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PUMFREY, Donna Wendy
Nationality: British
Address: Northamptonshire, NN6 9AU

EFTPOS UK LIMITED
01952127
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-24

BYE, Jonathan Alan
Director - Expired
Appointed: 2007-11-06

DONALD, Graeme John
Director - Expired
Appointed: 2009-11-04

HAMILTON, Andrew John
Director - Expired
Appointed: 2007-11-02

HASTINGS, Colin Andrew
Director - Expired
Appointed: 2007-01-17

HEATON, Kim Marie
Director - Expired
Appointed: 2007-11-12

HOCKING, Gary
Director - Expired
Appointed: 2010-12-08

SANDERS, David George
Director - Expired
Appointed: 2007-10-17

ADAMS, Steven Paul
Director - Resigned
Appointed: 2001-12-24
Resigned: 2006-09-29

ALEXANDER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1999-11-11

ALLEN, Richard Ivan Leonard
Director - Resigned
Appointed:
Resigned: 1996-09-30

ASHTON, Trevor
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-01-05

BAILLIE, Colin Angus
Director - Resigned
Appointed: 2002-11-22
Resigned: 2007-11-02

BARKER, Thomas Peter
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-10-23

BARROW, Richard
Director - Resigned
Appointed:
Resigned: 1996-04-01

BEAR, Yvonne Jasmine Mary
Director - Resigned
Appointed: 1992-11-24
Resigned: 1993-11-01

BLACK, David
Director - Resigned
Appointed: 1994-10-07
Resigned: 2003-09-30

BLACKLER, Trevor
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRANDWOOD, Graham
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-10-15

CARDEN, James, Dr
Director - Resigned
Appointed:
Resigned: 2001-10-05

CLARK, Ronald Thomson
Director - Resigned
Appointed: 1995-02-17
Resigned: 1996-03-31

CLARKE, Christopher John
Director - Resigned
Appointed: 2000-12-12
Resigned: 2005-03-14

CORE, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-08-30

DICKEN, Julian Robert Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-02-13

DUNN, Andrew Melville
Director - Resigned
Appointed:
Resigned: 1992-07-07

EVANS, Robert Edward
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-09-19

FIRTH, Michael Anthony
Director - Resigned
Appointed: 1993-12-20
Resigned: 2001-10-05

FISHER, Robert William
Director - Resigned
Appointed: 1993-01-21
Resigned: 1999-10-31

FITZSIMMONS, William
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-10-07

FROST, Timothy David Paul
Director - Resigned
Appointed: 2000-11-28
Resigned: 2009-11-04

GIBSON, Mervyn
Director - Resigned
Appointed:
Resigned: 1992-11-08

GIRLING, Keith Roger
Director - Resigned
Appointed: 2001-10-15
Resigned: 2007-04-02

GORVIN, Roger John
Director - Resigned
Appointed:
Resigned: 1993-12-02

GRAZEBROOK, Roger Anthony Eliot
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-04-12

HOWARD, Peter John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1997-06-20

HOWES, Kenneth John
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-11-01

HUTCHISON, Keith Murray
Director - Resigned
Appointed: 2001-12-05
Resigned: 2009-01-13

KIDD, Edwina Jane
Director - Resigned
Appointed: 2008-02-13
Resigned: 2009-11-04

LEWIS, Michael Rees
Director - Resigned
Appointed:
Resigned: 1995-08-16

LEWTHWAITE, Brian David
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-03-17

LINDLEY, Robert
Director - Resigned
Appointed:
Resigned: 1995-08-16

MADDOCKS, Keith Edward
Director - Resigned
Appointed: 1994-03-17
Resigned: 1999-12-14

MARSH, Paul Andrew Robert
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-03-08

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-04

MCNAIR, Stewart Campbell
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-01-17

MCTAGGART, Maurice Noel
Director - Resigned
Appointed:
Resigned: 1994-09-12

MESSETT, Geoffrey John Henry
Director - Resigned
Appointed:
Resigned: 1993-02-01

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MORRISON, Thomas Douglas
Director - Resigned
Appointed: 1992-10-14
Resigned: 2003-09-30

NOEL, Graham George
Director - Resigned
Appointed: 2000-11-28
Resigned: 2007-11-29

PEARSON, Christopher George
Director - Resigned
Appointed: 1996-09-02
Resigned: 2004-08-27

