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ECCLES OF MOULTON, Diana Catherine, Lady
Nationality: British
Address: North Yorkshire, DL10 6QH

J SAINSBURY PLC
00185647
LIVE
Date Incorporated:

BRITTIN, Matthew John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-07-02

CASSIN, Brian Jude
Director - Active
Appointed: 2016-04-01

COUPE, Michael Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-02

HARLOW, Jo Nell
Director - Active
Appointed: 2017-09-11

KEENS, David Wilson
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-07-09

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-07-07

ROGERS, John Terence
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-10-31

TOMLIN, Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-02

TYLER, David Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-09

ADRIANO, Dino Baia
Director - Resigned
Appointed:
Resigned: 2000-05-26

ADSHEAD, John Edwin
Director - Resigned
Appointed:
Resigned: 2004-03-27

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-07-09

BARNES, Joseph Harry George
Director - Resigned
Appointed:
Resigned: 1993-07-07

BREMNER, David Murray
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-03-09

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-03-27

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-17

CLAPHAM, David John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-05-14

CLARK, Robert Angus
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-01

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-09-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-02-02

FORD, Anna
Director - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GOODING, Valerie Frances
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-07-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-10-31

HARRIS, Mary Elaine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-07-05

HARVEY, Colin Ivan
Director - Resigned
Appointed:
Resigned: 1997-04-08

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-20
Resigned: 2000-07-26

HUGHES, Gary William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-08

HUNT, Ivor John
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-03-07

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-17

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-12

MATTHEWS, Roger John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-06-24

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-06

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-12-02
Resigned: 2000-03-09

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-19

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBERTS, Cecil
Director - Resigned
Appointed:
Resigned: 1993-02-19

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1992-11-02

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-07-21

SAINSBURY OF TURVILLE, David John, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

STACK, Robert James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-11

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-07-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1999-11-30

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed:
Resigned: 1998-01-30

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed:
Resigned: 2001-10-15

WORRALL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCICLUNA, Martin Anthony
Director - Active
Appointed: 2018-11-01

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

KAPILASHRAMI, Tanuj
Director - Active
Appointed: 2020-07-01

ROBERTS, Simon John
Director - Active
Appointed: 2020-06-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2020-07-01

HENNAH, Adrian
Director - Active
Appointed: 2021-04-01

BERTRAM, Joanna
Director - Active
Appointed: 2022-07-07

BERGIN, Blathnaid
Director - Active
Appointed: 2023-03-05

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-21

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

BRITISH HEART FOUNDATION
00699547
LIVE
Date Incorporated:

CLARKE, Sarah Catherine, Dr
Director - Active
Appointed: 2018-10-16

DOMINICZAK, Anna Felicja, Professor Dame
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-10-06

EASTON, Robert James Campbell, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-08

FELDMAN, Andrew Simon, Lord
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-03-26

FIELDING, Daryl Louise
Director - Active
Appointed: 2017-10-24

GURR, Douglas John, Dr
Director - Active
Appointed: 2015-10-01

HOWE, Timothy Jean-Paul
Director - Active
Appointed: 2018-10-16

IREDALE, John Peter, Professor
Director - Active
Appointed: 2016-11-01

LOMAS, David Arthur, Professor
Director - Active
Appointed: 2016-11-01

MACKAY, Iain James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-10-06

NOURSHARGH, Sussan, Professor
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-10-12

PHIPPEN, Peter Sangster
Director - Active
Appointed: 2017-01-25

BALFOUR, Andrew Gordon
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-10-16

BATTEN, John Charles, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-28

BELL, Susan Jane
Director - Resigned
Appointed:
Resigned: 2007-05-31

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed: 1996-09-24
Resigned: 2002-11-26

BLOSSOM, Richard Becket
Director - Resigned
Appointed: 2003-03-25
Resigned: 2006-07-20

BOON, Nicholas Antony, Doctor
Director - Resigned
Appointed: 1997-09-23
Resigned: 2007-04-30

