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lubomir sparber

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SPARBER, Lubomir
Nationality: British
Address: Surrey, RH2 0EA

S. N. C. NOMINEES LIMITED
02098139
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-30

GOODERUM, Stephen Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-08-16

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-01-10

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LEWIS, Bernadette
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-03-01

LEWIS, David Alasdair
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-02-28

LOUIS, Mark James
Director - Resigned
Appointed:
Resigned: 1992-07-03

PARKER, David Marcus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-07-09

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-03-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

GARWOOD, John Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-28

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2001-08-16

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2003-12-01

CHETWYND NOMINEES LIMITED
02098132
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

ASHFORD, Christopher Douglas
Director - Resigned
Appointed: 1994-04-08
Resigned: 1997-09-26

CASEY, Gavin Frank
Director - Resigned
Appointed: 1992-10-12
Resigned: 1996-06-30

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

EVERNDEN, John Gayler
Director - Resigned
Appointed:
Resigned: 1998-10-24

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-30

GOODERUM, Stephen Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-08-16

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-01-10

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

KAY, Philip Bruce
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-10-27

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LEWIS, Bernadette
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-03-01

LEWIS, David Alasdair
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-02-28

PARKER, David Marcus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-07-09

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-03-28

TINWELL, Gordon
Director - Resigned
Appointed:
Resigned: 1994-04-09

TURCK, Paul Rodney
Director - Resigned
Appointed:
Resigned: 1995-04-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-03-23

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-28

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2001-08-16

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2003-12-01

SMITH BROS.NOMINEES LIMITED
01047490
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-30

GOODERUM, Stephen Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-08-16

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-01-10

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LEWIS, David Alasdair
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-02-28

LOUIS, Mark James
Director - Resigned
Appointed:
Resigned: 1993-06-28

MCALL, Barbara Anne
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-09-26

PARKER, David Marcus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-07-09

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-03-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-03-23

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-28

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2001-08-16

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2003-12-01

N.Y. NOMINEES LIMITED
01057583
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-12-19

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LOUIS, Mark James
Director - Resigned
Appointed:
Resigned: 1993-06-28

PARKER, David Marcus
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-12-31
Resigned: 2009-07-09

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2003-12-17
Resigned: 2011-03-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-03-23

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2000-10-27

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2003-12-01

CITYGATE NOMINEES LIMITED
02189028
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-30

GOODERUM, Stephen Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-08-16

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-01-10

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LEWIS, Bernadette
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-03-01

LEWIS, David Alasdair
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-02-28

LOUIS, Mark James
Director - Resigned
Appointed:
Resigned: 1992-07-03

PARKER, David Marcus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-07-09

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-03-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-03-23

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-28

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2001-08-16

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2003-12-01

SEALION NOMINEES LIMITED
01066085
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-07
Resigned: 2021-09-01

STEPHENSON-POPE, Mark David
Director - Active
Appointed: 2016-11-01

ANDREWS, Richard John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-06

DOBINSON, Arthur Leslie
Director - Resigned
Appointed:
Resigned: 1998-10-21

GARWOOD, John Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-12

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-11-30

GOODERUM, Stephen Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-08-16

HAYDEN, Martin Frederick
Director - Resigned
Appointed: 1998-10-28
Resigned: 2003-01-10

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-10-19

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-08-14

LEWIS, David Alasdair
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-02-28

LOUIS, Mark James
Director - Resigned
Appointed:
Resigned: 1993-06-28

MCALL, Barbara Anne
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-09-26

PARKER, David Marcus
Director - Resigned
Appointed: 2007-04-12
Resigned: 2016-07-29

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-07-09

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

SEARLE, Debra Anne
Director - Resigned
Appointed: 1996-03-20
Resigned: 2005-03-01

SPANNER, Trevor William
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-12-12

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-03-28

WATSON, Simon Donald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-10

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-03-23

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-28

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2001-08-16

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2003-12-01

AFGHAN ACTION
05420647
LIVE
Date Incorporated:

