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COURSE, Andrew James
Nationality: British
Address: N1 9JY, United Kingdom

EVERSHOLT RAIL LEASING LIMITED
02720809
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

BARKER, Matthew Giles
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-04-16

BARKER, Nicholas David
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-12-03

BOTTOMLEY, Stephen Andrew
Director - Resigned
Appointed: 2004-07-06
Resigned: 2007-07-19

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-09-10

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CHAN, Loi Shun
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-02-06

EVANS, Geoffrey William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed: 1992-06-11
Resigned: 2003-10-31

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-12-03

GOUGH, Paul
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

HAINES, Andrew
Director - Resigned
Appointed: 2013-01-02
Resigned: 2018-02-06

HARRIS, Christopher David
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-04-01

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1992-06-11
Resigned: 1995-03-01

HUMPHREYS, Kay Eileen
Director - Resigned
Appointed: 1992-06-05
Resigned: 1992-06-11

HUNTER, Andrew John
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-02-06

KAM, Hing Lam
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-02-06

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-06

KING, Neil Edmund
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-06

LEECH, Ian Robert
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

LOVE, Graham Carvell
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-07-22

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2014-07-22
Resigned: 2018-02-06

MACRAE, Duncan Nicholas
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-02-06

MANI, Roy
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-19

MCKENZIE, John Hume
Director - Resigned
Appointed: 1992-06-05
Resigned: 1992-06-11

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-06-07

PICKEN, Graham Edward
Director - Resigned
Appointed: 1992-06-11
Resigned: 2002-12-30

PURVES, Simon Findlay
Director - Resigned
Appointed: 2009-09-10
Resigned: 2013-05-31

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

RUSSELL-BROWN, Michael John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-10

SIMPSON, Stephen Walter
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-15

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-03-01

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2009-09-10

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-07-20

TONG BARNES, Wai Che Wendy
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-02-06

WATT, John Beresford
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

WHITE, Philip Joseph
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

WILMOTT, James Michael
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-04-16

SPENCE, Darren
Director - Active
Appointed: 2020-04-16

SUTHERLAND, Paul Marcus
Director - Active
Appointed: 2020-04-16

WARSOP, Lee Robert
Director - Active
Appointed: 2020-04-16

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2008-09-12

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-21

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2005-07-08

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2003-12-08

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2015-05-05

EVERSHOLT RAIL (365) LIMITED
05229687
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

BARKER, Nicholas David
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-12-03

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-11-17

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-12-03

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-19

MEAD, David Harry
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-06-29

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-06-07

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-11-13

PURVES, Simon Findlay
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-05-31

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-11-16

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-01-20
Resigned: 2009-11-17

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-09-13
Resigned: 2009-11-16

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-03-14

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-08

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-05-05

EVERSHOLT RAIL HOLDINGS (UK) LIMITED
04415647
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

WESSON, Andrea Justine
Director - Expired
Appointed: 2016-07-20

BARKER, Nicholas David
Director - Resigned
Appointed: 2010-02-09
Resigned: 2010-12-03

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2004-10-04
Resigned: 2010-02-09

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2010-02-09
Resigned: 2010-12-03

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-04

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-19

MEAD, David Harry
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-06-29

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-06-07

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2010-02-09

PURVES, Simon Findlay
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-01-17

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-02-09

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-02-09

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-07

TSOUROUS, Lucy Anna
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-04

TURNER, Desmond Richard
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-02-09

SHARMA, Michelle
Secretary - Expired
Appointed: 2015-05-05

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2003-02-17

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-10-18

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-11

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-07-13

READ, Alice
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2006-05-08

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-05-05

EVERSHOLT UK RAILS (HOLDING) LIMITED
10783654
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Active
Appointed: 2017-05-22

WESSON, Andrea Justine
Director - Active
Appointed: 2017-05-22

LDC SECURITISATION DIRECTOR NO. 3 LIMITED
Director - Active
Appointed: 2017-05-22

SPENCE, Darren
Director - Active
Appointed: 2020-04-16

WARSOP, Lee Robert
Director - Active
Appointed: 2020-04-16

SHARMA, Michelle
Secretary - Active
Appointed: 2017-05-22

EVERSHOLT FINANCE HOLDINGS LIMITED
07327371
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Active
Appointed: 2010-07-27

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-20

PURVES, Simon Findlay
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-05-31

