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jacqueline de rojas

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DE ROJAS, Jacqueline
Nationality: British
Address: London, SE1 2QG

FDM GROUP (HOLDINGS) PLC
07078823
LIVE
Date Incorporated:

FLAVELL, Roderick Neil
Director - Active
Appointed: 2010-01-06

FLAVELL, Sheila May
Director - Active
Appointed: 2010-01-16

KINNEAR, Alan Robert
Director - Active
Appointed: 2020-01-01

LISTER, David William
Director - Active
Appointed: 2016-03-09

MCLAREN, Michael Gerald
Director - Active
Appointed: 2011-04-11

SENECAL DE FONSECA, Michelle Denise
Director - Active
Appointed: 2016-01-15

WHITING, Peter Frederick
Director - Active
Appointed: 2014-06-16

BROOKS, Jonathan
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-10-30

HARTZ, John Frederick
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-06-16

JOBBINS, Paul Mark William
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-05-03

MARTIN, Ivan
Director - Resigned
Appointed: 2010-01-06
Resigned: 2019-03-05

SWANN, Richard
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-06-16

TAYLOR, Robin Francis
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-04-29

TEMPLEMAN, David George
Director - Resigned
Appointed: 2010-01-06
Resigned: 2010-11-04

BROWN, Andrew Robert
Director - Active
Appointed: 2010-01-06

PINDER, Rowena Jane
Director - Active
Appointed: 2023-08-01

HEATHER, Jonathan Mark
Secretary - Active
Appointed: 2015-02-27

MCLAREN, Michael Gerald
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2015-02-27

SWANN, Richard
Secretary - Resigned
Appointed: 2009-11-17
Resigned: 2010-01-06

TEMPLEMAN, David
Secretary - Resigned
Appointed: 2010-01-06
Resigned: 2010-11-04

TECHUK LTD
01200318
LIVE
Date Incorporated:

ALLEN, Joanne Clare Herniman
Director - Active
Appointed: 2018-11-08

BAHROLOLOUMI, Zahra Shiva
Director - Active
Appointed: 2017-10-16

BAILEY, Laura Rachel
Director - Resigned
Appointed: 2018-07-05
Resigned: 2021-07-14

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2010-05-12
Resigned: 2020-07-06

CHECKLEY, Richard
Director - Resigned
Appointed: 2019-07-05
Resigned: 2022-07-05

CROFTS, Tim
Director - Resigned
Appointed: 2017-05-02
Resigned: 2023-01-24

CUNNINGHAM, Zoe Frances
Director - Resigned
Appointed: 2017-07-05
Resigned: 2021-02-17

DAVEY, Jacqueline Anne
Director - Resigned
Appointed: 2019-02-14
Resigned: 2022-01-26

DAVID, Julian Christopher
Director - Active
Appointed: 2006-03-01

FLAVELL, Sheila May
Director - Active
Appointed: 2016-06-26

FRANCIS, Christopher Brian
Director - Active
Appointed: 2016-04-28

GARDNER, Scot Matthew
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-05-06

GUPTA, Ashish Kumar
Director - Active
Appointed: 2018-07-05

HODSON, Nicola, Dr
Director - Active
Appointed: 2016-07-07

JOHNSON, Aleyne
Director - Active
Appointed: 2015-06-26

KEEGAN, Michael Geoffrey
Director - Active
Appointed: 2018-10-30

O'TOOLE, Georgina Elizabeth
Director - Active
Appointed: 2019-07-05

RANGER, Kulveer Singh, Lord
Director - Active
Appointed: 2018-07-05

SAWYER, Neil Robert
Director - Active
Appointed: 2022-02-23

TOUCHE, William George, Sir
Director - Active
Appointed: 2002-05-01

TOWERS, John Alexander
Director - Active
Appointed: 2018-07-05

WILSON, Gordon James
Director - Active
Appointed: 2017-05-04

ANDREWS, Jacqueline
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-05

ANSELL, Clive
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-05-25

ASHWORTH, Julian Stanley
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-12-08

ATKINSON, Sarah Jane
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-12-31

BAKER, Trevor Ronald
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-12-18

BANISTER, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1993-03-10

BARNES, Cindy Nicola
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-01-11

BARTLETT, Robert Paul
Director - Resigned
Appointed: 1998-09-09
Resigned: 2003-02-28

