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BONHAM, Derek Charles
Nationality: British
Address: London, SW3 1HX

GLAXOSMITHKLINE SERVICES UNLIMITED
01047315
LIVE
Date Incorporated:

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

ABERAVON, Howe Of, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-20

ARMSTRONG, Anne Armant Legendre
Director - Resigned
Appointed:
Resigned: 1997-05-19

BARZACH, Michele, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-01

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-01-31

COOMBE, John David
Director - Resigned
Appointed:
Resigned: 2005-03-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-05-19

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-17

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed:
Resigned: 1992-10-16

DERX, Donald John
Director - Resigned
Appointed:
Resigned: 1996-05-19

FERGUSON, James Larnard
Director - Resigned
Appointed:
Resigned: 1995-11-17

GIROLAMI, Paul, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-18

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-03-31

HIGNETT, John Mulock
Director - Resigned
Appointed:
Resigned: 1994-03-31

HUMER, Franz Bernhard
Director - Resigned
Appointed:
Resigned: 1994-12-01

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1996-09-01
Resigned: 2001-01-29

INGRAM, Robert Alexander
Director - Resigned
Appointed: 1995-05-17
Resigned: 2002-03-22

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-29

KONISHI, Hiroshi
Director - Resigned
Appointed:
Resigned: 1995-01-03

LANCE, Sean Patrick
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-11-07

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-01-05

LI, Arthur Kwok Cheung
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-27

MAIDMENT, Neil
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-06-30

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-10

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 1996-03-05
Resigned: 2001-01-31

NIEDEL, James Edward, Doctor
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-07-15

PAPPAS, Arthur Menelaus
Director - Resigned
Appointed:
Resigned: 1994-02-16

SANDERS, Charles Addison, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-17

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-20

SOUTHWOOD, Thomas Richard Edmund, Professor Sir
Director - Resigned
Appointed:
Resigned: 1999-05-17

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed:
Resigned: 2000-12-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed:
Resigned: 2002-03-22

MACKAY, Iain James
Director - Resigned
Appointed: 2019-06-20
Resigned: 2023-05-01

WALKER, Adam
Director - Active
Appointed: 2019-05-07

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-04-17

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

COWDEN, Stephen John
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

MORRIS, Nicholas Guy Usher
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1992-07-15
Resigned: 2003-10-14

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

IMPERIAL BRANDS PLC
03236483
LIVE
Date Incorporated:

COOPER, Alison Jane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2020-02-01

ESPERDY, Therese Marie
Director - Active
Appointed: 2016-07-01

LANGELIER, Simon Anthony Christopher
Director - Resigned
Appointed: 2017-06-12
Resigned: 2023-02-01

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2020-02-01

STANBROOK, Steven Paul
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-02-02

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-05-18

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-12-31

WITTS, Karen
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-06-15

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-08

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-08-06
Resigned: 2008-01-29

BICH, Bruno Francois
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-09-16

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-02-02

BURNETT, Kenneth Mackay
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-02-03

CLARE, Anthony James
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

COMOLLI, Jean -Dominique
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-09-14

CRESSWELL, David
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-12-31

DAVIDSON, Bruce Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-02-09

DAVIS, Gareth
Director - Resigned
Appointed: 1996-08-06
Resigned: 2010-05-12

DAY, Colin Richard
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-02-16

DUFFY, Simon
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

DYRBUS, Robert
Director - Resigned
Appointed: 1996-08-06
Resigned: 2013-11-05

HAINES, David John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-07-03

HARDY, David William, Sir
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-02-13

HAUSSLER, Manfred Alfred
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-02-01

HUISMANS, Sipko
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-12-14

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2012-02-01

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-07-17

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2004-12-08
Resigned: 2014-09-30

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-02-05

PAINTER, Stuart Trevor
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-05-31

PARR, Jeremy Arthur
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

ROGERSON, Frank Alan
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-07-01

SETRAKIAN, Berge
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-02-05

STABY, Ludger Werner
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

THURSFIELD, David William
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-10-28

CLARK, Susan Michelle
Director - Active
Appointed: 2018-12-01

STANTON, Jonathan Adam
Director - Active
Appointed: 2019-05-08

BOMHARD, Stefan Andreas
Director - Active
Appointed: 2020-07-01

KUNZE-CONCEWITZ, Robert
Director - Active
Appointed: 2020-11-01

SIVIGNON, Pierre-Jean Jerome
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-04

JOHNSON, Alan
Director - Active
Appointed: 2021-01-01

PARAVICINI, Lukas Jean-Baptiste
Director - Active
Appointed: 2021-05-01

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Active
Appointed: 2021-11-15

EDOZIEN, Frances Ngozichukwuka Oluwatoyin
Director - Active
Appointed: 2021-11-15

GILCHRIST, Andrew David
Director - Active
Appointed: 2023-03-01

HAMILTON, Julie
Director - Active
Appointed: 2024-01-31

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-22

CLARE, Anthony James
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HANNAFORD, Richard Charles
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-05-31

