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Christopher Allen - Director (British, 67 years old, born March 1959)
Appointed 18 May 2022, Resigned 18 April 2023
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Resigned
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Lisa Best - Director (British, 57 years old, born August 1969)
Appointed 01 November 2010, Resigned 05 December 2011
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Resigned
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Mark Bevan - Director (British, 63 years old, born September 1963)
Appointed 29 June 2012, Resigned 18 May 2022
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Resigned
|
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Mark Bevan - Director (British, 63 years old, born September 1963)
Appointed 18 April 2023
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Active
|
|
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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 01 June 1998, Resigned 30 March 2004
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Resigned
|
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Mark Byrne - Director (British, 64 years old, born March 1962)
Appointed 30 March 2004, Resigned 12 August 2004
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Resigned
|
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David Cox - Director (British, 68 years old, born July 1958)
Appointed 01 September 2000, Resigned 30 March 2004
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Resigned
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Anne Eaves - Director (British, 63 years old, born November 1963)
Appointed 11 August 2004, Resigned 28 August 2007
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Resigned
|
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Paul Gardner Bougaard - Director (British, 77 years old, born May 1949)
Appointed 01 June 1998, Resigned 10 December 2001
|
Resigned
|
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Alistair McLean - Director (British, 62 years old, born August 1964)
Appointed 01 June 1998, Resigned 14 April 2000
|
Resigned
|
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Joy Pope - Director (British, 75 years old, born October 1951)
Appointed 11 August 2004, Resigned 01 June 2011
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Resigned
|
|
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Anna Rickard - Director (British, 48 years old, born February 1978)
Appointed 10 January 2011, Resigned 18 May 2022
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Resigned
|
|
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Anna Rickard - Director (British, 48 years old, born February 1978)
Appointed 18 April 2023
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Active
|
|
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Paul Smythe - Director (British, 82 years old, born June 1944)
Appointed 11 August 2004, Resigned 10 January 2011
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Resigned
|
|
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Lauren Wagner - Director (British, 45 years old, born October 1981)
Appointed 05 December 2011, Resigned 29 June 2012
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Resigned
|
|
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Andrew Wallis - Director (British, 56 years old, born January 1970)
Appointed 30 March 2004, Resigned 12 August 2004
|
Resigned
|
|
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Veranne Wilkinson - Director (French, 54 years old, born December 1972)
Appointed 10 January 2011
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Active
|
|
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Fntc (Secretaries) Limited - Secretary
Appointed 24 June 1998, Resigned 30 March 2004
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Resigned
|
|
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Htc Secretarial Services Limited - Secretary
Appointed 30 January 2015, Resigned 18 May 2022
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Resigned
|
|
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Htc Secretarial Services Limited - Secretary
Appointed 18 April 2023
|
Active
|
|
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Icm Secretaries Limited - Secretary
Appointed 13 August 2004
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Active
|
|
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Icm Secretaries Limted - Secretary
Appointed 30 March 2004, Resigned 12 August 2004
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Resigned
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