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john rae-smith

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RAE-SMITH, John Bruce
Nationality: British
Address: OX14 4SD, England

GREEN BIOLOGICS LIMITED
04358718
LIVE
Date Incorporated:

CRANE, Tamsin Denise
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-12-14

JENKINSON, Elizabeth Rachael, Dr
Director - Active
Appointed: 2019-09-26

STANLEY, Karen Elizabeth
Director - Active
Appointed: 2019-09-26

SUTCLIFFE, Sean George Cronin
Director - Active
Appointed: 2008-04-29

ASHLEY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-23
Resigned: 2003-01-25

BLAIR, Martin Incledon
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-06-20

BRISTER, David John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-11-01

CHAN, Gerald
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-06-16

CHRISTOU, Victor, Dr.
Director - Resigned
Appointed: 2007-09-27
Resigned: 2009-05-11

CUBBON, Martin
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-26

DAVIES, Edward Timothy, Dr
Director - Resigned
Appointed: 2003-10-11
Resigned: 2010-12-13

GREEN, Edward Mcconachie, Dr
Director - Resigned
Appointed: 2003-01-25
Resigned: 2013-11-29

GROTE, Thomas James, Chief Financial Officer
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-15

HENSON, Paul Robert
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-09-26

HOHMAN, James Joseph
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-06-20

JONES, Simon
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-10

LACAMP, Philippe Paul
Director - Resigned
Appointed: 2013-11-29
Resigned: 2015-07-15

LEUNG, Man Ching Maggie
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-01-01

LUCQUIN, Denis Jacques
Director - Resigned
Appointed: 2013-11-29
Resigned: 2018-10-10

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2013-03-20
Resigned: 2017-07-12

MARSH, John Richard, Dr
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-03-18

MCCARTHY, Reenie (Irene)
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-11-29

PRITCHARD, Brad
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-09-26

REED, Keon Alexander
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-09-26

RICKMAN, Andrew George, Dr
Director - Resigned
Appointed: 2006-08-30
Resigned: 2013-11-29

STONE, Joel Arthur
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-11-29

STOUFS, Claude Jules Nestor
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-10-10

TURNER, Simon Patrick David, Dr
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-12-15

WITT, Mark Noel
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-07-14

MAILLARD, Karine Isabelle
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-06

SWEENEY, Christina Margaret
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2017-11-30

WESSELBAUM, Judith Anne
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2008-09-11

ASHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2005-01-17

CHINA NAVIGATION COMPANY LIMITED(THE)
00006005
LIVE
Date Incorporated:

SWIRE, Barnaby Nicholas
Director - Active
Appointed:

SWIRE, Samuel Compton
Director - Active
Appointed: 2018-06-29

WOODROW, James Hugh
Director - Active
Appointed: 2015-09-01

BELL, Michael John
Director - Resigned
Appointed:
Resigned: 1997-09-29

BLACKBURN, Timothy Joseph
Director - Resigned
Appointed: 2011-08-29
Resigned: 2015-09-01

BOWLES, Marven Anthony
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-10-01

BRIDGMAN, Timothy Clive
Director - Resigned
Appointed:
Resigned: 1992-12-09

CHAFFEY, Robert Amyon John Templeman
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-01-31

CRAIG-BENNETT, Andrew Basil
Director - Resigned
Appointed:
Resigned: 1995-08-18

CRESSWELL, Martin Andrew
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-01-31

CUNDLE, Geoffrey Leslie
Director - Resigned
Appointed: 2000-09-04
Resigned: 2010-01-11

FERGUSON, Michael Stuart
Director - Resigned
Appointed:
Resigned: 2000-10-01

HARVEY, Gary
Director - Resigned
Appointed: 1995-12-01
Resigned: 2007-12-31

HEXT, Richard Maurice
Director - Resigned
Appointed:
Resigned: 2000-09-09

HO, Davy
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-11-30

HUGHES-HALLETT, James Edward
Director - Resigned
Appointed: 2012-05-14
Resigned: 2012-10-23

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed:
Resigned: 2006-11-30

INMAN, Hugh Bjork
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-10-25

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 1999-07-12
Resigned: 2008-12-31

KENDALL, Charles Richard
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-08-09

LOW, Mei Shuen Michelle
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-02-26

