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MACGREGOR, John Roddick Russell, Rt Hon
Nationality: British
Address: England, IP21 4QS

ASSOCIATED BRITISH FOODS PLC
00293262
LIVE
Date Incorporated:

ADAMO, Emma Susan
Director - Active
Appointed: 2011-12-09

ALLAN, Graham Denis, Mr.
Director - Active
Appointed: 2018-09-05

BASON, John George
Director - Resigned
Appointed: 1999-05-04
Resigned: 2023-04-28

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-08-31

HAUSER, Wolfhart Gunnar, Dr
Director - Resigned
Appointed: 2015-01-14
Resigned: 2024-01-18

MCLINTOCK, Michael George Alexander
Director - Active
Appointed: 2017-11-01

REID, Richard Harry
Director - Active
Appointed: 2016-04-14

WESTON, George Garfield
Director - Resigned
Appointed: 1993-08-10
Resigned: 1994-05-06

ADAMSON, Martin Gardiner
Director - Resigned
Appointed: 1999-10-11
Resigned: 2009-04-21

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-12-07

BAILEY, Harold William
Director - Resigned
Appointed:
Resigned: 2002-12-05

CLARK, Martin
Director - Resigned
Appointed: 1995-04-09
Resigned: 1997-09-10

CLARKE, Timothy
Director - Resigned
Appointed: 2004-11-03
Resigned: 2017-11-30

FERRAN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-07

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-04-16

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-04-18

JACKSON, Peter John
Director - Resigned
Appointed: 1994-08-01
Resigned: 2005-03-31

JAY, Michael Hastings, Lord
Director - Resigned
Appointed: 2006-11-01
Resigned: 2015-11-30

MANN, Hugo
Director - Resigned
Appointed:
Resigned: 1994-05-06

MONAGHAN, Wallace
Director - Resigned
Appointed:
Resigned: 1994-05-06

SHAW, Trevor Henry Montague
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-05-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-04-11

SMITH, Peter Alan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2016-04-13

SMITH, Roland, Professor Sir
Director - Resigned
Appointed: 1994-12-09
Resigned: 2003-09-13

TIDEY, Donald James
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-06-30

WESTON, Garfield Howard
Director - Resigned
Appointed:
Resigned: 2000-12-15

WESTON, Guy Howard
Director - Resigned
Appointed: 1993-08-10
Resigned: 1994-05-06

WESTON, Willard Gordon Galen
Director - Resigned
Appointed:
Resigned: 2011-12-09

RABBATTS, Heather Victoria, Dame
Director - Active
Appointed: 2021-03-01

TONGE, Eoin Philip
Director - Active
Appointed: 2023-02-06

MURPHY, Anne Louise
Director - Active
Appointed: 2023-09-06

BAYAZIT BESSON, Kumsal
Director - Active
Appointed: 2023-12-01

LISTER, Paul Andrew
Secretary - Active
Appointed: 2001-01-03

BAILEY, Harold William
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

GEDAY, Mark
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-01-03

SHAW, Trevor Henry Montague
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2000-01-04

WILSON, David, Dr
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-03-15

HILL SAMUEL BANK LIMITED
00343544
LIVE
Date Incorporated:

JOYCE, David John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2023-07-11

POLACK, Gregory James
Director - Active
Appointed: 2010-06-28

ANDERSON, Martin Hugh Fraser
Director - Resigned
Appointed:
Resigned: 1994-05-31

ASHDOWN, Philip James
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-09-30

AULSEBROOK, Stephen William
Director - Resigned
Appointed:
Resigned: 1996-05-31

BADCOCK, Clive Leslie
Director - Resigned
Appointed:
Resigned: 1996-08-21

BAER, Jeremy Alan Frank
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-09-17

BARRINGTON, Charles Peter
Director - Resigned
Appointed:
Resigned: 1996-10-31

BENNETT, John Alfred
Director - Resigned
Appointed:
Resigned: 1996-09-30

BOURKE, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BRADING, Philip William
Director - Resigned
Appointed:
Resigned: 1994-10-31

BRINN, Nigel James
Director - Resigned
Appointed:
Resigned: 1993-03-10

BROADBENT, Brian Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROOKBANK, Thomas Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-31

BROWN, Alastair Vaughan
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRUNSDEN, Peter John
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-17

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed:
Resigned: 1996-05-31

BUCKS, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-27

CAMPION, Michael John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-06-30

CAMU, Alain Robert Leon Edmond
Director - Resigned
Appointed:
Resigned: 1996-08-31

CATHCART, Henry Strachan
Director - Resigned
Appointed:
Resigned: 1995-06-30

CHAMBERS, Martyn James Ellis
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-12-31