CAREY, Emily Jane
Secretary - Active
Appointed: 2023-05-22

GSK PLC
03888792
LIVE
Date Incorporated:

BANGA, Manvinder Singh
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-07-18

BARRON, Hal, Dr
Director - Active
Appointed: 2018-01-01

COX, Vivienne, Dr
Director - Resigned
Appointed: 2016-07-01
Resigned: 2022-07-18

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-01-04
Resigned: 2019-05-08

ELSENHANS, Lynn Laverty
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-07-18

GLIMCHER, Laurie, Dr
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-10-13

GOODMAN, Jesse, Dr
Director - Active
Appointed: 2016-01-01

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-08-31

LEWENT, Judith Carol
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-05-05

ROHNER, Urs
Director - Active
Appointed: 2015-01-01

WALMSLEY, Emma Natasha
Director - Active
Appointed: 2017-01-01

ALLAIRE, Paul Arthur
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-06-05

ANDERSON, Roy Malcolm, Professor Sir
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-05-03

BARZACH, Michele, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

BONDY, Rupert
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-05-23

BURNS, Stephanie Ann, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2016-05-05

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-12-31

COOMBE, John David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2005-03-31

COWDEN, Stephen John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-05-23

CULP JR, H Lawrence
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-09-30

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-05-01

DE SWAAN, Tommy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-05-07

GARNIER, Jean Pierre
Director - Resigned
Appointed: 2000-05-23
Resigned: 2008-05-21

GENT, Christopher Charles, Sir
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-05-07

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-03-31

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-12-31

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-06-05

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-12-31

MAUGHAN, Deryck Charles, Sir
Director - Resigned
Appointed: 2004-06-01
Resigned: 2016-05-05

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

MCHENRY, Donald
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

MURDOCH, James Rupert
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-05-03

PODOLSKY, Daniel, Dr
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-05-05

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2009-05-20

REES, Antonio Rachel
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-01-28

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 2000-05-23
Resigned: 2009-05-20

SHAPIRO, Lucy, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-05-17

SLAOUI, Mohamed Monsif, Dr
Director - Resigned
Appointed: 2006-05-17
Resigned: 2017-03-31

STERN, Robert Charles
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-05-15

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

ULRICH, Jing
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-05-07

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-03-31

VIEHBACHER, Christopher
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-09-08

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

WIJERS, Gerardus Johannes, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-05-05

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2003-11-01
Resigned: 2014-05-07

WITTY, Andrew Philip, Sir
Director - Resigned
Appointed: 2008-01-31
Resigned: 2017-03-31

YAMADA, Tadatake
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-05-31

YOUNG, John Alan
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-05-15

MACKAY, Iain James
Director - Resigned
Appointed: 2019-01-14
Resigned: 2023-05-01

SYMONDS, Jonathan Richard
Director - Active
Appointed: 2019-09-01

BANCROFT, Charles
Director - Active
Appointed: 2020-05-01

BEAL, Anne, Dr
Director - Active
Appointed: 2021-05-06

DIETZ, Harry, Dr
Director - Active
Appointed: 2022-01-01

SIKKA, Vishal, Dr
Director - Active
Appointed: 2022-07-18

ANDERSON, Elizabeth Mckee
Director - Active
Appointed: 2022-09-01

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

BECKER, Wendy Mira
Director - Active
Appointed: 2023-10-01

LEE, Jeannie Tsun-Huei, Dr
Director - Active
Appointed: 2024-03-04

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2004-07-29

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2011-01-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-05-15

TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-06

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-10-22

DRANSFIELD, Graham
Director - Resigned
Appointed:
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-24

LANDUYT, William Modest
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-31

LAURIE, Elliot John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2008-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1996-05-07
Resigned: 2003-05-28

PATTISSON, John Harmer
Director - Resigned
Appointed:
Resigned: 1996-04-02

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

READ, Justin Richard
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1993-09-24

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-06

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 1996-09-30

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
05043352
LIVE
Date Incorporated:

AL-HASHMI, Mohamed Abdulrazzaq A
Director - Active
Appointed: 2018-01-15

AL-THANI, Jassim Abdulla
Director - Active
Appointed: 2017-06-06

AL-THANI, Khalifa Khalid
Director - Active
Appointed: 2018-08-13

ANDERSON II, A Peter
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

CHAMDIA, Navid
Director - Active
Appointed: 2015-06-10

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Brian William
Director - Active
Appointed: 2015-02-12

SUCHARDA, Thomas Jan
Director - Active
Appointed: 2019-12-05

TESKEY, Connor David
Director - Resigned
Appointed: 2019-03-21
Resigned: 2023-06-07

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

AL-HAMADI, Faisal A-Wahid A T
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-07-03

AL-KUWARI, Khalifa Jassim Mohammed
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-09-04

AL-RABBAN, Khaled Sultan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-06-10

AL-SAYED, Khaled Mohamed Ebrahim
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-10-20

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-01-15

AL-THANI, Mohammed Bin Hamad Bin Jassim
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-06-10

BLIDNER, Jeffrey Miles
Director - Resigned
Appointed: 2015-06-10
Resigned: 2019-03-21

