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john grieves

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GRIEVES, John Kerr
Nationality: British
Address: London, SW15 5QN

ENTERPRISE OIL LIMITED
01682048
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

EIDE, Marianne Wold
Director - Active
Appointed: 2016-10-18

JONES, Howard Edwin
Director - Active
Appointed: 2018-05-28

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-02-01

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-09

BELL, William Edwin
Director - Resigned
Appointed:
Resigned: 1997-05-22

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CHURCHFIELD, Stanley Edward
Director - Resigned
Appointed:
Resigned: 1993-05-13

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-08

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-08

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-08

HILL, Gregory Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-05-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

LOYD JR, Paul Blalock
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-08

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-08

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-12-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-05-22

RAMSAY, Garth Mcdiarmid
Director - Resigned
Appointed:
Resigned: 1998-05-07

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-07

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-09-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-09

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATT, John Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-09-11
Resigned: 1996-03-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 2001-02-28

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-06-30

FRESHFIELDS TRUSTEES COMPANY
02113079
LIVE
Date Incorporated:

BERGMANN, Helmut Adolf
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-11-16

HARGREAVES, Colin Percival
Director - Active
Appointed: 2016-05-01

HOSEASON, Jill Oag
Director - Resigned
Appointed: 2016-02-11
Resigned: 2021-05-24

JEFFCOTE, Peter Joseph
Director - Active
Appointed: 1992-12-17

KEMBERY, Jonathan Alexander
Director - Active
Appointed: 2020-01-01

STROUD, Caroline Jane
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-04-30

WILLS, Claire Jessica
Director - Active
Appointed: 2019-02-01

CRISP, John Hugh
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-29

DIERDEN, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 2006-12-31

FINKEN, Manfred
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-08-31

HOHENSTATT, Klaus-Stefan Hanns
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-09-30

JONES, Timothy William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-12-19

LONG, Julian Gerald
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-01-31

MACCABE, Michael Murray
Director - Resigned
Appointed:
Resigned: 2002-04-30

METTENHEIMER, Konstantin, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-03-31

MITCHELL, Jocelyn Claire
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-04-30

NICHOLSON, Graham Beattie
Director - Resigned
Appointed:
Resigned: 1994-01-07

PARKER, William Northrop
Director - Resigned
Appointed:
Resigned: 1997-04-30

PECK, Alan Charles Weston
Director - Resigned
Appointed: 1994-01-10
Resigned: 2004-03-31

BAILY, Rachel
Secretary - Active
Appointed: 2017-07-01

HAIN COLE, Crispin
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2017-06-30

RITCHIE, George Leslie William
Secretary - Resigned
Appointed:
Resigned: 2000-04-30

STEPHENSON, Ross Kirkpatrick
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2000-08-04

FRESHFIELDS SERVICE COMPANY
01292956
LIVE
Date Incorporated:

BRAHAM, Edward Charles
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-01-31

DUCKWORTH, Sarah Ann
Director - Resigned
Appointed: 2019-12-20
Resigned: 2023-07-31

HARGREAVES, Colin Percival
Director - Resigned
Appointed: 2016-05-01
Resigned: 2022-04-30

HIGGS, Mark William
Director - Active
Appointed: 2020-03-16

KEMBERY, Jonathan Alexander
Director - Active
Appointed: 2020-01-01

KENNEDY, Clare
Director - Resigned
Appointed: 2018-07-06
Resigned: 2021-02-12

AP SIMON, David Charles
Director - Resigned
Appointed:
Resigned: 1992-06-01

BALLARD, Richard Michael
Director - Resigned
Appointed:
Resigned: 1992-06-01

BESSE, Antonin Louis Phillipe Henri
Director - Resigned
Appointed:
Resigned: 1992-06-01

BONSALL, David Charles
Director - Resigned
Appointed:
Resigned: 1992-06-01

BOWDEN, Paul
Director - Resigned
Appointed:
Resigned: 1992-06-01

BRANDENBURGER, Rachel Clara
Director - Resigned
Appointed:
Resigned: 1992-06-01

BROXHAM, Peter John Ronald
Director - Resigned
Appointed:
Resigned: 1992-06-01

BYRNE, John Napier
Director - Resigned
Appointed:
Resigned: 1992-06-01

CHAMBERLIN, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1992-06-01

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed:
Resigned: 1992-06-01

CLODE, Michael Leslie Hailey
Director - Resigned
Appointed:
Resigned: 1992-06-01

COLE, Timothy Frank
Director - Resigned
Appointed: 2001-08-31
Resigned: 2008-09-01

