* director search - James Brearley - kompany

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james brearley

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BREARLEY, James Richard
Nationality: British
Address: Birmingham, B37 7YN

AUTOBYTEL UK LIMITED
03470555
LIVE
Date Incorporated:

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

WHEATLEY, Martin Peter
Director - Active
Appointed: 2002-04-12

BUTCHER, Dale Francis
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-06-30

GRIMES, Robert Steven
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

HAZELWOOD, Robert
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-04-07

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2009-12-01

LORIMER, Mark Wayne
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-16

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

TURNBULL, Kevin Hugh Burgoyne
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-04-12

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-11-01

WILSON, Peter Samuel
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2000-04-25

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

KEITH, Roger Graham
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 1999-07-15

LORIMER, Mark Wayne
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2003-11-01

INCHCAPE ESTATES LIMITED
00293551
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2003-11-01
Resigned: 2022-06-30

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

DICK, Andrew Francis
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-09-17

EDGE, Charles Robert
Director - Resigned
Appointed:
Resigned: 1995-06-20

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

GREEN, David Simon
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-04-07

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HAZELWOOD, Robert
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-04-07

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1994-09-26
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-09-21

LIGHT, John Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1993-10-01

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-01

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-24

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

ASHFORD, George Oliver
Director - Active
Appointed: 2021-12-13

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2021-12-13

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1997-09-17

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2003-11-01

KINTO UK LIMITED
00837940
LIVE
Date Incorporated:

CHOPRA, Ramesh Kumar
Director - Active
Appointed: 2019-12-31

FUX, Tom
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

GILLIES, Douglas Frank
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-01-25

LJUBICA, Ivo Josko
Director - Active
Appointed: 2019-12-31

RUMBLE, Matthew
Director - Active
Appointed: 2019-12-31

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

ARCHER, Stephen Anthony
Director - Resigned
Appointed: 2010-12-20
Resigned: 2017-10-12

BACK, Brian Philip
Director - Resigned
Appointed:
Resigned: 2002-02-15

BARTLETT, Terry
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-12-13

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-09-21

DICK, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1997-09-17

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FURNISS, Mark Andrew
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-07-31

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HAZELWOOD, Robert
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-04-07

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-10-07

KERRY, Philip
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-11-01

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-01

MCCORMACK, Connor
Director - Resigned
Appointed: 2009-12-01
Resigned: 2015-10-06

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-11-01

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-08-09
Resigned: 2019-12-31

WOODCOCK, Gary John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2016-04-29

YOUNG, Robert Patrick
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-06

BALSHAW, Richard Clinton
Director - Active
Appointed: 2021-01-25

FONSECA, Miguel
Director - Active
Appointed: 2021-07-01

BALSHAW, Richard Clinton
Director - Active
Appointed: 2021-01-25

FONSECA, Miguel
Director - Active
Appointed: 2021-07-01

THAYRE, Emma Louise
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-04-05

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 2000-03-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2004-08-09

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2019-12-31

CHOPRA, Ramesh Kumar
Secretary - Active
Appointed: 2021-04-05

CHOPRA, Ramesh Kumar
Secretary - Active
Appointed: 2021-04-05

STRATSTONE MOTOR HOLDINGS LIMITED
03836139
LIVE
Date Incorporated:

BERMAN, William
Director - Resigned
Appointed: 2020-04-09
Resigned: 2024-01-31

CASHA, Martin Shaun
Director - Resigned
Appointed: 1999-12-20
Resigned: 2023-10-07

WILLIS, Mark Simon
Director - Active
Appointed: 2019-04-08

PENDRAGON MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 1999-09-03

FINN, Trevor Garry
Director - Resigned
Appointed: 1999-09-03
Resigned: 2019-03-31

FORSYTH, David Robertson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2009-12-10

HOBSON, Garry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-09-30

HOLDEN, Timothy Paul
Director - Resigned
Appointed: 2009-12-11
Resigned: 2019-03-31

