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mervyn pedelty

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SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
01629925
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-05-14

GRANT, Philip Robert
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-11-10

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2023-01-26

HILLMAN, James Christopher Steuart
Director - Active
Appointed: 2019-08-19

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-12-31

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2019-09-30

SAYERS, Jeffrey Edward
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-12-31

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-09-01

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-12-31

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-08-31

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

BROWN, Paul Patrick
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-07-21

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-07-04

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-02-04

GRAHAM, David Scott
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-11-19

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

HOLT, Dennis
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-18

IRISH, John Douglas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-10-31

JONES, Trevor John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

KANE, Archibald Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-24

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

O'BOYLE, Finian
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-04-18

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

POULDING, Michael Richard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-18

RAMSAY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-07-02

RANDALL, Frederick John
Director - Resigned
Appointed:
Resigned: 1996-04-01

REILLY, Barbara Ann
Director - Resigned
Appointed:
Resigned: 1996-04-01

SCOTT, Newton
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-03

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

SPRAGG, Roy John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WILKINSON, Brian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-02

WILSON, David Frank
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-15

WINDO, Adrian John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-04-25

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-03-03

WOOD, Roger David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-04-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

THORNTON, Craig James
Director - Active
Appointed: 2021-12-10

BEAUMONT, David Anthony
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-10-27

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-08-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-07-18

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-04-27

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2002-08-19

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-12

KEIL, Marlene
Secretary - Active
Appointed: 2022-05-18

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2021-10-27
Resigned: 2022-05-18

THE CO-OPERATIVE BANK P.L.C.
00990937
LIVE
Date Incorporated:

BESTER, Andrew John Milton
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-10-31

DAVIS, Christopher David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-31

DENCH, Robert Graham
Director - Active
Appointed: 2018-02-01

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2019-05-07

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

MAHJOUR, Morteza
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-31

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-12-09

SMITH, Glyn Michael
Director - Active
Appointed: 2016-10-10

THOMAS, William Gennydd, Sir
Director - Active
Appointed: 2013-10-28

WEIR, Derek James
Director - Active
Appointed: 2014-07-25

AGAR, Tom
Director - Resigned
Appointed:
Resigned: 1996-05-19

ANDERSON, David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-07-31

ARLOW, Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-16

ASHER, Alistair Hugh
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-03-24

BAINES, John Duncan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-10-11

BAKER-BATES, Rodney Pennington
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-07-31

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 1996-05-22
Resigned: 2007-07-31

BENNETT, Graham Roy
Director - Resigned
Appointed:
Resigned: 2009-06-06

BIRKETT, Aidan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-14

BLANCHETT, Christopher Brian
Director - Resigned
Appointed: 1996-05-22
Resigned: 2003-05-16

BOOKER, Niall
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-12-31

BOWDLER, Duncan Harvey
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-10-09

BRALVER, Charles Norman
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-08-31

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

BURLTON, Robert Henry
Director - Resigned
Appointed: 1993-06-15
Resigned: 2001-11-08

BUTLER, Simon John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-06-06

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 2014-05-27
Resigned: 2018-12-31

COATES, Richard
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-10-26

COLEMAN, Liam John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-07-20

CONWAY, David Martin
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-28

COPLEY, Paul David
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

DARWIN, Keith William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2004-05-23

DAVIES, David Wyndham
Director - Resigned
Appointed: 2003-06-03
Resigned: 2013-06-12

FIRTH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2002-12-12

FLOWERS, Paul John, Rev
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-06-05

FRANKLIN, Timothy Alan
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

FYFE, George Lennox
Director - Resigned
Appointed:
Resigned: 2000-06-07

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-30

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-01-14

GORVIN, Roger John
Director - Resigned
Appointed:
Resigned: 1993-10-05

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-30

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

HARVEY, Peter John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-10-09

HEWITT, Paul William
Director - Resigned
Appointed: 2003-05-16
Resigned: 2012-09-21