BEAN, David George
Director - Resigned
Appointed:
Resigned: 1995-05-10

BELL, Andrew Nicholas
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-05-25

BENISON, Liz Michelle
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-04-22

BENZECRY, Oliver James
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-10-10

BERRY, David John
Director - Resigned
Appointed: 1995-11-08
Resigned: 1996-11-05

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-11-01

BOULTON, Andrew
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-08

BRASHER, George Walter
Director - Resigned
Appointed: 2016-05-06
Resigned: 2018-02-14

BROWN, David Martin, Sir
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-17

BUDGE, Anna Cochrane Cook Wallace
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-15

BURCHETT, Rainer Harold
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-07-10

CALLAGHAN, David Antony
Director - Resigned
Appointed: 2009-05-08
Resigned: 2015-06-22

CARRASCO, Alicia
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-07-11

CHAPMAN, Gavin
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-12-31

CHIVERS, Michael Thomas, Dr
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-16

COOKE, Stuart Nicholas
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-06-30

COOPER, Mark John
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-09-20

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-22

CRAIG-WOOD, Kate Helen
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-07-07

CRITCHLEY, David
Director - Resigned
Appointed: 2004-09-13
Resigned: 2008-08-07

CROCKETT, Neil
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-05-12

CULL, Timothy Charles
Director - Resigned
Appointed: 2004-11-17
Resigned: 2009-11-30

CUNLIFFE, John Michael
Director - Resigned
Appointed: 2006-05-03
Resigned: 2016-01-21

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-08-09

DAWSON, Philip Michael
Director - Resigned
Appointed: 2014-05-15
Resigned: 2016-04-28

DE LASZLO, Damon Patrick
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-05-25

DI DONATO, Melissa Anne
Director - Resigned
Appointed: 2016-06-26
Resigned: 2017-03-13

DYKE, Peter
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-01

ELLIS, Roger Clive
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-05-25

ELLIS, William Ernest
Director - Resigned
Appointed:
Resigned: 1992-10-22

ELMES, Gary David
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-09-01

ELY, Benedict James
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-02-13

EVANS, Michael Anthony Grant
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-09-12

FERGUSON, Melinda Lee
Director - Resigned
Appointed: 2014-03-21
Resigned: 2015-07-15

FERRE, Richard Wayne
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-10-26

FINNAN, Sean Francis
Director - Resigned
Appointed: 2002-11-07
Resigned: 2012-07-06

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2009-08-24
Resigned: 2012-01-09

FLETCHER, Richard George Hopper
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-10-30

FREAKES, Adrian Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-10-01

FRENZEL, Petra
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-09-10

FRIESLAAR, John Garret
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-11-01

FROST, Graham John
Director - Resigned
Appointed: 2005-05-20
Resigned: 2009-07-21

FULTON, Alistair Mcintyre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-05-25

GATHERGOOD, Keith
Director - Resigned
Appointed:
Resigned: 1994-01-12

GEORGE, Richard Michael
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-12-20

GILL, Christopher John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-03-23

BHOGAL, Jaspal Singh
Director - Active
Appointed: 2020-07-03

MEADS, David Scott
Director - Active
Appointed: 2020-07-03

GREENWOOD, Duncan
Director - Active
Appointed: 2022-02-23

PRESTON, Susan Maureen
Director - Active
Appointed: 2021-05-19

STRUTHERS, Paul
Director - Active
Appointed: 2020-11-04

HOLLOWAY, Charlotte
Director - Active
Appointed: 2021-05-19

SAYED, Shaheen Talia Etoile
Director - Active
Appointed: 2021-05-19

ASHALL-PAYNE, Liz
Director - Active
Appointed: 2023-07-05

COOK, Heather Jane
Director - Active
Appointed: 2023-07-05

COSTELLO, Siobhan Keane
Director - Active
Appointed: 2022-07-05

CRACKNELL, Julian Frederick Charles
Director - Active
Appointed: 2022-07-05

GATES, Sarah, Dr
Director - Active
Appointed: 2023-07-05

HALL, Steve
Director - Active
Appointed: 2022-07-05

JOHAL, Kulwinder
Director - Active
Appointed: 2022-07-05

KELISKY, Helen
Director - Active
Appointed: 2023-07-05

PRICE, David
Director - Active
Appointed: 2022-07-05

BAGSHAW, Sharon
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-01-23

ALLEN, Joanne Clare Herniman
Secretary - Active
Appointed: 2018-11-08

FLOUD, John Richard
Secretary - Resigned
Appointed: 1992-10-22
Resigned: 1999-09-30

