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PAIGE, David Victor
Nationality: British
Address: Berkshire, RG45 6AX

REDDE LTD
03120010
LIVE
Date Incorporated:

CHESSMAN, Mark Francis
Director - Resigned
Appointed: 2018-11-27
Resigned: 2020-03-31

WARD, Martin
Director - Active
Appointed: 2009-04-08

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-04-29

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-03-01

BARBER, Stephen David
Director - Resigned
Appointed: 2011-03-29
Resigned: 2011-10-26

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-11-13

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-09-28

DAVIES, John Lewis
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-02-27

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-01

HOLDING, Peter Frank
Director - Resigned
Appointed: 1997-11-27
Resigned: 2009-01-01

HOWARD OF LYMPNE, Michael, Rt Hon
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-09-28

JACKSON, Mark Bentley
Director - Resigned
Appointed: 1995-10-31
Resigned: 2009-01-01

KINNEY, Martin
Director - Resigned
Appointed: 1997-02-21
Resigned: 2002-01-01

LAMBERT, Charles Roger
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-05-06

LINDSAY, David Elliott
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-07-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1995-10-31

MATHERS, Alistair Henry
Director - Resigned
Appointed: 1997-02-21
Resigned: 2007-06-01

MCCAFFERTY, Mark
Director - Resigned
Appointed: 2009-03-01
Resigned: 2020-02-27

NEWSHAM, Alec
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-09-17

OAKLEY, Stephen Edward
Director - Resigned
Appointed: 2011-10-18
Resigned: 2020-02-27

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2009-04-16
Resigned: 2010-12-16

PORTER, Frederick Robert
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-05-17

POULTON, Simon Nicholas
Director - Resigned
Appointed: 2011-06-27
Resigned: 2011-10-18

ROBERTSON, David Allan
Director - Resigned
Appointed: 1997-09-17
Resigned: 2009-01-01

ROSE, Richard Sidney
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-09-28

SYMONS, Michael John
Director - Resigned
Appointed: 1995-10-31
Resigned: 2005-06-10

TAYLOR, Roger John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2008-11-13

WARDLE, Ian
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-06-27

VINCENT, Philip James
Director - Active
Appointed: 2020-02-27

STEAD, Paul Harvey
Director - Active
Appointed: 2020-03-31

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-03-01

TILLEY, Nicholas Paul
Secretary - Active
Appointed: 2002-01-01

JACKSON, Mark Bentley
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1996-11-21

LINDSAY, David Elliott
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 2002-01-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1995-10-31

EDGECUMBE CONSULTING GROUP LIMITED
03033236
LIVE
Date Incorporated:

COWELL, Jonathan Peter
Director - Active
Appointed: 2009-03-02

WILLIAMS, Sarah
Director - Resigned
Appointed: 2016-05-01
Resigned: 2023-04-06

HASLER, John Clendinnen, Dr
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-07-29

JOWETT-IVE, Caroline Julie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-10-17

KING, Jennifer Barbara, Doctor
Director - Resigned
Appointed: 1995-09-01
Resigned: 2015-06-05

LLOYD, Sharon Elizabeth, Dr
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-07-01

MARSHALL, John Christopher
Director - Resigned
Appointed: 2003-12-01
Resigned: 2018-04-19

MC GIVERN, Christopher
Director - Resigned
Appointed: 2006-05-05
Resigned: 2008-04-30

PENDLETON, David Alan
Director - Resigned
Appointed: 1995-09-01
Resigned: 2015-06-05

SMITH, Philip Maynard, Dr
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-31

EDWARDS, Sarah Jane
Director - Active
Appointed: 2022-09-20

EDWARDS, Sarah Jane
Director - Active
Appointed: 2022-09-20

JOHNSON, Penelope Jane
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2019-06-27

JOWETT-IVE, Caroline Julie
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-10-17

LLOYD, Sharon Elizabeth, Dr
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1999-07-01

