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HENRICK, Mark Vincent
Nationality: British
Address: East Sussex, TN6 3LU

ABOGADO NOMINEES LIMITED
01688036
LIVE
Date Incorporated:

ADAM, Robert Elliot
Director - Active
Appointed: 2008-07-01

ALLEN, David
Director - Active
Appointed: 2010-07-01

BRADLEY, Helen
Director - Active
Appointed: 2001-10-10

BURDETT, James Thomas
Director - Resigned
Appointed: 2005-02-11
Resigned: 2022-03-12

CARLISLE, Emily Radmila
Director - Active
Appointed: 2012-11-05

CHADWICK, Alexander Frederick
Director - Active
Appointed: 1999-11-01

CRAIG, Alistair John
Director - Active
Appointed: 2017-02-24

DE ARAUJO, Beatriz Pessoa
Director - Active
Appointed: 1994-10-01

GEE, Timothy Edward Daniel
Director - Resigned
Appointed: 1993-01-13
Resigned: 2021-06-25

GUCH, Karen
Director - Active
Appointed: 2007-07-01

HART, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 2020-07-30

HERINGTON, Michael John Edward
Director - Resigned
Appointed:
Resigned: 2020-02-05

HEWITT, Joanna Teresa
Director - Active
Appointed: 2016-02-05

HOBSON, Jane Elisabeth
Director - Active
Appointed: 1999-11-01

JACK, Ian William
Director - Resigned
Appointed: 1998-12-21
Resigned: 2020-07-15

LEADLEY, John Christopher
Director - Active
Appointed: 1997-05-30

LOW, Gordon Andrew Lochhead
Director - Resigned
Appointed: 2001-10-10
Resigned: 2021-07-01

NEEDHAM, Richard Paul
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-07-28

O'DONNELL, Nicholas John Renny
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-07-27

O'GARA, Patrick John
Director - Active
Appointed: 2016-02-05

POULTON, Edward Elcoat
Director - Active
Appointed: 2010-07-01

REID THOMAS, Duncan Robert
Director - Resigned
Appointed: 2004-04-06
Resigned: 2021-09-22

SCOTT, David Stewart
Director - Active
Appointed: 2017-02-24

SMITH, James Hugh Wilkinson
Director - Resigned
Appointed: 2012-05-08
Resigned: 2021-09-27

THOMPSON, James Robert
Director - Active
Appointed: 2016-02-05

WHITEFORD, Charles Alexander Anthony
Director - Active
Appointed: 1997-10-10

WILSON, Kirsty Helen
Director - Active
Appointed: 2004-04-06

AL-TURKI, Marwan
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-01-24

ALEGI, Lynda Margaret Martin
Director - Resigned
Appointed:
Resigned: 2011-10-11

ALLGROVE, Benjamin David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-05-17

BIBKO, Edward Allanson
Director - Resigned
Appointed: 2007-07-01
Resigned: 2018-01-17

BOWN, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1998-05-08

BURT, Jonathan Edward
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-21

CARO, Michael David
Director - Resigned
Appointed:
Resigned: 2010-06-30

CARRINGTON, Nigel Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-10-06

CASSELS, Thomas Kennedy
Director - Resigned
Appointed: 2001-10-10
Resigned: 2016-02-08

COOK, Clive John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2009-06-30

COOKE, Gerald Charles Massey
Director - Resigned
Appointed:
Resigned: 2004-06-30

DAVIDSON, Richard John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DAVIES, Anthony Phillip
Director - Resigned
Appointed:
Resigned: 1998-12-31

DEMETRIADES, Christina Eleni
Director - Resigned
Appointed: 2001-10-10
Resigned: 2016-02-15

DENING, Matthew Paul
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-07-31

DRAKE, Robert Laurence
Director - Resigned
Appointed:
Resigned: 1995-11-30

FISHER, Gabriel
Director - Resigned
Appointed:
Resigned: 2010-11-30

FLOOD, Alison Janet Marion
Director - Resigned
Appointed:
Resigned: 2004-08-09

FORD, Rebecca
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-09-30

FRASER, David Alastair
Director - Resigned
Appointed:
Resigned: 2010-06-30

GEEN, David Peter
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-31

GOLDRING, Jeremy Mark
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-06-30

