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VACY ASH, Charles Gilbert
Address: Warwickshire, CV7 7HD

JAGUAR LAND ROVER HOLDINGS LIMITED
04019301
LIVE
Date Incorporated:

BRAUTIGAM, Felix
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-30

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-07-31

KIRNER, Hanno
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-12-31

MCPHERSON, Grant Alexander
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-13

ROGERS, Nicholas Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2021-12-13

SPETH, Ralf Dieter, Sir
Director - Resigned
Appointed: 2010-02-22
Resigned: 2020-09-10

BENJAMIN, Keith John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-16

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-06-02

COPE, Paul William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-03-01

DAVIS, Timothy Peter, Dr
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

DOVER, Robert Alan
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-12-02

EPPLE, Wolfgang Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FAULKNER, Ermal Mckinley
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-01

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-22

FOWLER, Bennie Warren
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-08-16

GOSS, Andrew Paul
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-03-22

GREENWELL, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-16

HODGKINSON, Philip
Director - Resigned
Appointed: 2008-06-10
Resigned: 2016-06-07

JOYCE, Robert Simon
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

KNIGHT, Paul Grahame
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

LAZZARO, Frank
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-03-07

MARECKI, Michael Francis
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-05-28

MCGOVERN, Gerard Gabriel
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2006-05-12
Resigned: 2014-12-31

REITZLE, Hans Wolfgang, Dr
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-05-01

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

SMITH, David Miles
Director - Resigned
Appointed: 2002-04-30
Resigned: 2010-02-08

STADLER, Wolfgang
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-06-30

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-05-12

THURLBY, Desmond Maurice
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-12-31

VINCENT, Jeremy Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WARR, Simon Morgan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

WRIGHT, Michael David
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-03-31

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

SORENSEN, Hanne Birgitte Breinbjerg
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-05-15

OWEN, David
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-31

WILLIAMS, David Michael
Director - Active
Appointed: 2020-07-31

BOLLORE, Thierry Yves Henri
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-31

BLENKINSOP, Nigel
Director - Active
Appointed: 2021-03-22

COLLINS, Nicholas Paul
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-12-08

DOSSA, Francois Alain
Director - Active
Appointed: 2021-06-07

PAN, Qing
Director - Active
Appointed: 2021-03-22

HOORNIK, Lennard Peter Jacob
Director - Active
Appointed: 2021-07-12

MÜLLER, Thomas
Director - Active
Appointed: 2022-04-01

BERGMEIER, Barbara Rosemarie
Director - Active
Appointed: 2022-07-01

MOLYNEUX, Richard John
Director - Active
Appointed: 2022-12-12

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2018-09-21

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2019-03-31

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2011-11-03

LAMPING, Kathryn Szczepanik
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-06-02

SHERRY JR, Peter Joseph
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2018-10-19
Resigned: 2022-09-20

REES-BROWNE, Abbie Louisa
Secretary - Active
Appointed: 2018-10-19

BERRY, David Alexander Reddoch
Secretary - Active
Appointed: 2022-09-20

ASTON MARTIN LAGONDA LIMITED
01199255
LIVE
Date Incorporated:

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

MAESTRONI, Roberto
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-09-07

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-05-30

REICHMAN, Marek Paul
Director - Active
Appointed: 2013-12-09

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

WILSON, Mark Gerrard
Director - Resigned
Appointed: 2015-07-22
Resigned: 2020-04-30

AL-SALEH, Mustafa Ebrahim
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-02-12

CALTON, Henry David
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-02-09

DONAGHY, James Bargery
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-12-31

DONNELLY, William Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 2011-02-03

DOVER, Robert Alan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-03

FRY, Nicholas Richard
Director - Resigned
Appointed: 1992-07-16
Resigned: 1995-07-31

GILES, Kenneth Raymond, Professor
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-09-10

GRAHAM, David John
Director - Resigned
Appointed:
Resigned: 1995-07-31

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

HAYSEY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1997-02-28

HUDSON, David William
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-01

HUNSLEY, David Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-02-03

KIRNER, Hanno
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-01-30

MAGNETTI, Umberto
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-05-18

MAIN, Jeremy John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-06-01

MANSFIELD, John Roderick Ward
Director - Resigned
Appointed:
Resigned: 1993-04-06

