14 December 2025Resigned Lozano, Angeles as Director
13 February 2018Resigned De Miguel, Aranzazu as Director
13 February 2018Appointed Albert, Jose Luis as Director
13 February 2018Resigned Butterworth, Scott Douglass as Director
26 June 2014Resigned Frangos, Michael as Director
10 March 2014Resigned Wintle, Justin Beecham as Director
14 November 2013Appointed Lozano, Angeles as Director
30 September 2013Resigned Management Accountants Ltd as Corporate Secretary
16 February 2012Appointed Frangos, Michael as Director
16 February 2012Appointed Wintle, Justin Beecham as Director
16 February 2012Resigned Frangos, Anastasia as Director
9 December 2011Appointed Butterworth, Scott Douglass as Director
1 November 2011Resigned Mcnaughton, Anne Patricia as Director
4 July 2011Appointed Frangos, Anastasia as Director
29 January 2010Resigned Khan, Olivier as Director
29 January 2010Resigned Smyth, Finbar as Director
29 January 2010Resigned Doyle, Connie as Director
11 March 2008Appointed Management Accountants Ltd as Corporate Secretary
6 March 2008Appointed Khan, Olivier as Director
6 March 2008Appointed Mcnaughton, Anne Patricia as Director
6 March 2008Appointed De Miguel, Aranzazu as Director
6 March 2008Resigned Molinaro, Selina as Director
19 April 2007Resigned Mulligan, Peter Henry as Director
19 April 2007Resigned Mulligan, Peter Henry as Secretary
24 November 2005Appointed Mulligan, Peter Henry as Director
24 November 2005Appointed Mulligan, Peter Henry as Secretary
12 October 2005Resigned Benson, Peter as Secretary
20 October 2004Appointed Doyle, Connie as Director
20 October 2004Appointed Molinaro, Selina as Director
20 October 2004Appointed Smyth, Finbar as Director
20 June 2004Resigned Khan, Olivier as Director
27 January 2004Resigned Armstrong Din, Buki Eileen as Director
27 January 2004Resigned Timkovsky, Sergei Valentine as Director
12 November 2003Resigned Wintle, Justin Beecham as Director
1 July 2003Appointed Wintle, Justin Beecham as Director
1 July 2003Appointed Khan, Olivier as Director
24 December 2002Resigned Varley, Christopher Graham as Director
22 September 2000Resigned Ryan, Kevin Patrick as Director
11 October 1999Appointed Ryan, Kevin Patrick as Director
14 September 1999Resigned Hall, Jonathan Frank as Director
12 March 1999Resigned Wintle, Justin Beecham as Director
18 December 1998Resigned Busby, Christopher as Director
1 December 1998Appointed Benson, Peter as Secretary
24 September 1998Appointed Timkovsky, Sergei Valentine as Director
7 October 1997Appointed Hall, Jonathan Frank as Director
5 August 1997Appointed Wintle, Justin Beecham as Director
5 August 1997Resigned Merrett, Russell as Director
18 April 1997Appointed Armstrong Din, Buki Eileen as Director
18 April 1997Appointed Busby, Christopher as Director
10 May 1995Appointed Varley, Christopher Graham as Director
27 April 1995Resigned Merrett, Russell as Secretary
25 July 1994Appointed Merrett, Russell as Secretary
25 July 1994Appointed Merrett, Russell as Director
25 July 1994Resigned Lyle, Andrew Macgregor as Secretary
15 February 1993Resigned Riley, Elizabeth Colette as Director