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craig mcgilvray

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MCGILVRAY, Craig Matthew
Nationality: British
Address: Glasgow, G46 6UJ

ENVIROS GROUP LIMITED
04217291
LIVE
Date Incorporated:

ELLIS, David
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-04-26

ADAM, Richard John
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

CASAMENTO, Paul
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-12-08

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

HEMMATI, Shahram
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-10-03

ILIFFE, Jeffrey Michael
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-06-30

KATARI, Gunninder Singh
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-04-12

KENNY, Thomas Donald
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-11-25

LINKE, Geoffrey Kym
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-09-28

MACKELLAR, Peter Robert
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-05-30

MARKEY, Dennis
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-06-30

MCDONOUGH, John
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

MICHIE, Valerie Louise
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-24

MILLS, Lee James
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

MURPHY, David
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-03-28

NEWBY, Barry John
Director - Resigned
Appointed: 2003-04-16
Resigned: 2007-02-01

PALMER, John Powis
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-12-18

POLLARD, James Simon
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-31

PORTLOCK, Peter Charles, Dr
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

POWER, Leon Anthony
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-12-05

ROBERTS, John Alexander, Doctor
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-11-26

ROBINSON, Roger William
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-06-30

SMITH, Andrew
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-02-01

SYKES, Richard Ian
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-10-30

THOMAS, Paul Scott
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-12-21

VAUGHAN, Andrew Derek
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-02-01

WATT, Christopher John
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-02-01

WILDERMUTH, Craig Andrew
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-03-21

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

CONNELL, Brenda
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-11-17

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-26

MURRAY, Patricia
Director - Active
Appointed: 2020-11-17

WYNTERBEE-ROBEY, Christopher
Director - Active
Appointed: 2023-10-05

ANDREWS, Bradley Garnet
Director - Resigned
Appointed: 2020-11-17
Resigned: 2023-10-03

CHAUDHARY, Tejender Singh
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2019-04-26

DODD, Graeme Ronald
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2015-05-22

GOODMAN, Claudia Suzanne
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-28

ILIFFE, Jeffrey Michael
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2003-06-03

NORRIS, Michael Timothy
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-05-23

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2009-10-30

SMITH, Andrew
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2007-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

JIBUIKE, Victor
Secretary - Resigned
Appointed: 2019-05-24
Resigned: 2023-07-10

SCOTT, Latoya
Secretary - Active
Appointed: 2023-07-10

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
01062438
LIVE
Date Incorporated:

BULLOCK, Mark William
Director - Resigned
Appointed: 2018-01-04
Resigned: 2021-02-10

CURRIE, Ian James
Director - Active
Appointed: 2016-10-10

MURDEN, Christopher James
Director - Active
Appointed: 2016-07-15

BASSARAB, Elizabeth
Director - Resigned
Appointed: 1994-09-17
Resigned: 1996-07-01

BROOKES, Philip
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-12-31

BRUCE, David Andrew
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-05-22

CASEY, Bryan Gerard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-02-26

CHAPMAN, Jonathan Ellis
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-05-22

CONWAY, Arthur Noel
Director - Resigned
Appointed:
Resigned: 1996-08-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-08-31

CULL, John Martin
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-18

CUMMINS, Dean Robert
Director - Resigned
Appointed:
Resigned: 1998-07-27

DONNELLY, Mark
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-04-21

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2010-11-22

DURCAN, Martin Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-07

GOWLAND, Claire Patricia
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-07-01

GOWLAND, Kevin David
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-07-01

GROGAN, Catherine Helen
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-07-01

GROGAN, Kathleen
Director - Resigned
Appointed:
Resigned: 1996-07-01

GROGAN, Roberta
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-07-01

HIRSCHFIELD, Michael Brian Victor Cudworth
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-13

KELLY, Colin John
Director - Resigned
Appointed: 2004-01-22
Resigned: 2014-04-18

KELLY, Diarmaid
Director - Resigned
Appointed: 1997-05-22
Resigned: 2003-03-14

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-05-22

LANG, Jeffrey
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-09-30

LEONARD, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-08-27

MARSDEN, Robert Ian
Director - Resigned
Appointed: 2010-11-23
Resigned: 2013-12-19

MCCABE, David Owen
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-03-31

MCGOWAN, John Vincent
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-05-30

MCKERNAN, Conor Joseph Mary
Director - Resigned
Appointed:
Resigned: 1998-07-27

MITCHELL, Brent Victor
Director - Resigned
Appointed: 2006-01-02
Resigned: 2007-10-10

OHARA, Eamon
Director - Resigned
Appointed:
Resigned: 1998-04-27

OSBORNE, Brian
Director - Resigned
Appointed: 2004-10-19
Resigned: 2011-03-29

OSULLIVAN, Denis Adrian
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-06-25

