| STRUDWICK, Janet Elizabeth Coleridge |
Director |
15 Jan 2003 |
20 Sep 2004 |
| GILLESPIE MACANDREW WS |
Corporate-Secretary |
7 May 2002 |
26 Jun 2005 |
| BRIDLE, Susan |
Secretary |
26 Jun 2005 |
24 Jul 2006 |
| LANSDOWN, Sarah Janet |
Director |
10 Jan 2006 |
27 Jan 2007 |
| MITCHELL, John Blackhall |
Director |
15 Jan 2003 |
10 Oct 2007 |
| MURRAY, Thomas Kenneth |
Director |
7 May 2002 |
8 Oct 2008 |
| GILLESPIE MACANDREW SECRETARIES LIMITED |
Corporate-Secretary |
24 Jul 2006 |
8 Sep 2009 |
| MCCREATH, Duncan |
Director |
24 Jul 2006 |
9 May 2011 |
| SKED, Anne |
Director |
15 Jan 2003 |
9 May 2011 |
| NUSSEY, Peter Elloway |
Director |
15 Jan 2003 |
21 May 2012 |
| MCCALLUM, Isabel Jean |
Director |
9 May 2011 |
11 May 2015 |
| SCOTT, Robert Melrose |
Director |
9 May 2011 |
11 May 2015 |
| MCARTHUR, David James |
Secretary |
8 Sep 2009 |
31 Jan 2016 |
| DAWSON, Margaret Mary |
Director |
8 Oct 2008 |
8 May 2017 |
| GILBERT, Michael John |
Director |
8 Oct 2008 |
8 May 2017 |
| ADAMS, Douglas Stewart |
Director |
11 May 2015 |
18 Sep 2017 |
| FRIZZELL, Edward William |
Director |
24 Jul 2006 |
7 May 2018 |
| AUSTIN, Sarah |
Director |
11 May 2015 |
13 May 2019 |
| BROWN, Linda |
Director |
9 May 2011 |
18 May 2020 |
| BENNETT, Anna Eila |
Secretary |
1 Feb 2016 |
4 Dec 2023 |
| GREEN, Jane Elizabeth |
Director |
8 May 2017 |
20 May 2024 |
| MCFADYEN, David Young Albin |
Director |
9 May 2016 |
12 May 2025 |
| OLIVER, James Elliot |
Director |
8 May 2017 |
13 Jun 2025 |
| STEWART, Michael James |
Director |
2 Dec 2019 |
8 Dec 2025 |
| O'DONNELL, Michael Vincent |
Director |
17 May 2021 |
1 Mar 2026 |
| LAING, Ian Ross |
Director |
20 May 2024 |
|
| MACKENZIE, Karen Elizabeth |
Director |
20 May 2024 |
|
| MILLS, Sophie Rebecca |
Secretary |
4 Dec 2023 |
|
| BROWN, Susan Louise |
Director |
2 Sep 2019 |
|
| DONNELLY, Candice Elizabeth Philippa |
Director |
17 Sep 2018 |
|
| TRUELAND, Dennis |
Director |
4 Dec 2017 |
|