20 March 2026Resigned Jackson, Peter as Director
13 August 2025Resigned Chiodo, Peter William Green as Director
1 March 2024Resigned Hoare, Paul as Director
7 February 2023Appointed Chiodo, Peter William Green as Director
5 January 2023Appointed Ellison, Scott Paul as Director
7 May 2021Resigned Bradshaw, Arthur as Director
7 December 2020Resigned Baker, Hannah as Director
7 December 2020Resigned Pumfrey, Anne Elizabeth as Director
31 January 2020Appointed Baker, Hannah as Director
31 August 2019Resigned Hml Company Secretary Services as Corporate Secretary
16 July 2019Appointed Hardstone, Julian as Director
28 June 2019Resigned Walker, Philippa as Director
27 November 2018Appointed Bradshaw, Arthur as Director
16 November 2018Resigned Jarvis, William Harold Peter as Director
5 October 2018Resigned Rozanska, Piotr as Director
2 May 2018Appointed Jackson, Peter as Director
2 May 2018Appointed Walker, Philippa as Director
2 May 2018Appointed Rozanska, Piotr as Director
25 October 2016Appointed Jarvis, William Harold Peter as Director
12 May 2014Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014Appointed Hml Company Secretary Services as Corporate Secretary
8 March 2014Resigned Marsland, Graham Barry as Director
28 February 2012Appointed The Guthrie Partnership Limited as Corporate Secretary
29 March 2011Appointed Marsland, Graham Barry as Director
10 March 2008Appointed Hoare, Paul as Director
1 August 2007Resigned Puro, Manuel as Director
18 March 2005Appointed Pumfrey, Anne Elizabeth as Director
22 October 2004Resigned Owen, Craig Alexander as Secretary
5 October 2004Appointed Puro, Manuel as Director
29 April 2004Resigned Fraser, Nicola Jane as Secretary
5 December 2002Appointed Owen, Craig Alexander as Secretary
5 December 2002Resigned Fraser, Nicola Jane as Director
6 September 1999Resigned Walker, Denis William as Director
25 November 1998Resigned Evans, Richard Henry as Director
27 February 1998Appointed Fraser, Nicola Jane as Director
27 February 1998Resigned Freeman, Tracie as Secretary
27 February 1998Appointed Fraser, Nicola Jane as Secretary
27 February 1998Resigned Freeman, Tracie as Director
10 September 1997Resigned Beales, Brenda as Director
12 February 1996Appointed Freeman, Tracie as Director
12 February 1996Resigned Duffy, Cathal Joseph, Rev as Director
12 February 1996Resigned Duffy, Cathal Joseph, Rev as Secretary
12 February 1996Appointed Freeman, Tracie as Secretary
20 April 1994Resigned Forde, Stephen Thomas as Director