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CHAPPLE, Oliver John
Nationality: British
Address: Oxfordshire, OX7 6EX

VOLEX PLC
00158956
LIVE
Date Incorporated:

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-01-26

JACKSON, Jeffrey Marc
Director - Active
Appointed: 2019-07-30

MOORE, Dean Roderick
Director - Resigned
Appointed: 2017-04-18
Resigned: 2023-10-19

MORRIS, Daren John
Director - Resigned
Appointed: 2014-01-17
Resigned: 2020-11-12

ABRAMS, Daniel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-09-01

ALLKINS, John Stephen
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-12-30

ANDERSON, Geraint
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-11-26

ARKLE, Richard Manning
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-01-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-10-14

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-07-25

CHAE, Heejae Richard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-03-09

CHERRY, Andrew John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-12-17

CORCORAN, John
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-11-29

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2006-12-16
Resigned: 2009-01-05

EISENHARDT, Christoph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

FORD, Peter Brett
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-07-27

GEH, Martin Thien Ee
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-06-16

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-14

GOODALL, Ralph William
Director - Resigned
Appointed:
Resigned: 2002-12-03

GOULANDRIS, Dimitri John
Director - Resigned
Appointed: 2006-05-06
Resigned: 2008-03-01

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2003-03-31

HUDSON, David Brian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-22

JACKSON, Lawrence
Director - Resigned
Appointed: 1994-04-07
Resigned: 1995-12-31

KEELING, Terence
Director - Resigned
Appointed:
Resigned: 1995-09-22

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

MALTHOUSE, Richard Harold
Director - Resigned
Appointed: 1993-08-01
Resigned: 2002-07-22

MAY, Martin Keith
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-05-05

MCKINNEY, David Alyn
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-11-14

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-06

MOLLOY, Dominick James
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-06-30

MOUNTFORD, Paul Stanley
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

MULLETT, Craig Robin
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

PAYZANT, Donald Carter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-21

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-07-30

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-09-08

SLATFORD, Karen
Director - Resigned
Appointed: 2008-05-27
Resigned: 2015-11-26

TELFER, Robert Gilmour Jamieson, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-21

WALSH, Raymond Douglas
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-07-01

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-12-15

BOADEN, Jonathan William
Director - Active
Appointed: 2020-11-12

ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
Director - Active
Appointed: 2015-10-15

WESTMACOTT, Peter John, Sir
Director - Active
Appointed: 2020-11-12

MURILLO, Amelia
Director - Active
Appointed: 2021-01-26

WILSON, John Frederick
Director - Active
Appointed: 2023-10-19

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2020-08-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 2005-10-14

HOOPER, Kenneth Stanley
Secretary - Resigned
Appointed:
Resigned: 1992-10-05

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-02

TATE, Wendy
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

HOLLAND, Nicolas Henry
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2021-01-15

BOADEN, Jonathan William
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-05-19

BEDFORD, Christian Anthony James
Secretary - Active
Appointed: 2021-05-19

JOY GLOBAL INDUSTRIES LIMITED
00951411
LIVE
Date Incorporated:

SCHLEY, Philip Dennis
Director - Active
Appointed: 2018-01-04

VAN DER WESTHUIZEN, Barend Jakobus
Director - Active
Appointed: 2013-02-28

BENJAMIN, James Cover
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-01-19

BLOM, Douglas Eugene
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-10-31

BUCKMASTER, Adrian Charles
Director - Resigned
Appointed: 1995-01-17
Resigned: 1997-09-25

BUCKS, David
Director - Resigned
Appointed:
Resigned: 1995-11-23

CORBY, Francis Michael
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-03-06

CROOK, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1996-07-31

CURTIS, Timothy Malise
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-11-23

FLOOK, Stephen Derwyn
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-06-30

FORTNAM, Malcolm Ernest
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-06-30

GRADE, Feffery T
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-03-06

HANSON, John Nils
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-03-06

HARDING, Peter
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-02-08

HIBBERT, Clive Oddie
Director - Resigned
Appointed: 2010-03-29
Resigned: 2013-02-28

HINES, Timothy Richard
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-08-12

JOHNSON, Arthur David
Director - Resigned
Appointed: 1996-03-06
Resigned: 2003-02-24

