26 October 2026Appointed Wilson, Tim as Director
26 October 2026Appointed Minoli, Marcus as Director
26 October 2026Resigned Treanor, Laura-Aimee as Director
26 October 2026Resigned Gerhard, Mark Michael as Director
21 February 2025Resigned Sarassin LLP as Corporate Secretary
10 January 2025Resigned Opie, Lisa Moreen as Director
10 January 2025Resigned Whyte, Stuart John as Director
10 January 2025Appointed Treanor, Laura-Aimee as Director
10 January 2025Appointed Simpson, Rebekah as Director
11 January 2023Appointed Opie, Lisa Moreen as Director
23 January 2022Resigned Matthews, Dominic Peter Gregory as Director
6 February 2018Appointed Matthews, Dominic Peter Gregory as Director
1 May 2016Resigned Romdhane, Nizar as Director
25 January 2016Resigned Mallet, Catharina Lavers as Director
20 January 2016Resigned Crooks, Bradley James Earl as Director
29 January 2015Appointed Crooks, Bradley James Earl as Director
29 January 2015Resigned Edmondson, Gareth Lee as Director
29 January 2015Resigned Brown, Nick Alan as Director
8 December 2014Resigned Wright, Christopher Brian as Director
3 July 2013Resigned Romanos, Ella Jane as Director
3 July 2013Appointed Romdhane, Nizar as Director
3 July 2013Appointed Bjornsson, Haraldur Thor as Director
3 July 2013Appointed Mallet, Catharina Lavers as Director
3 July 2013Appointed Whyte, Stuart John as Director
15 May 2012Resigned Albeck, Craig William as Director
15 May 2012Appointed Romanos, Ella Jane as Director
15 May 2012Resigned Mackenzie, Georgina Elizabeth as Director
15 May 2012Appointed Brown, Nick Alan as Director
1 December 2011Resigned Mayze, Paul as Director
14 April 2011Appointed Mackenzie, Georgina Elizabeth as Director
4 May 2010Resigned Macdonald, James Stuart as Director
9 February 2010Appointed Gerhard, Mark Michael as Director
9 February 2010Appointed Wright, Christopher Brian as Director
9 February 2010Appointed Albeck, Craig William as Director
28 January 2009Resigned Bambra, Jim as Director
28 January 2009Appointed Mayze, Paul as Director
29 April 2008Appointed Edmondson, Gareth Lee as Director
13 December 2006Resigned Weinbren, Jon as Director
24 May 2006Resigned Ellis, Stephen John as Director
18 October 2005Appointed Macdonald, James Stuart as Director
8 October 2005Resigned Heath Smith, Jeremy as Director
28 June 2005Appointed Bambra, Jim as Director
28 June 2005Appointed Ellis, Stephen John as Director
26 October 2004Resigned Chasey, John Crombie as Director
14 September 2004Appointed Sarassin LLP as Corporate Secretary
2 March 2004Appointed Heath Smith, Jeremy as Director
27 November 2003Resigned Wood, Dominic as Director
27 November 2003Resigned Davies, Nigel Keith Hewitt as Director
22 July 2003Resigned Mclennan, Andrew as Director
24 June 2003Resigned Fraser, Niall as Director
24 June 2003Resigned Shrapnell, Kevin as Director
25 February 2003Appointed Fraser, Niall as Director
10 December 2002Appointed Wood, Dominic as Director
10 December 2002Appointed Weinbren, Jon as Director
4 November 2002Resigned Grover, Saffron Amber as Director
26 November 2001Appointed Grover, Saffron Amber as Director
26 November 2001Appointed Mclennan, Andrew as Director
19 November 2001Resigned Turner, Sarah as Director
24 January 2001Appointed Turner, Sarah as Director
24 January 2001Appointed Chasey, John Crombie as Director
24 January 2001Appointed Davies, Nigel Keith Hewitt as Director
24 January 2001Appointed Shrapnell, Kevin as Director