| STEELE, Andrew Philip |
Director |
5 Dec 2012 |
17 Jan 2014 |
| ELLIS MURDOCK, Hannah May |
Director |
5 Dec 2012 |
20 Jun 2014 |
| HATT, Iain James |
Director |
5 Dec 2012 |
25 Jun 2014 |
| CLARKE, Karen |
Director |
18 Dec 2014 |
14 Mar 2017 |
| WILD, Harriet Maja |
Director |
18 Dec 2014 |
18 Jan 2018 |
| PARSONS, Edward Denis |
Director |
6 Oct 2017 |
16 Nov 2018 |
| HAWKER, Julie |
Director |
18 Dec 2014 |
2 Sep 2020 |
| GODFREY, Mark |
Director |
7 Dec 2018 |
31 Dec 2022 |
| COBB, Richard Juxon |
Director |
5 May 2017 |
22 Aug 2023 |
| DICKINSON, Malcolm Keith |
Director |
5 Dec 2012 |
22 Aug 2023 |
| MICHELMORES SECRETARIES LIMITED |
Corporate-Secretary |
22 Jul 2015 |
23 Jan 2025 |
| BOULTON, Jane |
Director |
13 Sep 2019 |
23 Oct 2025 |
| TAYLOR, Amy Grace |
Director |
6 Sep 2022 |
|
| CUNNINGHAM, Patrick James Alexander |
Director |
7 Jun 2022 |
|
| VINCE, Robert David |
Director |
13 Sep 2019 |
|
| PALETHORPE, Melanie |
Director |
7 Dec 2018 |
|
| BLACKMORE, Paul |
Director |
21 Sep 2018 |
|
| SHEPHERD, Mark Colin |
Director |
5 Dec 2012 |
|
| PHILLIPS, Derek John |
Director |
5 Dec 2012 |
|