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FORD, Hugh Michael
Nationality: British
Address: SW1H 0BT, United Kingdom

INTU PAYMENTS LIMITED
04143665
LIVE
Date Incorporated:

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-02-08
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ABEL, John George
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BLACK, William Reginald
Director - Resigned
Appointed: 2004-06-24
Resigned: 2010-05-07

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-02-08
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-02-08
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2015-12-31

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-03-27

MARCUCCILLI, Gary John
Director - Resigned
Appointed: 2004-06-24
Resigned: 2009-01-09

SAGGERS, John Ian
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-09-15

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

TATTAR, Balbinder Singh
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-05-07

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-05-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-11-05

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ALLEN, Robert Lee
Director - Resigned
Appointed: 2020-04-15
Resigned: 2021-11-18

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2020-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BRAEHEAD PARK INVESTMENTS LIMITED
02722888
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-12-20

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

ALDRIDGE, Roger
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-10-21

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-03-11

DART, Geoffrey Court
Director - Resigned
Appointed: 1994-02-03
Resigned: 1996-04-29

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-05-03
Resigned: 2019-04-26

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-03-11

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-04-29
Resigned: 2001-03-27

LITTMODEN, Christopher
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-02-03

LUSHER, John Anderson
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-06-15

OATES, John Keith
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-10-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 2000-01-07

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

OAKLEY, Graham John
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-15

SGS 2020 LIMITED
08355675
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-08-27

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-10
Resigned: 2020-04-15

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-01-10
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

WEIR, Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

SGS HOLDCO LIMITED
08354703
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-08-27

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-10
Resigned: 2020-04-15

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-01-10
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

WEIR, Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-06-25

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

LAKESIDE CENTRE LIMITED
04144192
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-19

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-03-26
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-27

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

LS CARDIFF 2 LIMITED
04144219
LIVE
Date Incorporated:

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

ELLIS, Martin David
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

FOLGER, Susan
Director - Resigned
Appointed: 2004-07-19
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-27

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WALLACE, Michael James
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-04-24

WEIR, Peter
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-08-11

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2020-11-18

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-18

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-18

MCCAVENY, Leigh
Director - Active
Appointed: 2023-03-27

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2023-03-27

LS DIRECTOR LIMITED
Director - Active
Appointed: 2023-03-27

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2020-12-01

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-12-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-03-28

BARTON SQUARE HOLDCO LIMITED
08363585
LIVE
Date Incorporated:

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-10-08

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-16
Resigned: 2020-04-15

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-01-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-25

WEIR, Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-17

HOSKINS, Gary Richard
Director - Active
Appointed: 2020-04-15

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-16
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

INTU SPAIN LIMITED
08363580
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Active
Appointed: 2013-03-07

CROSBY, Sean
Director - Active
Appointed: 2019-08-16

KIDIA, Minakshi
Director - Active
Appointed: 2019-08-16

ROBERTS, Edward Matthew Giles, Dr
Director - Active
Appointed: 2013-01-16

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-01-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

WEIR, Peter
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-09-17

MARSDEN, Susan
Secretary - Active
Appointed: 2013-01-16

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

INTU FINANCE MH LIMITED
08363572
LIVE
Date Incorporated:

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2014-03-14
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-16
Resigned: 2020-07-01

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-01-16
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

WALLACE, Michael James
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-04-24

WEIR, Peter
Director - Resigned
Appointed: 2014-03-14
Resigned: 2014-09-17

ALLEN, Robert Lee
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-07-24

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-06-02
Resigned: 2020-10-05

DUGGINS, David Kenneth
Director - Active
Appointed: 2020-07-24

DUNNETT, Miles George Sutherland
Director - Active
Appointed: 2021-07-28

POWELL, Ian Charles
Director - Resigned
Appointed: 2020-07-24
Resigned: 2021-07-23

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-16
Resigned: 2020-09-23

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-09-23

MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
LIVE
Date Incorporated:

HOSKINS, Gary Richard
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-09-23

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-09-30

BRITCHFORD STEEL, John Allen
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-31

BUTLER, Robin Elliott
Director - Resigned
Appointed: 1998-05-31
Resigned: 2005-06-29

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-16

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GODDARD, Michael John
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-31

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-05-01

HASELDEN, Mary Elizabeth
Director - Resigned
Appointed: 1995-05-12
Resigned: 1995-05-12

HUGILL, William Nigel
Director - Resigned
Appointed: 1998-05-31
Resigned: 2005-06-29

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-14
Resigned: 2020-04-15

MACKRILL, Brian James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-10-10
Resigned: 2014-05-01

PHILLIPS, David
Director - Resigned
Appointed: 1998-09-25
Resigned: 2005-05-20

RUSANOW, Elliott
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-10-03

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-05-01

WEIR, Peter
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-10-17

WHITE, Philip
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-03-31

DUGGINS, David Kenneth
Director - Resigned
Appointed: 2020-09-23
Resigned: 2023-09-30

POWELL, Ian Charles
Director - Resigned
Appointed: 2020-09-23
Resigned: 2021-07-23

DOWNS, Russell
Director - Active
Appointed: 2023-09-27

DUNNETT, Miles George Sutherland
Director - Active
Appointed: 2021-07-28

CROFT, Adrian Neil
Director - Resigned
Appointed: 2020-09-16
Resigned: 2020-09-23

MARSDEN, Susan
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2020-09-23

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-14
Resigned: 2020-09-23

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2006-10-03

HARRISON, Linda Christine
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2007-09-24

MORL, Ian Michael
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-31

OSBORNE, Ian
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 2002-09-12

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2014-05-01

UNICORN COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1995-05-12

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