GOMEZ, Luis Alfonso
Director - Resigned
Appointed: 2004-04-06
Resigned: 2019-06-20

HALL, Benjamin Robert Hadley, Alderman
Director - Resigned
Appointed:
Resigned: 2000-07-01

HANDLER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

HART, Andrew
Director - Resigned
Appointed:
Resigned: 2000-10-25

HAWTIN, Richard Jonathan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2011-05-04

HENDERSON, Schuyler Kent
Director - Resigned
Appointed:
Resigned: 2000-01-28

HOGAN, Christopher Bertrand Somerville
Director - Resigned
Appointed: 1997-05-30
Resigned: 2019-05-17

HOLMES, Stephen William Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-06-12

HUGHES, Simon Charles
Director - Resigned
Appointed: 1997-05-30
Resigned: 2016-02-08

INGLE, Michael Douglas
Director - Resigned
Appointed:
Resigned: 2010-08-01

JERRARD, Donald George
Director - Resigned
Appointed:
Resigned: 2001-05-02

JOANES, Andrew
Director - Resigned
Appointed:
Resigned: 1995-06-30

KAY, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 2016-06-30

KELTIE, Andrew
Director - Resigned
Appointed: 1997-05-30
Resigned: 2016-05-13

KNIGHT, Peter John
Director - Resigned
Appointed:
Resigned: 2018-03-21

LEVIN, Adam
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-08-29

LEWIN, Russell Mark Ellerker
Director - Resigned
Appointed:
Resigned: 2009-10-12

LISTON, Stephanie Way
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-07

MACLACHLAN, James Edward
Director - Resigned
Appointed:
Resigned: 2018-03-22

MAGYAR, Peter Miklos Edmund
Director - Resigned
Appointed: 1997-05-30
Resigned: 2007-09-10

MANN, Sunwinder Singh
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-05-17

MELLING, Paul Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-30

MIDGLEY, Alison
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-04-01

MITCHELL, Corinna
Director - Resigned
Appointed: 2004-04-06
Resigned: 2008-04-18

MOSS, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-31

O BRIEN, Christine
Director - Resigned
Appointed: 1997-05-30
Resigned: 2018-03-07

PALMER, Malcolm John Frederick
Director - Resigned
Appointed:
Resigned: 1993-06-30

PEARCE, Roy Mitchell
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-06-30

PHILIPP, Thomas Lee
Director - Resigned
Appointed:
Resigned: 2012-06-30

PICK, Robert David Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-30

PORTER, Bruce Scott
Director - Resigned
Appointed:
Resigned: 1998-03-31

POULTON, Anthony Richard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-06-13

RATZKE, Bernd
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-04-30

RAWLINSON, Paul
Director - Resigned
Appointed: 1996-07-29
Resigned: 2019-04-12

REBUS, Paul Michael
Director - Resigned
Appointed: 2004-04-06
Resigned: 2006-08-04

REED, James Derek
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-30

RICHARDS, James Colin
Director - Resigned
Appointed: 1999-05-24
Resigned: 2010-06-11

RICHARDS-CARPENTER, Peter William
Director - Resigned
Appointed:
Resigned: 1996-09-30

RIDER, James William Baty
Director - Resigned
Appointed:
Resigned: 1995-06-30

SENIOR, Gary
Director - Resigned
Appointed: 1993-01-13
Resigned: 2018-06-28

SHARP, Bernard Evan
Director - Resigned
Appointed: 2001-07-25
Resigned: 2018-01-17

SHEDDICK, Timothy Andrew
Director - Resigned
Appointed: 2007-02-19
Resigned: 2019-05-31

SMALL, Harry
Director - Resigned
Appointed:
Resigned: 2020-01-29

SMITH, Michael David
Director - Resigned
Appointed:
Resigned: 2010-07-01

SRIVASTAVA, Arun Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2018-07-09

SRIVASTAVA, Arun Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2018-07-09

SRIVASTAVA, Arun Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2018-07-09

SRIVASTAVA, Arun Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2018-07-09

SRIVASTAVA, Arun Peter
Director - Resigned
Appointed: 2004-04-06
Resigned: 2018-07-09

