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COOKSON, Brian
Nationality: British
Address: London, NW7 4QP

LIVERPOOL AIRPORT LIMITED
02116704
LIVE
Date Incorporated:

HOSKER, Peter John
Director - Resigned
Appointed: 1997-07-15
Resigned: 2010-06-21

HOUGH, Robert Eric
Director - Resigned
Appointed: 1997-07-15
Resigned: 2009-08-15

IRVING, John Andrew
Director - Resigned
Appointed: 2018-05-23
Resigned: 2019-08-27

LEES, Neil
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-06-21

BAMBER, David
Director - Resigned
Appointed: 2001-08-21
Resigned: 2002-06-28

CARTER-FERRIS, Richard James
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-12-31

CASEY, George
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-04-16

CLEE, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1997-06-27

CORNISH, Andrew John
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-06-30

DUKE, Alastair Clifford
Director - Resigned
Appointed:
Resigned: 1997-07-15

FLETCHER, John, Councillor
Director - Resigned
Appointed: 1995-10-06
Resigned: 2006-05-16

FLINTON, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-07-15

GREEN, Margaret Jean
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-07-18

GROVES, Michael, Councillor
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-05-28

GRUNEWALD, Barrie, Councillor
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-10-12

HILL, Roderick Clive
Director - Resigned
Appointed:
Resigned: 2002-09-02

HUGHES, Malcolm Wynne
Director - Resigned
Appointed: 1993-02-12
Resigned: 1999-07-19

JENNINGS, Alan Thomas
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-05-28

JONES, Roy
Director - Resigned
Appointed: 1994-03-25
Resigned: 1995-07-21

KEHOE, Paul
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-10-04

KEIGHT, James
Director - Resigned
Appointed:
Resigned: 2003-07-17

MAHONY, David Alexander Farrow
Director - Resigned
Appointed:
Resigned: 1994-11-25

MARTIN, David, Councillor
Director - Resigned
Appointed: 1996-09-27
Resigned: 2000-07-31

MCCOY, Mr Glenn William
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-04-16

MILLEA, Peter, Councillor
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-05-28

PAKEY, Neil
Director - Resigned
Appointed: 2001-10-26
Resigned: 2010-09-16

PORTER, Wesley George
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-07-01

PREECE, Christopher Edmund
Director - Resigned
Appointed:
Resigned: 1992-09-25

PRENDERGAST, Francis
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-07-08

PUGH, John David, Cllr
Director - Resigned
Appointed: 2000-05-21
Resigned: 2001-07-19

RICHMOND, Craig
Director - Resigned
Appointed: 2010-11-02
Resigned: 2013-02-01

RIKHY, Amit
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-05-09

RILEY, Philip
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-07-15

RIMMER, Henry
Director - Resigned
Appointed:
Resigned: 1996-05-31

ROBERTSON, Anthony, Councillor
Director - Resigned
Appointed: 2004-08-10
Resigned: 2008-05-28

RODGERS, Philip Michael
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-07-15

ROUND, Ronald John, Councillor
Director - Resigned
Appointed: 2003-07-17
Resigned: 2010-10-08

SCOTT, Peter Anthony
Director - Resigned
Appointed: 1997-07-15
Resigned: 2008-03-12

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-10-09

SMITH, Walter William
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-06-16

SPENCER, Brian Thomas
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-05-28

STEEVES, Stewart
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-16

STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool
Director - Resigned
Appointed: 1998-07-08
Resigned: 2004-06-30

STRICKLAND, Colin
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-09-01

THOMAS, Matthew James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-09-15

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-06-21

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 1997-07-15
Resigned: 2010-06-21

WATSON, Ronald Matthew, Councillor
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-09-27