CHEADLE, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-17

CHOWN, Richard Henry Iyan
Director - Resigned
Appointed:
Resigned: 1992-04-30

CLIFTON MOORE, Roger
Director - Resigned
Appointed:
Resigned: 1993-05-17

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

CONFINO, Daniel Michael
Director - Resigned
Appointed:
Resigned: 1996-05-31

CONNELL, Gerard Dominic
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-08-31

COTTRELL, Christine Mary
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-08-31

CUMMINGS, Malcolm
Director - Resigned
Appointed: 1992-11-13
Resigned: 1993-10-31

CUMMINS, Patrick Gregory
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-20

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-02-22

DAVIES, William John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-31

DYSON, John Bruce
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-12

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed:
Resigned: 1994-03-19

FAIRHURST, Charles Sebastian
Director - Resigned
Appointed:
Resigned: 1993-03-29

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-11-25

FEWSTER, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-09-30

FITZGERALD, Charles Bertram
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-28

FOLEY, John William
Director - Resigned
Appointed:
Resigned: 1996-02-27

FORSTER, Clifford Rowland
Director - Resigned
Appointed:
Resigned: 1998-11-25

FRANKLAND, Timothy Cecil
Director - Resigned
Appointed:
Resigned: 1996-09-10

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed:
Resigned: 1996-10-31

FRIEND, Michael John
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-31

GARDNER, Rodney Charles Guy
Director - Resigned
Appointed:
Resigned: 1996-01-26

GIDMAN, Charles Alistair
Director - Resigned
Appointed:
Resigned: 1992-09-11

GILLESPIE, Hugh Rollo
Director - Resigned
Appointed:
Resigned: 1993-10-31

GILMORE, Roger Hirst
Director - Resigned
Appointed:
Resigned: 1993-03-10

GONSZOR, George Patterson
Director - Resigned
Appointed:
Resigned: 1996-02-15

GOODING, Philip James
Director - Resigned
Appointed:
Resigned: 1992-05-29

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-05-31

GRAINGER, Richard Stuart
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-05-31

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-18

GRAY, Michael Curtis
Director - Resigned
Appointed:
Resigned: 1996-07-31

GUY, Philip
Director - Resigned
Appointed:
Resigned: 1994-10-31

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-06-11
Resigned: 1999-04-21

HATCHER, Michael Roger
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-02-14

HAVER, Raymond Victor
Director - Resigned
Appointed:
Resigned: 1993-10-31

HELEY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-05-12

HESKETH, Blair
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Nigel Rowland
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-31

HOBLEY, John Anthony
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-01

JAMES, William Stirling
Director - Resigned
Appointed:
Resigned: 1996-08-31

JAMILLY, Jonathan
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-03-04

JAWANMARDI, Jehangir
Director - Resigned
Appointed:
Resigned: 1997-03-14

JESSEMAN, Anthony Robin
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-05-26

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-03-03

JONES, Warwick Richard
Director - Resigned
Appointed:
Resigned: 1998-03-31

JOSEPH, Colin Philip
Director - Resigned
Appointed:
Resigned: 1996-06-30

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-11-15

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1993-03-10

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-04-30

KELLETT-CLARKE, Frances Anne
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

KING, David William
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-08-31

LEA, Barry Francis
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-23

LEE, Clemence
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-23

LEE, Vivian
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-01-23

LING, Andrew John
Director - Resigned
Appointed: 1997-03-15
Resigned: 2005-07-18

LLEWELLYN-LLOYD, Edward John
Director - Resigned
Appointed:
Resigned: 1996-05-31

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-06

LUSON, Nigel Arthur John Hewling
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-09-01

MACKAY, Richard Jonathan
Director - Resigned
Appointed:
Resigned: 1996-11-30

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANDER, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCENERY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1998-11-25

MCKECHNIE, James
Director - Resigned
Appointed:
Resigned: 1994-02-11

MCNAMARA, Brian Gerald
Director - Resigned
Appointed:
Resigned: 1996-12-31

MEDDINGS, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-04-02

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-04-13

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-04-16

MOUNSDON, Adrian Stephen
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-03-25

MUNCEY, John Culverhouse
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-02

DOLMAN, Mark Stuart
Director - Active
Appointed: 2023-07-05

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-09-07

PARRIS, George Richard
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2010-01-06

LONDON AND MANCHESTER GROUP LIMITED
01594941
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-08-31

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

ROSE, David Rowley
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-11-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURDON, Derek Conway
Director - Resigned
Appointed:
Resigned: 1994-06-08

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-09-21

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

HAMES, Victoria
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-30

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1998-09-16

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 1999-11-30
Resigned: 1998-09-16