HOLLAS, David Stuart
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-11-08

HOLT, Dennis
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-14

HUGHES, Dennis Trevor
Director - Resigned
Appointed:
Resigned: 1996-05-19

JACKSON, David James
Director - Resigned
Appointed: 1996-11-05
Resigned: 2003-05-16

JONES, Brian Dolby
Director - Resigned
Appointed:
Resigned: 1993-04-30

JONES, Christopher William
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-08-31

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-06-13

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

LAURIE, Maureen
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-09-01

LEE, Phillip Andrew
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LEWIS, Kenneth John
Director - Resigned
Appointed: 1993-05-18
Resigned: 2002-11-12

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-05-30

MACDONALD, Sheila Paula Barbara
Director - Resigned
Appointed: 1999-11-02
Resigned: 2006-01-14

MARKS, Peter Vincent
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-05-16

MARPER, William John
Director - Resigned
Appointed:
Resigned: 2006-01-14

MELMOTH, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-16

MORTON, Terence
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-06-06

NEWTON, Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-10-09

PARKHOUSE, Richard Kevin
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-07-31

PATER, George Stephan
Director - Resigned
Appointed: 2006-01-15
Resigned: 2008-08-22

PENNELL, Gerard Patrick
Director - Resigned
Appointed: 2008-08-22
Resigned: 2008-10-03

PRESCOTT, William Alan
Director - Resigned
Appointed:
Resigned: 2000-04-19

PYM, Richard
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-10-01

REID, Bennett Lyle Edward
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-12-31

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2004-09-14
Resigned: 2010-12-07

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-07-22

SHANNON, Craig Neil
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-08-20

SKINNER, David
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-11-03

SMITH, Kathryn Anne
Director - Resigned
Appointed: 2001-11-08
Resigned: 2009-06-06

STOW, Graham Harold
Director - Resigned
Appointed: 2003-03-04
Resigned: 2009-06-06

SUTCLIFFE, Peter John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-01-14

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2013-08-09
Resigned: 2013-12-31

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed:
Resigned: 1997-10-25

TOOTELL, Barry
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-05-10

TUCKER, William
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-12-04

VOGELZANG, Christiaan Franciscus Henricus Herman
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-06-18

WARDLE, Leonard Adrian
Director - Resigned
Appointed: 2006-02-02
Resigned: 2013-10-09

WATES, Martyn James
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-06-05

WATTS, Stephen Gerald
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-07-08

WILLIAMSON, John Piers
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-09-08

WOOD, Thomas Francis
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-10-09

GRIGG, Edward Sebastian
Director - Active
Appointed: 2021-01-11

SLIMMON, Richard James
Director - Active
Appointed: 2021-01-11

BRITNELL, Louise
Director - Active
Appointed: 2021-03-01

BAGLEY, David William John
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2020-04-05

BANCROFT, Kathrine Jane
Secretary - Resigned
Appointed: 2013-10-09
Resigned: 2013-12-02

JONES, Roger Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-04-04

LEES, Moira Ann
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2013-10-09

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2017-10-06

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2020-04-06

LLOYDS BANK PROPERTIES LIMITED
02489165
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-21

LICKLEY, Mark Robert
Director - Expired
Appointed: 2015-04-16

BAKER, Paul William
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-12-31

BEADLE, Malcolm Kevin
Director - Resigned
Appointed: 1991-11-08
Resigned: 1998-05-12

BURTON, David Arthur
Director - Resigned
Appointed: 1991-06-18
Resigned: 1996-06-28

HORRELL, Barry Eric Kirk
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-04-01

LLOYD, Ian Jay
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-08

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-30

MULVENNA, Michael Joseph
Director - Resigned
Appointed: 2013-05-24
Resigned: 2013-09-17

PALMER, Joanne
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-10-18

PIKE, John Ronald
Director - Resigned
Appointed: 2009-02-16
Resigned: 2009-04-23

STEBBING, Hugh Douglas Charles
Director - Resigned
Appointed: 1996-06-28
Resigned: 2009-01-30