PRICE, John George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-11-21

RADCLIFFE, Peter Greig
Director - Resigned
Appointed:
Resigned: 1993-01-21

RAFFERTY, James Shelley
Director - Resigned
Appointed:
Resigned: 1994-05-23

RICHARDSON, James Douglas
Director - Resigned
Appointed: 1994-09-12
Resigned: 2001-10-05

ROBINSON, Richard Mark
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-09-13

SAWYER, Timothy Charles
Director - Resigned
Appointed:
Resigned: 2002-11-21

SHAW, Andrew
Director - Resigned
Appointed: 1999-12-23
Resigned: 2006-10-25

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed:
Resigned: 1992-09-30

SLATER, Anthony Gilbert
Director - Resigned
Appointed: 2000-03-03
Resigned: 2001-12-24

SLOUGH, Andrew
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-12-16

SMEE, Paul Howard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-08

SMITH, Ian Michael
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-02-20

STEWART, Ian Thomas
Director - Resigned
Appointed: 1997-02-12
Resigned: 2007-10-15

THOMSON, Gordon Sherret
Director - Resigned
Appointed: 1995-09-18
Resigned: 2003-06-26

THOMSON, William Scott
Director - Resigned
Appointed:
Resigned: 1992-11-24

TINKER, David Graham
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-11-28

TOMLINSON, David
Director - Resigned
Appointed: 2002-12-07
Resigned: 2005-08-31

TURNER, James Norman
Director - Resigned
Appointed: 2001-11-28
Resigned: 2004-09-27

WALDMAN, Andrew Hunter
Director - Resigned
Appointed: 1994-05-23
Resigned: 2002-11-22

WALSH, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-05

WARREN, Glyn Howard
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-07-13

WILLIAMS, Clive Owen John
Director - Resigned
Appointed:
Resigned: 2001-10-05

WYDENBACH, David Ronald
Director - Resigned
Appointed:
Resigned: 1994-05-12

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Expired
Appointed: 2009-12-09

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-05-28

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1993-06-09
Resigned: 2006-04-01

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-28
Resigned: 2009-12-09

MBNA LIMITED
02783251
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2013-10-11

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-04-12

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-02-04

PEREZ, Israel Santos
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-02-24

ARNUM, Dennis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-06-21

BARNES, Annette Marie
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-08-13

BERICK, James
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

CASTON, Bobby
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-06-01

CAWLEY, Charles
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

CAWLEY, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-11-30

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-08-31

CIVILETTI, Benjamin
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-05

DAIGER, William H
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-01

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

DIMSEY, Peter Swaine Peel
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-16

ENLOW, Fred Clark
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-26

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-05-24

FALL, William Moray Newton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-29

FARTHING, Stephen Frederick Godfrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

FRASER, Robert John Alexander
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-12-31

FUCCI, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

GORDON, Paul Andrew
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-09-17

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-06-01

HAMMONDS, Bruce
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

HEALY, Bernadine Patricia
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-11-12

HECK, Frederick
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

KEEGAN, Peter
Director - Resigned
Appointed: 2011-04-05
Resigned: 2017-06-01

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-01

KRULAK, Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-03-19

LAMANTIA, Robert William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-28

LERNER, Alfred
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

LERNER, Norma
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-01-01

LERNER, Randolph David
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-12

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

LORENZ, William Richard
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-11-13

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-02-28

MARRONE, Janine Denise
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-23

MCENTEE, Kathleen Brooks
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-22

MEREDITH JONES, Daniel
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-11-01

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-26

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-08-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-09-02

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-06-30

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-01-01

ODWYER, Patrick John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-04-05

OKEN, Marc Denis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

OMAN, David
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-04-25

OTENASEK, Francis Heath
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-07-05

PIKE, Rod
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1993-10-18
Resigned: 2005-04-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-11-06

SARLES, Harvey Jay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

SISTERNAS MARTIN, Miguel Angel
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-11-23

STETSON, Lynn Walter
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-11

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-08-31

VECCAIONE, Kenneth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-01-01

WEAVER, Lance Loring
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-31

WEAVER, Todd Tully
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-04

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-06-01

WRIGHT, Vernon Hugh Carroll
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-12-15

AMBANI, Anish Bipin
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-09-29

BORKAKOTY, Amitav
Director - Active
Appointed: 2022-11-04

LIEN, Marc
Director - Active
Appointed: 2023-01-11

CAMPBELL, Melanie Candice
Director - Active
Appointed: 2023-09-29

HIND, Annabel Christine
Director - Active
Appointed: 2023-06-15

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

RUSSELL, Robin
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

LOANS.CO.UK LIMITED
03391635
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2015-07-08

