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INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
00534147
LIVE
Date Incorporated:

BAMBER, Jeffrey Colin, Professor
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-02-28

BURNS, William Murray
Director - Active
Appointed: 2014-10-01

DONALD, Mandy
Director - Active
Appointed: 2015-08-01

FOREMAN, Charles Jonathan
Director - Active
Appointed: 2020-10-01

FOULKES, Iain Walter, Dr
Director - Active
Appointed: 2015-03-16

GEFFEN, Charles Slade Henry
Director - Active
Appointed: 2014-08-01

ISACKE, Clare Margaret, Professor
Director - Active
Appointed: 2013-08-01

JOHNSON, Luke Oliver
Director - Active
Appointed: 2013-08-01

JONES, Nicholas Clwyd, Professor
Director - Active
Appointed: 2017-11-01

MUNSLOW ONG, Karl
Director - Active
Appointed: 2019-03-01

PALMER, Caroline Ann
Director - Active
Appointed: 1998-06-15

RODRIGUES, Ruchir
Director - Active
Appointed: 2020-10-01

WORKMAN, Paul, Dr
Director - Active
Appointed: 2014-07-01

AGARWAL, Roshan, Dr
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-08-31

ASHWORTH, Alan
Director - Resigned
Appointed: 2011-01-17
Resigned: 2014-06-30

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-03-31

BEARD, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 1994-04-06

BELLINGHAM, Alastair John, Professor
Director - Resigned
Appointed: 1994-12-16
Resigned: 2003-03-31

BENTINE, Richard Lawrence
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-26

BIBBY, Rachel Ann
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-09-30

BISHOP, Liz, Dr
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-01

BLUNDELL, Tom Leon, Sir
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-31

BOYD-CARPENTER, Marsom Henry, Sir
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-12-31

CARTWRIGHT, John Martin
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-30

CLARK, Timothy John Hayes, Professor
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-12-06

CONNORS, Thomas Anthony, Professor
Director - Resigned
Appointed:
Resigned: 1994-03-30

COOPER, Colin Stephen
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-11-02

CORNER, Jessica, Professor
Director - Resigned
Appointed: 1997-03-12
Resigned: 2002-01-31

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-09-30

COUTTS, Louise Victoria
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-10-31

CROWTHER, Derek, Professor
Director - Resigned
Appointed:
Resigned: 1993-09-24

CRUMPTON, Michael Joseph, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-03-26

CUNNINGHAM, Phyllis Margaret, Cbe
Director - Resigned
Appointed:
Resigned: 1998-05-29

D'AQUINO, Ashley Marigold
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-02-28

DAVIE, Stephen Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-03-31

DAVIES, Frances Margaret
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-09-30

DE PEYER, David Charles
Director - Resigned
Appointed:
Resigned: 1996-03-29

DEARNALEY, David Paul, Dr
Director - Resigned
Appointed: 1994-03-18
Resigned: 1996-09-30

DESOUZA, Nandita, Professor
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-02-28

DEVLIN, Keith Michael, His Honour
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-26

DOWSETT, Mitchell, Professor
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-09-30

DRIVER, Antony Victor, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-28

EDWARDS, Anthony William Charlton
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-07-31

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 2001-10-01
Resigned: 1999-12-30

FARRER, William Oliver
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

FERGUSON, Graham George
Director - Resigned
Appointed:
Resigned: 1999-04-30

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-07-31

GARLAND, Peter Bryan, Professor
Director - Resigned
Appointed:
Resigned: 1999-01-31

GERRARD, Albert Raymond
Director - Resigned
Appointed:
Resigned: 1994-03-31

GLEESON, Dermot James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-06-30

GOODFELLOW, Peter Neville, Dr
Director - Resigned
Appointed: 2007-02-01
Resigned: 2014-07-31

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed:
Resigned: 1996-12-06

GREEN, Theresa Mary
Director - Resigned
Appointed: 1998-11-02
Resigned: 2010-10-31

GUILLOU, Pierre John, Professor
Director - Resigned
Appointed:
Resigned: 1993-09-28

GUSTERSON, Barry Austin, Professor
Director - Resigned
Appointed:
Resigned: 1999-11-02