KAYE, Alan
Director - Resigned
Appointed:
Resigned: 1995-11-24

KEENAN, Gerard
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-06-16

KENNEDY, Brian
Director - Resigned
Appointed:
Resigned: 1993-02-25

KISTEN, Wayne
Director - Resigned
Appointed: 2007-08-24
Resigned: 2012-11-15

LOMBERG, Christopher Adrian
Director - Resigned
Appointed:
Resigned: 1994-11-09

LUNDGREN, Kent Thor
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-03-06

MAJOR, John David
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-04-05

MANNION, Michael Nicholas
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-05-31

MATTHEWS, Geoffrey
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-03-30

MURDOCH, Henry Drummond, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

RICHARDSON, Keith John
Director - Resigned
Appointed: 2002-12-09
Resigned: 2007-08-24

SULLIVAN, James Michael
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-04-05

TAYLOR, Anthony Christopher
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-07-24

THORNEWELL, Dean Leslie
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-11-30

TOWNSEND, Edward Charles
Director - Resigned
Appointed:
Resigned: 1993-08-31

WALKER, Peter
Director - Resigned
Appointed: 1995-05-29
Resigned: 2001-02-28

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1992-05-19
Resigned: 1995-11-23

SALDITT, Peter Bernhard
Director - Resigned
Appointed: 2017-11-30
Resigned: 2023-06-29

HODGETTS, Catherine
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2021-11-12

MAHMOOD, Tariq
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2008-10-31

MIDDLETON, Jonathan Walter Ross Taylor
Secretary - Resigned
Appointed:
Resigned: 1996-02-29

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2007-08-24

TAYLOR, Leianne Jane
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2018-08-17

WALKER, Peter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2001-02-28

GERRISH, Andrea
Secretary - Active
Appointed: 2022-03-07

SHIPTON-UNDER-WYCHWOOD WILD GARDEN AND WOODS
07030839
LIVE
Date Incorporated:

ARNOLD, Richard Andrew
Director - Active
Appointed: 2018-04-24

HARRIS, Jeremy Donald
Director - Resigned
Appointed: 2009-11-12
Resigned: 2021-11-25

HUNTINGFORD, Jeremy Frank
Director - Active
Appointed: 2009-09-26

MAVIN, Jill Eileen
Director - Active
Appointed: 2009-09-26

MEHRTENS, John Ivor
Director - Active
Appointed: 2010-03-03

PRATT, John
Director - Active
Appointed: 2014-03-25

WALTHALL, Fiona Anne
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-10-02

WATSON, John Michael
Director - Active
Appointed: 2009-09-26

GILLETT, Gordon
Director - Resigned
Appointed: 2013-03-05
Resigned: 2018-03-21

O'KEEFFE, Nick
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-02-02

TREVERS, Caroline Mary Stratford
Director - Active
Appointed: 2021-01-19

TIMMS, Chloe
Director - Active
Appointed: 2021-01-19

COLBECK-MCKINNON, Jane
Secretary - Resigned
Appointed: 2011-01-11
Resigned: 2011-09-01

ZIOXI LIMITED
03852772
LIVE
Date Incorporated:

SIRS, Robin Adrian
Director - Resigned
Appointed: 2010-01-26
Resigned: 2012-01-31

TOPLISS, Nicholas John
Director - Active
Appointed: 1999-10-04

BENNETT, William Keith
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-05-14

DOYLE, Betty June
Director - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

DWYER, Daniel John
Director - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

GREIG, Michael David
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-03-31

HAXWORTH, Peter John
Director - Resigned
Appointed: 1999-10-04
Resigned: 2004-01-02

HUTCHINGS, Robin Reginald Thomas
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-10-14

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-05-10

POWELL, Russell James
Director - Resigned
Appointed: 2010-01-26
Resigned: 2012-05-10

THOMAS, Alastair
Director - Resigned
Appointed: 2004-01-02
Resigned: 2004-11-02

TODD, Ian Rennie
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-05-10

WAIN, Anthony John
Director - Resigned
Appointed: 1999-10-04
Resigned: 2004-01-02

FENTON, Philip Ian
Director - Active
Appointed: 2023-06-19

MCDONALD, Andrew
Director - Active
Appointed: 2023-06-19

HUNT, James Christopher
Secretary - Resigned
Appointed: 2012-05-10
Resigned: 2023-04-27

DWYER, Daniel John
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

GOULD, John Tudor
Secretary - Resigned
Appointed: 2004-01-02
Resigned: 2009-01-01

