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COTTRELL, Neil George
Nationality: British
Address: Heathrow, TW6 1SD

HEATHROW AOC LIMITED
07095672
LIVE
Date Incorporated:

ANDERSON, Richard Jonathan
Director - Active
Appointed: 2019-05-02

BRAND, Karen
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-09-24

ELLIS, Gary
Director - Active
Appointed: 2015-01-06

HOWICK, Ian William
Director - Resigned
Appointed: 2019-07-08
Resigned: 2021-05-28

ARTHUR, Simon Robert Murray
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

COOK, Clive Edward
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-12-03

EDMOND, Christopher Robert
Director - Resigned
Appointed: 2017-11-29
Resigned: 2019-07-08

GODFREY, Charles Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-10-08

HUGHES, Lynn
Director - Resigned
Appointed: 2009-12-04
Resigned: 2009-12-04

HUNTER, James Alexander
Director - Resigned
Appointed: 2009-12-04
Resigned: 2018-07-05

LAMBERT, Allan Martin
Director - Resigned
Appointed: 2014-11-05
Resigned: 2017-11-29

LOWES, Stephen
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-08-28

MALLARD, Paul Leslie
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-07-10

MILFORD, David Michael
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-12-31

TRUSS, Paul John Philip
Director - Active
Appointed: 2020-12-03

SILO, Edwina
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2019-09-13

AIRPORT COORDINATION LIMITED
02603583
LIVE
Date Incorporated:

BEATON, Ailsa Elizabeth
Director - Active
Appointed: 2018-10-01

BROWN, Catherine
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-01

CLARKE, Johanna Sharon
Director - Active
Appointed: 2014-10-01

COWLEY, Lesley Ruth
Director - Active
Appointed: 2020-01-01

EVEREST, Ann-Sophie
Director - Resigned
Appointed: 2017-02-22
Resigned: 2021-05-14

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2018-10-01

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-05-26

HOMERSTONE, Julian David
Director - Resigned
Appointed: 2016-12-16
Resigned: 2022-11-03

LAWRENCE, David Alan
Director - Active
Appointed: 2018-04-30

NEILL, David William Robert
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-07-29

ROSE, Philip Edmond
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-03-14

ANDERSON, David Leonard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-12

BAILEY, Patrick Edward Robert
Director - Resigned
Appointed: 1992-05-26
Resigned: 1992-11-06

BAKER, Keith Raymond
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-02-28

BEAUCHAMP, James Edward
Director - Resigned
Appointed: 1998-09-02
Resigned: 2008-03-19

BLUETT, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 2000-08-31

BOSWORTH, Christopher Paul
Director - Resigned
Appointed: 2010-03-17
Resigned: 2018-03-23

BOULTER, Hugh James
Director - Resigned
Appointed: 2000-08-31
Resigned: 2013-07-30

BOUSFIELD, Jonathan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

BOYLE, Robert
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-07-13

BRADY, Jillian Anne
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-16

BUCK, Simon John Langdale
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-08-30

BURGESS, Bradley William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2001-01-08

CHAPMAN, Brian Philip
Director - Resigned
Appointed: 1992-05-26
Resigned: 2000-06-17

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-06

CRICK, Jonathan Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-11

DEAVALL, Bryan Charles
Director - Resigned
Appointed: 1992-05-27
Resigned: 2003-03-14

DERBYSHIRE, John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-04-30

GRANT, Alexander
Director - Resigned
Appointed:
Resigned: 2003-06-10

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-04-30

HALFORD-MACLEOD, Torcall Anthony Guy
Director - Resigned
Appointed:
Resigned: 1995-04-22

HARVEY, Elaine Margaret
Director - Resigned
Appointed: 2003-07-09
Resigned: 2008-03-03

HINKLES, Jonathan Paul
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-01-08

HOUSTON, Janet Elizabeth
Director - Resigned
Appointed: 1995-03-08
Resigned: 2003-11-01

HUMPHREY, Christopher James
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-12-19

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-07-15

HUSTON, Neill Harkness
Director - Resigned
Appointed: 2000-08-14
Resigned: 2005-07-13

JACKSON, Michael Bernard
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-04-01

JAMES, Alan
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-03-15

JONES, Lee
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-09-26

KENWORTHY, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2004-04-28

LEE, Terence
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-02-28

LILLEY, Stephen James
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-12-24

LYNN, Catherine Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-02-22

MACPHERSON, Andrew
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

MALLETT, Stephen William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-01

MARKS, Christopher Stafford
Director - Resigned
Appointed: 1997-10-01
Resigned: 2014-11-24

MCANGUS, Donald Diven
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-09-01