GUTIERREZ, Corey Don
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-09-27

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-04-25

HAMILTON, Jane Elizabeth
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-12-31

HARRAP, Kenneth Reginald, Professor
Director - Resigned
Appointed:
Resigned: 1996-09-30

HARRIS, Adrian Llewellyn, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-30

HEINZMANN, Kathrin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-31

HIBBLE, Arthur George, Dr
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-03-26

HILL, Jeremy Grahame
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-13

HINCE, Trevor Anthony, Dr
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-09-16

HORWICH, Alan, Professor
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-03-31

HOTIMSKY, Isabelle
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-03-31

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1992-04-09

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord
Director - Resigned
Appointed:
Resigned: 1998-10-31

INGRAM, Nicola
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-09-30

ISAACSON, Peter Gershon, Professor
Director - Resigned
Appointed:
Resigned: 1991-12-23

ITZHAK, Daniel Nissim
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-01-30

JARMAN, Michael
Director - Resigned
Appointed:
Resigned: 1993-09-30

JONES, Keith, Professor
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-02-28

KEEMER, Peter John Charles
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-30

KUMAR, Harpal Singh
Director - Resigned
Appointed: 2007-04-02
Resigned: 2015-03-13

LASKEY, Ronald Alfred, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-10-16

LAWRANCE, Keith Cantwell
Director - Resigned
Appointed:
Resigned: 1995-03-31

LEACH, Martin Osmund, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-11-02

LINCH, David, Professor
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-03-26

MARKHAM, Alexander Fred, Sir
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-31

MARKS, Vincent, Professor
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-12-07

MARSHALL, Christopher John, Professor
Director - Resigned
Appointed: 1992-05-21
Resigned: 1993-09-30

MAUGHAN, Timothy Stanley, Professor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-11-17

MCBAY, David James Philip
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-08-31

MCVIE, John Gordon, Professor
Director - Resigned
Appointed:
Resigned: 2002-09-30

MEIER, Pascal, Dr
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-09-30

MOLSON, Robert Ian
Director - Resigned
Appointed: 2010-12-20
Resigned: 2016-03-31

MORGAN, Michael James, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-12-31

BAKAL, Christopher James, Dr
Director - Active
Appointed: 2021-03-01

EVANS, Rachel
Director - Active
Appointed: 2021-03-01

NORTH, Magda Amy
Secretary - Active
Appointed: 2020-04-23

GRIFFITHS, Charmaine Helen, Dr
Secretary - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-31

KIPLING, Jonathan Mark
Secretary - Resigned
Appointed:
Resigned: 2009-12-31

SCIVIER, Catherine
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2016-01-31

SHARPE, Eva Rachel, Dr
Secretary - Resigned
Appointed: 2020-02-01
Resigned: 2020-04-23

EVERYMAN ACTION AGAINST MALE CANCER
03166376
LIVE
Date Incorporated:

NORRIS, Paul Francis Walter
Director - Active
Appointed: 2010-06-01

O'NEILL, Brendan Richard, Dr
Director - Active
Appointed: 2015-01-01

STEWART, Gordon
Director - Active
Appointed: 2020-12-14

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-31

BLACK, Philip James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-04-30

COOPER, Margaret Rachel
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-03-05

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2001-01-02
Resigned: 2008-09-30

DAVIE, Stephen Rex
Director - Resigned
Appointed: 1997-03-26
Resigned: 2003-03-31

FOSTER, Robert Edward
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-03-26

GRIFFITHS, Charmaine Helen, Dr
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-31

HILL, Judith Lynne
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-03-26

KEEMER, Peter John Charles
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-09-30

KIPLING, Jonathan Mark
Director - Resigned
Appointed: 1997-03-26
Resigned: 2009-12-31

OTTON, Helen Margaret, Lady
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-10-31

SCIVIER, Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-01-31

THORNE, James
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-03-26

WYNNE, Patrick Joseph
Director - Resigned
Appointed: 1997-03-26
Resigned: 2001-02-01

