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GUILE, David Andrew
Nationality: British
Address: Berkshire, RG10 0TY

MACDONALD HOTELS (MANAGEMENT) LIMITED
SC141208
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 1995-07-03
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

BUSBY, James George William
Director - Resigned
Appointed: 1992-11-13
Resigned: 2005-03-31

CHRISTIE, Scott Sommervaille
Director - Resigned
Appointed: 2001-04-20
Resigned: 2005-07-21

COTTRELL, Jane
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

GORDON, James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-27

IRONS, Elizabeth Anne
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

LERCHE, James Andrew
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1993-08-12
Resigned: 1993-08-26

MACDONALD, Donald John
Director - Resigned
Appointed: 1992-11-13
Resigned: 2010-07-06

MURRAY, Rodger Grant
Director - Resigned
Appointed: 1992-11-12
Resigned: 1992-11-13

O'MALLEY, John Joseph
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-03

ORR, Pauline Anne
Director - Resigned
Appointed: 1992-11-12
Resigned: 1992-11-13

PATERSON, Nicholas David Lyon
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-06-20

PAYNE, Beverly Dorothy Barbara
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

POWELL, Garth
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-10

SMITH, Gerard Henry
Director - Resigned
Appointed: 1992-11-13
Resigned: 2003-12-04

WAITE, Iain David
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-04

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

BUSBY, James George William
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1998-11-30

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2009-01-05

GILLESPIE, Brendan
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-04-20

ORR MACQUEEN WS
Secretary - Resigned
Appointed:
Resigned: 1995-12-28

PALMER, Alan Charles
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1999-07-09

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

ISLAND HOSPITALITY VENTURES LIMITED
SC263277
LIVE
Date Incorporated:

GALLAGHER, Michael
Director - Active
Appointed: 2017-12-20

JONES, Timothy Selwyn
Director - Active
Appointed: 2018-12-13

VERNIER, Vincent Frederic Marc
Director - Active
Appointed: 2017-10-06

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-04-22

BRENNAN, John
Director - Resigned
Appointed: 2016-07-28
Resigned: 2018-05-04

BURNETT, Neil Scott
Director - Resigned
Appointed: 2005-03-12
Resigned: 2006-04-28

CHRISTIE, Scott Sommervaille
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-07-21

EDWARDS, Nicholas William John
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FERGUSON DAVIE, Charles John
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FIGGE, Heiko
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-01-26

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-16

GILBARD, Marc Edward Charles
Director - Resigned
Appointed: 2007-01-26
Resigned: 2015-05-06

GRAY, Robert Edward
Director - Resigned
Appointed: 2015-05-06
Resigned: 2018-10-24

GUY, Darren William
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-12-20

HALL, Steven
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

MACDONALD, Donald John
Director - Resigned
Appointed: 2006-10-16
Resigned: 2007-01-26

MORAR, Neal
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

SMITH, Gerard Henry
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-01-26

STANLEY, Graham Bryan
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

TAYLOR, David Hunter
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-03-12

VINDEX LIMITED
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-07-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-07-28

VERNIER, Vincent
Secretary - Active
Appointed: 2017-10-06

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2007-01-26

MORAR, Neal
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SANDERSON, Timothy Robin Llewelyn
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2012-09-10

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2004-07-28

LASER TRADECO LIMITED
05903110
LIVE
Date Incorporated:

DIMITRIADIS, Christos
Director - Active
Appointed: 2018-03-29

BRENNAN, John
Director - Resigned
Appointed: 2016-07-26
Resigned: 2018-03-29

EDWARDS, Nicholas William John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-05-06

FERGUSON DAVIE, Charles John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-05-06

FIGGE, Heiko
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-01-26

GALLAGHER, Michael
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-03-29

GILBARD, Marc Edward Charles
Director - Resigned
Appointed: 2007-01-26
Resigned: 2015-05-06

GRAY, Robert Edward
Director - Resigned
Appointed: 2015-05-06
Resigned: 2018-03-29

HALL, Steven
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

MORAR, Neal
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

SMITH, Gerard Henry
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-01-26

STANLEY, Graham Bryan
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

VERNIER, Vincent Frederic Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-03-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-08-11
Resigned: 2006-08-16

GUY, Darren
Director - Resigned
Appointed: 2016-07-26
Resigned: 2017-12-20

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2007-01-26

MORAR, Neal
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SANDERSON, Timothy Robin Llewelyn
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2012-09-10

