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lee rochford

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ROCHFORD, Lee Michael
Nationality: British
Address: M2 4AW, United Kingdom

ARROW GLOBAL (HOLDINGS) LIMITED
05606576
LIVE
Date Incorporated:

HOTSON, Matthew James
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-10-30

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2011-10-27
Resigned: 2017-01-03

FREDA, Joseph William
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-17

JACKSON, Malcolm Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-10-11

LAVIN, Jack Allan
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-10-27

LEWY, Zachary Jason
Director - Resigned
Appointed: 2005-10-28
Resigned: 2019-10-21

MEMMOTT, Robert
Director - Resigned
Appointed: 2011-10-27
Resigned: 2018-01-01

NOVAK, Julie
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-21

O'NEILL, Ged
Director - Resigned
Appointed: 2007-08-30
Resigned: 2010-08-24

SOLTYS, Michelle
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-21

WILANSKY, Steven Craig
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-10-15

ROBERTS, Richard Guy
Director - Active
Appointed: 2021-10-12

SHEPHERD, Philip William
Director - Active
Appointed: 2021-10-12

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2011-10-27

CHADWICK, Beverley
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-07-29

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2010-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2005-10-28

VIRGIN MONEY LIMITED
06952311
LIVE
Date Incorporated:

BENNETT, David Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

COBY, Paul Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2024-03-14

GOPALAN, Geeta
Director - Resigned
Appointed: 2015-06-25
Resigned: 2021-05-27

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-05

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-27

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

ADAMSON, Clive
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-11-29

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-30
Resigned: 2018-10-15

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-06-30

COATES, John Richard
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

FAIREY, Michael Edward
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-11-04

HUNKIN, Ricky David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

JONES, David Andrew
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

KEOGH, Colin Denis
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MCCONVILLE, James
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-01-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MOONEY, Anthony
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-01

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-10-07

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2021-03-08
Resigned: 2024-03-14

NOVOKRESHCHENOVA, Elena
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-05-27

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

SHARP, Yvonne Easton
Director - Active
Appointed: 2024-03-14

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2024-03-14

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2012-01-01

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2012-01-25

ARROW GLOBAL GROUP LIMITED
08649661
LIVE
Date Incorporated:

ALBUQUERQUE, Maria Luis
Director - Resigned
Appointed: 2016-03-07
Resigned: 2021-10-11

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2013-10-05
Resigned: 2021-10-11

FISHER, Andrew Charles
Director - Resigned
Appointed: 2016-12-09
Resigned: 2021-10-25

HOTSON, Matthew James
Director - Active
Appointed: 2019-10-08

TU, Thi Nhuoc Lan
Director - Resigned
Appointed: 2015-03-09
Resigned: 2021-10-11

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

CORNISH, Iain Charles Andrew
Director - Resigned
Appointed: 2013-10-15
Resigned: 2019-04-30

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2013-10-05
Resigned: 2017-01-03

GASCOIGNE, Ian Matthew Charles
Director - Resigned
Appointed: 2013-11-26
Resigned: 2014-03-19

JACKSON, Malcolm Peter
Director - Resigned
Appointed: 2013-08-15
Resigned: 2013-11-26

KEY-VICE, Gillian Lesley
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-11-27

LEWY, Zachary Jason
Director - Resigned
Appointed: 2013-10-05
Resigned: 2015-04-30

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2013-10-05
Resigned: 2015-06-03

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2013-08-15
Resigned: 2014-03-19

MEMMOTT, Robert
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-01-01

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2013-10-05
Resigned: 2016-10-27

BERGAMASCHI BROYD, Paola
Director - Resigned
Appointed: 2020-06-17
Resigned: 2021-10-11

SHEPHERD, Philip William
Director - Active
Appointed: 2021-10-11

MITCHELL, Jonathan William
Director - Resigned
Appointed: 2021-10-11
Resigned: 2021-10-25

ROSEN, Jonathan Barlow
Director - Resigned
Appointed: 2021-10-11
Resigned: 2021-10-25

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2020-07-31

BRACE, Louise Mary Helen
Secretary - Active
Appointed: 2021-03-08

WESTLEY, Adam
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2021-03-08

MIGRATION MUSEUM PROJECT
08544993
LIVE
Date Incorporated:

BAVEYSTOCK, Zelda Mary
Director - Resigned
Appointed: 2013-11-15
Resigned: 2021-07-07

