| PENNSEC LIMITED |
Corporate-Secretary |
26 Jun 2012 |
26 Jun 2012 |
| BROOKS, Charles Michael |
Director |
26 Jun 2012 |
26 Jun 2012 |
| SCOTT, Stephen John Warham, Mr. |
Director |
26 Jun 2012 |
9 Dec 2013 |
| CHARLWOOD, Anthony Ben |
Director |
26 Jun 2012 |
2 Oct 2015 |
| WEBB-CARTER, Evelyn John, Sir |
Director |
26 Jun 2012 |
4 Dec 2015 |
| FLEET, Simon John |
Director |
9 Dec 2013 |
1 Dec 2017 |
| FIFIELD, Ian Charles, Reverend |
Director |
4 Dec 2015 |
7 Dec 2018 |
| WILSON, Steven William |
Director |
7 Dec 2018 |
1 Sep 2020 |
| O'CONNOR, Neill Patrick Scott, Brigadier |
Director |
1 Dec 2017 |
4 Dec 2020 |
| ILLINGWORTH, Robin Sanford Holden |
Director |
9 Dec 2013 |
16 Nov 2021 |
| HURST, Guy Nicholas |
Director |
9 Dec 2013 |
2 Dec 2022 |
| CLIFFORD, Charlotte Clare |
Secretary |
26 Jun 2012 |
31 Dec 2022 |
| HOUGHTON, Mark Alastair, Lt Col |
Director |
4 Dec 2020 |
4 Feb 2024 |
| UPTON, Wayne Edwin, Mr. |
Director |
26 Jun 2012 |
5 Feb 2024 |
| BUCKTON, David John |
Director |
1 Dec 2017 |
7 Feb 2024 |
| WILSHER, John Hamilton |
Director |
6 Dec 2019 |
14 Feb 2024 |
| PEACOCK, Selwyn John |
Director |
9 Dec 2015 |
15 Feb 2024 |
| GAISFORD-ST LAWRENCE, Valerie |
Secretary |
1 Jan 2023 |
4 Jul 2024 |
| WATSON, Mark |
Director |
19 Mar 2024 |
31 Dec 2024 |
| STEPHENSON, Richard Stanley |
Director |
19 Mar 2024 |
27 Mar 2025 |
| RUSSELL, Martin Henry Charles |
Director |
3 Dec 2021 |
27 Mar 2025 |
| CLABON, Heather Elizabeth |
Director |
2 Dec 2022 |
13 Jan 2026 |
| PILKINGTON, Anthony Philip William |
Director |
17 Feb 2026 |
|
| BROWN, Lydia Akrigg, Dr |
Director |
13 Jan 2026 |
|
| COWPER-COLES, John Peter |
Director |
27 Mar 2025 |
|
| MOORE, Simon |
Director |
17 Jan 2025 |
|
| MICHAELS-RUBIO, Nahren Sarah |
Secretary |
4 Jul 2024 |
|
| MICHAELS-RUBIO, Nahren Sarah |
Director |
4 Jul 2024 |
|
| CHILMAN, John Francis |
Director |
19 Mar 2024 |
|
| WATTS, Paul Richard |
Director |
7 Dec 2018 |
|