KIRBY, Diana
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

LANGFORD, Angus John Roper
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2002-05-15

PARK, Malcolm John
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2007-05-25

RIGHTMOVE PLC
06426485
LIVE
Date Incorporated:

BROOKS JOHNSON, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2023-03-06

FINDLAY, Andrew Robert
Director - Active
Appointed: 2017-06-01

FISHER, Andrew Raymond
Director - Active
Appointed: 2020-01-01

PAREKH, Rakhi
Director - Resigned
Appointed: 2014-07-28
Resigned: 2023-05-05

PERRISS, Robyn
Director - Resigned
Appointed: 2013-04-30
Resigned: 2020-06-30

TILBIAN, Lorna Mona
Director - Active
Appointed: 2018-02-01

TIWARI, Amit
Director - Active
Appointed: 2019-07-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-05-07

COOPER, Nigel William
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-03-31

FORBES, Scott Edward
Director - Resigned
Appointed: 2007-12-04
Resigned: 2019-12-31

KEMP, Colin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2017-05-09

MARSHALL, Scott Robert
Director - Resigned
Appointed: 2007-11-19
Resigned: 2007-12-04

MARTIN, Ashley Graham
Director - Resigned
Appointed: 2009-06-11
Resigned: 2018-05-04

MCKITTRICK, Nicholas James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2017-05-09

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-14

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-12-31

SYMONDSON, Rebecca Ann
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

TAYLOR, Elizabeth
Director - Resigned
Appointed: 2007-11-19
Resigned: 2007-12-04

VEZMAR, Judy
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-05-07

WILLIAMS, Edmund Warren
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-04-30

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 2014-02-03
Resigned: 2019-05-10

ZACHARIAS, James Graham
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-04-10

TRUSEC LIMITED
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

DOLAN, Alison Ann
Director - Active
Appointed: 2020-09-07

SVANSTROM, Johan
Director - Active
Appointed: 2023-02-20

SHARMA, Kriti
Director - Active
Appointed: 2023-07-25

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2022-08-31

PERRISS, Robyn
Secretary - Resigned
Appointed: 2012-04-13
Resigned: 2014-07-01

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2012-04-13

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

POLLARD, Carolyn
Secretary - Active
Appointed: 2022-09-28

DOLAN, Alison Ann
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-09-28

COSTAIN GROUP PLC
01393773
LIVE
Date Incorporated:

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2006-06-05
Resigned: 2020-11-30

GENDI, Bishoy Emad Azmy
Director - Active
Appointed: 2020-06-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2016-05-05
Resigned: 2022-12-01

LODGE, Jane
Director - Resigned
Appointed: 2012-08-01
Resigned: 2021-05-06

VAUGHAN, Alexander John
Director - Active
Appointed: 2019-05-07

WOOD, Alison Jane
Director - Resigned
Appointed: 2014-02-01
Resigned: 2022-01-28

ABDUL MANAFF, Abdul Rashid
Director - Resigned
Appointed: 1997-04-08
Resigned: 1999-02-09

ABU BAKAR, Abdul Aziz
Director - Resigned
Appointed: 1996-07-04
Resigned: 1996-12-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 2007-07-25
Resigned: 2014-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-05-05

ARMITT, John Alexander
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-06-30

AZMAN, Firdaus Bin Shafii, Dr
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-04-04

BALLARD, Frederick William
Director - Resigned
Appointed: 2001-01-09
Resigned: 2008-05-07

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed:
Resigned: 1993-12-31

BECKETT, Michael Ernest
Director - Resigned
Appointed: 2001-02-16
Resigned: 2001-05-24