CAPLIN, Sarah Patricia Ann
Director - Active
Appointed: 2017-06-05

GURASSA, Charles Mark
Director - Active
Appointed: 2014-03-17

MANSIGANI, Mohan
Director - Active
Appointed: 2015-07-01

OLUSOGA, David Adetayo
Director - Active
Appointed: 2018-12-14

ROCHE, Barbara Maureen
Director - Resigned
Appointed: 2013-05-28
Resigned: 2021-07-07

WINDER, Robert
Director - Active
Appointed: 2013-11-15

BIRKS, Silaja
Director - Resigned
Appointed: 2013-11-15
Resigned: 2018-11-22

CHERTI, Myriam
Director - Resigned
Appointed: 2015-01-21
Resigned: 2017-06-09

ORNA-ORNSTEIN, John Daniel
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-04-19

RUTTER, Jill
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-12-11

WILSON, Ian
Director - Resigned
Appointed: 2013-11-15
Resigned: 2016-04-19

ALAGIAH, George Maxwell
Director - Active
Appointed: 2021-01-12

FINN, Margot Claire, Professor
Director - Active
Appointed: 2021-10-07

LANGHAM, Eric Michael
Director - Active
Appointed: 2021-10-07

FOWLER, Nilufar
Director - Active
Appointed: 2021-10-07

HAMEED, Ayesha
Director - Active
Appointed: 2021-10-07

JACKSON, Kuljit Kaur
Director - Active
Appointed: 2021-10-07

HENDERSON, Mary Sophia
Secretary - Active
Appointed: 2013-05-28

METROPOLITAN DEVELOPMENT SERVICES LIMITED
05623548
LIVE
Date Incorporated:

JOHNSON, Ian Roderick
Director - Active
Appointed: 2017-04-01

VICKERS, Jeremy Philip Hilton
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-06-29

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2013-02-06
Resigned: 2017-04-01

BIRD, Robert Joseph
Director - Resigned
Appointed: 2006-02-14
Resigned: 2011-11-16

DEADMAN, Clive Anthony George
Director - Resigned
Appointed: 2013-02-06
Resigned: 2017-04-01

DEAN, Janet
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-09-24

DUNN, Michael Edward
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-04-01

EPPS, Angela Ruth
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-04-30

HARRISON, Yvonne Dorothy
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-02-06

HEPPELL, David Henderson
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-02-13

HEWGILL, Richard
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-07-12

HOY, David Forrest
Director - Resigned
Appointed: 2008-02-13
Resigned: 2013-09-26

JOHNSON, John Brian Hansen
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-07-13

LEFFLER, Mark Lockhart
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-09-20

MCKENZIE, Donald John
Director - Resigned
Appointed: 2010-07-21
Resigned: 2018-01-23

MORAN, Graeme John
Director - Resigned
Appointed: 2006-05-11
Resigned: 2010-05-30

ROCHE, Barbara Maureen
Director - Resigned
Appointed: 2009-09-15
Resigned: 2013-02-06

SHOULTS, Antony Charles
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-05-11

SQUIRE, Roger Maurice
Director - Resigned
Appointed: 2006-02-14
Resigned: 2012-09-28

TAKOLIA, Museji Ahmed
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-09-15

THOMPSON, Owen Owen
Director - Resigned
Appointed: 2006-02-14
Resigned: 2013-07-08

WOOLES, Jonathan Christian
Director - Resigned
Appointed: 2006-02-14
Resigned: 2007-09-28

T&H DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-02-14

MEGHANI, Alykhan Alnoor
Director - Active
Appointed: 2021-06-30

ETTER, Patricia Margaret
Secretary - Active
Appointed: 2018-11-20

INGATE, Kristina Ann
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2013-09-19

KEANE, Mary
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2017-07-31

MCKENZIE, Donald John
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-11-20

QUINN, Mary Elizabeth Michelle
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2008-06-30

WILSON, Caroline Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-20

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2006-02-14

ARROW GLOBAL FINANCE PLC
08361735
LIVE
Date Incorporated:

HOTSON, Matthew James
Director - Active
Appointed: 2019-08-09

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-01-03

JACKSON, Malcolm Peter
Director - Resigned
Appointed: 2013-01-15
Resigned: 2013-10-11

LEWY, Zachary Jason
Director - Resigned
Appointed: 2013-01-15
Resigned: 2019-10-21