PEREZ, Israel Santos
Director - Active
Appointed: 2019-12-09

BACK, Jonathan David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-03-08

BAMFORD, Patrick John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-08-01

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

BROOKS, Michael James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

COWHAM, David Francis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-04

COWHAM, David Clifford
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-10-04

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-07-31

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GREER, Julieann
Director - Resigned
Appointed: 2003-01-15
Resigned: 2008-09-12

HAYES, Stephen Edward
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-11-24

HAYNES, Caroline June
Director - Resigned
Appointed: 2006-10-05
Resigned: 2017-05-25

HENDERSON, Peter Forrest
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-11-02

HEWES, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-12-30

HUMPHREYS, Sean Kieran
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-22

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-09-07

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-28

MACLEAN, Robert Angus
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-07-09

MILLAN, James Henri
Director - Resigned
Appointed: 2003-10-13
Resigned: 2005-08-01

O'DOHERTY, Ian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2017-06-30

PELLEY, Andrew John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

SATCHELL, Alex Sherwin Guy
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-03-27

SHEPPARD, Andrew John
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-08-01

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

SVENDSEN, Gina
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

THORNBERRY, Richard Gerald
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-15

YATES, Brian Raymond
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-11-22

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

BROOKS, Michael James
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2005-11-29

COWHAM, David Clifford
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2002-01-16

COWHAM, David Francis
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1999-06-25

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

MBNA DIRECT LIMITED
02922208
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-27

WALKER, David James
Director - Expired
Appointed: 2015-04-24

WEST, Jonathan Bernard
Director - Expired
Appointed: 2013-01-24

AKIN, Duncan Ian
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-02-22

BACK, Jonathan David
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-08

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2011-03-03
Resigned: 2015-04-24

CULPIN, Timothy James Phillip
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-06-27

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2003-12-15
Resigned: 2006-01-31

EVANS, Philip John
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-06-28

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-03-14

MARKS, Anthony James
Director - Resigned
Appointed: 2006-07-04
Resigned: 2009-04-02

MCENTEE, Kahleen Brooks
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-15

MURRAY, Peter Richard
Director - Resigned
Appointed: 1994-04-27
Resigned: 2003-12-15

O'BRIEN, Vanessa Audi Rhys
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-02-02

RUSSELL, Robin
Director - Resigned
Appointed: 1994-06-27
Resigned: 2005-04-01

SHEPHERD, Michelle Anne
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-03-27

STABLES, Alastair Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

WILLIAMS, Sarah
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-10-07

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2020-09-25

BELL, Gary Thomas
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-06-27

DREWITT, Catherine Mary Blair
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1995-03-13

RUSSELL, Robin
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2005-04-01

STABLES, Alastair Michael
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1999-08-13

FINANCE & LEASING ASSOCIATION
02651248
LIVE
Date Incorporated:

BOLTON, Stephen Geoffrey
Director - Active
Appointed: 2014-01-08

BURTON, Debbie Carol
Director - Active
Appointed: 2018-06-07

CARSON, David Maurice
Director - Active
Appointed: 2018-06-04

DOST, Kamran Bill, Rev. Dr.
Director - Active
Appointed: 2014-01-16

FERGUSON, Gordon
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-11-30

HADDRILL, Stephen Howard
Director - Active
Appointed: 2019-12-01

HUGHES, Alexander Paul
Director - Active
Appointed: 2020-06-22

ISAAC, Ian John
Director - Active
Appointed: 2016-03-30

JENNINGS, Paul Ronald
Director - Active
Appointed: 2018-04-03

JONES, Richard Andrew
Director - Active
Appointed: 2016-01-15

MCGEE, James Gerard
Director - Active
Appointed: 2018-06-25

OWEN, Robert John
Director - Active
Appointed: 2017-07-28

PHILLIPOU, John Edward
Director - Active
Appointed: 2020-03-05

ROBERTS, Carol Ann
Director - Active
Appointed: 2015-12-21

SMITH, Timothy Robin
Director - Active
Appointed: 2014-07-01

WENT, Paul
Director - Active
Appointed: 2019-05-28

ASHWORTH, George Smith-Salmond
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-09-11

BAGGALEY, David Anthony
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-05-22

BARLEY, Michael James
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-05-15

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-09-27

BAUM, Simon Graydon
Director - Resigned
Appointed: 2003-05-15
Resigned: 2012-03-30

BEAUCHAMP, Martyn Joseph
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-01-31

