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COWEN, Maurice Clifford
Nationality: British
Address: North Yorkshire, HG3 2GY

TANDEM GROUP PLC
00616818
LIVE
Date Incorporated:

BESTWICK, Andrew Quinton
Director - Resigned
Appointed: 2010-04-14
Resigned: 2020-07-31

GRANT, Stephen James
Director - Active
Appointed: 2005-06-09

KEENE, Mervyn Peter John
Director - Resigned
Appointed: 1993-12-15
Resigned: 2020-07-31

RATCLIFFE, Philip
Director - Active
Appointed: 2012-05-22

SHEARS, James Charles
Director - Resigned
Appointed: 2010-06-21
Resigned: 2022-05-06

TAYLOR, Mark Adrian
Director - Active
Appointed: 2019-10-01

BALFOUR, Neil Roxburgh
Director - Resigned
Appointed: 1995-12-13
Resigned: 1997-07-04

BONE, Ronald James
Director - Resigned
Appointed:
Resigned: 1995-11-01

BRASSER, Govert Jacob Willem
Director - Resigned
Appointed: 1996-09-23
Resigned: 1998-06-30

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-06-30

GARLAND, Robin Eric
Director - Resigned
Appointed:
Resigned: 1997-01-07

GREGORY, Charles Michael
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-10-25

HAMER, Keith William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1998-06-30

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed:
Resigned: 1996-06-27

JOYNES, Alan William
Director - Resigned
Appointed:
Resigned: 1993-03-01

MITCHELL, Michael Christopher Hewitson
Director - Resigned
Appointed:
Resigned: 1993-05-27

MORRIS, Simon
Director - Resigned
Appointed: 2010-03-22
Resigned: 2019-06-27

REES, Peter Wynford Innes, Lord
Director - Resigned
Appointed:
Resigned: 1993-05-27

SANDERSON, John Francis
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-03-03

TREFGARNE, Trevor Garro, The Hon
Director - Resigned
Appointed:
Resigned: 1994-11-29

TURPIN, Harry
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-03-03

VICARY, Albert Paul
Director - Resigned
Appointed: 1999-02-11
Resigned: 2005-05-13

WALDRON, Graham
Director - Resigned
Appointed: 1995-12-13
Resigned: 2010-06-21

BARRATT, Juliet
Director - Resigned
Appointed: 2020-10-09
Resigned: 2021-06-01

KIMBERLEY, Peter Stuart
Director - Active
Appointed: 2021-11-08

CROOKALL, Jonathan Mark
Director - Active
Appointed: 2022-10-20

FISHER, Martin Paul
Director - Resigned
Appointed: 2022-02-21
Resigned: 2023-02-08

SHEARS, James Charles
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2021-01-01

ASHWORTH, Philip
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-08-10

JOYNES, Alan William
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

KEENE, Mervyn Peter John
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2008-04-18

ROCK, David Steven
Secretary - Active
Appointed: 2021-01-01

CASKET LIMITED
00801594
LIVE
Date Incorporated:

SHEARS, James Charles
Director - Active
Appointed: 2010-06-21

BALFOUR, Neil Roxburgh
Director - Resigned
Appointed: 1989-12-19
Resigned: 1997-07-04

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-06-30

BUTCHER, Ian Philip
Director - Resigned
Appointed:
Resigned: 1995-11-23

GRANT, Stephen James
Director - Resigned
Appointed: 2005-05-13
Resigned: 2020-07-31

KEENE, Mervyn Peter John
Director - Resigned
Appointed: 1997-02-18
Resigned: 2010-06-21

SMITH, Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-23

TURPIN, Harry
Director - Resigned
Appointed:
Resigned: 1995-11-23

VICARY, Albert Paul
Director - Resigned
Appointed: 1999-10-04
Resigned: 2005-05-13

WALDRON, Graham
Director - Resigned
Appointed: 1991-06-10
Resigned: 2010-06-21

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed:
Resigned: 1995-11-23

SHEARS, James Charles
Secretary - Active
Appointed: 2005-05-19

ASHWORTH, Philip
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1998-08-10

DOWNEY, Huw Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-11-23

KEENE, Mervyn Peter John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-01-07

CASKET GROUP PENSION TRUSTEE LIMITED
02787479
LIVE
Date Incorporated:

SHEARS, James Charles
Director - Active
Appointed: 2010-06-21

ASHWORTH, Philip
Director - Resigned
Appointed: 1997-02-18
Resigned: 1998-08-19

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-06-30

BUTCHER, Ian Philip
Director - Resigned
Appointed: 1993-02-24
Resigned: 1995-11-23

