director |
16 May 2019 |
|
| SMART, Andrew James |
Director |
16 May 2019 |
|
| SISEC LIMITED |
Corporate-Secretary |
31 Mar 2008 |
|
| ADEYEMI, Caroline Adenike |
Director |
12 Dec 2019 |
30 Sep 2026 |
| PAREKH, Ellora-Julie |
Director |
27 Sep 2023 |
27 Sep 2026 |
| TIESSEN, Anita Diane |
Director |
7 Dec 2017 |
22 Jun 2026 |
| GAKUO, Purity |
Director |
27 Sep 2023 |
20 Nov 2025 |
| COPNELL, Timothy |
Director |
1 Dec 2016 |
11 Dec 2024 |
| RAPINET, Crispin William |
Director |
17 Jul 2014 |
24 Jun 2023 |
| TKACHENKO, Boris |
Director |
12 Dec 2019 |
12 Dec 2022 |
| ARTHUR, Jeannie Helen |
Director |
3 Dec 2015 |
7 Mar 2022 |
| STAUNTON, Marie Rita |
Director |
6 Dec 2018 |
14 Dec 2021 |
| SARKIS, Fadi |
Director |
30 Jan 2013 |
14 Dec 2021 |
| WILLIAMSON, George Malcolm, Sir |
Director |
31 Mar 2008 |
16 Sep 2021 |
| DOWNIE, John |
Director |
9 Oct 2008 |
30 Jun 2019 |
| KUNANAYAGAM, Ramanie |
Director |
18 Jun 2015 |
30 Jan 2019 |
| EFFS, Romeo |
Director |
8 Sep 2016 |
19 Feb 2018 |
| PADMORE, Elizabeth Jane |
Director |
31 Mar 2008 |
19 Feb 2018 |
| DEVENPORT, Andrew Charles |
Director |
27 Jun 2008 |
31 Dec 2017 |
| STEWART-PATTERSON, David |
Director |
17 Oct 2012 |
18 Jul 2017 |
| NEDEN, Andrew Frederick John |
Director |
15 Jun 2012 |
1 Dec 2016 |
| DICKINSON, Lawrence Charles |
Director |
17 Oct 2012 |
14 Mar 2016 |
| WIJEYERATNE, Sriyan Joseph De Silva |
Director |
17 Oct 2012 |
14 Mar 2016 |
| LURY, Adam Thomas |
Director |
28 Jan 2010 |
30 Nov 2015 |
| SEDOV, Victor |
Director |
21 Jul 2011 |
1 Oct 2015 |
| LE GRYS, Frances Claire |
Director |
31 Mar 2008 |
17 Jul 2014 |
| SINGH, Rupendra |
Director |
29 Jan 2009 |
26 Jan 2012 |