| DICKINSON, Robert James |
Director |
1 Aug 2024 |
|
| JORDAN, Anthony |
Director |
5 Jan 2015 |
|
| WILSON, Simon James Ross |
Director |
15 Feb 2010 |
|
| BAKER, Simon John Donne |
Director |
12 Jun 2008 |
|
| SHELLEY, Jonathan Peter |
Director |
12 Jun 2008 |
20 Aug 2026 |
| EDWARDS, George Albert |
Director |
17 Oct 2019 |
1 Jun 2024 |
| POUNTNEY, Christine Margaret |
Director |
1 Jan 2016 |
29 Jun 2022 |
| POUNTNEY, Mark Jonathan |
Director |
12 Jun 2008 |
29 Jun 2022 |
| O'DWYER, James |
Director |
12 Jun 2008 |
15 May 2016 |
| BREED, Stephen |
Director |
1 Jan 2016 |
30 Apr 2016 |
| POUNTNEY, Christine Margaret |
Secretary |
1 Feb 2009 |
1 Jan 2016 |
| HARGREAVES, Christopher |
Director |
6 Oct 2014 |
1 Aug 2015 |
| KANE, Lyndsey Jane |
Director |
9 Feb 2012 |
5 Jan 2015 |
| KIRKMAN, Colin, Dr |
Director |
1 Jan 2011 |
29 Nov 2011 |
| STEWART, Michael Thomas Hovenden |
Director |
12 Jun 2008 |
30 Sep 2010 |
| PRINCE, Francis Anthony |
Director |
12 Jun 2008 |
23 Mar 2009 |
| TITCHARD, Mark Stephen |
Director |
12 Jun 2008 |
23 Mar 2009 |
| WB COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
12 Jun 2008 |
29 Jan 2009 |