| WAFER, Leanne |
Director |
15 Jan 2013 |
10 Aug 2017 |
| SPENSLEY, Thomas |
Director |
1 Oct 2013 |
22 Nov 2017 |
| MARROW, Christopher Arthur, Sir |
Director |
15 Jan 2013 |
1 Mar 2018 |
| MUNNS, Oliver |
Director |
1 Mar 2018 |
27 Sep 2019 |
| MORGAN, Lloyd |
Director |
15 Jan 2013 |
27 Sep 2019 |
| HIGGS, Andrew Alastair Joseph |
Director |
15 Jan 2013 |
24 Oct 2019 |
| LOCK, Rachel |
Director |
1 Mar 2018 |
16 Feb 2020 |
| HODGES, Elliott |
Secretary |
15 Jan 2013 |
30 May 2022 |
| KRUGER, Elanie |
Director |
14 Jan 2021 |
1 Mar 2023 |
| NOKES, Gareth |
Director |
1 Oct 2022 |
18 Jul 2023 |
| BRYAN, Emma |
Director |
16 Feb 2020 |
24 Jun 2024 |
| HERBIG, Willem Carel Anton |
Director |
15 May 2020 |
2 Apr 2025 |
| MOORE, Martin |
Director |
4 Feb 2025 |
10 Jul 2025 |
| CONSTABLE, Grant |
Director |
1 Mar 2018 |
10 Jul 2025 |
| MAME, Henry |
Director |
20 Mar 2025 |
12 Dec 2025 |
| MANDER DUFFILL LTD |
Corporate-Secretary |
30 May 2022 |
5 Feb 2026 |
| JACKSON, Alison Jane |
Secretary |
5 Feb 2026 |
|
| GALE, Chimwemwe John |
Director |
2 Apr 2025 |
|
| MCGEE, Rory James |
Director |
10 Feb 2025 |
|
| GIBBS, Ella May Mellersh |
Director |
10 Feb 2025 |
|
| HAYNES, Thomas Edward |
Director |
10 Feb 2025 |
|
| LINE, Charles Thomas |
Director |
10 Feb 2025 |
|
| MAMA, Marco Yanda Nason |
Director |
4 Feb 2025 |
|
| COTTRELL, Daniel John |
Director |
4 Feb 2025 |
|
| JACKSON, Alison Jane |
Director |
4 Feb 2025 |
|
| ROBSON, Nicholas Arthur Howard |
Director |
23 Nov 2020 |
|