PANKHURST, Simon John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-04

PHILLIPSON, Alan
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-05-22

SCOTT, Anthony Allan
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-05-22

SPARROW, Michael Jeremy
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-12-31

YONNET, Claude
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-02-12

CLAXTON, Nigel Denis
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-12-16

MITCHELL, Rory Matthew
Director - Active
Appointed: 2019-11-07

STEELE, Matthew Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2023-06-29

BNOMS LIMITED
Secretary - Active
Appointed: 2018-12-17

DALLAS, Michael Kane
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2018-11-30

DRURY, Stephen Jason
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2000-02-12

DUNCAN, Mathew
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2003-10-16

GROGAN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

HIRSCHFIELD, Michael Brian Victor Cudworth
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-13

JAMES, Thomas John
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-04-25

MOSS, Timothy
Secretary - Resigned
Appointed: 2000-02-12
Resigned: 2000-11-09

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2015-04-24

NOVO COMMUNITY LTD
09284582
LIVE
Date Incorporated:

DENINSON, Ian Harry
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-02-18

DUGGAN, Gillian
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-04-30

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-01-15

GHAFOOR, Asif
Director - Resigned
Appointed: 2016-05-02
Resigned: 2020-03-13

MENDELLE, Justin Gordon
Director - Resigned
Appointed: 2014-10-28
Resigned: 2014-11-19

MILNER, Andrew Lee
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-12-12

ROBERTSON, Wayne Anthony
Director - Resigned
Appointed: 2014-11-19
Resigned: 2017-04-28

SEEAR, Margaret Mary
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-05-18

BIRCH, Paul
Director - Active
Appointed: 2020-04-07

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2014-11-19

GLASGOW STEEPLEJACK COMPANY LIMITED
SC230882
LIVE
Date Incorporated:

WILSON, David
Director - Active
Appointed: 2012-06-21

ARMITT, David
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-05-07

BENNIE, Richard William
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-05-09

CURRAN, Dominic
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-11-01

FREEL, Neil
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-11-30

GILMOUR, Mathew Allan
Director - Resigned
Appointed: 2002-04-29
Resigned: 2009-04-14

GORMLEY, John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2012-05-09

MACLEOD, Iain
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-05-09

MCINALLY, Jean Barbara
Director - Resigned
Appointed: 2012-03-05
Resigned: 2013-11-18

MCMILLAN, David
Director - Resigned
Appointed: 2009-03-30
Resigned: 2009-12-14

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2002-04-29
Resigned: 2002-04-29

BEVERIDGE, Claudia Suzanne
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2010-06-04

GILMOUR, Mathew Allan
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2009-04-14

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2002-04-29

SECKLOE 280 LIMITED
05568404
LIVE
Date Incorporated:

SEGGIE, Colin John
Director - Active
Appointed: 2017-03-31

SMITH, Paul Anthony
Director - Active
Appointed: 2019-06-11

CURWEN, Robert James
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-04-03

DIXON, Mark Robert
Director - Resigned
Appointed: 2016-03-03
Resigned: 2017-03-31

HALL, Michael Edward
Director - Resigned
Appointed: 2013-04-09
Resigned: 2016-03-03

HAMPSON, Anthony Peter
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-01-09

HARRISON, Colin John
Director - Resigned
Appointed: 2005-12-29
Resigned: 2013-04-05

HUGHES, Michael
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-08-02

MCINTYRE, David Stephen
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-01-09

MCMURRAY, Andrew
Director - Resigned
Appointed: 2013-04-09
Resigned: 2015-07-02

MORGAN, Rupert Nicholas Bruce
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-12-15

POSKITT, John Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-06-26

TOUGH, Alan John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-07-04

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-20
Resigned: 2005-12-29

HAWKINS, Charles
Secretary - Active
Appointed: 2017-03-31

HARRISON, Hazel
Secretary - Resigned
Appointed: 2005-12-29
Resigned: 2012-06-01

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2005-12-29

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-03-30

CAPITA IT SERVICES LIMITED
SC045439
LIVE
Date Incorporated:

COOK, Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-31

DALE, Nicholas Siegfried
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-05-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2009-06-30

ADAM, Richard John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-30

ALLAN, William Macdonald
Director - Resigned
Appointed: 1997-06-02
Resigned: 2005-03-31

BARRETT, James Desmond
Director - Resigned
Appointed:
Resigned: 2002-10-11

CONNOR, Stephen Paul
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-30

DONALD, James
Director - Resigned
Appointed: 1993-05-31
Resigned: 2000-04-07

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-06-17

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-06-05
Resigned: 2016-04-30

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-30

HEMMING, John James
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-01-01

HEWETT, Lee
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-06-10

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-12-20

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-31

KENNY, Thomas Donald
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-30

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-23

LOCH, William Alexander
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-10-01

