1 October 2026Resigned Smith, Peter as Director
10 August 2026Appointed Denar Secretarial Services Ltd as Corporate Secretary
6 September 2021Resigned Baillie, Kevin Thomas as Director
5 March 2021Resigned Walmsley, Anna Helen as Director
24 February 2021Appointed Smith, Peter as Director
24 February 2021Appointed Dean, Philip John Ainsley as Director
15 January 2021Appointed Baillie, Kevin Thomas as Director
13 July 2017Appointed Walmsley, Anna Helen as Director
13 July 2017Appointed Antrich, Jeremy David as Director
13 July 2017Resigned Masters, Lucille Marie Madeleine as Director
12 July 2017Resigned Sankaran, Prakash as Director
12 July 2017Resigned Sankaran, Prakash as Secretary
10 April 2017Appointed Masters, Lucille Marie Madeleine as Director
13 March 2017Resigned Boham Cook, John Philip as Director
29 February 2016Resigned Benson, Imran Michael Jafarey as Director
14 December 2012Appointed Benson, Imran Michael Jafarey as Director
15 October 2012Resigned De Felice, Rebecca Marie as Director
31 December 2009Appointed De Felice, Rebecca Marie as Director
15 July 2009Resigned Weeks, Benjamin Alexander as Director
16 February 2009Appointed Sankaran, Prakash as Secretary
26 March 2008Appointed Sankaran, Prakash as Director
12 March 2007Resigned Flanagan, Karl Grant as Director
7 November 2006Resigned Norman, Denise Margaret as Director
8 August 2006Appointed Flanagan, Karl Grant as Director
16 July 2006Appointed Weeks, Benjamin Alexander as Director
24 February 2006Appointed Norman, Denise Margaret as Director
18 April 2004Resigned Bulmer, Monica Evelyn as Director
1 April 2004Resigned Bulmer, Monica Evelyn as Secretary
3 September 2003Resigned Sankaran, Prakash as Director
6 September 2000Resigned De Brabandere, Lily as Director
6 September 2000Appointed Boham Cook, John Philip as Director
30 November 1999Resigned Eyres, Kevin Diarmvid John James as Director
19 May 1998Appointed Bulmer, Monica Evelyn as Secretary
12 June 1996Resigned Phillips, Pamela as Director
11 October 1995Appointed Eyres, Kevin Diarmvid John James as Director
6 September 1994Appointed Bulmer, Monica Evelyn as Director
6 September 1994Resigned Myers, Barry Baron as Director
6 September 1994Appointed De Brabandere, Lily as Director
6 September 1994Resigned Mussi, Patricia Stella as Director
11 July 1994Resigned Zuppinger, James Michael as Director
19 July 1993Appointed Myers, Barry Baron as Director
19 July 1993Appointed Zuppinger, James Michael as Director
19 July 1993Resigned Whitehead, Ginette Brenda as Director
19 July 1993Resigned Mueeleton-Harris, Andrey Lilian, Professor as Director
6 January 1992Appointed Mussi, Patricia Stella as Director
6 January 1992Appointed Whitehead, Ginette Brenda as Director
6 January 1992Appointed Phillips, Pamela as Director
6 January 1992Appointed Mueeleton-Harris, Andrey Lilian, Professor as Director
6 January 1992Appointed Sankaran, Prakash as Director
6 January 1992Resigned Woodhouse, Marjorie Joy as Secretary
6 January 1992Resigned Faulkner, Roger Damien as Director
6 January 1992Resigned Mussi, Laurence Girvin as Director
6 January 1992Resigned Woodhouse, Marjorie Joy as Director