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AMOR, John Leonard
Nationality: British
Address: Kent, TN13 1AN

ATOMOS INVESTMENTS LIMITED
02041819
LIVE
Date Incorporated:

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-10-07

MASON, David John
Director - Resigned
Appointed: 2018-07-10
Resigned: 2022-05-06

POLIN, Jonathan Charles
Director - Active
Appointed: 2015-12-15

ROOTHMAN, Carl Christiaan
Director - Resigned
Appointed: 2019-03-11
Resigned: 2022-05-06

WHITE, John David
Director - Resigned
Appointed: 2016-12-21
Resigned: 2021-07-27

ALING, Barry Alan
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-02-28

ATKINSON, Richard Louis William
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-12-31

BARWELL, Alison Louise
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-05-09

BEANEY, Alan Frederick
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-03-02

BENTON, William John Fox
Director - Resigned
Appointed:
Resigned: 1996-06-19

BRAND, Charles William Dawson
Director - Resigned
Appointed: 2007-06-08
Resigned: 2017-03-31

BRUWER, Francois
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-05-09

BURRAGE, Kenneth Guy
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-03-30

CHAMPION, Richard James
Director - Resigned
Appointed: 2012-10-11
Resigned: 2015-02-02

CHRISTIE, David Millington
Director - Resigned
Appointed: 1998-07-23
Resigned: 2003-12-10

DIX, Sarah Elizabeth
Director - Resigned
Appointed: 2002-12-18
Resigned: 2012-10-01

ELY-JOHNSTON, Bruce Alan Ray
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-03-20

FINNIGAN, Peter
Director - Resigned
Appointed: 2007-06-08
Resigned: 2011-04-13

FORMAN, Roy
Director - Resigned
Appointed:
Resigned: 1994-06-30

GAGER, Duncan James
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-05-09

GEARD, Stuart James
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-10-01

GILBERT, Anne Helen King
Director - Resigned
Appointed:
Resigned: 2009-03-31

GOSSAGE, Peter Winwood
Director - Resigned
Appointed:
Resigned: 1998-05-01

GROOM, Matthew John Alan
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-05-10

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-03-31

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-05-09

HILLS, Paula Frances
Director - Resigned
Appointed:
Resigned: 2008-10-31

JEWITT, Adrian
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

JONES, Stephen Ransford
Director - Resigned
Appointed: 2010-05-14
Resigned: 2012-10-31

KRIEL, Daniel Eduard
Director - Resigned
Appointed: 2012-06-19
Resigned: 2018-05-31

LEACH, Kathryn Ann
Director - Resigned
Appointed: 1996-06-19
Resigned: 2004-11-30

LEVER, Peter Garth
Director - Resigned
Appointed: 2012-10-11
Resigned: 2014-06-30

MASSEY, Craig Alan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-15

MERRIAM, Andrew William Kennedy
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-10-01

MOORCROFT, Sarah Louise
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

NEVILE, Christopher William Kenneth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2012-10-01

OWEN, Peter Edward
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-07-10

ROBB, George Alan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-01

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-05-13

SMITH, Brent
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-04-28

SMITH, Robert Graham
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-07-18

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-11-17

TITCOMB, Hugh Harrison
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-12-31

TOLKIEN, Christopher Edward
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-10-01

TORRANCE, David Winton Watt
Director - Resigned
Appointed:
Resigned: 1998-07-10

VAN DER MERWE, Alwyn
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-02

VAN DER WALT, Lukas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-05-13

FRASER, Nicola Jane
Director - Active
Appointed: 2020-11-06

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-06-11

PAREKH, Niral
Director - Active
Appointed: 2022-12-13

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

GAGER, Duncan James
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2016-05-09

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

HILLS, Paula Frances
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SAVILL, Gary John
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2008-04-15

TOLKIEN, Christopher Edward
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2007-06-08

JS&P LIMITED
00938121
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

REID, Donald William Sherret
Director - Expired
Appointed: 2016-07-29

ALLDRITT, Bruce Peter
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-07

ANDERSON, Nicholas Anton
Director - Resigned
Appointed: 2009-01-02
Resigned: 2011-10-07

ANDERSON-BESANT, Robert
Director - Resigned
Appointed: 1994-11-24
Resigned: 1999-09-10

BARKER, Ronald
Director - Resigned
Appointed:
Resigned: 1998-03-11

BRIDGES, Arthur Robert
Director - Resigned
Appointed:
Resigned: 2003-10-07

BRIDGES, Stephen Howard
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-07-31