WATTS, David
Director - Resigned
Appointed:
Resigned: 1995-10-06

WEIR, Neville
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-05-31

WHITTAKER, John
Director - Resigned
Appointed: 1997-07-15
Resigned: 2010-06-21

WHITWORTH, Mark
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-21

WILLIAMS, Hugh Norman, Councilor
Director - Resigned
Appointed:
Resigned: 1992-09-25

WOODWARD, Ian
Director - Resigned
Appointed: 1992-03-27
Resigned: 1997-07-15

WRIGHT, James Donald
Director - Resigned
Appointed:
Resigned: 1997-07-15

POWER, Timothy Michael
Director - Active
Appointed: 2019-09-17

LEES, Neil
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2010-06-21

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2012-09-20

SWAINSON, Roy
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2010-11-02

BAE SYSTEMS PLC
01470151
LIVE
Date Incorporated:

ADVAITHI, Revathi
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-25

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-04

CORLEY, Elizabeth Pauline Lucy
Director - Active
Appointed: 2016-02-01

DEMURO, Gerard Joseph
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-31

GREEN, Harriet
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-11-07

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-12-31

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-03-31

REYNOLDS, Paula Rosput
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2010-02-08
Resigned: 2020-12-31

TYLER, Ian Paul
Director - Resigned
Appointed: 2013-05-08
Resigned: 2022-05-05

WOODBURN, Charles Nicholas
Director - Active
Appointed: 2016-05-09

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-12-31

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-04-26
Resigned: 1998-05-01

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-04-29

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-05-09

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-26

BROWN, Keith Clark
Director - Resigned
Appointed:
Resigned: 2003-04-29

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-04-26

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-05-05

CARTELLIERI, Ulrich, Doctor
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-09-26

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-14

EVANS, Richard Harry
Director - Resigned
Appointed: 1992-05-23
Resigned: 2004-06-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-31

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1995-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-31

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-06-10
Resigned: 2012-05-02

HAVENSTEIN, Walter Perry
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-06-21

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-04

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-28

HUDSON, Linda Parker
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-01

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-07-09

KING, Ian Graham
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-06-30

KIRK, Robert Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-30

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-11
Resigned: 1999-09-30

LESTER, Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2006-12-31

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2003-02-28

MASON, Peter James, Sir
Director - Resigned
Appointed: 2003-01-22
Resigned: 2013-05-08

MCINTIRE, Lee Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-20

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-09

MOULD, Harold Raymond
Director - Resigned
Appointed:
Resigned: 1992-08-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-02-01

PORTILLO, Michael Denzil Xavier, The Rt Hon
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-05-04

QUARTA, Roberto
Director - Resigned
Appointed: 2005-09-07
Resigned: 2011-12-31

RONALD, Mark Henry
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-12-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1998-04-01
Resigned: 2011-03-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2006-09-10
Resigned: 2009-12-31

SAUNDRY, Frank Bailey
Director - Resigned
Appointed:
Resigned: 1992-06-30

SCARONI, Paolo
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-05-05

SIMPSON, George, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

SYMON, Carl George
Director - Resigned
Appointed: 2008-06-11
Resigned: 2015-06-12

TURNER, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-08-31

UPPAL, Ravi Kant
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-04-01

WEINBERG, Peter Amory
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-05-07

WESTON, John Pix
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-25

PEARCE, Stephen Thomas
Director - Active
Appointed: 2019-06-01

PIASECKI, Nicole Weyerhaeuser
Director - Active
Appointed: 2019-06-01

GREVE, Bradley Madsen
Director - Active
Appointed: 2020-04-01

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2020-04-01

ANDERSON, Nicholas John
Director - Active
Appointed: 2020-11-01

FAIRBAIRN, Carolyn Julie, Dame
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-05

