| TAYLOR, John Dent |
Director |
1 Sep 2008 |
14 May 2009 |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
12 Jun 2008 |
27 Aug 2009 |
| WILCHAP NOMINEES LIMITED |
Corporate-Director |
12 Jun 2008 |
28 Aug 2009 |
| JOY, Paul Desmond |
Director |
5 Aug 2008 |
18 May 2012 |
| SIMS, Hugh Greville |
Director |
2 Dec 2008 |
2 Jul 2013 |
| HILL, William David |
Director |
2 Dec 2008 |
2 Jul 2013 |
| SCOTT, David Charles |
Director |
12 Aug 2008 |
2 Jul 2013 |
| PENFOLD, Robert John |
Director |
5 Aug 2008 |
2 Jul 2013 |
| TRAVES, George Herbert |
Director |
2 Jul 2013 |
24 Dec 2013 |
| ATKINS, Nigel Douglas |
Director |
4 Aug 2008 |
8 Mar 2016 |
| BUTTERWITH, John Robert |
Director |
2 Dec 2008 |
28 Oct 2016 |
| COHEN, Michael John |
Director |
28 Oct 2016 |
17 Jul 2018 |
| COX, Matthew James |
Director |
1 Jan 2016 |
1 Jan 2019 |
| MORAN, Kenneth William |
Director |
10 Nov 2009 |
1 Oct 2019 |
| HARPER, Stewart Norman |
Director |
2 Dec 2008 |
1 Oct 2019 |
| DE BOER, Willem |
Director |
2 Dec 2008 |
1 Oct 2019 |
| BLAZEBY, Nigel James |
Director |
12 Jun 2018 |
5 Nov 2020 |
| MCCULLA, Alan Moore |
Director |
2 Jul 2013 |
31 Dec 2020 |
| MARTINEZ GARCIA, Alvaro |
Director |
2 Dec 2008 |
31 Dec 2020 |
| MCKEE, Neil |
Director |
2 Jul 2013 |
9 Jul 2021 |
| LOCKER, Andrew Robinson |
Director |
12 Jun 2018 |
30 Nov 2021 |
| PORTUS, James Oliver |
Director |
12 Jun 2018 |
30 Nov 2021 |
| COX, Matthew James |
Director |
10 Oct 2017 |
30 Nov 2021 |
| SALMON, David Kenneth |
Director |
2 Jul 2013 |
18 Jan 2023 |
| DE BOER, Andries |
Director |
2 Dec 2008 |
18 Jan 2023 |
| DEAS, Barrie Chisholme |
Secretary |
26 Aug 2009 |
1 May 2023 |
| WINSPEAR, David |
Director |
2 Jul 2013 |
17 Nov 2023 |
| CLARK, Dennis Henry |
Director |
2 Aug 2008 |
20 Mar 2024 |
| BARTLETT, Trevor Royston |
Director |
1 Sep 2008 |
25 Mar 2024 |
| WILSON, Andrew John Fulton |
Director |
2 Jul 2013 |
11 Sep 2025 |
| PAWLEY, Brian Frank |
Director |
2 Jul 2013 |
11 Sep 2025 |
| CASSON, Robert Marsh |
Director |
2 Jul 2013 |
11 Sep 2025 |
| CHAMBERS, David John |
Director |
10 Oct 2017 |
18 Dec 2025 |
| PASCOE, Andrew Leslie |
Director |
12 Jun 2018 |
11 Jan 2026 |
| BALLS, John Allen |
Director |
10 Oct 2017 |
11 Jan 2026 |
| OWEN, Trevor Thomas |
Director |
2 Jul 2013 |
11 Jan 2026 |
| LAMBOURN, Samuel Stove |
Director |
10 Nov 2009 |
11 Jan 2026 |
| TREBILCOCK, Paul David |
Director |
2 Dec 2008 |
11 Jan 2026 |
| DELAHUNTY, Anthony Peter |
Director |
2 Jul 2013 |
30 Jan 2026 |
| GILSON, Paul David |
Director |
2 Jul 2013 |
29 Jun 2026 |
| PARKER, Stephen |
Director |
2 Jul 2013 |
10 Jul 2026 |
| SANDELL, Jane Vanessa |
Director |
27 Oct 2016 |
30 Jul 2026 |
| SANDELL, Jane Vanessa |
Director |
30 Jul 2026 |
|
| MULLENGER, Ashley Eleanor |
Director |
21 May 2026 |
|
| GRAY, Mark Jonathan |
Director |
12 Mar 2026 |
|
| EVANS, Timothy James Lloyd |
Director |
12 Mar 2026 |
|
| BALLS, John Allen |
Director |
5 Mar 2026 |
|
| RANFORD, Christopher William |
Director |
2 Mar 2026 |
|
| OWEN, George Harry |
Director |
26 Feb 2026 |
|
| LAMBOURN, Elizabeth Caroline |
Director |
26 Feb 2026 |
|
| HASLAM, Philip James |
Director |
26 Feb 2026 |
|
| HATCHMAN, Juliette Isabel |
Director |
26 Feb 2026 |
|
| HARDS, Richard John |
Director |
26 Feb 2026 |
|
| JENKINSON, William George |
Director |
26 Feb 2026 |
|
| ROGERS, Chloe Amanda Rose |
Director |
11 Sep 2025 |
|
| RODMELL, Dale Paul |
Director |
17 Nov 2023 |
|
| COHEN, Michael John |
Secretary |
29 Sep 2023 |
|
| FARRELL, Judith Frances |
Director |
12 Jun 2018 |
|
| GRAHAM, Ronald |
Director |
2 Jul 2013 |
|
| LOCKER, Arnold Arthur |
Director |
2 Jul 2013 |
|
| MEUN, Geeret |
Director |
2 Dec 2008 |
|