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LAIDLAW, Christopher Walter
Nationality: British
Address: Worcestershire, WR5 3QF

ZURICH ASSURANCE LTD
02456671
LIVE
Date Incorporated:

BUTLER, James Thomas Gaunt
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-06-30

FAIRCLOUGH, Christopher Stuart
Director - Resigned
Appointed: 2011-06-22
Resigned: 2022-06-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-12-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2020-12-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-05-31

SYKES, James Richard
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-11-24

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-08-31

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-06-23

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-04-24

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-02-25

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-01-11

CARRIE, David Ross
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-06-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-10-23

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-23

GOERKE, Peter Andreas
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-01-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-04-06

GRECO, Mario
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-06-29

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HALL, David Stanley
Director - Resigned
Appointed: 1992-11-18
Resigned: 1995-04-13

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-12-08

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-11-15

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

JERRARD, Vincent John
Director - Resigned
Appointed: 2000-08-11
Resigned: 2003-04-04

JEWITT, John Peter
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-06-06

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-23

KEOGH, Christopher
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-06-07

LEITCH, Alexander Park
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-21

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-10-15

MEYER, Antoine James Philippe Michel
Director - Resigned
Appointed: 1992-11-18
Resigned: 2000-02-03

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

NASKRET, Thomas Mchardy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-21

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

QUIN, James Barrington
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-05-24

REEVE, James Kingsley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIMS, David Perrott
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-08-11

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-12

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-23

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-11-19

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TOWNSEND, Roger Charles
Director - Resigned
Appointed:
Resigned: 1995-06-01

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-04-10

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-12

BISHOP, Paul
Director - Active
Appointed: 2019-03-08

PLATT, Jane Christine
Director - Active
Appointed: 2019-10-01

PICKFORD, Helen Alison
Director - Active
Appointed: 2020-03-18

KOLLER, Michael
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-09-10

BAILEY, Timothy James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-01-01

TEMES, Julian
Director - Active
Appointed: 2021-01-01

KOSLOWSKI, Alexander Rudolf Dieter
Director - Active
Appointed: 2020-11-09

LAUDER, Heather Louise
Director - Active
Appointed: 2021-09-15

SHAW, Penelope Margaret
Director - Active
Appointed: 2022-06-09

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-20

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2014-02-20

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2006-09-28

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1996-05-15

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-20

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-06-24

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-09-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-30

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-16
Resigned: 2014-02-20

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2013-07-25

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-09-22
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-12-31

EAGLE STAR MORTGAGES LIMITED
02326626
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-16

GRANT, Timothy James
Director - Expired
Appointed: 2017-05-30

LAMPSHIRE, Philip John
Director - Expired
Appointed: 2017-10-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

COMFORT, Malcolm Denys
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-04-23

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-03-25

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-01

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

JERRARD, Vincent John
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-07-22

LOWE, Nigel
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-06-28

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-16

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-18

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

READER, Phillip John
Director - Resigned
Appointed:
Resigned: 1992-06-30

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-09-18

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-10-20

SYKES, James Richard
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-03-25

THOMPSON, Andrew James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-30

TIERNEY, James Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-07-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-04-28

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Expired
Appointed: 2014-02-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-29

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-09-15

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2013-05-22

STERLING ISA MANAGERS LIMITED
02395416
LIVE
Date Incorporated:

ARNOLD, Erica Susan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-08-14

BUTLER, James Thomas Gaunt
Director - Active
Appointed: 2011-12-12

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-06-12

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-30

SYKES, James Richard
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-10-23

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-18

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-15

CARRIE, David Ross
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-12-31

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-22

COLSELL, Steven James
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-07-16

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-08-31

FOSTER, Simon William
Director - Resigned
Appointed: 2008-04-22
Resigned: 2016-04-14

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-11-20

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-04-14

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-07-22

KEOGH, Christopher
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-04

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-01-18

MOULE, Martin David
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-04-25

MUIR, Victoria Anne
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-08-23

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-10-01

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-01-18

TAYLOR, Colin David
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-03-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WHITE, David Jason
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-02-26

DAVIES, Priscilla Ann
Director - Active
Appointed: 2019-09-17

BUNGEY, Phillip Robert John
Director - Active
Appointed: 2020-05-01

SMITH, Philip
Director - Active
Appointed: 2020-05-01

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2020-03-19
Resigned: 2020-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2020-04-30

