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aryasomayajula sekhar

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SEKHAR, Aryasomayajula Venkata Chandra
Nationality: American
Address: London, E14 4QA

MORGAN STANLEY & CO. INTERNATIONAL PLC
02068222
LIVE
Date Incorporated:

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-06-02

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

WHYTE, Noreen Philomena
Director - Active
Appointed: 2018-05-14

WOODMAN, Clare Eleanor
Director - Active
Appointed: 2018-09-05

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-09-18

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-30

BANDEEN, Robert
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BLAIR, David Howard
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-07-31

BOHL, Theresa
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2010-11-16
Resigned: 2011-07-27

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-04-12

BROWN, Keith Clark
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

BRUNDLER, Adolf
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 1998-03-13
Resigned: 2014-09-18

BUSCH, May Chien
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-10-16

BUTT, Stephen Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-05-26

CALDECOTT, Peter Dominic
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

CHAMBERLAIN, Stephen
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CHAMMAH, Walid Atef
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-03-08

CHAN, Joe
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-03-23
Resigned: 2007-09-14

CLARK, Keith
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-30

CLASSEN, Alexander
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-11

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-07-24

CORSI, Stefano
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CUMMINS, Neil Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DANIEL, Paul Richard
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-08-03

DAVIS, Barry Matthew
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DE SAINT AIGNAN, Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-01

ESSIG, Karl Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-09-29

FLEISCHER, Spencer Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

FRANCESCOTTI, Mario Ivo
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-12-19

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-03-16

FRANCOIS-PONCET, Andre
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-02-28

FUGELSANG, George Nels
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-31

GOODHILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-26

GOULD, Richard Geradus
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-06-23

HAYTHE, David Otway
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEPBURN, John Keith
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

HOLLIHAN, John Philip
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-12-17

HULTQUIST, Timothy Allen
Director - Resigned
Appointed:
Resigned: 1992-10-26

ISASI, Luis
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

JAMES, George Michael
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

JENKINS, Paul
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-06-30

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-02-19

KELLEHER, Thomas Columba
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-03-01

KELLNER, Peter Lawrence
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

KOLLMANN, Dagmar Petra
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-29

KROM, Frederick Brewer De Hamel
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-15

LANCKSWEERT, Dominique
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LEACH, Brian
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LYNCH, Gary Grant
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-21

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

MCCARTHY, Darragh Martin
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-01-29

METZLER, Robert Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 2002-02-07

MINERD, Byron Scott
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-21

MURRAY, Peter James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-04-23

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-04-16

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1992-10-01

NEUBOHN, Naneen Hunter
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

NEWHOUSE, Stephan Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-30

NICOL, David Richardson
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-06-17

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-07-13

O'BRIEN, James
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-04-12

O'SHEA, Peter Cadimhin
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

BALL, Simon Peter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-04-30

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

ORLACCHIO, Salvatore
Director - Active
Appointed: 2020-06-02

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

CANTILLON, David Ernest
Director - Active
Appointed: 2023-01-17

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-11

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2006-12-31

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2013-04-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2011-09-01

KHALDI, Fiona Elizabeth Margaret
Secretary - Active
Appointed: 2023-06-15

UPTON, Emily Sarnia Everard
Secretary - Active
Appointed: 2023-06-15

MORGAN STANLEY INTERNATIONAL LIMITED
03584019
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-09-18
Resigned: 2020-05-06

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-06-02

KOHLI, Arun
Director - Active
Appointed: 2016-08-09

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

RUSSELL, David Andrew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2023-01-17

WHYTE, Noreen Philomena
Director - Active
Appointed: 2018-05-14

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-02-05

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-09-18

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-30

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-27

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2006-07-13
Resigned: 2014-09-18

BUSCH, May Chien
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-10-16

CASTELLO, Christopher
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-01-31

CHAMMAH, Walid Atef
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-03-08

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-09-21
Resigned: 2007-09-14

CLARK, Keith
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-30

CLASSEN, Alexander
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-11

DILWORTH, James Dothard
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-03-04

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-01

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-12-17

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1998-10-12
Resigned: 2006-09-29