OLDFIELD, John Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-10-22

PRICE, David Lewis John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-03-31

RAMSBOTHAM, David Ladell
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-08-30

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

RIDING FELCE, Kingsley James
Director - Resigned
Appointed:
Resigned: 2014-04-17

SCHIEFER, Ulrich, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-04-26

VAN DER SANDE, Michael Robert
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-07-01

WATSON, Timothy Michael
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-07-15

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

HANCOCK, Paul Thomas
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-05-07

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

FELISA, Amedeo
Director - Active
Appointed: 2022-05-04

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-30

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

HUNSLEY, David Robert
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2003-03-13

MARSDEN, John, Director
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2007-05-31

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

RAMSBOTHAM, David Ladell
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-30

JAGUAR LAND ROVER LIMITED
01672070
LIVE
Date Incorporated:

BRAUTIGAM, Felix
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-30

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-07-31

KIRNER, Hanno
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-12-31

MCPHERSON, Grant Alexander
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-13

ROGERS, Nicholas Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2021-12-13

SPETH, Ralf Dieter, Sir
Director - Resigned
Appointed: 2010-02-22
Resigned: 2020-09-10

BARTER, Nicolas Frank, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-09-30

BEASLEY, Michael Ernest
Director - Resigned
Appointed:
Resigned: 2003-05-31

BENJAMIN, Keith John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-16

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

BOOLE, David Alan
Director - Resigned
Appointed:
Resigned: 1996-01-31

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-06-02

BROWNING, Jonathan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-10-31

CALLUM, Ian Stuart
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

COPE, Paul William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-31

DALE, Michael Harrington
Director - Resigned
Appointed:
Resigned: 2000-04-30

DAVIS, Timothy Peter, Dr
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

DOVER, Robert Alan
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-12-02

DYBLE, Stuart Grenville
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-01-26

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

ENNOS, Clive Richard
Director - Resigned
Appointed:
Resigned: 1997-10-27

EPPLE, Wolfgang Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FAULKNER, Ermal Mckinley
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-01

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-22

FOWLER, Bennie Warren
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-08-16

GOSS, Andrew Paul
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-03-22

GREENWELL, Joseph
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-12-31

GUSTAVSSON, Hans Eric
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-05-28

HODGKINSON, Philip
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-06-07

JONES, Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-01-17

JOYCE, Robert Simon
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

KINSKI, Michael John
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAZZARO, Frank
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-03-07

MENON, Sukumaran Unni Kinattikara
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-12-17

MOHAN, Michael James
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-05-28

PADILLA, James Jerome
Director - Resigned
Appointed:
Resigned: 1996-10-10

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-12-31

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

REITZLE, Wolfgang, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-05-01

SCHEELE, Nicholas
Director - Resigned
Appointed:
Resigned: 1999-03-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-02-08

STADLER, Wolfgang
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-06-30

THURLBY, Desmond
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

VINCENT, Jeremy Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WARR, Simon Morgan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Anthony Joseph
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-01-19

WRIGHT, Michael David
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-09-15

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

SORENSEN, Hanne Birgitte Breinbjerg
Director - Active
Appointed: 2019-07-26

OWEN, David
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-31

WILLIAMS, David Michael
Director - Active
Appointed: 2020-07-31

BOLLORE, Thierry Yves Henri
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-31

BLENKINSOP, Nigel
Director - Active
Appointed: 2021-03-22

COLLINS, Nicholas Paul
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-12-08

MCGOVERN, Gerard Gabriel, Professor
Director - Active
Appointed: 2021-03-22

PAN, Qing
Director - Active
Appointed: 2021-03-22

DOSSA, Francois Alain
Director - Active
Appointed: 2021-06-07

HOORNIK, Lennard Peter Jacob
Director - Active
Appointed: 2021-07-12

MÜLLER, Thomas
Director - Active
Appointed: 2022-04-01

BERGMEIER, Barbara Rosemarie
Director - Active
Appointed: 2022-07-01

MOLYNEUX, Richard John
Director - Active
Appointed: 2022-12-12

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-05-17

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2018-10-19
Resigned: 2022-09-20

