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MAUGHAN, Anna
Address: Sutton Coldfield, B73 5BS

IWS M&E SERVICES LIMITED
04334652
LIVE
Date Incorporated:

PAGE, Adrian Peter
Director - Resigned
Appointed: 2002-01-16
Resigned: 2020-04-29

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-01-16

DRAY, Simon
Director - Active
Appointed: 2020-04-29

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2019-05-10

TYLEE BIRDSALL, Rebecca Louise
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-19

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2002-01-16

STRETTON, Caroline Ann
Secretary - Active
Appointed: 2019-05-10

HOMESERVE LIMITED
02648297
LIVE
Date Incorporated:

BOWER, David Jonathan
Director - Active
Appointed: 2017-02-06

DAVID, Stella Julie
Director - Resigned
Appointed: 2010-11-23
Resigned: 2022-11-23

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2017-05-23
Resigned: 2023-01-04

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2004-04-06
Resigned: 2021-05-18

GREMILLON, Olivier Daniel Lucien
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-01-04

HARPIN, Richard David
Director - Active
Appointed: 2001-05-18

MACHIN, Katrina Jane
Director - Resigned
Appointed: 2017-05-23
Resigned: 2023-01-04

MCMILLAN, Ronald Thomas
Director - Resigned
Appointed: 2017-10-27
Resigned: 2023-01-04

RUSIN, Thomas
Director - Resigned
Appointed: 2017-05-23
Resigned: 2023-02-15

BELK, Andrew John
Director - Resigned
Appointed: 2002-09-02
Resigned: 2007-03-30

BENNETT, Martin John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2018-07-20

BURY, Lindsay Claude Neils
Director - Resigned
Appointed:
Resigned: 2004-04-06

CARLISLE, Ian
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-01-31

CARPENTER, James Montagu
Director - Resigned
Appointed:
Resigned: 1995-06-30

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-03-31

COATHUP, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1995-07-12

CORBETT, Richard Panton
Director - Resigned
Appointed: 1993-04-23
Resigned: 2004-04-06

FLORSHEIM, Jonathan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-07-29

FORD, Johnathan Richard
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-12-31

HARLEY, Robert Ian
Director - Resigned
Appointed: 2001-05-18
Resigned: 2005-03-24

HARRIS, John Richard
Director - Resigned
Appointed:
Resigned: 2004-04-06

HAVEMANN, Christopher John
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-01

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-01-01

KENYON-SLANEY, William Simon Rodolph
Director - Resigned
Appointed:
Resigned: 2002-06-28

KING, Jonathan Charles
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2009-02-27

MCALLISTER, Terence John
Director - Resigned
Appointed:
Resigned: 1996-07-19

MEYNELL, Hugh Bernard
Director - Resigned
Appointed:
Resigned: 2001-06-22

MINGAY, Benjamin Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-03-26

MORRIS, Mark Christopher
Director - Resigned
Appointed: 2009-02-27
Resigned: 2018-02-23

PAGE, Adrian Peter
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-08-02

PENNA, David Malcolm
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-12-17

RICHARDS, Michael
Director - Resigned
Appointed:
Resigned: 1996-06-28

SANKEY, David Baldwin
Director - Resigned
Appointed:
Resigned: 2004-04-06

SIBBALD, Andrew Syears
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-13

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-06-26

WHITTY, Brian Howard
Director - Resigned
Appointed: 1995-07-17
Resigned: 2010-03-31

BREEN, Thomas
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-01-04

CLEMMOW, Alexander Ross
Director - Active
Appointed: 2021-03-22

HUGHES, Roisin Jane Catherine
Director - Resigned
Appointed: 2021-03-25
Resigned: 2023-01-04

MONTESI, Gabriele
Director - Active
Appointed: 2023-01-04

RASHID, Sikander
Director - Active
Appointed: 2023-01-04

COATHUP, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 1995-07-12

NASH, Andrew
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-03-14

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 2004-04-06

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2005-01-28

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2008-07-28

WHITTY, Brian Howard
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1998-01-26

ECHO MANAGED SERVICES LIMITED
04102885
LIVE
Date Incorporated:

MACK, Andrew John
Director - Active
Appointed: 2015-08-03

MACKINTOSH, Monica
Director - Active
Appointed: 2012-04-01

PAGE, Adrian Peter
Director - Resigned
Appointed: 2000-12-06
Resigned: 2020-04-29

BAKER, Nigel Alan
Director - Resigned
Appointed: 2005-10-28
Resigned: 2018-11-13

BIRD, Paul
Director - Resigned
Appointed: 2002-04-22
Resigned: 2007-08-31

CATLING, John Howard
Director - Resigned
Appointed: 2003-01-20
Resigned: 2006-05-12

FLETCHER, Gillian
Director - Resigned
Appointed: 2009-04-07
Resigned: 2010-09-14

HARTMAN, Annemieke
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-12-17

HUTTON, Philip
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-04-28

JOHN, Patricia Cheryl Lynn
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-09-07

LLOYD, Nigel Huw Parker
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-10-31

MINNIS, Michael James
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-07-01

NEWLAND, Phillip Charles
Director - Resigned
Appointed: 2003-09-30
Resigned: 2014-03-31

PEPPER, Tracy
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-06-02

POTTER, Jonathan Robert
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-09-30

SANKEY, David Baldwin
Director - Resigned
Appointed: 2004-04-26
Resigned: 2010-04-29

WEISS, Roland John
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-05-10

WHITTY, Brian Howard
Director - Resigned
Appointed: 2001-02-07
Resigned: 2004-04-06

WRENCH, Steven John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-31

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2000-11-06
Resigned: 2000-11-06

ESSEX, David Edward
Director - Resigned
Appointed: 2020-04-29
Resigned: 2021-10-20

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2019-05-10

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2007-08-31

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2000-11-06

STRETTON, Caroline Ann
Secretary - Active
Appointed: 2020-04-29

IMMERSE ASSET MANAGEMENT LIMITED
02784266
LIVE
Date Incorporated:

DRAY, Simon
Director - Active
Appointed: 2011-04-01

PAGE, Adrian Peter
Director - Active
Appointed: 2004-02-27

ASPLEY, Peter Graham
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-07-01

COATHUP, Stephen Paul
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-07-12

GARCIA, Andrew John
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-03-06

GLEAVES, Martin Alfred
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-01-27

GLEAVES, Valerie Anne
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-01-27

HARLEY, Robert Ian
Director - Resigned
Appointed: 1999-10-10
Resigned: 2004-02-27

HARRIS, John Richard
Director - Resigned
Appointed: 1993-03-26
Resigned: 1997-01-13

JONES, Alan David
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-05-31

LAWRENCE, Ronald Charles
Director - Resigned
Appointed: 1995-10-26
Resigned: 2002-07-02

LYNES, Peter Arthur
Director - Resigned
Appointed: 2005-05-19
Resigned: 2011-04-01

ROGERS, Alan Leslie
Director - Resigned
Appointed: 2004-04-06
Resigned: 2011-02-25

TAYLOR, David Michael
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-20

WINSPER, Colin Edward, Dr
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-19

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

COATHUP, Stephen Paul
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1995-07-12

GLEAVES, Martin Alfred
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1994-01-27

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2019-05-10

TYLEE BIRDSALL, Rebecca Louise
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-19

WHITTY, Brian Howard
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1998-06-30

ONSITE CENTRAL LIMITED
02712788
LIVE
Date Incorporated:

PAGE, Adrian Peter
Director - Resigned
Appointed: 2005-03-22
Resigned: 2020-04-29

PLANTE, Alan Robert
Director - Active
Appointed: 2005-03-23

BAYLIS, Simon Andrew
Director - Resigned
Appointed: 2004-08-09
Resigned: 2015-11-13

BOURSE SECURITIES LIMITED
Director - Resigned
Appointed: 1992-05-07
Resigned: 1992-05-07

GARCIA, Andrew John
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-03-06

HARLEY, Robert Ian
Director - Resigned
Appointed: 1997-12-22
Resigned: 2009-08-01

HARRIS, John Richard
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-06-30

SANKEY, David Baldwin
Director - Resigned
Appointed: 2005-03-22
Resigned: 2010-04-29