FAIZY, Samim Ahmad
Director - Active
Appointed: 2018-05-30

HOMAM, Kaukaba Sayeda
Director - Active
Appointed: 2016-10-28

BALDRY, Anthony Brian, Sir
Director - Resigned
Appointed: 2006-07-12
Resigned: 2015-04-30

BALY, Anna Nicola
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-10-21

BARTLETT, Kenneth Vincent John
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-04-30

BEALES, Christopher Leader Day, Reverend
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-10-28

BELLEW, Christopher James, The Hon
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-10-21

BUYER-WALTON, Victoria
Director - Resigned
Appointed: 2015-04-30
Resigned: 2019-04-16

COWPER-COLES, Bridget, Lady
Director - Resigned
Appointed: 2009-05-26
Resigned: 2015-04-30

CRANE, Sean Dennis
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-09-03

DELANEY, Peter Anthony, The Venerable
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-07-22

DRUMMOND, Terence Michael
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-04-23

ENOCH ONCHERE, Jedidah
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-05-14

FAROOQ, Yama
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-05-24

ISAR, Sarajuddin
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-02-14

JONES, Christopher Thomas Neale
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-10-21

MAHBOUBIAN, Bonnie Sophie
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-04-30

MCLAREN, Michael Duncan
Director - Resigned
Appointed: 2010-02-09
Resigned: 2013-07-31

MILFORD, Daniel Drew
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-04-06

MOSADIQ, Horia
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-04-30

QADIR, Houra Zahra
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-04-30

SAMADI, Samad
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-04-30

SOYER, Erol
Director - Resigned
Appointed: 2015-04-30
Resigned: 2018-05-30

STOUTT, Sheldon Lambert Cyril
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-04-30

HOMAM, Zainab
Director - Active
Appointed: 2023-01-19

ADJERIT DOUKHA, Farida
Secretary - Active
Appointed: 2020-01-08

KAKKI, Elrayah Hammad
Secretary - Resigned
Appointed: 2016-05-08
Resigned: 2018-05-31

RAIMES, Alison Aylwin
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2007-04-11

VIGORS, Patrick
Secretary - Resigned
Appointed: 2013-03-18
Resigned: 2015-04-30

PARALLEL THINKING LTD
04360784
LIVE
Date Incorporated:

CRACKETT, John Paul
Director - Active
Appointed: 2002-01-25

JOYNER, Desmond William
Director - Active
Appointed: 2003-11-21

SPARBER, Lubomir
Director - Active
Appointed: 2003-11-21

JONES, Christopher Thomas Neale
Director - Resigned
Appointed: 2002-01-25
Resigned: 2010-12-17

PASSINGHAM, Timothy William
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-04-26

CRACKETT, John Paul
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2003-11-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2002-01-25

SNC SECURITIES LIMITED
01317798
LIVE
Date Incorporated:

MARTIN, Trevor Caleb
Director - Resigned
Appointed: 2003-11-19
Resigned: 2012-10-18

ABRAHAMS, Anthony Sidney
Director - Resigned
Appointed:
Resigned: 1994-05-25

ALT, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-01

BANSZKY, Nicholas Laszlo
Director - Resigned
Appointed:
Resigned: 1995-06-05

BARSHACK, Leonard Bryan
Director - Resigned
Appointed:
Resigned: 1995-06-05

BLACK, Ian Cochrane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-12-01

BLIZARD, Christopher John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-07-01

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2012-10-18
Resigned: 2015-04-24

BRAITHWAITE III, Allen George
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-09-01

BUNTON, Jeffrey James
Director - Resigned
Appointed:
Resigned: 1995-06-05

CASEY, Gavin Frank
Director - Resigned
Appointed:
Resigned: 1996-06-30

DAVIDS, Michael Philip
Director - Resigned
Appointed:
Resigned: 1995-06-05

DAVIS, Raymond Richard
Director - Resigned
Appointed:
Resigned: 1995-06-05

DEVINE, John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-30

DOBOSH, Laurence Daryl
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-07-13

