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jean parayre

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PARAYRE, Jean Paul
Nationality: French
Address: Foreign, Belgium

TARMAC HOLDINGS (THL) LIMITED
00132583
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-13

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-07-29

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1992-11-30

BAMFORD, Anthony Paul, Lord
Director - Resigned
Appointed:
Resigned: 1994-06-07

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-03-14

BOLSOVER, George William
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-03-13

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-02-03

BOYD, Robert Ian Walter
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-07-29

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-03-13

BURNE, Rupert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-04-10

CATHER, David Connal
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-09-30

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-11

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-29

DAVIES, John Tony
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-08

DICKENS, Roger Joseph
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-14

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-12-31

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-14

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-03-31

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-12-21

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

HARRISON, Roy James
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-03-13

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-03-31

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-30

LAST, Terence Robert
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-29

LOVERING, John David
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-08-31

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

MCPHERSON, Ian Gordon Sutherland
Director - Resigned
Appointed:
Resigned: 1995-01-31

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MYERS, Barry
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-06-07

OSBORNE, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-30

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-28

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-11-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-12-15

ROENTGEN, Alexander
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-04-30

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-29

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-29

WALKER, Angela Claire
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-11-05

WESTON, David Maxwell
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-05-29

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-10-15

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2012-04-10
Resigned: 2015-10-31

DELANEY, John Michael
Director - Active
Appointed: 2021-04-09

COTTRELL, Paul Francis William
Director - Active
Appointed: 2022-10-21

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-30

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-30

SMITH, Andrew Charles
Secretary - Resigned
Appointed:
Resigned: 2001-03-30

STIRK, James Richard
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2012-11-30

INCHCAPE PLC
00609782
LIVE
Date Incorporated:

BUHLMANN, Jeremy Martin
Director - Active
Appointed: 2017-03-01

DE ZOETEN, Gijsbert
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-11-27

EMPEY, Rachel Clare
Director - Resigned
Appointed: 2016-05-26
Resigned: 2021-04-30

JENSEN, Alexandra Naomi
Director - Active
Appointed: 2020-01-29

KINGSTON, Jane Sarah May
Director - Active
Appointed: 2018-07-25

LANGSTON, John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2023-05-18

STEIN, Nigel Macrae
Director - Active
Appointed: 2015-10-08

VESTRING, Till Bernhard
Director - Resigned
Appointed: 2011-09-01
Resigned: 2022-05-19

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1993-01-29
Resigned: 2002-05-16

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-23

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1994-05-24

BARING, Peter
Director - Resigned
Appointed:
Resigned: 1996-05-21

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

BINDRA, Kanwarpal Singh
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-10-08

BORROWS, Simon Alexander
Director - Resigned
Appointed: 2010-10-06
Resigned: 2015-05-21

CHENG, Paul Ming Fun
Director - Resigned
Appointed: 1995-02-20
Resigned: 1997-05-22

CHIEN, Raymond Kuo Fung, Doctor
Director - Resigned
Appointed: 1997-07-01
Resigned: 2009-05-14

COOPER, Alison Jane
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-02-28

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1997-04-21
Resigned: 1999-06-30

CUMMINS, Andrew Douglas
Director - Resigned
Appointed:
Resigned: 1997-12-31

CUSHING, Philip Edward
Director - Resigned
Appointed:
Resigned: 1999-06-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-31

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-09-14

GUERRA, Karen
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-05-14

HANNA, Kenneth George
Director - Resigned
Appointed: 2001-09-27
Resigned: 2018-05-24

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

HINTZ, Bernd Jurgen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-04-23

HOWES, Richard David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-08-31

JOHN, David Glyndwr
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSON, Peter William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-05-14

LACROIX, Andre Pierre Joseph
Director - Resigned
Appointed: 2005-09-01
Resigned: 2015-03-31

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-03-18

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1996-06-30

MARSH, Alan John Scott
Director - Resigned
Appointed:
Resigned: 1994-05-24

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-06-15

MCCONNELL, John Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-02-29

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2014-06-01
Resigned: 2019-07-31

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-23

NORTON, Hugh Edward
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-13

O'DONOGHUE, Rodney Charles
Director - Resigned
Appointed:
Resigned: 1998-04-23

ORR, David Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-10-06

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

POTTS, Graeme John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-09-17

RICHMOND, Barbara Mary
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-06-30