KIRK, Ewan Mckinnon, Dr
Director - Active
Appointed: 2021-06-01

ASHBY, Crystal
Director - Active
Appointed: 2021-09-01

ARSENEAULT, Thomas Arnold
Director - Active
Appointed: 2020-04-01

HOGG, Cressida Mary
Director - Active
Appointed: 2022-11-01

SEDWILL, Mark Philip, Lord
Director - Active
Appointed: 2022-11-01

COCKBURN, Angus George
Director - Active
Appointed: 2023-11-06

PARKES, David Stanley
Secretary - Active
Appointed: 1999-02-26

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1996-11-13

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
00753964
LIVE
Date Incorporated:

BAILEY, Tina Louise
Director - Active
Appointed: 2019-10-01

BRIXNER, Martin Alexander, Dr
Director - Active
Appointed: 2019-04-11

BYFIELD, Michael John
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-03-31

COLE, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-10-31

DEAL, Christopher Michael
Director - Active
Appointed: 2019-10-01

DEAN, Andrew George
Director - Active
Appointed: 2010-03-12

GALLAGHER, Andrew James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2023-12-31

GREEN, David Alexander
Director - Active
Appointed: 2019-10-01

MCPHEE, Duncan Stewart
Director - Active
Appointed: 2019-10-01

MURRAY, Craig Allan
Director - Resigned
Appointed: 2017-03-20
Resigned: 2021-12-31

PARSONS, Richard Alan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-03-31

PAUL, Carol
Director - Resigned
Appointed: 2010-07-02
Resigned: 2021-12-31

REED, Joseph Michael
Director - Active
Appointed: 2019-10-01

SCOTT, Gavin
Director - Active
Appointed: 2018-07-05

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2018-12-18

STEWART, Robert Mark
Director - Resigned
Appointed: 2008-10-02
Resigned: 2023-12-31

WALLWORK, Louise Sara
Director - Active
Appointed: 2005-01-01

WILLIAMS, Christopher Stanley
Director - Resigned
Appointed: 2010-05-06
Resigned: 2022-03-31

AUBIN, Caroline Louise
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-10-01

BALL, Michael Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-02-28

BLOMILEY, Stewart
Director - Resigned
Appointed:
Resigned: 1993-05-19

BOYD, Robert Brian
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-01-31

CAULDWELL, Patrick Peter
Director - Resigned
Appointed: 2014-03-18
Resigned: 2019-10-01

COLE, David Anthony
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-03-15

CULSHAW, Barry James
Director - Resigned
Appointed: 2000-05-17
Resigned: 2010-03-31

DALTON, Mark
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-02-28

DAVIES, Brian Richard
Director - Resigned
Appointed: 2011-10-06
Resigned: 2012-12-10

DEAN, Alan Edwin
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-29

DICKSON, Christopher Roy
Director - Resigned
Appointed: 1993-05-19
Resigned: 2004-12-31

DILLON, Terence
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-06-30

DRABERT, Andreas
Director - Resigned
Appointed: 2014-10-02
Resigned: 2019-04-05

DUDMAN, Anthony Edward Albert
Director - Resigned
Appointed: 1999-09-27
Resigned: 1993-06-30

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2002-05-16
Resigned: 2014-06-16

GERHOLD, Martin Neil
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-01-30

GOODENOUGH, Derek
Director - Resigned
Appointed: 1995-02-10
Resigned: 2004-08-31

GRIFFITHS, Brian
Director - Resigned
Appointed: 1993-07-20
Resigned: 1994-12-30

GRIFFITHS, David William
Director - Resigned
Appointed: 1992-09-07
Resigned: 1997-09-04

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2000-05-17
Resigned: 2018-10-31

HALL, Ian Albert Moore
Director - Resigned
Appointed:
Resigned: 1993-05-19

HANDLEY, Mark Geoffrey
Director - Resigned
Appointed: 2014-07-03
Resigned: 2014-12-31

HARDY, William Edward
Director - Resigned
Appointed: 2011-01-18
Resigned: 2013-12-11

HART, Brian Patrick
Director - Resigned
Appointed: 2001-12-06
Resigned: 2010-03-31

HART, Robert Henry Berkeley
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-12-15

