10 November 2025Resigned Partos, Gabriel as Director
29 September 2025Appointed Balasubramanian, Palghat Sreenivasan as Director
8 September 2025Appointed Partos, Gabriel as Director
26 August 2025Appointed Holding, Juliet Claire Francesca as Director
18 August 2025Appointed Mellors, Julian Michael as Director
13 November 2019Resigned Encore Estate Management Limited as Corporate Secretary
23 February 2010Appointed Encore Estate Management Limited as Corporate Secretary
5 August 2004Resigned Jackson, Alison Pamela as Director
13 August 2003Appointed Howard, Linda Jane as Director
18 December 2001Resigned Lamprecht, Sandra Mary as Director
31 October 2000Resigned Kallenius, Jan as Director
19 October 2000Appointed Jackson, Alison Pamela as Director
19 October 2000Appointed Lamprecht, Sandra Mary as Director
14 January 2000Resigned Ashley, Andrew Martin as Director
29 November 1999Resigned Secretan, Lora Felicity as Director
27 May 1999Resigned Peters, Olive Jean as Director
16 December 1998Appointed Ashley, Andrew Martin as Director
22 September 1998Resigned Cope, Valerie as Secretary
9 July 1998Resigned Cope, Valerie Anita Denham as Director
7 October 1997Appointed Kallenius, Jan as Director
10 January 1995Appointed Cope, Valerie as Secretary
30 September 1994Resigned Liddell, Francis Douglas Kelly, Professor as Director
21 September 1994Appointed Peters, Olive Jean as Director
21 September 1994Appointed Cope, Valerie Anita Denham as Director
31 August 1994Resigned Secretan, Lora Felicity as Secretary
9 August 1994Appointed Secretan, Lora Felicity as Secretary
9 August 1994Appointed Secretan, Lora Felicity as Director
8 August 1994Resigned Broadley, Gillian Elaine as Secretary
8 August 1994Appointed Broadley, Gillian Elaine as Secretary
8 August 1994Resigned Wilcox, Patrick Martin John as Secretary
10 February 1994Resigned Vassiliki, Tzamoranis as Director