HOLLINRAKE, Eric
Secretary - Resigned
Appointed: 2009-05-14
Resigned: 2012-05-10

SIMMONDS, Gerard Vaughan Charles
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-05-14

WAIN, Anthony John
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2004-01-02

VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
00576589
LIVE
Date Incorporated:

ANDERSON, Michael James
Director - Active
Appointed: 2006-03-01

HOLLAND, Nicolas Henry
Director - Resigned
Appointed: 2018-12-14
Resigned: 2021-01-15

PEGG, Anthony James
Director - Active
Appointed: 2008-02-08

ASHCROFT, Mark
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-10-25

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2004-02-10

HOUSTON, Keith Noel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-05-07

HUDSON, David Brian
Director - Resigned
Appointed: 2003-09-02
Resigned: 2004-10-22

JOHNSTON, James Robin
Director - Resigned
Appointed: 1999-08-01
Resigned: 2010-09-30

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-08-01

LAW, Clifford George
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-11-30

LECOUTRE, Richard Anthony
Director - Resigned
Appointed: 2010-08-06
Resigned: 2013-03-31

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-08-31

USHER, Paul
Director - Resigned
Appointed: 1997-03-31
Resigned: 2001-04-29

WHOOLEY, Terry David
Director - Resigned
Appointed: 2013-03-31
Resigned: 2018-12-14

BEDFORD, Christian Anthony James
Director - Active
Appointed: 2021-07-16

ANDERSON, Michael James
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2007-07-26

ASHCROFT, Mark
Secretary - Resigned
Appointed:
Resigned: 2005-10-06

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-08-13
Resigned: 2020-03-05

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-08-13

TATE, Wendy
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
02226289
LIVE
Date Incorporated:

HOLLAND, Nicolas Henry
Director - Resigned
Appointed: 2018-12-14
Resigned: 2021-01-15

MORRIS, Daren John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-11-16

ANDERSON, Michael James
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-08-14

ASHCROFT, Mark
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-10-25

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2004-02-10

HOUSTON, Keith Noel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-08-27

HUDSON, David Brian
Director - Resigned
Appointed: 2003-09-02
Resigned: 2004-10-31

JOHNSTON, James Robin
Director - Resigned
Appointed: 1999-08-01
Resigned: 2015-08-27

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-08-01

LECOUTRE, Richard Anthony
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-03-28

ORRELL, David Leslie
Director - Resigned
Appointed: 1997-12-09
Resigned: 2005-10-06

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-08-31

TATE, Wendy
Director - Resigned
Appointed: 2007-08-14
Resigned: 2009-12-31

WHOOLEY, Terry David
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-12-14

BOADEN, Jonathan William
Director - Active
Appointed: 2020-11-16

YATES, Christopher Andrew
Director - Active
Appointed: 2021-01-21

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-08-27
Resigned: 2020-11-16

ANDERSON, Michael James
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2007-08-14

ASHCROFT, Mark
Secretary - Resigned
Appointed:
Resigned: 2005-10-06

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-08-27

TATE, Wendy
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

NIMTECH
02056011
LIVE
Date Incorporated:

BOWKER, David Alan
Director - Active
Appointed: 2004-05-01

ANDREWS, Brian
Director - Resigned
Appointed: 1992-10-29
Resigned: 1994-11-28

ARTESS, Dennis William
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-10-29

BEACHAM, John, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-28

BECKETT, Keith Austin
Director - Resigned
Appointed: 1992-10-29
Resigned: 1994-11-28

BROOKES, Joseph Derek
Director - Resigned
Appointed: 1992-10-29
Resigned: 1994-11-28

COCKAYNE, Leslie Ronald
Director - Resigned
Appointed: 2004-07-05
Resigned: 2008-09-17

DELANGE, Thierry
Director - Resigned
Appointed: 1994-12-20
Resigned: 2015-02-02

DOWLING, Roger
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-11-29

EDWARDS, Geoffrey Stephen, Dr
Director - Resigned
Appointed: 1995-09-18
Resigned: 1994-11-28

ETHELL, Donald
Director - Resigned
Appointed:
Resigned: 1992-10-29

EVANS, Richard George, Doctor
Director - Resigned
Appointed: 1992-10-29
Resigned: 1994-11-28

FODEN, Edwin Peter
Director - Resigned
Appointed: 1997-10-31
Resigned: 2013-10-01

