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neil berkett

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STANDARD TRUST LIMITED(THE)
00078007
DISSOLVED
Date Incorporated:
Dissolved on 2008-07-10

MR KELVIN NUNN
Director - Expired
Appointed: 2005-11-07

JOHN CLARK BETTERIDGE
Director - Resigned
Appointed: 1996-06-28
Resigned: 2001-11-12

MR JONATHAN WILLIAM BLOOMER
Director - Resigned
Appointed: 1995-03-28
Resigned: 1999-11-28

CHRISTOPHER SPENCER CHEETHAM
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-03-29

MR ALAN RONALD COOK
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-06-28

MR MARK GEORGE CULMER
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-06-02

RICHARD CHARLES EVERETT
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-05-19

MR DAVID WILLIAM HANSON
Director - Resigned
Appointed: 1992-05-24
Resigned: 1995-11-14

NICOLAS JOHN HAYTER
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-11-07

MR JAMES WHITE JACK
Director - Resigned
Appointed: 1995-03-28
Resigned: 1997-11-06

DR MICHAEL JOHN LAWRENCE
Director - Resigned
Appointed: 1992-05-24
Resigned: 1993-12-31

CHARLES ROBERT LOWE
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-01

MR MICHAEL JOHN MOORES
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-09-02

MICHAEL NICHOLAS QUINTON
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-11-12

TIMOTHY JAMES WILLIAM TOOKEY
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-07-29

DAVID JOHN WESTBY
Director - Resigned
Appointed: 1992-05-24
Resigned: 1995-04-21

TIMOTHY WINTHER
Director - Resigned
Appointed: 2006-08-09
Resigned: 2006-10-30

GREGORY MARK WOOD
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2001-10-31

HILARY ANNE LOWE
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-03-03

ROBERT WALKER
Secretary - Resigned
Appointed: 1992-05-24
Resigned: 1993-03-11

SUSAN DOREEN WINDRIDGE
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2001-10-31

GILLIAN KATHLEEN WOOD
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 1999-07-01

BERKETT, Neil Anthony
Nationality: New Zealander
Address: Kt10

TSB BANK PLC
SC095237
LIVE
Date Incorporated:

BEATO BLANCO, Paulina
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-03-21

COATES, Ralph
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-09-13

DAWSON, Sandra June, Dame
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-12-31

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-05-16

KINNEY, Alexandra Brigid Elizabeth
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-12-10

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2017-09-20
Resigned: 2021-11-29

MONTES GÜELL, Miquel
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-11-14

PAGE, Stephen Dowland, Dr
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-10-31

SIMMONDS, Andrew Warwick
Director - Active
Appointed: 2018-07-11

VARELA MUIÑA, Tomás
Director - Resigned
Appointed: 2015-06-30
Resigned: 2022-03-21

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2014-05-16
Resigned: 2021-03-05

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1991-04-22
Resigned: 1999-04-14

AUGAR, Philip John
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-06-30

BISHOP, Michael Stephen
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-07-17

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1989-04-30

BROWN, Ewan
Director - Resigned
Appointed: 1997-12-17
Resigned: 2008-05-08

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-06-14
Resigned: 2015-06-30

BURGESS, Robert Michael
Director - Resigned
Appointed: 1998-10-21
Resigned: 2001-03-21

CAMERON, Craig
Director - Resigned
Appointed: 1992-08-24
Resigned: 2001-04-16

CANNON, Peter John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-07-18

CHARLTON, Philip
Director - Resigned
Appointed:
Resigned: 1989-04-30

CLARK, Susan Michelle
Director - Resigned
Appointed: 1999-04-21
Resigned: 2003-07-16

COCKBURN, Mark John
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-10-30

CRADOCK, John Whitby
Director - Resigned
Appointed:
Resigned: 1990-04-16

CUMMING, Andrew John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2012-08-22

CUNNINGHAM, Edward Brandwood
Director - Resigned
Appointed:
Resigned: 1996-10-16

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1990-03-30

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1992-06-22
Resigned: 1998-06-30

DHIR, Rani
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-03-16

DONALD, Colin Dunlop
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-10-04

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-11-18

FISHER, Colin Michael
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-12-20

FISHER, Mark Andrew
Director - Resigned
Appointed: 2009-11-18
Resigned: 2014-02-13