TAYLOR, David Michael
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-20

THACKERAY, Neil
Director - Resigned
Appointed: 1992-05-07
Resigned: 2008-01-22

WHITTY, Brian Howard
Director - Resigned
Appointed: 1997-12-22
Resigned: 2005-03-23

WINSPER, Colin Edward, Dr
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-10-19

NEWLAND, Phillip Charles
Director - Active
Appointed: 2020-04-29

NEWLAND, Phillip Charles
Director - Active
Appointed: 2020-04-29

CARSON, Peter Noel
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1994-10-01

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GIBBINS, Dawn
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1997-12-22

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2019-05-10

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2004-04-06

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2005-02-14

WHITTY, Brian Howard
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-04-30

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1992-05-07

HIGHWAY WINDSCREENS (UK) LIMITED
03035808
LIVE
Date Incorporated:

CAVANAGH, Darron William
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-03-31

JONES, Richard
Director - Active
Appointed: 2018-07-20

NEWMAN, Lee Jon
Director - Active
Appointed: 2018-03-12

BOWER, David Jonathan
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-09-24

BROOKS, Alan James William
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-25

DARNTON, James
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-08-31

FITZJOHN, Robert Joseph
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-06-14

FRANCIS, Rick
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-06-30

HEWITT, Deborah Alison
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-03-01

HORTON, Alan Albert
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-07-22

HUGHES, David Alun
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-03-01

LAMB, Ronald Hunter
Director - Resigned
Appointed: 1997-03-17
Resigned: 2006-06-30

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-20

MILBURN, Linda Anne
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-06-07

MILBURN, Philip
Director - Resigned
Appointed: 1995-05-18
Resigned: 2007-01-05

NISBET, Ian Leighton
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-11-16

ONG, James Mathew
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-10-11

PRINGLE, Gavin John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-17

REID, Keith Alan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-06

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-05-25

TAYLOR-SMITH, David James Benwell
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-03-12

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-07-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-05-18

HARDYMAN, Suzanne Claire
Secretary - Active
Appointed: 2016-04-22

DIEGELER, Peter John
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-18

JACKSON, Tara Veronica
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2006-08-31

MILBURN, Linda Anne
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1995-06-07

YOUNGS, Stephen John
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2011-12-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1995-05-18

SSI SERVICES (UK) LIMITED
03824088
LIVE
Date Incorporated:

PAGE, Adrian Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2020-04-29

ASPLEY, Peter Graham
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-25

BAYLIS, Simon Andrew
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-25

BLACK, Alexander William Francis
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-30

DRAY, Simon
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-25

GARCIA, Andrew John
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-03-06

HARLEY, Robert Ian
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-04-06

HOUGHTON, Gary
Director - Resigned
Appointed: 2010-04-29
Resigned: 2011-11-29

LAWRENCE, Ronald Charles
Director - Resigned
Appointed: 1999-08-16
Resigned: 2002-07-02

MCELHONE, Colin Thomas
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-04-01

PLANTE, Alan Robert
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-25

ROGERS, Alan Leslie
Director - Resigned
Appointed: 2010-04-29
Resigned: 2011-02-25

SANKEY, David Baldwin
Director - Resigned
Appointed: 2005-04-20
Resigned: 2010-04-29

TAYLOR, David Michael
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-07-25

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-16

NEWLAND, Phillip Charles
Director - Active
Appointed: 2020-04-29

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2019-05-10

TYLEE BIRDSALL, Rebecca Louise
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-19

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-16

DIRECT VALIDATION SERVICES LIMITED
03566382
LIVE
Date Incorporated:

DEBIASE, Antonio
Director - Active
Appointed: 2018-10-16

SAULTER, Daniel Mark
Director - Active
Appointed: 2018-10-16

BUCK, Matthew
Director - Resigned
Appointed: 2004-08-01
Resigned: 2009-04-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-01-25

COLES, Derek John
Director - Resigned
Appointed: 2010-05-25
Resigned: 2018-10-16

DIXON, Garry Howard
Director - Resigned
Appointed: 2003-05-31
Resigned: 2006-10-25

DONALDSON, Paul Norman Gerald
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-12-01

