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BURBEDGE, Matthew Ian
Nationality: British
Address: EC2M 2RH, United Kingdom

UBS UK HOLDING LIMITED
01931397
LIVE
Date Incorporated:

CARTLEDGE, Matthew James
Director - Active
Appointed: 2016-11-01

GOLDBAND, Craig Alan
Director - Active
Appointed: 2017-01-12

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2009-07-22

QUARMBY, John
Director - Active
Appointed: 2008-07-23

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1999-05-13
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-16

BENNETT, Peter Richard
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-12-31

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-07-22

BRAUNWALDER, Peter Franz
Director - Resigned
Appointed:
Resigned: 1998-06-29

CASSELLE, Richard Anthony
Director - Resigned
Appointed: 2003-03-11
Resigned: 2007-03-23

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-11-26

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-11-06

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-12-31

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-04-17

MCKECHNIE, James
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-05-29

MEYER, Alois
Director - Resigned
Appointed:
Resigned: 1993-08-12

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-10-26

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1998-01-01

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROBERTS, Marc Glynn Peter
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-07-06

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-29

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2012-11-19

STUBER, Juerg Markus
Director - Resigned
Appointed: 1991-12-20
Resigned: 1993-11-01

SUTTER, Claudius
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-07-21

THOMAS, Nigel James
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-09-08

TYLER, Derek Richard
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-30

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLEY, Michael Jeffrey
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-12-18

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-11-05

WOJEWODZKI, Roland
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-14

ZUMBACH, Felix Gottfried, Dr
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-05-02

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2013-07-02

HARE, Paul Edward
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

TURNER, Paul Edward Henry
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

APOLLO NOMINEES LTD.
00599501
LIVE
Date Incorporated:

HOLMES, Alastair Scott
Director - Active
Appointed: 2008-09-18

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

PARSONS, Stephen James
Director - Resigned
Appointed: 2018-07-05
Resigned: 2023-03-13

QUARMBY, John
Director - Active
Appointed: 2007-11-01

BAINES, John
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-31

BREARLEY, Mark Newton
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-06-30

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

COURTIS, Charles Hendy Simon
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-07-02

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

DWAN, Damian Paul
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-09-20

EMERSON, John Francis
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-25

HALL, Nicholas James
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-08-02

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-09-18

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LENSON, Mitchel Andrew
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-07-16

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-02-26

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MCTERNAN, Jonathan Mark
Director - Resigned
Appointed: 2015-05-21
Resigned: 2018-07-05

MORTIMER, Andrew Robert
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-05-15

NEILL, Melanie Jane
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-02-19

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-10-31

POCKNEY, Penrhyn Charles Benjamin
Director - Resigned
Appointed:
Resigned: 1995-03-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

ROWLEY, James Henry
Director - Resigned
Appointed:
Resigned: 1996-03-25

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

SPANNER, Trevor William
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

STEGGLE, Richard Kevin
Director - Resigned
Appointed:
Resigned: 1995-12-31

STOCKS, Neil Richard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1998-11-06

WALLACE, Margaret
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-05-20

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1995-05-31

MALLOUCHOS, Efstathios
Director - Active
Appointed: 2023-03-14

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1993-09-14

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

SHAW, Alan Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

UBS REORGANISATION 2023-02 LTD.
02390279
LIVE
Date Incorporated:

ASHFIELD, Claire Elizabeth
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-03-31

BELL, Richard James Gordon
Director - Resigned
Appointed: 2010-12-09
Resigned: 2022-05-25

PHILLIPS, Simon Blake
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-01-26

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-09-06

BAILEY, Kenneth Malcolm
Director - Resigned
Appointed: 2002-01-23
Resigned: 2007-05-10

CLARK, Simon Mark
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-04-30

DOUGALL, Jeremy Melville
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-04-18

FLACK, David Jonathan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2014-02-28

FORREST, Larry Stephen
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-03-25

GRAF, Konrad Paul
Director - Resigned
Appointed: 2015-04-16
Resigned: 2016-11-02

HAVILL, Brian Bond
Director - Resigned
Appointed:
Resigned: 1998-03-13

HORSBURGH, Peter John
Director - Resigned
Appointed:
Resigned: 1996-06-17

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-01-26
Resigned: 2002-01-23

LEE, Katryna
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-01-23

LEVERTON, Martin John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-01-23

LUCAS, Stuart John
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-09-30

NASH, Alan Albert
Director - Resigned
Appointed:
Resigned: 1993-06-17

PRATTEN, Michael
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-03-23

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROBINSON, Roy
Director - Resigned
Appointed:
Resigned: 1993-06-14