MILTON, Nigel
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-07-13

MORRISROE, Peter Francis
Director - Resigned
Appointed: 1992-05-21
Resigned: 2010-07-30

OLIVA, Louise
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-11-24

OSBORNE, John Graham
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-05-05

PATTERSON, John Howard
Director - Resigned
Appointed: 1992-05-21
Resigned: 1996-10-04

RAPAJIC, Jasenka
Director - Resigned
Appointed: 1998-10-07
Resigned: 2000-05-05

REDFERN, Edwin Reginald
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-05-20

REDWOOD, Gail Felicity
Director - Resigned
Appointed:
Resigned: 1992-05-21

ROBINSON, Michael Christian
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-31

RONALD, Steven Robert
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-03

ROWE, Nicholas
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

ROYAL, Gerald Thomas
Director - Resigned
Appointed: 1992-05-27
Resigned: 2000-06-17

SAXTON, Martin Roger
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-08-12

SCHOEKE, Marjan
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-10-05

SIMPSON, Howard John
Director - Resigned
Appointed:
Resigned: 2001-06-01

SIMPSON, Malcolm Charles Arthur
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-10-04

SKEELS, Janice Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-04-16

SMITH, David Michael
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-31

SMITH, Ian James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-12-12

SMITH, Michael John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2005-07-13

SWITZER, Karen
Director - Resigned
Appointed: 2002-12-11
Resigned: 2009-03-09

WALDEN, Timothy William
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

WALLING, Robin Christopher
Director - Resigned
Appointed:
Resigned: 2000-08-14

WALSH, Stephen John
Director - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-21

WARD, Philip
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-07-30

WHITBY, Anthony James
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-04-18

WORTHINGTON, Duncan Keith
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-08-31

WYATT, John Peter
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-10-01

WYATT, Richard Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-12-13

GARWOOD, Neil Trevor
Director - Active
Appointed: 2021-02-01

GROOM, Christopher James
Director - Active
Appointed: 2020-07-29

MOLLOY, Gavin Joseph
Director - Active
Appointed: 2021-03-01

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-03-01

CHAMBERS, Ian
Director - Active
Appointed: 2021-05-14

BOWEN REES, Debra
Director - Active
Appointed: 2023-01-01

GULABKHAN, Ahsan
Director - Active
Appointed: 2022-11-03

CLARKE, Johanna
Secretary - Active
Appointed: 2011-07-13

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 2002-12-11

MORRISROE, Peter Francis
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-18

REDWOOD, Gail Felicity
Secretary - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-08

ROWE, Nicholas
Secretary - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

VASA, Bhupen
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2003-10-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1991-05-15

ACL INTERNATIONAL COORDINATION LIMITED
08998953
LIVE
Date Incorporated:

BROWN, Catherine
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-01

CLARKE, Johanna Sharon
Director - Active
Appointed: 2014-10-01

COWLEY, Lesley Ruth
Director - Active
Appointed: 2020-01-01

GARWOOD, Neil Trevor
Director - Active
Appointed: 2021-02-01

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2019-01-28

LAWRENCE, David Alan
Director - Active
Appointed: 2020-11-06

ROSE, Philip Edmond
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-03-02

BOSWORTH, Christopher Paul
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-03-23

COLE, James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-27

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-05-26

LYNN, Catherine Susan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-12-03

NEILL, David William Robert
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-07-29

ROBINSON, Michael Christian
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-31

BEATON, Ailsa Elizabeth
Director - Active
Appointed: 2024-02-02

CHAMBERS, Ian
Director - Active
Appointed: 2024-02-02

GROOM, Christopher James
Director - Active
Appointed: 2024-02-02

GULABKHAN, Ahsan
Director - Active
Appointed: 2024-02-02

MOLLOY, Gavin Joseph
Director - Active
Appointed: 2024-02-02

CLARKE, Johanna
Secretary - Active
Appointed: 2014-04-15

BRITISH AIRWAYS PENSION TRUSTEES LIMITED
00453632
LIVE
Date Incorporated:

AXFORD, Frances
Director - Active
Appointed: 2016-06-28

BIRCH, Melanie Pamela
Director - Resigned
Appointed: 2020-01-20
Resigned: 2022-03-07

BLACKBURN, Neil Andrew
Director - Active
Appointed: 2016-06-28

BRETHERTON, Ian David
Director - Active
Appointed: 2005-03-24

DAVIS, Zoe Faye
Director - Active
Appointed: 2018-07-30

DAW, Christopher Kenneth
Director - Resigned
Appointed: 2017-06-30
Resigned: 2020-09-30

