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SHEEHY, Patrick, Sir
Nationality: British
Address: London, W8 5PU

BP P.L.C.
00102498
LIVE
Date Incorporated:

ANDERSEN, Nils Smedegaard
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-03-18

BOECKMANN, Alan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2019-05-21

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)
Director - Resigned
Appointed: 2010-11-08
Resigned: 2019-05-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-14

DALEY, Pamela
Director - Active
Appointed: 2018-07-26

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2010-04-02
Resigned: 2020-12-30

DOWLING, Ann Patricia, Professor Dame
Director - Resigned
Appointed: 2012-02-03
Resigned: 2021-05-12

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2009-04-06
Resigned: 2020-02-04

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-30

LUND, Helge
Director - Active
Appointed: 2018-07-26

MEYER, Melody Boone
Director - Active
Appointed: 2017-05-17

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-11-08
Resigned: 2021-05-12

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2015-05-14

SAWERS, Robert John, Sir
Director - Active
Appointed: 2015-05-14

SVANBERG, Carl-Henric
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-12-31

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-03-31

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-05-21

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1995-06-30

BLOCK, Ruth
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-04-19

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 2007-05-01

BRYAN, John Henry
Director - Resigned
Appointed: 1998-12-31
Resigned: 2007-04-12

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

BURGMANS, Antony
Director - Resigned
Appointed: 2004-02-05
Resigned: 2016-04-14

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-06-06
Resigned: 2017-05-17

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-12

CHASE, Rodney Frank
Director - Resigned
Appointed:
Resigned: 2003-04-23

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-12-31

DAVID, George Alfred Lawrence
Director - Resigned
Appointed: 2008-02-11
Resigned: 2015-04-16

DAVIS JR, Erroll Brown
Director - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-15

FERRIS, Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-06-08

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-04-14

FORD, William Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-31

FULLER, Harry Laurence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-03-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-04-19

GLOVER, James Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2000-08-03
Resigned: 2013-04-11

HAHN, Carl Horst, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2010-11-30

HORN, Karen Nicholson, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-25

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-10-31

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-14

KNIGHT, Charles Field
Director - Resigned
Appointed:
Resigned: 2005-04-14

LOWRIE, William
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-12

MALJERS, Floris Anton
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-15

MANZONI, John Alexander
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-08-31

MASSEY, Walter Eugene, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-17

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-16

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1994-06-01
Resigned: 2006-04-20

NHLEKO, Freedom Phuthuma
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-14

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-14

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-04-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 2000-09-30

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1997-09-01

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-05-17

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1993-07-01

WILSON, Michael Holcombe
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-02-28

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-04-18

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2001-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-09-12

AUCHINCLOSS, Murray
Director - Active
Appointed: 2020-07-01

MORZARIA, Tushar
Director - Active
Appointed: 2020-09-01

RICHARDSON, Karen Ann
Director - Active
Appointed: 2021-01-01

TEYSSEN, Johannes Antonius
Director - Active
Appointed: 2021-01-01

NAGARAJAN, Hina
Director - Active
Appointed: 2023-03-01

PAI, Satish
Director - Active
Appointed: 2023-03-01

BLANC, Amanda
Director - Active
Appointed: 2022-09-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2024-02-02

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2020-05-31

BERTELSEN, Jens
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-31

DILLON, Denise
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-30

JACKSON, David John
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2018-12-31

CAREY, Emily
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-02-26

CLAYTON, Paula Jean
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-07-01

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

HANRATTY, Judith Christine
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 2003-07-24

PEARL, David John
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2012-03-30

MATHEWS, Benedict John Spurway
Secretary - Active
Appointed: 2019-05-07

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2021-05-28

ODADA, John-Green
Secretary - Resigned
Appointed: 2020-09-09
Resigned: 2022-02-09

FAZAL, Alia
Secretary - Active
Appointed: 2022-01-04

THURSTON, Julian
Secretary - Active
Appointed: 2022-05-02

B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-26

CASEY, Robert James
Director - Resigned
Appointed: 2010-08-12
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-19
Resigned: 2023-08-31

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-01
Resigned: 2019-08-05

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-02-29

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1998-09-07

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-11-21

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-07

DESMOND, Richard Lewis
Director - Resigned
Appointed:
Resigned: 2000-09-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-12-31

ENGLISH, Alfred Michael Thomas
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-11-27

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-04-24

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed:
Resigned: 1996-06-25

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-03-26

HARDMAN, Kenneth John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-03-21

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed:
Resigned: 1998-09-07

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 1996-07-24
Resigned: 2004-08-06

