7 September 2026Appointed Watson, Gareth Alexander Nevin as Director
7 September 2026Appointed Washer, Mark Jonathan as Director
13 January 2026Resigned Puddephatt, Christopher Mark as Director
21 November 2025Appointed Taylor, Stefan as Director
20 November 2025Resigned Macaskill, Lewis Allan as Director
20 November 2025Resigned Callus, Dorothy Griffen as Director
8 September 2025Appointed Burrage, Simon James as Director
13 July 2025Appointed Puddephatt, Christopher Mark as Director
3 June 2025Resigned O'Keefe, Ann Elizabeth as Director
12 September 2024Appointed Macdonald, Heather as Director
12 September 2024Appointed O'Keefe, Ann Elizabeth as Director
12 September 2024Resigned Dickson, Kathleen as Director
28 February 2022Resigned Belshaw, Claire Dorothea Mackellar as Director
15 December 2021Resigned Mulholland, Anna as Director
25 October 2021Appointed Mulholland, Anna as Director
2 August 2021Appointed Dickson, Kathleen as Director
21 June 2021Resigned Simpson, Helen Olive Agnes as Director
24 May 2021Appointed Simpson, Helen Olive Agnes as Director
24 May 2021Appointed Callus, Dorothy Griffen as Director
11 February 2021Appointed Land, Alan Joe as Director
8 February 2021Resigned Macdonald, Heather as Director
28 January 2020Resigned Bangor-Jones, John Malcolm, Dr as Director
23 January 2020Appointed Macdonald, Heather as Director
21 April 2019Resigned Tulloch, Jane Margaret as Director
11 April 2019Appointed Bangor-Jones, John Malcolm, Dr as Director
31 January 2019Resigned Murray, Alex Anne as Director
21 January 2019Appointed Tulloch, Jane Margaret as Director
5 September 2018Appointed Jeffreys, Simon Baden as Director
31 July 2018Resigned Haggith, Mandy Caroline, Dr as Director
21 June 2017Resigned Simpson, Helen Olive Agnes as Director
15 June 2017Appointed Murray, Alex Anne as Director
14 June 2017Resigned Slator, David Anthony as Director
14 June 2017Appointed Macaskill, Lewis Allan as Director
22 May 2017Appointed Belshaw, Claire Dorothea Mackellar as Director
22 May 2017Appointed Slator, David Anthony as Director
19 May 2017Resigned Mccarthy, Jeanette Cowan as Director
18 May 2017Resigned Hill, Stewart Charles as Director
1 April 2017Resigned Macleod & Maccallum Limited as Corporate Secretary
1 April 2017Appointed Jeffreys, Simon Baden as Secretary
19 October 2016Resigned Ling, Vanessa Rosemary as Director
1 September 2016Resigned Summers, Andrew Bill as Director
19 May 2016Appointed Haggith, Mandy Caroline, Dr as Director
17 May 2016Appointed Macleod & Maccallum Limited as Corporate Secretary
12 April 2016Resigned Steven, Helen Campbell as Director
15 October 2015Appointed Ling, Vanessa Rosemary as Director
8 July 2015Appointed Steven, Helen Campbell as Director
22 April 2015Appointed Simpson, Helen Olive Agnes as Director
22 April 2015Resigned Steven, Helen Campbell as Director
13 February 2014Resigned Stewart, William Fergus as Director
13 February 2014Resigned Sheppard, Clive as Director
14 February 2013Resigned Smith, Stephen John as Director
14 February 2013Appointed Mccarthy, Jeanette Cowan as Director
11 October 2012Appointed Hill, Stewart Charles as Director
6 September 2012Resigned Badger, Greville William as Director
28 February 2012Appointed Sheppard, Clive as Director
9 January 2012Resigned Yates, Jacqueline as Director
14 July 2011Appointed Badger, Greville William as Director
15 May 2011Resigned Dickson, Agnes Sarah as Director
22 February 2011Resigned Campbell, Donald as Director
22 February 2011Appointed Summers, Andrew Bill as Director
22 February 2011Resigned Macaskill, Alastair as Director
22 February 2011Resigned Robb, David William as Director
18 October 2010Resigned Usher, Tony as Director
26 September 2010Resigned Haggith, Mandy Caroline, Dr as Director
26 November 2009Appointed Dickson, Agnes Sarah as Director
26 November 2009Appointed Haggith, Mandy Caroline, Dr as Director
26 November 2009Appointed Yates, Jacqueline as Director
26 November 2009Appointed Steven, Helen Campbell as Director
28 April 2009Resigned Mackenzie, Robert William as Director
28 April 2009Resigned Belshaw, Claire Dorothea Mackellar as Director
14 January 2009Appointed Macaskill, Alastair as Director
14 January 2009Resigned Macdonald, Colin Alexander as Director
25 June 2008Resigned Ford, Claire as Director
8 March 2008Appointed Stewart, William Fergus as Director
24 January 2008Appointed Usher, Tony as Director
18 December 2007Resigned Spindler, Ailsa as Director
18 December 2007Resigned Dickson, Agnes Sarah as Director
18 December 2007Resigned Filmer-Sankey, Patricia as Director
18 December 2007Resigned Matheson, Alistair as Director
18 December 2007Appointed Smith, Stephen John as Director
4 October 2007Appointed Macdonald, Colin Alexander as Director
7 December 2006Appointed Robb, David William as Director
7 December 2006Appointed Belshaw, Claire Dorothea Mackellar as Director
7 December 2006Appointed Ford, Claire as Director
7 December 2006Appointed Spindler, Ailsa as Director
7 December 2006Resigned Sheppard, Clive Peter as Director
7 December 2006Resigned Macaskill, Alastair as Director
30 May 2006Resigned Summers, Roz as Director
30 May 2006Appointed Campbell, Donald as Director
30 May 2006Resigned Mackenzie, Irene as Director
8 December 2005Appointed Matheson, Alistair as Director
8 December 2005Resigned Belshaw, Claire Dorothea Mackellar as Director
8 December 2005Appointed Summers, Roz as Director
8 December 2005Resigned Macleod, Julie-Ann as Director
8 December 2005Appointed Filmer-Sankey, Patricia as Director
5 July 2005Resigned Simpson, John Michael as Director
9 September 2004Appointed Mackenzie, Irene as Director
9 September 2004Appointed Macleod, Julie-Ann as Director
9 September 2004Appointed Sheppard, Clive Peter as Director
9 September 2004Appointed Simpson, John Michael as Director
9 September 2004Appointed Dickson, Agnes Sarah as Director
9 September 2004Appointed Macaskill, Alastair as Director
9 September 2004Appointed Mackenzie, Robert William as Director
9 September 2004Appointed Belshaw, Claire Dorothea Mackellar as Director
9 September 2004Resigned Watson, Graham Paul as Director
27 August 2004Appointed Watson, Graham Paul as Director