REES-BROWNE, Abbie Louisa
Secretary - Active
Appointed: 2018-10-19

BERRY, David Alexander Reddoch
Secretary - Active
Appointed: 2022-09-20

ASTON MARTIN LAGONDA GROUP LIMITED
01559668
LIVE
Date Incorporated:

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-26

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-05-30

ABDULAZIZ AL-HUMAIDHI, Waleed
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-09

ABDULQADER AL-MUSALLAM, Adnan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-08-24

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

AHMAD, Nabeel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-30

AL HUMAIDHI, Najeeb, Mr.
Director - Resigned
Appointed: 2010-09-09
Resigned: 2018-09-07

AL-NISIF, Adnan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-12-18

AL-RABAH, Dherar
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-02-03

AL-SALEH, Mustafa Ebrahim, Mr.
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-02-12

BLYTHE, Bruce
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-03-01

DOVER, Robert Alan
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-03

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-21

HALSTEAD, Lloyd Lindsey
Director - Resigned
Appointed:
Resigned: 1992-11-26

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

LIVANOS, Peter George
Director - Resigned
Appointed:
Resigned: 1994-07-01

NASSER, Jacques Albert
Director - Resigned
Appointed: 1992-11-26
Resigned: 2001-10-30

OLDFIELD, John Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-10-22

PRICE, David Lewis John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-03-31

REITZLE, Hans Wolfgang, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-05-01

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

SALAM, Ahmad
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-07-07

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

SCHEELE, Nicholas
Director - Resigned
Appointed: 1992-11-26
Resigned: 1999-03-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-21

SINDERS, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-08-21

SMITH, David Miles
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

STEWART, John Young
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-12-31

WALKINSHAW, Thomas Dobbie Thomson
Director - Resigned
Appointed: 1992-08-11
Resigned: 1994-03-31

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

REICHMAN, Marek Paul
Director - Active
Appointed: 2020-05-30

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

FELISA, Amedeo
Director - Active
Appointed: 2022-05-04

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-30

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

HUNSLEY, David Robert
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2007-05-31

MARSDEN, John, Director
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1995-12-31

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2007-05-31

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1993-04-08

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

RAMSBOTHAM, David Ladell
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-31

SPARK, Jill
Secretary - Resigned
Appointed:
Resigned: 1992-08-11

VOLVO CAR UK LIMITED
02281044
LIVE
Date Incorporated:

ANSGAR, Per Anders
Director - Resigned
Appointed: 2013-08-14
Resigned: 2019-06-01

EDLUND, Alf Soren
Director - Resigned
Appointed: 2015-06-04
Resigned: 2020-10-01

OSCARSSON, Hans Erik
Director - Resigned
Appointed: 2013-06-11
Resigned: 2019-06-01

WAKEFIELD, Jonathan Michael
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-06-01

BENGTSSON, Bjorn Ake
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-11-13

BRIHEIM, Jan
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-10-22

CARLSON, Per Henrik Staffan, Senior Vice President
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-05-22

CONNOR, Nicholas Caton
Director - Resigned
Appointed: 2011-06-29
Resigned: 2016-06-30

EINARSSON, Lena
Director - Resigned
Appointed:
Resigned: 1994-03-22

EKLUND, Seth-Erik Sven
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-11-27

ERIKSSON, Erik Sven-Ake
Director - Resigned
Appointed:
Resigned: 1992-03-16

GERMUNDSSON, Curt
Director - Resigned
Appointed: 1994-04-27
Resigned: 2005-06-30

GUSTAVSSON, Bo Vilhelm
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-04-30

HAMPSON, Beverley Ann
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-04-21

HAMPSON, Beverley
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-12-31

HUBER, Wolff
Director - Resigned
Appointed: 1998-11-13
Resigned: 2002-06-01

HUNTER-PEASE, Charles Edward
Director - Resigned
Appointed: 1992-03-26
Resigned: 1997-07-01