BENNETT, John
Director - Resigned
Appointed: 2005-05-12
Resigned: 2010-10-06

BETTELEY, David Thomas
Director - Resigned
Appointed: 2002-05-16
Resigned: 2010-05-05

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-10-01

BRIAN, Michael
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-05-21

BRITTON, Michael John
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-10-26

BROWN, Alexander Stewart
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-01-14

BROWN, John Sydney
Director - Resigned
Appointed:
Resigned: 1996-05-10

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 1994-05-10
Resigned: 1998-05-21

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2020-09-25

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 2003-05-15
Resigned: 2009-06-03

CROWFOOT, Patrick Alan David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-05-15

CRUMP, Joseph
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-09-25

DAVIES, John Lewis
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-05-17

DE ROUSSET HALL, Peter
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-05-12

DUNSMORE, David George
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-20

FLANIGAN, David Carroll
Director - Resigned
Appointed: 1994-05-10
Resigned: 1995-05-09

GENEEN, Samuel
Director - Resigned
Appointed: 2000-05-18
Resigned: 2014-05-08

GEORGE, Philip Anthony
Director - Resigned
Appointed: 1999-05-20
Resigned: 2003-05-15

GLASS, Alan Graham
Director - Resigned
Appointed:
Resigned: 1993-05-11

GOWLER, Stephen Michael
Director - Resigned
Appointed: 2012-04-12
Resigned: 2016-11-30

GRIMES, Gerald Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-04-28

HALL, Martin Allan
Director - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-21

HALL, Michael John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-10

HALLIWELL, Christopher Roger
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-18

HARDISTY, David Garfield
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-05-18

HART, Andrew Stuart
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-12-19

HILL, Adrian Richard
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-05-17

HILL, Malcolm Gerald
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-05-20

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-05-21

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-05-10

LYNN, George
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-07-06

MALLIN, Anthony Granville
Director - Resigned
Appointed:
Resigned: 1994-05-10

MICHALIK, Cecilia Ann
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-07-01

MILES, Peter Bernard
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-05-12

MINTER, Peter
Director - Resigned
Appointed: 2010-03-18
Resigned: 2014-03-31

MOODY, Douglas
Director - Resigned
Appointed: 2005-05-12
Resigned: 2018-03-21

MURPHY, Mark Antony
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-02-28

NOBLE, Paul Jonathan
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-01-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-04-01

PICKEN, Graham Edward
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-20

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2006-05-11
Resigned: 2010-06-18

RANDELL, Michael Charles
Director - Resigned
Appointed: 2016-03-30
Resigned: 2016-04-08

RENNISON, Gordon
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-05-15

ROSS, William Philip
Director - Resigned
Appointed: 2009-05-18
Resigned: 2018-03-29

SINCLAIR, John Barclay
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-11-25

SKLAROFF, Stephen Richard, Dr
Director - Resigned
Appointed: 2007-05-21
Resigned: 2019-09-28

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2003-05-15
Resigned: 2012-04-30

STEVENS, Gregory Peter
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-08-31

STUART, John David
Director - Resigned
Appointed: 2009-05-11
Resigned: 2011-09-23

SUTTON, Christopher
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-12-31

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1996-05-10
Resigned: 2000-05-18

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-05-16

TONNA BARTHET, Roderick Anthony
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-05-31

TOWN, Lindsay John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-05-11

WHITTON, Richard Mark
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-03-16

WOODALL, Michael Alan
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-05-20

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-04-02

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-05-10

EDWARDS, Janet Elizabeth Heathcote
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2020-12-31

GRANT, Neil Anthony Douglas
Secretary - Resigned
Appointed:
Resigned: 1995-11-13

HALL, Martin Allan
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1997-05-22

JEFFREY, Dennis
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 2006-12-18

WALDREN, Margaret Ellen
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-13

TURNER, Bryan
Secretary - Active
Appointed: 2021-01-01

VENDCROWN LIMITED
03208019
LIVE
Date Incorporated:

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2018-10-22

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

WAITE, Tara Jane
Director - Active
Appointed: 2019-06-13

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-10-23

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

CLARKE, Robert
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

COBB, Michael Harold
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

CREWE, Maxim Devin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

HENDER, William Thomas
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-07-15

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-10-31

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-10-23

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1996-08-06
Resigned: 2002-10-31

ROBINS, David Arthur
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

SYMONDSON, David Warwick
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-10-23

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2002-07-17

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SOLT, Quentin-Colin Maxwell
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

