21 April 2026Resigned Pett, Christopher Brian as Director
21 April 2026Appointed Sharma, Amit as Director
21 April 2026Appointed Bozhkov, Toni as Director
4 November 2025Resigned Hodder, Ivor as Director
16 June 2025Appointed Pett, Christopher Brian as Director
22 April 2021Resigned De Montfort, Guy Alexander as Director
1 October 2019Appointed De Montfort, Guy Alexander as Director
24 September 2019Resigned Kidson, Janet Ann as Director
30 November 2015Resigned Boyes, Kate as Secretary
4 November 2015Appointed Hodder, Ivor as Director
13 July 2015Resigned Carter -Jones, Joanne Victoria as Director
26 June 2015Appointed Kidson, Janet Ann as Director
17 June 2014Resigned Hodder, Ivor as Director
17 December 2013Resigned Parsons, Paul Adrian as Director
5 November 2013Appointed Carter -Jones, Joanne Victoria as Director
1 July 2013Appointed Boyes, Kate as Secretary
5 June 2013Resigned Yeung, Jean-Paul as Director
1 May 2013Resigned Burkinshaw Management Ltd as Corporate Secretary
27 December 2009Appointed Burkinshaw Management Ltd as Corporate Secretary
25 February 2008Appointed Yeung, Jean-Paul as Director
1 February 2008Resigned Tolhurst, Andrew Martin as Director
28 September 2006Appointed Hodder, Ivor as Director
4 July 2006Resigned Long, Derek Vince as Secretary
7 December 2005Appointed Parsons, Paul Adrian as Director
20 October 2003Resigned Long, Derek Vince as Director
27 November 2002Appointed Long, Derek Vince as Director
17 December 2001Appointed Long, Derek Vince as Secretary
31 August 2000Resigned Hodder, Ivor as Director
24 August 1999Appointed Hodder, Ivor as Director
3 June 1999Appointed Tolhurst, Andrew Martin as Director
3 June 1999Resigned Gooch, Cedric John Henry as Director
3 June 1999Resigned Dyer, Kathleen Elsie as Secretary
26 September 1997Appointed Gooch, Cedric John Henry as Director
21 August 1997Appointed Dyer, Kathleen Elsie as Secretary
21 August 1997Resigned Hodder, Valerie as Director
21 August 1997Resigned Hodder, Valerie as Secretary
24 February 1995Resigned Hodder, Ivor as Director
6 October 1994Appointed Hodder, Ivor as Director
23 April 1994Resigned Wiggins, Robert Charles as Director
24 February 1993Appointed Hodder, Valerie as Secretary
13 November 1992Resigned Talbot, Laurence Robert as Director
28 February 1992Appointed Talbot, Laurence Robert as Director
28 February 1992Appointed Hodder, Valerie as Director
16 June 1991Resigned Beech, Alan John as Director
27 March 1991Appointed Wiggins, Robert Charles as Director
27 March 1991Resigned Wiener, Stewart Ernest as Secretary