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CLEMENTS, Alan William
Nationality: British
Address: Surrey, CR0 7HQ

DS SMITH PLC
01377658
LIVE
Date Incorporated:

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

DAVIS, Gareth
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-01-03

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2023-06-30

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-09-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-09-03

ROBERTS, Miles William
Director - Active
Appointed: 2010-05-04

SMALLEY, Louise Helen
Director - Active
Appointed: 2014-06-23

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-05-26

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-12-08

BREWSTER, Richard David
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-09-03

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1994-01-12
Resigned: 2003-01-31

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1999-04-30

GREIG, William Neil
Director - Resigned
Appointed:
Resigned: 2000-01-21

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-06-28

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-12-31

JOHNSON, Peter Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2012-01-04

LOISON, Jean Paul
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-09-30

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-08-31

MELLIER, Philippe Jean-Claude
Director - Resigned
Appointed: 2006-09-07
Resigned: 2014-02-11

MILLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-12

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2008-04-01

PIETTE, Daniel Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2007-05-30

PRAGNELL, Michael Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-06

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-09-06

SMITH, Eric Cecil
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-09-05

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1996-03-23
Resigned: 1995-09-19

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed:
Resigned: 2001-09-05

THORNE, Anthony David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-05-04

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-09-03

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-09-06

ROBBIE, David Andrew
Director - Active
Appointed: 2019-04-11

BAXTER, Celia Frances
Director - Active
Appointed: 2019-10-09

KESSEL, Alina
Director - Active
Appointed: 2020-05-01

DRABBLE, Geoffrey
Director - Active
Appointed: 2020-09-01

JOHNSON, Alan
Director - Active
Appointed: 2022-06-01

OLSEN, Eric
Director - Active
Appointed: 2023-05-15

PIKE, Richard Neil
Director - Active
Appointed: 2023-06-30

BAMFORD, Tessa Elizabeth
Director - Active
Appointed: 2024-01-01

SIMM, Iain David Cameron
Secretary - Active
Appointed: 2016-06-06

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2011-06-30

HAMPSON, Michael David
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-06-05

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2016-01-22

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 2000-11-20

CAPITAL VALUE BROKERS LIMITED
01528236
LIVE
Date Incorporated:

BISHOP, Charles Varley
Director - Active
Appointed:

BISHOP, Margaret Ruth
Director - Resigned
Appointed:
Resigned: 2023-01-12

ATTY, Colin James
Director - Resigned
Appointed: 1991-10-11
Resigned: 2004-05-18

COOK, Sean
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-05-18

DEE, Nicholas Charles
Director - Resigned
Appointed: 2001-04-09
Resigned: 2004-10-14

DREW, Martin Peter
Director - Resigned
Appointed:
Resigned: 2004-05-05

DURDEN, Leslie William
Director - Resigned
Appointed: 1992-04-10
Resigned: 1995-03-31

HAILS, Trevor George
Director - Resigned
Appointed: 1996-03-31
Resigned: 2004-12-07

HODSON, Clive
Director - Resigned
Appointed: 2000-09-19
Resigned: 2004-10-14

MACKIE, Raymond John
Director - Resigned
Appointed: 1998-07-08
Resigned: 2003-06-30

MANNING, Brian William John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-10-14

MOORE, Christine Margaret
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-28

MUNRO, Alan William Webster
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-10-14

SMITH, Philip Henry, Dr
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-10-31

TIMMS, Clive
Director - Resigned
Appointed: 1997-06-28
Resigned: 2001-08-30

WATTS, Michael John Colin
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-12-21

WEBSTER, Kenneth Arthur
Director - Resigned
Appointed: 1996-03-31
Resigned: 2001-07-02

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-10-14

JONES, David Lewis
Director - Active
Appointed: 2023-01-23

HAILS, Trevor George
Secretary - Active
Appointed: 2018-11-15

BISHOP, Charles Varley
Secretary - Resigned
Appointed:
Resigned: 2007-11-12

WILLIAMS, Derek Sidney
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2018-11-15