NORTH, Magda Amy
Secretary - Active
Appointed: 2020-04-23

BENNETT, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2017-09-14

FINNEY, Victoria Jane
Secretary - Resigned
Appointed: 2017-09-15
Resigned: 2019-12-11

FOSTER, Robert Edward
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1997-03-26

KIPLING, Jonathan Mark
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2001-07-31

SHARPE, Eva Rachel, Dr
Secretary - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-23

ICR CHELSEA DEVELOPMENT LIMITED
03169411
LIVE
Date Incorporated:

NORRIS, Paul Francis Walter
Director - Active
Appointed: 2008-10-01

O'NEILL, Brendan Richard, Dr
Director - Active
Appointed: 2015-01-01

STEWART, Gordon
Director - Active
Appointed: 2020-12-14

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2001-01-02
Resigned: 2008-09-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1996-05-17
Resigned: 2000-03-23

GRIFFITHS, Charmaine Helen, Dr
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-31

HEAPHY, Clive Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-05-31

KEEMER, Peter John Charles
Director - Resigned
Appointed: 1996-06-14
Resigned: 2001-01-02

KIPLING, Jonathan Mark
Director - Resigned
Appointed: 1996-05-17
Resigned: 2009-12-31

LIGHTLY, Anthony Edward
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-12-31

SCIVIER, Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-01-31

WHITEHEAD, Andrew Peter
Director - Resigned
Appointed: 2001-09-03
Resigned: 2007-12-21

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-10-31

WYNNE, Patrick Joseph
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-02-01

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-05-17

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-05-17

NORTH, Magda Amy
Secretary - Active
Appointed: 2020-04-23

BENNETT, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2017-09-14

FINNEY, Victoria Jane
Secretary - Resigned
Appointed: 2017-09-15
Resigned: 2019-12-11

KIPLING, Jonathan Mark
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 2001-07-31

SHARPE, Eva Rachel, Dr
Secretary - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-23

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1996-05-17

ICR SUTTON DEVELOPMENTS LTD
03682218
LIVE
Date Incorporated:

NORRIS, Paul Francis Walter
Director - Active
Appointed: 2008-10-01

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-02-28

STEWART, Gordon
Director - Active
Appointed: 2020-12-14

SURRIDGE, Steven Robert
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-08-31

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-09-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-13

GRIFFITHS, Charmaine Helen, Dr
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-31

HEAPHY, Clive Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-05-31

KEEMER, Peter John Charles
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-01-02

KIPLING, Jonathan Mark
Director - Resigned
Appointed: 1999-04-29
Resigned: 2009-12-31

LIGHTLY, Anthony Edward
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-12-31

SCIVIER, Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-01-31

WHITEHEAD, Andrew Peter
Director - Resigned
Appointed: 2001-09-03
Resigned: 2007-12-21

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-10-31

WYNNE, Patrick Joseph
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-02-01

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-04-29

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-04-29

SHAKESHAFT, John Charles
Director - Active
Appointed: 2021-07-01

NORTH, Magda Amy
Secretary - Active
Appointed: 2020-04-23

BENNETT, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2017-09-14

FINNEY, Victoria Jane
Secretary - Resigned
Appointed: 2017-09-15
Resigned: 2019-12-11

SHARPE, Eva Rachel, Dr
Secretary - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-23

WYNNE, Patrick Joseph
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2001-02-01

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1999-04-29

AMPLA CONSUMER FINANCE LIMITED
10906534
LIVE
Date Incorporated:

LITTLE, Gary
Director - Active
Appointed: 2020-09-09

ROLFE, James Leonard
Director - Active
Appointed: 2020-09-09

BECKMANN, Herbert August
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-09-09

BENKIRANE, Driss
Director - Resigned
Appointed: 2017-08-09
Resigned: 2019-11-07

FOWLER, Gareth Kumar
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-09-09

TALBOT, Matthew
Director - Active
Appointed: 2020-09-09

GUARDS POLO CLUB HOLDINGS LIMITED
04393415
LIVE
Date Incorporated:

COWEN, Stuart Huxley, Colonel
Director - Resigned
Appointed: 2002-04-01
Resigned: 2021-04-24