VERNIER, Vincent
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2018-03-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-08-11
Resigned: 2006-08-16

HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
06034580
LIVE
Date Incorporated:

BARUCH, Guy David
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-05-01

JERUSHALMI, Sivan
Director - Resigned
Appointed: 2019-11-15
Resigned: 2022-12-12

BRENNAN, John
Director - Resigned
Appointed: 2016-07-27
Resigned: 2018-03-29

DIMITRIADIS, Christos
Director - Resigned
Appointed: 2018-03-29
Resigned: 2018-12-14

EDWARDS, Nicholas William John
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FERGUSON DAVIE, Charles John
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FIGGE, Heiko
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-01-26

GALLAGHER, Michael
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-03-29

GILBARD, Marc Edward Charles
Director - Resigned
Appointed: 2007-01-26
Resigned: 2015-05-06

GRAY, Robert Edward
Director - Resigned
Appointed: 2015-05-06
Resigned: 2018-03-29

HALL, Steven
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-05-06

MORAR, Neal
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

STANLEY, Graham Bryan
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-12-13

VERNIER, Vincent Frederic Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-03-29

LEVY, Alon
Director - Active
Appointed: 2022-11-07

AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
Director - Active
Appointed: 2022-11-07

GUY, Darren
Director - Resigned
Appointed: 2016-07-27
Resigned: 2017-12-20

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2007-01-26

MORAR, Neal
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-10-03

SANDERSON, Timothy Robin Llewelyn
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2012-09-10

VERNIER, Vincent
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2018-03-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

BWUK OPERATOR LTD
05903109
LIVE
Date Incorporated:

STEPHENS, Patrick James
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-05-14

WEPRIN, Andrew Jay
Director - Active
Appointed: 2020-02-14

WEPRIN, Benjamin Jason
Director - Active
Appointed: 2020-02-14

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-02-14

MACDONALD, Donald John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2010-11-01

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-02-14

SMITH, Gerard Henry
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-08-11
Resigned: 2006-08-16

HASSBERGER, Eric Donald
Director - Active
Appointed: 2021-05-17

PETERSEN, Justin David
Director - Active
Appointed: 2021-05-17

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-02-14

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2009-01-05

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-08-11
Resigned: 2006-08-16

DAVID GUILE COACHING LIMITED
09478236
LIVE
Date Incorporated:

GUILE, Ann Louise
Director - Active
Appointed: 2015-03-09

MACDONALD HOTELS INVESTMENTS LIMITED
SC125204
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-02-17
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

BUSBY, James George William
Director - Resigned
Appointed: 1992-05-01
Resigned: 2005-03-31

CHRISTIE, Scott Sommervaille
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-07-21

CRAWFORD, Guy Lindsay Macintyre
Director - Resigned
Appointed: 2001-05-25
Resigned: 2002-03-08

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2003-08-25
Resigned: 2004-06-18

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-08-10

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-09-13
Resigned: 1995-11-07

LERCHE, James Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-07-21

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1990-08-24
Resigned: 2004-11-04

MACDONALD, Donald John
Director - Resigned
Appointed: 1990-08-01
Resigned: 2010-07-06

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-09-15

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

MCGEE, Jeremiah
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-02-25

MURRAY, Rodger Grant
Director - Resigned
Appointed: 1990-05-24
Resigned: 1990-08-01

O'CALLAGHAN, Francis
Director - Resigned
Appointed: 1990-08-24
Resigned: 2003-12-04

ORR, James Alexander Macconnell
Director - Resigned
Appointed: 1990-08-24
Resigned: 2004-11-04

PAJARES, Ramon
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-03-30

SCOTT, John Hamilton
Director - Resigned
Appointed: 1990-05-24
Resigned: 1990-08-01

SMITH, Gerard Henry
Director - Resigned
Appointed: 1990-08-01
Resigned: 2003-12-04

WRIGHT, Martin
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-07-11

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

BUSBY, James George William
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1998-11-30

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2009-01-05

GILLESPIE, Brendan
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-04-20

ORR MACQUEEN WS
Secretary - Resigned
Appointed: 1990-05-24
Resigned: 1995-12-28

PALMER, Alan Charles
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1999-07-09