JENKINS, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1997-02-28

LEA, William Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-05-06

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed:
Resigned: 1998-05-27

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-16

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-09-29

MCCLEAN, Simon
Director - Resigned
Appointed:
Resigned: 1994-11-03

MONGER, Diana
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-27

NEWMAN, David John
Director - Resigned
Appointed:
Resigned: 1998-09-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-12-31

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PYNE, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1999-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-06-19

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-16
Resigned: 2005-05-26

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1993-06-02

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-01-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-12

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1998-09-16

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SEGRO PUBLIC LIMITED COMPANY
00167591
LIVE
Date Incorporated:

BARNARD, Mary Elizabeth
Director - Active
Appointed: 2019-03-01

CLAYTON, Susan Vivien
Director - Active
Appointed: 2018-06-01

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-06-30

DAS, Soumen
Director - Active
Appointed: 2017-01-16

FAIRWEATHER, Carol Ann
Director - Active
Appointed: 2018-01-01

FISHER, Christopher Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-09-30

GULLIFORD, Andrew Stephen
Director - Active
Appointed: 2013-05-01

MOORE, Martin Richard
Director - Active
Appointed: 2014-07-01

SLEATH, David John Rivers
Director - Active
Appointed: 2006-01-01

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2001-04-01
Resigned: 2010-04-29

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed:
Resigned: 2001-05-15

CAREY, Roger William
Director - Resigned
Appointed:
Resigned: 1996-04-30

COULL, Ian David
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-04-28

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-19

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-11-02
Resigned: 1994-05-18

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 1996-11-04
Resigned: 2008-07-04

HENS, Walter Emile Rosa
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-31

HOWARD, Stephen Lee
Director - Resigned
Appointed: 2001-05-16
Resigned: 2010-04-29

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1994-12-09
Resigned: 2001-11-08

JEWKES, Gordon Wesley, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-14

KINGSTON, Richard David
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-12-31

KRAMER, Douglas
Director - Resigned
Appointed:
Resigned: 2005-05-17

LEES, Marshall Douglas
Director - Resigned
Appointed: 1998-03-25
Resigned: 2007-08-01

MACDONAGH, Lesley Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

MAITLAND, Donald James Dundas
Director - Resigned
Appointed:
Resigned: 1992-08-31

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 2005-10-21

ORCHARD LISLE, Paul David
Director - Resigned
Appointed:
Resigned: 2006-10-01

PALMER, Andrew William
Director - Resigned
Appointed: 2004-01-28
Resigned: 2013-04-23

PEACOCK, Christopher Arden
Director - Resigned
Appointed: 2004-01-28
Resigned: 2013-04-23

READ, Justin Richard
Director - Resigned
Appointed: 2011-08-30
Resigned: 2016-12-31

REDDING, Philip Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-01-31

REINMANN, Ines Violaine Marie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-01-11

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-04-22

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-07-31

SIMONS, David Edmund Frederick
Director - Resigned
Appointed:
Resigned: 2002-10-02

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-04-28

THOMSON, Hugh Linklater
Director - Resigned
Appointed:
Resigned: 1998-08-31

WEBB, Douglas Russell
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-09-30

WERNINK, Thomas Wiliam
Director - Resigned
Appointed: 2005-05-23
Resigned: 2014-04-30

WILSON, Derek Robert
Director - Resigned
Appointed:
Resigned: 2002-12-31

FRASER, Simon William David
Director - Active
Appointed: 2021-05-01

HARRISON, Andrew
Director - Active
Appointed: 2022-04-01

YUEH, Linda Yi-Chuang, Dr
Director - Active
Appointed: 2021-05-01

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2021-06-07

PROBERT, John Robert
Secretary - Resigned
Appointed:
Resigned: 2008-05-21

FOO, Julia
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2023-05-18

MURTON, Stephanie Gabriella
Secretary - Active
Appointed: 2023-05-18

UNIQ LIMITED
03912506
LIVE
Date Incorporated:

EVANS, Michael
Director - Resigned
Appointed: 2011-09-23
Resigned: 2021-01-28

MOORE, Kevin Raymond George
Director - Resigned
Appointed: 2020-04-24
Resigned: 2023-03-31

ROBINSON, Catherine
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-01-28

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-09-23

BLAKEY, Nigel Edward
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-10

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-03-30

EATON, Geoffrey Dennis
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-09-23

GACQUIN, Jolene Anna
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-21

GEORGE, Martin Peter
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-12-12

GOODING, Belinda
Director - Resigned
Appointed: 2006-06-12
Resigned: 2011-09-23

HADEN, Peter Demmery
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-10

LAWRENCE, Charles Anthony
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-05-16