EMERSON, William Robert
Director - Resigned
Appointed: 2014-04-26
Resigned: 2022-04-30

FALL, Alan James
Director - Resigned
Appointed: 2012-04-28
Resigned: 2021-04-24

HAYWARD, Jamie, Major
Director - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-29

HUXTABLE, Frederick William
Director - Active
Appointed: 2016-04-30

HYDER, Raja Hissam Ali
Director - Resigned
Appointed: 2016-06-18
Resigned: 2020-04-24

MACE, Simon Paul
Director - Resigned
Appointed: 2016-04-30
Resigned: 2021-04-24

MCCARTHY, Spencer John
Director - Resigned
Appointed: 2017-05-23
Resigned: 2023-04-29

O'DWYER, Michael Gillespie Carew
Director - Resigned
Appointed: 2017-05-24
Resigned: 2021-04-24

PEMBERTON, Jeremy Wingate
Director - Active
Appointed: 2019-04-27

RAWAL, Vivek Hasmukh
Director - Resigned
Appointed: 2014-04-26
Resigned: 2022-04-30

SAUTTER, Thilo
Director - Active
Appointed: 2017-05-24

SHEIKH, Momin
Director - Resigned
Appointed: 2014-04-26
Resigned: 2021-04-24

STEIN, Brian Peter
Director - Resigned
Appointed: 2002-04-01
Resigned: 2014-04-26

ALDERMAN, Caroline Susanne
Director - Resigned
Appointed: 2012-04-28
Resigned: 2015-03-16

BAILEY, Susan
Director - Resigned
Appointed: 2008-04-26
Resigned: 2016-04-30

BARTELS, Rachael Marina Judith
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-27

BELCHER, Paul, Colonel
Director - Resigned
Appointed: 2002-03-13
Resigned: 2011-09-18

BLAKE THOMAS, Richard William
Director - Resigned
Appointed: 2012-04-28
Resigned: 2014-05-01

CAMPION, Beverley-Jane
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-04-26

CRICHTON BROWN, Robert Anthony
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-09-14

DAVISON, Martin David
Director - Resigned
Appointed: 2012-04-28
Resigned: 2013-04-27

EVANS, Nicholas John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-04-26

GILMORE, Glen
Director - Resigned
Appointed: 2002-06-22
Resigned: 2012-04-28

GOTTSCHALK, Joachim Walter
Director - Resigned
Appointed: 2013-04-27
Resigned: 2018-11-20

GOTTSCHALK, Joachim
Director - Resigned
Appointed: 2002-04-01
Resigned: 2012-04-26

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 2002-06-06
Resigned: 2020-08-29

HADDEN PATON, Nigel, Capt
Director - Resigned
Appointed: 2002-04-01
Resigned: 2018-04-29

HAYEN, Isabelle Elisabeth Philippine Marie Josee
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-04-26

HINE, William John
Director - Resigned
Appointed: 2014-04-26
Resigned: 2015-07-04

HOBDAY, Neil Peter Whyte
Director - Resigned
Appointed: 2011-06-28
Resigned: 2019-08-28

HOLLAND, Simon Paul Thomas Mackenzie
Director - Resigned
Appointed: 2010-04-24
Resigned: 2019-04-27

HOLLAND, Simon
Director - Resigned
Appointed: 2002-06-22
Resigned: 2009-03-02

HYDE, Christopher
Director - Resigned
Appointed: 2008-04-26
Resigned: 2014-03-20

LANGAARD, Christian
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-07-04

LINDQUIST, Jakob Mattias
Director - Resigned
Appointed: 2006-07-15
Resigned: 2012-04-26

MORELLO, Alan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-04-27

MORELLO, Alan Andrew
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-04-25

O'DWYER, Sean Gillespie, Lieutenant Colonel
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-04-26

PAILLONCY, Sebastien Hugues Charles Jacques
Director - Resigned
Appointed: 2019-04-27
Resigned: 2019-10-11

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 2002-06-22
Resigned: 2005-05-01

PINCUS, Benjamin Louis
Director - Resigned
Appointed: 2007-04-28
Resigned: 2010-04-24

