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geeta gopalan

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GOPALAN, Geeta
Nationality: British
Address: G2 7ER, United Kingdom

CLYDESDALE BANK PLC
SC001111
LIVE
Date Incorporated:

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DUFFY, David Joseph
Director - Active
Appointed: 2015-06-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2020-05-05

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-03

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1992-12-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 1990-10-01
Resigned: 1999-03-10

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-18

BIGGART, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1997-11-01

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1993-12-07

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

BREEZE, Clifford William
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-18

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-06-30

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-01

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

DANIELS, Karl
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

DAVIS, Francis Joseph
Director - Resigned
Appointed: 1990-10-01
Resigned: 1991-05-29

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-18

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-31

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-01

GREENE, Eugene
Director - Resigned
Appointed: 2005-08-23
Resigned: 2005-12-31

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-04-23

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1994-04-30
Resigned: 1997-11-01

KENNY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-10-03

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-19

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-07-14

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-05

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-16

MCNEE, David Blackstock, Sir
Director - Resigned
Appointed: 1982-10-23
Resigned: 1993-12-07

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-30

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-11-01

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-12-10

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1994-04-18
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-12

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-02-28

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-03-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-07-23

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-18

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-29

WOOD, Peter Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-10-21

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-10

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

PEIRSON, James
Secretary - Active
Appointed: 2015-02-16

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

STATE STREET MANAGED ACCOUNTS SERVICES LIMITED
07365745
LIVE
Date Incorporated:

ALLRIGHT, Andrew Simon
Director - Active
Appointed: 2018-04-10

BERGER, Oliver
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-08

CONSIDINE, Jill M
Director - Resigned
Appointed: 2011-10-17
Resigned: 2019-12-08

RAMAN, Ravi
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-02-13

ADENUBI, Eniola Oluwaseun
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-12-31

BHARGAVA, Akshaya
Director - Resigned
Appointed: 2010-09-03
Resigned: 2014-09-27

CHEN, Hong
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-04-18

FLEMING, Paul Joseph
Director - Resigned
Appointed: 2017-04-18
Resigned: 2019-02-07

JENSEN, Christopher Peter
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-04-07

KEITH, Bruce Alan
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-04-10

KLINCK, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-09-11

SMIT, Stephen Charles
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-12-14

STANFORD LEBLANC, Claire
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-03-25

SULLIVAN, George
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-04-18

WESTWELL, Mark
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-01-03

ALLIS, Brian Steven
Director - Active
Appointed: 2019-12-18

MUIR, Victoria Anne
Director - Active
Appointed: 2020-02-06

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2011-09-28
Resigned: 2018-04-24

FUNDING CIRCLE HOLDINGS PLC
07123934
LIVE
Date Incorporated:

DANIELS, John Eric
Director - Active
Appointed: 2016-09-09

DESAI, Samir
Director - Active
Appointed: 2010-01-13

GLITHERO, Sean Robert
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-05-20

KEERS, Catherine Jane
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-05-19

LEAROYD, Andrew Digby
Director - Active
Appointed: 2010-02-25

NELIS, Hendrik Willem
Director - Active
Appointed: 2013-09-13

RIMER, Neil
Director - Active
Appointed: 2011-03-09

STEEL, Robert King
Director - Resigned
Appointed: 2014-07-15
Resigned: 2021-05-19

WRAY, Edward James
Director - Resigned
Appointed: 2011-08-09
Resigned: 2021-05-19

ASMUSSEN, Jörg
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-10-01

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2016-09-21
Resigned: 2016-12-07

EDMANS, Michael Laurence
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-03-09

MEEKINGS, James
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-05-04

MORGAN, Alan William
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-03-09

MULLINGER, Andrew Christopher Arthur
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-03-09

WHITE, Oliver John
Director - Active
Appointed: 2020-06-15

BECK, Helen
Director - Active
Appointed: 2021-06-01

KING, Matthew James Wyatt
Director - Active
Appointed: 2021-05-19

JACOBS, Lisa Jane
Director - Active
Appointed: 2022-01-01

VERNALL, Lucy
Secretary - Active
Appointed: 2014-07-15

GRIFFITHS, Lisa Jane
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2014-07-15

MEEKINGS, James
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2012-05-16

ZIRANOVA, Eugenia
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-05-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2013-05-01

ULTRA ELECTRONICS HOLDINGS LIMITED
02830397
LIVE
Date Incorporated:

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 2012-07-02
Resigned: 2021-07-01

