22 April 2026Appointed Grant, Susan as Director
22 April 2026Resigned Grant, Susan Ann as Director
27 March 2026Appointed Maude, Daniel Robert as Director
19 March 2026Resigned Bignall, Graham Leighton Edward as Director
19 March 2026Resigned Taylor, Simon Andrew as Director
27 August 2024Appointed Grant, Susan Ann as Director
30 August 2023Appointed Bignall, Graham Leighton Edward as Director
30 August 2023Appointed Taylor, Simon Andrew as Director
19 July 2021Resigned Jacobs, Matthew Anthony as Director
3 July 2021Appointed Whitcher, Carole Bridget as Director
22 September 2020Resigned Maynard, Annette as Director
21 August 2020Appointed Jacobs, Matthew Anthony as Director
5 June 2020Resigned Taylor, Simon as Director
1 September 2018Appointed Taylor, Simon as Director
23 August 2018Resigned Soady, Jean as Director
13 December 2017Resigned Dyson Rooke, Rosalind Winifred Mary as Director
21 September 2016Resigned Ames, Beverley Dawn as Director
16 November 2015Appointed Ames, Beverley Dawn as Director
6 November 2015Resigned Baker, Paul Simon as Director
15 September 2015Resigned Coley, Louise Emma as Director
26 March 2015Resigned Amp Mgmt Ltd as Corporate Secretary
7 April 2014Appointed Soady, Jean as Director
26 March 2014Appointed Maynard, Annette as Director
19 March 2014Resigned Bignall, Carol Ann as Director
5 February 2014Resigned Ames, Beverley Dawn as Director
22 March 2013Appointed Baker, Paul Simon as Director
22 March 2013Appointed Bignall, Carol Ann as Director
13 November 2012Appointed Amp Mgmt Ltd as Corporate Secretary
9 July 2012Appointed Coley, Louise Emma as Director
9 July 2012Appointed Dyson Rooke, Rosalind Winifred Mary as Director
31 May 2012Resigned Mckinnon, Shona as Director
14 February 2012Resigned Dyson Rooke, Rosalind Winifred Mary as Director
10 August 2006Resigned Macdonald, Joanna as Director
30 June 2006Appointed Dyson Rooke, Rosalind Winifred Mary as Director
27 February 2006Appointed Mckinnon, Shona as Director
8 June 2005Resigned Wood, Marc as Director
16 July 2004Appointed Wood, Marc as Director
10 May 2004Resigned Noy Lamas, Alfred as Director
6 May 2004Resigned Nicholson, Roger as Director
6 May 2004Resigned Nicholson, Roger as Secretary
10 August 2003Appointed Ames, Beverley Dawn as Director
8 August 2003Appointed Macdonald, Joanna as Director
26 April 2002Resigned Roots, Stephen Malcolm as Director
16 April 2002Appointed Noy Lamas, Alfred as Director
18 August 2001Appointed Nicholson, Roger as Director
18 August 2001Appointed Nicholson, Roger as Secretary
3 July 2001Resigned Watkins, Andrew Christopher John as Secretary
12 April 2001Resigned Mclucas, Barbara Hume as Director
16 February 2000Appointed Watkins, Andrew Christopher John as Secretary
14 February 2000Appointed Roots, Stephen Malcolm as Director
7 January 2000Resigned Bull, Linda Constance as Secretary
7 January 2000Resigned Bull, Linda Constance as Director
1 July 1996Resigned Duke, Ian as Director
8 March 1996Appointed Bull, Linda Constance as Secretary
8 March 1996Appointed Bull, Linda Constance as Director
8 March 1996Appointed Duke, Ian as Director
8 March 1996Appointed Mclucas, Barbara Hume as Director