| PRIMA SECRETARY LIMITED |
Corporate-Secretary |
12 Apr 2012 |
16 Jul 2012 |
| PACE, Stephen Leslie |
Director |
12 Apr 2012 |
14 Feb 2013 |
| PEARSON, Colin |
Director |
1 May 2012 |
25 Apr 2016 |
| ROBERTS, Kerami Susan |
Director |
1 May 2012 |
15 Jun 2017 |
| DEAN, John Francis |
Director |
1 May 2012 |
30 Nov 2017 |
| JOHNSON, Victoria Elizabeth |
Director |
13 Dec 2012 |
7 Mar 2018 |
| SMITHURST, Claire |
Director |
1 May 2012 |
4 Jul 2018 |
| TRUE, Michelle Julie |
Director |
1 May 2012 |
4 Jul 2018 |
| SAVAGE, Annette Mary |
Director |
1 May 2012 |
4 Jul 2018 |
| SHAW, Catherine |
Director |
16 Nov 2015 |
20 Nov 2018 |
| OWEN, David William |
Director |
28 Mar 2013 |
6 Jul 2020 |
| WESTMORELAND, Nicholas |
Director |
17 Oct 2019 |
17 Jun 2021 |
| NEWBERY, Jayne |
Director |
12 Oct 2017 |
26 Sep 2021 |
| HOWE, Katherine Frances |
Director |
18 Feb 2022 |
1 Nov 2022 |
| IRVING, Patricia Mary |
Director |
12 Apr 2012 |
3 May 2023 |
| PATON, William Granville |
Director |
13 Oct 2014 |
7 Dec 2023 |
| CARR, Jannette |
Secretary |
16 Jul 2012 |
12 Dec 2023 |
| PACE, Victoria Helen |
Director |
12 Apr 2012 |
14 Mar 2024 |
| JEFFERIES, Julie |
Director |
14 Feb 2019 |
15 Apr 2024 |
| DIXON, Ann |
Director |
1 May 2012 |
31 Aug 2024 |
| MULHOLLAND, Euan Robert Ellis |
Director |
8 Dec 2022 |
26 Sep 2024 |
| HILL, Nicola Jane |
Secretary |
3 Jan 2024 |
6 Apr 2025 |
| PEART, Faye Alexandra |
Director |
9 May 2024 |
31 Dec 2025 |
| TAYLOR, Karen |
Director |
7 Dec 2023 |
31 Dec 2025 |
| DONALDSON, Matthew |
Director |
7 Jul 2021 |
31 Dec 2025 |
| EL-BAZ, Nesreen |
Director |
5 Dec 2024 |
|
| ASHTON, Helen |
Director |
1 Sep 2024 |
|
| BRACKEN, Christopher |
Director |
18 Sep 2023 |
|
| MOODY, Katy |
Director |
2 May 2023 |
|
| JOHNSTON, Valerie |
Director |
11 Jul 2016 |
|