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PIPE, Mark Russell
Nationality: British
Address: EC2V 6BW, England

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
01473453
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-10-22

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-09-12

JONES, Ian Howard
Director - Active
Appointed: 2014-09-12

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-09-01

ROBERTS, Andrew David
Director - Active
Appointed: 2014-09-01

SAXTON, Timothy Paul
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-10-22

WARD, Ian David
Director - Active
Appointed: 2014-09-12

BAMBROUGH, Beverley Jane
Director - Resigned
Appointed: 2001-06-07
Resigned: 2008-03-31

BASI, Paramjit Singh
Director - Resigned
Appointed: 2002-01-23
Resigned: 2014-09-01

BELL, Ian James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-04-27

BEST, Robert Trevor
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-12-31

BROADHEAD, Mark William
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-11-30

BURN, Michael Edward
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-12-31

CHAPMAN, Gavin Paul
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-09-01

COOKE, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-12-20

DIXON, Gary
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-01-31

DUKE, Jason Peter Benedict
Director - Resigned
Appointed:
Resigned: 1992-12-31

FAIRE, Simon Edward
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-01

GALVIN, Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-04-30

GARDNER, Douglas
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

GODFREY, David Allen
Director - Resigned
Appointed:
Resigned: 1999-06-30

GOODHEW, Nigel Richard
Director - Resigned
Appointed: 2001-02-01
Resigned: 1999-01-28

HALLETT, Christine Patricia
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-31

HARVEY, Stephen Michael
Director - Resigned
Appointed:
Resigned: 2001-01-31

HILLMAN, Kenneth John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-05-31

IMRIE, Eileen Margaret
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-20

ISARD, Christopher David Venning
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

JONES, David Lyndon
Director - Resigned
Appointed: 1992-02-21
Resigned: 1995-03-21

KANE, Peter Anthony
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-22

KAVANAGH, Stephen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

LAVERICK, Martyn Nicholas
Director - Resigned
Appointed: 2009-12-02
Resigned: 2010-09-28

LEE, Brian William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MATTIOLI, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-09-01

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

PARSONS, Shaun David Edward
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-12-20

POINTON, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 2001-01-31

RICHARDS, Douglas John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

SHAW, Matthew Gordon
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-14

SMYTH, David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

TALBOT, Joseph Brian
Director - Resigned
Appointed:
Resigned: 1993-09-28

THOMASON, Jeremy
Director - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

WHITE, Sheila
Director - Resigned
Appointed:
Resigned: 1998-01-25

WHORTON, Timothy Ronald
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-06-30

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HIGGS, Paul
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Tony
Secretary - Active
Appointed: 2014-09-01

DIXON, Gary
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-31

FAIRE, Simon Edward
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1998-02-01

MACKAY, Iain Lachlan Scott
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1994-04-30

MATTIOLI, Paul Robert
Secretary - Resigned
Appointed:
Resigned: 1993-02-23

ORGAN, Robert Charles William
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

RICHARDS, Douglas John
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

RUSSELL, Peter James
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

THOMASON, Jeremy
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

BW SIPP TRUSTEES LIMITED
03011174
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2007-01-04
Resigned: 2022-12-01

CLIFFORD, Lisa Jane
Director - Active
Appointed: 2016-06-23

FEWKES, Barbara Jane
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-09-01

HIGGS, Paul
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-01-15

MCMINN, Lisa Anne
Director - Active
Appointed: 2015-10-19

SAXTON, Timothy Paul
Director - Active
Appointed: 2015-10-19

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-10-15
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-01-15

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-01-15

BUDDHDEV, Bhargawdip Devjibhai
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

BURTON, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-05-31

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-01-01

DULY, Philip Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

FERGUSON, Ian James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-05-31

HAGUE, Andrew Graham
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

HARVEY, Trevor
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-10-19

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-01-15

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2019-05-31

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2014-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-01-15

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

RICHARDSON, Colin David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-30

ROBERTS, Andrew David
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-10-29

ROUTLEDGE, Claire
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-23

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2010-01-15

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-02-08
Resigned: 2010-01-15

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-01-15

WARD, Carole Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-09-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed: 1995-02-14
Resigned: 2009-05-31

FOSTER, Simon William
Director - Active
Appointed: 2022-12-01

NORQUAY, Mark
Director - Active
Appointed: 2023-03-14

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BASSETT, Julia Mary
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2007-01-04

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2007-01-04
Resigned: 2009-10-31

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
01786826
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-15

HIGGS, Paul
Director - Resigned
Appointed: 2013-07-15
Resigned: 2021-08-06

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-15

BUTTLER, Anthony John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed:
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GAUNTLETT, Paul Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-07

