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ABLE, Christina Marie
Nationality: American
Address: 30328, United States

FIELD PACKAGING LIMITED
02774312
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-21

MAXWELL, Kevin Alden
Director - Expired
Appointed: 2019-12-10

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-02-10

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-09-15

DARRINGTON, Andrew
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-08-21

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

GILCHRIST, Keith
Director - Resigned
Appointed: 1993-09-15
Resigned: 2005-12-22

NUSSBAUM, David Simon Matthew
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-04-14

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-01-14

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2018-08-21

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-09-15

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 1999-03-17
Resigned: 2007-08-31

SMITH, James Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-07-16

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-09-06

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1999-08-26

KUDO, Machiko
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2008-03-18

NUSSBAUM, David Simon Matthew
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1995-07-27

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2018-08-21

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2004-11-11

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-09-15

BOXSIZER LTD
11455539
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-21

MAXWELL, Kevin Alden
Director - Expired
Appointed: 2019-03-07

DARRINGTON, Andrew
Director - Resigned
Appointed: 2019-03-07
Resigned: 2019-08-12

REILLY, Douglas John
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-03-07

LITHOPRINT HOLDINGS LIMITED
SC152609
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Resigned
Appointed: 2018-12-17
Resigned: 2021-11-03

WILKINSON, Neil
Director - Active
Appointed: 2018-12-17

DICKSON, Ian
Director - Resigned
Appointed: 1994-08-22
Resigned: 1994-11-16

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

FLINT, David
Director - Resigned
Appointed: 1994-08-22
Resigned: 1994-11-16

GILCHRIST, Keith
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-12-22

GRAY, David Buchanan
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-12-31

HALLIDAY, Ian Moir
Director - Resigned
Appointed: 1994-11-16
Resigned: 2000-09-01

MACRITCHIE, Iain Donald
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-02-11

NEESON, Paul Gerard
Director - Resigned
Appointed: 1995-06-20
Resigned: 2000-09-01

O'CONNELL, Martin Hartley
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-10-09

OLIVER, Robert Russell
Director - Resigned
Appointed: 1994-11-16
Resigned: 2000-09-01

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-01-14

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-08-31

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-09-06

SPENCER, Thomas
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-09-16

WALKER, Alexander Macbean
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-02-23

WHITFIELD, Timothy David
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-11-12

NICKERSON, Steven Billings
Director - Active
Appointed: 2021-11-03

FLINT, David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1994-11-16

GRAY, David Buchanan
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 1999-12-31

HAMILTON, Mark David
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2000-09-01

KUDO, Machiko
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2008-03-18

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-11-11

MACROBERTS
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1998-12-01

MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
03699714
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Resigned
Appointed: 2018-10-30
Resigned: 2021-11-03

WENHAM, Mark John
Director - Resigned
Appointed: 2019-11-28
Resigned: 2021-08-24

WILKINSON, Neil
Director - Active
Appointed: 2019-11-28

CAUSEY JR, John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2009-04-30

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-03-28

JOHNSON, Thomas
Director - Resigned
Appointed: 1999-01-18
Resigned: 2005-11-10

KERINS, Gerard Joseph
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-07-01

KOHUT, Andrew J
Director - Resigned
Appointed: 1999-01-18
Resigned: 2009-04-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-09-06

WHITFIELD, Timothy David
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-11-12

WHITFIELD, Timothy
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-12-05

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

NICKERSON, Steven Billings
Director - Active
Appointed: 2021-11-03

CAUSEY JR, John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-04-21

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 1999-08-26

KUDO, Machiko
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-03-18

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2007-08-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

MULTI PACKAGING SOLUTIONS BRISTOL LIMITED
01220812
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Active
Appointed: 2018-12-17

WENHAM, Mark John
Director - Active
Appointed: 2018-12-17

WILKINSON, Neil
Director - Active
Appointed: 2018-12-17

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-03-10

BYRNE, Terence Oliver
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-05-28

CHEETHAM, Michael
Director - Resigned
Appointed: 2004-03-31
Resigned: 2009-05-11

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

GILCHRIST, Keith
Director - Resigned
Appointed: 1997-11-07
Resigned: 2005-12-22

HOWELL, Michael John
Director - Resigned
Appointed:
Resigned: 1996-08-31

HYNES, Declan Joseph
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-05-28

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-01-14

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 1999-03-11
Resigned: 2007-08-31

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-09-06

TIMS, James Gerald
Director - Resigned
Appointed: 1997-11-07
Resigned: 2004-03-31

TURNER, Patricia
Director - Resigned
Appointed:
Resigned: 1995-03-03

WHITFIELD, Timothy David
Director - Resigned
Appointed: 2009-05-11
Resigned: 2018-11-12