FOULIS, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1989-10-31

FULLERTON, Manus Joseph
Director - Resigned
Appointed: 1999-01-01
Resigned: 2009-10-30

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1991-04-22
Resigned: 1998-04-07

GRAHAM, John Strathie
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-03-21

GRANT, Philip Robert
Director - Resigned
Appointed: 2009-10-20
Resigned: 2013-12-20

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 1996-11-27
Resigned: 2003-03-19

JONES, Michael John Probert
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-10-05

KIRKPATRICK, Iain
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-03

LOVE, Charles Marshall
Director - Resigned
Appointed: 1990-02-19
Resigned: 1992-06-03

MACDONALD, Colin Cameron
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-03-18

MACDONALD, Donald John
Director - Resigned
Appointed: 2003-05-08
Resigned: 2013-06-28

MACKIE, Maitland
Director - Resigned
Appointed: 1999-04-21
Resigned: 2005-04-20

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-18

MACPHERSON, Ronald Thomas Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1990-01-30

MACRAE, Donald James Renwick
Director - Resigned
Appointed: 2001-04-17
Resigned: 2013-12-20

MCCONVILLE, James
Director - Resigned
Appointed: 1990-05-01
Resigned: 1992-08-24

MCCORMICK, John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-11-18

MCGREGOR, Roy
Director - Resigned
Appointed: 1990-03-19
Resigned: 1997-09-17

MCLEAN, David Alexander
Director - Resigned
Appointed:
Resigned: 1989-04-30

MUNRO, Ronald Alexander
Director - Resigned
Appointed: 1997-05-28
Resigned: 2004-09-15

MURRAY, Ernest Hume
Director - Resigned
Appointed: 1991-09-23
Resigned: 1997-05-30

NAVIN, Peter Edward
Director - Resigned
Appointed: 2009-10-20
Resigned: 2013-12-20

NEWELL, Terry Frederick
Director - Resigned
Appointed: 1991-04-22
Resigned: 1998-12-16

OGILVY, Julia Caroline
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-11-18

PAISLEY, Peter Craig
Director - Resigned
Appointed: 1989-10-31
Resigned: 1998-03-18

PEEBLES, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1990-04-30

PESTER, Paul David, Dr
Director - Resigned
Appointed: 2013-05-13
Resigned: 2018-09-03

POPE, Darren Scott
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-07-01

REID, George Gibson
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-06-14

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-11-18

ROBSON, Godfrey
Director - Resigned
Appointed: 2001-04-17
Resigned: 2015-04-22

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-02-02

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-11-27

SPEIRS, John Archibald Amoor
Director - Resigned
Appointed:
Resigned: 1989-10-31

SPENCE, John Andrew, Cllr
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-03-16

STEPHENSON, Lisa Ann
Director - Resigned
Appointed: 2004-09-23
Resigned: 2009-10-30

STEWART-CLARK, Jack, Sir
Director - Resigned
Appointed:
Resigned: 1989-04-14

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-09-30

WILSON, Eric
Director - Resigned
Appointed:
Resigned: 1989-11-20

CROSBIE, Deborah Anne
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-12-02

VEGARA FIGUERAS, David
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-03-21

GONZALEZ-BUENO, Cesar
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-05-18

PEACOCK, Lynne Margaret
Director - Active
Appointed: 2020-04-22

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-10-01

RENNISON, Mark Martin
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-31

BANKS, Adam
Director - Active
Appointed: 2021-02-08

HOURICAN, Declan Joseph
Director - Active
Appointed: 2021-09-13

REYES REVUELTA, Alicia
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-03-21

PRETTEJOHN, Nicholas Edward Tucker
Director - Active
Appointed: 2021-11-01

ABOUSHELBAYA, Ahmed Essameldin Ahmed
Director - Active
Appointed: 2023-03-17

ALVEAR TRENOR, Leopoldo
Director - Active
Appointed: 2022-03-22

ARMENGOL DULCET, Marc
Director - Active
Appointed: 2022-03-22

BAHROLOLOUMI, Zahra Shiva
Director - Active
Appointed: 2023-03-17

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2021-12-16

PAZ RUBIO, Carlos
Director - Active
Appointed: 2022-03-22

EDEN, Judith Elizabeth
Director - Active
Appointed: 2024-01-01

CURRY, Lorna Veronica
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-31

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-24

FRASER, Jeremy William
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 2003-11-30