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1993-05-11
Resigned: 1996-12-31

BIN OMAR, Abdul Wahid
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-07-16

BIN SALLEH, Baharin
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-04-04

BRYANT, John Martin
Director - Resigned
Appointed: 2002-02-01
Resigned: 2012-12-31

BURTON, Peter
Director - Resigned
Appointed: 1996-07-04
Resigned: 2001-11-01

CAMPBELL, John Richmond
Director - Resigned
Appointed: 1996-01-16
Resigned: 2000-06-02

COSTAIN, Peter John
Director - Resigned
Appointed:
Resigned: 1997-10-10

DASS, George Anthony David
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-09-28

DOUGHTY, Stuart John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-09-12

EKDAHL, Lennart Mikael
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-08-25

GERRETSEN, Wolbert
Director - Resigned
Appointed:
Resigned: 1995-09-26

HAMID, Mohd Hussein Ab
Director - Resigned
Appointed: 2004-12-17
Resigned: 2009-12-04

HAMPSON, Christopher
Director - Resigned
Appointed:
Resigned: 1995-12-31

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-15

HILL, Peter John
Director - Resigned
Appointed:
Resigned: 1996-07-31

HOW, Wei Thing
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-04-04

HUSSAIN, Shamsuddin
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-12-31

JAAFAR, Bin Abdul Hamid, Dato
Director - Resigned
Appointed: 1997-04-08
Resigned: 2000-09-28

JEFFERIES, David George
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-12-31

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-11-09

LANA, Aminuddin Yusof
Director - Resigned
Appointed: 2000-03-21
Resigned: 2004-06-30

LOVELL, Alan Charles
Director - Resigned
Appointed: 1993-03-11
Resigned: 1997-04-08

MAY, George Victor
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-07-31

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 2002-03-25
Resigned: 2006-06-04

MCMANUS, David
Director - Resigned
Appointed: 2014-05-12
Resigned: 2020-06-19

MCWILLIAMS, Francis, Sir
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-07-31

MOHAMAD, Ramli Bin
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-12-11

MOHAMMED, Hussein Bin Abdul Hamid
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-10-10

MORLEY, James
Director - Resigned
Appointed: 2008-01-09
Resigned: 2018-05-08

PARKER, Thomas Howard
Director - Resigned
Appointed:
Resigned: 1994-09-09

QUIRKE, Michael John
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-07-31

ROBERTS, Miles William
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-12-31

ROGERS, Leslie Anne Welch
Director - Resigned
Appointed: 2001-01-09
Resigned: 2004-07-15

SAMY, Ahmed Aly
Director - Resigned
Appointed: 2013-11-30
Resigned: 2015-09-10

SAWDY, Peter Bryan
Director - Resigned
Appointed:
Resigned: 1993-06-09

SCHELE, Staffan Bertil
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-11-09

SENIN, Ahmad Pardas
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-01-25

SHEHATA, Saad Youssef
Director - Resigned
Appointed: 1997-11-07
Resigned: 2009-06-23

SHIKH SAID, Abdul Aiz
Director - Resigned
Appointed: 1996-07-04
Resigned: 1996-10-15

SPERRY, William
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-07-31

SULAIMAN, Mohd Azman
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-05-07

VASILIOU, Basil Kim
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-05-24

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-22

WYLLIE, Andrew
Director - Resigned
Appointed: 2005-09-12
Resigned: 2019-05-07

YOUNIS, Samer Ghalib
Director - Resigned
Appointed: 2009-06-23
Resigned: 2013-11-30

YUSLI, Mohamed Yusoff
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-03-21

QUINLAN, Anthony James
Director - Active
Appointed: 2021-02-01

WILLIS, Helen Margaret
Director - Active
Appointed: 2020-11-30

CROCKETT, Samuel Neil
Director - Active
Appointed: 2021-10-06

MACAULAY, Fiona Margaret
Director - Active
Appointed: 2022-04-06

ROCK, Kate Harriet Alexandra, Baroness
Director - Active
Appointed: 2022-11-01

WOOD, Tracey Alison
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2020-09-01

FRANKS, Clive Leonard
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 2011-05-31

LANGHAM, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

NICOLL, Peter
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1996-10-31

STARKEY, Paul Michael
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-05-20