PEARS, Graham Robert
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-31

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
SC064697
LIVE
Date Incorporated:

EWING, James
Director - Active
Appointed: 2016-11-24

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-09

MCGEE, Stephen James
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-12-31

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1997-01-22

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2016-08-12

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-15

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-12-07

DUMBLE, Graham William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-11-09

ELLIOTT, John George
Director - Resigned
Appointed: 1991-03-21
Resigned: 1992-12-31

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-12-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2010-12-13

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2010-12-13

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-12-13

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HENDERSON, David Alexander
Director - Resigned
Appointed: 1991-03-21
Resigned: 2004-12-31

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-09-30

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2010-12-13

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-13

PATRICK, Roy
Director - Resigned
Appointed: 1998-10-26
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-13

ROBERTSON, William John
Director - Resigned
Appointed: 2003-12-31
Resigned: 2004-12-31

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-13

SLEIGH, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-05-31

THORESEN, Otto
Director - Resigned
Appointed: 2001-05-31
Resigned: 2011-03-31

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-13

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-13

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2010-09-24

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-24

PATRICK, Roy
Secretary - Resigned
Appointed:
Resigned: 1999-02-24

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-02-24
Resigned: 2009-08-13

STONEBRIDGE INTERNATIONAL INSURANCE LTD.
03321734
LIVE
Date Incorporated:

EWING, James
Director - Resigned
Appointed: 2017-04-26
Resigned: 2021-03-03

GRANT, Douglas James
Director - Resigned
Appointed: 2019-08-13
Resigned: 2020-08-01

HARRIS, Alan
Director - Resigned
Appointed: 2012-06-06
Resigned: 2022-12-14

HESKETH, Mark
Director - Resigned
Appointed: 2018-08-23
Resigned: 2023-11-21

MCLEOD, Andrew Douglas
Director - Resigned
Appointed: 2015-12-22
Resigned: 2021-03-03

URWIN, Derren
Director - Resigned
Appointed: 2016-01-15
Resigned: 2021-03-03

BOWE, Amanda
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-12-31

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2009-07-02
Resigned: 2011-04-22

CANNINGS, Colin Graham
Director - Resigned
Appointed: 2002-08-07
Resigned: 2009-03-18

CARP, Marilyn
Director - Resigned
Appointed: 2002-01-03
Resigned: 2008-11-17

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

COCKBURN, Karen Josephine
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-03-31

DALLAS, Richard
Director - Resigned
Appointed: 2013-06-24
Resigned: 2013-11-19

DAVIS, Robert O
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-12-31

DUA, Kanwarpreet Singh
Director - Resigned
Appointed: 2007-09-27
Resigned: 2012-11-16

GILBERT, William Martin
Director - Resigned
Appointed: 2006-09-14
Resigned: 2012-11-30

GOURLAY, Michael Ian
Director - Resigned
Appointed: 2009-01-05
Resigned: 2014-12-31

GRIBBEN, Michael Keith
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-12-23

HAWKES, Barry Ernest Norman
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-02-05

HEISE, Donald Laverne
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-04-29

HILL, Aaron Alfred
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-04-10

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2009-01-13
Resigned: 2014-12-31

JONES, Clifford Ellis
Director - Resigned
Appointed: 2004-11-10
Resigned: 2007-09-12

LARWOOD, David Ronald
Director - Resigned
Appointed: 1998-04-14
Resigned: 2009-08-31

MCGAHEY, Thomas Daniel
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-12-21

RAMSEY, Michael Francis
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-08-10

REKOSKI, David Gerard
Director - Resigned
Appointed: 2002-01-03
Resigned: 2013-03-28

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

ROHNER, Regina Veronica
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-09-13

ROMASCO, Robert George
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-06-22

SCOTT, Ronald Andrew
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-05-31

SUITER, George Edward
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-08-16

THILO, Paul Edward
Director - Resigned
Appointed: 2012-10-16
Resigned: 2016-06-30