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 2008-12-29

BROOKES, John Remfry
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-02-06

BROOKS, Nicholas Hugh, Doctor
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-07-20

CAMERON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1992-03-24

CAMM, Alan John, Professor
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-07-29

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-11-30

CAMPBELL, Ronald William Fearnley, Professor
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-06-13

CHAMBERLAIN, Douglas, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-28

CHATURVEDI, Nishi, Professor
Director - Resigned
Appointed: 2012-11-28
Resigned: 2016-07-20

COLVILLE, Margaret, Lady
Director - Resigned
Appointed:
Resigned: 1992-09-29

COOTE, John Haven, Professor
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-09-26

CORLEY, Roger David
Director - Resigned
Appointed: 1995-10-03
Resigned: 2004-12-01

COWDREY OF TONBRIDGE, Colin Michael, Lord
Director - Resigned
Appointed: 1992-09-29
Resigned: 1998-11-24

DAWSON, Anthony, Sir
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-09-25

DICKINSON, Christopher John, Professor
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-07-25

EDWARDS, Christopher Richard Watkin, Sir
Director - Resigned
Appointed: 2009-05-28
Resigned: 2015-10-01

ELLORY, John Clive, Professor
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-20

EMANUEL, Richard, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-29

FENWICK, Peter Trevor
Director - Resigned
Appointed:
Resigned: 1999-03-24

FITZGERALD, John Desmond, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-24

FLINT, Ellen Jane, Dr
Director - Resigned
Appointed: 2006-07-20
Resigned: 2014-09-11

FOWLER, Godfrey, Professor
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-07-20

FOX, Keith Alexander Arthur, Professor
Director - Resigned
Appointed: 1997-09-23
Resigned: 2000-11-28

FRYER, Jeffrey Harwood, Dr
Director - Resigned
Appointed:
Resigned: 1994-09-27

GRAY, Huon Hamilton, Professor
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-09-02

HALES, Charles Nicholas, Professor
Director - Resigned
Appointed:
Resigned: 1997-03-25

HANDLEY, Anthony James, Doctor
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-27

HEAGERTY, Anthony Michael
Director - Resigned
Appointed: 2003-03-25
Resigned: 2006-07-20

HEIDENSOHN, Frances Mary, Professor
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-06-20

HOFFENBERG, Raymond
Director - Resigned
Appointed:
Resigned: 1993-09-28

HORNETT, Graham Albert Wilfrid, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-24

HOUSLAY, Miles Douglas, Dr
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-03-31

HUGHES, Howard
Director - Resigned
Appointed: 1997-09-23
Resigned: 2008-07-08

HYTNER, Richard James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2017-10-24

IRVING, John Black, Dr
Director - Resigned
Appointed: 1992-09-29
Resigned: 1995-10-03

JENNINGS, Kevin, Dr
Director - Resigned
Appointed: 1998-11-24
Resigned: 2006-07-20

KEARTON, Christopher Frank, Lord
Director - Resigned
Appointed:
Resigned: 1992-07-02

KEETON, Barry Roger
Director - Resigned
Appointed: 1999-11-24
Resigned: 2006-07-20

KERR, David Nicol Sharp, Professor
Director - Resigned
Appointed:
Resigned: 1997-09-23

KHAW, Kay-Tee Tee, Professor
Director - Resigned
Appointed: 2006-07-20
Resigned: 2015-10-01

LECHLER, Robert Ian, Professor
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-07-20

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-03

LLOYD, Susan Helen
Director - Resigned
Appointed: 2001-03-27
Resigned: 2010-07-22

LORIMER, Andrew Ross, Professor
Director - Resigned
Appointed:
Resigned: 1992-09-29

MAGEE, Patrick
Director - Resigned
Appointed: 2001-03-27
Resigned: 2006-07-20

MARMOT, Michael Gideon, Sir
Director - Resigned
Appointed: 2000-11-28
Resigned: 2014-09-11

MCGREGOR, Alan Michael, Professor
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-11-26

MCMURRAY, John Joseph, Professor
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-08