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-06-30

SNELLING, Adelaide Mary
Director - Resigned
Appointed: 1993-10-14
Resigned: 2001-01-26

SNOW, John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1999-03-04

STANLEY, Geoffrey
Director - Resigned
Appointed:
Resigned: 2000-03-17

WATT, William Sherwood
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-01-26

WEBB, Matthew John
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-08-03

WIELAND, John Austin
Director - Resigned
Appointed: 1994-04-21
Resigned: 2001-02-15

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-09-21
Resigned: 2009-03-24

WOOLF, Michael Peter
Director - Resigned
Appointed: 1995-09-22
Resigned: 2001-01-26

MCKINNON, Fiona
Director - Active
Appointed: 2021-08-04

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2010-03-09

HARE, Paul Edward
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2004-01-30

LEVERTON, Martin John
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-01-26

LUXFORD, Nicola
Secretary - Resigned
Appointed: 1991-12-11
Resigned: 1995-07-05

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2010-03-08

ROSE, Jonathan
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2000-04-10

SNELLING, Adelaide Mary
Secretary - Resigned
Appointed:
Resigned: 1991-12-11

UBS REORGANISATION 2019-01 LTD
00154139
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-21

BULLOUGH, Robert Paul
Director - Expired
Appointed: 2018-02-01

QUARMBY, John
Director - Expired
Appointed: 2007-11-01

BAINES, John
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-09-08

CASSELLE, Richard Anthony
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-03-02

COLVILLE, Thomas Craufurd
Director - Resigned
Appointed:
Resigned: 1995-12-31

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1991-08-19

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2009-06-04

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-09-16
Resigned: 2019-11-29

JAMES, Sally Ann
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-10-02

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed:
Resigned: 1995-09-08

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-08-25

MARSHALL, Kenneth Richard Paul
Director - Resigned
Appointed:
Resigned: 1992-07-31

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

OWEN, Andrew John
Director - Resigned
Appointed: 2010-03-03
Resigned: 2018-01-31

OZANNE, Julian Victor
Director - Resigned
Appointed: 1991-08-19
Resigned: 1998-06-29

PELLBACK, Martin
Director - Resigned
Appointed: 1998-10-02
Resigned: 2006-04-07

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-02-19
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1998-11-06

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

S.G. SECURITIES U.K. LIMITED
00292689
LIVE
Date Incorporated:

HOLMES, Alastair Scott
Director - Active
Appointed: 2008-09-16

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2007-11-01

ADDA, Michael Elie Smouha
Director - Resigned
Appointed:
Resigned: 1995-11-11

AIKEN, Neil Gordon
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-22

ALLATT, Derrill Victor
Director - Resigned
Appointed:
Resigned: 1995-11-30

AMAT, Matias
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-09-15

ARBER, Laurence
Director - Resigned
Appointed:
Resigned: 1995-10-20

ASANUMA, Shinji
Director - Resigned
Appointed:
Resigned: 1995-11-30

BAILEY, Jeremy William
Director - Resigned
Appointed:
Resigned: 1995-02-09

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BALDOCK, Michael
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-08-07

BARNES, Simon William Stewart
Director - Resigned
Appointed:
Resigned: 1992-12-31

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 1997-10-08

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1995-03-31

BEER, Christopher Paul Constantine
Director - Resigned
Appointed:
Resigned: 1993-09-30

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-11-30

BIRNEY, John David
Director - Resigned
Appointed:
Resigned: 1995-11-30

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

BOAS, John Robert Sotheby
Director - Resigned
Appointed:
Resigned: 1995-11-30

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

BRITTON, Jonathan
Director - Resigned
Appointed: 1995-11-13
Resigned: 2004-11-19

BRODIE, Christian Norman
Director - Resigned
Appointed:
Resigned: 1995-11-30

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-11-30

BROWN, Melanie
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

BUCHANAN, John
Director - Resigned
Appointed: 1992-10-05
Resigned: 1994-09-30

BUDENBERG, Robin Francis
Director - Resigned
Appointed: 2006-09-07
Resigned: 1997-10-08

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CATES, Kathleen
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-07-15

CAZALY, Eric
Director - Resigned
Appointed:
Resigned: 1995-07-31

CHANDLER, Edward James
Director - Resigned
Appointed:
Resigned: 1995-11-02

CHARLESWORTH, William Robert
Director - Resigned
Appointed: 1992-10-05
Resigned: 1994-12-31

CHENARD, Francois Henri
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-12

CLIFTON, Roger Cheston
Director - Resigned
Appointed: 1995-12-04
Resigned: 1996-04-17