HANCOX, Simon Michael
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-05-25

HARRISON, Matthew
Director - Resigned
Appointed: 2006-10-25
Resigned: 2008-01-31

HAZLEWOOD, Mark Antony, Dr
Director - Resigned
Appointed: 2006-10-25
Resigned: 2008-07-31

HOUGH, Scott William
Director - Resigned
Appointed: 2010-05-25
Resigned: 2018-10-16

JONES, Colin Marsden
Director - Resigned
Appointed: 2010-02-15
Resigned: 2014-08-06

MASON, Colin Andrew
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-02-28

MURRAY, Stewart
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-08-31

PUTNAM, Kristine Marie, Director
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-01

REED, Paul Martin
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-25

RIDER, Kim Yvonne
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-10-25

RIDER, Philip David
Director - Resigned
Appointed: 1998-06-10
Resigned: 2009-03-23

WRIGHT, Craig Trevor
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-06-10

CREWE, Russell Gary
Director - Resigned
Appointed: 2014-04-08
Resigned: 2018-10-16

COCKBURN, Pauline
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2013-04-12

MASON, Colin Andrew
Secretary - Resigned
Appointed: 2010-05-25
Resigned: 2012-11-07

REED, Paul Martin
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-25

RIDER, Kim Yvonne
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 2003-09-16

RIDER, Philip David
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2005-09-20

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2008-07-28

YAXLEY, Colin James
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2004-07-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-06-10

WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
01163491
LIVE
Date Incorporated:

COCKBILL, Stephen Paul
Director - Active
Appointed: 2019-10-01

DAVIES, Ian
Director - Active
Appointed: 2017-11-29

FERRAR, Anthony John David
Director - Active
Appointed: 2010-04-28

KAY, Stephen Barry
Director - Active
Appointed: 2001-01-31

MAUGHAN, Anna
Director - Active
Appointed: 2011-02-03

PARSONS, Alan
Director - Active
Appointed: 2007-11-30

SANKEY, David Baldwin
Director - Active
Appointed: 1992-01-29

BAKER, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1991-10-30

BURGIN, Robert
Director - Resigned
Appointed: 1994-07-07
Resigned: 1997-07-02

CULLIMORE, William Rae
Director - Resigned
Appointed:
Resigned: 1994-01-26

ENSELL, Kevin James
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-31

FOOKS, John Anthony
Director - Resigned
Appointed: 1991-04-23
Resigned: 1999-07-28

FORBES, Colin Lachlan, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-07

GUEST, David James
Director - Resigned
Appointed: 2005-02-02
Resigned: 2014-11-25

HALEY, John Anthony
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-07-28

HOLDER, Philip Bernard
Director - Resigned
Appointed: 1999-07-28
Resigned: 2010-04-28

HOSKINS, Geoffrey Mark
Director - Resigned
Appointed:
Resigned: 1993-08-03

JENKINS, Brian Stuart
Director - Resigned
Appointed: 1994-07-07
Resigned: 2004-07-31

LACHELIN, Thomas Pierre Hilbery
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-27

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-10-25

LOWTHER, Valerie Adele
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-10-31

MACLACHLAN, Simon
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-04-29

MCGOWN, James Frederick
Director - Resigned
Appointed:
Resigned: 1995-12-31

NIELD, Andrew Simon
Director - Resigned
Appointed: 2001-01-31
Resigned: 2007-11-30

NORMAN, Thomas Hugh
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-02-02

PAGE, Adrian Peter
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-04-30

SAUL, Graham Norman
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-11-01

TWYDELL, Oliver Stephen
Director - Resigned
Appointed: 2015-02-10
Resigned: 2017-11-29

WEEDEN, Robert
Director - Resigned
Appointed: 2007-02-07
Resigned: 2018-09-12

WILFORD, Graham Arthur
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-02

WILLS, John Vernon, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-01

WOOLLEY, John Moger
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-12-15

WRIDE, Kevan Mark
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-08-25

O'MALLEY, Robert James
Director - Active
Appointed: 2020-09-08

LOWTHER, Valerie Adele
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 2004-11-30

SWALLOW, Michael Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-11-17

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