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NON-DESTRUCTIVE TESTERS LIMITED
Address: London, EC3V 3QR

ACRECREST LIMITED
00105618
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-22

HEISS, Charlotte Dawn Alethea
Director - Expired
Appointed: 2013-09-03

MARGETTS, Jennifer Ann
Director - Expired
Appointed: 2013-09-03

AU, Wai Fong
Director - Resigned
Appointed: 1999-11-14
Resigned: 2001-11-19

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-09-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-09-03

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-05-14

EDWARDS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-03-20

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HILL, Richard Douglas Spence
Director - Resigned
Appointed:
Resigned: 1994-07-22

HOWELL, Leslie
Director - Resigned
Appointed:
Resigned: 1994-06-02

HUDSON, Richard Owen
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-07-30

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

PATER, George Stephan
Director - Resigned
Appointed: 1992-11-04
Resigned: 1998-12-11

POWELL, Kevin John
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-12-18

PRINCE, William Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-06-04

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

SHARMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1997-01-31

SIDWELL, John
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-11-14

SPENCER, Paul
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-03-31

TILLOTSON, Peter
Director - Resigned
Appointed:
Resigned: 1996-03-20

ROYSUN LIMITED
Secretary - Expired
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-13

BROWN, Adrian Peter
Secretary - Resigned
Appointed:
Resigned: 1996-03-20

BUNYAN, Andrew John Paul
Secretary - Resigned
Appointed: 1996-03-20
Resigned: 1996-11-22

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1996-11-23
Resigned: 1998-07-31

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2002-04-26

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-08-02

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
00121651
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

HEISS, Charlotte Dawn Alethea
Director - Expired
Appointed: 2016-02-09

POOLE, Jane Carmel
Director - Expired
Appointed: 2017-06-01

ALUN-JONES, Derek (John Derek), Sir
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-04-18

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-01-12
Resigned: 1999-12-30

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

BROWN, Thomas John
Director - Resigned
Appointed:
Resigned: 1997-05-01

BUCKLEY, William Edwin
Director - Resigned
Appointed:
Resigned: 1994-02-01

CAMPBELL, Leonard Neil
Director - Resigned
Appointed:
Resigned: 1998-03-30

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-13

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

COX, Raymond Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-09-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed: 1992-06-04
Resigned: 1993-07-30

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DONALDSON, Norman Gerald Paul
Director - Resigned
Appointed: 2007-11-08
Resigned: 2012-03-09

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

GAMBLE, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HUDSON, Richard Owen
Director - Resigned
Appointed:
Resigned: 1998-12-22

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCCORRISTON, Roger Kenneth
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-12-22

MCDONALD, James David
Director - Resigned
Appointed:
Resigned: 1994-05-01

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

MCMANUS, Brendan James
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-07-31

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

POSTLES, Martin David
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-09-27

PRINCE, William Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-06-04

REEVES, David Edward
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-12-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-08-31

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1998-06-24

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1992-06-04

SHARMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1992-06-04

SPENCER, Paul
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-03-31

VAN DER HOEVEN, Hendrik Jan
Director - Resigned
Appointed:
Resigned: 1995-07-01

ROYSUN LIMITED
Secretary - Expired
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MAGUIRE, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-10-09

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

ROYAL & SUN ALLIANCE REINSURANCE LIMITED
00100097
LIVE
Date Incorporated:

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-11-02

JONES, Charlotte Claire
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-11-02

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-02-13

WILLIAMS, Nathan Philip
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-06-01

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1993-11-22
Resigned: 1999-12-30

BARBER, John Philip
Director - Resigned
Appointed:
Resigned: 1993-10-31

BROWN, Adrian Peter
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-05-14

BROWN, Thomas John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-05-01

BUCKLE, Anthony
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-10-28

CAMPBELL, Leonard Neil
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-03-30

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-13

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-04-30

COUGHLAN, David Patrick
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-04-20

COX, Raymond Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-09-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-28
Resigned: 2012-04-30

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1993-01-22

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-04-30

DONALDSON, Norman Gerald Paul
Director - Resigned
Appointed: 2007-11-08
Resigned: 2012-04-30

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

FOWLER, Alan
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-02-13

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1992-08-11
Resigned: 1997-12-31