DOUGLAS, Paul Martin
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-09-30

FLEMING, Andrew Ian
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-09-30

FOWLER, Graham John
Director - Resigned
Appointed: 2012-03-28
Resigned: 2021-04-01

HEATH, Ian David
Director - Active
Appointed: 2016-06-28

HOGG, Philip
Director - Resigned
Appointed: 2001-09-05
Resigned: 2006-08-31

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-09-30

HUNT, Sarah Elizabeth
Director - Active
Appointed: 2020-01-20

MAYNARD, Roger Paul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-15

MELLOR, Caroline Anne
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-09-30

RICHARDSON, Timothy John
Director - Active
Appointed: 2019-09-09

SEHOVIC, Benjamin
Director - Resigned
Appointed: 2018-09-26
Resigned: 2021-03-16

SOUTHCOTT, David William
Director - Resigned
Appointed: 2012-03-28
Resigned: 2010-03-31

WHEALE, John Leslie
Director - Active
Appointed: 2016-06-28

BLACKMORE, Hubert Paul Michael
Director - Resigned
Appointed:
Resigned: 1994-05-18

BOSWELL, Joanna Jane
Director - Resigned
Appointed: 2011-03-25
Resigned: 2015-04-08

BOYLE, Robert
Director - Resigned
Appointed: 2002-09-04
Resigned: 2010-12-31

BRAND, Terence Edwin
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-05-16

BROMWICH, Allan Charles
Director - Resigned
Appointed:
Resigned: 2010-07-31

BUCHANAN, Alan Kerr
Director - Resigned
Appointed: 2010-12-22
Resigned: 2015-09-30

CASSIDY, Ruth Therese
Director - Resigned
Appointed: 2002-11-20
Resigned: 2008-12-31

COOKE, Peter William
Director - Resigned
Appointed:
Resigned: 1996-02-21

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1991-11-19
Resigned: 1997-08-01

DART, Ian Stanley
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-10-20

DAVIES, Sian Louise
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-08-08

DEVEREUX, Marcel William
Director - Resigned
Appointed: 2011-12-21
Resigned: 2012-02-20

DUNN, Keith
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-11-01

DUNWOODY, David John
Director - Resigned
Appointed: 1994-11-23
Resigned: 1997-11-08

FALKNER, Robert Edward
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-02-21

FLOWERS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1994-06-30

FRANCIS, William John
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-12-31

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-18

GODDARD, Nicholas Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

GRAHAM, Keiran James
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-10-31

GREY, Michael Ronald
Director - Resigned
Appointed: 1996-06-19
Resigned: 2010-08-31

GRINDLEY, Robert Julian
Director - Resigned
Appointed:
Resigned: 1994-10-01

GUNNER, David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-03-31

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-09-30

HARPER, Michael John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2003-11-30

HAYNES, Michael Russell
Director - Resigned
Appointed:
Resigned: 1992-03-31

HOLLOWAY, Peter William
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-07-10

HOWICK, Ian William
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-23

HOWIE, Timothy Andrew
Director - Resigned
Appointed: 2002-11-20
Resigned: 2003-07-31

JONES, Nicola Jayne
Director - Resigned
Appointed: 2003-09-24
Resigned: 2011-07-14

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 1996-02-21
Resigned: 1997-08-01

LAVERY, Andrew Charles
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-05-31

LE BOUTILLIER, Geoffrey Leonard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-03-31

LEBRECHT, David George
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-10-31

LOMAS, Glenn James
Director - Resigned
Appointed: 1991-11-19
Resigned: 2002-02-23

MALLETT, Stephen William
Director - Resigned
Appointed: 2013-12-10
Resigned: 2020-06-23

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-09-05

MAUNDER, David Charles, Captain
Director - Resigned
Appointed: 2009-09-25
Resigned: 2017-05-04

MAY, Richard Harvey
Director - Resigned
Appointed:
Resigned: 1997-05-14

MCGARRY, Paul
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-09-30

MCWATT, John Anthony
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-10-01

MEHTA, Rajesh Ramanlal
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-07-31

MITCHELL, Thomas
Director - Resigned
Appointed: 1998-02-17
Resigned: 2015-06-30

MOONEY, Sandra Elizabeth, Doctor
Director - Resigned
Appointed: 1997-09-03
Resigned: 2003-07-31

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-02-04

OSMOND, Philip John
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-10-31

PACKWOOD, Donald William
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-09-29

PATTERSON, John Howard
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-12-08

POCOCK, Clifford George, Captain
Director - Resigned
Appointed: 2003-09-24
Resigned: 2011-04-14

POST, Kenneth Michael Ravenor
Director - Resigned
Appointed: 2000-11-22
Resigned: 2011-03-25