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

LEONARD, Robert William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

MARR, Christine
Director - Resigned
Appointed:
Resigned: 1993-06-03

MARR, George Gareth Gordon
Director - Resigned
Appointed:
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

GAUNTLETT, Paul Christopher
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2008-08-29

ROME, Roy Robert William
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
03114972
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-03-06

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-03-06

ROBERTS, Andrew David
Director - Active
Appointed: 2014-03-06

WARD, Ian David
Director - Active
Appointed: 2014-03-06

CLARKE, Raymond John
Director - Resigned
Appointed: 1995-10-17
Resigned: 2011-06-28

EGAN, Liam
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-03-24

HARVEY, Trevor
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-06-30

MACDONALD, Allan James
Director - Resigned
Appointed: 2001-04-30
Resigned: 2014-03-06

WOLANSKI, Hyman
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-03-24

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

MCMINN, Lisa Anne
Director - Active
Appointed: 2020-03-23

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-03-06

ADAMS, David Alan
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-06-28

HOAD, Stephen Graham
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2013-07-31

MACDONALD, Dawn
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-12-31

PUSEY CLARKE, Fiona
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 2001-04-30

THURLOW, Emily Jane Roberta
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-17

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
02738578
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-12

HIGGS, Paul
Director - Active
Appointed: 2013-07-12

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-12

BUTTLER, Anthony John
Director - Resigned
Appointed: 1992-08-10
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed: 1999-07-16
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1992-08-10
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-06-30

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

MARR, George Gareth Gordon
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-12
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

RAYNER, Geoffrey Lawrence
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-15

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

SEARS, Colin
Director - Resigned
Appointed: 1992-08-10
Resigned: 1995-04-26

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 2008-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

PENSIONEER TRUSTEES LIMITED
01412599
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-06-02

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-01-06

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2017-09-15

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1995-10-06

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

CHASE, Michael John Edward
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-04-10

DAY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-29

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed:
Resigned: 2001-10-01

FINLAY, James Frederick
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

GRIMES, David
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-01-06
Resigned: 2017-06-30

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-10-06

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2002-12-12
Resigned: 2014-05-31

REID, Michael Brett
Director - Resigned
Appointed:
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROFFE, John Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-06

ROUND, Anthony Edward Griffith
Director - Resigned
Appointed:
Resigned: 1995-07-01

SWEENEY, Andrew Neil
Director - Resigned
Appointed:
Resigned: 2002-12-09

TROTT, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1995-05-31

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed:
Resigned: 2002-12-09

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-04-13

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
01465688
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-06-02

HIGGS, Paul
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-04-24

ROBERTS, Andrew David
Director - Active
Appointed: 2015-06-17

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

ARNOLD, Michael
Director - Resigned
Appointed:
Resigned: 2002-04-10

AULD, Kenneth John
Director - Resigned
Appointed:
Resigned: 1996-09-27

BOWDEN, Francis William
Director - Resigned
Appointed:
Resigned: 1995-04-11

BOWIE, Ronald Stewart
Director - Resigned
Appointed:
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

FORTES, Clive Howard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-05-30

FREETHY, Norman Derek
Director - Resigned
Appointed:
Resigned: 1995-04-11

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-02-05

LEANDRO, Peter Anthony
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-03-02

LEGRIS, Vincent Alain Yvan
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-04-30

MAHER, Peter Damian
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-06-30

MALONEY, Colin
Director - Resigned
Appointed:
Resigned: 2000-03-31

MARTIN, Allan Christopher
Director - Resigned
Appointed:
Resigned: 1999-08-12

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

MUIR, Graeme Douglas
Director - Resigned
Appointed: 1995-08-14
Resigned: 2002-04-10

POLLARD, Sheila Millicent
Director - Resigned
Appointed: 1995-08-14
Resigned: 2003-05-30

POPE, Ian William Hamilton
Director - Resigned
Appointed:
Resigned: 1995-05-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-08-21

RUSSELL, Ross Foster
Director - Resigned
Appointed:
Resigned: 2003-05-30

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BANCROFT, Elaine
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 1997-01-31

BEECROFT, Thomas Michael
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-03

CLARK, Linda
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

DAVIS, Philip Vincent
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 2001-11-30

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

LYTLE, Christopher Robert John
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-12

MCGRUER, Claire Jane
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2000-06-30

POLLARD, Sheila Millicent
Secretary - Resigned
Appointed:
Resigned: 1996-10-02

QUINTON, David Robert
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-06-30

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2004-04-13

BARNETT WADDINGHAM LLP
OC307678
LIVE
Date Incorporated:

NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MARK ANDREW UNDERWOOD
Member - Active
Appointed: 2004-04-16

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2004-04-16

DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MR JONATHAN MICHAEL BRIDGER
Member - Active
Appointed: 2004-04-16

MISS SARAH ANNE BROWN
Member - Active
Appointed: 2009-06-01

BHARGAWDIP DEVJIBHAI BUDDHDEV
Member - Active
Appointed: 2007-03-12

MS CHERRY SZE WAN CHAN
Member - Active
Appointed: 2013-01-01

MR DAVID EDWARD CLARE
Member - Active
Appointed: 2012-09-01

MARK DA SILVA
Member - Active
Appointed: 2004-04-16

MISS ALEXANDRA KIM DURNIAT
Member - Active
Appointed: 2012-06-01

MR MARK WILLIAM FRANK FUTCHER
Member - Active
Appointed: 2011-06-01

MRS JANE GALVIN
Member - Active
Appointed: 2010-06-01

MR RODERICK JOHN GOODYER
Member - Active
Appointed: 2012-06-01

NICHOLAS GRIGGS
Member - Active
Appointed: 2008-06-01

DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

MR NIGEL PAUL HACKING
Member - Active
Appointed: 2004-04-16

PAUL RICHARD HAMILTON
Member - Active
Appointed: 2005-06-01

CAROLINE JANE HARRINGTON
Member - Active
Appointed: 2004-04-16

MR BENJAMIN MATTHEW HARRIS
Member - Active
Appointed: 2013-06-01

JOHN ALLAN HARRISON
Member - Active
Appointed: 2005-06-01

ROBERT HAWKES
Member - Active
Appointed: 2008-03-01

NUALA PATRICIA HEDGES
Member - Active
Appointed: 2004-04-16

MR STEPHEN PAUL HITCHINER
Member - Active
Appointed: 2010-06-01

PAUL JONATHAN HOUGHTON
Member - Active
Appointed: 2009-06-01

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2004-04-16

MR PAUL HUBBOLD
Member - Active
Appointed: 2011-06-01

SHIRLEY ANNE JACKSON
Member - Active
Appointed: 2006-06-01

PAUL MAURICE JAYSON
Member - Active
Appointed: 2006-01-28

MICHAEL KENNEDY
Member - Active
Appointed: 2008-03-01

PAUL LATIMER
Member - Active
Appointed: 2004-06-02

MRS DEBORAH LORRAINE LOGAN
Member - Active
Appointed: 2013-06-01

MR JULIAN PAUL MAINWOOD
Member - Active
Appointed: 2011-06-01

DAVID RODERICK MARSHALL
Member - Active
Appointed: 2007-05-01

MR NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MR DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

MR DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

COLIN DEREK MAYGER
Member - Active
Appointed: 2004-04-16

MR JONATHAN PAUL DAYKIN
Member - Active
Appointed: 2014-06-01

MR SCOTT DAVID EASON
Member - Active
Appointed: 2014-05-10

MR PAUL DANIEL LEANDRO
Member - Active
Appointed: 2014-06-01

MRS JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MRS SUSAN JANE FOLEY
Member - Active
Appointed: 2015-06-01

GALVIN, Jane
Member - Active
Appointed: 2010-06-01

GRIMSHAW, David Leslie
Member - Resigned
Appointed: 2005-06-01
Resigned: 2022-05-31

HAWKES, Robert
Member - Active
Appointed: 2008-03-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2012-06-01

SALTER, Nicholas John Howard
Member - Resigned
Appointed: 2004-04-16
Resigned: 2022-05-31

