| POPAT, Ronny |
Director |
22 Nov 2024 |
|
| COUCH, Lauren Elizabeth |
Director |
1 Aug 2024 |
|
| FLEMING, Leonie Harriet Kate |
Director |
11 Sep 2023 |
|
| LEEMING, Richard John |
Director |
6 Feb 2023 |
|
| FOREMAN, Ruth Ann |
Director |
1 Feb 2021 |
|
| BARROW, Laura Rhiannon |
Director |
1 Feb 2021 |
|
| ROWBERRY, Edward John |
Director |
1 Feb 2021 |
|
| SMERDON, Jason Cosmo |
Director |
21 Sep 2020 |
|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
6 Jul 2015 |
|
| MANSLEY, Marika Rachel |
Director |
6 Feb 2023 |
16 Jun 2026 |
| BROWN, Robert Neil Palmer |
Director |
6 Jul 2015 |
11 Nov 2024 |
| ROSS, Timothy Stuart |
Director |
6 Jul 2015 |
15 Jul 2024 |
| HOUGHTON-BROWN, Nicholas Alexander |
Director |
1 Feb 2021 |
8 May 2024 |
| WOOLF, Kalpna Kumari |
Director |
11 Jun 2018 |
26 Feb 2023 |
| PENDLEBURY, Richard Norman, Dr |
Director |
6 Jul 2015 |
7 Nov 2022 |
| SALMON, Andrew John |
Director |
6 Jan 2020 |
1 Feb 2021 |
| POWLEY, Ellen Louise |
Director |
16 Sep 2019 |
1 Feb 2021 |
| BODDY, Martin John |
Director |
10 Sep 2018 |
1 Feb 2021 |
| CHENEY, Craig |
Director |
11 Jun 2018 |
1 Feb 2021 |
| GOLLOP, Geoffrey Richard |
Director |
11 Dec 2017 |
1 Feb 2021 |
| DURIE, James Robert |
Director |
14 Mar 2016 |
1 Feb 2021 |
| AXTELL, Mick Paul |
Director |
11 Jun 2018 |
21 Sep 2020 |
| SANGSTER, Gary Ian |
Director |
10 Sep 2018 |
30 Sep 2019 |
| PULLINGER, Kathleen Margaret |
Director |
11 Dec 2017 |
11 Jul 2018 |
| STURMAN, Hannah Rose |
Director |
11 Sep 2017 |
11 Jun 2018 |
| KERSE, Robert William |
Director |
13 Mar 2017 |
11 Jun 2018 |
| PORTO, Suzanne Catherine |
Director |
11 Oct 2016 |
11 Jun 2018 |
| MARSHALL, William John |
Director |
8 Sep 2015 |
11 Jun 2018 |
| FARMER, Michele Louise |
Director |
12 Sep 2016 |
25 Aug 2017 |
| HISCOKE, Richard Jon |
Secretary |
6 Jul 2015 |
3 Apr 2017 |
| CANAGARAJAH, Cedric Nishanthan, Professor |
Director |
8 Dec 2015 |
13 Mar 2017 |
| JARMAN, Dave |
Director |
8 Sep 2015 |
26 Aug 2016 |
| SMITH, Philip Meyrick |
Director |
8 Sep 2015 |
14 Mar 2016 |