HART, Andrew
Secretary - Resigned
Appointed:
Resigned: 2000-10-25

KHATTAK, Shabnam
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

KNIGHT, Peter John
Secretary - Resigned
Appointed:
Resigned: 2018-03-21

YAP, Kim Lan
Secretary - Resigned
Appointed:
Resigned: 1997-10-24

ABOGADO CUSTODIANS LIMITED
01688410
LIVE
Date Incorporated:

ADAM, Robert Elliot
Director - Active
Appointed: 2008-07-01

ALLEN, David
Director - Active
Appointed: 2010-07-01

ARAUJO, Bertriz Pessoa De
Director - Active
Appointed: 1994-10-01

BRADLEY, Helen
Director - Active
Appointed: 2001-10-10

BURDETT, James Thomas
Director - Active
Appointed: 2005-02-11

CARLISLE, Emily Radmila
Director - Active
Appointed: 2012-11-05

CHADWICK, Alexander Frederick
Director - Active
Appointed: 1999-11-01

CRAIG, Alistair John
Director - Active
Appointed: 2017-02-24

GEE, Timothy Edward Daniel
Director - Active
Appointed: 1993-01-13

GUCH, Karen
Director - Active
Appointed: 2007-07-01

HART, Michael Lawrence
Director - Active
Appointed:

HERINGTON, Michael John Edward
Director - Active
Appointed:

HEWITT, Joanna Teresa
Director - Active
Appointed: 2016-02-05

HOBSON, Jane Elisabeth
Director - Active
Appointed: 1999-11-01

JACK, Ian William
Director - Active
Appointed: 1998-12-21

LEADLEY, John Christopher
Director - Active
Appointed: 1997-05-30

LOW, Gordon Andrew Lochhead
Director - Active
Appointed: 2001-10-10

NEEDHAM, Richard Paul
Director - Active
Appointed: 2018-07-03

O'DONNELL, Nicholas John Renny
Director - Active
Appointed: 2012-07-01

O'GARA, Patrick John
Director - Active
Appointed: 2016-02-05

POULTON, Edward Elcoat
Director - Active
Appointed: 2010-07-01

REID THOMAS, Duncan Robert
Director - Active
Appointed: 2004-04-06

SCOTT, David Stewart
Director - Active
Appointed: 2017-02-24

SMITH, James Hugh Wilkinson
Director - Active
Appointed: 2012-05-08

THOMPSON, James Robert
Director - Active
Appointed: 2016-02-05

WEBSTER, Michael Gordon
Director - Active
Appointed: 1996-07-29

WHITEFORD, Charles Alexander Anthony
Director - Active
Appointed: 1997-10-10

WILSON, Kirsty Helen
Director - Active
Appointed: 2004-04-06

AL-TURKI, Marwan
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-01-24

ALEGI, Lynda Margaret Martin
Director - Resigned
Appointed:
Resigned: 2011-10-11

ALLGROVE, Benjamin David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-05-17

BIBKO, Edward Allanson
Director - Resigned
Appointed: 2007-07-01
Resigned: 2018-01-17

BOWN, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1998-05-08

BURT, Jonathan Edward
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-21

CARO, Michael David
Director - Resigned
Appointed:
Resigned: 2010-06-30

CARRINGTON, Nigel Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-10-06

CASSELS, Thomas Kennedy
Director - Resigned
Appointed: 2001-10-10
Resigned: 2016-02-08

COOK, Clive John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2009-06-30

COOKE, Gerald Charles Massey
Director - Resigned
Appointed:
Resigned: 2004-06-30

DAVIDSON, Richard John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DAVIES, Anthony Phillip
Director - Resigned
Appointed:
Resigned: 1998-12-31

DEMETRIADES, Christina Eleni
Director - Resigned
Appointed: 2001-10-10
Resigned: 2016-02-16

DENING, Matthew Paul
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-07-31

DRAKE, Robert Laurence
Director - Resigned
Appointed:
Resigned: 1995-11-30

FISHER, Gabriel
Director - Resigned
Appointed:
Resigned: 2010-11-30

FLOOD, Alison Janet Marion
Director - Resigned
Appointed:
Resigned: 2004-08-09

FORD, Rebecca
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-09-30

FRASER, David Alastair
Director - Resigned
Appointed:
Resigned: 2010-06-30

GEEN, David Peter
Director - Resigned
Appointed: 1997-10-10
Resigned: 1999-12-31

GOLDRING, Jeremy Mark
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-06-30