MCALLISTER, Paul
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2014-05-14

MCTEAGUE, Karina Trudy
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-11-03

NEWELL, Terry Frederick
Secretary - Resigned
Appointed: 1990-06-18
Resigned: 1991-04-22

PEEBLES, Alexander Douglas
Secretary - Resigned
Appointed:
Resigned: 1990-04-30

HAWKINS, Keith Graham
Secretary - Active
Appointed: 2019-01-01

EXODUS TRAVELS LIMITED
01150160
LIVE
Date Incorporated:

ISAACS, Richard William
Director - Active
Appointed: 2018-02-05

SEWARD, Samuel Michael
Director - Active
Appointed: 2018-01-23

BEARD, Matthew Andrew
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-07-10

BLASTLAND, Dermot
Director - Resigned
Appointed: 2002-06-27
Resigned: 2006-08-07

BURLINSON, David Edward
Director - Resigned
Appointed:
Resigned: 1999-08-16

BURLINSON, Jane Dorothy
Director - Resigned
Appointed:
Resigned: 1999-08-16

BURRELL, Peter James
Director - Resigned
Appointed: 2002-05-31
Resigned: 2018-01-23

DOLBY, Anita Louise
Director - Resigned
Appointed: 2002-05-31
Resigned: 2006-09-13

ETTINGER, Powell Ernest Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-07-31

GILLESPIE, David Roy
Director - Resigned
Appointed:
Resigned: 2006-08-07

GILLIES, Clare
Director - Resigned
Appointed:
Resigned: 1999-08-16

GILLIES, John
Director - Resigned
Appointed:
Resigned: 1999-08-16

GORDON, Catherine
Director - Resigned
Appointed: 1996-08-01
Resigned: 2018-03-27

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2002-06-27
Resigned: 2011-07-15

LAGERWEIJ, Hans Bernard
Director - Resigned
Appointed: 2015-06-23
Resigned: 2017-08-31

MEE, Darren
Director - Resigned
Appointed: 2006-08-07
Resigned: 2011-07-15

PETROULAS, Peter
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-05-15

RICHARDS, Colin Bryan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-10-24

SHAPTER, Martyn John
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-07-31

STUMP, Colin Raymond
Director - Resigned
Appointed: 2005-06-06
Resigned: 2010-12-31

WILKINS, James Michael
Director - Resigned
Appointed:
Resigned: 1993-01-31

WIMBLETON, John Christopher
Director - Resigned
Appointed: 2006-08-07
Resigned: 2011-07-15

BURLINSON, David Edward
Secretary - Resigned
Appointed:
Resigned: 1999-08-16

GORDON, Catherine
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2002-06-27

WALTER, Joyce
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2015-12-18

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
LIVE
Date Incorporated:

ADAMSON, Clive Peter
Director - Active
Appointed: 2015-06-08

BENNISON, Richard
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-09-30

DAWSON, Joanne
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-04-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-07-29

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-09-19

FOLEY, John William
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-09-14

OWEN, Ian Bruce, Dr
Director - Active
Appointed: 2018-04-18

SPENCER, Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-02-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-08-31

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-11-09

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-11-30

BELSHAM, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2014-07-07

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-09
Resigned: 2005-05-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-10-02

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2008-04-15

COLEMAN, Kieran Mark
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-15

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-28

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-06-06

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-02-29

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-10-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-06-15

FIELD, Richard Julian
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-08

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-11-30

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-08-02

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-02

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-07-19

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-05

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOORES, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-09-02

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2017-07-17

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-12-31

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-05-24

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-05-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-09-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1993-01-11
Resigned: 1997-09-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2008-04-14
Resigned: 2015-05-31

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-03-16

TUCKER, Mark Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-12-03

WELLS, Michael Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-09-29

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

WORTH, John Alexander
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-10-19

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-12-31

COOPER, Paul David
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-05-06

BOWIE, Ronald Stewart
Director - Active
Appointed: 2020-09-28

WATSON, David Kenneth
Director - Active
Appointed: 2020-11-06

FOWLER, Louise Helen
Director - Active
Appointed: 2021-06-18

TANNEMAAT, Mariken Louise
Director - Active
Appointed: 2021-09-21

HORGAN, Spencer, Director
Director - Active
Appointed: 2022-08-15

BOLTON, Clive Grant
Director - Active
Appointed: 2023-09-25

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2022-11-30

CROSS, Jacqueline Ann
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2017-03-31

