22 May 2026Appointed John Urquhart, Timothy as Director
6 November 2025Resigned Hynes, Anthony Philip as Director
1 August 2025Resigned Acton, Nicola Joy as Director
6 March 2025Appointed Acton, Nicola Joy as Director
5 August 2021Resigned Brooks, Jill Everil as Director
9 October 2018Appointed Whiteside, Lee as Director
8 November 2017Appointed Hickson, Rachel as Director
14 June 2016Appointed Sholi, Omar as Director
12 May 2014Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014Resigned The Guthrie Partnership Limited as Corporate Secretary
28 February 2012Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012Resigned Guthrie, Charles Alec as Secretary
30 November 2011Appointed Childs, Thomas William as Director
1 August 2011Appointed Brooks, Jill Everil as Director
1 November 2010Appointed Guthrie, Charles Alec as Secretary
24 November 2008Resigned Worrall, Stephen David as Director
28 February 2008Resigned Smith, Paul Anthony as Director
28 February 2008Resigned Mattison, Peter as Director
28 February 2008Resigned Griffiths, Katherine Sarah as Director
30 July 2007Resigned Brennan, Helen as Director
1 April 2007Appointed Worrall, Stephen David as Director
10 January 2006Resigned Densem, John as Director
1 March 2005Resigned Mckerrecher, Darren, Doctor as Director
3 December 2004Resigned Stephenson, Peter Mark as Director
8 October 2004Resigned Brand, Simon James, Doctor as Director
1 September 2004Resigned Mccormick, Gemma Alexandra, Doctor as Director
28 June 2004Resigned Kirvin, Martin John as Director
20 May 2004Resigned Akhtar, Shahzad as Director
20 October 2003Resigned Boardman, Clare as Director
10 October 2003Resigned Hughes, Francis as Director
1 September 2003Resigned Fraser, Andrew Mark as Director
10 March 2003Appointed Smith, Paul Anthony as Director
10 March 2003Appointed Hynes, Anthony Philip as Director
10 March 2003Appointed Akhtar, Shahzad as Director
10 March 2003Appointed Densem, John as Director
10 March 2003Appointed Stephenson, Peter Mark as Director
10 March 2003Appointed Brennan, Helen as Director
10 March 2003Appointed Boardman, Clare as Director
10 March 2003Appointed Griffiths, Katherine Sarah as Director
10 March 2003Appointed Kirvin, Martin John as Director
10 March 2003Appointed Mattison, Peter as Director
10 March 2003Appointed Hughes, Francis as Director
10 March 2003Appointed Mccormick, Gemma Alexandra, Doctor as Director
10 March 2003Appointed Brand, Simon James, Doctor as Director
10 March 2003Appointed Fraser, Andrew Mark as Director
10 March 2003Appointed Mckerrecher, Darren, Doctor as Director