WHITEHEAD, Marcus Ifan
Member - Active
Appointed: 2004-06-02

WILDING, Daniel Gethan
Member - Active
Appointed: 2004-04-16

BASSETT, Julia Mary
Member - Active
Appointed: 2010-06-01

BROWN, Sarah Anne
Member - Active
Appointed: 2009-06-01

CHAN, Cherry Sze Wan
Member - Active
Appointed: 2013-01-01

CLACKER, Benjamin Stephen
Member - Active
Appointed: 2020-06-01

CLARE, David Edward
Member - Active
Appointed: 2012-09-01

DA SILVA, Mark
Member - Active
Appointed: 2004-04-16

DAVIES, Neil Stuart Wynne
Member - Active
Appointed: 2017-06-01

DAYKIN, Jonathan Paul
Member - Active
Appointed: 2014-06-01

DURNIAT, Alexandra Kim
Member - Active
Appointed: 2012-06-01

EASON, Scott David
Member - Active
Appointed: 2014-05-10

FANTOM, Rosemarie
Member - Active
Appointed: 2020-06-01

FEWKES, Barbara Jane
Member - Active
Appointed: 2018-06-01

FOLEY, Susan Jane
Member - Active
Appointed: 2015-06-01

FUTCHER, Mark William Frank
Member - Active
Appointed: 2011-06-01

GIBSON, Richard Sebastian Imran
Member - Active
Appointed: 2017-06-01

GOODYER, Roderick John
Member - Active
Appointed: 2012-06-01

GREIG, Andrew
Member - Active
Appointed: 2016-06-01

GRIGGS, Nicholas
Member - Active
Appointed: 2008-06-01

HAMILTON, Paul Richard
Member - Active
Appointed: 2005-06-01

HARRIS, Benjamin Matthew
Member - Active
Appointed: 2013-06-01

HARRISON, Stuart James
Member - Active
Appointed: 2016-06-01

HAWLEY, Christopher James
Member - Active
Appointed: 2019-06-01

HEDGES, Nuala Patricia
Member - Active
Appointed: 2004-04-16

HITCHINER, Stephen Paul
Member - Active
Appointed: 2010-06-01

HOSKIN, John Andrew
Member - Active
Appointed: 2017-06-01

HOUGHTON, Paul Jonathan
Member - Active
Appointed: 2009-06-01

JACKSON, Shirley Anne
Member - Active
Appointed: 2006-06-01

JAYSON, Paul Maurice
Member - Active
Appointed: 2006-01-28

KATAORA, Sonia Jagjivan
Member - Active
Appointed: 2019-06-01

LATIMER, Paul
Member - Active
Appointed: 2004-06-02

LAWTON, John Dendy
Member - Active
Appointed: 2019-06-01

LEANDRO, Paul Daniel
Member - Active
Appointed: 2014-06-01

LOGAN, Debra Lorraine
Member - Active
Appointed: 2013-06-01

MAINWOOD, Julian Paul
Member - Active
Appointed: 2011-06-01

MARKHAM, Gavin Michael
Member - Active
Appointed: 2015-06-01

MARSH, Rosemary
Member - Active
Appointed: 2020-06-01

MAYGER, Colin Derek
Member - Active
Appointed: 2004-04-16

MAYNE, Liam Dogen
Member - Active
Appointed: 2018-06-01

MCCULLOCH, Oliver Lee
Member - Active
Appointed: 2015-06-01

MCGARVA, Scott
Member - Active
Appointed: 2020-06-01

MCKAY, Barry Alan
Member - Active
Appointed: 2019-06-01

MELDRUM, Samuel Charles Patrick
Member - Active
Appointed: 2006-06-01

MILLS, Ian Franklin
Member - Active
Appointed: 2020-06-01

MORETON, David Mark
Member - Active
Appointed: 2020-06-01

MORRAN, Susanna Jane Oclanis
Member - Active
Appointed: 2004-04-16

MUIR, Graeme Douglas
Member - Active
Appointed: 2006-02-10

PALIN, Jonathan
Member - Active
Appointed: 2018-06-01

PARKER, Andrew Robert
Member - Active
Appointed: 2019-06-01

POULSON, Adam
Member - Active
Appointed: 2018-06-01

PULLEN, Benjamin Thomas
Member - Active
Appointed: 2011-06-01

RACHMAN, Ruth Louise
Member - Active
Appointed: 2011-06-01

REDFERN-HUBBOLD, Paul
Member - Active
Appointed: 2011-06-01

RICE, William John
Member - Active
Appointed: 2020-06-01

ROACH, Benjamin Eric
Member - Active
Appointed: 2011-06-01

ROBERTS, Andrew David
Member - Active
Appointed: 2008-06-01

ROBERTS, Mark Rowland
Member - Active
Appointed: 2013-06-01

RUMSBY-TONEY, Fiona Louise
Member - Active
Appointed: 2020-06-01

RUSLING, Simon David
Member - Active
Appointed: 2016-06-01

SHAH, Syed Nasir Khoram
Member - Active
Appointed: 2019-06-01

SITARA, Amardeep
Member - Active
Appointed: 2020-06-01

SMART, Vanessa Anne
Member - Active
Appointed: 2011-06-01

SMITH, Zoe Frances
Member - Active
Appointed: 2017-06-01

SPENCER, James Kenneth Edward
Member - Active
Appointed: 2008-06-01

STANCOMBE, Damian Paul
Member - Active
Appointed: 2013-05-18

TAGG, Christopher
Member - Active
Appointed: 2017-06-01

TAYLOR, Simon James Dix
Member - Active
Appointed: 2014-06-01

TICKLE, Matthew Richard
Member - Active
Appointed: 2009-06-01

TURNER, Helen-Louise
Member - Active
Appointed: 2017-06-01

TURNEY, Julia Margaret
Member - Active
Appointed: 2019-06-01

VAUGHAN, Andrew John
Member - Active
Appointed: 2011-10-03

WALKER, Adam James
Member - Active
Appointed: 2006-06-01

WARD, Ian David
Member - Active
Appointed: 2013-06-01

UNDERWOOD, Mark Andrew
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2004-04-16
Resigned: 2018-05-31