HAWKSWORTH, Roger William
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-04-19

HILTON, Frank
Director - Resigned
Appointed:
Resigned: 2000-02-09

HOLT, Paul Duncan
Director - Resigned
Appointed: 1993-02-17
Resigned: 1995-10-04

HUBBARD, Nicholas Raymond
Director - Resigned
Appointed: 2001-02-21
Resigned: 2011-10-06

KEEBLE, John
Director - Resigned
Appointed: 1994-05-13
Resigned: 2002-12-09

KELSO, Thomas Campell
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-12-03

KING, Ian Graham
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-08-31

KING, Trevor Raymond
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-12-31

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-22
Resigned: 1998-11-19

LAWTON, Kevin Thomas
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-07-31

MOAKES, David Patrick
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 1997-09-04
Resigned: 2002-04-05

NICHOLSON, Thomas
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-12-31

OLSSON, Stephen Anthony
Director - Resigned
Appointed: 2011-01-18
Resigned: 2018-03-25

PALMER, Victor George
Director - Resigned
Appointed:
Resigned: 1994-02-28

PEMBERTON, Brian Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

REEH, Derek
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-12-31

RILEY, Philip
Director - Resigned
Appointed: 1992-09-07
Resigned: 2003-03-31

ROYLE, Thomas
Director - Resigned
Appointed:
Resigned: 2010-07-02

SHEEHAN, Cornelius Joseph
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-12-31

SMITH, Kevin
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-11-19

TAYLOR, Nicholas John
Director - Resigned
Appointed:
Resigned: 1992-12-31

TIPPING, David Vernon
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-10-31

TURNER, Helen Jane
Director - Resigned
Appointed:
Resigned: 2000-12-31

TURNER, John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-03-31

TURNER, Michael John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-05-16

WALSH, John Edmund
Director - Resigned
Appointed: 2004-09-16
Resigned: 2009-12-16

WATERS, Patrick
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-05-12

WATSON, John Allan
Director - Resigned
Appointed:
Resigned: 1994-07-31

WESTON, John Pix
Director - Resigned
Appointed: 1993-05-19
Resigned: 1996-02-08

WILLS, Alan
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILSON, Derek Andrew
Director - Resigned
Appointed: 2012-06-27
Resigned: 2012-06-27

WILSON, Raymond James
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-07-18

WISHART, Andrew John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-10-01

BESTWICK, Richard
Director - Active
Appointed: 2021-04-01

KRAMER, Philippa
Director - Active
Appointed: 2021-12-31

WILSON, Alan John
Director - Active
Appointed: 2022-01-13

SMITH, Darren Mark
Director - Active
Appointed: 2022-04-01

NICHOLSON, Mark
Director - Active
Appointed: 2023-04-01

MARTIN, Andrew Edward
Director - Active
Appointed: 2024-01-03

COOK, Julie Anne
Secretary - Resigned
Appointed: 2019-09-03
Resigned: 2020-10-06

BAYER, George William
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2011-12-31

CLIFTON, Hayley Alice
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-12-15

EFFANGA, Betse Geraldine
Secretary - Resigned
Appointed: 2018-12-18
Resigned: 2019-09-03

HOLMES, David
Secretary - Resigned
Appointed: 2016-12-15
Resigned: 2018-01-02

PARKES, David Stanley
Secretary - Resigned
Appointed:
Resigned: 2000-11-16

RICHARDS, Louisa
Secretary - Resigned
Appointed: 2020-10-06
Resigned: 2021-08-31

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2009-07-07

MCMASTERS, Georgina Anne Bonville Were
Secretary - Active
Appointed: 2023-01-01

BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
00212802
LIVE
Date Incorporated:

ADAM, David Gordon
Director - Resigned
Appointed: 2011-03-02
Resigned: 2022-01-17

