| BURNESS SOLICITORS |
Corporate-Nominee-Secretary |
26 Mar 1990 |
26 Mar 1990 |
| GORDON, Alastair James |
Director |
26 Mar 1990 |
26 Mar 1990 |
| TRAYNOR, Alexander |
Secretary |
26 Mar 1990 |
10 Jul 1995 |
| SIMPSON, William James |
Director |
26 Mar 1990 |
28 Sep 1999 |
| ALLAN, John |
Secretary |
11 Jul 1995 |
4 Aug 2005 |
| LOVE, Philip Noel, Professor |
Director |
26 Mar 1990 |
9 Oct 2013 |
| DAVIES, Frank John, Sir |
Director |
20 Jan 2000 |
22 Sep 2015 |
| GRIGGS, Russel George, Professor |
Director |
26 Mar 1990 |
22 Sep 2015 |
| DEACON, Susan Catherine, Professor |
Director |
9 Oct 2013 |
18 Jan 2018 |
| JONES, Raymond John |
Director |
20 Aug 2014 |
20 Sep 2018 |
| ATKINSON, Alastair Burns |
Director |
20 Aug 2014 |
19 Sep 2019 |
| BURNS, Margaret |
Director |
17 Jun 2010 |
19 Sep 2019 |
| MALLINSON, Elizabeth Mcclellan |
Director |
20 Aug 2014 |
8 Sep 2020 |
| OWENS, Christian Geraint Edward |
Secretary |
5 Aug 2005 |
16 Jan 2024 |
| HUTT, Stephen Mark |
Director |
20 Aug 2014 |
30 Apr 2024 |
| DOOLE, Aimee Mae Jean |
Director |
7 Dec 2021 |
22 Oct 2024 |
| BAKER, Nathan Paul |
Secretary |
16 Jan 2024 |
31 Mar 2025 |
| LOH, Miranda May Yuen, Dr |
Director |
31 Mar 2025 |
31 Dec 2025 |
| DORCHESTER, Martin |
Director |
5 Jan 2026 |
30 Mar 2026 |
| REID, Michelle Alice |
Director |
31 Mar 2025 |
30 Mar 2026 |
| REID, Michelle Alice |
Secretary |
31 Mar 2025 |
|
| MAWDSLEY, Clare Louise |
Director |
7 Nov 2023 |
|
| LECKIE, Alastair Matthew, Dr |
Director |
7 Nov 2023 |
|
| CASKIE, Aileen Margaret |
Director |
7 Nov 2023 |
|
| BOWMAN, Tracey Ann |
Director |
7 Dec 2021 |
|
| SYMINGTON, Richard William |
Director |
19 Sep 2019 |
|
| WILKINS, Terence Arthur, Professor |
Director |
19 Sep 2019 |
|