| TURCAN CONNELL COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
4 Apr 2014 |
29 Oct 2014 |
| MILLS, Jonathan Edward Harland, Sir |
Director |
4 Apr 2014 |
14 Jul 2015 |
| CONNELL, Douglas Andrew |
Director |
10 Dec 2015 |
2 Mar 2017 |
| RICHARDSON, Louise Mary, Professor |
Director |
4 Apr 2014 |
2 Mar 2017 |
| KENNEDY, Helena Ann, Baroness |
Director |
4 Apr 2014 |
17 Jan 2018 |
| MCFARLANE, Alan |
Director |
17 Jan 2018 |
7 Sep 2021 |
| GROSSART, Angus Mcfarlane Mcleod, Sir |
Director |
4 Apr 2014 |
13 May 2022 |
| ZACHS, William Jay |
Director |
27 Mar 2018 |
15 Feb 2023 |
| HIGGINS, Benny |
Director |
10 Dec 2015 |
10 Feb 2024 |
| GETHINS, Stephen Patrick |
Director |
15 Feb 2023 |
8 Jul 2024 |
| WILSON, Andrew John |
Director |
10 Dec 2015 |
19 Feb 2025 |
| SIDDIQUI, Mona, Professor |
Director |
15 Feb 2023 |
20 May 2025 |
| DUGUID, Tom |
Secretary |
21 Oct 2014 |
4 Apr 2026 |
| MULHALL, Daniel Gerard |
Director |
15 Feb 2023 |
|
| MACPHERSON-CAIRNS, Agnes Lawrie Addie Shonaig |
Director |
15 Feb 2023 |
|
| MCPHERSON, Catherine Gayle, Dr |
Director |
15 Feb 2023 |
|
| VAN DER KUYL, Christiaan Richard David |
Director |
16 Feb 2022 |
|
| BAKER, Joanna |
Director |
10 Dec 2015 |
|
| REID, Seona Elizabeth, Dame |
Director |
10 Dec 2015 |
|