VAN DOORN, Gijsbert
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-09-10

YOUNG, Thomas
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-04-26

MOUNTFORD, Shona Anne
Director - Resigned
Appointed: 2021-03-09
Resigned: 2022-12-14

STRAUSS, Steven
Director - Active
Appointed: 2021-03-09

GIDARACOS, Thomas
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-12-31

LAKHAN, Sharanjeet
Director - Resigned
Appointed: 2021-10-28
Resigned: 2022-12-14

BARBAREZ, Thomas Alexander
Director - Active
Appointed: 2022-12-14

HARRISON, Daniel Lee
Director - Active
Appointed: 2022-12-14

WEBSTER, Robin William
Director - Active
Appointed: 2022-12-14

THILO, Paul Edward
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-07-20

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2021-03-03

CAMILLO, John Robert
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 2001-12-21

EUBANKS, Michael Allen
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2013-03-28

FRASER, Roy Anthony
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2013-07-19

JOHNSTON, Judy Lynne
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2004-11-02

MORRIS, Lynn Keith
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-11-07

O'RIORDAN, Sean Patrick
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2014-06-18

OWEN, David Mark
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2010-11-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1997-06-17

ECHALIER, Fiona
Secretary - Active
Appointed: 2021-03-03

RSA INSURANCE GROUP LIMITED
02339826
LIVE
Date Incorporated:

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2023-07-20

BAXENDALE, Sonia A.
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 2004-08-11

BAKER, John William, Sir
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-18

BROWN, Adrian Peter
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-16

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-05-12

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-05-14

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-03

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-05-15

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-31

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-18

GILLAM, Patrick John, Sir
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-03-31

GORMLY, Allan Graham
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-01

GUNN, Robert John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-11

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-02

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-03-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 2001-06-30

HILL, Stephen Guy
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-03-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-05-07

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-05-12

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-19

LE MAY, Malcolm John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-05-08

LEA, Edward William
Director - Resigned
Appointed: 2003-07-10
Resigned: 2014-05-08

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-11

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-05-09

NAPIER, John Alan
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-12-31

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1996-07-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

ROWSON, John Anthony
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-17

SPENCER, Paul
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-31

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1998-09-02
Resigned: 2003-09-30

STREPPEL, Joseph Bonifacius Maria
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-09

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1996-07-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-05-05

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-19

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

BRINDAMOUR, Charles Joseph Gaston
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-30

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

HEISS, Charlotte Dawn Alethea
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-01

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

MILLER, Jan Victor
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 1999-10-07

WALSH, Derek
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COPE, Jonathan
Secretary - Active
Appointed: 2021-06-01

AEGON UK PLC
03679296
LIVE
Date Incorporated:

BLOOM, Mark
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-06-01

DALTON-BROWN, David Martin
Director - Active
Appointed: 2017-01-01

EASTWOOD, Adrian Mark
Director - Active
Appointed: 2017-01-01

EWING, James
Director - Active
Appointed: 2011-10-13

GULLIFORD, Simon James
Director - Active
Appointed: 2017-01-01

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-08

MCGEE, Stephen James
Director - Active
Appointed: 2016-11-22

MERRICK, Michael John
Director - Active
Appointed: 2017-01-01

RIDER, Matthew James
Director - Active
Appointed: 2017-06-30

ROGERS, Michael John
Director - Active
Appointed: 2017-10-12

BEATTIE, David Cameron
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-01-08

BLACK, Iain Stewart
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-09-30

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-10-20
Resigned: 2016-08-12

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-16

DALLAS, Richard Michael
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-19

EASTER, Philip Charles
Director - Resigned
Appointed: 2013-03-11
Resigned: 2016-09-15

FOSTER, William Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-16

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-07-01

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-12-31

GARTWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-30
Resigned: 2010-10-25

GEDDES, John Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-31

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2011-03-28
Resigned: 2020-01-09

HENDERSON, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2010-03-18

INGLIS, Hamish Macfarlane
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-05-06