COHEN, David Michael
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-11-30

COLEMAN, Jeffrey William James
Director - Resigned
Appointed:
Resigned: 1997-10-20

COLES, Christopher James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-21

COLVILLE, Thomas Craufurd
Director - Resigned
Appointed:
Resigned: 1995-12-31

COOPER, Thomas Knut Glenn
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 1994-05-04
Resigned: 1996-04-30

COSTA, Kenneth Johann
Director - Resigned
Appointed:
Resigned: 1995-11-30

COULSON, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-06-30

COULTHURST, Stella
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

COVINGTON, Howard John
Director - Resigned
Appointed:
Resigned: 1995-11-30

CRYAN, John Michael
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

DANGEARD, Frank Emmanuel
Director - Resigned
Appointed:
Resigned: 1995-11-30

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-05-12

DAY, Eileen Mary
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-06

DE FRISCHING, Marc
Director - Resigned
Appointed:
Resigned: 1992-12-03

DE GUNZBURG, Dimitri
Director - Resigned
Appointed:
Resigned: 1995-11-30

DE LA MORINIERE, Herve
Director - Resigned
Appointed:
Resigned: 1993-10-14

DEFRIEZ, Alistair Norman C
Director - Resigned
Appointed:
Resigned: 1995-11-30

DENNISTON, Nicholas Geoffrey Alastair
Director - Resigned
Appointed:
Resigned: 1995-09-15

DIFFORD, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-29

DURRANT, Anthony Peter Wynn
Director - Resigned
Appointed:
Resigned: 1995-11-30

DWEK, Maurice Murad
Director - Resigned
Appointed:
Resigned: 1995-11-30

EADS, Ralph
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-11-30

EDELSHAIN, Martin Bernard
Director - Resigned
Appointed:
Resigned: 1995-08-31

ELLIOTT, Anthony Charles Raynor
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Christopher Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-04

FIELDEN, David Shaw
Director - Resigned
Appointed:
Resigned: 1995-03-15

FISHER, Max Henry
Director - Resigned
Appointed:
Resigned: 1993-08-31

FRAMHEIN, Diederich Carl Gustav
Director - Resigned
Appointed:
Resigned: 1995-06-30

FRANZONE, Alberto
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

FROUD, Frank
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-09-30

FRY, Nicholas Rodney Lowther
Director - Resigned
Appointed:
Resigned: 1995-11-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-30

GLYN DAVIES, Hewiett Murray
Director - Resigned
Appointed:
Resigned: 1992-09-21

GOLOB, Peter Eugene
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-07-25

GOODWIN, John Digby
Director - Resigned
Appointed:
Resigned: 1995-11-30

GORDON, Martin Laing
Director - Resigned
Appointed:
Resigned: 1995-11-30

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1995-11-30

GRACE, Howard Eden
Director - Resigned
Appointed:
Resigned: 1995-09-22

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-08-12

GRAYER, Michael Robert
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

HANSON, Brian
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 1994-05-04

HARDWICK, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-12-22

HAXBY, Adrian John
Director - Resigned
Appointed:
Resigned: 1995-11-30

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1996-02-09

HOBLEY, David Charles Denholm
Director - Resigned
Appointed:
Resigned: 1995-11-30

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1997-10-15

HOTSON, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1995-11-30

INNES, Michael Ernest Ashley
Director - Resigned
Appointed:
Resigned: 1993-04-30

JACKSON, Anthony Bernard Seymour
Director - Resigned
Appointed:
Resigned: 1993-09-03

JAMES, Sally Ann
Director - Resigned
Appointed: 1997-10-07
Resigned: 1998-06-29

JENNINGS, Robert Archie
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

JOHNSON, Michael
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-11-30

KAHNAMOUIPOUR, Heydar
Director - Resigned
Appointed:
Resigned: 1995-11-30

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

S.G. WARBURG & COMPANY LIMITED
01121735
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-29

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2015-10-13

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1995-02-12

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-08-06

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 1992-06-24

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1995-07-28

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-09-16
Resigned: 2021-03-03

JAMES, Sally Ann
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-06-29

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MAYO, John William
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-03-21
Resigned: 2005-10-18

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-09-24

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2021-03-03

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-22

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1992-09-30

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-11-06

VAN DER WYCK, Herman Constantyn
Director - Resigned
Appointed:
Resigned: 1995-07-28

VEREY, Henry Nicholas
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-07-28

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1994-07-11

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1998-09-01

UBS REORGANISATION 2021-03 LTD
01546399
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-16