LITOBARSKI, Matthew
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-06-17

MARTIN, Ian Alexander
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-07-26

O'LEARY, Conor
Director - Resigned
Appointed: 2013-08-26
Resigned: 2019-01-29

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-07-25

RONALD, William David Gordon
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-03-15

SCHERRER, Victor Armand
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-05-31

STANNARD, Terry George
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-09-13

STAPLETON, Nigel John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-12-31

SUMMERFIELD, Gordon Caleb
Director - Resigned
Appointed: 2000-03-21
Resigned: 2000-07-31

TONGE, Eoin Philip
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-04-24

WALKER, Diane Susan
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-05-24

WARBURTON, William Ross
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-06-25

WARREN, John Anthony
Director - Resigned
Appointed: 2007-03-16
Resigned: 2011-09-23

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2011-09-23
Resigned: 2016-10-03

WORBY, John Graham
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-12-31

YOUNG, Margaret Anne
Director - Resigned
Appointed: 2000-03-21
Resigned: 2007-05-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-15

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-15

DULLAGE, Guy Thomas Tristan
Director - Active
Appointed: 2021-01-28

MCLAUGHLIN, Sabrina
Director - Resigned
Appointed: 2021-01-28
Resigned: 2022-08-25

LONGLEY, Richard Kenneth
Director - Resigned
Appointed: 2022-08-25
Resigned: 2023-04-13

PARTON, Andy
Director - Active
Appointed: 2022-09-28

EVANS, Clare Elisabeth
Director - Resigned
Appointed: 2020-04-24
Resigned: 2022-09-28

BECK, Kirsty
Director - Active
Appointed: 2023-04-26

FINNEY, Lee
Director - Active
Appointed: 2023-04-26

EVANS, Michael
Secretary - Active
Appointed: 2013-05-24

BURKITT, James Frederick
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2009-02-28

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2011-09-23

O'LEARY, Conor
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2013-05-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-15

UNIQ (HOLDINGS) LIMITED
00621482
LIVE
Date Incorporated:

EVANS, Clare
Director - Active
Appointed: 2020-04-24

EVANS, Michael
Director - Resigned
Appointed: 2011-09-23
Resigned: 2021-01-28

MOORE, Kevin Raymond George
Director - Active
Appointed: 2020-04-24

ROBINSON, Catherine Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-01-28

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2002-01-31
Resigned: 2011-09-23

BLAKEY, Nigel Edward
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-10

BRADSHAW, Catherine
Director - Resigned
Appointed: 2016-04-25
Resigned: 2019-08-01

BUCKLAND, Ross, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-30

BURKITT, James Frederick
Director - Resigned
Appointed: 2001-12-17
Resigned: 2009-06-04

EATON, Geoffrey Dennis
Director - Resigned
Appointed: 2005-09-05
Resigned: 2011-09-23

GACQUIN, Jolene Anna
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-04-25

HADEN, Peter Demmery
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-01-10

HOTCHIN, Nicola Joanne
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-09-23

KELLETT, Brian Smith, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-30

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-29

LAWRENCE, Charles Anthony
Director - Resigned
Appointed:
Resigned: 2001-05-01

MARTIN, Ian Alexander
Director - Resigned
Appointed: 1995-03-09
Resigned: 2001-07-26

O'LEARY, Conor
Director - Resigned
Appointed: 2011-09-23
Resigned: 2019-01-29

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-07-26

RONALD, William David Gordon
Director - Resigned
Appointed: 2002-06-11
Resigned: 2005-03-15

SCHERRER, Victor Armand
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-07-26

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 1996-07-30

STANNARD, Terry George
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-09-13

STAPLETON, Nigel John
Director - Resigned
Appointed: 2001-12-17
Resigned: 2007-01-10

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 1998-07-29

SUMMERFIELD, Gordon Caleb
Director - Resigned
Appointed:
Resigned: 2000-07-26

TONGE, Eoin Philip
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-04-24

WALKER, Diane Susan
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-05-24

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2011-09-23
Resigned: 2016-10-03

WORBY, John Graham
Director - Resigned
Appointed:
Resigned: 2002-12-31

YOUNG, Margaret Anne
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-07-26

DULLAGE, Guy Thomas Tristan
Director - Active
Appointed: 2021-01-28

MCLAUGHLIN, Sabrina
Director - Active
Appointed: 2021-01-28

EVANS, Michael
Secretary - Active
Appointed: 2011-09-23

BURKITT, James Frederick
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 2006-07-27

CARPENTER, Clare
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2010-07-01

HERIZ-JONES, Percival Norman
Secretary - Resigned
Appointed:
Resigned: 1993-10-07