HULL, Victoria Mary
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-08-01

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-12-31

RICE, William Anthony
Director - Resigned
Appointed: 2018-12-18
Resigned: 2022-08-01

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-12-31

SHOOK, Daniel James
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-08-01

WALMSLEY, Robert, Sir
Director - Resigned
Appointed: 2009-01-22
Resigned: 2020-05-13

ANDERSON, Mark, Rear Admiral
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-06-01

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-04-30

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 1993-08-23
Resigned: 2011-04-21

CASTER, Douglas
Director - Resigned
Appointed: 1993-10-09
Resigned: 2019-01-28

DEAN, Paul David
Director - Resigned
Appointed: 2009-04-24
Resigned: 2013-03-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2003-04-17
Resigned: 2012-07-02

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-03-30

HART, Timothy Guy Collins
Director - Resigned
Appointed: 1993-10-09
Resigned: 1998-04-24

HIRST, John Raymond
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-01

HOLROYD, Frank Martyn, Sir
Director - Resigned
Appointed: 1995-03-01
Resigned: 2003-07-28

HOPE, Frank, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-07-31

JEFFCOAT, David John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

LANE, Richard George
Director - Resigned
Appointed: 1993-10-09
Resigned: 2000-08-17

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1994-12-21
Resigned: 2005-04-22

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-12-01

SHARMA, Rakesh
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-11-10

TAYLOR, John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-02-28

THOMAS, David Myrddin
Director - Resigned
Appointed: 1993-10-09
Resigned: 1996-09-11

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-16

WALKER, Andrew John
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-04-24

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-07-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

OVALSEC LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

HUNZEKER, Kenneth William
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-08-01

BOMBA, Karen
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

CLEMENTS, Martin Hugh
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

HINE, Nicholas William
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

HITT, Bob
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MALANI, Shonnel
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MARSHALL, Michael Robert Christopher
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

ROUTILA, Panu
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

SCHULZ, Eric
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

SIMAO, Claudio
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

WEBB, Richard David Robert
Director - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2023-04-26
Resigned: 2023-06-29

WHITT JR., Donald Edward
Director - Active
Appointed: 2023-04-26

BARROW, Martin Lee
Director - Active
Appointed: 2023-06-29

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2019-01-28
Resigned: 2022-12-09

BLOGH, Julian, Doctor
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-10-12

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2012-04-27

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-01-02

JEFFCOAT, David John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2019-01-28

YEOMAN, Ian Christopher
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1993-09-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

KIRK, Graham Henry
Secretary - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

VOCALINK HOLDINGS LIMITED
06119036
LIVE
Date Incorporated:

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-10-29

BHALLA, Ajay
Director - Active
Appointed: 2017-04-28

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2009-07-01
Resigned: 2020-09-23

JONES, Daniel Meredith
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-09-23

MCLAUGHLIN, Edward Grunde
Director - Active
Appointed: 2017-04-28

STODDART, Paul Roy
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-04-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-04-28

BEAUVALLET, Sarah
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-09-01

CASTRILLO, Marcelino, Director
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-02-12

COYLE, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-01

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

EMNEY, Paul
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-04-28

GERRARD, Philip Martin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

GILLETT, Kevin Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-01-19

HAFNER, Claire Andree
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-01-01

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

HOOPER, Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2017-04-28

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-04-28

KHELA, Manroop Singh
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-04-28

LYONS, John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-20

MACHELL, Carole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-02-03

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-04-28

MARSHALL, Gary
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-08-08

MEREDITH-JONES, Daniel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-04-28

MIEBACH, Michael
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-02-26

MODAVE, Eric
Director - Resigned
Appointed: 2007-07-11
Resigned: 2009-12-31

MYERS, Peter Edward
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-31

PAINTER, Colin
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-05-27

PARKER, Richard Hugh
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

POTTER, Angela
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-05-01

PRESLAND, Peter Eric
Director - Resigned
Appointed: 2007-04-26
Resigned: 2008-11-17

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SELLERS, James Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-03-26

SLOUGH, Andrew
Director - Resigned
Appointed: 2010-05-27
Resigned: 2017-04-28

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-10-01

WILSON, Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-02-28

WREN, Norman
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-03-01

YATES, David Gregg
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-09-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

OAKES, Elizabeth
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-12-31

BUNTEN, Alexander James Charles
Director - Active
Appointed: 2023-07-01

DOBBIE, Gregor Bruce
Director - Resigned
Appointed: 2020-06-23
Resigned: 2022-09-30