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-12-01

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

POTTER, David Cameron
Director - Resigned
Appointed:
Resigned: 2008-08-05

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2000-10-12
Resigned: 2008-08-01

THORNTON, James Fitzgerald
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-09-07

MCCRORY, Paul
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-28

SCONFIANZA, Pablo Daniel
Director - Active
Appointed: 2021-11-26

FERLAND, Caroline
Director - Active
Appointed: 2023-10-16

FRY, John
Director - Active
Appointed: 2023-10-16

HARRIS, Craig Edward James
Director - Active
Appointed: 2024-03-28

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2019-05-30

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-09-07

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-31

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1993-08-01

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-19

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-09-11

COLFER, Noelle
Secretary - Resigned
Appointed: 2019-05-30
Resigned: 2020-03-17

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

EFG PRIVATE BANK LIMITED
02321802
LIVE
Date Incorporated:

COOKE-YARBOROUGH, Anthony Edmund
Director - Resigned
Appointed: 2010-02-18
Resigned: 2020-12-10

HIGGIN, Michael Norland
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-04-30

MATHIAS, Jennifer Elizabeth
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-03-31

POLITIS, Dimitrios
Director - Active
Appointed: 2017-12-08

PRADELLI, Piergiorgio
Director - Resigned
Appointed: 2012-07-05
Resigned: 2022-07-18

REED, John
Director - Active
Appointed: 2015-01-01

SIMMONDS, Andrew Warwick
Director - Active
Appointed: 2015-04-01

AFZAL, Mozamil
Director - Resigned
Appointed: 2003-03-31
Resigned: 2014-06-09

AMPHLETT, Philip Nicholas
Director - Resigned
Appointed: 1997-03-18
Resigned: 2014-06-09

BACOS, Richard
Director - Resigned
Appointed: 1996-10-31
Resigned: 2012-02-23

BALL, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-09-25

BEATTY, John Harold
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-01-15

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-03-31

BOWEN, William Neville
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-06-13

BRIGHTY, Anthony David
Director - Resigned
Appointed: 1999-01-29
Resigned: 2005-06-14

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-23

BUSSETIL, Emmanuel Leonard
Director - Resigned
Appointed: 1993-12-31
Resigned: 2006-06-13

CASSON, David Hamilton
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-06-13

COOKSON, Ian Robert
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-10-01

DAVIES, David John, Sir
Director - Resigned
Appointed: 1999-03-02
Resigned: 2006-06-13

DAWNAY, Edward William
Director - Resigned
Appointed: 1993-12-31
Resigned: 2005-06-14

DIRIBERRY, Alain Marcel
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-01-28

ELLIOTT, Geoffrey Kavan
Director - Resigned
Appointed:
Resigned: 1999-06-30

EVANS, Matthew, Lord
Director - Resigned
Appointed: 2008-06-12
Resigned: 2014-05-31

FARRAND, Clive John
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-11-13

FETZER, Rodney
Director - Resigned
Appointed: 1993-12-31
Resigned: 1997-01-31

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1993-12-31
Resigned: 1995-12-31

FLEMING-BROWN, Christopher Johannes
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-12-31

FORDHAM, David Simon
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-03-05

GARDNER, David Gerard
Director - Resigned
Appointed: 1994-11-25
Resigned: 2014-06-09

GERBER, Daniel Stefan
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-06-09

HANNA, Wadih Fouad
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-09-03

HOLDGATE, Grahame Raymond
Director - Resigned
Appointed: 2001-12-28
Resigned: 2014-06-09

HOWELL, Lawrence Damon
Director - Resigned
Appointed: 2005-09-22
Resigned: 2011-08-22

HUNG, John Terence
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-06-14

KEHAGIAS, Iliana
Director - Resigned
Appointed: 2001-01-09
Resigned: 2014-06-09

KITZINGER, Robert William
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-11-07

LATSIS, Marguerite
Director - Resigned
Appointed:
Resigned: 2006-06-13

LATSIS, Spiro John, Dr
Director - Resigned
Appointed:
Resigned: 2006-06-13

LENNEY, Brian Michael
Director - Resigned
Appointed: 2003-03-31
Resigned: 2016-03-31

MARSHALL, Anthony John
Director - Resigned
Appointed: 1992-09-29
Resigned: 2001-12-31

MATTHEWS, Hugh Napier
Director - Resigned
Appointed: 2006-06-07
Resigned: 2015-09-28

O DONNELL, Paul James
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-11-30

PELLY, Derek Roland
Director - Resigned
Appointed:
Resigned: 1994-07-31

PERNOLLET, Jean-Christophe Roger
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-05-14