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-23

FRIENDS LIFE FPL LIMITED
04113107
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BROWN, Anthony
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-31

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2002-12-19
Resigned: 2008-05-22

CARTER, Howard
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-05-25

CLAMP, Simon John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-12

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-15

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-11-30

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-06-15

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-09-30

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-24

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2004-01-06
Resigned: 2009-06-15

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-06-15

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MORTON, Roger Fairbrook Harper
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-05-20

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed: 2001-04-26
Resigned: 2005-05-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-06-15

PEINER, Wolfgang, Dr
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-06-15

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

ROGGEMAN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-06-15

ROUGH, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-06-15

SATCHELL, Keith
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-01-31

SEPE, Rocco
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-09-14

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-05-26

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-04-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

BYE, Karina Jane
Director - Resigned
Appointed: 2021-01-31
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-07-21

SIM, Rhona Helen
Director - Resigned
Appointed: 2022-12-12
Resigned: 2023-08-29

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2004-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162
LIVE
Date Incorporated:

BARWELL, John Charles Fiddian
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-03-20

CHAUNDLER, Margot Suzanne
Director - Active
Appointed: 2020-03-11

CORNELL, Julie Lydon
Director - Active
Appointed: 2019-03-13

DILLON-ROBINSON, Paul Mark
Director - Active
Appointed: 2018-03-06

EDMONDS, Pamela Alison, Dr
Director - Resigned
Appointed: 2015-03-10
Resigned: 2021-03-18

GREGSON, Michael William
Director - Active
Appointed: 2018-03-06

KING, Susan Alison
Director - Active
Appointed: 2020-03-11

LANCASTER, Katie Elizabeth
Director - Resigned
Appointed: 2016-03-08
Resigned: 2022-03-17

LEVIN, David Roger
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-10-19

MARTIN, Rosemary
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-12-08

MARTIN FMAAT MBA, Alison Clare
Director - Active
Appointed: 2018-03-06

PEERS, Richard Charles, The Revd Canon
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-01-10

PHILLIPS, Sarah Anne
Director - Active
Appointed: 2017-03-07

ROSS, Susan Anne
Director - Resigned
Appointed: 2020-03-11
Resigned: 2023-03-20

TAYLOR, David William
Director - Resigned
Appointed: 2013-02-18
Resigned: 2022-03-17

TAYLOR, Mark Reynell
Director - Active
Appointed: 2016-12-01

TAYLOR, Nigel Gerrard
Director - Active
Appointed: 2020-03-11

WINTER, Gillian
Director - Active
Appointed: 2020-03-11

ALDER, Samuel George
Director - Resigned
Appointed: 2004-10-18
Resigned: 2014-03-11

BANKS, Margaret Rose
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-02-26

BOMFORD, Nicholas Raymond
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

BRUCE, Alexander David Michael
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-02-27

BURNE, Yvonne Ann, Dr
Director - Resigned
Appointed: 2014-03-11
Resigned: 2020-03-12

BUTTON, Michael Hugh Norman
Director - Resigned
Appointed: 2004-10-18
Resigned: 2009-02-16

CARTER, Jennifer Jean
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-02-27

CASTELL MBE, Tanya Catherine
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-06-30

CHAPMAN, Roger Geoffrey, Dr
Director - Resigned
Appointed: 2012-03-12
Resigned: 2017-06-19

CHIAPPELLI, Marco Luigi Autimio
Director - Resigned
Appointed: 2006-02-27
Resigned: 2008-07-09

COCKING, Lorna Joan
Director - Resigned
Appointed: 2012-03-12
Resigned: 2019-03-14

COOK, Jonathan Richard Barker
Director - Resigned
Appointed: 2011-03-14
Resigned: 2017-03-07

COTGROVE, Dennis
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-02-27

DALTON, Dorothy Kathleen
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-02-27

DUDLEY, Martin Raymond, The Revd Dr
Director - Resigned
Appointed: 2007-02-26
Resigned: 2013-03-11

DURHAM, Kenneth John
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-08-31

EADY, Anthony James
Director - Resigned
Appointed: 2006-02-27
Resigned: 2012-03-12

EDWARD, John David
Director - Resigned
Appointed: 2017-06-19
Resigned: 2018-05-16

EDWARDS, Michael Martin, Prof
Director - Resigned
Appointed: 2004-08-27
Resigned: 2008-02-25

ELIAS, Elisabeth
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

EVANS, Anthony Clive Varteg
Director - Resigned
Appointed: 2008-06-02
Resigned: 2014-03-11

FOWLE, William Michael Thomas
Director - Resigned
Appointed: 2008-02-25
Resigned: 2012-03-12

