| CONSTABLE, Charlotte Mary |
Director |
25 Sep 2026 |
|
| BILSBY, Peter Antony |
Director |
25 Sep 2026 |
|
| EYRE, Suzanna Louise |
Secretary |
1 Jun 2026 |
|
| YETGIN, Pinar |
Director |
5 Aug 2025 |
|
| GAC, Alice Caroline |
Director |
1 Jun 2024 |
|
| BAHIA, Amandeep |
Director |
8 Apr 2024 |
|
| SCOTT, Stuart David |
Director |
15 Dec 2022 |
|
| HULSE, Anthony Philip |
Director |
14 Mar 2018 |
|
| GREENBERG, Matthew George |
Director |
25 Sep 2025 |
24 Sep 2026 |
| MISSEN, Adrian William |
Director |
4 Mar 2016 |
24 Sep 2026 |
| BROUGHTON, Graham John Lytton |
Director |
4 Mar 2016 |
24 Sep 2026 |
| BAHIA, Amandeep |
Secretary |
4 Mar 2016 |
1 Jun 2026 |
| HERBERT, James Richard |
Director |
7 Mar 2018 |
31 Mar 2026 |
| HELSON, Susan Janet |
Director |
17 Dec 2020 |
30 Sep 2025 |
| SHAAK, Richard Nathan |
Director |
4 Mar 2016 |
14 Sep 2025 |
| STEWART, David |
Director |
4 Mar 2016 |
28 Jul 2025 |
| RIBEIRO, Jose Antonio De Albuquerque Pedrosa |
Director |
23 Jul 2020 |
7 Apr 2025 |
| PAWSON, Nicholas Charles Thoresby |
Director |
4 Mar 2016 |
8 Apr 2024 |
| BLAKEY, Steven George |
Director |
24 Jun 2015 |
15 Dec 2022 |
| BUCHANAN, Colin William |
Director |
4 Mar 2016 |
4 Jun 2021 |
| CHILDS, Nigel Fitzmaurice |
Director |
23 Jul 2020 |
31 Mar 2021 |
| NEWMAN-YOUNG, Nicholas John |
Director |
22 Sep 2016 |
31 Mar 2021 |
| LEVENE, Peter Keith, Lord |
Director |
4 Mar 2016 |
17 Dec 2020 |
| FROEHLICH, Theresa Patricia |
Director |
27 Nov 2017 |
20 Feb 2020 |
| OWEN, Jayne Nicole |
Director |
4 Mar 2016 |
30 Apr 2017 |
| MATTHEWS, Edwards Easton |
Director |
24 Jun 2015 |
4 Mar 2016 |
| LUNDQVIST, Bertil Per Henry |
Director |
24 Jun 2015 |
4 Mar 2016 |
| MATTHEWS, Edward Easton |
Director |
24 Jun 2015 |
4 Mar 2016 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
24 Jun 2015 |
24 Jun 2015 |
| VINCE, Thomas James |
Director |
24 Jun 2015 |
24 Jun 2015 |