COTONI, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1992-06-01

CREAMER, Harriet Lucy
Director - Resigned
Appointed:
Resigned: 1992-06-01

CRISP, John Hugh
Director - Resigned
Appointed: 2004-03-31
Resigned: 1992-06-04

DARLINGTON, Gavin Leslie Brook
Director - Resigned
Appointed:
Resigned: 1992-06-01

DAVIES, John Graham
Director - Resigned
Appointed:
Resigned: 1992-06-01

DAVIS, James Patrick Lamert
Director - Resigned
Appointed:
Resigned: 1992-06-01

DE HAUTECLOCQUE, Jean
Director - Resigned
Appointed:
Resigned: 1992-06-01

DIERDEN, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 1992-06-01

DYER, Roger John
Director - Resigned
Appointed:
Resigned: 1992-06-01

EREIRA, David
Director - Resigned
Appointed:
Resigned: 1992-06-01

EVANS, Edward Thomas Huw
Director - Resigned
Appointed:
Resigned: 1992-06-01

EVANS, Simon John Morton
Director - Resigned
Appointed:
Resigned: 1992-06-01

FALCONER, Ian Michael
Director - Resigned
Appointed:
Resigned: 1992-06-01

FISHER, Ian Maxwell
Director - Resigned
Appointed:
Resigned: 1992-06-01

FOSTER, John Christopher Tijou
Director - Resigned
Appointed:
Resigned: 1992-06-01

FRANCIS, Julian Earnshaw
Director - Resigned
Appointed:
Resigned: 1992-06-01

FREEMAN, Mark Alan
Director - Resigned
Appointed:
Resigned: 1992-06-01

FREER, Joan Marian Penelope
Director - Resigned
Appointed:
Resigned: 1992-06-01

GAYNOR, Patrick Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-01

GEORGE, James Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-01

GODDARD, John Peter Ambrose
Director - Resigned
Appointed:
Resigned: 1992-06-01

GRAHAM, David
Director - Resigned
Appointed:
Resigned: 1992-06-01

HALL, Simon Andrew Dalton
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRIS, Richard Wilson
Director - Resigned
Appointed:
Resigned: 1992-06-01

HEAD, Thomas William Raleigh
Director - Resigned
Appointed:
Resigned: 1992-06-01

HEWITT, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1992-06-01

HOGARTH, Kevin Mark
Director - Resigned
Appointed: 2009-08-01
Resigned: 2016-01-31

HOYLE, Stephen Lewis
Director - Resigned
Appointed:
Resigned: 1992-06-01

HUNTER, James Martin Hugh, Professor
Director - Resigned
Appointed:
Resigned: 1992-06-01

HUYGE DE MAHENGE, Yves
Director - Resigned
Appointed:
Resigned: 1992-06-01

JEFFCOTE, Peter Joseph
Director - Resigned
Appointed:
Resigned: 2017-04-30

JONES, Timothy William
Director - Resigned
Appointed: 2008-02-29
Resigned: 1992-06-01

JULIAN, Kevin James
Director - Resigned
Appointed:
Resigned: 1992-06-01

JULY, Charles Louis Anton
Director - Resigned
Appointed:
Resigned: 1992-06-01

KNAPP, Vanessa Jane
Director - Resigned
Appointed:
Resigned: 1992-06-01

LAWDEN, James Anthony Henry
Director - Resigned
Appointed:
Resigned: 1992-06-01

LAWES, William Patrick Lagan
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-08-31

LE PARD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-06-01

LEAHY, Dominic
Director - Resigned
Appointed:
Resigned: 1992-06-01

LEONARD, Paul Michael
Director - Resigned
Appointed:
Resigned: 1992-06-01

LEWIS, Robert
Director - Resigned
Appointed:
Resigned: 1992-06-01

LING, Timothy Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-01

LITTLEJOHNS, Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-01

LOMAS, Nigel Paul
Director - Resigned
Appointed: 1993-06-21
Resigned: 2001-08-31

LONG, Julian Gerald
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-01-31

MACCABE, Michael Murray
Director - Resigned
Appointed:
Resigned: 2001-08-31

MACELHONE, Isabelle
Director - Resigned
Appointed:
Resigned: 1992-06-01

MACKLIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 1992-06-01

MARKLAND, Ruth
Director - Resigned
Appointed:
Resigned: 1992-06-01

MARR, Lindsay Grigor David
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCCALL, John Kingdon
Director - Resigned
Appointed:
Resigned: 1992-09-01

MCCORMICK, Roger Stephen
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCFADDEN, Laurie Glenn
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCGAIRL, Stephen James
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCWHIRTER, Anthony Sheridan
Director - Resigned
Appointed:
Resigned: 1992-06-01

MICHAUD, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1992-06-01

MILSTED, Laurence James
Director - Resigned
Appointed: 1998-09-07
Resigned: 2018-07-18