MEMMOTT, Robert
Director - Resigned
Appointed: 2013-01-15
Resigned: 2018-01-01

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2013-01-15
Resigned: 2020-07-31

ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429
LIVE
Date Incorporated:

HOTSON, Matthew James
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-10-30

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2014-11-14
Resigned: 2017-01-03

LEWY, Zachary Jason
Director - Resigned
Appointed: 2014-11-14
Resigned: 2019-10-21

MARSLAND, Philip Sinclair
Director - Resigned
Appointed: 2017-01-03
Resigned: 2017-07-31

MEMMOTT, Robert
Director - Resigned
Appointed: 2014-11-14
Resigned: 2018-01-01

ROBERTS, Richard Guy
Director - Active
Appointed: 2021-10-12

SHEPHERD, Philip William
Director - Active
Appointed: 2021-10-12

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2020-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-11-14

ARROW GLOBAL PORTUGAL LIMITED
07243769
LIVE
Date Incorporated:

HOTSON, Matthew James
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-10-30

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2011-10-27
Resigned: 2017-01-03

JACKSON, Malcolm Peter
Director - Resigned
Appointed: 2010-05-05
Resigned: 2013-10-11

LEWY, Zachary Jason
Director - Resigned
Appointed: 2010-05-05
Resigned: 2019-10-14

MARSLAND, Philip Sinclair
Director - Resigned
Appointed: 2017-01-03
Resigned: 2017-07-31

MEMMOTT, Robert
Director - Resigned
Appointed: 2011-10-27
Resigned: 2018-01-01

O'NEILL, Ged
Director - Resigned
Appointed: 2010-05-05
Resigned: 2010-08-24

ROBERTS, Richard Guy
Director - Active
Appointed: 2021-10-12

SHEPHERD, Philip William
Director - Active
Appointed: 2021-10-12

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2011-10-27

CHADWICK, Beverley
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-07-29

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2010-09-30

QUEST NEWCO LIMITED
07715012
LIVE
Date Incorporated:

HOTSON, Matthew James
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-10-30

BILZIN, Jonathan David
Director - Resigned
Appointed: 2011-07-22
Resigned: 2012-03-23

COOPER, Paul David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-09

DAVIS, Rayhan Robin Roy
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-11-28

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-01-03

HARPER, Hugh James Wallis
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-01-31

HOLMES, Gordon Andrew
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-11-28

LEWY, Zachary Jason
Director - Resigned
Appointed: 2014-11-28
Resigned: 2019-10-21

MARSLAND, Philip Sinclair
Director - Resigned
Appointed: 2017-01-03
Resigned: 2017-07-31

MEMMOTT, Robert
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-01-01

MEYERSIEK, Axel Gero
Director - Resigned
Appointed: 2011-07-22
Resigned: 2014-11-28

ROBERTS, Richard Guy
Director - Active
Appointed: 2021-10-12

SHEPHERD, Philip William
Director - Active
Appointed: 2021-10-12

FLYNN, William John
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2014-11-28

HAMILTON, Stewart David
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2020-07-31

VIRGIN MONEY HOLDINGS (UK) LIMITED
03087587
LIVE
Date Incorporated:

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

DUFFY, David Joseph
Director - Active
Appointed: 2018-10-15

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-12-09

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-10-11

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-09-15

BATRA, Gaurav
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-12-16

BAXBY, Matthew James
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-01-12

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-10-15

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-11-30

BOYLE, Gregory David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-02-11

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-02-02
Resigned: 2004-07-05

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2011-10-07
Resigned: 2015-06-30

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

DYER, David Norman
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-01-27

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

ESTCOURT, Robert Henry
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1995-09-21
Resigned: 2001-07-27

GOPALAN, Geeta
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-10-15

GORMAN, William Richard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-02-11

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-06-04

JOHNSON, Enda Michael
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

JONES, Malcolm Vaughan
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-04-27

KEOGH, Colin Denis
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-07-01

LOCKHART III, James B
Director - Resigned
Appointed: 2010-08-16
Resigned: 2015-09-11

LUND, Mark Joseph
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-31

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2005-09-02
Resigned: 2011-03-23

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2017-10-31

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-07-25

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1998-11-18
Resigned: 2000-09-09

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-07-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-03-11

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-10-15

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SKELLERN, Jodie
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-09-09

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-10-14

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-10-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1996-02-02
Resigned: 1999-09-24

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-10-07

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1997-04-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-01-26

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2000-03-23

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-09-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

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