LUNG, Ngan Yee
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-09-19

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1999-06-30

MOORE, Paul Anthony
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-08-01

MURRAY, Martin James
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-07-01

NEAL, Richard John Beresford
Director - Resigned
Appointed:
Resigned: 1999-06-30

POOLEY, Christopher Julian
Director - Resigned
Appointed:
Resigned: 1995-09-11

PRATT, Christopher Dale
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-11-30

RYDER, Christopher George Nicholas
Director - Resigned
Appointed:
Resigned: 1993-03-31

SCOTT, Edward John Rankin
Director - Resigned
Appointed:
Resigned: 2002-01-29

STELLING, Ulrich Ernst
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-12-14

SWIRE, Merlin Bingham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-09-01

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 1995-12-01
Resigned: 2011-12-31

WEMYSS, Isabella Alethea
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-10-22

WONG, Benjamin Pui-Tong
Director - Resigned
Appointed:
Resigned: 1995-12-01

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

MONUMENT CONTAINERS LIMITED
05034130
LIVE
Date Incorporated:

KING, Michael
Director - Active
Appointed: 2015-10-01

SHAW, Martin Humphrey
Director - Active
Appointed: 2018-08-01

VONLANTHEN, Manfred
Director - Active
Appointed: 2017-05-30

DOCHARD, Lyall
Director - Resigned
Appointed: 2008-07-03
Resigned: 2014-09-01

ELLINGTON, Peter
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-04-17

HELGELAND, Tor
Director - Resigned
Appointed: 2004-09-22
Resigned: 2016-08-07

MACPHEE, Christopher John
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-11-30

SHEARER, Roy George
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-05-31

SILVER, Bryan Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2004-03-03
Resigned: 2004-12-31

THOROGOOD, Francis Julian
Director - Resigned
Appointed: 2004-09-22
Resigned: 2010-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-03

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-03-03
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-03

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
03895926
LIVE
Date Incorporated:

COWLING, Paul
Director - Active
Appointed: 2020-09-01

PEDERSEN, Per Torben Hornung
Director - Active
Appointed: 2020-09-01

SHAW, Martin Humphrey
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-11-30

SWIRE, Samuel Compton
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-02-04

VONLANTHEN, Manfred
Director - Active
Appointed: 2017-05-30

BURRELL, Roy
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-08

DOCHARD, Lyall John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-09-01

HELGELAND, Tor
Director - Resigned
Appointed: 2003-04-02
Resigned: 2016-08-07

HUGHES-HALLETT, James Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-02-02
Resigned: 2014-12-31

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-01-20

LUCAS, John Lamont
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-12-08

PANDYA, Kashyap
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-11-28

PEARCE, Raymond Roger
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-01-20

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-08-27

SELL, Richard Lawrence
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-19

SHEARER, Roy George
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-05-31

SILVER, Bryan Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-12-31

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 2004-01-28
Resigned: 2016-02-10

THOROGOOD, Francis Julian
Director - Resigned
Appointed: 2004-01-28
Resigned: 2013-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-05

DE GENTILE-WILLIAMS, Philippe Anthony Wynne
Director - Active
Appointed: 2021-02-04

JONES, David Jonathan
Director - Active
Appointed: 2021-04-01

SMITH, Ryan Jon
Director - Active
Appointed: 2022-10-04

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2000-07-05

SWIRE ENERGY SERVICES LIMITED
04740627
LIVE
Date Incorporated:

BECK, Alister James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-12-14

SHAW, Martin Humphrey
Director - Active
Appointed: 2018-08-01

VONLANTHEN, Manfred
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-04-09

AITCHISON, Brenda
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-04

ANDERSON, Graham Francis
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

BRADY, Anthony Stephen
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-11-28

BRAY, Rupert Peter Napier
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-29

BURRELL, Roy
Director - Resigned
Appointed: 2003-12-08
Resigned: 2016-11-04

DAVIE, Sarah Jane
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-12

DOCHARD, Lyall
Director - Resigned
Appointed: 2008-06-30
Resigned: 2014-09-01

HELGELAND, Tor
Director - Resigned
Appointed: 2003-12-08
Resigned: 2015-09-30

KING, Michael
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-30

LUCAS, John Lamont
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-12-31

MACPHEE, Christopher John
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-11-30

RAE, David Charles
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-10-29

SELL, Richard Lawrence
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-09-19

SHEARER, Roy George
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-05-31

STIRLING, Derek Ferguson
Director - Resigned
Appointed: 2003-08-08
Resigned: 2004-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-22
Resigned: 2003-08-08

LINDSAY, Gary Meldrum
Director - Active
Appointed: 2021-07-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

