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NURSE, Adrian John
Nationality: British
Address: Hampshire, SP6 1LS

FRIENDS LIFE LIMITED
04096141
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-11-13

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

GLEN, Marian
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-04-10

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-09-30

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-09-28

SATCHELL, Keith
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
00970641
LIVE
Date Incorporated:

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

BOUNDS, John Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

CARTER, Howard
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-05-16

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JACKSON, David Martin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-03-02

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-08-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-02

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STEVENS, Jane
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-02

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-18
Resigned: 2023-12-20

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2001-03-02

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
00782698
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

ROSE, David Rowley
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

DOERR, Michael Frank
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-12-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

DYER, Stuart Charles Elliott
Director - Resigned
Appointed:
Resigned: 1993-12-17

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-28

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-16

PEARSON, Mark
Director - Resigned
Appointed:
Resigned: 1993-12-17

RICHARDSON, Kevin Francis
Director - Resigned
Appointed:
Resigned: 1994-02-11

RODGER, Stuart Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

SATCHELL, Keith
Director - Resigned
Appointed: 1993-12-05
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-17

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1995-08-14
Resigned: 2001-10-01

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 1993-12-17

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-04-16
Resigned: 2017-03-17

FRIENDS LIFE AND PENSIONS LIMITED
00475201
LIVE
Date Incorporated:

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-01-01

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALEXANDER, Raymond John
Director - Resigned
Appointed:
Resigned: 1998-09-25

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-09-25
Resigned: 2004-12-31

BEAMER, Gary Haig
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-09-25

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRACE, Andrew Laurence
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-25

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARR, Andrew David
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-04-13

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-04-13

DINGSDALE, Brian Hugh Bowden
Director - Resigned
Appointed: 1994-07-01
Resigned: 1993-06-30

FOORD, Richard John
Director - Resigned
Appointed:
Resigned: 1998-09-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

LEA, William Harold
Director - Resigned
Appointed:
Resigned: 1997-05-06

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MINTING, Robert Henry Charles
Director - Resigned
Appointed:
Resigned: 1998-09-25

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

NEWMAN, David John
Director - Resigned
Appointed:
Resigned: 1999-06-01

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-25
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Laurence Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-31

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STANBRIDGE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-25

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WEBB, Julian Roy
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-09-25

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-11-13

YOUNGSON, Stuart William Milne
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-30

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-25

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

LEYS MANAGEMENT COMPANY LIMITED(THE)
01963809
LIVE
Date Incorporated:

HOWARD, Michael
Director - Active
Appointed: 2022-11-11

JONES, Amanda Louise
Director - Active
Appointed: 2012-03-23

KING, Catherine
Director - Active
Appointed: 2014-06-04

THOMPSON, Ben-Michael
Director - Active
Appointed: 2021-09-10

BLAKEY, John Edward
Director - Resigned
Appointed: 2000-05-09
Resigned: 2017-07-26

BRACEY-WRIGHT, Mary Lynne
Director - Resigned
Appointed: 2019-01-18
Resigned: 2022-11-11

CLARKE, Paul Andrew
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-12-15

DAVIS, Margaret May
Director - Resigned
Appointed: 2012-03-23
Resigned: 2018-12-07

DEUCHAR, John
Director - Resigned
Appointed:
Resigned: 2003-03-11

DEUCHAR, Nancy Dorthea
Director - Resigned
Appointed: 2003-03-05
Resigned: 2010-04-23

GRAY, Lorna Jane
Director - Resigned
Appointed: 2018-12-18
Resigned: 2021-09-10

HARRIS, Francis Frederick
Director - Resigned
Appointed:
Resigned: 2009-04-05

JACOBS, Susan Netterville
Director - Resigned
Appointed:
Resigned: 1994-05-23

MILES, Herbert Frank
Director - Resigned
Appointed: 1999-05-11
Resigned: 2007-12-28

ROBERTS, Judith Gertrud
Director - Resigned
Appointed: 2003-03-05
Resigned: 2012-03-23

ROBERTS, William Frederick
Director - Resigned
Appointed:
Resigned: 2002-12-15

TOULSON, Deborah Ann
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-11-23

JONES, Amanda Louise
Secretary - Active
Appointed: 2021-12-02

BLAKEY, John Edward
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2021-12-02

DEUCHAR, John
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2003-03-11

ROBERTS, William Frederick
Secretary - Resigned
Appointed:
Resigned: 1994-02-11

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