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-05-12

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2005-01-26
Resigned: 2013-05-16

SCOTLAND, David
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-05-10

STRONG, Liam Gerald
Director - Resigned
Appointed: 1993-01-29
Resigned: 2000-07-14

TANLAW, Simon Brooke, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-01-01

TAYLOR, Trevor Howard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-12-31

WEMMS, John Michael
Director - Resigned
Appointed: 2004-01-29
Resigned: 2011-05-12

WHITTAKER, Derek Jesse
Director - Resigned
Appointed:
Resigned: 1993-05-27

TAIT, Duncan Andrew
Director - Active
Appointed: 2020-06-01

BALI, Nayantara
Director - Active
Appointed: 2021-05-27

BOMHARD, Stefan Andreas
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-06-30

KUIJLAARS, Sarah Mary
Director - Active
Appointed: 2022-01-21

GROTE, Byron Elmer, Dr
Director - Active
Appointed: 2023-01-03

DEL RIO GOUDIE, Juan Pablo
Director - Active
Appointed: 2023-01-04

LEWIS, Adrian John
Director - Active
Appointed: 2023-05-24

ROWLEY, Stuart John
Director - Active
Appointed: 2023-07-17

PLATT, Elizabeth Alison
Director - Active
Appointed: 2024-01-02

WATERHOUSE, Tamsin
Secretary - Active
Appointed: 2012-07-31

CHAPMAN, Penelope Claire
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2012-07-31

WILLIAMS, Roy Charles
Secretary - Resigned
Appointed:
Resigned: 2007-06-30

CARILLION (AM) LIMITED
01367044
LIVE
Date Incorporated:

ADAM, Richard John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2016-10-31

ALEXANDER, Alex Sandor, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-06

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-05-31

BOOTH, Karen Jane
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-12-31

BRIGGS, William Noel
Director - Resigned
Appointed:
Resigned: 1998-12-31

CAROLAN, Peter Vincent
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-22

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2000-09-07
Resigned: 2008-02-12

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-06-09

GREENWOOD, Mark
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-02-12

GRICE, Ian Michael
Director - Resigned
Appointed: 1995-09-11
Resigned: 2008-02-12

GROVE, Eric William
Director - Resigned
Appointed:
Resigned: 1996-07-22

HARRISON, Terence, Sir
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-05-13

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-12-08
Resigned: 2018-06-18

HIGNETT, John Mulock
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-09

HOUGH, Robert Eric
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-02-12

HOWSON, Richard John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2018-01-15

HULMES, Peter Mcphee
Director - Resigned
Appointed:
Resigned: 1993-10-31

HUME, Jeffrey
Director - Resigned
Appointed: 1998-06-08
Resigned: 2003-10-30

HURCOMB, David Stuart
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-12-08

KENNY, Thomas Donald
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-08-31

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-09-11

KITSON, Timothy Peter Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-06

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2003-10-30
Resigned: 2007-04-23

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-11-22

LEVER, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-31

MCALPINE, Euan James
Director - Resigned
Appointed:
Resigned: 1995-06-30

MCALPINE, Robert James
Director - Resigned
Appointed:
Resigned: 1994-05-06

MCCALLUM, Graeme Reid
Director - Resigned
Appointed:
Resigned: 2001-10-01

MCDONOUGH, John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-12-31

MCGILVRAY, Craig Matthew
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-02-12

MERCER, Emma
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-03-27

MILLS, Lee James
Director - Resigned
Appointed: 2009-03-27
Resigned: 2018-06-18

MILNE, John Drummond, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-05-22

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-04-13

ODGERS, Graeme David William
Director - Resigned
Appointed:
Resigned: 1993-04-17

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-11-30

POSTEL, Christine Morin
Director - Resigned
Appointed: 1992-04-16
Resigned: 1993-05-11

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-05-22

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-10-04

ROBINSON, Roger William
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-30

SWAN, Matthew David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-02-12

SWATMAN, Philip Hilary
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-02-12

TOLOT, Jerome Marie Georges
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-14

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-11-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-02-12

VINCENT, David Stuart
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-01-30

WHITE, Andrew
Director - Resigned
Appointed: 2000-09-07
Resigned: 2002-05-03

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed: 1993-05-10
Resigned: 2007-06-26

BEAUMONT, Gordon George
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-12-01

FORSTER, Garry James
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2004-11-25