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

SPENCE, Darren
Director - Active
Appointed: 2020-04-16

WARSOP, Lee Robert
Director - Active
Appointed: 2020-04-16

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

SHEPHERD, Hannah
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2010-12-03

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-05-05

EVERSHOLT DEPOT FINANCE LIMITED
05229765
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

BARKER, Nicholas David
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-12-03

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-11-17

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-12-03

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-19

MEAD, David Harry
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-06-29

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-06-07

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-11-13

PURVES, Simon Findlay
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-05-31

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-11-16

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-01-20
Resigned: 2009-11-17

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-09-13
Resigned: 2009-11-16

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-03-14

SPENCE, Darren
Director - Active
Appointed: 2020-04-16

SUTHERLAND, Paul Marcus
Director - Active
Appointed: 2020-04-16

WARSOP, Lee Robert
Director - Active
Appointed: 2020-04-16

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-12-03

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-08

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-05-05

EVERSHOLT RAIL LIMITED
06953114
LIVE
Date Incorporated:

DAVIS, James Robert
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-04-16

KENNY, Mary Bridget
Director - Active
Appointed: 2009-07-06

SPENCE, Darren
Director - Active
Appointed: 2019-07-18

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

BARKER, Nicholas David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-12-03

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-12-03

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-19

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-06-07

PURVES, Simon Findlay
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-05-31

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

SUTHERLAND, Paul Marcus
Director - Active
Appointed: 2020-04-16

WARSOP, Lee Robert
Director - Active
Appointed: 2020-04-16

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-04-07

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-07
Resigned: 2010-12-03

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-05-05

EVERSHOLT FUNDING PLC
07329930
LIVE
Date Incorporated:

KENNY, Mary Bridget
Director - Active
Appointed: 2010-07-29

WESSON, Andrea Justine
Director - Active
Appointed: 2016-07-20

LDC SECURITISATION DIRECTOR NO.3 LIMITED
Director - Active
Appointed: 2010-11-04

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-21

PURVES, Simon Findlay
Director - Resigned
Appointed: 2010-07-29
Resigned: 2013-05-31

STICKLAND, David George
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-07-20

SHARMA, Michelle
Secretary - Active
Appointed: 2015-05-05

SHEPHERD, Hannah
Secretary - Resigned
Appointed: 2010-07-29
Resigned: 2010-12-03

THOMAS, Clive Lewis
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2015-05-05

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-08-01

EVERYCHILD PARTNERSHIP TRUST
10034289
LIVE
Date Incorporated:

ADAMS, John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2023-11-08

CONSTABLE, Judith Mary
Director - Active
Appointed: 2018-10-08

MATTHEWS, Catherine Elisabeth
Director - Resigned
Appointed: 2018-10-30
Resigned: 2023-04-27

NICHOLLS, CBE, Carol
Director - Resigned
Appointed: 2018-10-24
Resigned: 2020-04-27

RUSSELL, Anita Pauline
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-11-15

SIMPSON, Peter Graham, Dr
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-12-11

ASHKURI, Michael Edward
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-06-20

ASHKURI, Sally Helen O'Brien
Director - Resigned
Appointed: 2017-09-24
Resigned: 2017-10-16

HAMMOND, Paul
Director - Resigned
Appointed: 2018-01-10
Resigned: 2018-08-31

JORDAN, Nicola Helen
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-09-20

MACHELL, Penelope Jane
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-09-20

STEPHEN, Richard
Director - Resigned
Appointed: 2018-01-10
Resigned: 2018-09-20

ABDOOL, James Christopher
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-12-02

MANTON, Egbe Jane Osakue
Director - Resigned
Appointed: 2021-02-15
Resigned: 2022-10-21

LAWRENCE, Suzanne
Director - Active
Appointed: 2021-06-14

BROOKS, Peter James
Director - Active
Appointed: 2023-04-26

FAULKES, John Alexander
Director - Active
Appointed: 2023-04-27

HESLOP, Nathan Carl
Director - Active
Appointed: 2023-04-27

MORTON, Emma Jane
Director - Active
Appointed: 2023-10-26

THORNE, Rachel
Director - Active
Appointed: 2023-04-27

HUNTER WOOLLARD, Benjamin Aaron
Director - Resigned
Appointed: 2023-04-27
Resigned: 2023-04-27

ASPINWALL, Suzanne Audrey
Secretary - Resigned
Appointed: 2017-10-16
Resigned: 2022-02-28

