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louis de bievre

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LOUIS DESIRE DE BIEVRE
Nationality: British
Address: Edinburgh, EH2 4DF

LOCH LOMOND GOLF CLUB LIMITED
SC370195
LIVE
Date Incorporated:

MR JOHN DOWNING BURGESS
Director - Active
Appointed: 2010-10-19

MR STEFAN JOHN CASSAR
Director - Active
Appointed: 2010-02-23

MR WILLIAM DONALD
Director - Active
Appointed: 2012-03-30

ANDREW WINSTON HORROCKS
Director - Active
Appointed: 2010-02-23

MARTIN JOHN KRAJEWSKI
Director - Active
Appointed: 2012-03-30

MR WILLIAM SCOTT MURDOCH
Director - Active
Appointed: 2010-12-20

DAVID IAN ROBERTS
Director - Active
Appointed: 2012-03-30

SIR ANTHONY NIGEL RUSSELL RUDD
Director - Active
Appointed: 2010-12-20

ALLAN BOYD SIMPSON
Director - Active
Appointed: 2010-02-23

PETRUS HUBERTUS CAROLUS JOSEPHUS VAN DOORNE
Director - Active
Appointed: 2010-12-20

EWAN CALDWELL GILCHRIST
Director - Resigned
Appointed: 2009-12-16
Resigned: 2010-02-23

MR KENNETH MACDONALD ARTHUR LEWANDOWSKI
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-12-20

MR JO ANTHONY JASON OLIVER
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-12-20

MR CHARLES BAILLIE STEWART
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-12-20

DAVID BUCHANAN
Secretary - Active
Appointed: 2011-02-01

DM COMPANY SERVICES LIMITED DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-12-20

LOUIS DESIRE JEAN ISIDORE CHARLES DE BIEVRE
Nationality: Dutch
Address: 1217 Bt, Netherlands

NATWEST MARKETS N.V.
FC006193
LIVE
Date Incorporated:

JOHANNES ANTON DE RUITER
Director - Active
Appointed: 2010-04-01

MICHAEL PETER GESLAK
Director - Active
Appointed: 2010-04-01

RICHARD ANDREW HEMSLEY
Director - Active
Appointed: 2011-10-11

JEROEN JOSEPH MARIE KREMERS
Director - Active
Appointed: 2009-07-01

MARCO GIOVANNI MAZZUCCHELLI
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-07

PIETER ANDRIES VAN DER HARST
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-09-01

HUIBERT GERARD BOUMEESTER
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-01

DAVID ALAN COLE
Director - Resigned
Appointed: 2009-02-28
Resigned: 2010-04-01

CENRAAD HENDRIK ADOLF COLLEE
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-12-31

BRIAN JOHN CROWE
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-06-10

KAREL AUGUST MARIA DE BOECK
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-10-04

JAN MAARTEN DE JONG
Director - Resigned
Appointed: 1993-08-03
Resigned: 2001-12-31

MICHIEL GERRIT JAN DE JONG
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-07-01

TOMMY DE SWAAN
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-05-01

PAUL DOR
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-10-04

MICHAEL AOHN DRABBE
Director - Resigned
Appointed: 1993-08-03
Resigned: 1999-03-27

MARTA MARIA ELORZA TRUEBA
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-07-29

MARK ANDREW FISHER
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-02-28

RIJKMAN WILLEM JOHAN GROENINK
Director - Resigned
Appointed: 1993-08-03
Resigned: 2007-11-01

PETRONELLA HERMINA MARIA HOFSTE
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-30

JOHN PATRICK HOURICAN
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-10-14

WILCO GUSTAAF JISKOOT
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-06-01

PETER JAN KALFF
Director - Resigned
Appointed: 1993-08-03
Resigned: 2000-05-10

THEODORE ANTONIUS JOSEPH KEYS
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-07-20

BRADFORD BURNETT KOPP
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-07-01

JOOST CHRISTIANN KUIPER
Director - Resigned
Appointed: 1999-05-06
Resigned: 2008-02-29

JAVIER MALDONADO
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-04-01

PIETER SIPKO OVERMARS
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-01-01

PAUL RIBOURDOUILLE
Director - Resigned
Appointed: 1993-08-03
Resigned: 1998-05-06

JAN PETER SCHMITTMANN
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-30

HUGH YELVERTON SCOTT-BARRETT
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-08-01

