13 January 2026Appointed Ryder, Ian Christopher as Director
13 January 2026Resigned Inglis, Alistair Stewart as Director
13 January 2026Resigned Young, William Eric as Director
10 January 2025Resigned Clark, Victor Fiala as Director
1 February 2024Resigned Scherer, August as Director
1 February 2024Appointed Young, William Eric as Director
1 February 2024Appointed Clark, Victor Fiala as Director
1 February 2024Resigned Lane, David as Director
1 February 2024Resigned Burness Paull LLP as Corporate Secretary
11 October 2022Appointed Scherer, August as Director
11 October 2022Resigned Hall, John Charles as Director
11 October 2022Resigned Kimberley, Jeff as Director
31 October 2017Resigned Neblett, Glenn Martin as Director
30 June 2015Appointed Kimberley, Jeff as Director
30 June 2015Appointed Neblett, Glenn Martin as Director
30 June 2015Resigned Semple, Brian as Director
30 June 2015Resigned Petrie, William Sinclair Laughton as Director
30 June 2015Appointed Burness Paull LLP as Corporate Secretary
30 June 2015Appointed Hall, John Charles as Director
30 June 2015Resigned Hall, Robert Neil as Director
30 June 2015Appointed Lane, David as Director
30 June 2013Resigned Wardle, Magnus John as Director
18 April 2013Appointed Semple, Brian as Director
16 January 2012Appointed Wardle, Magnus John as Director
31 July 2011Resigned Semple, Brian as Director
6 April 2009Appointed Inglis, Alistair Stewart as Director
29 June 2006Appointed Petrie, William Sinclair Laughton as Director
15 June 2006Resigned Adam Cochran, Solicitors as Corporate Secretary
26 February 1998Appointed Hall, Robert Neil as Director
26 February 1998Appointed Semple, Brian as Director
26 February 1998Resigned Inkson, Gordon Mackay as Director
26 February 1998Resigned Masson, Gareth Antony as Director
6 February 1998Appointed Inkson, Gordon Mackay as Director
6 February 1998Appointed Masson, Gareth Antony as Director
6 February 1998Appointed Adam Cochran, Solicitors as Corporate Secretary