MOORE, Lois Mendenhall
Director - Resigned
Appointed:
Resigned: 1992-06-01

MOORE, Trevor Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-01

MORRIS, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1992-06-01

MORTON, Guy Wallis
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-12-31

MORTON, Guy Wallace
Director - Resigned
Appointed:
Resigned: 1992-06-01

NEWTON, Alan Martin
Director - Resigned
Appointed:
Resigned: 1992-06-01

NICHOLSON, Graham Beattie
Director - Resigned
Appointed:
Resigned: 2001-08-31

NOWELL-SMITH, John Colin
Director - Resigned
Appointed:
Resigned: 1992-06-01

O'BRIEN, Barry John
Director - Resigned
Appointed:
Resigned: 1992-06-01

OPITZ, Peter
Director - Resigned
Appointed:
Resigned: 1992-06-01

PARKER, William Northrop
Director - Resigned
Appointed:
Resigned: 1992-06-01

PART, John
Director - Resigned
Appointed:
Resigned: 1992-06-01

PAULSSON, Jan Anders
Director - Resigned
Appointed:
Resigned: 1992-06-01

HOSEASON, Jill Oag
Director - Resigned
Appointed: 2020-03-16
Resigned: 2021-05-24

DAWSON, Georgia Kate
Director - Active
Appointed: 2022-02-01

SANSOM, Mark Farnell
Director - Active
Appointed: 2023-07-01

LIVINGSTON, Neal David
Director - Active
Appointed: 2023-07-01

BAILY, Rachel
Secretary - Active
Appointed: 2017-07-01

HAIN COLE, Crispin
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2017-06-30

RITCHIE, George Leslie William
Secretary - Resigned
Appointed:
Resigned: 2000-04-30

STEPHENSON, Ross Kirkpatrick
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2000-08-04

BRITTEN SINFONIA LTD.
01486893
LIVE
Date Incorporated:

ARCHER, Mary Doreen, Dame
Director - Resigned
Appointed: 1998-09-22
Resigned: 2021-03-23

BOOTH, Jerome Paul, Dr
Director - Active
Appointed: 2010-09-29

HARTER, Andrew Charles, Dr
Director - Resigned
Appointed: 2013-10-09
Resigned: 2021-06-16

LAST, John, Professor
Director - Active
Appointed: 2019-03-29

PLASKETT, Richard
Director - Active
Appointed: 2019-03-29

SEROTA, Judith
Director - Active
Appointed: 2019-06-05

SUSSKIND, Janis Elizabeth
Director - Active
Appointed: 2017-06-22

ALLEN, Patrick
Director - Resigned
Appointed: 1992-09-27
Resigned: 1998-09-22

BACK, Andree
Director - Resigned
Appointed:
Resigned: 1991-12-13

BAKER, Timothy Charles
Director - Resigned
Appointed: 2003-02-06
Resigned: 2008-08-11

BARCLAY, Jonathan Robert
Director - Resigned
Appointed: 1998-09-22
Resigned: 2013-10-09

BARRINGTON, Charles Peter
Director - Resigned
Appointed: 1992-11-18
Resigned: 2000-12-01

BOURNE, Stephen Robert Richard
Director - Resigned
Appointed: 2003-02-06
Resigned: 2015-07-06

BRERETON, Piers William
Director - Resigned
Appointed:
Resigned: 1991-12-13

BROWN, Nigel Wooldridge
Director - Resigned
Appointed:
Resigned: 1991-12-18

CHANCELLOR, Nigel Hugh Mosman, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-13

CLARK, Mary Rose
Director - Resigned
Appointed:
Resigned: 1991-12-13

DANIEL, Nicholas
Director - Resigned
Appointed: 1991-12-13
Resigned: 2000-10-13

DAY, James, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-13

FORSYTH, Hamish
Director - Resigned
Appointed: 2013-10-09
Resigned: 2020-04-01

GARDINER, Barry, Councillor
Director - Resigned
Appointed:
Resigned: 1991-12-13

GOUGH GOODMAN, Christopher Graham
Director - Resigned
Appointed:
Resigned: 1991-12-13

GRANT, Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-13

GREER, Germaine, Professor
Director - Resigned
Appointed: 1996-07-23
Resigned: 2013-10-09

GREER, Thomas Keister
Director - Resigned
Appointed:
Resigned: 1991-12-13

HEFFER, Simon James
Director - Resigned
Appointed: 2005-03-24
Resigned: 2009-12-15