GOOLDEN, Michael Cyril Christopher
Director - Resigned
Appointed: 2013-02-18
Resigned: 2018-03-06

GREEN, Richard Paul
Director - Resigned
Appointed: 2005-02-28
Resigned: 2016-03-08

HANDLEY, David Thomas
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-02-28

HAYNES, Richard Edward
Director - Resigned
Appointed: 2004-10-18
Resigned: 2009-02-16

HOLLOWAY, Colin
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

JACK, James Gordon
Director - Resigned
Appointed: 2008-10-20
Resigned: 2012-04-30

JEANS, Michael Henry Vickery
Director - Resigned
Appointed: 2009-02-17
Resigned: 2015-03-10

JENNINGS, David Willfred Michael, The Right Reverend
Director - Resigned
Appointed: 2013-02-18
Resigned: 2019-03-14

KNIGHT, Deborah Jacqueline
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-03-12

LAPPING, Peter Herbert
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-02-26

MACGREGOR, Jean Mary Elizabeth, Lady
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-02-26

MEIKLE, Susan Margaret
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-02-27

MOORHOUSE, Charles Paul
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-02-26

MORRIS OF BOLTON, Patricia, Baroness
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-04-29

MUSGRAVE, Rosanne Kimble
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-03-06

OLIVER, Charles Keith
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-03-08

PAULL, Charles Arthur
Director - Resigned
Appointed: 2006-02-27
Resigned: 2014-03-11

PECK, David Arthur
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

RICHARDSON, Averon Joy
Director - Resigned
Appointed: 2007-02-26
Resigned: 2013-03-11

RICHARDSON, Jane Miranda
Director - Resigned
Appointed: 2006-02-27
Resigned: 2012-03-12

RICHARDSON, Nigel Peter Vincent, Dr
Director - Resigned
Appointed: 2014-03-11
Resigned: 2020-03-12

ROST, Hilary
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

RUDLAND, Margaret Florence
Director - Resigned
Appointed: 2009-02-16
Resigned: 2019-03-14

RUMBOLD, Angela Claire Rosemary, Rt Hon Dame
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-02-26

SALMON, Harry
Director - Resigned
Appointed: 2004-10-18
Resigned: 2009-02-16

SCOTT, Jonathan James Anthony
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-03-10

ST JOHN PARKER, Michael
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-25

TAYLOR, June Marian
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-11

VOLLER, Paul Marcus George
Director - Resigned
Appointed: 2014-03-11
Resigned: 2020-03-12

WESTLEY, Stuart Alker
Director - Resigned
Appointed: 2009-09-01
Resigned: 2009-10-02

WHEARE, Thomas David
Director - Resigned
Appointed: 2006-02-27
Resigned: 2012-03-12

WILLIAMS, Joanna Mary Elizabeth
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-06-11

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-03-10

WOODING, Jeremy Michael
Director - Resigned
Appointed: 2007-02-26
Resigned: 2011-10-17

YOUNG, Kenneth Robert
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-03-06

BEARDMORE-GRAY, Tom
Director - Active
Appointed: 2021-03-18

LATIF, Irfan Hamid
Director - Active
Appointed: 2021-03-22

SETH, Samantha Charlotte
Director - Resigned
Appointed: 2021-03-18
Resigned: 2023-03-20

ALLEN, Eleanor Rose
Director - Active
Appointed: 2021-03-18

JORDAN, Caroline Louise
Director - Active
Appointed: 2022-03-17

KEUNEN, Christine Margaret
Director - Active
Appointed: 2022-03-17

HONEYWILL, Susan, Dr
Director - Active
Appointed: 2023-03-20

NORTHOVER, Barnaby James
Director - Active
Appointed: 2023-03-20

ROBINSON, Diana Elizabeth Deborah
Director - Active
Appointed: 2023-03-20

STANTON, David John, The Reverend Canon
Director - Active
Appointed: 2023-03-20

HARMAN, Richard
Secretary - Active
Appointed: 2016-09-01

RUTTER JEROME, Michael Shane, Brigadier
Secretary - Resigned
Appointed: 2004-08-27
Resigned: 2009-08-31

WESTLEY, Stuart Alker
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2016-08-31

ROYAL NORFOLK AGRICULTURAL ASSOCIATION
01817702
LIVE
Date Incorporated:

ALSTON, Robert Collison
Director - Active
Appointed: 2016-04-21

BEAZLEY, Roland Michael
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-01-17

BROOM, Francesca Lois
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-09-23

CLARKE, Belinda Rosanna
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-09-23

DULIEU, Nicola Joy
Director - Resigned
Appointed: 2020-09-24
Resigned: 2024-01-09