STOFFBERG, Leon Du Toit
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

PREMIUM CREDIT LIMITED
02015200
LIVE
Date Incorporated:

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2019-01-03

CREWE, Maxim Devin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-11-09

MORAN, Simon John
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-02-08

WAITE, Tara Jane
Director - Active
Appointed: 2019-09-23

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2023-04-30

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

BARNES, Annette Marie
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-08-13

BECKETT, Sharon Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-10-31

COBB, Michael Harold
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-11-29

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-10-31

DE ANGELO, Salvatore Andrew
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

FRY, Robert Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-03-09

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HENDER, David John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-17

HENDER, William Thomas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-12-31

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

HOPE, Anthony Philip
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-08-22

JOHNSON, Michele Ann
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-10-31

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-10-31

PEARCE, Nicholas Charles
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUMFREY, Donna Wendy
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-15

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-10-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1992-07-16
Resigned: 2002-10-31

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-01-27

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-22
Resigned: 1994-12-30

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

WHITTAKER, Clyde Robert
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

WHITTICK, Derek
Director - Resigned
Appointed: 1997-01-02
Resigned: 1996-08-22

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

HUNTER, Rebecca Helen
Director - Resigned
Appointed: 2022-02-08
Resigned: 2022-11-09

EGAN, Scott
Director - Active
Appointed: 2022-11-09

KNOLL, Joseph
Director - Active
Appointed: 2022-11-09

LUMELLEAU, John Lawrence
Director - Active
Appointed: 2022-11-09

SORENSON, Kory Beth
Director - Active
Appointed: 2022-11-09

NA, Victor Ho-Yeong
Director - Active
Appointed: 2022-11-09

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 2002-07-17

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed:
Resigned: 1996-08-22

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

PREMIUM CREDIT RECEIVABLES LIMITED
03173715
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-22

AKIN, Duncan Ian
Director - Expired
Appointed: 2006-01-31

ALLAN, Robert Andrew
Director - Expired
Appointed: 2006-01-31

GREENE, Michele Sylvia
Director - Expired
Appointed: 2007-03-06

PEARCE, Nicholas Charles William
Director - Expired
Appointed: 2007-02-22

BECKETT, Sharon Patricia
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

COBB, Michael Harold
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-12-04

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

FORD, Thomas Peter Langmaid
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-06-11

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-02-01

HENDER, David John
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-07-17

HENDER, William Thomas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

JOHNSON, Michelle Ann
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

LESSER, Maxwell Edward
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-18

MORAN, Simon John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

NOROSE LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2001-12-06
Resigned: 2005-08-19

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1996-07-18
Resigned: 2002-10-31

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

WHITTAKER, Clyde Robert
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-27

MULHOLLAND, Alyson Elizabeth
Secretary - Expired
Appointed: 2005-04-01

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-01-27

FORD, Thomas Peter Langmaid
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1996-06-11

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 2002-07-17

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 1996-08-22

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-05-22

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
00173634
LIVE
Date Incorporated:

BAILEY, Sarah Elizabeth
Director - Active
Appointed: 2019-06-27

BRYCE, Debbie Patricia
Director - Active
Appointed: 2014-09-01

COONEY, Paul James
Director - Active
Appointed: 2019-06-27

DAVIES, Edwina Claire
Director - Active
Appointed: 2017-06-20

ELLIS, Charles Robert
Director - Resigned
Appointed: 2014-09-19
Resigned: 2021-12-15

JONES, James Joseph
Director - Active
Appointed: 2017-12-19

JONES, Phillip Edward
Director - Resigned
Appointed: 2016-03-03
Resigned: 2023-06-27

JONES, Sarah Jane
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-04-25

KENNEDY, Jennifer Ann
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-04-25

LOTAY, Davinder Lotay
Director - Active
Appointed: 2018-02-28

NELLIST, Helen
Director - Active
Appointed: 2016-05-26

STARK, Alison Rebecca
Director - Active
Appointed: 2019-06-27

ANGLESEA, David Keith
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-09-08

ASHBRIDGE, Neil
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-06-27

BASS, Frederick Richard
Director - Resigned
Appointed:
Resigned: 1993-07-31

BREW, Colin Peter
Director - Resigned
Appointed: 2012-06-19
Resigned: 2019-02-13

BROWN, Christopher Julian
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-12-21

BRUCE, Nigel Jamieson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2012-06-19

BURGOYNE, Christopher
Director - Resigned
Appointed: 2006-05-15
Resigned: 2007-09-17