GOMEZ, Luis Alfonso
Director - Resigned
Appointed: 2004-04-06
Resigned: 2019-06-20

HALL, Benjamin Robert Hadley, Alderman
Director - Resigned
Appointed:
Resigned: 2000-07-01

HANDLER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

HART, Andrew
Director - Resigned
Appointed:
Resigned: 2000-10-25

HAWTIN, Richard Jonathan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2011-05-04

HENDERSON, Schuyler Kent
Director - Resigned
Appointed:
Resigned: 2000-01-28

HOGAN, Christopher Bertrand Somerville
Director - Resigned
Appointed: 1997-05-30
Resigned: 2019-05-17

HOLMES, Stephen William Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-06-12

HUGHES, Simon Charles
Director - Resigned
Appointed: 1997-05-30
Resigned: 2016-02-08

INGLE, Michael Douglas
Director - Resigned
Appointed:
Resigned: 2010-08-01

JERRARD, Donald George
Director - Resigned
Appointed:
Resigned: 2001-05-02

JOANES, Andrew
Director - Resigned
Appointed:
Resigned: 1995-06-30

KAY, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 2016-06-30

KELTIE, Andrew
Director - Resigned
Appointed: 1997-05-30
Resigned: 2016-05-13

KNIGHT, Peter John
Director - Resigned
Appointed:
Resigned: 2018-03-21

LEVIN, Adam
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-08-29

LEWIN, Russell Mark Ellerker
Director - Resigned
Appointed:
Resigned: 2009-10-12

LISTON, Stephanie Way
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-07

MACLACHLAN, James Edward
Director - Resigned
Appointed:
Resigned: 2018-03-22

MAGYAR, Peter Miklos Edmund
Director - Resigned
Appointed: 1997-05-30
Resigned: 2007-09-10

MANN, Sunwinder Singh
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-05-17

MELLING, Paul Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-30

MIDGLEY, Alison
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-04-01

MITCHELL, Corinna
Director - Resigned
Appointed: 2004-04-06
Resigned: 2008-04-18

MOSS, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-31

O BRIEN, Christine
Director - Resigned
Appointed: 1997-05-30
Resigned: 2018-03-07

PALMER, Malcolm John Frederick
Director - Resigned
Appointed:
Resigned: 1993-06-30

PEARCE, Roy Mitchell
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-06-30

PHILIPP, Thomas Lee
Director - Resigned
Appointed:
Resigned: 2012-06-30

PICK, Robert David Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-30

PORTER, Bruce Scott
Director - Resigned
Appointed:
Resigned: 1998-03-31

POULTON, Anthony Richard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-06-13

RATZKE, Bernd
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-04-30

RAWLINSON, Paul
Director - Resigned
Appointed: 1996-07-29
Resigned: 2019-04-12

REBUS, Paul Michael
Director - Resigned
Appointed: 2004-04-06
Resigned: 2006-08-04

REED, James Derek
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-30

RICHARDS, James Colin
Director - Resigned
Appointed: 1999-05-24
Resigned: 2010-06-11

RICHARDS-CARPENTER, Peter William
Director - Resigned
Appointed:
Resigned: 1996-09-30

RIDER, James William Baty
Director - Resigned
Appointed:
Resigned: 1995-06-30

SENIOR, Gary
Director - Resigned
Appointed: 1993-01-13
Resigned: 2018-06-28

SHARP, Bernard Evan
Director - Resigned
Appointed: 2001-07-25
Resigned: 2018-01-17

SHEDDICK, Timothy Andrew
Director - Resigned
Appointed: 2007-02-19
Resigned: 2019-05-31

SMALL, Harry
Director - Resigned
Appointed:
Resigned: 2020-01-29

SMITH, Michael David
Director - Resigned
Appointed:
Resigned: 2010-07-01

HART, Andrew
Secretary - Resigned
Appointed:
Resigned: 2000-10-25

KHATTAK, Shabnam
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

KNIGHT, Peter John
Secretary - Resigned
Appointed:
Resigned: 2018-03-21

YAP, Kim Lan
Secretary - Resigned
Appointed:
Resigned: 1997-10-24

HEATHROW CARGO HANDLING LIMITED
03076274
LIVE
Date Incorporated:

GASKELL, Jason
Director - Resigned
Appointed: 2008-04-18
Resigned: 2021-02-26

KADDOURI, Nadia
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-01-11

MCELROY, Liam James
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-08-20

AKHLAQ, Mohammed
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-01-30

AOUFIR, Abderrahmane El
Director - Resigned
Appointed: 2007-12-14
Resigned: 2013-12-23

APPÉ, Ariane
Director - Resigned
Appointed: 2014-09-08
Resigned: 2019-05-31

BACHELET, Francois Arthur, Monsieur
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-02-27

BARDI, Alain
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-09-13

BEAMER, Darren
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-06-01

BEHAR, Michel
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-09

BLUTH, Peter Ernst Julius
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-02-13

BRETAUDEAU, Stephane Patrick Paul
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-31

CHAUMET, Jean-Yves
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-05-31

COAN, Brian James
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-03-31

COATES, Jeremy William
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-12-02

COLOMBEL, Jerome Jacques Henri
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-10-06

COUQUE, Francis
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-04-01

CRANMER, Charles David
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-03

DESERT, Florence
Director - Resigned
Appointed: 2007-07-18
Resigned: 2011-11-15

DYKE, Peter Thomas
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-12-19

EVANS, Andrew
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-07-17

FLETCHER, Alan
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-07-02

FRATTINI, Bernard
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-09-12

GAGEY, Frederic
Director - Resigned
Appointed: 1997-09-04
Resigned: 2004-02-01

HALASZ, Francoise
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-01-31

HOLT, Jason Christopher
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-06-29

JEAN PAUL, Moreau
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-02-01

JONES, Laura
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-09-30

KAY, Benjamin Joseph Holme
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-07-17

KNUDSEN, Nils Pries
Director - Resigned
Appointed: 2014-06-10
Resigned: 2016-12-01

MARIE LAURENCE, Nail
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-06-07

MEMMOTT, Robert William
Director - Resigned
Appointed: 2003-04-27
Resigned: 2005-09-16

MONCHABLON, Jacques Marie Joseph
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-12-01

MOREAU, Olivier
Director - Resigned
Appointed: 2005-06-07
Resigned: 2011-08-31

MORGAN, Gary Ian
Director - Resigned
Appointed: 2002-04-18
Resigned: 2008-04-18

MORVAN, Pascel Yannick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2009-10-08

NEAU, David
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-09-08

O'BRIEN, John
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-04-18

ORIEUX, Frank
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-09-18

PAGES, Alain
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-09-20

PAILLET, Pierre-Henri
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-12-11

PUJALS, Jean-Pierre
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-07-02

PURDOM, Keith
Director - Resigned
Appointed: 1995-09-25
Resigned: 2002-06-30

REEVES, Barbara
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-12

SENEQUE, Jean- Claude
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-03-03

SERVANT, Jean-Luc Henri
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-03-28

VANNOISE, Raphael Lebreton De
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-31

VEYSSIE, Anne Martha Emilie
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-09-13

WALKER, Mervyn
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-09-13

WATT, Thomas
Director - Resigned
Appointed: 2017-01-12
Resigned: 2017-06-01

WHELAN, Denis Timothy
Director - Resigned
Appointed: 1995-07-12
Resigned: 1995-07-12

WILLIS, John Sinclair
Director - Resigned
Appointed: 1995-07-12
Resigned: 2007-12-14

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-12

WIRTH, Luzius
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-06-01

COX, Karen
Director - Active
Appointed: 2023-04-21

HARROP, Simon Martin
Director - Active
Appointed: 2022-01-11

WINSTANLEY, Jude
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-04-21

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-12-11
Resigned: 2021-02-01

JONES, Graham Rhys
Secretary - Resigned
Appointed: 2003-04-27
Resigned: 2005-11-04

KRASUCKI, Jan
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2003-04-27

MORGAN, John Charles
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 1999-09-08

POPAT, Nirmisha
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2010-12-11

RITCHIE, Alistair
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2010-12-24

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-12

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

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