HARRIS, Sharon
Secretary - Resigned
Appointed: 2020-09-01
Resigned: 2022-07-05

GEOGHEGAN, Nicole Ann
Secretary - Active
Appointed: 2022-07-05

METAPRAXIS LIMITED
01412766
LIVE
Date Incorporated:

ANDERSON, Nicole Jacqueline Mcdaniel
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-03-04

BITTLESTONE, Simon Alexander
Director - Resigned
Appointed: 2012-02-16
Resigned: 2024-02-01

DAVIES, Gerald Robert Howe
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-03-04

MASTERS, John James
Director - Resigned
Appointed: 2012-12-19
Resigned: 2022-01-01

MOSELY, Andrew Miles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2020-12-31

BITTLESTONE, Mark Christopher
Director - Resigned
Appointed: 2018-06-05
Resigned: 2020-01-24

BITTLESTONE, Robert Gavin Alexander
Director - Resigned
Appointed:
Resigned: 2015-05-04

BUTTERWORTH, John Blackstock, The Lord
Director - Resigned
Appointed:
Resigned: 1992-02-20

DUFFY, Justin Miles
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-05-31

KIRKE, Anthony Sheridan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2016-08-10

OLISA, Kenneth Aphunezi, Sir
Director - Resigned
Appointed: 1993-06-08
Resigned: 2004-06-01

PENNY, Nigel Stephen
Director - Resigned
Appointed:
Resigned: 1995-06-08

POWELL, Dominic
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-20

PREEDY, David Kennaugh
Director - Resigned
Appointed:
Resigned: 1992-07-19

ROBINSON, David Foster
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-08

WILSON, Robert
Director - Resigned
Appointed:
Resigned: 1994-03-31

CRADDOCK, Gemma Anne Ridley
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-06-16

KASUGA, Naoyoshi
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-07-13

MCCALL, Cheryl Rosalind
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-06-30

TERASHIMA, Teppei
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-07-13

MOSELY, Andrew Miles
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2020-12-31

BITTLESTONE, Jean Ann
Secretary - Resigned
Appointed:
Resigned: 2011-05-13

FREEMAN, Sarah Louise
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2016-06-21

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CASSONI, Maria Luisa
Director - Resigned
Appointed: 2014-02-05
Resigned: 2023-09-27

COOPER, Geoffrey Ian
Director - Active
Appointed: 2016-07-01

DEPLAZES DE ANDRADE DELGADO, Luisa
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

HIGGINS, Jonathan Mark Stephen
Director - Active
Appointed: 2015-08-01

HOPKINSON, Christopher John
Director - Active
Appointed: 2005-12-12

MCCABE, Shaun
Director - Active
Appointed: 2018-07-24

ROBERTS, John Charles
Director - Active
Appointed: 2005-08-02

CAUNCE, Stephen James
Director - Resigned
Appointed: 2005-10-13
Resigned: 2019-01-31

CORT, Philip Hinton
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-08-06

DURSTON, Robert
Director - Resigned
Appointed: 2005-08-02
Resigned: 2007-10-23

HOLROYD, William
Director - Resigned
Appointed: 2005-08-02
Resigned: 2015-07-21

LAMPRECHT, Rudolf Josef
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-02-16

MCBRIDE, Brian James
Director - Resigned
Appointed: 2014-02-06
Resigned: 2019-07-17

PHILBIN, Kevin
Director - Resigned
Appointed: 2005-08-02
Resigned: 2014-02-25

ROSE, Richard Sidney
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-07-21

STOLLER, Norman Kelvin
Director - Resigned
Appointed: 2005-08-02
Resigned: 2014-02-25

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-08-02
Resigned: 2005-08-02

PRITCHARD, Peter Paul
Director - Active
Appointed: 2022-10-01

VENNING, Sarah Louise
Director - Active
Appointed: 2022-11-01

FINNEMORE, Julie Angela Louise
Secretary - Active
Appointed: 2014-07-18

CAUNCE, Stephen James
Secretary - Resigned
Appointed: 2005-10-13
Resigned: 2014-01-14

MYERS, David
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2014-07-18

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2005-08-02

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