| DONLON, Thomas Smith |
Director |
28 Jun 2024 |
|
| CHRISTOPHER, Sophie Louise |
Secretary |
14 Mar 2017 |
|
| SHAH, Harish |
Director |
22 Jun 2023 |
28 Jun 2024 |
| WELCH, David Graham |
Director |
22 Mar 2013 |
23 Jun 2023 |
| THOMPSON, Gavin Roy |
Director |
24 Jul 2013 |
10 Jul 2020 |
| ELWES, Rupert William |
Director |
24 Jul 2013 |
10 Jul 2020 |
| SHAH, Harish |
Director |
24 Jul 2013 |
10 Jul 2020 |
| SMITH, Mark Ian Gibson |
Director |
24 Jul 2013 |
10 Jul 2020 |
| MORGAN, David John |
Director |
24 Jul 2013 |
10 Jul 2020 |
| GEDULDT, Marc Lee Valmont |
Director |
24 Jul 2013 |
10 Jul 2020 |
| PERCY, Algernon Alan |
Director |
24 Jul 2013 |
10 Jul 2020 |
| ROSE, Christopher Mark |
Director |
24 Jul 2013 |
10 Jul 2020 |
| CHAPLIN, David Frank |
Director |
24 Jul 2013 |
10 Jul 2020 |
| FLEMING, Andrew Neil Rithet |
Director |
3 Dec 2015 |
6 Jun 2019 |
| PIKE, James Daniel |
Director |
24 Jul 2013 |
1 Apr 2019 |
| BROWNE, Stephen James |
Director |
24 Jul 2013 |
31 May 2018 |
| ANDERSON, John Alexander |
Director |
24 Jul 2013 |
31 May 2017 |
| MACFADYEN, Charles Robert |
Director |
24 Jul 2013 |
14 Mar 2017 |
| TAVENER, Lucy Kate |
Secretary |
24 Jul 2013 |
24 Oct 2016 |
| FRANCKLIN, William Alexander Mavourn |
Director |
24 Jul 2013 |
23 Jun 2016 |
| GROOTENHUIS, Hugh John |
Director |
22 Mar 2013 |
12 Jun 2015 |
| KEEN, Jeffrey Dennis |
Director |
24 Jul 2013 |
26 Jan 2015 |
| HEMPHILL, Charles Andrew, Lord |
Director |
24 Jul 2013 |
26 Jan 2015 |
| WESTON, Clive |
Director |
22 Mar 2013 |
22 Mar 2013 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
22 Mar 2013 |
22 Mar 2013 |