DAVIES, Kelly Esther
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-07-26

GALLAGHER, Andrew James
Director - Resigned
Appointed: 2013-09-12
Resigned: 2021-05-21

BRIEF, David
Director - Resigned
Appointed: 2001-02-08
Resigned: 2011-03-02

BURLEY, Stephen Rodney
Director - Resigned
Appointed: 1996-05-01
Resigned: 2010-09-09

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-26

GIBBON, John Walker
Director - Resigned
Appointed:
Resigned: 2001-02-08

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-01-11

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-12-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1999-01-11
Resigned: 2011-03-31

SAMUEL, Clifford Fraser Neil
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-12

TINSLEY, Nigel Peter
Director - Resigned
Appointed: 2013-09-12
Resigned: 2019-09-30

TURNER, Matthew Philip
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-09-12

WINDRIDGE, Susan Doreen
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-04-25

GREVE, Bradley Madsen
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-07

PEARSON, Simon Baxter
Director - Resigned
Appointed: 2021-09-27
Resigned: 2023-12-04

TROUP, Anna Evelyn
Director - Resigned
Appointed: 2021-10-01
Resigned: 2024-02-12

WESTCOTT, Myles St John
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-12-04

GREEN, David Alexander
Director - Resigned
Appointed: 2022-09-05
Resigned: 2023-12-04

WILLIAMSON, Richard James
Director - Active
Appointed: 2024-02-12

EFFANGA, Betse Geraldine
Secretary - Active
Appointed: 2019-09-06

BAYER, George William
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2011-12-31

CLIFTON, Hayley Alice
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2016-09-13

GOODGE, Linda Susan
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 2003-05-22

HOLDING, Ann-Louise Louise
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2009-05-21

HOLMES, David
Secretary - Resigned
Appointed: 2016-09-13
Resigned: 2018-01-02

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1997-04-25

BROOKLANDS MUSEUM TRUST LIMITED
02109945
LIVE
Date Incorporated:

ACHER, Gerald, Sir
Director - Active
Appointed: 2015-01-13

AUSTIN, Richard Neil
Director - Active
Appointed: 2019-07-25

BANNISTER, Michael
Director - Active
Appointed: 2007-07-12

CHISNALL, Graham
Director - Active
Appointed: 2019-07-25

HALLOWAY, Robert James
Director - Active
Appointed: 2019-10-24

MALLORS-RAY, Ruth Louise, Dr
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-22

MICHAELIDES, Simon Philip
Director - Active
Appointed: 2019-07-25

SCOTT, Marilyn Joy
Director - Active
Appointed: 2014-11-18

SESSON, JR., Randolph
Director - Active
Appointed: 2012-01-24

WANT, Geoffrey Roger
Director - Active
Appointed: 2019-01-31

WOOD, Georgina Valerie
Director - Active
Appointed: 2014-11-18

WOOD CBE, Gregory Mark
Director - Resigned
Appointed: 2020-01-15
Resigned: 2022-07-22

ALDINGTON, John Taylor
Director - Resigned
Appointed:
Resigned: 1997-11-26

BARFIELD, Norman Arthur
Director - Resigned
Appointed: 2002-03-20
Resigned: 2008-10-16

BOSSOM, Clive, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-23

BROOKS, Peter Wright
Director - Resigned
Appointed:
Resigned: 1993-01-09

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2001-03-21
Resigned: 2004-11-24

CHURCH, Geoffrey Rowland
Director - Resigned
Appointed:
Resigned: 1999-07-29

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-17

JOHN, Stewart Morris
Director - Resigned
Appointed: 1994-10-28
Resigned: 2020-07-23

JOY, Michael, Dr
Director - Resigned
Appointed: 2002-03-20
Resigned: 2015-01-13

JOYNER, Kenneth John
Director - Resigned
Appointed:
Resigned: 2001-11-21

KEEBLE, William
Director - Resigned
Appointed:
Resigned: 1999-03-06

KEELER, Anthony Edgar
Director - Resigned
Appointed:
Resigned: 1994-03-20

LYON, Ruth Jennifer Meirion
Director - Resigned
Appointed:
Resigned: 2002-10-11

MACGREGOR, Ian Robertson
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-01-01