HOPEWELL, Stephen Neil
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-11-26

MCCREADIE, Paul
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-09-15

SYKES, Hilary Claire
Director - Resigned
Appointed: 1999-09-03
Resigned: 2017-01-01

WILLIAMSON, Neil
Director - Active
Appointed: 2024-02-01

MALONEY, Richard James
Secretary - Active
Appointed: 2006-02-14

SYKES, Hilary Claire
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2017-01-01

ARMSTRONG-MASSEY HOLDINGS LIMITED
02474466
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Active
Appointed: 2015-07-31

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-09-21

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

MATHER, Glenn
Director - Resigned
Appointed:
Resigned: 1998-10-31

MCCORMACK, Connor
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-10-06

TURNER, Christopher James
Director - Resigned
Appointed: 2008-10-17
Resigned: 2015-07-31

TURNER, David Keith
Director - Resigned
Appointed:
Resigned: 2009-05-18

TURNER, Diane Mary
Director - Resigned
Appointed: 1994-06-30
Resigned: 2015-07-31

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2015-07-31

MATHER, Glenn
Secretary - Resigned
Appointed:
Resigned: 1998-10-31

POPELY, Victoria Louise
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2015-07-31

ARMSTRONG MASSEY (YORK) LIMITED
09468275
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-06-30

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-09-21

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

MCCORMACK, Connor
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-10-06

TURNER, Christopher James
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-07-31

TURNER, Diane Mary
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-07-31

AHMAD, Farheen
Director - Active
Appointed: 2022-01-10

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2022-07-01

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2015-07-31

POPELY, Victoria Louise
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2015-07-31

INCHCAPE PARK LANE LIMITED
04560841
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

WHEATLEY, Martin Peter
Director - Expired
Appointed: 2003-11-01

BEAUMONT, Adrian
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-11-01

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-09-21

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

JEARY, Anton Clive
Director - Resigned
Appointed: 2008-12-23
Resigned: 2011-03-04

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-14

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-10-25
Resigned: 2009-12-01

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-11
Resigned: 2002-10-11

MOTORS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-09-27

MOTORS SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-10-11
Resigned: 2007-09-27

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Expired
Appointed: 2004-09-09

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2004-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2002-10-11

CHAPELGATE MOTORS LIMITED
02841981
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2007-10-19
Resigned: 2022-06-30

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

DEEKS, Brian George
Director - Resigned
Appointed: 1993-08-03
Resigned: 2007-10-19

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HEDDELL, Arthur Reginald
Director - Resigned
Appointed: 1993-08-03
Resigned: 1994-11-08

LOCK, Spencer
Director - Resigned
Appointed: 2007-10-19
Resigned: 2009-12-01

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-10-19
Resigned: 2015-10-06

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-03

ASHFORD, George Oliver
Director - Active
Appointed: 2021-12-13

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2021-12-13

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-10-19

DEEKS, Brian George
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1994-11-08

WINSON, Beryl
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 2007-10-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-03

THE COOPER GROUP LIMITED
00821770
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Active
Appointed: 2004-06-18

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-09-21

CLARK, David Spencer
Director - Resigned
Appointed:
Resigned: 1995-11-07

DICK, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1997-09-17

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HAZELWOOD, Robert
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-04-07

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2009-12-01

LOWE, Brian William
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-09-17

MCCLUSKY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2004-08-09

GERARD MANN LIMITED
00660644
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Active
Appointed: 2004-06-18

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

DEAN, Peter Robert
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-09-30

DICK, Andrew Francis
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-09-17

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

GREEN, David Simon
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-06-29

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HARFIELD, Frank
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-09-30

HAZELWOOD, Robert
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-04-07

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JAMES, John William
Director - Resigned
Appointed:
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

KADOR, Omar Mossa
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-06-30

KINGSLAND, Xavier Francis
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-09-17

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2009-12-01

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2004-08-09

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