BOTTS, John Chester
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-02-12

BOUZARIF, Ali
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-06-06

BROWN, Benjamin Scott
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-06-26

CARR, Brian Robert
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

CARRAFIELL, John Anthony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-24

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-03-21

COSTA, Kenneth Johann
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-06-10

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-20

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-08-13

FALLS, Robert Richard William
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

FISHER, Tiffanie Marie
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-06-21

FLATT, James Bruce
Director - Resigned
Appointed: 2019-03-21
Resigned: 2019-12-05

GRAY, Robert Morrow
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-09-25

GROELLER, Johannes
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-01-04

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-08-13

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-06-30

HARNED, Peter Clarke
Director - Resigned
Appointed: 2009-06-26
Resigned: 2015-02-12

LADER, Philip, Ambassador
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-01-04

LANE, Jonathan Lawrence
Director - Resigned
Appointed: 2008-08-13
Resigned: 2015-02-12

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2004-04-14
Resigned: 2015-02-12

MACDONALD, Gavin Lee
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-08-13

MANTZ, Jay
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-09-22

MIDGEN, Alexander Heini Philip
Director - Resigned
Appointed: 2004-05-21
Resigned: 2015-02-12

NILES, Brian Perry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2015-02-12

O'CONNOR, David Patrick
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-02-12

POWERS, Richard
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-06-10

PRITCHARD, David Peter
Director - Resigned
Appointed: 2005-09-06
Resigned: 2015-02-12

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-09-18

SCHAEFER, Paula
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-07-05

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-21

THEURIAU, Stephane
Director - Resigned
Appointed: 2004-04-14
Resigned: 2006-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

HYLER, James Bradley
Director - Active
Appointed: 2023-06-07

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2020-07-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-06-07

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

HK HOLDINGS (NO.2) LIMITED
02201764
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-06

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1993-09-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-10-22

DRANSFIELD, Graham
Director - Resigned
Appointed:
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HURRELL, Samantha Jane
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-10-22

LANDUYT, William Modest
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

MURRAY, Martin Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

READ, Justin Richard
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-06-01

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-06

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 1996-09-30

HANSON PENSION TRUSTEES LIMITED
01297941
LIVE
Date Incorporated:

DE RUITER BOONE, Marc
Director - Active
Appointed: 2010-12-16

DRANSFIELD, Graham
Director - Resigned
Appointed: 1998-04-06
Resigned: 2008-06-30

LUDLAM, Kenneth John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-28

MURRAY, Alan James
Director - Active
Appointed: 2003-03-31

TUNNACLIFFE, Paul Derek
Director - Active
Appointed: 2008-03-01

TURNER, Peter John
Director - Active
Appointed: 2008-03-01

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-04-06

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-05-28

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 1997-02-26
Resigned: 2009-12-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1996-05-07
Resigned: 2002-05-14

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 2002-04-11

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1996-11-13

PATTISSON, John Harmer
Director - Resigned
Appointed:
Resigned: 1996-04-02

SPENCER, Paul
Director - Resigned
Appointed:
Resigned: 1995-11-15

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed: 1995-11-15
Resigned: 2003-03-31

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-01

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1994-12-01

SIMISTER, Brian Robertson
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2010-12-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2007-12-06

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2011-03-11
Resigned: 2016-04-01

BB INVESTMENTS
02534721
LIVE
Date Incorporated:

FIRMIN, Simon Daniel
Director - Active
Appointed: 2020-03-31

LOVALLO, Anthony
Director - Resigned
Appointed: 2009-01-09
Resigned: 2020-11-30

SIMCOX, Duncan Edwin
Director - Active
Appointed: 2020-03-31

BARRE, Steven Craig
Director - Resigned
Appointed: 1995-05-31
Resigned: 2007-06-11

DRANSFIELD, Graham
Director - Resigned
Appointed:
Resigned: 1995-05-31

LANDUYT, William Modest
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-04-28

MACLEAN, George Hobart
Director - Resigned
Appointed: 1995-05-31
Resigned: 2003-08-18

MURRAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1995-05-31

PARK, Jeffrey Bryan
Director - Resigned
Appointed: 2003-08-18
Resigned: 2007-06-11

PRINCE, Mark Bramley
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-11-07

ROWE, Scott Lynn
Director - Resigned
Appointed: 2007-06-11
Resigned: 2009-01-09

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1992-03-18

TEAGUE, Kevin
Director - Resigned
Appointed: 2013-05-17
Resigned: 2020-03-31

WHITE, Philip Charles
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-05-17

WEINTRAUB, Jason Todd
Director - Active
Appointed: 2020-11-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed:
Resigned: 1995-09-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 2013-02-28

HANSON TRUST LIMITED
00110768
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-10-22

DRANSFIELD, Graham
Director - Resigned
Appointed:
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1993-09-24

HURRELL, Samantha Jane
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-10-22

LANDUYT, William Modest
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

MURRAY, Martin Charles
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

READ, Justin Richard
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-06-01

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 1996-09-30

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