EARTHY, Gordon Spencer
Secretary - Resigned
Appointed:
Resigned: 1995-03-06

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1999-08-26

IGOE, John Graeme
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-11-07

KUDO, Machiko
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2008-03-18

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2004-06-14

WESTROCK LINKX SYSTEMS LIMITED
04977673
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Resigned
Appointed: 2019-11-28
Resigned: 2021-11-03

DENINSON, Ian Harry
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-07-21

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

GILCHRIST, Keith
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-12-22

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-01-14

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2019-03-21

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-08-31

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-09-06

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-26
Resigned: 2003-12-01

NICKERSON, Steven Billings
Director - Active
Appointed: 2021-11-03

KUDO, Machiko
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2008-03-18

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-03-21

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2003-12-15

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-26
Resigned: 2003-12-01

WESTROCK PACKAGING SYSTEMS UK LTD.
02021031
LIVE
Date Incorporated:

MAXWELL, Kevin Alden
Director - Active
Appointed: 2017-02-09

OLSSON, Anders Olof
Director - Active
Appointed: 2018-12-03

PEARCE, Patrick
Director - Active
Appointed: 2020-12-07

RILEY, Clive
Director - Active
Appointed: 2020-12-07

BAZLEY, Jeremy
Director - Resigned
Appointed: 1999-08-09
Resigned: 2001-03-19

BIEDENHARN, William
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-12-03

BRUNO, Kirk David
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-03-26

CHISHOLM, Andrew
Director - Resigned
Appointed: 2011-01-31
Resigned: 2018-10-31

COERS, Oscar Louuis
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-01-31

CROSS, Mark
Director - Resigned
Appointed: 2007-12-03
Resigned: 2011-01-31

DE MUNK, Jan Willem
Director - Resigned
Appointed: 2004-11-01
Resigned: 2011-01-31

DICKSON, Ward Hayes
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-06-07

GATEHOUSE, Ian Robert
Director - Resigned
Appointed:
Resigned: 2001-01-01

IACOBELLI, Olindo
Director - Resigned
Appointed: 1993-07-12
Resigned: 2004-12-01

KWIATEK, Piotr Tadeusz
Director - Resigned
Appointed: 2005-07-18
Resigned: 2011-01-31

MILLAR, Ian William
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-12-01

NIEKAMP, Cynthia
Director - Resigned
Appointed: 1999-08-09
Resigned: 2002-03-26

PROT, Marcel
Director - Resigned
Appointed:
Resigned: 1994-02-01

REINHART, David Allan
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-07-18

RIBOSA, Pedro
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-18

STELLA, Craig Louis
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-07-18

SUUR, Jan Paul
Director - Resigned
Appointed:
Resigned: 1993-10-01

VOORHEES, Steven Chandler
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-06-07

WILLIAMS, Matthew Paul
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-11-30

WRIGHT, Keith Charles
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-09

MAXWELL, Kevin Alden
Secretary - Active
Appointed: 2017-02-09

COERS, Oscar Louis
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-10

FLETCHER, Mark Shears
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

WRIGHT, Keith Charles
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2017-02-09

MULTI PACKAGING SOLUTIONS GB LIMITED
02604541
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Active
Appointed: 2018-11-08

WILKINSON, Neil
Director - Active
Appointed: 2019-11-28

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-03-09

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

GILCHRIST, Keith
Director - Resigned
Appointed: 1991-05-03
Resigned: 2005-12-31

GOLD, Josyane
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-05-03

HUDSON, Matthew Donald Jeremy
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-05-03

NUSSBAUM, David Simon Matthew
Director - Resigned
Appointed:
Resigned: 1997-04-14

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-03-18

PIPER, Bruce
Director - Resigned
Appointed: 2011-06-07
Resigned: 2016-05-13

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-02-18
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 1999-03-11
Resigned: 2007-08-31

SMITH, James Joseph
Director - Resigned
Appointed: 1991-05-03
Resigned: 1997-07-16

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-09-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-04-24
Resigned: 1991-05-01

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1999-08-26

HUDSON, Matthew Donald Jeremy
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1991-05-03

KUDO, Machiko
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2008-03-18

NUSSBAUM, David Simon Matthew
Secretary - Resigned
Appointed:
Resigned: 1995-07-27

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2003-12-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-24
Resigned: 1991-05-01

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
03006190
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2017-02-10

MAXWELL, Kevin Alden
Director - Active
Appointed: 2018-12-17

WILKINSON, Neil
Director - Active
Appointed: 2018-12-17

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-03-10

BYRNE, Terence Oliver
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-05-28

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-28

GILCHRIST, Keith
Director - Resigned
Appointed: 1997-11-07
Resigned: 2005-12-22

GREGSON, Henry William
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-11-07

HYNES, Declan Joseph
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-05-28

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-01-14

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-01-14
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 1999-03-11
Resigned: 2007-08-31

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-09-06

TIMS, James Gerald
Director - Resigned
Appointed: 1997-11-07
Resigned: 2004-03-31