FOUNTAIN, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-07

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-27

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

WALKER, Robert
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2006-02-13

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-04-23

BOTHAMLEY, Ian
Secretary - Resigned
Appointed: 2022-11-30
Resigned: 2023-12-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2023-12-04

PGDS (UK ONE) LIMITED
01967719
LIVE
Date Incorporated:

COCHRANE, Christopher
Director - Active
Appointed: 2018-08-13

THOMSON, Roddy
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-08-13

ANTHONY, John Stuart Frazer
Director - Resigned
Appointed: 2010-09-23
Resigned: 2015-09-08

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-06

BRADFORD, Paul Martin
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-06-07

BURKE, Desmond Sean Edward
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-06-29

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-05-06

COOK, Alan Ronald
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-06-28

CROFT, Matthew David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-29

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-10-31

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-03-27
Resigned: 2000-03-28

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-11-07

FORTE, Charles
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-12-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-06-26

JACK, James White
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-07-30

JENKINS, Hugh Royston
Director - Resigned
Appointed: 1992-11-20
Resigned: 1995-12-31

LEWIS, Kevin Alwyn
Director - Resigned
Appointed: 2006-07-09
Resigned: 2016-08-12

LEWIS, Martin
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-06-13

MCGREGOR, Steven John
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-02-28

MOORE, Keith R
Director - Resigned
Appointed: 2006-11-16
Resigned: 2015-06-30

MOORES, Michael John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-09-09

NUNN, Kelvin
Director - Resigned
Appointed: 2005-11-07
Resigned: 2006-12-01

ORTIZ, Miguel Eduardo
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-02-28

REED, Nicholas Frank
Director - Resigned
Appointed: 2006-11-16
Resigned: 2010-05-31

SHEPPARD, Darren Wayne
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-06-26

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-07-29

VASUDEVA, Shali
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-01-26

VINCENT, Gary
Director - Resigned
Appointed: 2006-11-16
Resigned: 2018-06-29

WREN, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-21

WYATT, Rebecca Louise
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-06-26

YUN-FARMBROUGH, Simon Charles
Director - Resigned
Appointed: 1997-12-31
Resigned: 2001-08-01

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2019-10-04

LOWE, Hilary Anne
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-03

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2001-10-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-01-14

WALKER, Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-24

WELLARD, Tracey Lee
Secretary - Resigned
Appointed: 1997-09-24
Resigned: 1999-07-01

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-04
Resigned: 2001-03-31

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-04

THE SAGE GROUP PLC.
02231246
LIVE
Date Incorporated:

BATES, John
Director - Active
Appointed: 2019-05-31

BEWES, Jonathan Michael Arundell
Director - Active
Appointed: 2019-04-01

BRYDON, Donald Hood
Director - Resigned
Appointed: 2012-07-06
Resigned: 2021-09-30

COURT, Annette Elizabeth
Director - Active
Appointed: 2019-04-01

HALL, John William Drummond
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-12-31

HARE, Stephen
Director - Active
Appointed: 2014-01-03

HOWELL, Jonathan Anton George
Director - Active
Appointed: 2013-05-15

KEERS, Catherine Jane
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-06-30

BERRUYER, Guy Serge
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-11-05

BURY, Lindsay Claude Neils
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-02

CLAYTON, David Hugh
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-07-25

CONSTABLE, Charles John, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-03-03

CRUMP, Daniel Blair
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-02-25

FISHER, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1995-12-31

GOLDMAN, Alan David
Director - Resigned
Appointed:
Resigned: 1997-09-30

HARLOW, Jo Nell
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-09-04

HARRISON, Paul Scott
Director - Resigned
Appointed: 2000-04-01
Resigned: 2013-08-16

HOBSON, Anthony John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2012-09-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-04-27

HOWE, Kevin Clyde
Director - Resigned
Appointed:
Resigned: 2005-03-03

HUGHES, Aidan John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-31

INGRAM, Tamara
Director - Resigned
Appointed: 2004-12-21
Resigned: 2013-07-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2002-03-18
Resigned: 2011-03-02

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed:
Resigned: 2006-07-31

JIANDANI, Soni
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-02-25

KELLY, Stephen Paul
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-08-31

KUZNETSOVA, Inna Anatolievna
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-02-28