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-03-19

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-31

GREEN, Michael Simon
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-03-07

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-06-23

HEPBURN, John Keith
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-06-30

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-12-22

ISASI FERNANDEZ DE BOBADILLA, Luis
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-06-22

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-10-30
Resigned: 2008-02-19

KAUFFMAN, Richard Lee
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-02-07

KELLEHER, Thomas Columba
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-03-01

KOLLMANN, Dagmar Petra
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-29

LYNCH, Gary Grant
Director - Resigned
Appointed: 2009-08-16
Resigned: 2011-03-21

MACK, Andrew John
Director - Resigned
Appointed: 2009-03-13
Resigned: 2010-06-30

MAKHOUL, Georges
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-09-17

MCCARTHY, Darragh Martin
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-01-29

METZLER, Robert Anthony
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

MOORE, Donald
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-16

NEWHOUSE, Stephan Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-30

NICOL, David Richardson
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-06-17

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-07-13

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-04-15

PETITGAS, Franck Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2014-09-18

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-03-31

PONSOLLE, Patrick
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-02-07

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2004-12-17
Resigned: 2010-06-18

ROBEY, Simon Christopher Townsend
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-08-09

ROONEY, Robert Patrick
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-09-05

ROSENTHALL, Richard Scott
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-30

SARGENT, Robert Andrew
Director - Resigned
Appointed: 2002-02-07
Resigned: 2004-05-14

SCHUETTLER, Hans Jorg
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 1999-11-17
Resigned: 2002-02-07

SIMONYAN, Rair Rairovich
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-07-08

SINISCALCO, Domenico
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-06-21

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-12-02

UVA, Michael Dominic
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-11-25

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-10-01

ORLACCHIO, Salvatore
Director - Active
Appointed: 2020-06-02

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

BEHRENS, Oliver
Director - Active
Appointed: 2021-01-28

REICHLIN, Lucrezia
Director - Resigned
Appointed: 2021-01-28
Resigned: 2023-05-31

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

CANTILLON, David Ernest
Director - Active
Appointed: 2023-01-17

MATTERN, Frank Peter
Director - Active
Appointed: 2023-01-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

GREENE-JR, William Jeffrey
Director - Active
Appointed: 2023-05-01

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-11

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2023-03-31

DE MIGUEL, Miguel
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-30

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2013-04-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2011-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 1998-10-01

KHALDI, Fiona Elizabeth Margaret
Secretary - Active
Appointed: 2023-06-15

UPTON, Emily Sarnia Everard
Secretary - Active
Appointed: 2023-06-15

MORGAN STANLEY BANK INTERNATIONAL LIMITED
03722571
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-07-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

WHYTE, Noreen Philomena
Director - Active
Appointed: 2014-07-02

ADESON, Kevin Michael
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-04-21

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-08-31

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-09-05

BRUNSBERG, Ellen
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-03

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-04-23

BUCKLEY, David Douglas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-01-10

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-12-08

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-05-31

DANIEL, Paul Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-05-24

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-05-01

DUTT, Ashoke
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-27

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-08

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-09-27

FISHER, Colin Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2013-05-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

HALL, Michael James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-07-13

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-06-08

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-24

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-12-09

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-03-19

JONES, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-02-27

LIU, Jialin
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-11

LIU, Vincent
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-05-28

LYNCH, Patrick
Director - Resigned
Appointed: 2008-07-03
Resigned: 2012-01-18

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-30

NEER, Brian Grant
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-12-06

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-12

O'HARA, William
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-08-31

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-07-01

OYARBIDE SECO, Carlos Alfonso
Director - Resigned
Appointed: 2008-01-11
Resigned: 2015-08-11

PARK, Jang Ho
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-14

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2000-05-23
Resigned: 2007-06-04

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-03-31

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2000-09-19
Resigned: 2015-12-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-09-30

ROBERTS, John Anthony
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-02-22

ROSCINI, Dante
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-01-01

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1999-04-26
Resigned: 2011-09-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-02-27

SINISCALCO, Domenico
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-02-03

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-12-04

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-23

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-12-31

WATTS, Susan Elizabeth
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-07-12

WEBLEY, John Philip
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-10-31

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

LATIF, Rehan
Director - Active
Appointed: 2023-03-10

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-20

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-07-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2011-09-01

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

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