HOLLINGWORTH, John
Director - Resigned
Appointed:
Resigned: 1991-12-13

HYDE, Margaret
Director - Resigned
Appointed:
Resigned: 1991-12-13

JAMES, Ian, Doctor
Director - Resigned
Appointed:
Resigned: 1998-08-24

LEBUS, John
Director - Resigned
Appointed:
Resigned: 1997-05-08

LOWBURY, Pauline
Director - Resigned
Appointed: 1991-12-13
Resigned: 2000-09-09

MAIR, Margaret Mary Plowden
Director - Resigned
Appointed: 2009-06-17
Resigned: 2017-03-29

MAJOR, John, Rt Hon
Director - Resigned
Appointed:
Resigned: 1991-12-13

MARKING, Henry, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

MORSE, Amyas Charles Edward
Director - Resigned
Appointed: 2006-09-14
Resigned: 2009-04-01

NEWMAN, Caroline, Lady
Director - Resigned
Appointed:
Resigned: 1991-12-31

PATTRICK, John Pater Devereux
Director - Resigned
Appointed: 1995-05-09
Resigned: 2004-05-06

PECK, Irwin Arthur William, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-13

RAWLINSON, Charles Frederick Melville
Director - Resigned
Appointed:
Resigned: 2013-10-09

REID, Michaela
Director - Resigned
Appointed:
Resigned: 1991-12-13

RHODES-JAMES, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-13

SAVAGE, Richard Nigel
Director - Resigned
Appointed: 1992-09-29
Resigned: 1998-09-22

SENIOR, Christopher James
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-09-22

STEPHENS, John William
Director - Resigned
Appointed: 1998-09-22
Resigned: 2013-10-09

THOMPSON, William George
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-09-02

WATCHMAN, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1993-07-08

NEDUNGADI, Sreeja
Director - Active
Appointed: 2021-09-23

ODELL-MILLER, Helen Margaret, Professor
Director - Active
Appointed: 2021-06-16

TRUMPER, Rebecca Rozanne
Director - Active
Appointed: 2021-09-23

BUTCHER, David Anthony
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2020-09-01

LAVEY, Helen Mary
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1991-12-06

WATCHMAN, Ronald Alan
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1992-09-01

WIGLEY, Alison Anne
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1993-02-03

BOWEN, Meurig
Secretary - Active
Appointed: 2020-08-01

EMMAUS UK
03422341
LIVE
Date Incorporated:

CLARK, John Nicholas
Director - Resigned
Appointed: 2017-03-26
Resigned: 2021-09-24

COOPER, David John
Director - Resigned
Appointed: 2012-11-29
Resigned: 2020-12-09

CURL, Pauline Karen
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-09-21

FERRIER, Anthony Harry
Director - Resigned
Appointed: 2015-01-20
Resigned: 2023-02-08

FINNIS, Kelly Louise
Director - Resigned
Appointed: 2017-11-29
Resigned: 2022-04-05

JEFFREY, Keith Gerard
Director - Resigned
Appointed: 2017-09-27
Resigned: 2022-05-30

MATTOCK, Katrina
Director - Active
Appointed: 2018-12-20

PATERSON, Richard Bruce
Director - Active
Appointed: 2019-09-25

WARWICK, Hazel Joy
Director - Active
Appointed: 2020-06-11

ARMSTRONG, Hilary Jane, Rt Hon
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-03-12

BAIN, Paul Martin
Director - Resigned
Appointed: 1998-06-06
Resigned: 2001-02-13

BATES, Paul Spencer
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-12-09

BEX, David Keith
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-03-26

BRIGGS, Christopher
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-11-18

BRUSICH FIELD, Geoffrey
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-04-15

BUTLER, Kelvin Richard
Director - Resigned
Appointed: 2003-01-22
Resigned: 2007-11-30

CALDWELL, James Arthur
Director - Resigned
Appointed: 2010-12-09
Resigned: 2017-03-26

CAPMAS, Alain
Director - Resigned
Appointed: 2011-05-04
Resigned: 2016-04-10

CARSWELL, Fleming, Dr
Director - Resigned
Appointed: 2004-12-11
Resigned: 2007-11-30

CLAPPERTON, Alan Charles
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-04-23

COCHRANE, David George
Director - Resigned
Appointed: 1998-06-06
Resigned: 2002-01-16

CROFT, Kenneth
Director - Resigned
Appointed: 1998-06-06
Resigned: 2000-11-29

DANIEL, Philip John
Director - Resigned
Appointed: 2005-11-03
Resigned: 2006-02-10

DARLINGTON, Richard Neville
Director - Resigned
Appointed: 1999-09-17
Resigned: 2001-07-25

DAVIES, Martin Neil
Director - Resigned
Appointed: 2002-01-16
Resigned: 2010-03-25

DELARUE, Mathieu Kristian
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-01-21