CHAMBERLIN, Michael
Director - Resigned
Appointed:
Resigned: 1995-05-10

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-08-03

EDGAR, Campbell John
Director - Resigned
Appointed: 1999-10-22
Resigned: 1999-11-10

EVANS, Julie
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-05-10

FISHER, Andrew Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-04-29

FOSTER, William John
Director - Resigned
Appointed:
Resigned: 2001-11-17

FRANKLIN, David Lowe
Director - Resigned
Appointed:
Resigned: 1998-08-21

GARDNER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-17

GILLINGHAM, Timothy Mark
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-10-07

HALE, Clive Russell
Director - Resigned
Appointed: 1997-04-02
Resigned: 2002-11-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HALL, Stephen Leonard
Director - Resigned
Appointed:
Resigned: 1995-07-12

HILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 2001-12-18

HOCKLEY, Susan Elisabeth
Director - Resigned
Appointed:
Resigned: 1995-05-10

JONES, Gaius Trefor Griffith
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-10-07

JOYCE, Pamela Phyllis Margaret
Director - Resigned
Appointed:
Resigned: 2003-10-07

KEMPELL, Simon David
Director - Resigned
Appointed: 1998-03-23
Resigned: 2003-10-07

LAVERICK, Anthony Graham George
Director - Resigned
Appointed:
Resigned: 1995-07-04

MAYER, Richard John
Director - Resigned
Appointed:
Resigned: 2003-10-07

MCBREARTY, James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-10-07

MITCHELL, Joseph Rodney
Director - Resigned
Appointed:
Resigned: 1995-05-10

MUIR, James Anderson
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-12-31

O CONNELL, Jane Mary
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-10-07

PARFETT, David Hugh Frederick
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-11-27

PEARSON, Carole Rosalind
Director - Resigned
Appointed:
Resigned: 1995-05-10

PITWELL, Kathleen Denise
Director - Resigned
Appointed:
Resigned: 1995-05-10

POND, David Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-07-12

REYNOLDS, Dion William Peter
Director - Resigned
Appointed: 1998-09-03
Resigned: 2003-10-07

RICHARDSON, John Andrew
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-10-07

ROBINSON, Mark Jonathan
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-06-28

SCOTT, John Philip Bruce
Director - Resigned
Appointed:
Resigned: 2003-10-07

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-09-01

WALTHAM, Antony
Director - Resigned
Appointed: 1996-06-13
Resigned: 1999-07-29

WARDROP, Alan Watt
Director - Resigned
Appointed: 2001-05-24
Resigned: 2003-10-07

WATERHOUSE, Michael Vincent
Director - Resigned
Appointed:
Resigned: 2005-09-30

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-09-03

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

HASAN, Rehana
Secretary - Expired
Appointed: 2016-10-31

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2016-10-31

JOYCE, Pamela Phyllis Margaret
Secretary - Resigned
Appointed:
Resigned: 2002-08-29

WARDROP, Alan Watt
Secretary - Resigned
Appointed: 2002-08-29
Resigned: 2006-05-08

TOWRY PENSION TRUSTEES LIMITED
00781047
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-04

BADDELEY, Andrew Martin
Director - Expired
Appointed: 2018-09-12

ANDERSON-BESANT, Robert
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-05-17

BARKER, Ronald
Director - Resigned
Appointed:
Resigned: 1994-07-06

BRIDGES, Arthur Robert
Director - Resigned
Appointed:
Resigned: 1994-07-06

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-09-06

FISHER, Andrew Charles
Director - Resigned
Appointed: 2006-05-05
Resigned: 2014-04-29

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-09-06

GARDNER, Brian Arthur
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-11-17

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

PERCY, David
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-09-06

RICHARDSON, John Andrew
Director - Resigned
Appointed: 1996-05-17
Resigned: 2012-10-08

RICKARD, Alexandra Lucy Jane
Director - Resigned
Appointed: 2009-01-02
Resigned: 2014-07-04

SCOTT, John Philip Bruce
Director - Resigned
Appointed:
Resigned: 1994-07-06

SCOTT, Michael Henry
Director - Resigned
Appointed:
Resigned: 1992-12-24

WALTHAM, Antony
Director - Resigned
Appointed: 1994-07-06
Resigned: 1999-07-29

WARDROP, Alan Watt
Director - Resigned
Appointed: 2006-05-05
Resigned: 2009-01-02

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2019-09-06

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

HASAN, Rehana
Secretary - Expired
Appointed: 2016-10-31

BRIDGES, Arthur Robert
Secretary - Resigned
Appointed:
Resigned: 1994-07-06

EDWARDS, Beverley Joan
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2006-05-12