JOHANSSON, Ralph Sture Lennart
Director - Resigned
Appointed: 1992-03-26
Resigned: 1993-06-01

JONSSON, Stig
Director - Resigned
Appointed:
Resigned: 1992-03-26

KEANEY, Gerard Christopher
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-08-31

KERR, Stuart Donald
Director - Resigned
Appointed: 2006-10-01
Resigned: 2011-09-26

LAXY, Rudolf Dieter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-17

MACKENZIE, Ian David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-29

MAES, Wim Germana Karel
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-06-06

MALMROS, Claes John Ryott
Director - Resigned
Appointed: 1992-03-26
Resigned: 1992-08-12

MOHLIN, Per-Erik
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-10-01

MUNN, Claudia Jane
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-06-04

OLSSON, Hans Olov
Director - Resigned
Appointed: 1996-04-19
Resigned: 1998-11-13

PAYZE, Philip Charles
Director - Resigned
Appointed: 1992-03-26
Resigned: 1994-04-27

PERSSON, Jan-Christer Bernhard
Director - Resigned
Appointed:
Resigned: 1994-03-22

RASK, Peter Flemming
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-06-28

REBELING, Orjan
Director - Resigned
Appointed: 1992-03-26
Resigned: 1994-09-30

REID, Hugh Lynch
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-09-30

SPECK, Douglas Carl
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-06-06

SVENSK, Thomas Bengt
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-01

VAN FRAEYENHOVEN, Luc Maria Gilbert Louis
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-01-10

ELVEFORS, Nils Kristian
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-11-01

OLSSON, Johan Edvin
Director - Active
Appointed: 2020-10-01

SVENSSON, Mats Rune
Director - Active
Appointed: 2019-06-01

MELILLO SHAW, Nicole Louise
Director - Active
Appointed: 2023-11-01

EVANS, Michael David
Secretary - Active
Appointed: 2018-06-21

BAGNER, Hans
Secretary - Resigned
Appointed:
Resigned: 1992-04-26

CLARKE, Adam Robert
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2015-02-17

COLLIANDER, Rickard
Secretary - Resigned
Appointed: 2015-02-17
Resigned: 2018-06-21

CONNOR, Nicholas Caton
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 2005-09-15

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2008-06-02

HUNTER-PEASE, Charles Edward
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1995-09-29

MALMROS, Claes John Ryott
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 1995-09-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2005-06-30

OSBALDISTON, John Anthony
Secretary - Resigned
Appointed: 1992-04-26
Resigned: 1992-08-12

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-02

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2008-06-02

REYNOLDS, John Douglas
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1995-12-11

FORD MOTOR COMPANY LIMITED
00235446
LIVE
Date Incorporated:

BARRATT, Andrew John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-10-29

CAHILL, Kieran James Vincent
Director - Resigned
Appointed: 2016-12-06
Resigned: 2021-12-31

DAVIES, Peter Richard
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-09

GARDINER, John Spencer
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-31

GLANVILLE, Shaun
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-08-08

HALLWARD, Madeleine Rachel
Director - Resigned
Appointed: 2013-10-13
Resigned: 2019-12-09

HOARE, Graham Russell
Director - Resigned
Appointed: 2006-03-07
Resigned: 2021-04-30

SKERRY, Jane Louise
Director - Active
Appointed: 2014-06-01

ANDERSON, Ryan Jason
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-06-30

ANTONIOU, Maria
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-01-31

BAILEY, Clive Henry
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-06-14

BALL, Jennifer Dawn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

BARRON, Derek Donald
Director - Resigned
Appointed:
Resigned: 1991-12-31

BLENKINSOP, Robert Mark
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-12-31

BLYTHE, Bruce Lyle
Director - Resigned
Appointed:
Resigned: 1993-01-31

BROOKS, William George Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

CALLAGHAN, Michael James
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-12-31

CANNELL, Kenneth
Director - Resigned
Appointed: 1991-08-13
Resigned: 1994-12-20

CASPERS, Albert
Director - Resigned
Appointed:
Resigned: 1996-07-31

COUGHLAN, Basil Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-01

DE WAARD, Roelant
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-12-31

EVISON, Stephen Robert
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-06-01