HICKLING, Simon James
Director - Active
Appointed: 2020-09-24

LOCKHART, Luke
Director - Active
Appointed: 2019-07-25

PILCHER, Grant Stanley
Director - Resigned
Appointed: 2010-01-14
Resigned: 2023-04-20

SAVORY, Charles Edward
Director - Active
Appointed: 2018-04-19

SCOTT, Catherine Susanne Judith
Director - Resigned
Appointed: 2017-04-27
Resigned: 2023-04-20

ABEL, Anthony Noel
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-13

ALEXANDER, Malcolm Fitzgerald
Director - Resigned
Appointed:
Resigned: 1993-01-14

ALLHUSEN, Christian Henry
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-01-11

ALSTON, Alan Lang
Director - Resigned
Appointed: 1996-01-11
Resigned: 2002-01-17

ALSTON, Gavin Moffat
Director - Resigned
Appointed:
Resigned: 1995-01-12

ANDREWS, John Edward
Director - Resigned
Appointed:
Resigned: 1998-01-15

BACON, Nicholas Hickman Ponsonby, Sir
Director - Resigned
Appointed: 2002-01-17
Resigned: 2019-04-18

BARNES, Andrew Jonathan
Director - Resigned
Appointed: 2011-01-13
Resigned: 2017-04-27

BAUGH, Louis Edward
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-01-11

BINGHAM, John, Doctor
Director - Resigned
Appointed: 1992-01-09
Resigned: 1996-01-11

BOWLES, Jeffrey Michael
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-04-24

BRIGHAM, William John
Director - Resigned
Appointed: 1992-01-09
Resigned: 1995-01-12

BROUGHTON, Richard Cooper
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-13

CANE, Timothy Peter Swithin
Director - Resigned
Appointed:
Resigned: 1993-01-14

CARRICK, John Filmer
Director - Resigned
Appointed:
Resigned: 2002-01-17

CATOR, Henry Greville
Director - Resigned
Appointed:
Resigned: 2008-01-17

COKE, Edward Douglas, Rt Hon
Director - Resigned
Appointed: 1996-01-11
Resigned: 2001-01-11

COLMAN, Timothy James Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-09

DANIELS, Simon George
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-01-12

FULLER, Malcolm Howard
Director - Resigned
Appointed: 1993-01-14
Resigned: 1996-01-11

GAMBLE, Michael John Whatmoor
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-01-11

GAZE, Benjamin Alan Cubitt
Director - Resigned
Appointed: 1994-01-13
Resigned: 2002-01-17

GELDER, Alan Leslie
Director - Resigned
Appointed: 1998-01-15
Resigned: 2000-01-13

GENT, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1993-01-14

GORDON, John Anthony
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-01-17

GRIFFITHS, Steffan Daniel Anderson
Director - Resigned
Appointed: 2014-04-24
Resigned: 2020-09-24

GURNEY, David Quintin
Director - Resigned
Appointed: 1997-01-09
Resigned: 2000-01-13

HILL, David John Mcleavy
Director - Resigned
Appointed: 2012-04-19
Resigned: 2018-04-19

HOWLETT, Stephen Robert Webster
Director - Resigned
Appointed: 1995-01-12
Resigned: 2002-01-17

HOWLETT, Stephen Robert Webster
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-13

LEWIS, Christopher David Mansel
Director - Resigned
Appointed: 1994-01-13
Resigned: 1993-01-14

LONG, Kerry Elizabeth
Director - Resigned
Appointed: 1993-01-14
Resigned: 1996-01-11

MACFARLANE, Simon Warren
Director - Resigned
Appointed: 1996-01-11
Resigned: 1999-01-14

MCCLEAN, Simon Peregrine
Director - Resigned
Appointed: 1996-01-11
Resigned: 1998-01-15

MEEN, Trevor Frederick
Director - Resigned
Appointed:
Resigned: 2002-01-17

MOLINEUX, William Pemberton
Director - Resigned
Appointed:
Resigned: 1996-01-11

MORE, Robert John
Director - Resigned
Appointed: 1997-01-09
Resigned: 2000-01-13

NIX, Christopher Hugh
Director - Resigned
Appointed: 1998-01-15
Resigned: 2002-01-17

ORGAN, David John
Director - Resigned
Appointed:
Resigned: 2000-01-13

PAPWORTH, Peter David
Director - Resigned
Appointed:
Resigned: 2006-01-12

PLEDGER, Andrew Allen
Director - Resigned
Appointed: 1992-01-09
Resigned: 1996-01-11