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-09-22

HALFORD, Ronald George
Director - Resigned
Appointed:
Resigned: 1992-10-29

HELLIWELL, Graham
Director - Resigned
Appointed:
Resigned: 1997-05-19

MCHUGH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-09-27

MILLER, David
Director - Resigned
Appointed:
Resigned: 1994-04-11

PIERCE ROBERTS, Peter Frank
Director - Resigned
Appointed:
Resigned: 1994-11-28

PRIOR, David Leonard, Dr
Director - Resigned
Appointed: 1995-03-20
Resigned: 1994-11-28

RICHES, Stephen Charles
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-07-30

SMITH, Alec Luke
Director - Resigned
Appointed:
Resigned: 1994-11-28

STEPHENS, Anthony David, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-28

THOMPSON, Gilbert Williamson, Sir
Director - Resigned
Appointed: 1995-05-15
Resigned: 2013-10-01

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed:
Resigned: 2017-10-31

WENDT, Robin Glover
Director - Resigned
Appointed: 2000-04-17
Resigned: 2013-12-05

WHITING, Christopher Robin
Director - Resigned
Appointed:
Resigned: 1993-11-16

WILLMOTT, John Charles, Professor
Director - Resigned
Appointed:
Resigned: 1993-11-16

BOWKER, David Alan
Secretary - Active
Appointed: 2009-04-17

CHADWICK, Dawn
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2009-04-17

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2004-03-01

MORRISON, Colin Arthur
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2007-11-13

RICHES, Stephen Charles
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1999-07-30

SOUTHWARD, Philip David
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1995-05-15

TONKS, Audrey May
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-05-14

QUEEN ELIZABETH'S GRAMMAR SCHOOL BLACKBURN LIMITED
02967199
LIVE
Date Incorporated:

CRABTREE, Louise
Director - Active
Appointed: 2019-05-16

GORICK, Michael Jeremy
Director - Active
Appointed: 2007-09-03

HAMILTON, Iain Duncan Hamish
Director - Resigned
Appointed: 2012-04-30
Resigned: 2023-09-06

PEAT, David Alan
Director - Resigned
Appointed: 2005-09-05
Resigned: 2015-05-15

TURNER, Gregory
Director - Active
Appointed: 2010-03-15

AINSWORTH, Arthur John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-09-01

ARMSTRONG, Christopher John, The Very Revd
Director - Resigned
Appointed: 2003-05-12
Resigned: 2015-03-17

BARKER, John Curtiss
Director - Resigned
Appointed: 1994-09-13
Resigned: 2012-01-30

BROWN, Barry Russell
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-06-16

CLARK, David John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2015-03-17

DEAN, Ann Letitia
Director - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-18

FORBES, David Ian
Director - Resigned
Appointed: 2001-03-12
Resigned: 2005-09-05

FRAYNE, David, The Very Reverend
Director - Resigned
Appointed: 1994-09-13
Resigned: 2001-09-04

GOODALL, Ralph William
Director - Resigned
Appointed: 1994-09-13
Resigned: 2007-05-14

GURUSINGHE, Nihal Trevor
Director - Resigned
Appointed: 1994-09-13
Resigned: 2000-10-31

HAWORTH, Christopher Thorold
Director - Resigned
Appointed: 1994-09-13
Resigned: 2009-12-07

HINCHLIFFE, Andrew John
Director - Resigned
Appointed: 2001-03-12
Resigned: 2011-09-05

JAMES, Caroline Elisabeth
Director - Resigned
Appointed: 2004-05-10
Resigned: 2015-04-23

KINDER, Eric
Director - Resigned
Appointed: 1994-09-13
Resigned: 1995-07-04

LIDDLE, Ian Albert
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-05-14

LIVESEY, Geoffrey Ralph
Director - Resigned
Appointed: 1994-09-13
Resigned: 2011-06-06

MAUDSLEY, Clive Stewart
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-04-21

MAYBIN, Robert William
Director - Resigned
Appointed: 1994-09-13
Resigned: 1995-03-31

PREST, Joseph Nightingale
Director - Resigned
Appointed: 1994-09-13
Resigned: 2000-05-07

PROCTOR, William Holden
Director - Resigned
Appointed: 1994-09-13
Resigned: 1995-03-27

RAINBOW, James Conrad Douglas
Director - Resigned
Appointed: 1994-09-13
Resigned: 2004-05-10