GARDNER, Brian Arthur
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1996-11-18

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2016-10-31

HILL, Alan Michael
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1999-09-03

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
00793636
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2023-08-11

BARKER, Ronald
Director - Resigned
Appointed:
Resigned: 1995-02-28

BRIDGES, Arthur Robert
Director - Resigned
Appointed:
Resigned: 2003-10-07

CRAIG, Stuart Bowen
Director - Resigned
Appointed: 1996-03-25
Resigned: 2000-12-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-07-03
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

EDGAR, Campbell John
Director - Resigned
Appointed: 1999-10-22
Resigned: 1999-11-10

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FISHER, Andrew Charles
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-04-29

FOSTER, William John
Director - Resigned
Appointed:
Resigned: 2001-11-17

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

GARDNER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-17

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HALE, Clive Russell
Director - Resigned
Appointed: 1997-04-02
Resigned: 2002-11-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HALL, Stephen Leonard
Director - Resigned
Appointed:
Resigned: 1995-07-12

HILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 2001-12-18

KEMPELL, Simon David
Director - Resigned
Appointed: 1998-03-23
Resigned: 2003-10-07

LAVERICK, Anthony Graham George
Director - Resigned
Appointed:
Resigned: 1995-07-04

MAYER, Richard John
Director - Resigned
Appointed:
Resigned: 2003-10-07

MCBREARTY, James
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-10-07

MIDDLETON, Christopher David
Director - Resigned
Appointed: 2009-01-02
Resigned: 2014-06-20

MITCHELL, Joseph Rodney
Director - Resigned
Appointed:
Resigned: 1995-05-10

MUIR, James Anderson
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-12-31

O CONNELL, Jane Mary
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-07

PARFETT, David Hugh Frederick
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-11-27

POND, David Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-07-12

PORTEOUS, John Robert
Director - Resigned
Appointed: 2014-08-08
Resigned: 2016-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ROBINSON, Mark Jonathan
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-06-28

SCOTT, John Philip Bruce
Director - Resigned
Appointed:
Resigned: 2003-10-07

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-09-01

WALTHAM, Antony
Director - Resigned
Appointed: 1996-06-13
Resigned: 1999-07-29

WARDROP, Alan Watt
Director - Resigned
Appointed: 2001-05-24
Resigned: 2003-10-07

WATERHOUSE, Michael Vincent
Director - Resigned
Appointed:
Resigned: 2005-09-30

WILSON, Andrew Michael Roy
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-07

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-09-03

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2016-10-31

JOYCE, Pamela Phyllis Margaret
Secretary - Resigned
Appointed:
Resigned: 2002-08-29

WARDROP, Alan Watt
Secretary - Resigned
Appointed: 2002-08-29
Resigned: 2006-05-08

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

PRINCIPAL NOMINEES LIMITED
03853790
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-05
Resigned: 2022-05-06

TOLKIEN, Christopher Edward
Director - Resigned
Appointed: 2014-01-10
Resigned: 2022-03-31

WHITE, John David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-07-27

BEANEY, Alan Frederick
Director - Resigned
Appointed: 2000-09-05
Resigned: 2009-03-31

BRAND, Charles William Dawson
Director - Resigned
Appointed: 2007-11-28
Resigned: 2017-03-31

CHALLENS, Peter Stephen
Director - Resigned
Appointed: 2000-09-05
Resigned: 2007-11-28

GAGER, Duncan James
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-09-30

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

GILBERT, Anne Helen King
Director - Resigned
Appointed: 1999-11-05
Resigned: 2009-03-31

GROOM, Matthew John Alan
Director - Resigned
Appointed: 2000-09-05
Resigned: 2014-01-10

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-03-31

HILLS, Paula Frances
Director - Resigned
Appointed: 1999-11-05
Resigned: 2008-10-31

LEACH, Kathryn Ann
Director - Resigned
Appointed: 1999-11-05
Resigned: 2004-11-30

MASSEY, Craig Alan
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-15

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-11-17

TITCOMB, Hugh Harrison
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-12-31

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-10-06
Resigned: 1999-11-10

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-06
Resigned: 1999-11-10

FRANCKEISS, Haydn Mark
Director - Active
Appointed: 2022-09-30

LANCASHIRE, Duncan David Spencer
Director - Resigned
Appointed: 2022-05-06
Resigned: 2022-09-30

MASON, David John
Director - Resigned
Appointed: 2022-05-06
Resigned: 2022-08-31

GAGER, Duncan James
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2016-05-09

