8 October 2025Appointed Jean, Guillaume Thierry as Director
26 September 2025Appointed Bailey, Simon Nicholas as Director
3 October 2023Resigned Barringer, Danny Lee as Director
3 October 2023Resigned Azemi, Skender as Director
14 September 2023Appointed Austin, Liam as Secretary
14 September 2023Resigned Mackrell Turner Garrett (Surrey) Limited as Corporate Secretary
30 September 2020Resigned Isolda, Giacomo as Director
30 March 2020Appointed Ball, Timothy David as Director
30 March 2020Resigned Moore, Bernice Anne as Director
30 March 2020Resigned Parry, Elizabeth Jean as Director
30 March 2020Appointed Priceman, Simon Charles as Director
16 March 2020Appointed Mackrell Turner Garrett (Surrey) Limited as Corporate Secretary
30 July 2019Resigned Parsons, Jeremy John as Director
19 July 2019Resigned Pleon, Barbara Joan as Director
9 July 2019Appointed Barringer, Danny Lee as Director
1 November 2018Appointed Torres, Juliette Claire Michelle as Director
1 November 2018Resigned Ottley-Porter, Adam Stephen as Director
1 November 2018Resigned Corless, Rebecca Jane as Director
1 November 2018Resigned Tomkins, Daniel as Director
1 November 2018Appointed Ashton, Vivien Anna as Director
1 November 2018Appointed Sarsby, Judy Jay Marguerite as Director
1 November 2018Appointed Gray, Francean Helena as Director
3 July 2017Resigned Clarke, Ricky Alan as Director
10 November 2016Resigned Henderson, Laura as Director
8 November 2016Appointed Isolda, Giacomo as Director
8 November 2016Resigned Archdeacon, Luke James as Director
8 November 2016Resigned Field, Samuel Paul as Director
8 November 2016Resigned Whitcombe, Nicholas as Director
1 October 2015Appointed Colley Bjorkman, Shane as Director
1 October 2015Resigned Parsons, Paul Ian as Director
28 September 2015Appointed Azemi, Skender as Director
28 September 2015Resigned O'Neill, Lyn Marie as Director
20 January 2015Resigned Hale, Toni Louise as Director
20 January 2015Appointed Field, Samuel Paul as Director
13 November 2014Appointed Rudham, Polina as Director
17 September 2014Appointed Hale, Toni Louise as Director
8 September 2014Appointed Ottley-Porter, Adam Stephen as Director
8 September 2014Appointed Corless, Rebecca Jane as Director
18 July 2014Resigned Daniels, Richard Anthony as Director
18 July 2014Appointed Whitcombe, Nicholas as Director
18 July 2014Appointed Crickmer, Georgina Sarah as Director
18 July 2014Appointed Henderson, Laura as Director
18 July 2014Resigned Hudson, Nina Elizabeth as Director
2 November 2013Appointed Clarke, Ricky Alan as Director
2 November 2013Appointed Parsons, Paul Ian as Director
31 October 2013Resigned Young, Douglas James as Director
1 December 2012Appointed Tomkins, Daniel as Director
1 December 2012Resigned Bowdler, Emma Louise as Director
1 December 2012Resigned Darbon, Daniel Richard James as Director
30 November 2012Appointed Archdeacon, Luke James as Director
1 December 2011Resigned Sung, Yong Tae as Director
1 December 2011Resigned Oh, Hyun Joo as Director
28 November 2011Appointed Kelly, James as Director
10 June 2011Appointed Darbon, Daniel Richard James as Director
10 June 2011Appointed Bowdler, Emma Louise as Director
9 June 2011Appointed O'Neill, Lyn Marie as Director
15 November 2010Resigned Taylor, Mark Simon as Director
15 November 2010Resigned Seaborne, Melvyn Anthony as Director
15 November 2010Resigned Lemon, Andrew Robert as Director
15 November 2010Resigned Scott, Amelia Gemma Louise as Director
15 November 2010Resigned Bangs, Jennifer Ann as Director
15 November 2010Resigned Moody, Stuart John as Director
27 April 2007Appointed Hudson, Nina Elizabeth as Director
26 January 2007Resigned Wolsten Holme, Alan French as Director
3 January 2007Resigned Iacurti, Elena Stefania as Director
3 January 2007Resigned Iacurti, Marina Simona as Director
29 September 2006Resigned Clifford, Katie as Director
29 September 2006Appointed Skillern, Lisa Jan as Director
19 October 2005Resigned Street, Spencer David as Director
19 October 2005Appointed Scott, Amelia Gemma Louise as Director
13 April 2005Resigned Daly, Angela as Director
13 April 2005Resigned Daly, David Michael as Director
11 February 2005Appointed Daniels, Richard Anthony as Director
11 February 2005Resigned Eldergill, Kay as Director
20 January 2005Appointed Taylor, Mark Simon as Director