DOWNEY, Huw Timothy
Director - Resigned
Appointed: 1993-02-24
Resigned: 1995-11-23

GRANT, Stephen James
Director - Resigned
Appointed: 2005-05-13
Resigned: 2009-03-24

KEENE, Mervyn Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-06-21

SWEETMAN, Peter James
Director - Resigned
Appointed: 1997-05-06
Resigned: 2013-03-26

VICARY, Albert Paul
Director - Resigned
Appointed: 1999-10-04
Resigned: 2005-05-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-02-24

SHEARS, James Charles
Secretary - Active
Appointed: 2005-05-19

ASHWORTH, Philip
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1998-08-10

DOWNEY, Huw Timothy
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 1996-12-31

KEENE, Mervyn Peter John
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2005-05-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-02-24

TANDEM GROUP CYCLES LIMITED
01704676
LIVE
Date Incorporated:

BELLAMY, John
Director - Active
Appointed: 2010-02-01

KAUR, Gurvinder
Director - Active
Appointed: 2010-02-01

RATCLIFFE, Philip
Director - Active
Appointed: 2012-05-22

SHEARS, James Charles
Director - Active
Appointed: 2010-06-21

ALLEN, Paul
Director - Resigned
Appointed:
Resigned: 1993-01-29

BELL, Steven William
Director - Resigned
Appointed: 2004-01-16
Resigned: 2013-10-24

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-06-30

BUTCHER, Ian Philip
Director - Resigned
Appointed:
Resigned: 1995-11-23

CLARKSON, Jeremy David
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-11-23

COX, Lawrence
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-10-25

DICKINSON, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-13

DOWNEY, Huw Timothy
Director - Resigned
Appointed:
Resigned: 1995-11-23

GARLAND, Robin Eric
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-01-07

GRANT, Stephen James
Director - Resigned
Appointed: 2005-05-13
Resigned: 2020-07-31

GRAY, Garry Kenneth
Director - Resigned
Appointed: 1994-04-05
Resigned: 1995-11-23

HAVERON, Philip
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-01

HAYWARD, Julie
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-01-22

HEATH DRURY, David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-11

HOLMES, William
Director - Resigned
Appointed:
Resigned: 1995-08-11

JOHNSON, Mark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-02-23

KEENE, Mervyn Peter John
Director - Resigned
Appointed: 1995-11-23
Resigned: 2010-06-21

LYONS, Jonathan Ingram
Director - Resigned
Appointed:
Resigned: 1996-05-28

ODLIN, Neil
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-12-31

RICHARDS, Michael
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-05-10

SMITH, Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-23

SWEETMAN, Peter James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2014-04-30

VICARY, Albert Paul
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-05-13

WALSH, Steven
Director - Resigned
Appointed:
Resigned: 1997-02-20

SHEARS, James Charles
Secretary - Active
Appointed: 2005-05-19

ASHWORTH, Philip
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1998-08-10

DOWNEY, Huw Timothy
Secretary - Resigned
Appointed:
Resigned: 1995-11-23

KEENE, Mervyn Peter John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-01-07

LB DORMANT COMPANY 3 LIMITED
03822548
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

BLACKBURN, Sarah Ann
Director - Expired
Appointed: 2020-02-25

DONOGHUE, George Martin
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-07-31

LATUS, Sean
Director - Expired
Appointed: 2019-08-16

MCLELLAND, Phillip Alexander
Director - Expired
Appointed: 2020-02-25

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-06-30

TAYLOR, David Michael
Director - Expired
Appointed: 2020-02-25

AMTRUP, Morten
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-02-06

DOYLE, Betty June
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-08-31

DWYER, Daniel John
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-08-31

KIRSCHBAUM, Christian
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-03-15

MCMAHON TURNER, Nicholas Andrew
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-06-30

MOORE, Jason
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-10-29

MORTON, Paul
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-06-30

REISGEN, Wilhelm Valentin
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-06

SANDERSON, Tracy Anne
Director - Resigned
Appointed: 2007-08-01
Resigned: 2019-08-16

VERNON, John Robert William
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-06-30

VERNON, Richard Andrew
Director - Resigned
Appointed: 2006-09-08
Resigned: 2019-08-16

WALKER, Christopher John
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-08-01

WALKER, Lesley Jane
Director - Resigned
Appointed: 2007-08-01
Resigned: 2019-08-16

BLACKBURN, Sarah Ann
Secretary - Resigned
Appointed: 2020-02-25
Resigned: 2021-07-31

DWYER, Daniel John
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 1999-08-31