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-21
Resigned: 2014-02-13

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-03

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-13

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-10-27

HALLGATE-HILLS, Claire Rosamund
Secretary - Resigned
Appointed:
Resigned: 1994-09-02

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2004-06-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2005-04-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

CAMBONIE, Vincent Philippe Francois
Secretary - Active
Appointed: 2020-05-01

EAGLE STAR FARMS LIMITED
00995172
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2018-09-10

MURPHY, Charlotte Denise
Director - Active
Appointed: 2018-09-10

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-27
Resigned: 2002-09-09

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-07-10

BUSHELL, Roderick John Graeme
Director - Resigned
Appointed:
Resigned: 1997-06-30

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-04-08

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

KITSON, Richard Molineux
Director - Resigned
Appointed:
Resigned: 1992-11-02

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

MATHIESON, Aileen
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-09-10

RENNIE, Vincent James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2014-08-05

RIGG, James Mark Alexander
Director - Resigned
Appointed: 2008-03-05
Resigned: 2018-01-08

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-06-27
Resigned: 2008-03-05

TYLER, Stuart
Director - Resigned
Appointed: 2014-08-05
Resigned: 2017-01-31

WALL, Steven Lewis
Director - Resigned
Appointed: 2014-04-08
Resigned: 2018-09-10

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2018-01-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-07-25

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-13

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1999-05-31

FIRST DIVISION RUGBY LIMITED
03148078
LIVE
Date Incorporated:

ADAM, Alan
Director - Resigned
Appointed: 2007-03-07
Resigned: 2021-06-05

BAXTER, William John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2021-06-05

BROWN, Terence
Director - Resigned
Appointed: 2002-06-12
Resigned: 2021-06-05

BULLERWELL, Ian Martin
Director - Resigned
Appointed: 2006-03-01
Resigned: 2021-06-05

BUTLER, John Charles Stuart
Director - Resigned
Appointed: 2003-05-07
Resigned: 2021-06-05

COWARD, John Rodney
Director - Resigned
Appointed: 2007-09-05
Resigned: 2021-06-05

EVANS, David Alwynne Euan
Director - Resigned
Appointed: 1999-05-25
Resigned: 2003-06-12

EVANS, Richard Grenville Russell
Director - Resigned
Appointed: 2004-07-07
Resigned: 2021-06-05

GEORGE, Alan Elwyn
Director - Resigned
Appointed: 2007-09-05
Resigned: 2021-06-05

GREEN, Andrew William
Director - Resigned
Appointed: 2006-09-06
Resigned: 2021-06-05

HUCKSTEP, Geoffrey Robert
Director - Resigned
Appointed: 2008-01-09
Resigned: 2021-06-05

IRVINE, Geoffrey Sterling Ian
Director - Active
Appointed: 2002-01-16

LOWE, Walter John
Director - Resigned
Appointed: 2005-07-06
Resigned: 2021-06-05

MCHALE, Allan Patrick
Director - Resigned
Appointed: 2005-11-02
Resigned: 2021-06-05

ADNITT, Michael Henry Thomas
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-15

ALFREDS, Keith Barry
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-07-06

ASH, Douglas Terence
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-05-12

BARNETT, Stephen Ambrose
Director - Resigned
Appointed: 2005-07-06
Resigned: 2009-07-27

BARR, Rosemary Charlotte Smythe
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-08-13

BATEMAN, Robert
Director - Resigned
Appointed: 1997-07-08
Resigned: 1998-06-30

BELL, William Ian
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-09-03

BIDGOOD, Michael Stuart
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-04

BIRRELL, Kenneth Peter
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-05-25

BLETCHER, Ian Michael
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-01-17

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-07-06

BRAGG, Alan Stanley
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-07-31

BRENNAND, Colin
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-04

BULLESS, Peter
Director - Resigned
Appointed: 2002-01-16
Resigned: 2004-07-07

BURWELL, Terrence Raymond
Director - Resigned
Appointed: 2006-07-05
Resigned: 2009-07-27

CAMERON, Adrian Charles
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-07-02

CAREY EVANS, William Lloyd
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-07-18

COOKE, Geoffrey Douglas
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-05-01