BRIAN DAVID STEVENSON
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-01

RONALD TEERLINK
Director - Resigned
Appointed: 2009-02-28
Resigned: 2010-04-01

CORNELIS VISSCHER
Director - Active
Appointed: 2013-07-12

RICHARD ANDREW HEMSLEY
Director - Resigned
Appointed: 2011-10-11
Resigned: 2013-09-01

JOHAN VAN HALL
Director - Resigned
Appointed: 2009-02-28
Resigned: 2010-04-01

RUDOLF VAN OMMEREN
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-05-07

CHRISTIAN FRANCISCUS HENRICUS HERMAN VOGELZANG
Director - Resigned
Appointed: 2009-02-28
Resigned: 2010-04-01

JOHN DONALD BLACK WORKMAN
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-04-01

GERRIT ZALM
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-01

DE BIEVRE, Louis Desire Jean Isidore Charles
Nationality: Dutch
Address: 1217 Bt, Netherlands

EUROCLEAR LIMITED
01060802
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-07

AUTHEMAN, Marc Antoine
Director - Expired
Appointed: 2012-05-18

NYBLAEUS, Nils-Fredrik
Director - Expired
Appointed: 2010-12-16

ABELL, John Norman
Director - Resigned
Appointed:
Resigned: 1991-09-27

ADRIAANSENS, Theodoor Marie Theresia
Director - Resigned
Appointed:
Resigned: 1993-09-26

ALEXANDER, Mark
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-06-30

ANTONELLIS, Joseph Cesidio
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-04

BALSIGER, Ernst
Director - Resigned
Appointed:
Resigned: 1994-06-27

BAYOT, Mark Felix Simon
Director - Resigned
Appointed:
Resigned: 1995-06-19

BEQAJ, Jim Kujtim
Director - Resigned
Appointed: 1991-09-27
Resigned: 1993-07-09

BERTHEZENE, Michel
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-05-02

BISIGNANO, Frank
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-07-08

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2002-09-29
Resigned: 2007-06-01

BODART, Paul Anne
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-06-30

BOETS, Ingeborg Johanna Dagny Laurent
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-11-20

BREUER, Rolf-Ernst, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-20

BROGAN HIGGINS, William Gordon
Director - Resigned
Appointed: 2006-10-08
Resigned: 2014-12-31

BRUDERLI, Hanspeter
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

BULLOCK, Gary Clifford
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-09-29

BURKE, Cian David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-05-19

BUTCHER, Andrew Keith
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

CAREY, Anthony Martin
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-09-28

CARTER, Marshall Nichols
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

CHAGNON, Yannick
Director - Resigned
Appointed: 1998-11-19
Resigned: 2004-02-05

CLOSIER, Alain
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-09-30

COLLE, Patrick
Director - Resigned
Appointed: 2014-10-16
Resigned: 2018-11-20

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2004-07-08
Resigned: 2011-05-19

COSTE, Thierry
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-01-01

COWAN, Michael Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-09-23

CRAMMOND, John David
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-06-19

CRONJE, Andries Petrus
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-11-20

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 2009-10-09
Resigned: 2016-10-19

DE SAUSSURE, Jacques
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-09-29

DECONGELIO, Frank
Director - Resigned
Appointed: 1994-12-20
Resigned: 2009-06-17

DELAPORTE, Jean Jacques
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-01-30

DEVINE, John
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-10-13

DOUGLAS, Drew Arthur
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-09-10

DRALANS, Erik Edward Sidonius
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-05-06

EVANS, Richard Christopher Sydney
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-29

FAN, Xiaomei
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-11-20

FENOGLIO, Mary Margaret
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-11-14

FERRAN, Eilis Veronica, Professor
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

FILIPPI, Charles Henri
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-09-17

FINDERS, Harold Herman Charles
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

FLISMARK, Bjorn
Director - Resigned
Appointed: 1994-06-27
Resigned: 2003-05-28

FUJII, Juntaro
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-09-24

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2002-09-29
Resigned: 2009-06-17

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-11-20

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-12-31

GUBERT, John Stephen
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-06-01

HALLBERG, Rolf A Son
Director - Resigned
Appointed:
Resigned: 1994-06-27

HARADA, Hiroaki
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-04-05

HARADA, Naomi
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-07-09

HASLAM, Simon Mark
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-06-28

HATTORI, Tsutomu
Director - Resigned
Appointed: 2010-05-27
Resigned: 2014-03-31

HENDERSON, Neil Thomas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-11-10

HENNEBELLE, Isabelle
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-04-14

HLUBEK, Mathias Erich Herrmann
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-06