BURKE, Christopher Edmund
Director - Resigned
Appointed: 2006-09-18
Resigned: 2008-06-11

BURMAN, Colin Leonard
Director - Resigned
Appointed: 1998-04-20
Resigned: 2003-05-16

COCKER, Peter William
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-01-16

CRANE, James Norman Charles
Director - Resigned
Appointed: 2010-05-19
Resigned: 2018-06-28

CRAWFORD, Stephen Phillip
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-05-15

CULPIN, Timothy James Philip
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-03-21

DAVIES, Nigel John
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-05-26

DILLAMORE, Robin Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2016-05-26

DOUGHTY, Malcolm Wilfred
Director - Resigned
Appointed: 1996-06-24
Resigned: 2001-09-14

EARLY, Stuart Douglas
Director - Resigned
Appointed: 2002-11-18
Resigned: 2007-11-06

EDWARDS, David Simon Matthew
Director - Resigned
Appointed:
Resigned: 2016-05-26

EVANS, Thomas David
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-09-14

FOX, Paul
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-18

FURNIVAL, David Ian
Director - Resigned
Appointed: 2014-06-05
Resigned: 2019-06-27

HALES, Brian Leslie
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-11-06

HARRIS, Charles Phillip
Director - Resigned
Appointed: 2010-12-08
Resigned: 2021-09-08

HAWKINS, Peter
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-06-19

HOGG, William Scott
Director - Resigned
Appointed: 2010-05-19
Resigned: 2019-06-27

HUGHES, Philip Robert
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-02-19

JONES, Michael
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-06-13

JONES, Victoria Jane
Director - Resigned
Appointed: 2014-06-05
Resigned: 2020-08-20

KERR, Katrina
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-06-28

KHALID, Tahera
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-05-16

KINGSLEY-WILLIAMS, Patrick Charles
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-05-26

KRESSEL, Carsten, Dr.
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-01-19

LAVIN, Peter James
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-02-19

MACKENZIE, Robert Gordon
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-03-18

MCAULAY, Iain Davidson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2013-12-04

MCCABE, Thomas Richard
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-12-17

MCMAHON, Elaine
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-09-14

MORGAN, Myfanwy Elizabeth
Director - Resigned
Appointed: 1999-09-20
Resigned: 2006-01-16

MUNROE, Ronald
Director - Resigned
Appointed: 1998-04-20
Resigned: 2008-06-11

NAYLOR, Christopher James
Director - Resigned
Appointed: 2008-01-28
Resigned: 2012-06-19

NEWTON JONES, William John
Director - Resigned
Appointed: 1998-04-20
Resigned: 2019-06-27

PARKER, Robert Ernest
Director - Resigned
Appointed: 2001-09-14
Resigned: 2004-05-20

PEARSON, Martin Bryan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-23

PITCHFORD, John Andrew
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-09-14

POWELL, Christopher
Director - Resigned
Appointed:
Resigned: 1997-04-15

REED, Michael Gregory
Director - Resigned
Appointed: 2008-06-11
Resigned: 2012-01-19

RITCHIE, William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-09-14

SCHOFIELD, Clare, Professor
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-03

SMART, Graham
Director - Resigned
Appointed:
Resigned: 1995-02-23

SMITH, Philip
Director - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-22

SMITH, Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-26

STORRAR, Christopher John
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-05-20

SWASH, Philip Antony
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-07-21

TAYLOR, Charles Jeramy Bingham
Director - Resigned
Appointed: 1998-04-20
Resigned: 2003-05-16

THOMAS, Richard Clive
Director - Resigned
Appointed: 2010-12-08
Resigned: 2016-06-15

TOBITT, Martin Clifford
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-05-15

WELCH, Stephen Francis
Director - Resigned
Appointed: 1993-08-01
Resigned: 2007-12-14

WIGHTMAN, Sally
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-06-05

WILLIAMS, Robert Michael, Commodore (Royal Navy)
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-16

WOOD, Carl Dennis
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-05-26

CROCKER, Patricia
Director - Active
Appointed: 2023-06-27

FARRELL, John Mark
Director - Active
Appointed: 2021-12-15

TUDOR, Robin Edwin
Director - Active
Appointed: 2023-06-27

BASS, Frederick Richard
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

MORGAN, Myfanwy Elizabeth
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2006-01-16

WELCH, Stephen Francis
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2003-05-16

WILLIAMS, Robert Michael, Commodore (Royal Navy)
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-16

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