MARKLAND, Ruth
Director - Resigned
Appointed: 2006-09-13
Resigned: 2017-02-28

MASON, Ian
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-11-30

MAXFIELD, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-30

ROLFE, Mark Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-11-30

STEWART, Sarah Lesley
Director - Resigned
Appointed:
Resigned: 1993-12-08

STOBART, Paul Lancelot
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-05-31

VERNI, Ronald
Director - Resigned
Appointed: 2002-07-23
Resigned: 2007-10-11

WALKER, Paul Ashton
Director - Resigned
Appointed:
Resigned: 2010-09-30

WYLIE, Andrew William Graham
Director - Resigned
Appointed:
Resigned: 2003-05-30

ANAND, Sangeeta
Director - Active
Appointed: 2020-05-01

WASTI, Irana
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-07-22

HARDING, Derek John
Director - Active
Appointed: 2021-03-02

DUFF, Andrew James
Director - Active
Appointed: 2021-05-01

JONES, Maggie Chan
Director - Active
Appointed: 2022-12-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2023-02-03

BRADIN, Victoria Louise
Secretary - Active
Appointed: 2016-10-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2001-10-03

EGERTON, Peter Wilfrid
Secretary - Resigned
Appointed:
Resigned: 1995-01-04

HARRISON, Paul Scott
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2002-09-02

ROBINSON, Michael John
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2016-09-30

WYNDHAM, Rupert Charles Edward
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 2000-01-04

GUARDIAN MEDIA GROUP PLC
00094531
LIVE
Date Incorporated:

DUVALIER, Jennifer Susan
Director - Active
Appointed: 2014-05-21

JENSEN, Anders Ytrup
Director - Active
Appointed: 2020-03-17

JETHA, Yasmin
Director - Active
Appointed: 2018-02-01

KERR, Richard James
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-03-27

MORRIS, Nigel Donald
Director - Active
Appointed: 2012-09-11

REBUCK, Gail Ruth, Baroness
Director - Active
Appointed: 2016-01-27

THOMAS, Annette Christina
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-07-01

VINER, Katharine Sophie
Director - Active
Appointed: 2015-06-01

WILLIAMS, Coram
Director - Active
Appointed: 2017-01-26

ASHCROFT, Ian Stanley
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-12-02

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2007-04-02
Resigned: 2017-04-03

BARTLE, John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-12-31

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-08-05

BRAHAM, Michael David
Director - Resigned
Appointed: 1992-02-11
Resigned: 1995-09-11

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-02-09

BULLMORE, John Jeremy David
Director - Resigned
Appointed:
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-06-30

CASTRO, Nicholas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2009-11-02

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1999-03-31

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-05-01

DODSON, Mark
Director - Resigned
Appointed: 2005-10-03
Resigned: 2010-03-28

DUNNE, Ronan James
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-07-31

EYRE, Richard Anthony
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-03-27

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-09-24

FORGAN, Elizabeth Anne Lucy, Dame
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-11-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-04-13

FOX, Simon Richard
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-08-30

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-02-29

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-30

HARRIS, John Robert
Director - Resigned
Appointed:
Resigned: 2002-09-26

HOBERMAN, Brent Shawzin
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-11-05

KARNEY, Andrew Lumsdaine
Director - Resigned
Appointed: 1997-11-17
Resigned: 2006-11-30

LUFF, Graham Ewart
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-03-31

MARKWICK, James Charles
Director - Resigned
Appointed:
Resigned: 1997-10-31

MARLAND, Caroline Anne
Director - Resigned
Appointed: 1995-09-22
Resigned: 2000-12-31

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2000-10-28
Resigned: 2010-06-30

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-06-30

MYERS, John Frederick
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-02-27

MYNERS, Paul
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-10-03

PATON, John
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-09-02

PEMSEL, David Skipwith
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-12-02

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1997-12-01
Resigned: 2006-12-31

PORTER, Stanley
Director - Resigned
Appointed:
Resigned: 1995-09-19

PRESTON, Peter John
Director - Resigned
Appointed:
Resigned: 1998-05-23

ROCHE, Henry John, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-10

RUSBRIDGER, Alan Charles
Director - Resigned
Appointed: 1999-07-29
Resigned: 2015-06-01