MARRIOTT, Ian David
Director - Resigned
Appointed: 2005-04-26
Resigned: 2021-08-31

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

QUARMBY, John
Director - Resigned
Appointed: 2008-08-20
Resigned: 2021-10-13

BAINES, John
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-11-16

BENNETT, Peter Richard
Director - Resigned
Appointed:
Resigned: 1995-12-31

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2007-02-03
Resigned: 2008-08-19

BOLIN, Michael Patrick
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-09-15

BRIANCE, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-09-09

BRISBY, Stephen James Michael
Director - Resigned
Appointed:
Resigned: 1995-05-26

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

DALBY, John Steven
Director - Resigned
Appointed:
Resigned: 1993-09-22

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

EMLEY, Miles Lovelace Brereton
Director - Resigned
Appointed:
Resigned: 1992-08-31

EYNON, Richard Mark
Director - Resigned
Appointed: 1998-06-29
Resigned: 2002-04-29

FINEGOLD, Warren Alan
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-06-29

GIANNOTTI, John Bernard
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-03-10

GILLESPIE, Joseph Andrew Robert
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-10-25

GINET-KUNCEWICZ, Barbara Maria
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-03

GOLDBAND, Craig Alan
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-09-10

GOLDMUNTZ, David
Director - Resigned
Appointed: 1994-06-06
Resigned: 1998-06-03

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 1998-06-29
Resigned: 2009-06-02

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-29

HARDING, Robert Lawrence
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-07-03

HARNIK, Peter Louis
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-07-30

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2005-02-25
Resigned: 2007-01-23

HUSSEY, Simon James
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-09-14

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-12-31

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-09-03

KRESPI, Kevin
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-06-29

LE MAY, Malcolm John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1998-09-30

LIM, Thiam Joo
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-06-03

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-04-17

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-10-26

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1998-01-01

PHILLIPS, Adam John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-10-15

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

RIGDEN, Guy Patrick Thomas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-02-27

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-29

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SALTER, Christopher Paul
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-06-01

SANTS, Hector William Hepburn
Director - Resigned
Appointed:
Resigned: 1998-02-27

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2011-06-30

SPARKE, Stephen Howard
Director - Resigned
Appointed: 2002-05-23
Resigned: 2005-07-27

STRAFFORD-TAYLOR, Ian Alexander Irving
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-06-29

THRUSH, Paul Duncan
Director - Resigned
Appointed:
Resigned: 1994-04-18

TYLER, Derek Richard
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-30

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLEY, Michael Jeffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-18

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-11-05

WOJEWODZKI, Roland
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-14

SEDGWICK, Simon Robert
Director - Expired
Appointed: 2021-09-01

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2005-05-31

HARE, Paul Edward
Secretary - Resigned
Appointed:
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-05-31

UBS INTERNATIONAL IB LIMITED
01767389
LIVE
Date Incorporated:

LAWSON-TURNBULL, Wayne
Director - Active
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2007-11-01

BIGNELL, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-09-30

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-31

BRITTON, Jonathan
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-23

BRUETT, William Hubert
Director - Resigned
Appointed:
Resigned: 2001-04-06

BULT, John Alexander
Director - Resigned
Appointed:
Resigned: 2002-05-23

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHADWICK, Mary Elizabeth Jane, Dr
Director - Resigned
Appointed: 1992-12-08
Resigned: 2001-10-24

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

ELLIOTT, Walter Stanley
Director - Resigned
Appointed: 1998-07-17
Resigned: 2002-05-23

GINET-KUNCEWICZ, Barbara Maria
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-03

GOLDBAND, Craig Alan
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-09-10

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-08-12

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2009-06-02

HESS, Dennis John
Director - Resigned
Appointed: 1992-10-09
Resigned: 1999-07-01

KENNEDY, Peter
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-05-23

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MUGLIA, Joseph Robert
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-08-15

NOLAN, William Joseph
Director - Resigned
Appointed: 1997-02-18
Resigned: 2001-01-26

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-12-31

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-11-27
Resigned: 2011-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

SMITH, Pierce Reiland
Director - Resigned
Appointed:
Resigned: 1997-01-22

TUCK, Brian Peter
Director - Resigned
Appointed:
Resigned: 2002-04-15

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-11-05

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

HARE, Paul Edward
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

REILLY, Alan
Secretary - Resigned
Appointed: 1997-04-15
Resigned: 2001-02-28

TOWNLEY, Frank
Secretary - Resigned
Appointed:
Resigned: 1997-04-15

UBS REORGANISATION 2021-02 LTD
02418504
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-16