MALLERY, Andrew Neil
Director - Resigned
Appointed: 2012-04-24
Resigned: 2019-06-17

MARTIN, Peter
Director - Resigned
Appointed:
Resigned: 1993-12-17

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-12-01

MASEFIELD, Peter Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-25

NEEDELL, Timothy Richard
Director - Resigned
Appointed: 2001-03-21
Resigned: 2018-07-26

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 2006-07-05
Resigned: 2009-07-15

O'HALLORAN, Peter
Director - Resigned
Appointed: 2006-07-05
Resigned: 2011-07-26

PARR, Michael Julian
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-11-16

PUGH, Alastair Tarrant
Director - Resigned
Appointed:
Resigned: 2014-07-15

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1998-10-08
Resigned: 2014-07-15

ROSE, Jeffrey David
Director - Resigned
Appointed:
Resigned: 2000-11-23

SMART, Frederick Bryan
Director - Resigned
Appointed: 2003-02-27
Resigned: 2019-07-25

SMITH, Peter Simon
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-07-20

STAMPER, John Trevor, Dr
Director - Resigned
Appointed:
Resigned: 1998-03-23

TIMSON, Penelope Anne Tessa
Director - Resigned
Appointed: 2009-10-14
Resigned: 2018-07-26

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed: 1993-06-15
Resigned: 2000-11-23

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed: 2001-03-21
Resigned: 2014-11-18

VAUGHAN, David Bertram
Director - Resigned
Appointed: 1999-03-25
Resigned: 2003-07-04

WESTON, Margaret Kate, Dame
Director - Resigned
Appointed:
Resigned: 2001-11-21

WILSON, Peter Michael
Director - Resigned
Appointed: 1999-03-25
Resigned: 2010-07-15

WILTSHIRE, Raymond Geoffrey
Director - Resigned
Appointed:
Resigned: 2002-04-07

SELIGMAN, Mark Donald
Director - Active
Appointed: 2021-03-04

THORNE, James Henry
Secretary - Active
Appointed: 2019-01-31

HOOK, Alan William
Secretary - Resigned
Appointed:
Resigned: 1993-03-20

ROBBINS, David
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2019-01-31

SCOTTISH AVIATION LIMITED
SC018652
LIVE
Date Incorporated:

HOLDING, Ann-Louise Louise
Director - Active
Appointed: 2001-05-23

PARKES, David Stanley
Director - Active
Appointed: 1998-09-04

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-02-26

DONOVAN, Michael
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-01-01

MACDONALD, Allan Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-06-30

MATHIESON, William Murray
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-01-23

MCCONNELL, David
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCNEIL, Alison Claire
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-09-04

O'CALLAGHAN, Michael John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-05-06

SWINLEY, Keith Alexander Cairns
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-01-01

WALTON, Jonathan Mark
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-08-01

PARKES, David Stanley
Secretary - Active
Appointed: 1998-09-04

CONNELL, James Wilson
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

MATHIESON, William Murray
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-01-23

MCNEIL, Alison Claire
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-09-04

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 1996-01-01

WALTON, Jonathan Mark
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-09-12

WESTERN CAR PARKS LIMITED
02719786
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

HOLDING, Ann-Louise Louise
Director - Expired
Appointed: 2001-05-23

PARKES, David Stanley
Director - Expired
Appointed: 1992-06-02

BLACK, Terence Robert William
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-05-23

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1998-04-07
Resigned: 1999-02-26

TURNER, Helen Jane
Director - Resigned
Appointed: 1992-06-30
Resigned: 1998-04-07

PARKES, David Stanley
Secretary - Expired
Appointed: 1992-06-02

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