SINGER, Darren David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-10-23

TAYLOR, Stuart Michael
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-06-30

TINDLE, Raymond Stanley, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-02

UNGER, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1997-04-07

WALES, Jimmy Donal
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-04-25

RECHTMAN, Rene Efraim
Director - Active
Appointed: 2020-03-17

UNDERWOOD, Keith Robert
Director - Active
Appointed: 2020-07-06

GODSELL, Stephen John
Secretary - Active
Appointed: 2017-09-28

BOARDMAN, Philip Edward
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2012-06-30

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-04-03

KERR, Richard James
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-28

TOWNSEND, Arthur Vincent
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

TRANTER, Philip Mark
Secretary - Resigned
Appointed: 2012-06-30
Resigned: 2017-03-29

THE VIRGIN FOUNDATION
02155645
LIVE
Date Incorporated:

AHMED, Ajaz Khowaj Quoram
Director - Active
Appointed: 2013-04-04

BRADY, Jillian Anne
Director - Active
Appointed: 2017-11-30

BRANSON, Holly Katie Templeman
Director - Active
Appointed: 2009-11-05

BRANSON, Vanessa Gay
Director - Active
Appointed: 2004-08-26

NORRIS, Peter Michael Russell
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-13

OELWANG, Jean Marie
Director - Active
Appointed: 2017-05-09

RICHARDS, Nathalie Jamila
Director - Active
Appointed: 2017-05-09

BARRON, Andrea Marie
Director - Resigned
Appointed: 2007-08-14
Resigned: 2008-12-21

BARRON, Andrew Mcgregor
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-03-14

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2004-08-26

BURRIDGE, Simon St Paul
Director - Resigned
Appointed: 2004-08-26
Resigned: 2009-11-05

CALVIN, Kathryn
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-04-04

COHEN, Ben
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-12-14

EMERSON, Peter Albert
Director - Resigned
Appointed: 1993-08-04
Resigned: 2004-08-26

FIGUERES-OLSEN, Jose-Maria
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-05-02

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-04-07

GRADE, Michael Ian
Director - Resigned
Appointed:
Resigned: 2000-04-10

GREENFIELD, Jerry
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-12-14

JACKSON, John Ellis
Director - Resigned
Appointed:
Resigned: 2004-08-26

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2004-08-26
Resigned: 2014-02-05

RODDICK, Anita Lucia, Dame
Director - Resigned
Appointed:
Resigned: 1993-08-04

TEWSON, Jane Susan
Director - Resigned
Appointed: 2005-03-10
Resigned: 2017-12-17

WEISS, Shai Joseph
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-09-14

WHEELER, Peter Spencer William
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-06-30

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2004-08-26
Resigned: 2009-11-05

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2021-06-13
Resigned: 2022-01-27

HOWES, Colin Margetson
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2002-10-01

RUTHERFORD, David John
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-26

TREK INVESTCO LIMITED
03769224
LIVE
Date Incorporated:

ISAACS, Richard William
Director - Active
Appointed: 2018-02-05

SEWARD, Samuel Michael
Director - Active
Appointed: 2019-05-30

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-05-31

BEARD, Matthew Andrew
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-07-10

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-05-31

BURRELL, Peter James
Director - Resigned
Appointed: 2012-08-06
Resigned: 2018-01-23

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 1999-08-16
Resigned: 1999-11-30

FROGGATT, Martin James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-05-30

GILLESPIE, David Roy
Director - Resigned
Appointed: 1999-06-24
Resigned: 2006-08-14

GORDON, Catherine
Director - Resigned
Appointed: 2002-05-31
Resigned: 2018-03-27

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-17

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-07-15

LAGERWEIJ, Hans Bernard
Director - Resigned
Appointed: 2015-06-23
Resigned: 2017-08-31

LONG, Peter James
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-11-22

MARTIN, Andrew David
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-11

MCNAUGHT, Robert John
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-04-11

OHLSSON, Anthony
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-05-15

PETROULAS, Peter
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-05-15

QUICKNESS LIMITED
Director - Resigned
Appointed: 1999-05-17
Resigned: 1999-06-24

SHAPTER, Martyn John
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-07-31

SHARP, Tina Mary
Director - Resigned
Appointed: 1999-08-16
Resigned: 2002-01-28

STUMP, Colin Raymond
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-12-31

WALTER, Joyce
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-07-15

BERKETT, Neil Anthony
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-10-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 1999-06-24