WHITFIELD, Timothy David
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-11-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-01-11

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1999-08-26

IGOE, John Graeme
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1997-11-07

KUDO, Machiko
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2008-03-18

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2004-11-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-01-11

MULTI PACKAGING SOLUTIONS UK LIMITED
02586987
LIVE
Date Incorporated:

DARRINGTON, Andrew
Director - Active
Appointed: 2016-05-13

FARNAN, Malcolm Raymond
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-10-20

MAXWELL, Kevin Alden
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-11-03

SHAW, Mark
Director - Active
Appointed: 2021-08-24

WILKINSON, Neil
Director - Active
Appointed: 2017-09-07

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-03-10

ADKIN, Lancelot Alan
Director - Resigned
Appointed: 1991-05-03
Resigned: 1996-09-30

BLACK, Deborah Shirley
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-11-28

BOWEN, Martin John
Director - Resigned
Appointed: 1991-04-19
Resigned: 1991-05-03

BROWN, John Forster
Director - Resigned
Appointed: 1991-05-21
Resigned: 1997-07-16

CAUSEY JR, John
Director - Resigned
Appointed: 1999-03-11
Resigned: 2009-04-30

CHALK, Adrian Ralph
Director - Resigned
Appointed: 1991-07-02
Resigned: 1999-03-10

CHEETHAM, Michael
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-12-18

DENINSON, Ian Harry
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-07-21

EXLEY, Margaret
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-03-10

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-03-28

GALLAGHER, Graham
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-05-01

GILCHRIST, Keith
Director - Resigned
Appointed: 1991-05-03
Resigned: 2005-12-31

GOLD, Josyane
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-05-03

JACKSON, George Barry
Director - Resigned
Appointed: 1991-05-03
Resigned: 1994-09-30

JOHNSON, Thomas
Director - Resigned
Appointed: 1999-03-11
Resigned: 2005-11-10

KERINS, Gerard Joseph
Director - Resigned
Appointed: 2009-05-13
Resigned: 2011-07-01

KNIGHT, Francis William
Director - Resigned
Appointed: 1992-01-29
Resigned: 1999-03-10

KOHUT, Andrew J
Director - Resigned
Appointed: 1999-03-11
Resigned: 2009-04-30

MAREEN, Rudolf
Director - Resigned
Appointed:
Resigned: 1999-07-31

MASKELL, Philip John
Director - Resigned
Appointed: 1991-05-21
Resigned: 1992-01-29

MCDONALD, Kenneth
Director - Resigned
Appointed:
Resigned: 1997-03-31

MOSTROM, Joel Kent
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-30

NUSSBAUM, David Simon Matthew
Director - Resigned
Appointed:
Resigned: 1997-04-14

O'CONNELL, Martin Hartley
Director - Resigned
Appointed: 1991-05-03
Resigned: 2006-03-31

PAINTER, Harry John
Director - Resigned
Appointed:
Resigned: 1993-12-31

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2004-11-10
Resigned: 2008-03-18

PIPER, Bruce
Director - Resigned
Appointed: 2010-03-19
Resigned: 2016-05-13

PRIESTLEY, Mark Richard
Director - Resigned
Appointed: 2008-02-18
Resigned: 2019-11-28

REGNIERS, Yves
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-02-10

RYLANCE, Neil
Director - Resigned
Appointed: 1999-03-16
Resigned: 2007-08-31

SCULLY, Richard Andrew
Director - Resigned
Appointed: 1999-03-11
Resigned: 2007-08-31

SIMPSON, Christopher David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-09-23

SMITH, James Joseph
Director - Resigned
Appointed: 1991-05-03
Resigned: 1997-07-16

SMITH, Ricki Brent
Director - Resigned
Appointed: 2010-03-19
Resigned: 2017-09-07

TIMS, James Gerald
Director - Resigned
Appointed:
Resigned: 2004-03-31

TURNER, Andrew
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-09-20

WENHAM, Mark John
Director - Resigned
Appointed: 2014-12-31
Resigned: 2021-08-24

WHITFIELD, Timothy David
Director - Resigned
Appointed: 2007-12-17
Resigned: 2018-11-12

WHITFIELD, Timothy
Director - Resigned
Appointed: 2004-11-10
Resigned: 2006-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-01
Resigned: 1991-04-10

NICKERSON, Steven Billings
Director - Active
Appointed: 2021-11-03

FITZPATRICK, Deborah Jane
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1999-08-26

HUDSON, Matthew Donald Jeremy
Secretary - Resigned
Appointed: 1941-04-10
Resigned: 1991-05-03

KUDO, Machiko
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2008-03-18

NUSSBAUM, David Simon Matthew
Secretary - Resigned
Appointed:
Resigned: 1995-07-27

PRIESTLEY, Mark Richard
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2019-11-28

SCULLY, Richard Andrew
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2003-12-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-01
Resigned: 1991-04-10

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