FLEMING, John
Director - Resigned
Appointed: 2005-05-25
Resigned: 2010-09-20

GREENWELL, Joseph
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-04-30

HALSTEAD, Lloyd Lindsey
Director - Resigned
Appointed:
Resigned: 1992-12-31

HILL, Robert Arthur
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-12-31

HOLMES, Timothy William
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-09-11

HOUGHAM, John William
Director - Resigned
Appointed:
Resigned: 1993-03-01

KIERNAN, Paul Roger
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-08-31

KNIGHT, Paul Grahame
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-12-31

LOWE, David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-12-31

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 1991-09-01
Resigned: 2002-02-28

MCILVEEN, Sean
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-11-30

MURRAY, Alec Barclay
Director - Resigned
Appointed:
Resigned: 1991-09-30

NASSER, Jacques Albert
Director - Resigned
Appointed: 1993-03-04
Resigned: 1995-06-16

O'CALLAGHAN, Catherine
Director - Resigned
Appointed: 2006-03-07
Resigned: 2008-08-01

ODELL, Stephen
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-01-30

OLDFIELD, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-06-16

OVENDEN, Mark
Director - Resigned
Appointed: 2011-08-15
Resigned: 2015-07-01

PARRY-JONES, Richard
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-09-08

PUTNAM, Roger George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-12-31

ROSS, Louis Robert
Director - Resigned
Appointed:
Resigned: 1993-01-01

SHARP, Nigel Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-03

SMITH, Paul Vincent
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-28

THOMAS, Paul Roger
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-03-07

THURSFIELD, David William
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-04-30

TURNER, Mark C
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-03-31

SPENDLOVE, Barry
Director - Resigned
Appointed: 2019-08-08
Resigned: 2022-08-01

SCHEP, Johan Egbert
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-08-24

BRANKIN, Lisa
Director - Active
Appointed: 2020-11-02

DUERHOLT, Sabine
Director - Resigned
Appointed: 2022-05-09
Resigned: 2023-01-01

SLATTER, Timothy Mark
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-07-29

WALKER, Nicola Jayne
Director - Active
Appointed: 2021-12-09

SAPSFORD, Terry
Director - Active
Appointed: 2022-12-13

DUCKERS, Andrew
Director - Active
Appointed: 2023-01-01

KHAN, Monazza
Secretary - Active
Appointed: 2008-04-02

ROBINSON, David Nicholas
Secretary - Active
Appointed: 2008-04-02

ASHWORTH, Geoffrey Ernest, Assistant Secretary
Secretary - Resigned
Appointed: 1993-03-04
Resigned: 1999-03-31

HUGHES, Graham Paul
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2009-06-17

JOBLING, Natalie Helen
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-09-17

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 2015-06-01

PARKES, Bruce Winfield
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2008-04-02

ADESANYA, Abimbola Moradeke
Secretary - Active
Appointed: 2020-12-11

JLR NOMINEE COMPANY LIMITED
01672065
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-09-22

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

BURNS, Andre Leonard
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-30

CARSLEY, Barry James John
Director - Resigned
Appointed: 2010-10-08
Resigned: 2013-03-19

COUSINS, Geoffrey William
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-07-10

DOVER, Robert Alan
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-02

EDWARDS, John Stirling
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-02-08

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

FERNYHOUGH, Robert John
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-05-31

FRANCIS, Keith
Director - Resigned
Appointed:
Resigned: 1995-10-23

GOSS, Andrew Paul
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-03-19

GREENWELL, Joseph
Director - Resigned
Appointed: 1993-06-15
Resigned: 1998-02-24

HESLOP, Nigel Sydney
Director - Resigned
Appointed:
Resigned: 1993-08-23

KUENSTLER, Reinhard
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-02-01

KUHNT, Bernhard Michael
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-03-30

LAZZARO, Frank
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-03-07

MAJOR, Ian Charles
Director - Resigned
Appointed: 1996-02-16
Resigned: 2002-05-31