STRANG, Alistair Gordon
Director - Resigned
Appointed: 1996-06-28
Resigned: 2008-02-04

WARING, Nigel Peter
Director - Resigned
Appointed: 2008-04-17
Resigned: 2013-05-24

GITTINS, Paul
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2016-05-25

BARFORD WILKS, Sarah
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1997-11-13

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 2010-02-28

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-12-15

STOREY, Leonard Alan
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 1994-01-01

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2013-06-27

FRIENDS LIFE HOLDINGS LIMITED
06986155
LIVE
Date Incorporated:

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-09-09

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

GIBBS, Peter John
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-10

GLEN, Marian
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-04-10

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-12-17

LEVY, Geoffrey Joseph
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-04-10

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2009-08-26
Resigned: 2013-03-27

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-06-02

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-03-27

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PERKIN, Roger Kitson
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-04-10

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-03-28

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

RICH, Simon Donald
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-04-10

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-03-13

ROGGEMANN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2009-11-05
Resigned: 2013-03-28

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-04-10

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-06-30

TINER, John Ivan
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-04-13

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2016-08-31

YATES, Susan Sharrock
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-12-31

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

DINWIDDIE, Andrew
Director - Active
Appointed: 2021-12-15

HARRISON, Neil, Mr
Director - Active
Appointed: 2022-03-01

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2022-07-20

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-05-23
Resigned: 2015-06-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-11-05

MONGER, Diana
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2011-05-23

TAIT, Kathryn
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2015-09-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

SIM, Rhona
Secretary - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-13

HISCOX INSURANCE COMPANY LIMITED
00070234
LIVE
Date Incorporated:

CHILDS, Robert Simon
Director - Resigned
Appointed: 1996-07-11
Resigned: 2006-09-22

HESLOP, Helen Louise
Director - Active
Appointed: 2017-11-17

HORTON, Benjamin
Director - Active
Appointed: 2019-10-04

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2012-05-16
Resigned: 2022-05-17

KEOGH, Colin Denis
Director - Active
Appointed: 2018-11-29

MUSSELLE, Joanne Riddick
Director - Active
Appointed: 2012-07-20

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2015-12-11
Resigned: 2020-09-01

THAKER, Jayesh Kantilal
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-12-31

WALTER, Benjamin Adam
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-09-18

BAILEY, David Mathew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-08-21

BAKHSHI, Reeva
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-02-14

BEDFORD, Peter Wyatt
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-07-01

BRIDGES, Stuart John
Director - Resigned
Appointed: 1999-05-14
Resigned: 2014-07-16

CARLSON, Kevin Louis
Director - Resigned
Appointed:
Resigned: 1993-06-30

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-16

CATT, Clifford Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-31

COESHALL, Elizabeth Jane
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-06-19

COOPER, Paul David
Director - Resigned
Appointed: 2007-02-14
Resigned: 2011-09-02

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 1991-11-01
Resigned: 1997-07-10

DODDS, John Arthur
Director - Resigned
Appointed: 1991-06-28
Resigned: 1994-03-25

DYER, Paul Francis
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-16

EVANS, Mark
Director - Resigned
Appointed: 2014-05-07
Resigned: 2017-02-28

FISHER, Sian
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-01-30

FLAQUET, Stéphane
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-01-23

GRUE, Olav
Director - Resigned
Appointed: 1993-04-07
Resigned: 1993-06-30

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 1993-12-22
Resigned: 1996-07-01

HAMMOND, Maurice
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-06-14

HAMMOND GILES, Derek
Director - Resigned
Appointed:
Resigned: 1991-07-04

HARTLEY, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1991-09-11

HEAD, Gary John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2012-03-22

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 1996-07-01
Resigned: 2013-01-23

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 2006-01-03
Resigned: 2012-03-22

