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HAMILL, Christopher Hugh
Nationality: British
Address: London, N6 4HP

HS1 LIMITED
03539665
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-08-01

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

ALLETT, Edward John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2008-04-10

BELL, Walter Carlin
Director - Resigned
Appointed: 1999-01-07
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-11-18

CURLEY, John Hamilton
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-11-18

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-08-19

DYKE, Alan Paul
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 1998-12-04
Resigned: 2010-11-18

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-12-04
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

POINTON, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-18

PREECE, Andrew Douglas
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-04

ROBERTS, Gareth John
Director - Resigned
Appointed: 1998-08-19
Resigned: 1998-12-04

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-18

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

WELSBY, John Kay
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-12-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-09-23

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2023-01-25

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CROWTHER, Diane
Director - Active
Appointed: 2023-01-25

FARRER, Alan Mark
Director - Active
Appointed: 2023-01-25

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1999-04-21

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-12-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1998-05-20

CTRL (UK) LIMITED
03578740
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-06-18

BELL, Walter Carlin
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-02-29

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-01-17

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-11-17

CREASE, Robert John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-09-25

DYKE, Alan Paul
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HARDING, David Alan
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-03

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-08-18

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-10-01

JONAS, Christopher William
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-07-31

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MARSHALL, Steven
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-18

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MELLITT, Brian
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-03-31

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

MIDDLETON, Richard John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-01-17

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-06-14

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-03

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-03-31

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2002-10-03

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

HIGH SPEED ONE (HS1) LIMITED
06045862
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John, Dr
Director - Active
Appointed: 2019-06-12

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-02-17

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2007-01-09
Resigned: 2011-02-17

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Active
Appointed: 2021-06-11

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CLARKE-BODICOAT, Lucy Ann
Secretary - Active
Appointed: 2011-09-22

LCR FINANCE PLC
03608329
LIVE
Date Incorporated:

MIR, Maqsood
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-09-01

VON WENTZEL, John Alvo
Director - Active
Appointed: 2020-04-07

BAYLEY, James Mark
Director - Resigned
Appointed: 1998-12-18
Resigned: 2011-03-31

BOTWOOD, Caroline
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-05

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-12-18
Resigned: 2009-03-31

LOWE, Malcolm
Director - Resigned
Appointed: 2013-03-05
Resigned: 2019-09-11

LUCAS, Grant Ian
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

ROBINSON, Natasha
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-31

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

USHER, Tara
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-12-10

VAUGHAN-DICK, Valerie Lemorn, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-06

WALDEN, Helene
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-04-07

WELSBY, John Kay
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

WILSON, David George
Director - Active
Appointed: 2021-09-01

DOBSON, Elizabeth Jane
Secretary - Active
Appointed: 2020-04-07

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-04-21

LOWE, Malcolm
Secretary - Resigned
Appointed: 2015-01-09
Resigned: 2019-09-11

RANGER, Clare Louise
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 1998-12-18

REARDON, Timothy Charles
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-01-09

WALDEN, Helene Francoise Laure
Secretary - Resigned
Appointed: 2019-09-11
Resigned: 2020-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1998-11-11

CTRL SECTION 1 FINANCE PLC
04868980
LIVE
Date Incorporated:

MIR, Maqsood
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-09-01

VON WENTZEL, John Alvo
Director - Active
Appointed: 2020-04-07

BAYLEY, James Mark
Director - Resigned
Appointed: 2003-09-15
Resigned: 2011-03-31

BOTWOOD, Caroline
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-05

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2014-05-23
Resigned: 2018-05-16

BRADLEY, Nigel Charles
Director - Resigned
Appointed: 2003-11-06
Resigned: 2004-04-05

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-31

HOLDEN, Robert David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2009-03-31

LOWE, Malcolm
Director - Resigned
Appointed: 2013-03-05
Resigned: 2019-09-11

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2004-04-23
Resigned: 2014-05-23

ROBINSON, Natasha
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-31

USHER, Tara
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-12-06

VAUGHAN-DICK, Valerie Lemorn, Dr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-06

WALDEN, Helene
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

FILER, Mark Howard
Director - Active
Appointed: 2018-05-16

WILSON, David George
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-10-31

BUTT, Hamid Ahmad
Director - Active
Appointed: 2022-10-31

PATEL, Sarju
Director - Active
Appointed: 2022-10-31

DOBSON, Elizabeth Jane
Secretary - Active
Appointed: 2020-04-07

LOWE, Malcolm
Secretary - Resigned
Appointed: 2015-01-09
Resigned: 2019-09-11

REARDON, Timothy Charles
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-01-09

WALDEN, Helene Francoise Laure
Secretary - Resigned
Appointed: 2019-09-11
Resigned: 2020-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-09-15

CHANNEL TUNNEL RAIL LINK LIMITED
02315379
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

JOY, David
Director - Expired
Appointed: 2011-04-01

KABERRY, Christopher Donald, Sir
Director - Expired
Appointed: 2005-09-06

ARMITT, John Alexander
Director - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-08

AVERY, Geoffrey David
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-09-16

BELL, Walter Carlin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BUTLER, James, Sir
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-10-25

CANDFIELD, Jeremy Nicholas
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-31

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-03-31

DYKE, Alan Paul
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-08-31

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-03-31

FOREMAN, Cecil William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-06-01

HILL, Terence Malcolm
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-12-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1996-11-12
Resigned: 2009-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1992-09-02
Resigned: 1996-12-22

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-02

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-31

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1992-09-02
Resigned: 1993-10-25

JERRAM, Jeremy James
Director - Resigned
Appointed: 1992-09-02
Resigned: 1995-03-31

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-09-03
Resigned: 1998-04-08

MOSS, Clifford Gerrard
Director - Resigned
Appointed: 1992-09-24
Resigned: 1996-02-06

NEERHOUT, John
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-12-31

POINTON, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-01-18

PORTER, Ralph Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-02

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 1992-09-02
Resigned: 1993-08-19

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-05

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WELSBY, John Kay
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-03-31

KABERRY, Christopher Donald, Sir
Secretary - Expired
Appointed: 2011-04-01

BURTON, Lesley Elizabeth
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-04-20

CANDFIELD, Jeremy Nicholas
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1996-08-05

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1998-03-31

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 2011-03-31

MOSS, Clifford Gerrard
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1996-02-06

POTTER, Michael Burnet
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-25

TWOMEY, Thomas Michael
Secretary - Resigned
Appointed:
Resigned: 1992-09-29

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