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-31

PERRIN, Stephen John
Director - Resigned
Appointed: 1996-06-19
Resigned: 2004-02-26

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-03-19

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

SCHEELE, Nicholas
Director - Resigned
Appointed:
Resigned: 1999-03-31

SENSO, Vittorio
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-01-15

SHORE, Richard Charles Osborne
Director - Resigned
Appointed: 2005-11-22
Resigned: 2010-10-06

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-22

SPETH, Ralf Dieter, Dr.
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-03-28

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-05-28

TUCKER, Timothy Dale
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-07-05

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Michael David
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-09-17

WRIGHT, Richard Crossley
Director - Resigned
Appointed:
Resigned: 1996-04-30

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2022-09-22

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-27

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

JAGUAR CARS LIMITED
01672067
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2022-09-22

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

LAZZARO, Frank
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-03-07

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-31

PERRIN, Stephen John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-02-25

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-18

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Michael David
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-09-09

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2022-09-22

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

GRANT, Robert Murray
Secretary - Resigned
Appointed:
Resigned: 1991-09-30

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-12-19

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

SEVEN-FIFTY MOTOR CLUB LIMITED(THE)
00552948
LIVE
Date Incorporated:

CHAPMAN, Colin Michael, Dr
Director - Resigned
Appointed: 2011-05-26
Resigned: 2022-09-13

COOPER, Andrew Philip
Director - Active
Appointed: 2018-02-19

GILLATT, Peter John
Director - Active
Appointed: 2018-04-26

GROOMBRIDGE, Giles Richard
Director - Active
Appointed: 2019-06-18

HARDING, Alan
Director - Resigned
Appointed: 2004-05-11
Resigned: 2022-09-13

HOVERD, Timothy Stephen
Director - Active
Appointed: 2013-05-07

PRICE, Linda
Director - Active
Appointed: 2020-03-17

SOWMAN, Ian Michael
Director - Active
Appointed: 2012-08-09

TATE, Christopher John
Director - Active
Appointed: 2018-02-12

ABBOTT, Philip Reuben
Director - Resigned
Appointed: 1997-04-27
Resigned: 1999-04-25

AYRES, Vivien Ruth
Director - Resigned
Appointed: 1995-04-09
Resigned: 1994-04-10

BENNETT, Kevin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-03-20

BLUMSON, Darren John
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-06-07

BOTT, Michael, Dr
Director - Resigned
Appointed: 1996-04-14
Resigned: 1999-04-25

BOVE, Peter John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2011-05-04

BROOM, Anthony
Director - Resigned
Appointed:
Resigned: 1992-04-05

CHALK, Paul Andrew
Director - Resigned
Appointed: 2008-06-04
Resigned: 2018-03-18

CHAMBERS, Graham John
Director - Resigned
Appointed: 2005-06-07
Resigned: 2007-07-06

CLARK, Stephen Daniel
Director - Resigned
Appointed: 1997-04-27
Resigned: 1999-04-25

COOKE, Kenneth Alexander
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-05-05

DAVIS, Gillian Christine
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-06-18

DEXTER, Gary
Director - Resigned
Appointed: 1998-04-19
Resigned: 2000-12-05

EDROFF, David Michael
Director - Resigned
Appointed: 1994-04-10
Resigned: 2006-02-06

EYRE, Martin Francis
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-07

FEATHERSTONHAUGH, Colin Michael
Director - Resigned
Appointed: 1994-04-10
Resigned: 1998-02-12

FLOYD, Julian
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-07-06

FRANKLIN-SMITH, Terry John
Director - Resigned
Appointed: 2000-05-07
Resigned: 2004-05-11

GASKING, John David
Director - Resigned
Appointed: 2010-02-19
Resigned: 2011-09-07

GLASSWELL, Stephen Paul
Director - Resigned
Appointed: 2008-06-04
Resigned: 2008-11-04

GOUGH, Christopher James Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-10

GREGORY, William Andrew
Director - Resigned
Appointed: 2002-05-14
Resigned: 2010-05-04