HUNT, Geoffrey Robert
Director - Resigned
Appointed: 1995-02-23
Resigned: 1996-02-20

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2017-03-02
Resigned: 2019-09-01

JONES III, Ralph Edward
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-11-03

KIERKEGAARD, Axel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-25

KING, Michael
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-02-28

KLAEBEL, Ernst Henrik Hviid
Director - Resigned
Appointed:
Resigned: 1992-04-08

KOEFOED, Hans Henrik
Director - Resigned
Appointed:
Resigned: 1992-07-10

LANGAN, Stephen
Director - Resigned
Appointed: 2008-06-04
Resigned: 2018-06-21

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-08-01

MARTIN, Ian James
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-05-21

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1996-07-01
Resigned: 2018-06-21

MCMAHON, Declan Michael
Director - Resigned
Appointed:
Resigned: 1994-03-25

PARSHOLT, Steen
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-25

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-21

SMITH, Susan
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-01-03

STOKHOLM, Gunnar
Director - Resigned
Appointed: 2009-12-08
Resigned: 2018-11-29

SWEENEY, David Keith
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-05-31

SYKES, Allen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-01

THOMSON, Ian Nicholas
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-22

WATSON, Gavin Stuart
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-02-08

WATSON, Richard Colin
Director - Resigned
Appointed: 2012-11-22
Resigned: 2018-06-21

WITT, Frans Henrik
Director - Resigned
Appointed:
Resigned: 1993-04-07

SHEWRY, Thomas David
Director - Active
Appointed: 2021-02-26

CLIFF, Mark
Director - Active
Appointed: 2021-07-01

DYE, Jonathan Mark
Director - Active
Appointed: 2022-09-01

HAYES, Susan Jane
Director - Active
Appointed: 2021-07-01

DESAULLE, Pierre-Olivier
Director - Resigned
Appointed: 2012-07-16
Resigned: 2016-06-30

LEAVY, Loretto
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2022-03-31

ALEXANDER, Peter
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-09-16

BRIDGES, Stuart John
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-01-25

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

CARRUTHERS, James Maxwell
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1995-02-23

CARTWRIGHT, Susan Clare
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 1997-02-28

COESHALL, Elizabeth Jane
Secretary - Resigned
Appointed: 1995-02-23
Resigned: 1995-06-19

DODDS, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-03-14

DYER, Paul Francis
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1995-12-19

EYRE, Elizabeth Jane
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-09-23

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

MARTIN, Ian James
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2003-05-21

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-04-03

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2006-02-08

NICHOLSON, Robert Frank
Secretary - Active
Appointed: 2022-03-31

FRIENDS LIFE FPG LIMITED
06861305
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-07-03

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-11-30

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-03-25
Resigned: 2012-03-30

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-03-25

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

ROUGH, David
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-03-25

TINER, John Ivan
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

BYE, Karina Jane
Director - Active
Appointed: 2021-01-31

POTTER, Helen
Director - Active
Appointed: 2021-07-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

FRIENDS LIFE FPL LIMITED
04113107
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BROWN, Anthony
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-31

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2002-12-19
Resigned: 2008-05-22

CARTER, Howard
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-05-25

CLAMP, Simon John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-12

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-15

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-11-30

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-06-15

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-09-30

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-24

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2004-01-06
Resigned: 2009-06-15

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-24

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-06-15

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MORTON, Roger Fairbrook Harper
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-05-20

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed: 2001-04-26
Resigned: 2005-05-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

PEINER, Wolfgang, Dr
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-06-15

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

ROGGEMAN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-06-15

ROUGH, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-06-15

SATCHELL, Keith
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-01-31

SEPE, Rocco
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-09-14

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-05-26

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-04-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

BYE, Karina Jane
Director - Active
Appointed: 2021-01-31

POTTER, Helen
Director - Active
Appointed: 2021-07-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2004-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