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed: 1992-03-24
Resigned: 2006-07-20

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed: 1994-09-27
Resigned: 2006-07-20

MOORE, Henry Roderick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-07

MORRIS, Peter John, Sir
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-07-15

MOUNTFIELD, Robin, Sir
Director - Resigned
Appointed: 2000-07-25
Resigned: 2010-09-30

MURRAY, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1995-10-03

NATHAN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-09-28

NEWSOM-DAVIS, John Michael, Professor
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-12-31

O`NEILL, David, Dr
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-04-29

PARKER, David John
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-09-24

PETERS, David Keith, Professor Sir
Director - Resigned
Appointed:
Resigned: 2002-12-31

PILGRIM, Roger Granville
Director - Resigned
Appointed: 2008-05-29
Resigned: 2015-10-01

POLLARD KNIGHT, Denise Vera, Dr
Director - Resigned
Appointed: 2005-11-30
Resigned: 2012-07-31

POOLE-WILSON, Philip Alexander, Professor
Director - Resigned
Appointed:
Resigned: 1997-09-23

PRIDE, Neil Blair, Professor
Director - Resigned
Appointed: 1997-09-23
Resigned: 2004-02-02

RAY, Simon Guy, Dr
Director - Resigned
Appointed: 2014-09-11
Resigned: 2018-01-04

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-28

ROSS, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-28

SALMON, John Howard
Director - Resigned
Appointed: 2003-11-25
Resigned: 2013-08-01

FITZPATRICK, Mark Thomas
Director - Active
Appointed: 2020-10-06

FRANK, Karen Ann
Director - Active
Appointed: 2019-10-08

HOOD, John Anthony, Sir
Director - Active
Appointed: 2021-04-26

JENKINS, Annalisa Mary, Dr
Director - Active
Appointed: 2021-10-12

PELL, Jill, Professor
Director - Active
Appointed: 2020-10-06

PIRMOHAMED, Munir Hussein, Professor Sir
Director - Active
Appointed: 2020-10-06

HARRIS, Evan Leslie, Dr
Director - Resigned
Appointed: 2011-06-09
Resigned: 2017-10-24

RYAN, Sam Paul
Secretary - Active
Appointed: 2017-05-26

EDWARDS, John Michael
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2006-12-31

HALL, Malcolm Iain
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2010-01-18

HOPKINS, Simon David William
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2013-08-16

LIVINGSTONE, Michael Gordon
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

PRINCE, Deborah, Dr
Secretary - Resigned
Appointed: 2013-08-17
Resigned: 2017-05-26

TRUSTEES OF THE LONDON CLINIC LIMITED
00307579
LIVE
Date Incorporated:

CHANDE, Manish Jayantilal
Director - Active
Appointed: 2007-08-01

GRIBBEN, John, Professor
Director - Active
Appointed: 2017-02-07

LESLIE MELVILLE, Ian Hamish
Director - Active
Appointed: 2009-09-16

MELHUISH, Nicholas James Anthony
Director - Resigned
Appointed: 2018-01-23
Resigned: 2022-08-10

OTTON, Helen Margaret
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-12-17

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2012-03-31

BALFOUR, Christopher Roxburgh
Director - Resigned
Appointed: 2014-10-29
Resigned: 2018-04-24

BIFFEN OF TANAT DL, The Rt Hon The Lord John
Director - Resigned
Appointed: 1994-09-06
Resigned: 2002-12-18

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1999-01-06

CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
Director - Resigned
Appointed: 1994-12-07
Resigned: 2018-04-24

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed:
Resigned: 2001-03-22

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-09

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-10-20

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2000-12-20
Resigned: 2009-04-27

LESLEY MELVILLE, Hamish
Director - Resigned
Appointed: 2009-09-16
Resigned: 2009-09-16

MAURICE, Clare Mary
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-11-23

PAINE, Christopher Hammon, Sir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-12-09

PONSONBY, Rupert Spencer
Director - Resigned
Appointed: 1992-12-02
Resigned: 2015-12-31