KING, Marion Ruth
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-01

PANAYI, Jacqueline
Secretary - Active
Appointed: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

VIRGIN MONEY UK PLC
09595911
LIVE
Date Incorporated:

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

DUFFY, David Joseph
Director - Active
Appointed: 2015-09-29

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2015-08-27
Resigned: 2020-05-05

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-08-27
Resigned: 2020-09-30

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-03-31

BROWNE, David Alan
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2015-08-27
Resigned: 2018-11-19

GREGORY, Richard John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-01-10

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-08-27

PUDGE, David John
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-08-27

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-05-20

SAWERS, Richard James
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-02-02

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-05-20

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena, Ms.
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2015-08-27

PEIRSON, James
Secretary - Active
Appointed: 2015-09-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-18
Resigned: 2015-08-27

VIRGIN MONEY LIMITED
06952311
LIVE
Date Incorporated:

BENNETT, David Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

COBY, Paul Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2024-03-14

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-05

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-27

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

ADAMSON, Clive
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-11-29

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-30
Resigned: 2018-10-15

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-06-30

COATES, John Richard
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

FAIREY, Michael Edward
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-11-04

HUNKIN, Ricky David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

JONES, David Andrew
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

KEOGH, Colin Denis
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MCCONVILLE, James
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-01-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MOONEY, Anthony
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-01

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

ROCHFORD, Lee Michael
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-31

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-10-07

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2021-03-08
Resigned: 2024-03-14

NOVOKRESHCHENOVA, Elena
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-05-27

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

SHARP, Yvonne Easton
Director - Active
Appointed: 2024-03-14

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2024-03-14

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2012-01-01

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2012-01-25

THE OLD VIC THEATRE TRUST 2000
03667822
LIVE
Date Incorporated:

ALEXANDROU, Tina
Director - Active
Appointed: 2019-03-28

ATIM, Sheila
Director - Active
Appointed: 2019-03-28

BOURNE, Robert Anthony
Director - Active
Appointed: 1998-11-10

CLARRY, Nicholas James
Director - Active
Appointed: 2012-09-27

COOPER, Pavita
Director - Active
Appointed: 2021-01-21

GREENE, Sally Anne
Director - Active
Appointed: 1998-11-10

HENDERSON, David Norman
Director - Active
Appointed: 2021-02-23

HORTON, Katherine Veronica
Director - Active
Appointed: 2016-12-13

JOHN, Peter Charles
Director - Active
Appointed: 2021-01-21

LEWIS, Gavin
Director - Active
Appointed: 2021-02-25

LURY, Rebecca Anna-Marie
Director - Active
Appointed: 2020-03-11

MCGRATH, Kevin David
Director - Active
Appointed: 2012-07-19

PLESHETTE MURPHY, Annie
Director - Active
Appointed: 2016-05-18

POWELL, Ian Clifford
Director - Active
Appointed: 2016-09-14

ATTENBOROUGH, Richard Samuel, (Estate Of)
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-12-18

BANES, Alan Lawrence
Director - Resigned
Appointed: 1998-11-10
Resigned: 2020-10-01

COOPER, Nicholas George
Director - Resigned
Appointed: 2007-12-11
Resigned: 2014-01-30

DALDRY, Stephen
Director - Resigned
Appointed: 1999-02-11
Resigned: 2018-01-29

EYRE, Richard Hastings Charles, Sir
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-03-12

FORESTER DE ROTHSCHILD, Lynn, Lady
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-12-18

FOX, Robert Michael John
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-03-12

GIBBON, Anthony David
Director - Resigned
Appointed: 2016-07-21
Resigned: 2019-03-13

GILCHRIST, Susan Georgina
Director - Resigned
Appointed: 2014-12-12
Resigned: 2016-02-09

HAYDEN, Susan Frances
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-11-12

HODGES, Glenda May
Director - Resigned
Appointed: 2019-06-20
Resigned: 2021-02-23

HOROWITZ, Anthony John
Director - Resigned
Appointed: 2012-01-26
Resigned: 2018-07-17

HYTNER, Joyce Anita
Director - Resigned
Appointed: 2000-03-31
Resigned: 2018-10-11

JOHN, Elton Hercules, Sir
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-07-31

JOSEPH, Richard
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-26

LEET, Kenneth Harold Matthew
Director - Resigned
Appointed: 2002-02-26
Resigned: 2013-10-11

LORD BERNSTEIN OF CRAIGWEIL, Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-02-26