JARRETT, Duncan George
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-01-08

KEPECS, Gabor, Dr
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-04-30

MACMILLAN, David Roy
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-07-01

MCMAHON, Paul
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-05-03

MONAGHAN, Charles Edward
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-11-30

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2009-09-01
Resigned: 2009-09-01

PEUGEOT, Patrick
Director - Resigned
Appointed: 2003-02-27
Resigned: 2010-07-01

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-14

ROBERTSON, William John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-07-30

SCOTT, Gillian Catherine
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-01-08

SEALEY, Barry Edward
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-05-06

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-01-08

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1999-01-01
Resigned: 2010-07-01

SHEPARD, Donald James
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-25

SKINNER, Simon Peter
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-10-13

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-05-16
Resigned: 2009-12-04

STEWART, William Wilson
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-05-31

STORM, Kornelis Jan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-16

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-11-27

THORESEN, Otto
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-03-31

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2001-03-01
Resigned: 2010-07-01

WALLER, Robert Thomas
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-01-07

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 1999-01-01
Resigned: 2010-07-01

WYNAENDTS, Alexander Ryn
Director - Resigned
Appointed: 2000-05-16
Resigned: 2010-10-25

YOUNG, Thomas
Director - Resigned
Appointed: 2011-10-13
Resigned: 2016-01-08

HESLOP, Helen Louise
Director - Active
Appointed: 2021-04-12

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2010-09-24

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-12-03

PATRICK, Roy
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2006-04-28

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2009-08-13

SCOTTISH EQUITABLE PLC
SC144517
LIVE
Date Incorporated:

DALTON-BROWN, David Martin
Director - Active
Appointed: 2015-09-11

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2022-12-31

EWING, James
Director - Active
Appointed: 2014-04-03

FROEHLICH, Theresa Patricia
Director - Active
Appointed: 2018-05-22

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-08

MCGEE, Stephen James
Director - Resigned
Appointed: 2016-10-29
Resigned: 2021-12-31

MERRICK, Michael John
Director - Resigned
Appointed: 2014-08-04
Resigned: 2022-09-30

RIDER, Matthew James
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-11-01

ROGERS, Michael John
Director - Resigned
Appointed: 2017-10-12
Resigned: 2024-01-22

BARKER, Keith Graham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BERRIDGE, David Anderson
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-22

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2016-08-12

BRUNET, Maurice Clive
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BUTTON, Darryl Douglas
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-11-17

CHARLOTTE SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1997-06-12
Resigned: 1999-01-01

CLIFF, John Peter
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-09-19

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-12-07

DUMBLE, Graham William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-11-09

EASTER, Philip Charles
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-09-15

FOSTER, William Henry
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-12-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-10-24

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-12-31

GEDDES, John Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-02-08

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-25
Resigned: 2020-01-09

GULLIFORD, Simon James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-06-27

HENDERSON, David Alexander
Director - Resigned
Appointed: 1993-11-04
Resigned: 2004-12-31

HOGAN, Russell
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-02-26

INGLIS, Hamish Macfarlane
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed: 1993-11-04
Resigned: 1996-09-30

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-11-13

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-07-09

MONAGHAN, Charles Edward
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-01-01

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-23

PATRICK, Roy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-26

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2012-05-21
Resigned: 2020-05-14

ROBERTSON, William John
Director - Resigned
Appointed: 1999-08-20
Resigned: 2004-12-31

SEALEY, Barry Edward
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-01-01

SHEPARD, Donald James
Director - Resigned
Appointed: 1996-08-15
Resigned: 1999-01-01

SLEIGH, Charles Frederick
Director - Resigned
Appointed: 1993-11-04
Resigned: 1995-05-04

STEWART, William Wilson
Director - Resigned
Appointed: 1993-11-04
Resigned: 2001-05-31

STORM, Kornelis Jan
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1993-11-04
Resigned: 1998-03-05