KELLY, Brenda
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2004-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-08-08

FURNESS WITHY LIMITED
12216952
LIVE
Date Incorporated:

IRWIN, Kelly Ann
Director - Active
Appointed: 2019-09-20

SHAW, Martin Humphrey
Director - Active
Appointed: 2019-10-17

AARVOLD, Robert John Douglas
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-10-17

CLARKE, Andrew Murray
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-10-17

MORRIS, David
Secretary - Active
Appointed: 2019-09-20

SWIRE SHIPPING LIMITED
05912556
LIVE
Date Incorporated:

CLARKE, Andrew Murray
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-10-31

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2006-09-01

SWIRE, Samuel Compton
Director - Active
Appointed: 2018-06-29

CHAFFEY, Robert Amyon John Templeman
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-01

CRESSWELL, Martin Andrew
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-11-25

CUNDLE, Geoffrey Leslie
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-01-11

HARVEY, Gary
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-12-31

HO, Davy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2006-11-30

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-11-30

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

KENDALL, Charles Richard
Director - Resigned
Appointed: 2006-10-01
Resigned: 2011-08-29

LOW, Mei Shuen Michelle
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-02-26

MOORE, Paul Anthony
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-08-01

PRATT, Christopher Dale
Director - Resigned
Appointed: 2006-10-01
Resigned: 2006-11-30

SHARPE, Rebecca Jane
Director - Resigned
Appointed: 2012-12-01
Resigned: 2017-08-31

STELLING, Ulrich Ernst
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-12-14

SWIRE, Merlin Bingham
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-11

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-02-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-09-01

DE ZOETE, Charles Miles Fulton
Director - Active
Appointed: 2021-10-15

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-09-01

SWIRE CHINESE LANGUAGE FOUNDATION
10177824
LIVE
Date Incorporated:

BLACK-HAWKINS, Kristine, Dr
Director - Active
Appointed: 2020-04-09

DUCKETT, Jane
Director - Active
Appointed: 2017-08-16

SWIRE, Samuel Compton
Director - Active
Appointed: 2016-05-12

TOENNESEN, Hans Christian, Dr
Director - Active
Appointed: 2017-08-16

WATSON, Peter Edward Foote
Director - Active
Appointed: 2016-05-12

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-09-21

SWIRE BULK PTE. LTD.
FC037835
LIVE
Date Incorporated:

BUTTERY, Christopher Richard
Director - Active
Appointed: 2021-01-15

CLARKE, Andrew Murray
Director - Active
Appointed: 2020-12-08

HEXT, Richard Maurice
Director - Active
Appointed: 2021-01-15

LAUCHLAN, Stephen Robert
Director - Active
Appointed: 2021-01-15

NORBORG, Peter
Director - Active
Appointed: 2021-01-15

POTTER, Ian Henry Franklin
Director - Active
Appointed: 2021-01-15

SWIRE, Samuel Compton
Director - Active
Appointed: 2021-01-15

TUNG, Lieh Sing Alan
Director - Active
Appointed: 2021-01-15

NG, Cheng Wei
Secretary - Active
Appointed: 2020-12-08

THE CHAMBER OF SHIPPING LIMITED
02107383
LIVE
Date Incorporated:

BIBBY, Michael James
Director - Resigned
Appointed: 2006-03-23
Resigned: 2014-03-20

DENHOLM, John Stephen
Director - Resigned
Appointed: 1999-10-18
Resigned: 2014-03-20

WESTGARTH, Graham
Director - Active
Appointed: 2020-03-12

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-11-15

AIKEN, Michael Patrick
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-27

AKERLUND, John Robert
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-12-07

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-09-11

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-01

BAINES, Robert Harrison
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-03-31

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed: 1992-06-07
Resigned: 1997-05-31

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-27

BALSTON, David Charles William
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-09-30

BARKER, Richard Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-12-05

BARRETT, Antony Dennis
Director - Resigned
Appointed:
Resigned: 1998-04-07

BAUGH, John Trevor
Director - Resigned
Appointed:
Resigned: 1993-01-04

BISHOP, Robert Macnair
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-20

BLENCOWE, David Anthony
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-02-15

BOARDLEY, Thomas Stephen
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-04-02

BOTT, Alan John
Director - Resigned
Appointed:
Resigned: 1996-03-26

BOWMAN, Marcus
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-16

BRANDT, Ulrik
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-04-01

BROOKS, Roy John
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-03-20

BROWN, Rodney Gerard, Captain
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARDEN, Peter Maurice Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-07