FORTES, Christopher
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-06

VERNON, John Robert William
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-06-30

WALKER, Lesley Jane
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2019-08-16

POWELL, Jayne Patricia
Secretary - Expired
Appointed: 2021-08-01

A G SECRETARIAL LIMITED
02598128
LIVE
Date Incorporated:

CRAWSHAW, Daniel Aster De Crecy
Director - Active
Appointed: 2011-04-04

DISTIN, Giles Henry
Director - Active
Appointed: 2016-03-21

DUGGAN, Michael Francis
Director - Resigned
Appointed: 2007-01-24
Resigned: 2021-04-30

ELLIOTT, Garry John
Director - Active
Appointed: 2008-05-01

GREEN, Andrew
Director - Active
Appointed: 2015-10-08

HANDY, David
Director - Active
Appointed: 2001-01-11

HART, Roger
Director - Active
Appointed: 2005-05-11

HINCHLIFFE, Michael John
Director - Active
Appointed: 2007-05-01

HUSSEIN, Elvan
Director - Active
Appointed: 2016-03-21

JAMES, William Keith
Director - Active
Appointed: 2007-01-24

JOYCE, John Gerard
Director - Active
Appointed: 2016-05-20

KOEHNE, Benjamin David
Director - Active
Appointed: 2013-05-07

LAURITSEN, Hugh Eric
Director - Active
Appointed: 2016-07-19

LEE, Richard Neil Frederick
Director - Resigned
Appointed: 1991-04-04
Resigned: 2022-04-30

MCGIVERN, Shelley Ann
Director - Active
Appointed: 2016-07-19

MEDLICOTT, Paul Francis David
Director - Active
Appointed: 2011-05-01

PEAREY, Nicholas Maitland
Director - Active
Appointed: 2011-05-01

PENNEY, Charles David St John
Director - Active
Appointed: 2007-05-01

ROSLING, Andrew John
Director - Active
Appointed: 2007-01-24

SAYER, Peter
Director - Active
Appointed: 2007-01-24

SEEDAT, Yunus
Director - Active
Appointed: 2001-12-12

SHELDON, Lee Karl
Director - Resigned
Appointed: 2013-12-10
Resigned: 2022-05-31

TAYLOR, Christopher John
Director - Active
Appointed: 2011-05-01

WASTIE, William Granville
Director - Active
Appointed: 2008-11-17

WILSON, Duncan William
Director - Active
Appointed: 2016-07-19

WOOD, Peter John
Director - Active
Appointed: 2017-11-09

WOOD, Simon Guy Scott
Director - Active
Appointed: 2018-02-16

YATES, Geoffrey Edward
Director - Active
Appointed: 1995-06-01

BAKER, Edward Matthew Scott
Director - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BEE, Timothy Martin
Director - Resigned
Appointed: 2000-02-14
Resigned: 2009-05-08

BIRCHALL, Michael John
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-11-30

CARPENTER, Andrew John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2017-04-25

CHALK, Will
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-03-31

CHATER, Stephen Paul
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-11-30

CHIDLEY, Mark Anton
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-03-22

COOKE, Darryl John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-11-30

DAWSON, James Edward
Director - Resigned
Appointed: 2007-01-24
Resigned: 2012-03-30

DEVITT, Paul
Director - Resigned
Appointed: 1995-06-01
Resigned: 2013-10-31

DEVLIN, Stephen
Director - Resigned
Appointed:
Resigned: 1995-02-27

DIGGINES, Susan Catherine
Director - Resigned
Appointed: 1995-02-09
Resigned: 2001-01-11

DOUGHTY, Matthew Ian
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-19

EDWARDS, Ivor
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-06-21

ELLIS, David Anthony
Director - Resigned
Appointed: 2012-02-13
Resigned: 2020-01-31

FLINTON, Matthew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-11-30

GOODSTONE, Philip
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-08-31

GRIFFITHS, Simon Anthony Christopher
Director - Resigned
Appointed: 2007-01-24
Resigned: 2013-07-31

GWILT, Elaine
Director - Resigned
Appointed: 2011-04-04
Resigned: 2019-09-13

HALPIN, Peter James
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-01-18

HAMILTON, Timothy Grant
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-05-16

HARRIES, Geraint Rhys
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-04

HARRIS, Michael Paul
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-01-29

HAYES, Richard William
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-04-30

HISCOCK, Jeffrey John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2009-05-20

HOUSTON, Stephen Mark
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-01

HUMPHREY, Sandra Ann
Director - Resigned
Appointed: 1997-01-21
Resigned: 2015-04-30

