| MACHEN, Sonia Yvonne |
Director |
1 Sep 2026 |
|
| FOX, Charlotte |
Director |
7 Jul 2026 |
|
| PATHAK, Abhijna |
Director |
7 Jul 2026 |
|
| SANFORD, James Edward |
Director |
12 Feb 2026 |
|
| MOHANLAL, Aswathy, Mrs |
Director |
12 Feb 2026 |
|
| CUNNINGHAM, Laura Katharine |
Director |
12 Feb 2026 |
|
| BEHLING, Ian Roger |
Director |
1 Jan 2024 |
|
| YOUNG, Daniel Mark |
Director |
29 Nov 2022 |
|
| WATTS, Terence William |
Director |
1 Sep 2022 |
|
| MILSOM, Joanne Marie |
Director |
1 Sep 2022 |
|
| FATHERS, Lynn Marie |
Director |
16 Nov 2018 |
|
| NGA, Michael Tsing Tao |
Director |
1 Apr 2014 |
|
| BLAKELAW SECRETARIES LIMITED |
Corporate-Secretary |
1 Feb 2012 |
|
| CLIFTON, Grace Elizabeth, Dr |
Director |
5 May 2022 |
4 May 2026 |
| DARCY, Heather |
Director |
1 Sep 2022 |
14 Jan 2026 |
| BROWNING, James |
Director |
1 Jun 2018 |
16 Sep 2025 |
| HOPKINS, Jonathan Jeffrey |
Director |
19 Jul 2017 |
18 Jul 2025 |
| FISHER, Steven |
Director |
17 Jan 2024 |
30 Jun 2025 |
| JONES, Barry |
Director |
1 Sep 2023 |
16 Dec 2024 |
| BROOKS, Paul Douglas |
Director |
1 Sep 2023 |
11 Oct 2023 |
| DOUGALL, Rebecca |
Director |
1 Jan 2020 |
31 Aug 2023 |
| RUSHER, Mark |
Director |
6 Sep 2019 |
23 Nov 2022 |
| BEHLING, Ian Roger |
Director |
2 Nov 2018 |
23 Oct 2022 |
| MIDDLETON, Ian |
Director |
15 Feb 2018 |
28 Aug 2022 |
| CRAIG, Jenny |
Director |
2 Nov 2018 |
8 Jul 2022 |
| MOYES, Kevin |
Director |
1 Mar 2020 |
15 Feb 2021 |
| LAY, Mark |
Director |
15 Feb 2018 |
15 Jul 2019 |
| HAWKINS, Ruth Claire |
Director |
23 Oct 2013 |
7 Dec 2018 |
| WILMSHURST, Christopher John |
Director |
1 Feb 2012 |
1 Nov 2018 |
| LYMN, Deborah Ann |
Director |
23 Oct 2013 |
27 Sep 2018 |
| EVANS, Maxine |
Director |
15 Feb 2018 |
30 Jul 2018 |
| DENNETT, Jonathan |
Director |
30 Jan 2017 |
26 Jun 2018 |
| CASE, Vanessa Elizabeth |
Director |
20 Nov 2013 |
10 Feb 2017 |
| KENDRY, Leah O'Brien |
Director |
21 Oct 2015 |
9 Feb 2017 |
| SIMPSON, Gareth |
Director |
22 Oct 2014 |
9 Feb 2017 |
| DE VILLIERS, Katharine Anne |
Director |
5 Oct 2014 |
8 Feb 2017 |
| GOODGER, Sally Elizabeth |
Director |
20 Nov 2013 |
7 Feb 2017 |
| BURNS, Jessica Jane |
Director |
20 Apr 2016 |
1 Feb 2017 |
| STEVENSON, Jacqueline Sarah |
Director |
21 Oct 2015 |
1 Feb 2017 |
| PARSONSON, Robert John |
Director |
22 Oct 2014 |
1 Feb 2017 |
| HAGGAS, Joanne Clare |
Director |
21 Oct 2015 |
30 Jan 2017 |
| PRATT, Martin Phillip |
Director |
1 Feb 2012 |
18 Jan 2017 |
| YOUNGMAN, Laura Elizabeth |
Director |
23 Oct 2013 |
1 Jan 2017 |
| POCOCK, Kathryn Lynda |
Director |
1 Sep 2014 |
19 Oct 2016 |
| LATIMER, Dan |
Director |
1 Feb 2012 |
23 Sep 2016 |
| ROBERTSON, Stephen John |
Director |
1 Feb 2012 |
21 Oct 2015 |
| ROLFE, Mary Elizabeth |
Director |
1 Feb 2012 |
31 Aug 2015 |
| LANE, Alan John |
Director |
1 Feb 2012 |
31 Aug 2015 |
| ADAMS, Angela |
Director |
1 Feb 2012 |
31 Aug 2014 |
| FRANKLIN, Liz |
Director |
1 Feb 2012 |
31 Aug 2014 |
| EVANS, Maxine |
Director |
1 Feb 2012 |
31 Aug 2014 |
| REYNOLDS, Mark |
Director |
1 Feb 2012 |
2 Jun 2014 |
| RUSHER, Mark |
Director |
1 Feb 2012 |
22 Jan 2014 |
| WILLETT, Jenny |
Director |
1 Feb 2012 |
13 Sep 2013 |
| OSTER WARRINER, Carol |
Director |
1 Feb 2012 |
23 Jul 2013 |
| LYMN, Deborah Ann |
Director |
1 Feb 2012 |
20 Jul 2012 |