L.E.K CONSULTING (INTERNATIONAL) LIMITED
02218120
LIVE
Date Incorporated:

AHNERT, Verena
Director - Active
Appointed: 2020-08-28

ALLUM, Andrew Hanson
Director - Active
Appointed: 2001-01-01

BASU, Becrom
Director - Active
Appointed: 2020-08-28

BOYD-BOLAND, Mark
Director - Active
Appointed: 2020-08-28

BRAR, Sahajbir
Director - Active
Appointed: 2020-08-28

DHULESIA, Anne
Director - Active
Appointed: 2020-08-28

DIPLOCK, Thomas William Hodder
Director - Active
Appointed: 2016-01-01

DUPARC, Guillaume Michel Joel
Director - Active
Appointed: 2017-01-01

ECONOMIDES, Vassilis
Director - Active
Appointed: 2013-02-11

FAIRCLOTH, Ben
Director - Active
Appointed: 2009-01-01

FUNKE, Florian
Director - Active
Appointed: 2010-01-01

GODDARD, John Ivan
Director - Active
Appointed: 1996-08-28

HESKETT, Clay
Director - Active
Appointed: 2011-09-01

HINRICHS, Eilert
Director - Active
Appointed: 2008-01-31

KHANNA, Ashish
Director - Active
Appointed: 2014-01-01

MAITRET, Romain
Director - Active
Appointed: 2020-08-28

MIDDLETON, Simon, Dr
Director - Active
Appointed: 2017-01-01

MILES, Dominic St John
Director - Active
Appointed: 1998-10-09

PALM, Maria Anna
Director - Active
Appointed: 2002-01-01

PARKIN, Geoffrey Lloyd
Director - Active
Appointed: 2002-01-01

PIERRE, Aubry
Director - Active
Appointed: 2013-02-04

PILKINGTON, Martin Stephen
Director - Active
Appointed: 1996-08-28

RALPH, Leah
Director - Active
Appointed: 2017-01-01

ROUX, Philip
Director - Active
Appointed: 2020-08-28

SEIFFERT, Christian
Director - Active
Appointed: 2016-11-01

SIMMONS, Jonathan
Director - Active
Appointed: 1996-08-28

SINGH, Harpreet
Director - Active
Appointed: 2020-08-28

SINGH, Pretam
Director - Active
Appointed: 2020-08-28

SMITH, Peter Labreque
Director - Active
Appointed: 1994-09-13

SPAREY, Jonathan Nigel Edward
Director - Active
Appointed: 1996-08-28

VERGE, Lawrence Matthew
Director - Active
Appointed: 1994-09-13

WARD, Peter
Director - Active
Appointed: 2012-01-01

WHEATLAND, Jeremy Paul
Director - Active
Appointed: 2001-01-01

ZUBAREVA, Katya
Director - Active
Appointed: 2020-08-28

ALMOND, Jayne Doreen
Director - Resigned
Appointed:
Resigned: 1999-11-07

BARCLAY, Rupert George Maxwell Lothian
Director - Resigned
Appointed: 1994-09-13
Resigned: 1997-09-03

BINDOFF, Neil Thomas
Director - Resigned
Appointed: 1999-12-08
Resigned: 2013-01-31

COVENEY, Eileen Clare
Director - Resigned
Appointed: 2013-12-31
Resigned: 2016-12-31

DEBENHAM, Peter Frederick Scott
Director - Resigned
Appointed: 2001-01-01
Resigned: 2016-08-31

DESAI, Jay
Director - Resigned
Appointed: 2008-02-01
Resigned: 2017-07-31

EITEL PORTER, Ray John
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-12-23

EVANS, Iain Richard
Director - Resigned
Appointed:
Resigned: 2015-03-31

FARMER, Colin Michael
Director - Resigned
Appointed: 2005-07-18
Resigned: 2012-11-30

FRASER, James Annand
Director - Resigned
Appointed: 1997-12-08
Resigned: 2008-10-10