GIES, Hermann Heinrich Helmut, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

HANCOCK, Jon
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-02-13

HANCOCK, Jonathan Lawton
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HILL, Alfred William
Director - Resigned
Appointed:
Resigned: 1993-10-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-06-09

HUDSON, Richard Owen
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-12-21

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-12-12

LEWIS, Stephen
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-02-05

LOWTHER, Sean William
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-24

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCCORRISTON, Roger Kenneth
Director - Resigned
Appointed: 1996-02-21
Resigned: 1998-12-21

MCMANUS, Brendan James
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-07-31

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MORENZ, Arno Manfred, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-23

REEVES, David Edward
Director - Resigned
Appointed: 1998-12-21
Resigned: 2005-05-12

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-08-31

ROBINSON, Hayley
Director - Resigned
Appointed: 2017-02-23
Resigned: 2017-12-08

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1992-06-23

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1992-06-23

SPENCER, Paul
Director - Resigned
Appointed: 1998-12-21
Resigned: 2002-03-31

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-01-07

WHITTAKER, Paul
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-09-30

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

DILLEY, Paul John
Director - Active
Appointed: 2021-06-01

LEONARD, Louisa Jane
Director - Active
Appointed: 2021-06-01

WATSON, Steven Joseph
Director - Active
Appointed: 2021-12-09

GIBBS, Robin John Llewellyn
Director - Resigned
Appointed: 2020-06-05
Resigned: 2021-12-31

POOLE, Jane Carmel
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-02-15

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-12-09

HILL, Alfred William
Secretary - Resigned
Appointed:
Resigned: 1992-05-12

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MAGUIRE, Nicholas Joseph
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-10-09

MORGAN, David John
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1995-02-15

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

THE MARINE INSURANCE COMPANY LIMITED
00014809
LIVE
Date Incorporated:

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-11-02

JONES, Charlotte Claire
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-11-02

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-02-13

WILLIAMS, Nathan Philip
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-06-01

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-04-04
Resigned: 1999-12-30

BROWN, Adrian Peter
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-05-14

BROWN, Thomas John
Director - Resigned
Appointed:
Resigned: 1997-01-31

BUCKLE, Anthony
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-10-28

CAMPBELL, Leonard Neil
Director - Resigned
Appointed:
Resigned: 1998-03-30

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-13

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

COUGHLAN, David Patrick
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-04-20

COX, Raymond Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-09-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-28
Resigned: 2013-02-13

CULMER, Mark George
Director - Resigned
Appointed: 2004-09-02
Resigned: 2012-05-14

DONALDSON, Norman Gerald Paul
Director - Resigned
Appointed: 2007-11-08
Resigned: 2013-02-13

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

HANCOCK, Jon Lawton
Director - Resigned
Appointed: 2016-05-17
Resigned: 2016-10-31

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-06-09

HUDSON, Richard Owen
Director - Resigned
Appointed:
Resigned: 1998-12-21

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-12-12

LEWIS, Stephen
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-02-05

LOWTHER, Sean William
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-24

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCCORRISTON, Roger Kenneth
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-12-21

MCMANUS, Brendan James
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-07-31

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-23

REEVES, David Edward
Director - Resigned
Appointed: 1998-12-21
Resigned: 2005-05-12

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-08-31

ROBINSON, Hayley
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-08

SPENCER, Paul
Director - Resigned
Appointed: 1998-12-21
Resigned: 2002-03-31

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-01-07

WHITTAKER, Paul
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-09-30

DILLEY, Paul John
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-08-01

GIBBS, Robin John Llewellyn
Director - Resigned
Appointed: 2020-06-05
Resigned: 2021-12-31

LEONARD, Louisa Jane
Director - Active
Appointed: 2021-06-01

WATSON, Steven Joseph
Director - Active
Appointed: 2021-12-09

POOLE, Jane Carmel
Director - Resigned
Appointed: 2020-11-02
Resigned: 2021-02-15

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MAGUIRE, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-10-09

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

RSA ACCIDENT REPAIRS LIMITED
00734314
LIVE
Date Incorporated:

COPE, Jonathan
Director - Active
Appointed: 2017-02-01

HEATH, Julian
Director - Active
Appointed: 2018-04-03

TAYLOR REA, Rupert
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-06-30

BOOTH, Francis David
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-08-09

COTTERILL, Shona
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-03-04

CURRIE, Ian Dennis
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-03-29

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-26

FLEET, Nigel James
Director - Resigned
Appointed: 2005-09-30
Resigned: 2010-07-01

GRANT, Michael Thomas
Director - Resigned
Appointed: 2000-10-16
Resigned: 2006-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 2000-04-17

HOWE, Neville
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-01-31

MILLER, David James
Director - Resigned
Appointed:
Resigned: 1999-09-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-04-17

NEAVE, David Stanley
Director - Resigned
Appointed: 2000-02-09
Resigned: 2005-09-30

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

PITT, David Francis
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-09-10

THOMPSON, Ian Malcolm
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-07-01

ROYSUN LIMITED
Secretary - Active
Appointed: 2005-12-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-15

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-07-31

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

SUN ALLIANCE MORTGAGE COMPANY LIMITED
00301921
LIVE
Date Incorporated:

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2020-05-28
Resigned: 2021-06-01

POOLE, Jane Carmel
Director - Resigned
Appointed: 2020-06-15
Resigned: 2021-02-15

BOOTH, Martin Richard Kendall
Director - Resigned
Appointed:
Resigned: 1994-08-31

CLAYTON, Robert John
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-06-16

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-06-16

CRASTON, Ian Adam
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-06-16

FIDDIMORE, Peter John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-12-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-06-16

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1994-09-05
Resigned: 2001-06-29

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-09-28

JEWELL, James Gregory
Director - Resigned
Appointed:
Resigned: 1996-10-11

KAY, Stewart Thomas
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-10-31

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MOUNSEY, Paul
Director - Resigned
Appointed: 2011-06-16
Resigned: 2020-06-15

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

TAYLOR, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-09-18

TIFFANY, Suzanne Elizabeth
Director - Resigned
Appointed: 2015-12-22
Resigned: 2020-05-28

WALTON, John Allan
Director - Resigned
Appointed:
Resigned: 1995-06-30

WOODS, Jamie Jeremy
Director - Resigned
Appointed:
Resigned: 1997-12-19

ROYSUN LIMITED
Director - Resigned
Appointed: 2004-07-27
Resigned: 2008-12-16

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2021-03-23

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-06-01

ROYSUN LIMITED
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2008-12-16

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-12

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-07-31

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-12-06

ALLIANCE ASSURANCE COMPANY LIMITED
00073396
LIVE
Date Incorporated:

ADAMSON, Jane
Director - Active
Appointed: 2020-09-18

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2016-02-09
Resigned: 2021-06-01

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-06-13

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-07-31

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-09

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-30

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-02-13

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2012-03-09

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1994-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DEW, Michael Lewis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

FOREMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1994-07-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 2001-06-29

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1994-07-31

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-03-09

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-18

POSTLES, Martin David
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-09-27

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

ROCHELLE, James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

SEATON, Shona
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-31

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

SUN ALLIANCE AND LONDON INSURANCE LIMITED
00638918
LIVE
Date Incorporated:

DE BAAT, Simon
Director - Active
Appointed: 2019-02-28

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-17

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-09-30

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-19

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-09-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-09-03

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-02

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-12-11

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-17

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-12-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-18

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-07-19

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-18

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

MARGETTS, Jennifer Ann
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-02-28

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-12-11

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PATER, George Stephan
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-10-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-12-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

SIDWELL, John
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-11-14

SPENCER, Paul
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-03-31

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-18

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-09-08

ADAMSON, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-10-27

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-13

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2002-04-26

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2002-09-30

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-07

FIRSTASSIST SERVICES LIMITED
01404718
LIVE
Date Incorporated:

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2020-09-07
Resigned: 2022-12-14

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-01-01

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-09-29

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-08-02

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-01-01

BLAY, John Edward
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-09-30

BOOTH, Francis David
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-08-09

BORD, Andrew
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

BOYLES, Robert Frank
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-08-31

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1996-11-15
Resigned: 2002-09-30

COOPER, Norman Stanley
Director - Resigned
Appointed:
Resigned: 1992-10-21

DAVIDSON, Alan Neil Ramsay, Captain
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-09-29