RILEY, John Joseph
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-06-27

SAGAR, Alan
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-06-26

SINGH, Iqbal, Dr
Director - Resigned
Appointed: 2009-09-07
Resigned: 2015-04-24

SINGLETON, John Sedgwick
Director - Resigned
Appointed: 1994-09-13
Resigned: 1997-06-19

SOWERBUTTS, Gillian Lesley
Director - Resigned
Appointed: 1994-09-13
Resigned: 2005-09-05

STIRRUP, Jeremy Newsome
Director - Resigned
Appointed: 1996-03-04
Resigned: 2012-04-16

STOTT, Brian Howard
Director - Resigned
Appointed: 1994-09-13
Resigned: 2013-09-09

TURVEY, Timothy John
Director - Resigned
Appointed: 2004-03-10
Resigned: 2011-06-06

WALSH, Joyce, Dr
Director - Resigned
Appointed: 1994-09-13
Resigned: 2005-12-05

WHITTAKER, John
Director - Resigned
Appointed: 1994-09-13
Resigned: 2000-06-05

WHYTE, Kathleen Anne
Director - Resigned
Appointed: 2002-03-18
Resigned: 2015-05-15

WOOD, Roderick Edward
Director - Resigned
Appointed: 1994-09-13
Resigned: 1998-12-01

OMAR, Ridwaan Anwar
Director - Active
Appointed: 2023-02-27

ATKINSON, Paul Anthony
Secretary - Resigned
Appointed: 2017-10-11
Resigned: 2021-05-05

EDWARDS, Nicholas John
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2015-07-27

ERDOZAIN, George William
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 1995-03-27

HAWORTH, Christopher Thorold
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1999-12-06

JORYSZ, Maria Tessa
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2017-10-11

RANFORD, Jeremy
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2010-01-04

NEVILLE JOHNSON LIMITED
01701103
LIVE
Date Incorporated:

AYLWARD, Gareth
Director - Active
Appointed: 2022-04-30

COULTHARD, John Michael
Director - Active
Appointed: 2021-01-01

GRENIER, Mark Robert
Director - Active
Appointed: 2020-09-01

MEYRICK, Simon Patrick
Director - Active
Appointed: 2006-03-06

PAILING, Nigel John
Director - Active
Appointed:

QUINLAN, Lisa Michelle
Director - Active
Appointed: 2014-06-26

SHAW, Malcolm Robert
Director - Active
Appointed: 2022-04-30

ADAMS, Paul
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-18

BARRY, Anthony Martin
Director - Resigned
Appointed:
Resigned: 2006-02-02

BENNETT, William Keith
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-05

CORY, Edward
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-09-11

FORRESTER, Jeffrey
Director - Resigned
Appointed: 2006-03-06
Resigned: 2022-02-13

HOLLAND, Keith Leslie
Director - Resigned
Appointed:
Resigned: 2001-06-21

HYMAN, Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-06

JOHNSON, Neville Bernard
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSON, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-06

KANE, Jeffrey
Director - Resigned
Appointed: 2001-06-26
Resigned: 2004-04-05

LECOCQ, Roger Jules
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-11-11

LINKLATER, David George
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-01-31

MURRAY, Dean Anthony
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-05-29

PACKE, Maxwell Gordon
Director - Resigned
Appointed: 2004-09-21
Resigned: 2006-02-03

PROCTOR, James Stephen
Director - Resigned
Appointed: 1993-05-28
Resigned: 2001-12-11

RANKMORE, Raymond Collin
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-10-19

SHAW, Geoffrey James
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-06-29

SUTHERLAND, Stephen John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-03-18

TAYLOR, Anthony Christopher
Director - Resigned
Appointed: 1996-08-21
Resigned: 1999-06-01

THOMSON, Stephen George
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-06-24

WADDICOR, Alec
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-05

WILSON, Garry
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-03-30

AYLWARD, Gareth
Secretary - Active
Appointed: 2022-04-30

BARRY, Anthony Martin
Secretary - Resigned
Appointed: 1991-11-13
Resigned: 1994-12-06

BENNETT, William Keith
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-05

JOHNSON, Susan Jennifer
Secretary - Resigned
Appointed:
Resigned: 1991-11-13

LINKLATER, David George
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2005-01-31

PROCTOR, James Stephen
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 2001-12-11

WILSON, Garry
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-03-30

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