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

HILLS, Paula Frances
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2000-03-24

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SMITH, Robert Graham
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2003-07-18

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-06
Resigned: 1999-11-10

SANLAM SECURITIES UK LIMITED
01825671
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Resigned
Appointed: 2020-05-05
Resigned: 2020-06-11

MASON, David John
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-08-31

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2015-12-15
Resigned: 2022-05-06

BARWELL, Alison Louise
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-05-09

BHOMA, Bidhi Singh
Director - Resigned
Appointed: 2008-09-09
Resigned: 2009-10-30

BRUWER, Francois
Director - Resigned
Appointed: 2013-02-11
Resigned: 2016-05-09

CHAPMAN, Paul Andrew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-03-31

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-06-14

CLEMENTS, Simon Robert
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-10-30

COBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-01-17
Resigned: 2008-12-31

EAST, John Richard Alan
Director - Resigned
Appointed:
Resigned: 2014-03-26

ELY-JOHNSTON, Bruce Alan Ray
Director - Resigned
Appointed: 2012-11-14
Resigned: 2014-03-20

FABRIZI, Francesco Anthony Bodie
Director - Resigned
Appointed: 2007-10-09
Resigned: 2008-06-13

FOSTER-POWELL, John Sidney Hardcastle
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-28

FOX, Simon Anthony
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-05-09

GAGER, Duncan James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-05-09

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-10-07

GURNEY, Nigel John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-31

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-03-31

KRIEL, Daniel Eduard
Director - Resigned
Appointed: 2012-06-14
Resigned: 2018-05-31

LYTTLETON, Jonathan Andrew
Director - Resigned
Appointed: 1996-01-17
Resigned: 2001-10-15

MASSEY, Craig Alan
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-12-15

SMITH, Brent
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-04-28

SMITH, Graeme Roger
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-05-13

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2016-05-09
Resigned: 2016-11-17

TOWNSEND, Jonathan
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-01-19

WHITE, John David
Director - Resigned
Appointed: 2016-12-21
Resigned: 2021-07-27

WORLIDGE, David
Director - Resigned
Appointed:
Resigned: 2013-05-13

FRANCKEISS, Haydn Mark
Director - Active
Appointed: 2022-09-01

VAN HEERDEN, Thomas
Director - Active
Appointed: 2021-12-15

WARD, Hugh Roderick
Director - Active
Appointed: 2022-05-17

BACH, Harold
Secretary - Resigned
Appointed:
Resigned: 2009-03-19

GAGER, Duncan James
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2016-05-09

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SEXTON, Rose Marie
Secretary - Resigned
Appointed: 2009-03-19
Resigned: 2013-08-01

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BOUCHER, Karen Lisbeth
Director - Resigned
Appointed: 2018-10-14
Resigned: 2024-04-14

COUSINS, Andrew Neil
Director - Resigned
Appointed: 2015-04-12
Resigned: 2021-04-30

COWAP, David Charles
Director - Active
Appointed: 2018-04-08

HALL, Nicholas Timothy Charles
Director - Resigned
Appointed: 2018-04-08
Resigned: 2018-06-20

LOWDEN, Stuart
Director - Active
Appointed: 2018-10-14

SKILTON, Richard John
Director - Resigned
Appointed: 2017-04-09
Resigned: 2022-08-01

STEVENS, Peter Robert
Director - Resigned
Appointed: 2018-04-08
Resigned: 2018-10-14

WORT, Simon James
Director - Resigned
Appointed: 2017-04-09
Resigned: 2017-08-01

AMOR, Heather
Director - Resigned
Appointed: 2017-04-09
Resigned: 2018-10-14

BALL, Michael Kenneth
Director - Resigned
Appointed: 2016-04-10
Resigned: 2019-05-07

BENNETT, Michael Peter
Director - Resigned
Appointed: 2015-04-12
Resigned: 2019-05-07

BERRIDGE, Frank John
Director - Resigned
Appointed: 2013-04-14
Resigned: 2016-04-10

BOARDMAN, Stephen Peter
Director - Resigned
Appointed: 2013-04-14
Resigned: 2014-10-14

BUKIN, Karl
Director - Resigned
Appointed: 2011-04-10
Resigned: 2014-02-11

CAMERON, Pauline Elizabeth
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-04-14

CAMERON, Pauline Elizabeth
Director - Resigned
Appointed: 2010-04-04
Resigned: 2014-04-13

CARROWAY, Clifford Ryder
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-04-05