RICHARDSON, David Robert
Director - Resigned
Appointed:
Resigned: 2002-01-17

RILEY, Reginald
Director - Resigned
Appointed:
Resigned: 1993-01-14

ROBSON, Angela Shireen
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-04-21

ROUT, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 2006-01-12

SCOTT, Jill Audrey
Director - Resigned
Appointed: 1994-01-13
Resigned: 1993-01-14

SEAMAN, Peter John George
Director - Resigned
Appointed: 2000-01-13
Resigned: 2002-01-17

STEGGLES, James Robert Hamish
Director - Resigned
Appointed: 1994-01-13
Resigned: 1993-01-14

STIMPSON, Myles Vernon Bland
Director - Resigned
Appointed:
Resigned: 1994-02-02

STOCKER, Colin John
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-01-17

SUTTON, David
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-01-17

TANN, Peter James
Director - Resigned
Appointed:
Resigned: 1999-01-14

TAYLOR, Julian Richard Lombe
Director - Resigned
Appointed: 1996-01-11
Resigned: 2002-01-17

TUCK, Rodney Sant
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-13

TURNER, Benjamin Burgess
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-01-17

WATERS, Charles John
Director - Resigned
Appointed:
Resigned: 1998-01-15

YOUNG, Peter Douglas
Director - Resigned
Appointed: 2000-01-13
Resigned: 2011-01-13

CLARKE, Jonathan Howard
Director - Active
Appointed: 2021-09-23

RICHARDS, Catherine Mary, Dr
Director - Active
Appointed: 2021-09-23

HILL, Laurie Angus James Paterson
Director - Active
Appointed: 2023-04-20

NORTON, Emily
Director - Active
Appointed: 2023-04-20

SPINKS, Andrew James
Director - Active
Appointed: 2022-04-21

SMITH, Gregory Stephen
Secretary - Resigned
Appointed: 2015-11-12
Resigned: 2020-12-31

AKERS, Diana Merle
Secretary - Resigned
Appointed:
Resigned: 2000-05-22

PURLING, John Gordon
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2012-08-24

REED, Paul Martin
Secretary - Resigned
Appointed: 2012-08-24
Resigned: 2015-11-13

BETTS, Jonathan David
Secretary - Active
Appointed: 2021-01-01

FRIENDS' PROVIDENT LIFE OFFICE
ZC000115
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1988-06-08
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-11-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-09-21

CARTER, Howard
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-07-09

COTTON, Frederick George
Director - Resigned
Appointed: 1975-10-01
Resigned: 1995-05-24

DE HAVILLAND, John Anthony
Director - Resigned
Appointed: 1987-06-10
Resigned: 1994-05-25

DOERR, Michael Frank
Director - Resigned
Appointed: 1980-01-01
Resigned: 1997-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-30

JACKSON, David Martin
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-04-30

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-07-09

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord
Director - Resigned
Appointed: 1986-07-01
Resigned: 1998-04-29

JONES, Peter Derek
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-30

LARSEN, Klaus Bonde
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-05-26

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MELLUISH, Michael Edward Lovelace
Director - Resigned
Appointed: 1982-12-08
Resigned: 1999-05-26

MONGER, Diana
Director - Resigned
Appointed: 2005-05-26
Resigned: 2012-04-27

MORTON, Roger Fairbrook Harper
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-07-09

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-30

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed: 1993-12-06
Resigned: 2001-07-09

O'REILLY-HYLAND, Kenneth Paul
Director - Resigned
Appointed: 1987-09-01
Resigned: 1994-05-25

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-16

PEINER, Wolfgang
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-07-09

PYNE, Thomas Albert
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-31

ROSE, David Rowley
Director - Resigned
Appointed: 2017-01-16
Resigned: 2020-12-31

SATCHELL, Keith
Director - Resigned
Appointed: 1992-08-01
Resigned: 2002-04-30

SILVESTER, Peter
Director - Resigned
Appointed: 1988-06-08
Resigned: 1995-12-31

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed: 1987-06-10
Resigned: 1998-04-28

SWEETLAND, Brian William
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-26

THOMAS, Barbara, Lady
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-07-09

TOUCHE, Anthony George, Sir
Director - Resigned
Appointed: 1969-11-12
Resigned: 1996-04-24

VON LOWZOW, Oluf
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-04-22

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 1982-10-13
Resigned: 2001-07-09

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

WILSON, Lyn Stephenson
Director - Resigned
Appointed: 1981-12-03
Resigned: 1997-04-30

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-18
Resigned: 2017-01-16

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2021-06-15

POTTER, Helen
Director - Active
Appointed: 2021-03-08

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-05-27

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1993-06-05
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-05-27
Resigned: 2017-03-17

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