EVANS, Philip John
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-06-28

EVERNDEN, John Gayler
Director - Resigned
Appointed:
Resigned: 1995-06-05

FREEDMAN, Gerald David
Director - Resigned
Appointed:
Resigned: 1995-06-05

GAINSLEY, Neil
Director - Resigned
Appointed:
Resigned: 1995-06-05

GALVANONI, John Francis Patrick
Director - Resigned
Appointed:
Resigned: 1993-07-29

GENDRON, David Brooks
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-02-03

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-11-30

GORDON-WILLIAMS, Michael Julian
Director - Resigned
Appointed:
Resigned: 1994-06-24

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-06-05

HERON, David Leslie Norton
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-23

HOLT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1995-06-05

HOPE-LEWIS, Michael Earl
Director - Resigned
Appointed:
Resigned: 1994-01-07

JOLOWICZ, Philip Leonard
Director - Resigned
Appointed: 1999-12-13
Resigned: 1996-11-22

KAY, Philip Bruce
Director - Resigned
Appointed:
Resigned: 1995-06-05

KEARNEY, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1995-02-21

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-07-20

LEASK, William Crocket
Director - Resigned
Appointed:
Resigned: 1995-06-05

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-09-01

LEWIS, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1995-12-01

MACKENZIE, Keith Armstrong Reid
Director - Resigned
Appointed:
Resigned: 1995-12-01

MACKLEY, Brian
Director - Resigned
Appointed:
Resigned: 1995-06-05

MACPHEE, Martyn George
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-18

MARKS, David Michael
Director - Resigned
Appointed:
Resigned: 1995-06-05

MARKS, Michael John Paul
Director - Resigned
Appointed:
Resigned: 1995-06-05

MASKELL, Raymond William
Director - Resigned
Appointed:
Resigned: 1995-12-01

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-05-22

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-06-18

MONTAGUE, James David
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-10-27

NIXON, John
Director - Resigned
Appointed:
Resigned: 1995-06-05

OLLWERTHER, Robert Dennis
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-03-01

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-10-18

PEASE, Nichola
Director - Resigned
Appointed:
Resigned: 1995-06-05

PINKUS, Adrian Edwin
Director - Resigned
Appointed:
Resigned: 1995-06-05

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-18

RICHES, Derek Ivor
Director - Resigned
Appointed:
Resigned: 1995-06-05

ROGERS, Maurice Robert
Director - Resigned
Appointed:
Resigned: 1995-06-05

ROY, Paul David
Director - Resigned
Appointed:
Resigned: 1995-12-01

SANSOM, Richard James
Director - Resigned
Appointed:
Resigned: 2000-04-14

SEARLE, Debra Anne
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-20

SMITH, David Irving
Director - Resigned
Appointed:
Resigned: 1995-06-05

SPERRING, Michael William
Director - Resigned
Appointed:
Resigned: 1995-06-05

SWAINSON, Martin Edwin George
Director - Resigned
Appointed:
Resigned: 1995-06-05

TAYLOR, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-06-05

TAYLOR, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 1995-06-05

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-02-05
Resigned: 2011-03-28

TIMMS, Robert Lionel
Director - Resigned
Appointed:
Resigned: 1993-02-25

TULK-HART, Jeremy John Bowater
Director - Resigned
Appointed:
Resigned: 1995-06-05

TURCK, Paul Rodney
Director - Resigned
Appointed:
Resigned: 1995-04-28

UNSWORTH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1995-06-05

VAN BOETZELAER, Jan Otto Lodewijk
Director - Resigned
Appointed:
Resigned: 1995-06-05

WALKER, David James
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-05-22

WEST, Jonathan Bernard
Director - Resigned
Appointed: 2012-10-18
Resigned: 2017-05-22

WOOD, Anthony David
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-12-01

YOUNG, John Andrew Gordon
Director - Resigned
Appointed:
Resigned: 1995-06-05

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

GARWOOD, John Raymond
Secretary - Resigned
Appointed:
Resigned: 1996-03-12

LANGHAM, Carol Ann
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2000-07-20

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2003-12-01

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