WYNNE GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

BRIDGER, Jonathan Michael
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

BUDDHDEV, Bhargawdip Devjibhai
Member - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

CHADWICK, Christopher William
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

COLES, Isabel Astrid
Member - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

COVENEY, Andrew Richard
Member - Resigned
Appointed: 2007-06-01
Resigned: 2011-09-23

DODHIA, Nilesh
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-09-04

EVANS, Rachel Jane Baggott
Member - Resigned
Appointed: 2004-04-16
Resigned: 2007-05-31

FERGUSON, Ian James
Member - Resigned
Appointed: 2004-04-16
Resigned: 2004-06-01

FROST, Mark Richard
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-10-31

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-31

HACKING, Nigel Paul
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

HARRINGTON, Caroline Jane
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

HARRISON, John Allan
Member - Resigned
Appointed: 2005-06-01
Resigned: 2020-05-31

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

KENNEDY, Michael
Member - Resigned
Appointed: 2008-03-01
Resigned: 2018-05-31

LEANDRO, Peter Anthony
Member - Resigned
Appointed: 2004-04-16
Resigned: 2011-11-30

MARSHALL, David Roderick
Member - Resigned
Appointed: 2007-05-01
Resigned: 2016-05-31

STODDARD, David Antony John
Member - Active
Appointed: 2020-09-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

BARNETT, David John
Member - Active
Appointed: 2023-06-01

BENNETT, Jude Francis, Dr
Member - Active
Appointed: 2023-06-01

CLYNES, Nicholas John
Member - Active
Appointed: 2023-06-01

COLLINGTON, David
Member - Active
Appointed: 2023-06-01

COWLEY, Thomas Lee
Member - Active
Appointed: 2023-06-01

FOSTER, Simon William
Member - Active
Appointed: 2023-06-01

LOCHLUND, Sarah Joanne
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

HARSANT PENSIONEER TRUSTEES LTD.
03058556
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-08-14

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-10-01

ROBERTS, Andrew David
Director - Active
Appointed: 2014-08-01

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2017-10-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

BROWN, Christine Ann
Director - Resigned
Appointed: 2004-06-30
Resigned: 2014-08-01

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-09-29

FORSHAW, Marion Jean
Director - Resigned
Appointed: 2000-09-02
Resigned: 2003-12-17

GALVIN, Jane
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-10-01

HARSANT, John David Uden
Director - Resigned
Appointed: 1995-05-19
Resigned: 2004-06-30

MONTAGUE, Jennifer Mary
Director - Resigned
Appointed: 2001-03-19
Resigned: 2014-08-01

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-05-19
Resigned: 2002-04-25

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-08-01

BROWN, Christine Ann
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2014-08-01

FORSHAW, Marion Jean
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-12-17

GILL, Maureen
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1999-11-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1995-05-19

BW TRUSTEES (CHELTENHAM) LIMITED
02569561
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Active
Appointed: 2003-04-11

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

ROBERTS, Andrew David
Director - Active
Appointed: 2020-03-23

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

ADAMS, Derek William
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-07-30

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 2003-04-11
Resigned: 2010-02-05

EVANS, Fiona Maria
Director - Resigned
Appointed:
Resigned: 1993-01-12

GIBBONS, David Victor
Director - Resigned
Appointed:
Resigned: 2000-07-28

HARVEY, Trevor
Director - Resigned
Appointed: 2010-02-05
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-06-16

HOUNSFIELD, Clive Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-08-31

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-08-20

LAW, Stuart Peter
Director - Resigned
Appointed: 1993-01-12
Resigned: 2000-07-28

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2003-04-11
Resigned: 2014-06-20

PICKFORD, Ian John
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-30

ROBERTSON, Roderick
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-10-24

SCALES, Steven Stanley
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-07-30

SMITHSON, Gary Stephen
Director - Resigned
Appointed: 2002-08-21
Resigned: 2003-04-10

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-09

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

GIBBONS, David Victor
Secretary - Resigned
Appointed:
Resigned: 2004-07-30

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2009-10-30

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