RAMSDEN, James Edward, Rt Honourable
Director - Resigned
Appointed:
Resigned: 1996-03-31

RUSSELL, Alexander
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-09-25

WILLIAMSON, Robin Charles Noel, Professor
Director - Resigned
Appointed: 2009-12-09
Resigned: 2016-03-31

HARDWICK, Philippa Anne
Director - Active
Appointed: 2021-07-22

HOLMES, Claire
Director - Active
Appointed: 2019-10-24

KENNEDY, Inga Jane
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-11-23

SINCLAIR, Michael Jeffrey, Dr
Director - Active
Appointed: 2020-02-06

BROWN, Mark Jeremy
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-10-31

PAISNER, Martin David
Director - Active
Appointed: 2023-05-23

HOLTBY, Georgina
Secretary - Active
Appointed: 2017-11-08

BARKER, Andrew Peter
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2012-05-08

BEATER, Jonathan Robert
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2001-03-12

KENT, Richard John
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

MILLER, Malcolm Paul
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-16

MORRISON, Fiona
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2017-11-06

WILLIAMS, Keith Stewart
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2012-11-08

ST. JOHN'S HOUSE LIMITED
01881606
LIVE
Date Incorporated:

ECCLES, John Dawson, Viscount
Director - Active
Appointed: 2006-11-01

IRVINE OF LAIRG, Alexander Andrew Mackay, Lord Irvine Of Lairg
Director - Active
Appointed: 2000-10-02

MCLAREN, Nancy Gordon
Director - Active
Appointed:

ROBBIE, David Andrew
Director - Active
Appointed: 2005-11-02

RODEWIG, John Stuart
Director - Resigned
Appointed: 2015-11-25
Resigned: 2016-12-15

TINDALL, Daniel Purser
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-09-03

VIGGERS, Peter John
Director - Active
Appointed:

AYER, Laurence
Director - Resigned
Appointed:
Resigned: 1997-11-21

AYER, Mary Sally
Director - Resigned
Appointed: 1998-01-11
Resigned: 2000-03-30

CAMPEY, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-11-24

CULL, Vernon
Director - Resigned
Appointed:
Resigned: 2011-11-22

DAWSON, Derek
Director - Resigned
Appointed:
Resigned: 1991-11-11

DUNNING, Ian Stuart
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-08-02

DURANCE, Lucy
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-05-30

KEKWICK, Alan Ralph
Director - Resigned
Appointed: 1991-11-11
Resigned: 1993-07-13

LOTHIAN, Tessa Jane, Lady
Director - Resigned
Appointed:
Resigned: 2017-11-11

MCGOLDRICK, Linda
Director - Resigned
Appointed: 1993-07-21
Resigned: 2000-10-02

MELOY, Richard Charles
Director - Resigned
Appointed: 1993-11-25
Resigned: 1995-06-30

RANSOM ROSE, Jennifer Anne
Director - Resigned
Appointed: 1999-11-09
Resigned: 2005-03-21

RODEWIG, Ann Taylor
Director - Resigned
Appointed: 1991-01-30
Resigned: 2011-11-22

COLE, Michael Frank
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2018-01-15

WINTER, Martin Andrew Spencer
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

TIMES NEWSPAPERS HOLDINGS LIMITED
00206377
LIVE
Date Incorporated:

BROOKS, Rebekah Mary
Director - Resigned
Appointed: 2009-09-08
Resigned: 2011-08-08

DIEKMANN, Kai
Director - Resigned
Appointed: 2010-12-14
Resigned: 2022-03-03

GALLAGHER, Anthony Conal
Director - Resigned
Appointed: 2020-03-03
Resigned: 2022-03-03

GRABINER, Stephen
Director - Resigned
Appointed: 2012-06-13
Resigned: 2022-03-03

GRIFFITHS OF FFORESTFACH, Brian, Lord
Director - Resigned
Appointed:
Resigned: 2022-03-03

HEALY, Anoushka Anna Louise
Director - Resigned
Appointed: 2010-12-14
Resigned: 2022-03-03