GORDON, Catherine
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2002-06-27

WALTER, Joyce
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2015-12-18

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-17

CHILDLINE
02622689
LIVE
Date Incorporated:

JOHNSON, Claire Elizabeth
Director - Active
Appointed: 2018-12-14

WANLESS, Peter Thomas
Director - Active
Appointed: 2012-06-09

ARMSON, Frederick Simon Arden
Director - Resigned
Appointed: 1999-10-13
Resigned: 2006-02-01

BEARDSHAW, Virginia
Director - Resigned
Appointed: 2000-06-08
Resigned: 2006-02-01

BLOCH, Michael Gordon
Director - Resigned
Appointed: 1994-02-10
Resigned: 2006-02-01

BORGHESI, Carol
Director - Resigned
Appointed: 2003-03-05
Resigned: 2006-02-01

BRANDON, Sydney, Professor
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-11-15

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-02-04

CAPLIN, Sarah Patricia Ann
Director - Resigned
Appointed: 1991-06-21
Resigned: 2004-06-03

CHARLES, Brian Howard
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-10-17

CUELL, Wesley
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-07-22

DAVIES, Vernon John Eveleigh
Director - Resigned
Appointed: 1991-06-21
Resigned: 1992-06-13

DIXON, Catherine Helen
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-03-29

ESKINAZI, Susan Rose
Director - Resigned
Appointed: 2002-06-12
Resigned: 2006-02-01

FLANAGAN, Andrew Henry
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-03-31

GOLDSTEIN, Simon
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-08-08

GOODHART, Celia Mcclare, Lady
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-12-03

GRAHAM, Bryan Michael
Director - Resigned
Appointed: 1999-02-11
Resigned: 2006-02-01

GRAHAM, John Martin
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-02-15

HANCOCK, Richard Timothy
Director - Resigned
Appointed: 2003-01-16
Resigned: 2006-02-01

HOLDEN, Alan Stanley
Director - Resigned
Appointed: 1991-06-21
Resigned: 2006-02-01

KELLY, Christopher William, Sir
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-10-06

LINAKER, Laurence Edward
Director - Resigned
Appointed: 1992-12-03
Resigned: 2000-06-08

LIVER, Peter Anthony
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-12-31

MILNE, Alistair Stuart
Director - Resigned
Appointed: 2012-03-30
Resigned: 2012-10-31

NOYES, Phillip
Director - Resigned
Appointed: 2012-10-12
Resigned: 2018-12-14

PEGRAM, Giles Dominic St Richard
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-07-22

PERSAUD, Rajendra, Professor
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-02-01

RANTZEN, Esther Louise
Director - Resigned
Appointed: 1991-06-21
Resigned: 2006-02-01

ROBERTS, David Edward
Director - Resigned
Appointed: 2012-03-30
Resigned: 2018-12-14

SCOTT, Henry Fletcher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-12-08

SKIPPER, Constable Ian
Director - Resigned
Appointed: 1991-06-21
Resigned: 2001-06-22

THOMPSON, Lesley Patricia
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-02-01

TIMPSON, William John Anthony, Sir
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-02-01

TITCOMB, Simon James
Director - Resigned
Appointed: 1991-06-21
Resigned: 1994-09-22

WAGMAN, Colin Barry
Director - Resigned
Appointed: 1999-10-13
Resigned: 2006-02-01

WATT, Peter Martin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-04-25

WILLIAMS, John Charles Wallis
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-02-01

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-10-06
Resigned: 2018-12-14

WOOD, Mark
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-10-18

WOODWARD, Shaun Anthony, The Rt Hon
Director - Resigned
Appointed: 1993-05-13
Resigned: 2005-05-23

ROBERTS, David Edward
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2021-02-22

ALDERSON, Nicola
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2010-07-22

BELL, Keith Gordon
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-04-23

DIXON, Catherine
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2012-03-30

GREGORY, Catherine Lynne
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-02-01

HOWARTH, Valerie Georgina
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 1999-07-01

PACKWOOD, Rebecca Jane
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2008-06-06

PEGRAM, Giles Dominic St Richard
Secretary - Resigned
Appointed: 2008-06-06
Resigned: 2008-11-11

HOWE, Allison Louise
Secretary - Active
Appointed: 2021-02-22

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