15 September 2026Appointed Doblas, Christian Anton as Director
11 August 2026Appointed Fair-Smith, Kayne as Director
19 May 2026Appointed Saxena, Mukul, Dr as Director
15 April 2026Appointed Shah, Pragnesh as Director
14 April 2026Resigned Fair-Smith, Kayne as Director
1 April 2026Resigned Winfield, Ann as Director
6 January 2026Resigned Ludford, Hayden as Director
24 October 2025Appointed Ludford, Hayden as Director
3 October 2025Resigned Toon, Deborah Mary as Director
25 September 2025Appointed Winfield, Ann as Director
24 September 2025Resigned Payne, Jennifer as Director
20 September 2025Appointed Carver, Alexander Jonathan as Director
22 July 2025Appointed Heggerty, Suzanne as Director
21 January 2025Resigned Mihajlovic, Karen Marjorie as Director
24 June 2024Appointed Fair-Smith, Kayne as Director
6 June 2024Resigned Geall, Peter Alan as Director
1 May 2024Resigned Warrener, Lorna Joy as Director
18 December 2023Resigned Gidda, Narinder as Director
19 June 2023Appointed Geall, Peter Alan as Director
19 June 2023Appointed Gidda, Narinder as Director
6 May 2023Appointed Mihajlovic, Karen Marjorie as Director
26 March 2023Resigned Mclatchie, Ian as Director
30 June 2022Resigned Melia, Valery Kay as Director
24 May 2022Resigned Shah, Pragnesh as Director
1 November 2021Appointed Melia, Valery Kay as Director
31 May 2019Resigned Gbr Phoenix Beard Group Limited as Corporate Secretary
10 January 2019Resigned Bains, Manpreet as Director
14 March 2018Appointed Payne, Jennifer as Director
12 March 2018Resigned Reynolds, Sandra Catherine as Director
20 June 2017Resigned Payne, Jennifer Mitchell as Director
10 November 2016Appointed Bains, Manpreet as Director
31 March 2016Resigned Bishop, Mildred Elsie as Director
25 February 2016Appointed Reynolds, Sandra Catherine as Director
30 January 2014Appointed Shah, Pragnesh as Director
12 December 2013Resigned Jones, Keith David as Director
28 February 2013Appointed Toon, Deborah Mary as Director
26 September 2012Resigned Rakhit, Uditt as Director
26 September 2012Resigned Foxon, Paul as Director
20 February 2012Appointed Rakhit, Uditt as Director
15 December 2011Resigned King, Shirley Anne as Director
18 August 2011Appointed Payne, Jennifer Mitchell as Director
2 October 2010Resigned Toon, Deborah Mary as Director
23 September 2010Resigned Ernsberger, Leighton Thomas as Director
19 August 2010Appointed Foxon, Paul as Director
22 July 2010Appointed Warrener, Lorna Joy as Director
22 July 2010Appointed King, Shirley Anne as Director
12 October 2009Resigned Perez Amaro, Garry Florencio as Secretary
12 October 2009Appointed Gbr Phoenix Beard Group Limited as Corporate Secretary
12 October 2009Resigned Perez Amaro, Garry Florencio as Director
29 September 2009Resigned Rudra, Ranendranath as Director
9 September 2009Resigned Pinner, Margaret as Director
31 August 2009Resigned Payne, Jennifer Mitchell as Director
31 May 2009Resigned Peacock, Michael Edwin as Director
19 March 2009Appointed Ernsberger, Leighton Thomas as Director
20 November 2008Appointed Mclatchie, Ian as Director
20 November 2008Appointed Jones, Keith David as Director
23 June 2008Resigned Thorley, Nigel John as Director
3 May 2008Resigned Rutter, Lancelot Brian as Director
27 September 2007Appointed Toon, Deborah Mary as Director
19 July 2007Appointed Perez Amaro, Garry Florencio as Secretary
21 June 2007Appointed Rutter, Lancelot Brian as Director
21 June 2007Appointed Payne, Jennifer Mitchell as Director
20 June 2007Resigned Boorer, Timothy Stephen as Secretary
20 June 2007Resigned Boorer, Timothy Stephen as Director
1 June 2007Resigned Goddard, Barry as Director
8 February 2007Appointed Peacock, Michael Edwin as Director
25 January 2007Appointed Goddard, Barry as Director
25 January 2007Resigned Churm, June as Director
26 November 2006Resigned Payne, Jennifer Mitchell as Director
3 November 2006Appointed Boorer, Timothy Stephen as Secretary
3 November 2006Resigned Thorley, Nigel John as Secretary
20 April 2006Resigned O'Sullivan, Karl Anthony as Director
20 March 2006Resigned English, John Vickers as Director
23 February 2006Appointed Perez Amaro, Garry Florencio as Director