HILL, Jonathan Hopkin, The Rt Hon. The Lord
Director - Resigned
Appointed: 2017-03-28
Resigned: 2022-03-03

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2014-12-02
Resigned: 2022-03-03

IVENS, Martin Paul
Director - Resigned
Appointed: 2020-03-03
Resigned: 2022-03-03

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 2022-03-03

LIKIERMAN, John Andrew, Sir
Director - Resigned
Appointed: 2015-12-01
Resigned: 2022-03-03

LONGCROFT, Christopher Charles Stoddart
Director - Resigned
Appointed: 2015-09-14
Resigned: 2022-07-25

MACLEOD, Prudence
Director - Resigned
Appointed: 2010-12-14
Resigned: 2022-03-03

POTTS, Paul John
Director - Resigned
Appointed: 2019-12-03
Resigned: 2022-03-03

REED, Jane Barbara
Director - Resigned
Appointed: 2002-03-12
Resigned: 2022-03-03

SCARLETT, John Mcleod, Sir
Director - Resigned
Appointed: 2010-12-14
Resigned: 2022-03-03

STOTHARD, Peter Michael, Sir
Director - Resigned
Appointed: 2005-01-14
Resigned: 2022-03-03

TAYLOR, Benjamin John
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-03-03

TREGURTHA, Craig St John
Director - Resigned
Appointed: 2013-03-18
Resigned: 2022-03-03

BAGNALL, Sarah Jane
Director - Resigned
Appointed: 2004-12-14
Resigned: 2016-12-06

BAMBRIDGE, Anthony Martin
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-01-28

BAXTER, Sarah April Louise
Director - Resigned
Appointed: 2010-12-14
Resigned: 2020-09-01

BRIGSTOCKE, Heather Renwick, Baroness
Director - Resigned
Appointed:
Resigned: 2004-04-30

BROCK, George Laurence
Director - Resigned
Appointed: 1997-03-11
Resigned: 2004-10-05

BURNET, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-10

CASEBY, Richard David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2010-12-14

CATTO, Stephen Gordon, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 2001-09-03

DARCEY, Michael William
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-14

FALLON, Ivan Gregory
Director - Resigned
Appointed:
Resigned: 1994-12-15

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-04-10

GROSS, John Jacob
Director - Resigned
Appointed:
Resigned: 2011-01-10

HARRIS OF HIGH CROSS, Ralph, Lord
Director - Resigned
Appointed:
Resigned: 2001-12-11

HINTON, Leslie Frank
Director - Resigned
Appointed: 1995-09-12
Resigned: 2007-12-11

MACMANUS, James Niall Manus
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-03-11

MARLESFORD, Mark Shuldham, Lord
Director - Resigned
Appointed:
Resigned: 2014-12-02

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-12-31

MOUNTFIELD, Robin, Sir
Director - Resigned
Appointed: 2001-12-11
Resigned: 2011-11-09

MURDOCH, James Rupert
Director - Resigned
Appointed: 2007-12-11
Resigned: 2012-03-21

MURDOCH, Keith Rupert
Director - Resigned
Appointed:
Resigned: 2012-07-20

NEILL, Francis Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-09

O'NEILL, William Alan
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-12

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 2003-03-11
Resigned: 2019-12-03

PICKERING, Edward Davies, Sir
Director - Resigned
Appointed:
Resigned: 2003-08-08

RANDALL, Jeff William
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-07-03

ROBERTS, Peter
Director - Resigned
Appointed:
Resigned: 1996-12-10

SEARBY, Richard Henry
Director - Resigned
Appointed:
Resigned: 2018-08-08

SPACKMAN, Anne Patricia
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-12-14

TUCKER, Emma
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-03-03

WADLEY, Veronica Judith Colleton, Baroness Fleet
Director - Resigned
Appointed: 2011-06-15
Resigned: 2020-09-01

HUMPHREYS, Emma Caroline
Director - Active
Appointed: 2022-07-25

STEHRENBERGER, Peter Walter
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