GIBB, Adrian Howard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-07-31

GLUCINA, Simon Ross Cameron
Director - Resigned
Appointed: 2008-01-31
Resigned: 2015-06-30

GREMOUTI, Joanna
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-01-07

HALE, Jonathan Ross Hampton
Director - Resigned
Appointed:
Resigned: 1999-12-18

HANSEN, Peter Chrissis
Director - Resigned
Appointed:
Resigned: 1994-09-13

HAZELL, Owen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-03-31

HOLT, Simon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

HONE, Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-30

JOHNSON, Peter
Director - Resigned
Appointed:
Resigned: 1992-03-27

KENNEDY, Michael G
Director - Resigned
Appointed:
Resigned: 1993-04-01

MARTIN, Matthias Godfrey
Director - Resigned
Appointed: 1998-10-09
Resigned: 2002-05-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 1994-09-13
Resigned: 2002-05-10

NICHOLSON, Harry Hugh Roger
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-07-18

NOONAN, Kenneth Daniel, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-03-31

RECNY, Christopher John
Director - Resigned
Appointed:
Resigned: 2006-06-04

RUBIN, Massimiliano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-06-30

SCOTT, Andrew John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-01-31

SEASTON, John Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-07-31

SHANNON, Craig Neil
Director - Resigned
Appointed: 1996-08-28
Resigned: 2003-01-31

SHIN, Putnam
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-07-31

SILVA, Alvaro Diogo
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-02-28

SOUTHERN, Robert Charles
Director - Resigned
Appointed: 2007-01-07
Resigned: 2012-12-31

STERN, David Paul, Dr
Director - Resigned
Appointed: 1994-09-13
Resigned: 2005-07-18

SUNDERLAND, Stephen Charles
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-10-30

TRENOUTH, Michael Jonathan, Dr
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-03-31

WATT, James Richard
Director - Resigned
Appointed:
Resigned: 1995-12-01

WILLIAMS, Sean Mountford Graham
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-04

WILLIAMS, Stephen Thomas Quentin
Director - Resigned
Appointed:
Resigned: 1994-09-13

BALCOMBE, Justin
Director - Active
Appointed: 2021-03-01

GORDON, Matthew Millar
Director - Active
Appointed: 2020-08-28

RIVLIN, Adrienne
Director - Active
Appointed: 2020-09-01

ROPER, Stephen
Director - Active
Appointed: 2021-01-01

SCOTTORN, Rebecca
Director - Active
Appointed: 2021-01-01

VERGE, Lawrence
Secretary - Active
Appointed: 2013-12-31

EVANS, Iain Richard
Secretary - Resigned
Appointed:
Resigned: 2013-12-31

ORGIV LIMITED
00913887
LIVE
Date Incorporated:

BIANCHI, Guglielno
Director - Active
Appointed: 1993-08-20

BIANCHI, Hilary Mary
Director - Active
Appointed: 1993-08-20

LEWIS, Marc Bernard
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-11-16

LIM, Sally Kwan Lay
Director - Active
Appointed: 1998-12-03

RICHARDSON, Carol Rae
Director - Active
Appointed: 2005-03-17

RICHARDSON, Martin Roger
Director - Active
Appointed: 2005-03-17

VANDERKAR, Jonathan Dennis
Director - Resigned
Appointed: 1993-05-14
Resigned: 2021-09-01

VON GUIONNEAU, Anne
Director - Active
Appointed: 2015-11-01

BAKSHI, Nicole Yasmine
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-01

BARLOW, Nicholas Dalmahoy
Director - Resigned
Appointed:
Resigned: 2001-03-19

BARTER, Christopher Michael
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-05-31

BUCKLEY, James Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-04-07

CHLEPIANOV, Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-20

EVANS-GORDON, Nicola Mary
Director - Resigned
Appointed:
Resigned: 2000-03-13

FELSHAM INVESTMENTS LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 2003-01-28