JACKSON, Leslie Irwin
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-04-30

JOHNSTON, Trevor Keith
Director - Resigned
Appointed: 1991-04-04
Resigned: 2017-04-25

KAY, Andrew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-03-31

KELSALL, Nancy
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-05-31

KHIARA, Rachel Sarah
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-10-28

LEAKE, Andrew John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2009-04-09

LEE, Paul Anthony
Director - Resigned
Appointed: 1991-04-04
Resigned: 2013-10-31

LINSELL, Richard Duncan
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-30

LIPPELL, Sean
Director - Resigned
Appointed: 2001-01-11
Resigned: 2012-04-30

MCINTOSH, Ian William
Director - Resigned
Appointed: 1997-01-21
Resigned: 2011-11-12

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 1991-04-04
Resigned: 1995-02-27

NEEDHAM, Eric Andrew
Director - Resigned
Appointed: 1991-04-04
Resigned: 1998-10-31

NERUSH, Anna
Director - Resigned
Appointed: 2016-07-19
Resigned: 2018-10-19

PILLING, Simon
Director - Resigned
Appointed: 2001-01-11
Resigned: 2011-08-31

RODHAM, Benjamin John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-10-24

SALT, Gary Mitchell
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-12-18

SHORROCK, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 2002-09-30

SIAN, Herdeep
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-04-12

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-09-13

THOMAS, Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2016-03-21

TULLY, James Herbert
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-12-31

TURNER, Glenda Anne
Director - Resigned
Appointed:
Resigned: 1997-01-31

WADE, Mark Liam
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-04

WARBURTON, Mark Charles
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-01-31

WHELDON, Timothy John
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-01-31

WOOLHOUSE, Neil Terence
Director - Resigned
Appointed: 1997-01-21
Resigned: 2019-04-30

DAVIES, Emma Suzanne
Secretary - Active
Appointed: 2000-09-26

PRESTON, Richard James
Secretary - Active
Appointed: 2008-05-22

BAKER, Edward Matthew Scott
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-10-05

COCHRANE, Jenny Francesca
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-01-18

FERMOY, Mary Anne
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-09

GITLIN, Shirley
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2004-02-05

HARRIS, Michael Paul
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2005-05-11

LITTMAN, Wendy
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-08-19

POTTER, Michael James
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-03-31

RIBEIRO, Fahrin
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-12-17

THORNE, Muriel Shona
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2009-08-12

INHOCO FORMATIONS LIMITED
02598228
LIVE
Date Incorporated:

CRAWSHAW, Daniel Aster De Crecy
Director - Active
Appointed: 2011-04-04

DISTIN, Giles Henry
Director - Active
Appointed: 2016-03-21

DUGGAN, Michael Francis
Director - Resigned
Appointed: 2007-01-24
Resigned: 2021-04-30

ELLIOTT, Garry John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2023-04-30

GREEN, Andrew
Director - Active
Appointed: 2015-10-08

HANDY, David
Director - Active
Appointed: 1999-01-29

HART, Roger
Director - Active
Appointed: 2005-05-11

HINCHLIFFE, Michael John
Director - Active
Appointed: 2007-05-01

HUSSEIN, Elvan
Director - Active
Appointed: 2016-03-21

JAMES, William Keith
Director - Active
Appointed: 2007-01-24

JOYCE, John Gerard
Director - Active
Appointed: 2016-05-20

KOEHNE, Benjamin David
Director - Active
Appointed: 2013-05-07

LAURITSEN, Hugh Eric
Director - Active
Appointed: 2016-07-19

LEE, Richard Neil Frederick
Director - Resigned
Appointed: 1991-04-04
Resigned: 2022-04-30

MCGIVERN, Shelley Ann
Director - Active
Appointed: 2016-07-19

MEDLICOTT, Paul Francis David
Director - Active
Appointed: 2011-05-01

PEAREY, Nicholas Maitland
Director - Active
Appointed: 2011-05-01

PENNEY, Charles David St John
Director - Active
Appointed: 2007-05-01

ROSLING, Andrew John
Director - Active
Appointed: 2007-01-24

SAYER, Peter
Director - Active
Appointed: 2007-01-24

SEEDAT, Yunus
Director - Active
Appointed: 2001-12-12

SHELDON, Lee Karl
Director - Resigned
Appointed: 2013-12-10
Resigned: 2022-05-31

TAYLOR, Christopher John
Director - Active
Appointed: 2011-05-01

WASTIE, William Granville
Director - Active
Appointed: 2008-11-17

WILSON, Duncan William
Director - Active
Appointed: 2016-07-19

WOOD, Peter John
Director - Active
Appointed: 2017-11-09

WOOD, Simon Guy Scott
Director - Active
Appointed: 2018-02-16

YATES, Geoffrey Edward
Director - Active
Appointed: 1995-06-01

BAKER, Edward Matthew Scott
Director - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BEE, Timothy Martin
Director - Resigned
Appointed: 2000-02-14
Resigned: 2009-05-08