STONE, Carla
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2012-04-10

OPERA NORTH LIMITED
01550778
LIVE
Date Incorporated:

ANDERSON, Edmund John Seward
Director - Active
Appointed: 2014-05-12

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2012-01-05
Resigned: 2021-12-16

GATISS, Howard Charles
Director - Active
Appointed: 2019-12-12

HUNT, Renee
Director - Active
Appointed: 2019-06-01

JOWITT, Henrietta
Director - Active
Appointed: 2018-01-12

LEE, Paul Anthony
Director - Active
Appointed: 2014-05-12

MANIURA, Peter Dominic
Director - Active
Appointed: 2013-09-13

MANTLE, Richard John, Dr
Director - Active
Appointed: 2012-04-18

MILLARD, Rosemary Harriet
Director - Active
Appointed: 2018-01-15

PRYOR, Jonathan David, Cllr
Director - Active
Appointed: 2016-02-05

WARNETT, John Irving, Canon Mr
Director - Active
Appointed: 2013-09-13

ADSETTS, William Norman, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-02

ARTHUR, Michael James Paul, Professor
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-09-13

ATHA, Bernard Peter, Honorary Alderman
Director - Resigned
Appointed:
Resigned: 2004-08-27

BARSTOW, Josephine Clare
Director - Resigned
Appointed: 1998-09-25
Resigned: 2005-12-09

BAVERSTOCK, Paul Antony
Director - Resigned
Appointed: 2014-04-14
Resigned: 2018-06-15

BEVERLEY, Michael
Director - Resigned
Appointed:
Resigned: 2010-08-13

BISHOP, Ann
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

BLAKE, Judith Vivienne, Councillor
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

BOWSER, Wayne
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-09-13

BRENTNALL, Nicola Christine
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-12-11

BULLOCK, Matthew Peter Dominic, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-06

BYWATER, John Andrew
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

COWELL, Raymond, Professor
Director - Resigned
Appointed: 2000-05-17
Resigned: 2010-11-26

DILLON, Paula Marie
Director - Resigned
Appointed: 2008-08-22
Resigned: 2017-09-22

DUCKWORTH, Roger Peter Terence
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-12-01

FELDMAN, Ronald David, Mr (Councillor)
Director - Resigned
Appointed: 2004-08-27
Resigned: 2006-05-22

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1993-12-03
Resigned: 1997-12-05

GRAHAM, John Alistair, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-06

GREEN, Christopher Gowland
Director - Resigned
Appointed: 2006-02-17
Resigned: 2009-06-25

GUNNELL, William John
Director - Resigned
Appointed:
Resigned: 2001-12-07

HEINITZ, Chris Alan, Councillor
Director - Resigned
Appointed: 1992-01-27
Resigned: 1992-01-27

HELLER, John Henry Godfrey
Director - Resigned
Appointed: 2001-07-24
Resigned: 2011-09-16

HEMMING, Penelope Julia
Director - Resigned
Appointed: 1995-01-20
Resigned: 2004-02-06

KELLETT, Liza Miranda Ryerson
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-12-12

LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Director - Resigned
Appointed:
Resigned: 2006-02-17

LEACH, Clive William
Director - Resigned
Appointed: 1992-12-04
Resigned: 2002-12-06

LEE, Paul Anthony
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-10-20

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-19

LLOYD, Clive Roland
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

LOVELL, David John
Director - Resigned
Appointed: 1996-09-20
Resigned: 2002-12-06

MACKINLAY, Jack Lindsay
Director - Resigned
Appointed: 1998-03-27
Resigned: 2011-12-09

MCDONALD, Tom, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

MCMILLAN, Ronald Thomas
Director - Resigned
Appointed: 2003-10-24
Resigned: 2009-06-30

MURRAY, Thomas
Director - Resigned
Appointed: 1999-12-03
Resigned: 2003-07-07

NEOCOSMOS, Sally Christine
Director - Resigned
Appointed: 1995-03-20
Resigned: 2003-12-05

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 2010-06-11
Resigned: 2014-07-31