DICK, Philip
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-04-07

FRANCIS, Jonathan Mark
Director - Resigned
Appointed: 1992-07-03
Resigned: 1996-09-24

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-11

HAYES, Robert Bruce
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-12-11

HEARTY, Paul
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-09-24

HUDSON, Richard Owen
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-16

HUTCHISON, Arthur James
Director - Resigned
Appointed: 1992-10-21
Resigned: 1995-04-26

LOGSDON, Michael John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-11-02

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-07

MANTON, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1992-07-31

MEASURES, Melvyn Harold
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-12-11

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-09-07

MUKERJI, Swagatam
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-03-30

NUKERJI, Swagatan
Director - Resigned
Appointed: 2007-09-12
Resigned: 2007-09-15

PARKER, Andrew George
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-13

SHARMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1996-11-15

SHARP, Stephen
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-10-09

SHEARER, Richard John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-05-02

SPARKS, Ian Austin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-09-29

THOMAS, John Richard
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-05-31

TOTTY, Martin Richard
Director - Resigned
Appointed: 2005-05-05
Resigned: 2006-12-29

WILLIAMS, Elwyn David
Director - Resigned
Appointed:
Resigned: 1992-10-21

WOOD, Steven Archibald
Director - Resigned
Appointed: 1999-08-02
Resigned: 2004-10-31

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-12-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-09-29

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2000-09-15

DAVIDSON, Alan Neil Ramsay, Captain
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2010-09-29

FIRMIN, Frances Mary
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2008-04-02

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2003-04-22

HARROP, Ian
Secretary - Resigned
Appointed:
Resigned: 1994-08-10

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2002-04-26

KELLY, Balbir
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2001-08-03

LOGSDON, Michael John
Secretary - Resigned
Appointed: 1994-08-10
Resigned: 1997-08-27

SMITH, Peter William
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2004-11-02

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2008-08-27

ROYSUN LIMITED
00233654
LIVE
Date Incorporated:

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

HARRINGTON-GREENWOOD, Daniel
Director - Active
Appointed: 2018-05-03

SMYTH, Chris
Director - Resigned
Appointed: 2018-09-20
Resigned: 2021-06-30

WILLOX, Craig Alexander
Director - Resigned
Appointed: 2018-10-12
Resigned: 2021-06-30

BAILY, Kathryn Anna
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-06-13

BEGUM, Rubina
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-05-04

BELL, Elinor Sarah
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-12-21

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2011-06-16

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2011-06-16

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-06-16

CULMER, Mark George
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-06-16

DAVAGE, Clare Elizabeth
Director - Resigned
Appointed: 2011-06-16
Resigned: 2011-12-20

DOWDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-30

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1993-03-30

GAMBLE, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-30

HARDY, Wendy Louise
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-06-29

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2011-06-16

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2015-02-25
Resigned: 2021-06-01

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-28

KLONARIDES, Elaine
Director - Resigned
Appointed: 2012-05-25
Resigned: 2015-02-25

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-09-30

MILLS, John Michael
Director - Resigned
Appointed: 2010-06-09
Resigned: 2014-11-14

MORTLEY-FORDE, Dionne
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-08-17

MURPHY, Claire
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-02-09

POSSENER, Julia Caroline
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-12-31

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1993-03-30

SEATON, Shona
Director - Resigned
Appointed: 2018-05-03
Resigned: 2018-11-06

TAIT, Kathryn Anna
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-12-23

THOMAS, Luke
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WESTGATE HOUSE NOMINEES HOLDINGS LIMITED
Director - Resigned
Appointed: 1993-03-30
Resigned: 2004-06-25

WOUDBERG, Monique Chantal
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-08-12

YOUSSOUF, Lorna
Director - Active
Appointed: 2021-06-23

BAILY, Kathryn Anna
Secretary - Resigned
Appointed: 2010-06-09
Resigned: 2012-06-13

BERG, John Hilton
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-01-30

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 1998-07-31

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2005-12-09

KELLY, Balbir
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2003-08-29

LOWE, Hilary Anne
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-04-08

MORGAN, David John
Secretary - Resigned
Appointed:
Resigned: 1997-10-20

MUKHERJEE, Rina
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-07-31

SMITH, David Alan
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2000-03-30

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