DICKENS, Ruby
Director - Resigned
Appointed: 2017-03-26
Resigned: 2018-07-31

DOCHERTY, Diane
Director - Resigned
Appointed: 2012-11-29
Resigned: 2018-01-05

DRING, Dominic
Director - Resigned
Appointed: 2001-02-13
Resigned: 2003-01-22

DURRANT, John
Director - Resigned
Appointed: 2002-11-13
Resigned: 2005-02-17

FLINT, Jayne
Director - Resigned
Appointed: 2018-12-20
Resigned: 2019-12-11

GOMEZ, Rajan
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-06-16

GRAINGE, Simon Gregory
Director - Resigned
Appointed: 2010-12-09
Resigned: 2012-05-03

HAMMOND, Mary Helen
Director - Resigned
Appointed: 1998-06-06
Resigned: 2001-07-19

HEAP, Michael John
Director - Resigned
Appointed: 2011-12-08
Resigned: 2017-03-26

HERON, Michael Gilbert, Sir
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-11-30

HESTER, Antony Patrick
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-11-30

HEWITT, Clive
Director - Resigned
Appointed: 2006-03-23
Resigned: 2010-05-03

HOWELLS, Robert David
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-12-08

IMAGE, Selwyn Dyson
Director - Resigned
Appointed: 1998-06-06
Resigned: 2000-03-31

JAGO, Helen
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-04-10

JEFFERY, Robert John Leslie
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-08-15

JORDAN, Charles Philip
Director - Resigned
Appointed: 1998-06-06
Resigned: 2000-12-17

JOYCE, Thomas Richard
Director - Resigned
Appointed: 2003-04-23
Resigned: 2005-12-09

KHANYILE, Mongi Derrick
Director - Resigned
Appointed: 2004-02-25
Resigned: 2005-12-09

KITTOE, Nicholas Benedict Montagu
Director - Resigned
Appointed: 1998-06-06
Resigned: 1998-12-17

LAMB, Dermot Michael
Director - Resigned
Appointed: 2011-12-08
Resigned: 2015-01-28

MACKECHINE-JARVIS, Iain
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-11-01

MACKECHNIE-JARVIS, Iain
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-12-09

MACKIE, Marie-Anne Helene
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-10-09

MARGRIE, Maureen
Director - Resigned
Appointed: 2010-12-09
Resigned: 2012-07-21

MCMAHON, Francis Joseph Eugene
Director - Resigned
Appointed: 2012-11-29
Resigned: 2020-04-01

MISIK, Paul Joseph
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-12-08

NOBLE, John Arthur
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-11-29

PARKER, William Lawrenson
Director - Resigned
Appointed: 2002-01-16
Resigned: 2004-02-25

PENDLEBURY, Richard Norman, Dr
Director - Resigned
Appointed: 2002-01-16
Resigned: 2010-03-25

PERRY, David Brian
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-09

PINCHBECK, Donald Horace
Director - Resigned
Appointed: 2009-04-23
Resigned: 2014-01-21

PORTER, Maureen
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-03-26

REID, George Alan, Dr
Director - Resigned
Appointed: 1998-06-06
Resigned: 2002-01-16

SIMPSON, Donald
Director - Resigned
Appointed: 1998-06-06
Resigned: 2002-01-16

SISSONS, Martin James
Director - Resigned
Appointed: 2016-04-10
Resigned: 2017-01-25

SLAVIN, William John, Rev
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-12-09

CLEMONS, Andrea
Director - Resigned
Appointed: 2020-10-07
Resigned: 2021-09-24

CREECH, Sara Margaret
Director - Active
Appointed: 2020-10-07

HARRISON, John Patrick
Director - Active
Appointed: 2020-12-09

KILBURN, Andrew William
Director - Active
Appointed: 2022-06-22

TAYLOR, Susan Elizabeth
Director - Active
Appointed: 2017-03-26

HENNEY, Joanne Louise
Director - Active
Appointed: 2022-11-01

MILLS, Jillian
Director - Active
Appointed: 2023-03-29

PIETSCH, Michele
Director - Active
Appointed: 2023-03-29

HENNEY, Joanne
Director - Resigned
Appointed: 2022-11-01
Resigned: 2022-11-01

KALIK, Sanja
Secretary - Resigned
Appointed: 2018-09-26
Resigned: 2022-12-20

CHENERY, David
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2011-06-16

CORNELL, Paul Christopher
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2012-09-30

DEMPSEY, Marilyn
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2010-08-26

GRAINGE, Simon
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2018-09-26

GRAINGE, Simon Gregory
Secretary - Resigned
Appointed: 2013-05-08
Resigned: 2016-01-14

HINCKLEY, Joanne Lucy
Secretary - Resigned
Appointed: 2016-07-25
Resigned: 2017-10-13

HOLLOWAY, Robin Charles
Secretary - Resigned
Appointed: 2016-01-14
Resigned: 2016-07-25