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

MACDONALD HOTELS MANAGEMENT SERVICES LIMITED
SC359881
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

GILLETT, Christopher Neal
Director - Resigned
Appointed: 2009-06-01
Resigned: 2017-01-12

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

ROSS, Mark
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2010-04-06

MACDONALD HOUSTOUN HOUSE LIMITED
05960340
LIVE
Date Incorporated:

FRASER, Robert Gordon
Director - Resigned
Appointed: 2006-10-09
Resigned: 2021-05-19

MACDONALD, Ruaridh
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-06-19

MACDONALD, Donald John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2010-11-01

MCBURNIE, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-05-31

SMITH, Gerard Henry
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-04-11

GILLIES, Iain
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-12-07

CARTER, Phil
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-12-05

FALLS, Aaron Peter
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-01-07

O'NEILL, Tara
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-11-12

GILLIES, Hugh
Director - Active
Appointed: 2022-10-20

FRASER, Robert Gordon
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-01-05

ROSS, Mark
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2006-10-09

BRITISH HOSPITALITY ASSOCIATION
00109030
LIVE
Date Incorporated:

NICHOLLS, Katherine
Director - Active
Appointed: 2019-04-15

VARNEY, Nicholas John
Director - Active
Appointed: 2015-01-01

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-05-22

ANAND, Rooney
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-27

BARTLETT MBE, Wendy Pamela
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

CASSIDY, Stephen Patrick
Director - Resigned
Appointed: 2013-02-27
Resigned: 2018-04-27

CATESBY, William Peter
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-07-11

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-05-25
Resigned: 2005-07-07

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-12-09

DAVY, Christopher Peter John
Director - Resigned
Appointed: 2010-06-29
Resigned: 2012-11-14

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-02-23

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-11-13

DUBAERE, Thomas Alexander Marie
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

EVANS, Andrew Meredith
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

FIGGE, Heiko
Director - Resigned
Appointed: 2011-11-17
Resigned: 2018-04-27

FLAUM, Paul
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-09-12

FORECAST, Trevor Cecil
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-12-31

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1997-02-17

GILLETT, Mervyn Ian
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-07-12

GROSE, Graham Richard Ernest
Director - Resigned
Appointed: 2001-07-11
Resigned: 2018-04-27

GUY, Andrew Graham
Director - Resigned
Appointed: 2003-01-01
Resigned: 2018-06-19

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-07-12

HEARN, Grant David
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-06-29

HILL, George Raymond
Director - Resigned
Appointed:
Resigned: 1997-03-05

HOOPER, Philip David
Director - Resigned
Appointed: 2010-06-29
Resigned: 2016-06-27

IBRAHIM, Ufuk
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-04-27

JONES, Simon Edward
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-04-27

JOSEPH, Rex Coleman
Director - Resigned
Appointed:
Resigned: 1992-07-15

KING, Dermot Francis
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-27

LEVIN, David
Director - Resigned
Appointed:
Resigned: 2010-06-29

MAIN, Andrew William
Director - Resigned
Appointed: 2007-06-27
Resigned: 2011-06-22

MATHRANI, Ranjit
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-04-27

MCCALL, Stephen James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-12-31

MICHELS, David Michael Charles, Sir
Director - Resigned
Appointed: 2000-07-12
Resigned: 2007-06-27

OSBORN, Dudley
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-03-12

PARKER, Alan Charles
Director - Resigned
Appointed: 1998-10-26
Resigned: 2014-12-31

RAWSTRON, Christopher Guy
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-11-17

ROBERTS, Rhys
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-01-26

ROSS, Calum James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

SIMMERS, Graeme Maxwell
Director - Resigned
Appointed: 1992-07-15
Resigned: 1997-07-09

SINGER, Paul Andrew
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-02-23

STOREY, Alastair Dunbar
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-04-27

TAYLOR, Peter James, Mr, Obe
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-12-31

VINCENT, Simon Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2012-09-20

WALTON, Robert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-27

WILLIAMS, David Treherne
Director - Resigned
Appointed: 2000-07-12
Resigned: 2008-02-25

BUSZA, Agnieszka Stefania
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2019-05-10

CHIN, Michael Toong San
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2013-12-20

FISKE, Paul Frederick
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1996-03-12

GRECH, Jacqueline Sara
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2015-07-15

HEGARTY, William Anthony
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2005-10-01

JONES, Alfred Mark
Secretary - Resigned
Appointed:
Resigned: 1991-08-23

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