HARRISON, Ruth
Secretary - Resigned
Appointed: 2022-03-01
Resigned: 2022-10-31

WATHSALA, Shamani
Secretary - Resigned
Appointed: 2022-11-01
Resigned: 2023-04-26

DE PONTE, Anita
Secretary - Active
Appointed: 2023-04-26

RAIL SAFETY AND STANDARDS BOARD LIMITED
04655675
LIVE
Date Incorporated:

CLARKE, John Simon
Director - Active
Appointed: 2017-07-01

COCLIFF, Stephen Jeffrey
Director - Active
Appointed: 2019-03-01

FAWCETT, Caroline Elizabeth
Director - Active
Appointed: 2018-09-01

FROBISHER, Martin James
Director - Active
Appointed: 2019-07-04

HORNE, David Andrew
Director - Active
Appointed: 2019-09-01

INCE, Anna Christina
Director - Active
Appointed: 2019-11-01

JORDAN, David Michael
Director - Active
Appointed: 2019-11-07

MARCHANT, Paul Anthony
Director - Active
Appointed: 2018-11-01

MOORHOUSE, Barbara Jane
Director - Active
Appointed: 2019-01-01

MURPHY, Stephen John
Director - Active
Appointed: 2013-11-11

PHILLIPS, Mark
Director - Active
Appointed: 2016-05-05

RAYNER, Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-03-04

SPENCER, Geoffrey Michael Silson
Director - Active
Appointed: 2015-03-14

ANDREWS, Robert Michael
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-07-14

BONER, Stuart Daniel
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-07-26

BRADLEY, Anna Louise
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-12-31

BROWN, Malcolm
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-07-30

BYRNE, Dolores, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-31

CANDFIELD, Jeremy Nicholas
Director - Resigned
Appointed: 2006-04-01
Resigned: 2016-03-31

CAWTHRA, David Wilkinson
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-04-01

COLLINS, Anthony Edward
Director - Resigned
Appointed: 2011-03-08
Resigned: 2013-10-08

COOPER, Gary Richard
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-01-31

COUCHER, Iain Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2010-11-11

COX, Thomas Rodford, Professor
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-30

DAVIES, Frank John, Sir
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-03-31

DUGHER, Tim Richard
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

EMERY, Alan Charles
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-05-31

FENTON, Christopher Victor
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-05-20

GILBERT, Timothy Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-31

HELLER, Keith Louis
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-01-31

HENDERSON, Peter
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-07-19

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2011-03-08
Resigned: 2014-02-28

HOARE, Philip David
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-06-13

HOPKINS, Graham William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-08-13

HORTON, Charles Stuart
Director - Resigned
Appointed: 2011-12-20
Resigned: 2018-01-11

HUTCHINSON, Anthony Peter
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-06-14

JACK, Anson Charles Richard
Director - Resigned
Appointed: 2004-07-14
Resigned: 2015-05-31

JOHNSON, Allen Walter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-25

JONES, Lee Royston
Director - Resigned
Appointed: 2016-07-26
Resigned: 2018-11-01

KIRK, Paul Robert
Director - Resigned
Appointed: 2007-07-27
Resigned: 2016-07-26

LEAH, Christopher Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-30

LITHERLAND, Andrew Peter
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-03-03

LLEWELLYN, Gareth Mark
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-03-10

MCDONALD, Neil James
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-03-13

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-04-06

PENNEY, John David, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-03-31

PORTER, Leonard Keith
Director - Resigned
Appointed: 2003-04-08
Resigned: 2014-03-31

PROFIT, George Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-12-10

RING, Hans Nils Verner
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

ROSE, Andrew Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-05-05

SELF, John Anthony
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-04-08

SHOOTER, Adrian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2011-12-19

THOMAS, Paul Anthony Moseley, Rear Admiral (Retd)
Director - Resigned
Appointed: 2005-10-14
Resigned: 2015-03-31

TUNNICLIFFE, Denis
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-04-18

WABOSO, David Gogo
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-04

WALTER, Matias Hans
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-29

HEAD, Emma Louise
Director - Active
Appointed: 2021-04-16

GWATKIN, Tracy Anne
Secretary - Active
Appointed: 2019-02-28

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2009-12-31

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-04-01

FLEMING, Elizabeth
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2015-09-11

HASSE, Helen Joy
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2017-12-31

ROCHE, Eamon
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-21

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