HUMPSTON, John
Secretary - Resigned
Appointed: 2013-02-06
Resigned: 2013-03-31

LEGGE, Douglas
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 2002-12-31

MACKECHINE-JARVIS, Iain
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1999-08-05

MISIK, Paul Joseph
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2005-03-04

PAGE, Charles Timothy, Colonel
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2003-01-22

PHELAN, Michael Damien
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 2001-09-03

SIMPSON, Donald
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2002-01-16

WILLIAMS, Simon Maxwell
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2012-09-06

WRENN, Susan Christine
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2007-01-26

WELLS, Maria-Angela Sara
Secretary - Active
Appointed: 2022-12-20

TOP GUN REALISATIONS 50 LIMITED
03113468
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

ODDY, Nigel Graham
Director - Expired
Appointed: 2019-04-01

ALDRED, Gavin Thomas
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-03-17

AUSTIN-GEMAS, Lex
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-07-06

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1997-09-15
Resigned: 2004-04-05

BARRASSO, Daniel Mark
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-02-09

BUCKHAM, Leanne May
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-06-07

CHALLES, Steven Paul
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-31

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-05-26

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-13
Resigned: 1995-12-28

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-10-13
Resigned: 1995-12-28

COLLYER, Anthony David
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-01-17

DYER, Howard Paul
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-05-01

FORTESCUE, Alexander Jan
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-06-07

HANNA, John Forbes
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-08-31

HARRISON, Russell
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-03-27

HODKINSON, James Clifford
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-05-08

IDDON, Michael James
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-03-01

KERNAN, William James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-01-20

KRISTIANSEN, Anders Christian
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-09-01

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-06-07

LISTER, Guy William
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-06-10

MARCHANT, Paul John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-11-07

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2000-03-14
Resigned: 2004-04-05

MCGEORGE, Alistair Kenneth
Director - Resigned
Appointed: 2011-06-29
Resigned: 2014-05-31

MCPHAIL, Carl David
Director - Resigned
Appointed: 2001-06-04
Resigned: 2011-03-21

MEYER-SCHOENHERR, Mirko, Dr
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-06-07

MILLER, Alastair
Director - Resigned
Appointed: 2000-01-18
Resigned: 2014-04-11

POOLER, Amanda
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-11-30

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-09-19

SINGH, Tom Tar
Director - Resigned
Appointed: 1995-12-28
Resigned: 2014-12-08

SUNNUCKS, Stephen Richard
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-04-05

WHITE, Graeme Robert
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-07-14

WIGHTMAN, Roger Brian
Director - Resigned
Appointed: 2014-05-31
Resigned: 2020-01-09

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 2000-10-02
Resigned: 2009-04-09

BATTLEY, Laura Elizabeth
Secretary - Expired
Appointed: 2015-11-03

ALDRED, Gavin Thomas
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1996-11-18

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-13
Resigned: 1995-12-28

COLLYER, Anthony David
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1998-03-17

GOSLING, Keith
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-11-03

MILLER, Alastair
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2011-06-01

STEPHENSON, Amanda
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2004-04-28

THE ACADEMY OF ANCIENT MUSIC
04109942
LIVE
Date Incorporated:

BAUMANN, Paul David
Director - Active
Appointed: 2018-06-28

BURKITT, Hugh Robert
Director - Resigned
Appointed: 2013-05-07
Resigned: 2022-07-28

DE FRIEND, Elizabeth Mary
Director - Active
Appointed: 2019-02-07

JONES, Philip Edward
Director - Resigned
Appointed: 2013-09-19
Resigned: 2021-08-31

NICHOLSON, Graham Beattie
Director - Active
Appointed: 2016-01-01

REEVE, John David
Director - Resigned
Appointed: 2011-12-06
Resigned: 2021-01-28

SINCLAIR, Terence Rhodes
Director - Resigned
Appointed: 2011-12-06
Resigned: 2021-01-28

TATTERSALL, Madeleine Virginia
Director - Resigned
Appointed: 2013-09-19
Resigned: 2023-01-26

UNWIN, Janet Helen
Director - Resigned
Appointed: 2012-03-07
Resigned: 2021-04-29

WALDOCK, Kim Sidney
Director - Active
Appointed: 2018-09-26

BRIDGES, Richard Charles
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-11-01

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed: 2003-02-26
Resigned: 2012-07-11

BROCK, Kay
Director - Resigned
Appointed: 2009-09-22
Resigned: 2013-08-31

EGARR, Richard
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-08-31

EVERETT, John Ellis
Director - Resigned
Appointed: 2005-01-10
Resigned: 2016-03-16

FERREY, Matthew Robert
Director - Resigned
Appointed: 2008-09-04
Resigned: 2019-02-07