RAKE, Michael, Sir
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-08-29

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-04-24

SCHWARZENBACH, Urs Ernst
Director - Resigned
Appointed: 2007-04-28
Resigned: 2017-03-31

STIMPSON, Andrew David
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-04-30

STISTED, Charles Duncan
Director - Resigned
Appointed: 2002-03-13
Resigned: 2010-10-23

BYRNE, Mindi Dane
Director - Active
Appointed: 2021-04-29

ALI HYDER, Hissam
Director - Active
Appointed: 2022-04-30

HARE, Jonathan
Director - Active
Appointed: 2022-04-30

ARMITAGE, Thomas, Lieutenant Colonel
Director - Active
Appointed: 2023-06-19

BACON, Dillon
Director - Active
Appointed: 2023-04-29

HP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2002-03-13

MAREX GROUP PLC
05613060
LIVE
Date Incorporated:

BALDWIN, John Hunter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-12-18

CAMPORI, Vittorio Pignatti-Morano
Director - Resigned
Appointed: 2010-07-07
Resigned: 2021-04-12

COHEN, Joseph Charles
Director - Active
Appointed: 2010-07-07

FINK, Stanley, Lord
Director - Resigned
Appointed: 2010-02-15
Resigned: 2023-09-30

HALLGARTEN, Daniel Arthur
Director - Resigned
Appointed: 2010-02-15
Resigned: 2021-09-29

ISAACS, Jeremy Michael
Director - Active
Appointed: 2010-02-15

KADAS, Peter
Director - Resigned
Appointed: 2010-02-15
Resigned: 2021-02-03

LOWITT, Ian Theo
Director - Active
Appointed: 2012-11-01

NAGIOFF, Roger Benjamin
Director - Active
Appointed: 2010-02-15

RICHARDS, Henry David Penrose
Director - Resigned
Appointed: 2018-07-31
Resigned: 2021-06-30

STENT, Carla Rosaline
Director - Resigned
Appointed: 2014-12-09
Resigned: 2023-09-30

TONUCCI, Paolo Roberto
Director - Resigned
Appointed: 2018-05-04
Resigned: 2023-05-26

VAN DEN BORN, Simon James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-02-03

HANOVER, Louis Todd
Director - Resigned
Appointed: 2005-11-22
Resigned: 2010-07-02

HEALE, Simon John Newton
Director - Resigned
Appointed: 2007-10-07
Resigned: 2018-12-31

KLEINMAN, Mark
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-02-15

NADER, Joanna Elizabeth
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-07-31

PHILLIPS, Adam
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-03-15

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2010-02-15
Resigned: 2014-08-31

PRENTICE, Gavin Hamilton
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-05-03

RICHARDS, Bruce Jeffrey
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-09-08

SLADE, Mark Andrew
Director - Resigned
Appointed: 2007-10-11
Resigned: 2011-02-10

SPARKE, Stephen Howard
Director - Resigned
Appointed: 2008-08-19
Resigned: 2018-05-08

SUGARMAN, Peter Michael
Director - Resigned
Appointed: 2010-02-15
Resigned: 2016-02-15

THOMAS, Philip George
Director - Resigned
Appointed: 2010-03-15
Resigned: 2010-07-02

WALL, John Pius
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-01-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-22

MOORE, Diane Elizabeth
Director - Resigned
Appointed: 2021-02-11
Resigned: 2021-06-21

ING, Sarah Lucy
Director - Active
Appointed: 2021-07-22

IRVIN, Crispin Robert John
Director - Active
Appointed: 2023-05-26

PICKERING, Robert Mark
Director - Active
Appointed: 2021-09-13

ANTONCIC, Madelyn
Director - Active
Appointed: 2024-01-08

MYERS, Linda Kristine
Director - Active
Appointed: 2024-01-01

LINSLEY, Scott
Secretary - Active
Appointed: 2017-11-21

COURTNEY, Julian Morgan
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2010-02-11

EDWARDS, Nigel Richard
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2016-06-29

HARVEY, Deborah Anne
Secretary - Resigned
Appointed: 2016-09-27
Resigned: 2017-08-31

RABINOWITZ, Andrew Howard
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2008-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-22

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