23 November 2004Resigned Aston, Lisa Francine as Director
23 November 2004Appointed Iacurti, Elena Stefania as Director
23 November 2004Appointed Iacurti, Marina Simona as Director
12 November 2004Appointed Sung, Yong Tae as Director
12 November 2004Resigned Kneebone, Sarah Jane as Director
12 November 2004Appointed Oh, Hyun Joo as Director
25 July 2003Appointed Moore, Bernice Anne as Director
23 May 2003Resigned Walker, Linda Elaine as Director
21 May 2003Resigned Redman, Vincent as Director
21 May 2003Appointed Clifford, Katie as Director
21 February 2003Appointed Moody, Stuart John as Director
13 November 2002Resigned Wigley, Sarah as Director
13 November 2002Appointed Kelly, Joanne as Director
27 September 2002Resigned Smith, Paul Robert as Director
27 September 2002Resigned Allen, Geraldine Amanda as Director
4 September 2002Appointed Daly, Angela as Director
4 September 2002Appointed Daly, David Michael as Director
4 September 2002Resigned Thomas, David John as Director
28 May 2002Resigned Berry, Pauline June as Director
20 May 2002Appointed Eatch, Christine Anne as Director
10 February 2002Appointed Bangs, Jennifer Ann as Director
10 February 2002Appointed Young, Douglas James as Director
10 February 2002Resigned Ayres, Annette Susan as Director
22 October 2001Appointed Sura, Avinda Kaur Tarlochan as Director
22 October 2001Resigned Ball, Samantha Jane as Director
22 October 2001Resigned Kyle, Anthony Davie as Director
27 June 2001Resigned Fleming, Leanne Jane as Director
16 October 2000Appointed Lemon, Andrew Robert as Director
16 October 2000Resigned Cocklin, Marina Brigette as Director
12 September 2000Appointed Kyle, Anthony Davie as Director
12 September 2000Appointed Ball, Samantha Jane as Director
7 August 2000Resigned White, Paul David Edward as Director
30 July 2000Appointed Redman, Vincent as Director
18 June 2000Resigned Arnold, Paul John as Director
18 June 2000Resigned Carter, Jill as Director
18 June 2000Appointed Seaborne, Melvyn Anthony as Director
19 May 2000Appointed Wolsten Holme, Alan French as Director
19 May 2000Resigned Kelvin, Richard Charles as Director
19 February 2000Resigned Edwards, Kerrie Anne as Director
7 October 1999Appointed Fleming, Leanne Jane as Director
7 October 1999Resigned Baxter, Christine Lyall as Director
28 July 1999Appointed Street, Spencer David as Director
22 February 1999Appointed Eldergill, Kay as Director
19 February 1999Appointed Aston, Lisa Francine as Director
25 September 1998Resigned Jordan, Glenda Jane as Director
25 September 1998Appointed Thomas, David John as Director
7 August 1998Appointed Kneebone, Sarah Jane as Director
7 August 1998Appointed White, Paul David Edward as Director
6 July 1998Appointed Ayres, Annette Susan as Director
15 October 1997Resigned Holley, Kyla Lynn as Director
15 October 1997Resigned Poupard, Jacques Andre as Director
15 October 1997Resigned Holley, Stuart Edward as Director
15 October 1997Appointed Rice, Marie Ann as Director
22 August 1997Appointed Parsons, Jeremy John as Director
16 May 1997Appointed Smith, Paul Robert as Director
16 May 1997Appointed Allen, Geraldine Amanda as Director
29 April 1997Appointed Wigley, Sarah as Director
26 July 1996Appointed Parry, Elizabeth Jean as Director
5 June 1996Appointed Cocklin, Marina Brigette as Director
7 April 1996Resigned Rohani-Najafabadi, Samantha Audrey as Director
21 March 1996Appointed Poupard, Jacques Andre as Director
12 January 1996Appointed Pleon, Barbara Joan as Director
12 January 1996Resigned Kidman, Michael David Edward as Director
23 June 1995Appointed Baxter, Christine Lyall as Director
13 March 1995Appointed Beer, Jacqueline as Director
13 March 1995Appointed Beer, Ernest Henry Paul as Director
17 January 1994Appointed Holley, Stuart Edward as Director
17 January 1994Appointed Holley, Kyla Lynn as Director
15 November 1993Appointed Arnold, Paul John as Director
15 November 1993Appointed Carter, Jill as Director
20 September 1993Appointed Berry, Pauline June as Director
2 July 1993Appointed Jordan, Glenda Jane as Director
6 January 1993Appointed Rohani-Najafabadi, Samantha Audrey as Director
8 December 1992Appointed Edwards, Kerrie Anne as Director
19 October 1992Appointed Kidman, Michael David Edward as Director
29 May 1992Appointed Kelvin, Richard Charles as Director
29 May 1992Appointed Walker, Linda Elaine as Director