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2017-06-30

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2005-04-04

LEE, Christopher Michael
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2008-02-12

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-09

PIKE, Andrew Stephen
Secretary - Resigned
Appointed:
Resigned: 1992-11-02

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2008-02-12
Resigned: 2018-06-25

STENA (UK) LIMITED
02766012
LIVE
Date Incorporated:

FERNANDEZ, Dominic
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-02-09

HAMPTON, Ian
Director - Active
Appointed: 2016-09-13

HULT, Annika
Director - Active
Appointed: 2021-01-05

MATTIUZZO, Mauro
Director - Resigned
Appointed: 1992-11-27
Resigned: 1992-12-30

NOREN, Hans Erik
Director - Resigned
Appointed: 2013-12-19
Resigned: 2022-05-27

PERCY, Michael Hugh
Director - Active
Appointed: 2003-11-11

STENVALLER, Mikael Fredrik
Director - Active
Appointed: 2015-04-23

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1992-12-30
Resigned: 1995-04-27

BURNETT, Carl Joseph
Director - Resigned
Appointed: 1992-12-30
Resigned: 1999-12-31

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed: 1992-12-30
Resigned: 2009-12-21

CLAESSON, Peter
Director - Resigned
Appointed: 2009-12-21
Resigned: 2012-02-14

DE WEKKER, Petrus Franciscus
Director - Resigned
Appointed: 2007-12-01
Resigned: 2007-12-01

DERENSTRAND, Marica Anna
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-12-03

HULTGREN, Staffan Werner
Director - Resigned
Appointed: 2009-12-21
Resigned: 2021-01-05

HURLEY, Caroline Margaret Mary
Director - Resigned
Appointed: 1992-11-27
Resigned: 1992-12-30

MACLEOD, Kenneth
Director - Resigned
Appointed: 2009-12-21
Resigned: 2016-12-08

NOROSE LIMITED
Director - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-27

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-27

OLSSON, Dan Sten
Director - Resigned
Appointed: 1992-12-30
Resigned: 2009-12-21

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-05-19

ANDERSSON, Thomas Sven
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2022-02-09

ASSITER, Harry Stephen
Secretary - Resigned
Appointed: 1992-12-30
Resigned: 1995-04-27

LEACH, Derek John
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 1993-12-31

MATTIUZZO, Mauro
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1992-12-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-27

SCHAGERLIND, Colette
Secretary - Resigned
Appointed: 1992-12-30
Resigned: 2014-05-20

CARTER, Jenny Kate
Secretary - Active
Appointed: 2022-02-09

CARILLION PLC
03782379
LIVE
Date Incorporated:

COCHRANE, Keith Robertson
Director - Active
Appointed: 2015-07-02

DOUGAL, Andrew James Harrower
Director - Active
Appointed: 2011-10-03

GREEN, Philip Nevill
Director - Active
Appointed: 2011-06-01

HORNER, Alison Jane
Director - Active
Appointed: 2013-12-01

LOVELL, Alan Charles
Director - Active
Appointed: 2017-11-01

MORGAN, Baroness Sally
Director - Active
Appointed: 2017-07-01

READ, Justin Richard
Director - Active
Appointed: 2017-12-01

ADAM, Richard John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-31

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-12-31

COPPIN, Alan Charles
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-12-31

DICKENS, Roger Joseph
Director - Resigned
Appointed: 2000-05-24
Resigned: 2005-12-02

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 2004-09-07
Resigned: 2011-05-04

GIRLING, Christopher Francis
Director - Resigned
Appointed: 1999-11-08
Resigned: 2007-04-30

GREEN, Philip Nevill
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-06-01

HOWSON, Richard John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2017-07-10

HURCOMB, David Stuart
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-08

KENNY, Thomas Donald
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-08-31

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-11

MALONEY, David Ossian
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-10-03

MCDONOUGH, John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-12-31

MCEWAN, Euan
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-04-30

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-12-31

MURRAY, Vanda
Director - Resigned
Appointed: 2005-06-01
Resigned: 2014-05-07

PARRISH, Andrew Ronald
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-05-11

POWELL, Ceri Michele
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-31

ROBINSON, Roger William
Director - Resigned
Appointed: 1999-05-28
Resigned: 2009-05-06

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-05-07

SHARPLES, Bernard John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-05-16

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-05-11

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-12-01

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2018-06-25

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