KEEVILL, Paul Frederick
Director - Resigned
Appointed: 1995-04-09
Resigned: 1997-04-27

MARTIN, Barry
Director - Resigned
Appointed:
Resigned: 1994-12-06

MARTIN, Kenneth Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-04-09

MARTIN, Lorna Maureen
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-14

MESSER, Keith Francis
Director - Resigned
Appointed: 2000-05-07
Resigned: 1994-11-22

MINHINNICK, Erle Jackson
Director - Resigned
Appointed: 1995-04-09
Resigned: 1993-04-18

MOORE, John
Director - Resigned
Appointed: 1992-04-05
Resigned: 1995-01-09

MORGAN, David
Director - Resigned
Appointed: 1994-04-10
Resigned: 1997-04-27

MORRIS, Paul Nigel
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-05-04

MORTELL, Patrick Allen Charles
Director - Resigned
Appointed: 2011-07-05
Resigned: 2013-04-19

MURPHY, James Robert
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-07-04

NEEDHAM, Leslie Norman
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-04-09

NOTT, Graham Peter
Director - Resigned
Appointed: 1995-01-10
Resigned: 1995-04-09

OWEN, Andrew
Director - Resigned
Appointed: 1998-04-19
Resigned: 2007-07-08

PAYNE, Nigel David
Director - Resigned
Appointed:
Resigned: 1992-04-05

RICHARDS, Peter
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-09-06

ROBINSON, Stephen Christopher
Director - Resigned
Appointed: 2011-05-26
Resigned: 2017-10-30

SMITH, Brian
Director - Resigned
Appointed:
Resigned: 1995-04-09

SPENCE, Andrew James
Director - Resigned
Appointed:
Resigned: 1993-04-18

SPENCE, Susan
Director - Resigned
Appointed:
Resigned: 1993-11-02

STEGGLES, Trevor Graham
Director - Resigned
Appointed: 2010-11-02
Resigned: 2012-08-31

STORER, Andrew Ronald
Director - Resigned
Appointed:
Resigned: 2008-06-04

TAYLOR, Stephen
Director - Resigned
Appointed: 1997-04-27
Resigned: 2000-05-07

TOPP, Mike
Director - Resigned
Appointed: 2000-05-07
Resigned: 2007-03-07

TOWNSHED, John Graham
Director - Resigned
Appointed: 2008-06-04
Resigned: 2015-01-26

WHATLEY, Michael
Director - Resigned
Appointed: 1995-04-09
Resigned: 2004-03-02

WHITTLE, Graham Roger
Director - Resigned
Appointed: 1992-04-05
Resigned: 1997-04-27

WICKHAM, Alan Charles
Director - Resigned
Appointed:
Resigned: 1992-04-05

WINDLEY, Roger
Director - Resigned
Appointed: 2006-06-09
Resigned: 2011-09-05

LEESON, Jonathan David
Director - Active
Appointed: 2022-09-13

TAYLOR, Gary Paul
Director - Active
Appointed: 2022-09-13

CHALK, Paul Andrew
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 2007-10-03

MOORE, John
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2008-02-01

NICHOLL, Edward James
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2008-12-02

SPENCE, Susan
Secretary - Resigned
Appointed:
Resigned: 1993-11-02

BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2019-04-10
Resigned: 2023-10-19

COOPE, Jeffrey Colin
Director - Active
Appointed: 2012-06-26

CROPLEY, Stephen John
Director - Active
Appointed: 2016-07-20

HUSBAND, Anna Jane
Director - Resigned
Appointed: 2021-01-20
Resigned: 2022-07-26

KORDAN, Joel Nicholas
Director - Active
Appointed: 2017-07-05

LEVY, Jason Warren
Director - Active
Appointed: 2020-01-22

MANAGHAN, Adrian James Peter
Director - Active
Appointed: 2020-04-22

SEVIER, Sarah Frances
Director - Active
Appointed: 2018-04-11

SHORE, Richard Charles Osborne
Director - Active
Appointed: 2018-07-11

SINGLETON, Paul
Director - Active
Appointed: 2018-07-11

TIMMS, Kevin John
Director - Active
Appointed: 2003-06-18

ALLAN, William Craig, Dr
Director - Resigned
Appointed: 1998-06-10
Resigned: 2016-10-12