HYVE GROUP LIMITED
01927339
LIVE
Date Incorporated:

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-22

BAYLAY, Sharon
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-03-01

LAST, Richard
Director - Resigned
Appointed: 2018-02-12
Resigned: 2023-05-22

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-02-03

SHASHOUA, Mark Samuel
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-09-01

BAXENDALE, Alfred
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

BERNSTEIN, Alexander
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-06-03

BIDWELL GBE, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2003-09-19

CHATTWELL, Antony
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-04-02

COMYN, Darra Martin
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-05-05

DYE, William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-30

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2008-03-18
Resigned: 2019-01-24

EREM, Ceyda
Director - Resigned
Appointed: 1999-12-20
Resigned: 2006-11-16

EVANS, Robert David
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-03-12

FELLERMAN, Paul
Director - Resigned
Appointed:
Resigned: 1994-01-10

GHOZZI, Mohsen
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-12-17

HANLEY, Jeremy, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2008-03-06

HANLON, Barbara, Dr
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-10-01

HARTLEY, Michael George
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-01-30

JENSEN, Linda
Director - Resigned
Appointed: 2011-07-07
Resigned: 2018-04-30

JONES, Neil Garth
Director - Resigned
Appointed: 2008-11-04
Resigned: 2016-01-31

LEHRER, Abraham Mayir
Director - Resigned
Appointed:
Resigned: 1994-01-10

LEWIS, Lawrie
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-12-21

MALLYA, Vijay, Doctor
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-04-14

MARTIN, Ian James
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-02-16

MONNINGTON, Stephen Anthony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-05-05

PATERSON, Iain Stayton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2012-03-23

PERLOFF, Andrew Stewart
Director - Resigned
Appointed:
Resigned: 1998-03-12

PRENTY, Kenneth James
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

REGAN, Bernard Roger
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-03

ROZIN, Alexander
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-11-07

RUSSELL, Christopher John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-09-08

SHASHOUA, Deanne
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-09-01

SHASHOUA, Rody Samuel
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-07

SHASHOUA, Roger
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-07

SODI, Marco
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-01-23

STAPLETON, Nigel John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-04-26

STEVENSON, Jeffrey Taylor
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-06-30

STOBIE, Ross
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-08-09

STRACHAN, Edward George Duncan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-03-31

TAYLOR, Russell William
Director - Resigned
Appointed: 2003-03-24
Resigned: 2016-09-01

TOMKINS, Ian
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-09-03

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-08-31

WARD, Gregory Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-02-28

WARSHAW, Stephen Burford
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-10-04

WEBBER, Mark Simon
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-11-13

WHITELAW, John
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-07-14

ADDISON HORSLEY, Rachel Bernadette
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-05-22

GULLIVER, John Keith
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-12-31

HARRIS, Julie Louise
Director - Resigned
Appointed: 2023-02-02
Resigned: 2023-05-22

BATESON, Anna
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-09-16

BEACH, Andrew William
Director - Resigned
Appointed: 2016-10-17
Resigned: 2020-09-30

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-23

DE CANNIÈRE, Thomas
Director - Active
Appointed: 2023-06-07

CRANNEY, Jared Stephen
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2022-11-15

ASTON FINANCIAL SERVICES
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

COMYN, Darra Martin
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2000-05-05

EVANS, Robert David
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1998-03-12

KING, Suzanne Jane
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2015-09-08

KINGAN, Anneka
Secretary - Resigned
Appointed: 2015-09-08
Resigned: 2018-03-29

NETTO, Neill
Secretary - Resigned
Appointed: 2008-09-19
Resigned: 2010-06-07

PRENTY, Kenneth James
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

PRICE, John
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2015-03-31

TAYLOR, Russell William
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2008-09-19

TOMKINS, Ian
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2003-03-24

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2019-11-25

RIVERS, Alice
Secretary - Resigned
Appointed: 2022-11-15
Resigned: 2023-06-07

GRANADA GROUP LIMITED
00290076
LIVE
Date Incorporated:

OSBORN, David Richard
Director - Active
Appointed: 2019-01-28

SULEMAN, Sharjeel
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-02-01

ALLEN, Charles Lamb
Director - Resigned
Appointed:
Resigned: 2006-10-01

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-03

BERNSTEIN, Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-29

CLOTHIER, Richard John
Director - Resigned
Appointed: 1996-03-20
Resigned: 2000-08-03

CRESSWELL, John
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-23

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2009-05-15
Resigned: 2018-07-31

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-03-14

LITTMAN, Mark
Director - Resigned
Appointed:
Resigned: 1995-01-31

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1998-06-12

ORR, John Carmichael
Director - Resigned
Appointed:
Resigned: 2000-08-03

PARROTT, Graham Joseph
Director - Resigned
Appointed:
Resigned: 2004-08-17

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1998-06-12
Resigned: 2000-07-10

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed:
Resigned: 2001-02-01

SCHWETZ, Stephanie Gladys
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-02-01

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-01
Resigned: 2006-03-29

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2006-04-10
Resigned: 2008-11-18

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2004-08-17
Resigned: 2009-05-15

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1997-01-31

ABIGAIL, Adele Ann
Director - Active
Appointed: 2021-02-01

DERHAM, Andrew Vincent
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-18

PARROTT, Graham Joseph
Secretary - Resigned
Appointed:
Resigned: 2002-11-08

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-18

INVESTEC GROUP (UK) LIMITED
02216551
LIVE
Date Incorporated:

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2018-05-30

JOHNSON, Brian Mark
Director - Active
Appointed: 2014-12-08

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-08

ABELL, John Norman
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-12-11

ASAI, Shintaro
Director - Resigned
Appointed:
Resigned: 1996-06-27

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed: 1993-03-22
Resigned: 1998-09-30

BELL, Geoffrey Lakin
Director - Resigned
Appointed:
Resigned: 1993-03-22

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed:
Resigned: 1993-01-12

BURGESS, Steven Mark
Director - Resigned
Appointed: 2003-11-10
Resigned: 2014-11-28

GOTO, Jiro
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-07-09

GOWRIE, Alexander, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-01

GUINNESS, John Ralph Sidney, Sir
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-03-15

HENDERSON, Michael John Glidden
Director - Resigned
Appointed:
Resigned: 2000-01-31

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1998-07-09
Resigned: 2011-11-17

HEYWORTH, Christopher Stephen
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-30

IIOKA, Itsuki
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-06-27

ISHIKAWA, Toshio
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-07-09

IWAI, Joji
Director - Resigned
Appointed:
Resigned: 1992-10-02

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-06-08

KANTOR, Bernard
Director - Resigned
Appointed: 1998-07-09
Resigned: 2019-08-08

KOSEFF, Stephen
Director - Resigned
Appointed: 1998-07-09
Resigned: 2019-08-08

KUMADA, Setsuro
Director - Resigned
Appointed:
Resigned: 1994-05-10

MATSUTOYA, Aisuke
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-05-27

MORITA, Kosuke
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-27

NAGATSUKA, Osamu
Director - Resigned
Appointed:
Resigned: 1993-06-25

NODA, Mikio
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-06-29

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1999-09-01

SHINOZAKI, Takaaki
Director - Resigned
Appointed:
Resigned: 1998-07-09

TAKANO, Masahiro
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-04-01

TANAKA, Masakazu
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-07-09

TAPNACK, Alan
Director - Resigned
Appointed: 1998-07-09
Resigned: 2016-08-22

YAMAGAMI, Akira
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-07-09

MILLER, David
Secretary - Active
Appointed: 2007-05-10

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1998-04-03

LAVELLE, Lynda
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-04-28

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-05-17

VARDY, Richard John
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2007-05-10

BRENT WALKER GROUP PLC(THE)
01591274
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-11

BROWN, John Michael
Director - Expired
Appointed:

DIBBLE, Keith George
Director - Expired
Appointed: 1995-04-28

GOSWELL, Brian Lawrence, Sir
Director - Expired
Appointed: 1993-03-01

LEACH, John Leslie
Director - Expired
Appointed:

MCDONALD, Peter Stuart
Director - Expired
Appointed: 1993-05-13

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed:
Resigned: 1996-05-31

BRIGHT, Keith, Sir
Director - Resigned
Appointed: 1993-01-22
Resigned: 1994-10-10

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1992-07-23

QUINLAN, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1997-01-10

SCOBIE, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1993-01-22

WARD, Charles John Nicholas
Director - Resigned
Appointed:
Resigned: 1993-05-04

DIBBLE, Keith George
Secretary - Expired
Appointed: 1995-04-28

STRADBROOK HOLDINGS LIMITED
00168660
LIVE
Date Incorporated:

RENSHAW, Mark John
Director - Active
Appointed: 2023-02-01

WINDER, Simon Paul
Director - Active
Appointed: 2023-02-01

ALLWOOD, Charles John
Director - Resigned
Appointed: 1992-10-23
Resigned: 2000-07-20

BARBER, Stephen David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-09-30

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-16

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1993-01-26
Resigned: 1999-09-30

BURRINGTON, Ernest
Director - Resigned
Appointed:
Resigned: 1993-10-26

BYRNE, Alan John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2023-02-01

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

CONNOR, Terence Michael
Director - Resigned
Appointed: 1998-01-15
Resigned: 1999-09-30

CROWLEY, Peter Magner
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-09-15

EASTOE, Roger William
Director - Resigned
Appointed:
Resigned: 1999-12-16

EWING, Margaret
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-12-10

FRANCIS, Mark Louis
Director - Resigned
Appointed: 2016-09-15
Resigned: 2023-02-01

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-12-16

GUEST, Lawrence Kingsley
Director - Resigned
Appointed:
Resigned: 1992-06-17

HAINES, Joseph Thomas William
Director - Resigned
Appointed:
Resigned: 1992-10-22

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 1992-10-23
Resigned: 1993-03-30

HORWOOD, Victor Lindsay
Director - Resigned
Appointed:
Resigned: 1993-01-22

HUGHES, Neill David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-09-15

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-12-16

KANE, William James
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-01-14

LAIRD, Endell Johnston
Director - Resigned
Appointed:
Resigned: 1994-04-21

LAND, Sonia
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-05-13

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-10-25
Resigned: 1998-06-09

MACLENNAN, Murdoch
Director - Resigned
Appointed:
Resigned: 1995-01-02

MAXWELL, Ian Robert Charles
Director - Resigned
Appointed:
Resigned: 1991-12-03

MAXWELL, Ian Robert
Director - Resigned
Appointed:
Resigned: 1991-12-03

MCCOLGAN, James William
Director - Resigned
Appointed: 1992-11-10
Resigned: 1998-06-24

MONTGOMERY, David John
Director - Resigned
Appointed: 1992-10-23
Resigned: 1999-01-26

OAKLEY, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-03-31

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 1998-01-15
Resigned: 1999-12-03

STONEY, Michael Butler
Director - Resigned
Appointed:
Resigned: 1993-10-26

TOMINEY, Bernard Christopher
Director - Resigned
Appointed:
Resigned: 1992-10-23

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1994-04-22
Resigned: 2001-12-10

WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord
Director - Resigned
Appointed:
Resigned: 1992-11-17

WILSON, Charles Martin
Director - Resigned
Appointed:
Resigned: 1998-01-15

T M DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-10-01

WINDER, Simon Paul
Secretary - Active
Appointed: 2023-02-01

FLOOD, Mark
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-02-11

FRANCIS, Mark Louis
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2023-02-01

STEPHENS, Henry Alan
Secretary - Resigned
Appointed:
Resigned: 1992-11-06

VICKERS, Paul Andrew
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 2001-12-10

SISEC LIMITED
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1992-12-02

T M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2007-10-01

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