REDWOOD, Gail Felicity
Director - Resigned
Appointed:
Resigned: 2000-03-31

REVELL, Paul Michael, Captain
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-12-31

ROBERTSON, Neil Findlay
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-11-20

ROUND, Jonathan Brian
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-06-23

RYCRAFT, Ian Michael
Director - Resigned
Appointed: 2004-03-24
Resigned: 2017-03-31

SALISBURY, Robert Elric
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-11-09

SCOTT, Stuart Leslie
Director - Resigned
Appointed: 2004-12-15
Resigned: 2013-09-30

SELLERS, Sandra Jean
Director - Resigned
Appointed: 2010-12-22
Resigned: 2016-03-31

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-16

MARSDEN, Elisabeth Rose
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-10-10

PHILCOX, Simon
Director - Active
Appointed: 2021-03-31

STODDART, Thomas David
Director - Active
Appointed: 2021-03-31

GAY, Kathryn Patricia
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-03-31

FRANKLIN, Natasha Marie
Director - Active
Appointed: 2021-10-21

SLEATH, Oliver Jonathan
Director - Active
Appointed: 2022-03-30

LYNAM, Peter Andrew
Director - Active
Appointed: 2022-07-04

ROMANIS, Ian James
Director - Active
Appointed: 2023-02-13

VIDETT TRUST CORPORATION LIMITED
Director - Active
Appointed: 2023-01-25

PILSWORTH, Richard Andrew
Secretary - Active
Appointed: 2018-03-28

BIRCH, John Michael
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2008-12-31

ROSSER, Jenny
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 2001-06-19

SMART, Fraser Wallace
Secretary - Resigned
Appointed: 2016-10-03
Resigned: 2018-03-28

SURIYAE, Teresa Josephine
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2016-09-30

WOODWARD, John Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
10299954
LIVE
Date Incorporated:

BIRCH, Melanie Pamela
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-07

BLACKBURN, Neil Andrew
Director - Active
Appointed: 2016-07-28

BRETHERTON, Ian David
Director - Active
Appointed: 2016-07-28

FOWLER, Graham John
Director - Resigned
Appointed: 2016-07-28
Resigned: 2021-04-01

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-16

MARSDEN, Elisabeth Rose
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-10-10

MAYNARD, Roger Paul
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-01-24

SEHOVIC, Benjamin
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-03-16

SOUTHCOTT, David William
Director - Active
Appointed: 2016-07-28

WHEALE, John Leslie
Director - Active
Appointed: 2016-07-28

DAVIES, Sian Louise
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-08-08

DAW, Christopher Kenneth
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-09-30

FLEMING, Andrew Ian
Director - Resigned
Appointed: 2016-07-28
Resigned: 2018-07-24

FRANCIS, William John
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-31

GODDARD, Nicholas Stuart
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-08-31

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2016-07-28
Resigned: 2020-09-30

HOWICK, Ian William
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-03-30

HUNT, Sarah Elizabeth
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-09-30

MAUNDER, David Charles, Captain
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-05-02

MELLOR, Caroline Anne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-09-30

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-24

OSMOND, Philip John
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-10-28

RICHARDSON, Timothy John
Director - Resigned
Appointed: 2020-03-17
Resigned: 2020-09-30

RYCRAFT, Ian Michael
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-03-31

SLINGER, Karen Louise
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-01-01

WINSTANLEY, Jude
Director - Resigned
Appointed: 2016-10-28
Resigned: 2018-07-24

PHILCOX, Simon
Director - Active
Appointed: 2021-03-17

STODDART, Thomas David
Director - Active
Appointed: 2021-03-17

GAY, Kathryn Patricia
Director - Resigned
Appointed: 2021-06-28
Resigned: 2022-03-31

DALRIADA TRUSTEES LIMITED
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-01-24

TROUARD-RIOLLE, Martine
Director - Resigned
Appointed: 2021-05-07
Resigned: 2021-06-17

FRANKLIN, Natasha Marie
Director - Active
Appointed: 2021-10-11

LYNAM, Peter Andrew
Director - Active
Appointed: 2022-06-01

ROMANIS, Ian James
Director - Active
Appointed: 2023-01-25

SLEATH, Oliver Jonathan
Director - Active
Appointed: 2022-03-08

PSGS TRUST CORPORATION LIMITED
Director - Active
Appointed: 2023-01-25

PILSWORTH, Richard Andrew
Secretary - Active
Appointed: 2018-03-29

HUMPHREYS, Roger Charles
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2017-10-02

TAYLOR, Janet
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2018-01-10

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