POOVAYA-SMITH OBE, Nima, Dr
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-12-12

PORT, Lynn
Director - Resigned
Appointed: 1995-12-09
Resigned: 2003-08-22

POTTER, Geoffrey
Director - Resigned
Appointed: 2003-10-24
Resigned: 2013-09-13

PRATT, George Malcolm, Professor
Director - Resigned
Appointed: 1992-12-04
Resigned: 1998-12-04

SHINDLER, Geoffrey Arnold
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-03-07

SPARLING, Peter Norman
Director - Resigned
Appointed:
Resigned: 2012-09-07

TAPP, Anthony Clement
Director - Resigned
Appointed:
Resigned: 1992-12-04

TAYLOR, Russell Young Willis
Director - Resigned
Appointed:
Resigned: 1993-05-14

WAKEFIELD, Keith Ivor
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-09-18

WALKER, Antony Kenneth Frederick, Sir
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-01-05

WEYER, Martin Laurence Vander
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-09-13

WIDDOWS, Angela Hermione, The Hon
Director - Resigned
Appointed: 2003-10-24
Resigned: 2005-06-13

WORSLEY, George Oliver
Director - Resigned
Appointed:
Resigned: 1992-12-04

ELWELL, Rachel Louisa
Director - Active
Appointed: 2021-12-16

HALL, Sarah Elizabeth
Director - Active
Appointed: 2021-12-16

WALLIS, Dominic Laurence Carden
Director - Active
Appointed: 2021-12-16

BULLEN, Kirsten Jean
Secretary - Active
Appointed: 2018-08-20

DOBSON, Helen Margaret
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2018-08-20

HOGAN, George Martin Winton David
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-06-18

MCDONALD, Tom, Sir
Secretary - Resigned
Appointed: 1992-01-27
Resigned: 1994-12-02

NEOCOSMOS, Sally Christine
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-12-03

YORKSHIRE ELECTRICITY GROUP PLC
02366995
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2007-07-05

ABEL, Gregory Edward
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1995-05-25
Resigned: 1997-04-05

BONAVIA, Paul Joseph
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-04-03

BOWDEN, Michael
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

BRUNETTI, Wayne Henry
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

CHATWIN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1994-08-05

CLEMENTS JR, Donald Mckenzie
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

COLEMAN, Anthony William John
Director - Resigned
Appointed:
Resigned: 1997-12-31

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

DRAPER JR, Ernest Linn, Dr
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

ELKINS, David Brian
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-09-21

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-09-21
Resigned: 2018-04-05

GOODMAN, Patrick Jerome
Director - Resigned
Appointed: 2001-09-21
Resigned: 2017-05-26

HALL, Graham Joseph
Director - Resigned
Appointed:
Resigned: 2001-04-03

HAMPSON, Christopher
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-04-05

HANKEL, Brian Keith
Director - Resigned
Appointed: 2003-06-12
Resigned: 2010-03-15

HARDMAN, John Nimrod
Director - Resigned
Appointed:
Resigned: 1997-04-05

HORSLEY, Mark John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2006-10-31

KELLY, Richard Charles
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

LINGE, Kenneth
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-10-16

MADDEN, Teresa
Director - Resigned
Appointed: 1997-04-05
Resigned: 1998-12-07

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

MORGAN, Philip Bryan
Director - Resigned
Appointed:
Resigned: 1996-11-28

PENA, Armando Andres
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

RIGG, James Arthur
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1996-01-25
Resigned: 1997-04-05

SOKOL, David Lee
Director - Resigned
Appointed: 2001-09-21
Resigned: 2007-06-01

STALLMEYER, James Duncan
Director - Resigned
Appointed: 2001-09-21
Resigned: 2005-08-26

TYSOE, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-09-30

WILEBORE, Derek
Director - Resigned
Appointed:
Resigned: 1993-04-01

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

BOWDEN, Michael
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

CROSS, Jeffrey David
Secretary - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

DICKINSON, Roger
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2017-01-20

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 2001-09-21

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