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-04-30

COBB, David Bilsland
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-12-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-02

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1999-09-01

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 1998-02-06

CORK, Barry Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-01-19

CORNICK, Terence Eric
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

DAVENPORT, James Alan, Captain
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-03-30

DEEBLE, Helen
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-20

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-01

DENNETT, Barry
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-12-31

DINGLE, David Keith
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-03-20

DOOLAN, Patrick Christopher, Doctor
Director - Resigned
Appointed: 1993-10-05
Resigned: 1999-09-01

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed: 1998-04-02
Resigned: 2008-09-30

ENSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1994-12-31

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2014-03-20

EVERARD, William Derek
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-12-13

FISCHBACHER, Alastair
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-20

FOOT, David George
Director - Resigned
Appointed: 1997-10-23
Resigned: 2002-03-31

GARNER, John Phillip
Director - Resigned
Appointed: 2004-12-03
Resigned: 2014-03-20

GAVIN, Alan Glen
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-06-09

GIBBON, Michael Robert, Captain
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-06-09

GRAVES, Thomas Joseph
Director - Resigned
Appointed: 2004-12-03
Resigned: 2012-12-13

GREEN, Philip Nevill
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-08-03

GREENFIELD, Stuart
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-10-22

GRIFFIN, Gemma Mary
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-03-20

GRIMES, David
Director - Resigned
Appointed:
Resigned: 1999-02-24

HABGOOD, David John Cecil
Director - Resigned
Appointed: 1994-12-13
Resigned: 1999-09-01

HARRIS, Timothy Charles
Director - Resigned
Appointed: 2002-10-03
Resigned: 1999-09-01

HART, Trevor Charles
Director - Resigned
Appointed: 1996-06-20
Resigned: 2000-02-08

HASSING, Michael Frederic
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-17

HEATH, Roger
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-03-26

HENDERSON, Grahaeme, Dr
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-20

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-02-28

HORNBY, John Fleet
Director - Resigned
Appointed:
Resigned: 1994-01-19

HUGHES, Robert Gwynn
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-05-30

HUGHES HALLETT, James Wyndham John
Director - Resigned
Appointed: 1993-10-05
Resigned: 2002-01-31

HUNTER, John Andrew Denny
Director - Resigned
Appointed:
Resigned: 2008-01-31

JACKSON, Noris
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-10-31

JACOBS, Flemming Robert
Director - Resigned
Appointed: 1994-10-18
Resigned: 1994-10-28

JAMIESON, David Campbell Murray
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-01-26

JONES, David George
Director - Resigned
Appointed: 1993-10-05
Resigned: 1994-06-21

KELLY, Juan Herbert
Director - Resigned
Appointed:
Resigned: 2008-02-27

KENNEDY, Perry
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-03-20

KEVILLE, John Errington
Director - Resigned
Appointed: 1992-09-29
Resigned: 1995-10-24

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-10-18
Resigned: 2011-03-31

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 1998-09-25
Resigned: 2012-03-27

LANNIN, Peter John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-09-30

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed:
Resigned: 1997-11-25

LOUGH, Robert Bartholomew
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-15

LUFF, William James
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-12-13

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-12-07
Resigned: 2015-03-18

MALONE, Mark, Captain
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-07-18

MALONE, Robert Allen
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-06-21

MARCHANT, Frank Michael
Director - Resigned
Appointed:
Resigned: 2004-12-31

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed:
Resigned: 1996-03-26

MCGRATH, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1995-01-31

METCALF, Philip Casson
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-08-17

MICHAEL, Sliwa Yousif, Captain
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-12-03

MILES, Raymond Reginald
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-04-29

MOUZOUROPOULOS, Angelo
Director - Resigned
Appointed: 1996-03-26
Resigned: 2000-07-31

NIEDERER, Marc Rudolf Pieter
Director - Resigned
Appointed: 2013-04-17
Resigned: 2014-03-20

AYLOTT, Peter Richard Frank Dobson
Director - Active
Appointed: 2021-04-07

TRESEDER, Sarah Louise
Director - Active
Appointed: 2021-10-04

TAMAYO, Richard James
Secretary - Active
Appointed: 2014-12-05

BARKER, Richard Michael
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2014-12-05

CONACHER, Stewart Ker
Secretary - Resigned
Appointed:
Resigned: 2012-10-18

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