GOLOB, James Stephen, Dr
Director - Resigned
Appointed: 2011-03-02
Resigned: 2015-04-09

GOODISON, Judith Nicola, Lady
Director - Resigned
Appointed: 2003-02-26
Resigned: 2009-08-31

HOGWOOD, Christopher Jarvis Haley
Director - Resigned
Appointed: 2000-11-22
Resigned: 2011-03-02

HUNTER, Alastair James
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-05-02

JARMAN, Heather Nan
Director - Resigned
Appointed: 2000-11-17
Resigned: 2013-08-31

KHANDEKAR, Ashutosh Anant
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-05-24

PURVIS, Christopher Thomas Bremner
Director - Resigned
Appointed: 2000-11-17
Resigned: 2013-08-31

SCHIEMANN, Konrad, Rt Hon Lord Justice Sir
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-12-05

TADGELL, Christopher, Dr
Director - Resigned
Appointed: 2000-11-22
Resigned: 2013-08-31

WILLIAMS, Sarah Miles
Director - Resigned
Appointed: 2007-10-23
Resigned: 2011-05-24

BADOY, Elise Dominique
Director - Active
Appointed: 2021-01-28

CLARK, Alan John
Director - Active
Appointed: 2021-04-29

SPROTT, Helen Mary Barbara
Director - Active
Appointed: 2021-01-28

BARKER, Jane Victoria
Director - Active
Appointed: 2022-01-13

FIELDING, Daryl Louise
Director - Active
Appointed: 2022-07-13

VAN INGEN, Alexander Charles
Secretary - Resigned
Appointed: 2019-07-04
Resigned: 2020-09-01

BRICE, Anthony Stephen
Secretary - Resigned
Appointed: 2017-10-04
Resigned: 2019-07-04

HENDRIE, Elaine
Secretary - Resigned
Appointed: 2013-08-31
Resigned: 2015-09-21

JARMAN, Heather Nan
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2013-08-31

REEVE, John David
Secretary - Resigned
Appointed: 2015-12-02
Resigned: 2017-10-06

MCMUNN, John Andrew
Secretary - Active
Appointed: 2020-09-01

HOULIHAN LOKEY ADVISORY LIMITED
01072627
LIVE
Date Incorporated:

ADAMS, Philip Christopher
Director - Active
Appointed: 2000-09-21

FULLER, Samuel Edward Geoffrey
Director - Active
Appointed: 2015-05-18

LORD, Simon Martin
Director - Resigned
Appointed: 2010-09-07
Resigned: 2020-10-23

MYERS, Neil David
Director - Active
Appointed: 2012-06-11

BOTTOMS, Wilmer
Director - Resigned
Appointed:
Resigned: 1994-02-28

BROWN, Melvyn Paul
Director - Resigned
Appointed: 2007-04-06
Resigned: 2011-12-19

CLUBB, Mark Jonathan Gordon
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-02-27

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-22

COOPER, Glenn Bevis Olleson
Director - Resigned
Appointed: 1996-06-17
Resigned: 2004-09-30

CURRIE, Ian William
Director - Resigned
Appointed: 1997-08-07
Resigned: 2003-10-21

DICKSON, Hamish Richmond
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-08-31

GEORGIADIS, Stephen Byron Kendall
Director - Resigned
Appointed:
Resigned: 2018-01-31

HARRIS, Keith Reginald
Director - Resigned
Appointed:
Resigned: 1994-08-31

HICKINBOTHAM, Richard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-10-05

HILL, John Rupert Crassweller
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-08-31

HOUGH, Michael James
Director - Resigned
Appointed: 1994-03-31
Resigned: 2008-02-27

HUGHES, Richard Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-10-21

JENKINSON, Antonia Scarlett
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-09-07

KILSBY, Helen Alexandra Catherine
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-02-06

LEVIN, Garry Joseph
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-12-31

MCINTYRE, Charles Alexander
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-06-28

MOSS, Alexander Ronald
Director - Resigned
Appointed: 1998-07-15
Resigned: 2002-05-06

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-07

NEWBY, Marcus Clive
Director - Resigned
Appointed:
Resigned: 2018-01-31

NEWELL, Christopher David
Director - Resigned
Appointed:
Resigned: 2008-02-27

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-10-22

PARKER, Stephen Barry, Dr
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-14

PATRICOF, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-16

RASTEGAR, Farzad
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-09-28

ROSENBLOOM, Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

SMALL, Cameron
Director - Resigned
Appointed: 2006-03-29
Resigned: 2011-10-21

SMEDVIG, Peter Thomas
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-10-30

SMITH, Joseph
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-05-31

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-15

STEBBINGS, Christopher Morley
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-04-02