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-08-20
Resigned: 2021-10-13

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2010-08-26

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

QUARMBY, John
Director - Resigned
Appointed: 2008-08-20
Resigned: 2021-10-13

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2021-08-10

BAREFOOT, Brian Miller
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-08-19

BOLIN, Michael Patrick
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-09-15

BRITTON, Jonathan
Director - Resigned
Appointed: 2001-01-26
Resigned: 2004-11-19

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHERSI, Robert J
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-01-26

DI IORIO, Anthony
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-03-30

DUNN, William Thomas
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-02-22

FADDEN, Jerome
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-04

FAINSBERT, Amy
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-09-13

FALK, Richard Sands
Director - Resigned
Appointed:
Resigned: 1995-02-22

FENSTERSTOCK, Lee
Director - Resigned
Appointed:
Resigned: 1995-02-22

FORREST, Larry Stephen
Director - Resigned
Appointed:
Resigned: 1994-03-25

FRANCESE, Donald
Director - Resigned
Appointed: 1996-07-02
Resigned: 2005-05-06

GILLESPIE, Joseph Andrew Robert
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-10-25

GRAHAM, James Mungo Murray
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-08-12

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-10-31
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2002-09-20
Resigned: 2009-06-04

HAVILL, Brian Bond
Director - Resigned
Appointed:
Resigned: 1998-03-13

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-01-25

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-08-21

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2001-08-16
Resigned: 2002-09-03

LARRAMENDI, Gustavo Adolfo
Director - Resigned
Appointed:
Resigned: 2000-12-08

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-11-17

LUCAS, Stuart John
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-09-30

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-04-19
Resigned: 2005-10-26

MYERS, Ian David
Director - Resigned
Appointed:
Resigned: 2004-04-20

O'HANLON, Michael Francis
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-11-02

PHILLIPS, Simon Blake
Director - Resigned
Appointed:
Resigned: 2000-05-10

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 2001-01-26
Resigned: 2011-06-30

STANLEY, Geoffrey
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

UNDERHILL, Simon Barry
Director - Resigned
Appointed:
Resigned: 1993-07-12

WATT, William Sherwood
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-08-19

WIELAND, John Austin
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-11-05

WOOLF, Michael Peter
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-28

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2005-05-31

DI IORIO, Anthony
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2000-06-26

HARE, Paul Edward
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2004-01-30

LUXFORD, Nicola
Secretary - Resigned
Appointed:
Resigned: 1995-02-22

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-05-31

ROSE, Jonathan
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 2000-04-10

RUSSELL, Graeme Miller
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-12-22

UBS SECURITIES INTERNATIONAL LIMITED
01585287
LIVE
Date Incorporated:

MARRIOTT, Ian David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2021-08-31

MCKINNON, Fiona
Director - Active
Appointed: 2020-04-07

QUARMBY, John
Director - Active
Appointed: 2008-07-23

ABBOTT, Craig Whitney
Director - Resigned
Appointed:
Resigned: 1993-09-10

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-02-08

BUCKLAND, James Stephen
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-01-23

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CHELSOM, Paul Thomas
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-05-01

CUSACK, John Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-01-30

DAVISON, Victoria Catherine
Director - Resigned
Appointed: 2007-07-25
Resigned: 2011-05-17

GINET-KUNCEWICZ, Barbara Maria
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-03

GOLDBAND, Craig Alan
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-09-10

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-06-01

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-01-23

JAMES, Sally Ann
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-12-31

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LAWSON-TURNBULL, Wayne
Director - Resigned
Appointed: 2009-07-22
Resigned: 2011-11-02

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LOVETT, Grant Ronald
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-02-08

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-10-26

MYERS, Simon
Director - Resigned
Appointed: 1993-09-10
Resigned: 1995-11-13

NEILL, Melanie Jane
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-02-19

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

ROBERTS, Alan Charles Verrier
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2014-06-30

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2012-11-19

SPANNER, Trevor William
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

STOCKS, Neil Richard
Director - Resigned
Appointed:
Resigned: 1998-11-06

SUTTER, Claudius
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-07-21

WEBSTER, Jeffrey Michael
Director - Resigned
Appointed: 2014-08-11
Resigned: 2016-04-26

WIDDOWSON, William
Director - Resigned
Appointed: 1994-12-07
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

SEDGWICK, Simon Robert
Director - Active
Appointed: 2021-09-01

CHARLES, Harriet Helen Lucinda
Secretary - Active
Appointed: 2017-06-01

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-05-31

STOCKS, Neil Richard
Secretary - Resigned
Appointed:
Resigned: 1998-09-01

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