28 September 2005Appointed Payne, Jennifer Mitchell as Director
28 September 2005Appointed Pinner, Margaret as Director
27 September 2005Resigned Robinson, Patricia Ann as Director
22 September 2005Appointed Churm, June as Director
15 September 2005Resigned Lowe, Janet Mary as Director
25 August 2005Appointed Thorley, Nigel John as Secretary
25 August 2005Resigned Rouse, Alan Frank as Secretary
25 August 2005Resigned Rouse, Alan Frank as Director
23 June 2005Resigned Barney, Suzanne Cherie as Director
21 April 2005Appointed Thorley, Nigel John as Director
21 April 2005Appointed Rouse, Alan Frank as Secretary
21 April 2005Resigned Boorer, Timothy Stephen as Secretary
27 March 2005Resigned Henderson, Zoe Marie as Director
17 March 2005Appointed O'Sullivan, Karl Anthony as Director
22 February 2005Resigned Ali, Shaheen Sardar as Director
29 September 2004Appointed Rudra, Ranendranath as Director
15 January 2004Appointed Boorer, Timothy Stephen as Secretary
15 January 2004Resigned Rouse, Alan Frank as Secretary
12 August 2003Resigned Maher, Sunil as Director
10 July 2003Appointed Ali, Shaheen Sardar as Director
12 June 2003Appointed Henderson, Zoe Marie as Director
10 April 2003Appointed Bishop, Mildred Elsie as Director
10 April 2003Appointed Barney, Suzanne Cherie as Director
10 April 2003Appointed Maher, Sunil as Director
18 March 2003Appointed English, John Vickers as Director
18 March 2003Appointed Lowe, Janet Mary as Director
4 March 2003Resigned Ling, Christopher Hayden as Director
22 August 2002Appointed Rouse, Alan Frank as Secretary
20 August 2002Resigned Busby, Anthony Neville as Secretary
20 August 2002Resigned Busby, Anthony Neville as Director
19 August 2002Appointed Ling, Christopher Hayden as Director
19 August 2002Appointed Boorer, Timothy Stephen as Director
14 August 2002Appointed Rouse, Alan Frank as Director
30 July 2002Resigned Jeffcoat, Catherine Jane as Director
10 July 2002Resigned Madden, Frank as Director
10 July 2002Resigned Mason, Michael John Charles as Director
6 December 2001Resigned Holtzman, Mary Joan Louise as Director
9 October 2000Appointed Mason, Michael John Charles as Director
9 October 2000Appointed Busby, Anthony Neville as Secretary
28 September 2000Resigned Brittain, Michael Francis as Director
28 September 2000Resigned Taylor, David Charles as Director
4 September 2000Appointed Busby, Anthony Neville as Director
4 September 2000Appointed Jeffcoat, Catherine Jane as Director
31 August 2000Resigned Toon, Richard Henry as Secretary
31 August 2000Resigned Toon, Richard Henry as Director
28 May 1999Resigned Prichard, James Wynford as Director
28 July 1998Resigned Madden, Frank as Secretary
28 July 1998Appointed Toon, Richard Henry as Secretary
17 February 1998Appointed Taylor, David Charles as Director
17 February 1998Appointed Toon, Richard Henry as Director
22 November 1997Resigned Teather, Constance Mary as Director
14 October 1997Appointed Madden, Frank as Secretary
10 September 1997Resigned Prichard, James Wynford as Secretary
11 June 1996Appointed Prichard, James Wynford as Secretary
9 May 1996Resigned Adams, Robert George as Secretary
9 May 1996Resigned Adams, Robert George as Director
23 October 1995Appointed Adams, Robert George as Secretary
21 September 1995Resigned Yeadon, Robert John as Secretary
23 May 1995Appointed Adams, Robert George as Director
23 May 1995Appointed Yeadon, Robert John as Secretary
23 May 1995Resigned Brittain, Michael Francis as Secretary
3 May 1995Appointed Holtzman, Mary Joan Louise as Director
3 May 1995Appointed Prichard, James Wynford as Director
2 May 1995Resigned Ling, Christopher Hayden as Director
25 April 1995Resigned Summers - Smith, Michael Alistair as Director
22 February 1995Resigned Niziolomski, Monica as Director
28 September 1994Resigned Yeadon, Robert John as Director
30 September 1993Appointed Niziolomski, Monica as Director
10 July 1993Resigned Sage, Derrick as Director
26 April 1993Resigned Penlington, Emma Caroline as Director
11 January 1993Appointed Penlington, Emma Caroline as Director
20 August 1992Resigned Smith, Annette as Director