THORESEN, Otto
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-03-31

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2015-12-10

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-01-01

WILSON, Keith James
Director - Resigned
Appointed: 2000-02-17
Resigned: 2003-12-31

WRIGHT, Karen Rhea
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-06-17

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

DAVIES, Michael Stuart
Director - Active
Appointed: 2021-12-22

HESLOP, Helen Louise
Director - Active
Appointed: 2021-04-12

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2021-11-08
Resigned: 2021-11-08

RUSSELL, Duncan James
Director - Active
Appointed: 2022-07-21

MCCOMB, Christina Margaret
Director - Active
Appointed: 2024-01-22

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2012-09-14

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-12

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-04

GOUGH, Clare Jennifer
Secretary - Resigned
Appointed: 1993-05-18
Resigned: 1993-09-08

PAGE, Timothy Algernon Clement
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1993-11-04

PATRICK, Roy
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2009-08-13

SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516
LIVE
Date Incorporated:

DALTON-BROWN, David Martin
Director - Active
Appointed: 2015-09-11

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2022-12-31

EWING, James
Director - Active
Appointed: 2014-04-03

FROEHLICH, Theresa Patricia
Director - Active
Appointed: 2018-05-22

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-08

MCGEE, Stephen James
Director - Resigned
Appointed: 2016-10-29
Resigned: 2021-12-31

MERRICK, Michael John
Director - Resigned
Appointed: 2014-08-04
Resigned: 2022-09-30

RIDER, Matthew James
Director - Resigned
Appointed: 2017-06-30
Resigned: 2021-11-01

ROGERS, Michael John
Director - Resigned
Appointed: 2017-10-12
Resigned: 2024-01-22

BARKER, Keith Graham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BERRIDGE, David Anderson
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-01-22

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-12-13
Resigned: 2016-08-12

BRUNET, Maurice Clive
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

BUTTON, Darryl Douglas
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-11-17

CHARLOTTE SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1997-06-12
Resigned: 1999-01-01

CLIFF, John Peter
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-09-19

DUMBLE, Graham William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-11-09

EASTER, Philip Charles
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-09-15

FOSTER, William Henry
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-12-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-10-24

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-12-31

GEDDES, John Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-02-08

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2010-12-13
Resigned: 2020-01-09

GULLIFORD, Simon James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-06-27

HENDERSON, David Alexander
Director - Resigned
Appointed: 1993-11-04
Resigned: 2004-12-31

HOGAN, Russell
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-08-03

INGLIS, Hamish Macfarlane
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed: 1993-11-04
Resigned: 1996-09-30

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-11-13

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-13

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-07-09

MONAGHAN, Charles Edward
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-01-01

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-23

PATRICK, Roy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-03-26

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-05-14

ROBERTSON, William John
Director - Resigned
Appointed: 1999-08-20
Resigned: 2004-12-31

SEALEY, Barry Edward
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-01-01

SHEPARD, Donald James
Director - Resigned
Appointed: 1996-08-15
Resigned: 1999-01-01

SLEIGH, Charles Frederick
Director - Resigned
Appointed: 1993-11-04
Resigned: 1995-05-04

STEWART, William Wilson
Director - Resigned
Appointed: 1993-11-04
Resigned: 2001-05-31

STORM, Kornelis Jan
Director - Resigned
Appointed: 1993-05-18
Resigned: 1999-01-01

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1993-11-04
Resigned: 1998-03-05

THORESEN, Otto
Director - Resigned
Appointed: 1999-01-01
Resigned: 2011-03-31

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2010-12-13
Resigned: 2015-12-10

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-01-01

WRIGHT, Karen Rhea
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-06-17

DAVIES, Michael Stuart
Director - Active
Appointed: 2021-12-22

DAVIES, Susanna Frances
Director - Active
Appointed: 2021-11-08

HESLOP, Helen Louise
Director - Active
Appointed: 2021-04-12

RUSSELL, Duncan James
Director - Active
Appointed: 2022-07-21

MCCOMB, Christina Margaret
Director - Active
Appointed: 2024-01-22

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2012-09-14

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-18

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-12

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-24

GOUGH, Clare Jennifer
Secretary - Resigned
Appointed: 1993-05-18
Resigned: 1993-09-08