PEYTON-JONES, Julia
Director - Resigned
Appointed: 2016-07-21
Resigned: 2018-07-17

SAMUEL, Elizabeth Ann, Lady
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-02-09

SPACEY, Kevin
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-03-31

BANES, Alan Lawrence
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2019-12-05

VAN DER PAS, Sara
Secretary - Resigned
Appointed: 2019-12-05
Resigned: 2021-03-12

PAYMENTS UK MANAGEMENT LIMITED
06124842
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-25

ALLEN, Steve
Director - Expired
Appointed: 2010-04-16

BANKS, Jon
Director - Expired
Appointed: 2015-09-01

BARCLAY, James Nimmo
Director - Expired
Appointed: 2010-05-26

CARTER, Matthew Christian Alan
Director - Expired
Appointed: 2016-12-02

CLEMENTS, Rebecca Jane
Director - Expired
Appointed: 2015-07-14

HUTTON, John Alasdair
Director - Expired
Appointed: 2017-12-01

KING, Marion Ruth
Director - Expired
Appointed: 2015-01-27

LEMOS, Gerard Anthony
Director - Expired
Appointed: 2012-01-16

LOVER, Neil Christopher
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-01-28

LYONS, John
Director - Expired
Appointed: 2017-10-09

PATEL, Neha
Director - Expired
Appointed: 2017-03-09

SLOUGH, Andrew
Director - Expired
Appointed: 2010-12-22

WREN, Norman Douglas
Director - Expired
Appointed: 2010-12-03

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 2007-03-30
Resigned: 2014-03-28

ALI, Imran
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-03-17

BAKER, Paul William
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-03-09

BELLM, Brent
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-04-01

BENZ, Jonathan Philip Otto
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-07-11

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-12-16

BROWN, Kevin Charles
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-05-01

CARRIE, David Ross
Director - Resigned
Appointed: 2014-01-09
Resigned: 2015-08-26

CASHEN, Margaret
Director - Resigned
Appointed: 2013-04-26
Resigned: 2014-03-25

CAVE, Martin Edward, Professor
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-12-16

CHAMBERS, Sarah
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-06-17

CLEAVES, Maurice
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-16

CONNOR, Julie, Bak Manager - Head Of Payment
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-07-13

CRUTCHLEY, Nigel Stuart David
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-12-02

DELNEVO, Ronald Joseph
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-30

FARNISH, Christine
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-06-17

FISHER, Mark Andrew
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-10-23

FITZGERALD, Katherine
Director - Resigned
Appointed: 2017-04-28
Resigned: 2017-09-26

GILLETT, Kevin Mark
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-03-11

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2007-10-23
Resigned: 2009-10-01

HIGGINS, William Gordon
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-01-27

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-30

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2011-01-29
Resigned: 2017-10-13

HUGHES, John Richard
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-11-20

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-30

KLIPIN, Colin Jack
Director - Resigned
Appointed: 2007-03-30
Resigned: 2010-02-10

LANE, Gerard Christopher
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-12-23

LARGE, Samuel James
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-06-18

LERWILL, Robert
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-06-17

LOCKE, Stephen Anthony John
Director - Resigned
Appointed: 2007-03-30
Resigned: 2014-03-28

MARTIN, James Charles Mclay
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-12-18

MASON, Toby Julian
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-02-06

MATTHEW, Alan Christian
Director - Resigned
Appointed: 2016-12-02
Resigned: 2016-12-02

MCLAUGHLIN, Tony
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-03-30

MOFFATT, Gerard
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-04-26

NOLAN, Dermot
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-04-09

NORTH, Richard Conway
Director - Resigned
Appointed: 2010-04-06
Resigned: 2014-05-01

OLAIZOLA, Juan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2010-12-02

PAGE, Kevin
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-10-11

PAINTER, Colin Anthony
Director - Resigned
Appointed: 2009-06-18
Resigned: 2010-12-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-10-31

ROCKLIFF, David Charles
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-12-06

SAUNDERS, Russell John
Director - Resigned
Appointed: 2009-03-12
Resigned: 2017-11-20

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2012-01-16
Resigned: 2017-12-14

VERSCHOYLE-KING, Alan
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-08-11

WILLIAMSON, Guy David
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-03-29

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Expired
Appointed: 2009-10-05

BURNS, John Duncan
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2008-05-01

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-05

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-03-29

PILOTLIGHT
03270679
LIVE
Date Incorporated:

ALEXANDROU, Christina
Director - Active
Appointed: 2015-09-21

ANYANWU, Geraldine Mechi
Director - Active
Appointed: 2021-03-01

BAILEY, Sally Frances
Director - Active
Appointed: 2018-12-11

CONNELLY, Christopher James
Director - Active
Appointed: 2016-03-21

HALE, Gary John
Director - Active
Appointed: 2017-12-04

LLOYD, Oliver Stephen Wilford
Director - Active
Appointed: 2020-03-17

MATHIESON, Katherine Theresa Stewart
Director - Active
Appointed: 2021-03-01

MOSS, Peter David
Director - Active
Appointed: 2019-02-27

RODFORD, Fiona Madeleine
Director - Active
Appointed: 2020-03-17

ALEXANDER, Graeme Yorkston, Dr
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-10

BAILEY, Andrew James
Director - Resigned
Appointed: 2002-06-17
Resigned: 2008-07-01

BAXTER, Margaret Eleanor
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-01-29

BERWICK, Samuel Mccarvey
Director - Resigned
Appointed: 2006-02-06
Resigned: 2015-12-10

BIRIOTTI, Maurice
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-08-05

BONE, Kevin Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2018-02-27

BOYLE, David Courtney
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-11-04

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 2003-02-13
Resigned: 2015-12-10

CAMPBELL, Leo Walter Dubois
Director - Resigned
Appointed: 2002-06-17
Resigned: 2011-12-12

CLEMPSON, Graham
Director - Resigned
Appointed: 2006-02-06
Resigned: 2018-12-11

FRENCH, Jane
Director - Resigned
Appointed: 2008-10-29
Resigned: 2015-09-21

GREEN, Finn
Director - Resigned
Appointed: 2005-11-24
Resigned: 2015-12-10

GREENHALGH, Scott Edward
Director - Resigned
Appointed: 2011-12-12
Resigned: 2018-12-11

HOWES, Colin Margetson
Director - Resigned
Appointed: 1996-10-29
Resigned: 2000-12-05

JACKSON, Kevin Paul
Director - Resigned
Appointed: 1996-10-29
Resigned: 2002-11-20

LENNAN, David
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-11-16

MARTIN, Philip Torbet
Director - Resigned
Appointed: 2008-10-31
Resigned: 2017-12-04

MCNAUGHT-DAVIS, James Anthony
Director - Resigned
Appointed: 2005-11-24
Resigned: 2009-11-16

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2005-11-24
Resigned: 2014-12-09

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-02-27

PARKER, Lucy Blaise
Director - Resigned
Appointed: 1997-05-06
Resigned: 2003-01-29

PYE-JEARY, Anthony John
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-07-13

RAINEY, Mary Teresa
Director - Resigned
Appointed: 1996-10-29
Resigned: 2003-07-03

ROBINSON, David Neil
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-11-04

SALAS, Jose
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-12-14

SANDERSON, John Frederick Waley
Director - Resigned
Appointed: 2002-11-12
Resigned: 2011-12-12

SANSON, Norman Ronald
Director - Resigned
Appointed: 1999-06-09
Resigned: 2003-07-03

SCOTT, Greenhalgh
Director - Resigned
Appointed: 2011-12-12
Resigned: 2011-12-12

SINCLAIR, Andrea Felizitas Mathilde
Director - Resigned
Appointed: 2014-06-19
Resigned: 2020-12-14

SPIELMAN, Amanda Mary Victoria
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-09-27

TEWSON, Jane Susan
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-06-28

THOMAS, Charles Richard Vivian
Director - Resigned
Appointed: 2006-04-25
Resigned: 2012-12-11

TURLEY, Garret Francis
Director - Resigned
Appointed: 2006-04-25
Resigned: 2015-12-10

TWIVY, Paul Christopher Barstow
Director - Resigned
Appointed: 2003-01-29
Resigned: 2009-11-16

WEBB, Rudolf Eric Wickham
Director - Resigned
Appointed: 1997-08-12
Resigned: 2009-07-09

WEILAND, Caroline
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-07-13

WEILAND, Paul Grant
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-12-12

WICK, Alan Charles
Director - Resigned
Appointed: 2006-02-06
Resigned: 2009-08-11

POWELL, Mei Li
Director - Active
Appointed: 2021-03-01

PATEL, Image
Secretary - Active
Appointed: 2016-03-21

BLACKWELL, Mark Byron
Secretary - Resigned
Appointed: 2008-10-29
Resigned: 2016-01-21

HOWES, Colin Margetson
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 2009-02-28

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