HORIE, Toru
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-05-10

IMAKI, Yasufumi
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-05-31

IMBODEN, Stefan
Director - Resigned
Appointed:
Resigned: 1994-12-20

ISAAC, Thomas William David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-02-22

ISHII, Junichi
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-10-03

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-03-30
Resigned: 2013-12-12

KANAYASU, Akihiro
Director - Resigned
Appointed: 2008-04-05
Resigned: 2010-04-02

KAWAMURA, Masato
Director - Resigned
Appointed: 1992-04-15
Resigned: 1997-04-30

KEANEY, Timothy Francis
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-07-12

KEEHNER, Michael Arthur Miller
Director - Resigned
Appointed:
Resigned: 1992-07-08

KIKUCHI, Hidetoshi
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-04-01

KIRSCH, Raymond
Director - Resigned
Appointed:
Resigned: 2002-09-29

KURABE, Masashi
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-07-23

LA SALLA, Francis
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-11-20

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-04-14

LAMBERTI, Hermann-Josef
Director - Resigned
Appointed: 1999-04-28
Resigned: 2005-09-19

LANGLAIS, Catherine Elisabeth
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-03-10

LENSON, Mitchel Andrew
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-28

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

LIU, Xiaochi
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-12-08

MALOCHET, Jean
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-06-30

MARION, Francois Jean
Director - Resigned
Appointed: 2006-12-07
Resigned: 2018-11-20

MARSON, Jacques Philippe
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-02-05

MARTIN, Francisco De Borja
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

MARTIN, Neil
Director - Resigned
Appointed: 2009-06-17
Resigned: 2016-02-23

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-05-31

MCGOWAN, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-09

MIECRET, Philippe
Director - Resigned
Appointed:
Resigned: 1998-11-19

MORIGUCHI, Takahiro
Director - Resigned
Appointed:
Resigned: 1992-04-15

MOSTREY, Godelieve Rachel Lucia
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-05-27

MURRAY, Andrew James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-11-20

NICOL, David Richardson
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-12-31

OBATA, Katsunori
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-11-20

HOWELL, Timothy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-04-05

FALCONI, Lionello
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2012-12-31

GEEBELS, Koenraad Mathieu Karel
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-31

JACKSON, George Harold
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1999-04-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-11
Resigned: 2013-01-31

DE BIEVRE, Louis Desire
Nationality: Dutch
Address: 1102 Bs Amsterdam, Netherlands

RBS AA HOLDINGS (UK) LIMITED
02717209
LIVE
Date Incorporated:

KIRKBY, Scott
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-11-01

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-09-28

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-05-04

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-13

COOLEN, Henricus Gerardus Maria
Director - Resigned
Appointed: 1995-09-28
Resigned: 2002-10-03

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-15

EDGINTON, Keith
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-08-31

FISHER, Richard John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-08-16

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-09-14

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-01-30

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-18

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-14

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2015-01-30

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

SCOTT BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-01

SMITH, Martin Ronald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-10

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-18
Resigned: 1992-09-15

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-10-01

VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-05-22

VAN DER SPEK, Carel Nicolaas
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-01-04

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-29

VAN TETS, Rijnhard Willem Ferdinand
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-02

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-12-21

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-11-13

DVIZOVA, Inessa
Director - Active
Appointed: 2023-07-12

GULLAPALLI, Sree Kumar
Director - Active
Appointed: 2023-01-18

QUAID, Donal Patrick
Director - Active
Appointed: 2022-05-16

SALUJA, Sweeney
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-12

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2018-05-21

ADDERTON, Morven
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-31

FERGUSON, Justine Ann
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2019-11-05

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2014-08-31

SMITH, Martin Ronald
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 1994-03-10

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-21

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-05

RBS HG (UK) LIMITED
02943784
LIVE
Date Incorporated:

LAWRENCE, Richard John
Director - Active
Appointed: 2008-10-22

PROTTEY, Hans Oliver Edward
Director - Active
Appointed: 2019-09-27

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-07-15
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-06-13

CLEGG, Simon John
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-12-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

CUNNINGHAM, Robert Stephen
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-06-06

DAVIES, Stephen Robert Charles
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-06-30

EDGINTON, Keith
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-08-31

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-10-15

HELAINE, Mathilde
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-09-27

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-11-06

HUGH-SMITH, Nigel Gerald
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-06-12

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-02-12

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-01-30

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-12-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2014-08-31

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2002-03-21

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-08-31

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