BIRCHALL, Michael John
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-11-30

CARPENTER, Andrew John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2017-04-25

CHALK, Will
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-03-31

CHATER, Stephen Paul
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-11-30

CHIDLEY, Mark Anton
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-03-22

COOKE, Darryl John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-11-30

DAWSON, James Edward
Director - Resigned
Appointed: 2007-01-24
Resigned: 2012-03-30

DEVITT, Paul
Director - Resigned
Appointed: 1995-06-01
Resigned: 2016-03-21

DEVLIN, Stephen
Director - Resigned
Appointed: 1991-04-04
Resigned: 1995-02-27

DOUGHTY, Matthew Ian
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-19

EDWARDS, Ivor
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-06-21

ELLIS, David Anthony
Director - Resigned
Appointed: 2012-02-13
Resigned: 2020-01-31

FLINTON, Matthew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-11-30

GOODSTONE, Philip
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-08-31

GRIFFITHS, Simon Anthony Christopher
Director - Resigned
Appointed: 2007-01-24
Resigned: 2013-07-31

GWILT, Elaine
Director - Resigned
Appointed: 2011-04-04
Resigned: 2019-09-13

HALPIN, Peter James
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-01-18

HAMILTON, Timothy Grant
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-05-16

HARRIES, Geraint Rhys
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-04

HARRIS, Michael Paul
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-01-29

HAYES, Richard William
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-04-30

HEFFRON, David Gerard
Director - Resigned
Appointed: 2007-05-30
Resigned: 2015-04-30

HISCOCK, Jeffrey John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2009-05-20

HOUSTON, Stephen Mark
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-01

HUMPHREY, Sandra Ann
Director - Resigned
Appointed: 1997-01-21
Resigned: 2015-04-30

JACKSON, Leslie Irwin
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-04-30

JOHNSTON, Trevor Keith
Director - Resigned
Appointed: 1991-04-04
Resigned: 2017-04-25

KAY, Andrew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-03-31

KELSALL, Nancy
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-05-31

KHIARA, Rachel Sarah
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-10-28

LEE, Paul Anthony
Director - Resigned
Appointed: 1991-04-04
Resigned: 2013-10-31

LINSELL, Richard Duncan
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-30

LIPPELL, Sean
Director - Resigned
Appointed: 2001-01-11
Resigned: 2012-04-30

MCINTOSH, Ian William
Director - Resigned
Appointed: 1997-01-21
Resigned: 2011-11-12

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 1991-04-04
Resigned: 1995-02-27

NEEDHAM, Eric Andrew
Director - Resigned
Appointed: 1991-04-04
Resigned: 1998-10-31

NERUSH, Anna
Director - Resigned
Appointed: 2016-07-19
Resigned: 2018-10-19

PILLING, Simon
Director - Resigned
Appointed: 2001-01-11
Resigned: 2011-08-31

PRIESTLEY, Jonathan Marshall
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-12-12

RODHAM, Benjamin John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-10-24

SALT, Gary Mitchell
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-12-18

SHORROCK, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 2002-09-30

SIAN, Herdeep
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-04-09

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-09-13

THOMAS, Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2016-03-21

TULLY, James Herbert
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-12-31

TURNER, Glenda Anne
Director - Resigned
Appointed: 1991-04-04
Resigned: 1997-01-31

WADE, Mark Liam
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-04

WARBURTON, Mark Charles
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-01-31

WHELDON, Timothy John
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-01-31

WOOLHOUSE, Neil Terence
Director - Resigned
Appointed: 1997-01-21
Resigned: 2019-04-30

DAVIES, Emma Suzanne
Secretary - Active
Appointed: 2000-09-26

PRESTON, Richard James
Secretary - Active
Appointed: 2008-05-22

BAKER, Edward Matthew Scott
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-10-05

COCHRANE, Jenny Francesca
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-01-18

FERMOY, Mary Anne
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2011-12-09

GITLIN, Shirley
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2004-02-05

HARRIS, Michael Paul
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2005-05-11

LITTMAN, Wendy
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-08-19

POTTER, Michael James
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-03-31

RIBEIRO, Fahrin
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-12-17

THORNE, Muriel Shona
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2009-08-12

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