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J'AFARI PAK, Lindsay Clare
Nationality: British
Address: London, EC2N 1AD

AVIVA ADMINISTRATION LIMITED
03424940
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-04-24

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-10-10

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-01-11

BARNETT, Robert William
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-04-13

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-12-29

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DUVERNE, Denis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-04-13

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-28

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-12-29

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-12-29

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-02-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-04-30

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-05-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

LAYDEN, Sarah Jean
Director - Active
Appointed: 2024-03-14

LUND-CONLON, Claire Elizabeth
Director - Active
Appointed: 2023-08-31

ROBINSON, Mark David
Director - Active
Appointed: 2021-05-10

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2024-03-13

HARPER, Mary
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-01-03

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2020-09-08
Resigned: 2020-12-07

WILSON, Paul
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 2004-09-13

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

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2015-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-04

FRIENDS SL NOMINEES LIMITED
00592965
LIVE
Date Incorporated:

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-12-02

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2021-12-02

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-06-27

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1992-06-26
Resigned: 2002-06-28

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

HYMAN, David Emmanuel
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-06-11

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-06-27

KIPLING, Michael Robert
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-09-26

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2017-03-24

LOWTHER, Sean William
Director - Resigned
Appointed: 2002-08-15
Resigned: 2005-09-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

REID, George Malcolm
Director - Resigned
Appointed:
Resigned: 1994-03-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1993-02-22
Resigned: 2004-11-16

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2004-11-11
Resigned: 2010-09-15

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

TAN, Jin-Wee
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-09-26

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-03-28

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2021-12-02

SAWYER, Eileen Marie
Director - Active
Appointed: 2021-12-02

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2021-12-02

BAGGULEY, Julia
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-05-03

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 2000-12-29

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

JONES, Robert James
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1995-12-11

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-02-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-15

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1995-08-10

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2017-04-26

PHOENIX AW LIMITED
01225468
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-11-01

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-18

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LISTER, John Robert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-11-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

TRUE, Simon Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

UNDERSHAFT FAL LIMITED
06363657
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-06-27

ROSE, David Rowley
Director - Active
Appointed: 2016-09-23

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-03-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-10-14

CAREW-JONES, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

CARR, Andrew David
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-04-13

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2016-03-31

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

DE MENEVAL, Francois
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

EVANS, Paul James
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-06-11

KELLARD, Michael John
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-09-29

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-09-06
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

PURVIS, Andrew John
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2007-09-06
Resigned: 2007-12-31

RISAM, Monica
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-09-23

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-10-14

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-03-28

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-26

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-26

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2015-07-31

PHOENIX WEALTH SERVICES LIMITED
02238458
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-10-01

WOOLLETT, David Nicholas
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-01-09

ALLEN, Michael Derek
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-03-04

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-04-30

BATCHELOR, Dawn Michelle
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-01-12

BROWN, David Mark
Director - Resigned
Appointed: 2002-10-18
Resigned: 2002-11-15

BUDD, Gerald Victor Albert
Director - Resigned
Appointed:
Resigned: 2001-01-04

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-11-03

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2017-07-20

CUNLIFFE, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-06

DOOLEY, Matthew James
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-02-02

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-08-24
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2010-04-14

FINAN, John Charles
Director - Resigned
Appointed:
Resigned: 2001-08-21

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HALLIGAN, Raymond Arthur
Director - Resigned
Appointed: 1997-02-19
Resigned: 1999-01-01

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-03-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-03-31

KELLARD, Michael John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2016-11-01

KENNEDY, Annmarie
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-10-18

LAMBLE, Dean
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-20

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-03-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-20

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MORET, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-01-26

MORRISON, Michael Derek
Director - Resigned
Appointed: 2005-03-02
Resigned: 2012-07-11

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed:
Resigned: 1993-06-30

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-11-24
Resigned: 2006-12-22

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-20

PURVIS, Andrew John
Director - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-05-29

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

MEANEY, Brid Mary
Director - Active
Appointed: 2022-10-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-30

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

FRIENDS LIFE WL LIMITED
03116645
LIVE
Date Incorporated:

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

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-21

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-21

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-21

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-08-21

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-11-30

CONDON, Damian
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-11-30

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-30

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-12

GRIMMOND, Robert George Lyons
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-12

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2011-11-30

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LEWIS, Roderick James
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-11-04

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

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MOLLOY, Arthur John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-12

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-29

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-30

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SMEDLEY, Peter John
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-04-23

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-09-30

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

WADE, Timothy Cardwell
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-11

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

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

FIELD, Emily Anne
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-01

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2022-11-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2011-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2017-03-17

FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
LIVE
Date Incorporated:

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

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

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

BANCROFT, Ian Powell, The Right Hon
Director - Resigned
Appointed:
Resigned: 1993-05-27

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed:
Resigned: 1996-11-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-08-31
Resigned: 1993-11-23

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-27

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-01-16

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

COSTA DE BEAUREGARD, Olivier
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-17

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-31

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

GARRETT, David John
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-05-31

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed:
Resigned: 1996-11-19

GRANT, Peter James
Director - Resigned
Appointed:
Resigned: 1995-04-26

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-08

HART, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

JOLIVET, Benoit
Director - Resigned
Appointed:
Resigned: 1993-11-23

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LABADIE, Pierre
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-09-17

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

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

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MEUNIER, Jean-Louis
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-09-17

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-01-16

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-11-23

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

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

REEVE, John
Director - Resigned
Appointed:
Resigned: 1996-09-17

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

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

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1995-08-31

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-02-24

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-02-21

WOOD, Rene Victor
Director - Resigned
Appointed:
Resigned: 1996-09-17

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-02-17

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

FRIENDS LIFE COMPANY LIMITED
03291349
LIVE
Date Incorporated:

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

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-21

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-01-11

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

BROWN, William Mitchell
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-08-21

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1997-09-09
Resigned: 2002-06-28

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

DUVERNE, Denis
Director - Resigned
Appointed: 1997-06-19
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

GARRETT, David John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

KERR, Duncan Alexander
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-09-09

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

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

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-29

MOSS, Michael Eric Peter
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-09-09

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-24

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-09-30

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-03-28

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-06-11

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-02-21

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

FIELD, Emily Anne
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-01

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2022-11-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

HIRD, Ian
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-03-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1997-02-04

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