MACKERRACHER, Stewart Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-05-19

MCCALLUM, David Johnstone
Director - Resigned
Appointed:
Resigned: 1997-06-20

MCDONOUGH, John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-30

MCNULTY, Noel
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-10-13

MOGG, Richard David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

MORE, Douglas James
Director - Resigned
Appointed: 2000-06-26
Resigned: 2006-06-14

OXLEY, Lisa Ann
Director - Resigned
Appointed: 2015-07-29
Resigned: 2016-05-18

PARKER, Andrew George
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-10-13

PILLING, Simon Christopher
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-01-10

ROBINSON, Roger William
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-30

SHEARER, Richard John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-12-31

SINCLAIR, John Murdoch
Director - Resigned
Appointed:
Resigned: 1992-02-12

SMYTH, Edward George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-04-30

TAYLOR, John James
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-08-20

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-12-12

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-02-12

FREWING, Scott Michael
Director - Active
Appointed: 2021-07-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2009-06-30

DONALD, James
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 2000-04-07

FORSTER, Garry James
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-11-25

GOODMAN, Claudia Suzanne
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-02-28

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-02-10

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2009-06-30

SINCLAIR, John Murdoch
Secretary - Resigned
Appointed:
Resigned: 1992-02-12

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2002-03-05

MAINTENANCE MANAGEMENT LIMITED
04274143
LIVE
Date Incorporated:

ERWIN, Michael James
Director - Active
Appointed: 2019-07-27

PINDER, Marc Ralph
Director - Active
Appointed: 2019-07-04

TOUGH, Alan John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2022-01-11

CURWEN, Robert James
Director - Resigned
Appointed: 2013-01-08
Resigned: 2014-04-03

DARBYS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2001-08-23

DIXON, Mark Robert
Director - Resigned
Appointed: 2016-03-03
Resigned: 2017-03-31

HALL, Michael Edward
Director - Resigned
Appointed: 2013-01-08
Resigned: 2016-03-03

HAMPSON, Anthony Peter
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-01-09

HARRISON, Colin John
Director - Resigned
Appointed: 2001-08-23
Resigned: 2013-06-28

HARRISON, Hazel
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-06-01

HUGHES, Michael
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-07-04

MCINTYRE, David Stephen
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-01-09

MCMURRAY, Andrew
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-07-02

MORGAN, Rupert Nicholas Bruce
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-12-15

POSKITT, John Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-06-26

SEGGIE, Colin John
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-07-04

SMITH, Paul Anthony
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-07-04

BOUSSAC, Denis Robertson
Director - Active
Appointed: 2021-03-02

ALDEN, Jeffrey Stephen Denton
Director - Active
Appointed: 2022-01-11

TOUGH, Alan John
Secretary - Resigned
Appointed: 2019-07-04
Resigned: 2022-01-11

HARRISON, Hazel
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2012-06-01

HAWKINS, Charles
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-07-04

DARBYS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2001-08-23

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-03-30

ERWIN, Michael James
Secretary - Active
Appointed: 2022-07-19

MCLEAN, Karen
Secretary - Resigned
Appointed: 2022-01-25
Resigned: 2022-07-19

CARILLION (AMBS) HOLDINGS LIMITED
SC203910
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-24

ALLAN, William Macdonald
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-03-31

BARRETT, James Desmond
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-10-11

COOPER, James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-03-05

DIXON, Brian Ringrose
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-16

DONALD, James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-07

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-02-12
Resigned: 2017-06-30

GRICE, Ian Michael
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

KASHER, Michael Harrison
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-06-30

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-04-23

LOCH, William Alexander
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-10-01

MAFFEI, Westley Anthony
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-09

MAWHINNEY, Brian Stanley, Rt Hon The Lord
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-03-05

MCBRIDE, Maurice
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-03-05

MILLS, Lee James
Director - Resigned
Appointed: 2008-02-12
Resigned: 2018-08-23

SMYTH, Edward George
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-04-30

SYKES, Richard Ian
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-29

THOMPSON, Alan Sydney
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-03-05

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-02-12

VINDEX LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-01

VINDEX SERVICES LIMITED
Director - Resigned
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CAVANAUGH, Carey Edward, Ambassador (Retired)
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GOBODO MADIKELA, Pumla
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HUNT, Swanee, Ambassador
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NEVILLE JONES, Lilian Pauline, Baroness
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Appointed: 1996-12-02
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Appointed: 1997-10-01
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Appointed: 1996-10-01
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