COOPER, Stephen Donald
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-04

DANCE, Jonathan Richard
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-07-05

DE SCOSSA, Nicholas
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-05-25

DELANEY, Glenn Nelson
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-01-09

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-03-19

DOUGLAS, John Edward
Director - Resigned
Appointed: 2008-05-07
Resigned: 2009-07-27

DRAPKIN, John Lawrance
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-01

DUCKWORTH, Cecil
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-07

ELLIOTT, Symon
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-05-19

EVANS, Mark John
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-07-05

EXETER, Iain Leslie Burns
Director - Resigned
Appointed: 1996-03-19
Resigned: 1997-06-30

FAIRBROTHER, Keith Eli
Director - Resigned
Appointed: 1998-10-01
Resigned: 2006-09-06

FISHER, Colin Douglas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-07-04

FOSTER, Robin David
Director - Resigned
Appointed: 1996-03-19
Resigned: 2002-01-16

GEARY, Ian
Director - Resigned
Appointed: 2003-11-05
Resigned: 2003-11-05

GREENWOOD, John Richard Heaton
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-09-27

GREGG, Janet
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-09-06

GRUNDY, Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2007-10-10

HALL, John, Sir
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-12-03

HAMMOND, David Bruce, Dr
Director - Resigned
Appointed: 2001-07-18
Resigned: 2009-07-27

HANCOCK, Jonathan Craig
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-08-31

HANNAH, Neil Godsaul
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-10-04

HARLING, Adrian Clive
Director - Resigned
Appointed: 1998-06-30
Resigned: 2002-01-16

HETHERINGTON, Gary
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-12

HOLLEY, Ronald Anthony
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-09-01

HUDSON, Martin John
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-08-28

JAQUES, Paul Andrew
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-07-04

JENKINS, David Graham
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-01-27

JENKINS, William Russell Maddock
Director - Resigned
Appointed: 1999-05-25
Resigned: 2004-07-07

JERVIS, Keith Robert
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-08-14

KENNETT, Anthony
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-05-25

KILFOYLE, James
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-24

LARGE, Roger John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-05-20

LEDSOM, David Alan
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-12-04

LEE, Anthony Sydney Edward
Director - Resigned
Appointed: 1997-08-29
Resigned: 2003-07-09

LEWIS, Julian Robert
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-07-27

LINDSAY, Maurice Patrick
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-07-06

LYON, David
Director - Resigned
Appointed: 1997-05-23
Resigned: 1999-05-25

MACARTHUR, Anthony Vyner Hives
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-12-31

MALIK, Naheed Akhtar
Director - Resigned
Appointed: 1999-01-16
Resigned: 2000-07-04

MAYNARD, Phil
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-01-15

MENNELL, Nicholas
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-07-04

MOIR, Anthony George
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-07-06

NEELY, Hubert Ernest
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-07-27

NORMAN, Michael, Dr
Director - Resigned
Appointed: 2007-09-05
Resigned: 2008-07-02

O'NEILL, Stephen David
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-12-04

OWEN, David Jeremy, Mbe
Director - Resigned
Appointed: 2003-04-29
Resigned: 2003-05-21

SABEY, Anthony Joseph
Secretary - Active
Appointed: 2008-08-13

BIDGOOD, Michael Stuart
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2001-10-10

BUTLER, John Charles Stuart
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-06-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1996-03-19

ROBERTS, David Tudor
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2008-07-03

EAGLE STAR (LEASING) LIMITED
01724548
LIVE
Date Incorporated:

HICKS, Shaun Tony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2023-02-27

WALL, Steven Lewis
Director - Resigned
Appointed: 2016-04-01
Resigned: 2023-03-31

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-09-26
Resigned: 2002-09-09

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-03-24

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-04-24

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-09-26
Resigned: 1997-07-10

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2016-03-31

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARRIS, Michael
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-02-07

LANCASTER, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-20

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-08

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-07-01

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-09-26
Resigned: 2004-10-20

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-05-28
Resigned: 2012-08-31

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-10-20

YOUNG, Linda Mary
Director - Resigned
Appointed: 2013-06-26
Resigned: 2014-09-30

DRAPER, Martin Stephen
Director - Active
Appointed: 2023-03-23

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2023-03-23

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2023-03-23

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-03-17

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2013-06-26

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2007-04-17

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-03-17

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2013-06-26

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1994-05-01

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
02558025
LIVE
Date Incorporated:

NICOLL, Andrew James
Director - Active
Appointed: 2016-08-01

WEATHERUP, Laura Mary
Director - Active
Appointed: 2016-07-11

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-03-31

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-05-15

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-04-02

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-10-30

COLSELL, Steven James
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-02

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Simon Howard
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-29

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-10-31

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-02

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-08-09

LOWNDES, William David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-12

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-11-05

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1995-09-18

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SACHON, David Frederick
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-03-31

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SIMS, David Perrott
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-01-19

SNOW, Harold Charles
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-11-26

TORRANCE, Robert William
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-11-05

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-11-05

KAYE, Alan
Secretary - Active
Appointed: 2003-04-02

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-04-02

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-05-31

THREADNEEDLE UNIT TRUST MANAGER LIMITED
01921082
LIVE
Date Incorporated:

WEATHERUP, Laura Mary
Director - Active
Appointed: 2017-08-14

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-15

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-04-02

COLSELL, Steven James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-04-02

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Paul John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-12-29

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-04-02

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-09

LOWNDES, William David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-12

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-08

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-09

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SACHON, David Frederick
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-03-31

SIMS, David Perrott
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-08-11

SNOW, Harold Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-11-26

STONE, Peter William
Director - Active
Appointed: 2016-05-12

KAYE, Alan
Secretary - Active
Appointed: 2003-04-02

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-05-15

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-04-02

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1999-05-31

HAZELL CARR (ES) SERVICES LIMITED
02372343
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAKER, David Henry
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-12-31

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-08-27

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-04-02

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

LANCASTER, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-20

MACRAE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2002-05-16

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-28

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Anthony John
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-04-30

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2005-09-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-27

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LANCASTER, David Arthur
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-20

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

WRFC TRADING LIMITED
03160145
LIVE
Date Incorporated:

GOLDRING, Colin Anthony
Director - Active
Appointed: 2018-10-17

WHITTINGHAM, Jason
Director - Active
Appointed: 2018-10-17

ALLEN, Gregory Raymond
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-09-28

BOLSOVER, George William
Director - Resigned
Appointed: 2011-07-01
Resigned: 2019-01-09

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-02-10

COLLEY, Richard Gwyn
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-01-31

COOMBER, James Robert Westrup
Director - Resigned
Appointed: 1996-05-07
Resigned: 2000-10-31

CRABTREE, John Rawcliffe Avery
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-09-28

CUSWORTH, Leslie
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-10-31

DUCKWORTH, Cecil
Director - Resigned
Appointed: 1996-05-07
Resigned: 2018-09-28

EVERTON, Donald Arthur
Director - Resigned
Appointed: 1996-02-17
Resigned: 2001-10-17

GLOSSOP, Charles Compton Anthony
Director - Resigned
Appointed: 2008-09-19
Resigned: 2018-09-28

HALLMARK, David John Spencer
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-07-22

HARLING, Adrian Clive
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-04-05

HARRIS, Anthony Gordon
Director - Resigned
Appointed: 2009-08-12
Resigned: 2014-04-17

LEFTWICH, John
Director - Resigned
Appointed: 2011-10-11
Resigned: 2014-11-24

LITTLE, Charles Eric John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-30

MACKAY, Angus James
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-09-28

MCCRORY, Gerard Martin
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-06-11

MURRAY, Roger David
Director - Resigned
Appointed: 1996-02-17
Resigned: 1998-07-14

O'TOOLE, James Joseph
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-06-30

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 2008-06-27
Resigned: 2014-07-16

ROBINS, Michael James
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-08-11

THOMPSON, Derek Anthony
Director - Resigned
Appointed: 1997-08-11
Resigned: 2005-04-05

LUFMER LIMITED
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-16

BLOOD, Michael James
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2019-06-11

BROOK, Stella Louise
Secretary - Resigned
Appointed: 1997-01-18
Resigned: 2001-12-19

COLLEY, Richard Gwyn
Secretary - Resigned
Appointed: 2015-02-20
Resigned: 2016-01-31

FISHER, Kirsty Charlotte
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-07-15

O'TOOLE, James Joseph
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2017-06-30

SEMKEN LIMITED
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1996-02-16

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