TCHENIO, Maurice
Director - Resigned
Appointed:
Resigned: 1994-05-16

REED, Adrian James, Doctor
Director - Active
Appointed: 2021-01-08

SHELDON, John Richard
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2021-09-24

COHEN, Michael Mourad
Secretary - Resigned
Appointed:
Resigned: 1997-09-08

OLIVER, Royston Walter
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1999-10-22

MYERS, Neil David
Secretary - Active
Appointed: 2021-09-24

ESPORTA LIMITED
03286677
LIVE
Date Incorporated:

AYLMER, Ashley John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-04-30

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

ANDERSON, Ruth
Director - Resigned
Appointed: 1999-10-20
Resigned: 1999-10-28

BALL, Michael David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-08-13

BEADLE, Mark Ronald Sydney
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-07-20

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-24

BLOOMSBURY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-10-20

BUCKS, David
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-07-16

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-07-16

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-10-21

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

COOPER EVANS, Alexander Christopher
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-24

CREED, Stuart John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HENCHOZ, Patrick
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-12-31

IRENS, Nicholas James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-24

KELLY, Maurice William
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-22

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-09-24
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 1999-10-20
Resigned: 1999-10-28

PRIESTLEY, Jennifer
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-07-16

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-24

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

SMITH, Alan Frank
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-08-22

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-24

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WADDELL, Douglas Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-20

WEATHERLY, Kenneth Frank
Director - Resigned
Appointed: 2003-06-24
Resigned: 2003-06-24

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-03
Resigned: 1999-05-01

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

BLOOMSBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 1999-10-20

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-03
Resigned: 1999-05-01

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

WAVE TRUST
03863110
LIVE
Date Incorporated:

ANDERSON, Derrick Bancroft, Dr
Director - Active
Appointed: 2016-02-16

CARRINGTON, Dawn
Director - Resigned
Appointed: 2019-07-30
Resigned: 2021-02-10

CLARK, Caroline
Director - Active
Appointed: 2009-06-08

CLIFFORD, Sue
Director - Active
Appointed: 2017-12-31

ESSEX, Nicholas James
Director - Active
Appointed: 2014-09-10

SARRE, Hugh Colin Alexander
Director - Active
Appointed: 2018-09-19

ALEXANDER, George Julian Titus
Director - Resigned
Appointed: 1999-10-21
Resigned: 2003-11-11

ARMSTRONG, Hilary Jane, Baroness
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-11-20

ARNOW, Janice Melody
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-02-27

BALL, Christopher John Elinger, Sir
Director - Resigned
Appointed: 2003-09-09
Resigned: 2006-01-23

CAMERON, Robert John Sean, Dr
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-02-04

CROWLEY, Mary Patricia
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-04-27

DE ZULUETA (KAHYA), Felicity Ines Suledad, Dr
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-11-05

DERWIG, Jan
Director - Resigned
Appointed: 2000-02-19
Resigned: 2009-12-23

ELLIOTT, Charlotte Matsue
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-08-31

ENNALS CBE, Paul Martin, Sir
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-09-14

GLOVER, Vivette, Professor
Director - Resigned
Appointed: 2009-03-09
Resigned: 2012-09-10

HERON, Michael Gilbert, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-12-23

KEIGHLEY, David John
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-04-26

MCGRATH, Kevin David
Director - Resigned
Appointed: 2010-09-06
Resigned: 2012-03-05

MCINTYRE, Amanda
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-12-31

MELHUISH, Edward Charles, Professor
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-09-16

PAUL, Wesley Irwin
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-06-09

QUIGLEY-RUBY, Kathleen Attracta
Director - Resigned
Appointed: 2008-05-20
Resigned: 2012-03-05

RHODES, Honor Marina
Director - Resigned
Appointed: 2010-06-14
Resigned: 2013-02-20

ROWLANDS, Jack
Director - Resigned
Appointed: 2013-09-11
Resigned: 2019-05-08

SHEPHERD, Philip
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-09-18

STEAD, David Charles
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-05-23

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-05-20

TANG, Alan Kai Lun
Director - Resigned
Appointed: 2014-06-09
Resigned: 2016-01-29

WALSH, Ita Rosemary
Director - Resigned
Appointed: 2002-04-09
Resigned: 2003-10-15

WRIGHT, Ian
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-09-12

DAWSON, Isobel Alessia
Director - Resigned
Appointed: 2021-05-10
Resigned: 2021-11-18

WATT, Peter Martin
Director - Active
Appointed: 2021-05-25

HASTON, Jay
Director - Active
Appointed: 2022-09-30

KOUTSOUDI, Anthoulla
Secretary - Active
Appointed: 2001-02-01

HALSEY, Valerie Ann
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 2001-02-01

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