DANN, Malcolm Walter
Director - Resigned
Appointed: 2007-12-07
Resigned: 2007-12-21

DONNELLY, Paul Richard
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-04-11

ENNIS, George Charles
Director - Resigned
Appointed: 2012-04-15
Resigned: 2015-04-12

FITTUS, Particia
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-04-05

FOSTER, Michael
Director - Resigned
Appointed: 2009-04-05
Resigned: 2015-04-12

GIBBS, Martin Alan
Director - Resigned
Appointed: 2010-04-11
Resigned: 2013-04-14

GOUDGE, Alison
Director - Resigned
Appointed: 2011-04-10
Resigned: 2014-04-13

GREEN, Martin
Director - Resigned
Appointed: 2011-04-10
Resigned: 2018-04-08

GRIEVE, Lindsay Alexander Moir
Director - Resigned
Appointed: 2008-04-06
Resigned: 2011-04-10

HARE, Malcolm Charles
Director - Resigned
Appointed: 2013-04-14
Resigned: 2016-04-10

HEADDEY, Stephen
Director - Resigned
Appointed: 2008-04-06
Resigned: 2011-04-10

HEAP, Gillian Mary
Director - Resigned
Appointed: 2014-04-13
Resigned: 2017-04-09

HEPPNER, Timothy John
Director - Resigned
Appointed: 2009-04-05
Resigned: 2013-04-14

HEWITT, John Donald Kerr
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-04-06

HOBBS, Rena Gillian
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-04-11

HOOD, Kathryn Margaret
Director - Resigned
Appointed: 2009-04-05
Resigned: 2012-04-15

HOPES, Nigel
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-03-14

LANGHORNE, Christopher John
Director - Resigned
Appointed: 2009-04-05
Resigned: 2013-04-14

LAWTON, Mark
Director - Resigned
Appointed: 2016-04-10
Resigned: 2018-10-14

LEINSTER, Anthony
Director - Resigned
Appointed: 2015-04-12
Resigned: 2016-09-30

MACKIE, Archibald Macintyre
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-12-07

MENZIES, Norman Edward
Director - Resigned
Appointed: 2009-04-05
Resigned: 2015-04-12

MENZIES, Patricia Ann
Director - Resigned
Appointed: 2015-04-12
Resigned: 2018-04-08

NAPIER, Alistair George St Clair
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-04-06

NASH, Michael Timothy
Director - Resigned
Appointed: 2010-04-11
Resigned: 2013-04-14

NINIAN, Neil Robertson
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-04-10

NOVISS, Mark Edward
Director - Resigned
Appointed: 2017-04-09
Resigned: 2017-09-19

QUINN, Brian Gerald
Director - Resigned
Appointed: 2018-04-08
Resigned: 2018-06-20

SCHOFIELD, John Christian Hayward
Director - Resigned
Appointed: 2007-12-07
Resigned: 2013-04-14

SMITH, John Eric Thomson
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-04-05

SMITH, Nicholas John
Director - Resigned
Appointed: 2012-04-15
Resigned: 2018-04-08

SPOONER, Peter
Director - Resigned
Appointed: 2017-04-09
Resigned: 2019-05-07

SWANSTON, Marcus Paul
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-04-08

SWEENEY, Charles
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-04-05

TAYLOR, Kenneth John
Director - Resigned
Appointed: 2008-04-06
Resigned: 2010-01-31

TAYLOR, Peter Cyril
Director - Resigned
Appointed: 2007-12-07
Resigned: 2012-04-15

TREDRAY, Simon Patrick Kedge
Director - Resigned
Appointed: 2007-12-07
Resigned: 2012-04-15

WITHERS, Michael John
Director - Resigned
Appointed: 2012-04-15
Resigned: 2015-04-12

AMOR, Heather
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-16

HILL, Bill
Director - Resigned
Appointed: 2021-04-30
Resigned: 2024-04-14

BRANT, Kevin
Director - Active
Appointed: 2024-04-14

CROMIE, David Raymond
Secretary - Resigned
Appointed: 2019-03-09
Resigned: 2023-05-18

CHARD, Bradley James
Secretary - Resigned
Appointed: 2015-02-02
Resigned: 2018-12-17

DAVIDGE, Susan Lesley
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-04

DAY, Colin
Secretary - Resigned
Appointed: 2007-12-07
Resigned: 2012-12-15

JACKSON, Terence Peter
Secretary - Resigned
Appointed: 2018-12-18
Resigned: 2019-03-08

HALL, Alison
Secretary - Active
Appointed: 2023-05-18

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