PAGE, Timothy Algernon Clement
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1993-11-04

PATRICK, Roy
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1999-01-01

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2009-08-13

YBS PENSION TRUSTEES LIMITED
11737740
LIVE
Date Incorporated:

BOAG, Michael
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-12-01

HAMBLING, Janis Sarah
Director - Resigned
Appointed: 2018-12-21
Resigned: 2022-06-10

HONEYWOOD, Stephen
Director - Resigned
Appointed: 2018-12-21
Resigned: 2022-06-01

HUITSON, Craig Rick
Director - Active
Appointed: 2018-12-21

LENMAN, Alasdair Bruce
Director - Active
Appointed: 2020-01-01

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-12-31

CANNING, Charles Peter
Director - Active
Appointed: 2021-07-09

DHINGRA, Inderpreet Singh, Dr
Director - Active
Appointed: 2021-12-01

EBLETT, Rachel
Director - Active
Appointed: 2023-07-01

MARSHALL, David Paul
Director - Active
Appointed: 2022-07-20

OYGARD, Victoria Louise
Director - Active
Appointed: 2022-06-07

CHEETHAM, Caroline Anne
Secretary - Active
Appointed: 2020-03-01

TURNER, Patrick Nigel
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2020-02-29

GUARDIAN ASSURANCE LIMITED
00038921
LIVE
Date Incorporated:

PUNTER, Jonathan Dominic
Director - Active
Appointed: 2018-09-10

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2018-09-10
Resigned: 2023-01-11

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

BRUNET, Maurice Clive
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-15

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1999-07-31

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

CLODE, Steven Charles, Dr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-02-15

CORCORAN, David
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-08

CUHLS, Matthew Hilmar
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

DAVIS, Simon John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-07-05

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-11-14

DUMBLE, Graham William
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-11-09

DUNHAM, William John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

DUNNE, Brian
Director - Resigned
Appointed: 2015-07-10
Resigned: 2018-06-11

EVES, Michael John
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-06-11

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-10-24

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-06-11

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-11-23

GILLSON, Roy Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-11-23

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-11-23

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

HENDERSON, David Alexander
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-12-31

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-12-31

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-11-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-21

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-06-11

MACKLE, Feilim
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-03-29

MASON, Peter William
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-30

MCCONVILLE, James
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-11-23

MCCULLOUGH, Maurice Francis
Director - Resigned
Appointed: 1993-03-02
Resigned: 1997-04-30

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-31

MELDRUM, David Robert
Director - Resigned
Appointed: 1993-03-02
Resigned: 1997-03-27

MORLEY, James
Director - Resigned
Appointed:
Resigned: 1995-10-31

NOOITGEDAGT, Jan Jarich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

ODDIE, Alan James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-01-31

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

OWEN, Peter Edward
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-10-07

PATRICK, Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-28

PEUGEOT, Patrick
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-31

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-06

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

ROBERTSON, William John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2004-12-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-06-30

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-23

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-05-05

STEWART, William Wilson
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-31

THORESEN, Otto
Director - Resigned
Appointed: 1999-10-07
Resigned: 2011-03-31

TILMANT, Michel Joachim
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-08

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-10-07

TUOHY, Michael Ralph
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-11-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-07

WOODCOCK, Michael Charles
Director - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

WYBREW, John Leonard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-05-08

WYLES, Janet Elizabeth
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-06-12

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

MCKELVEY, Kenneth John
Director - Active
Appointed: 2023-01-11

NASH, Ian Eric
Secretary - Active
Appointed: 2018-09-10

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

CLAYTON, John Reginald William
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-04

MACKENZIE, James Kenneth
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2011-11-23

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2018-09-10

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2009-08-13

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