AXE, Royden
Director - Resigned
Appointed:
Resigned: 1997-05-14

BACCHUS, William John
Director - Resigned
Appointed: 2000-05-09
Resigned: 2006-12-14

BARNES, Derek Gordon
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-04-01

BARTER, Nicolas Frank, Dr
Director - Resigned
Appointed: 2000-07-12
Resigned: 2016-09-13

BEASLEY, Michael Ernest
Director - Resigned
Appointed: 2000-07-12
Resigned: 2016-10-12

BISHOP, Naomi Jane
Director - Resigned
Appointed: 2007-03-09
Resigned: 2019-04-10

BOWER, David George
Director - Resigned
Appointed: 1996-09-19
Resigned: 1999-03-31

BRYANT, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-13

DOVER, Robert Alan
Director - Resigned
Appointed: 2000-07-12
Resigned: 2017-07-12

EDWARDS, John Stirling
Director - Resigned
Appointed: 2014-04-08
Resigned: 2018-06-30

EICH, Christian Wilhelm
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-12

FORSTER, Carl Peter
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-03-16

GREEN, Gavin Bryan
Director - Resigned
Appointed: 2000-12-06
Resigned: 2002-10-04

JEENS, Christopher
Director - Resigned
Appointed: 2007-03-09
Resigned: 2015-08-10

JOHN VON FREYEND, Christian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-12

KLAAS, Frank Henning Christian
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-08-31

MARECKI, Michael Francis
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-04-07

MITCHELL, Peter
Director - Resigned
Appointed: 1996-03-21
Resigned: 2005-09-29

MORRIS, Graham John
Director - Resigned
Appointed:
Resigned: 1995-03-08

NORMAN, Stephen
Director - Resigned
Appointed: 2020-01-22
Resigned: 2021-01-31

PARGETER, Fiona
Director - Resigned
Appointed: 2013-03-26
Resigned: 2019-04-10

POPHAM, Philip Colin
Director - Resigned
Appointed: 2006-06-29
Resigned: 2015-04-15

PULLEN, John Michael
Director - Resigned
Appointed:
Resigned: 2006-12-14

PURVES, Thomas Finlayson Grant
Director - Resigned
Appointed: 1996-09-19
Resigned: 1999-04-30

PUTNAM, Roger George
Director - Resigned
Appointed: 2000-07-12
Resigned: 2005-09-29

RAMSAY, Roderick Thomas Wilson
Director - Resigned
Appointed:
Resigned: 1999-12-13

RICHARDS, David Pender
Director - Resigned
Appointed: 2008-12-12
Resigned: 2016-07-20

RIDING-FELCE, Kingsley James
Director - Resigned
Appointed: 2000-07-12
Resigned: 2014-04-08

ROSE, Harry Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-24

RUSSELL, John Kennedy
Director - Resigned
Appointed:
Resigned: 1996-05-31

SAMANN, Werner, Prof Dr
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-01-01

SMITH, David Miles
Director - Resigned
Appointed: 2000-07-12
Resigned: 2015-04-15

STEPHENSON, Nicholas John
Director - Resigned
Appointed: 1994-11-23
Resigned: 1999-12-13

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2003-05-02
Resigned: 2013-12-03

TEW, Julie Susan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2020-04-22

TOWERS, John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-05-31

WHARTON, Leslie Malcolm
Director - Resigned
Appointed:
Resigned: 1993-07-22

WOODWARK, Christopher John Stuart
Director - Resigned
Appointed:
Resigned: 1993-08-31

BRUCE, Wayne Michael Robert
Director - Active
Appointed: 2023-04-26

RANA-GRINDLEY, Satnam Kaur
Director - Active
Appointed: 2022-01-26

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

ELLIOTT, Teresa Margaret
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2000-05-19

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2019-03-31

SHAH, Rajul Kunjbihari
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-09-20

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1994-03-10

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