PETALAS, Pericles Paul, Dr
Director - Resigned
Appointed: 2001-08-09
Resigned: 2014-06-09

PIERCE, Brian John
Director - Resigned
Appointed: 1997-12-09
Resigned: 2001-03-13

PLATTS, Philip
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-12-31

POST, Herschel
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-06-14

RAMSAY, William Marcus Raymond
Director - Resigned
Appointed: 1998-06-23
Resigned: 2003-03-31

REES-MOGG, William, Lord
Director - Resigned
Appointed: 1993-02-23
Resigned: 2005-06-14

SOROTOS, Christos
Director - Resigned
Appointed: 1993-12-31
Resigned: 1995-12-31

STRAEHLE, Joachim Helmut
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-10-20

SYKES, David Anthony
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-01-30

TAYLOR, Harry
Director - Resigned
Appointed: 1992-06-23
Resigned: 2003-03-31

TREVERTON-JONES, Ronald
Director - Resigned
Appointed: 2006-08-23
Resigned: 2014-06-09

VAN DEN STEEN, Rudy
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-09-28

VOWLES, David
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-12-31

WAINER, Graham Derek
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-07-20

WILLIAMSON, John Alexander
Director - Resigned
Appointed: 2002-05-13
Resigned: 2015-09-28

YAMEY, Basil Selig, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-31

BARNETT, Eric Edmund
Director - Active
Appointed: 2019-08-07

PRICE, Helen Jane
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-18

ROBERTSON, Stuart Macbean
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-07-31

THOMAS, Richard Anthony Aubrey
Director - Resigned
Appointed: 2019-01-02
Resigned: 2023-08-31

MEREDITH, Oliver Duplan
Director - Active
Appointed: 2022-02-15

BRANSON, Gabrielle Alice
Director - Active
Appointed: 2022-08-01

HADJISOTIRIOU, Paula
Director - Active
Appointed: 2023-03-14

BRETT, Catherine Mary
Director - Active
Appointed: 2023-05-17

BERCHEM, Wilhelm Christian
Director - Active
Appointed: 2023-12-07

BUSSETIL, Emmanuel Leonard
Secretary - Resigned
Appointed:
Resigned: 1994-09-13

CONROY, Jacqueline Anne
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2003-12-17

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2014-09-09

HOLDGATE, Grahame Raymond
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 2000-09-26

NORRIS, Tracey Margaret
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2004-06-18

NOUROUZI, Sepiedeh
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-07-10

TALEGHANY, Barry
Secretary - Resigned
Appointed: 2014-09-09
Resigned: 2017-01-23

EVANS, Amanda
Secretary - Active
Appointed: 2018-10-01

CELTIC PLC
SC003487
LIVE
Date Incorporated:

ALLISON, Thomas Eardley
Director - Active
Appointed: 2001-09-15

BANKIER, Ian Patrick
Director - Resigned
Appointed: 2011-06-03
Resigned: 2022-12-31

BROWN, Sharon Mary
Director - Active
Appointed: 2016-12-09

DESMOND, Dermot Fachna
Director - Active
Appointed: 1995-05-12

LAWWELL, Peter Thomas
Director - Resigned
Appointed: 2003-10-25
Resigned: 2021-06-30

MCKAY, Christopher
Director - Active
Appointed: 2016-01-01

WILSON, Brian David Henderson, Rt Hon
Director - Active
Appointed: 2005-06-01

DEMPSEY, Brian John
Director - Resigned
Appointed: 1990-05-03
Resigned: 1990-10-26

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-06-30

FARRELL, James Matthew
Director - Resigned
Appointed:
Resigned: 1994-09-13

FERRELL, Patrick Roger
Director - Resigned
Appointed: 1994-09-13
Resigned: 1994-12-19

GRANT, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1994-08-10

HAGMAN, Eric
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-10-26

HAUGHEY, William, Lord
Director - Resigned
Appointed: 1994-09-20
Resigned: 1995-09-12

KEANE, Dominic William
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-12-19

KEANE, John Stephen
Director - Resigned
Appointed: 1994-09-20
Resigned: 1994-12-19

KELLY, David Michael, Dr
Director - Resigned
Appointed: 1990-05-03
Resigned: 1994-03-04

KELLY, Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-13

LIVINGSTON, Ian Paul, Lord
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-06-30

MACDONALD, Allan Anthony
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-01-01

MCBRIDE, Brian James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2009-10-30

MCCANN, Fergus John
Director - Resigned
Appointed: 1994-03-04
Resigned: 1999-10-08

MCDONALD, Michael
Director - Resigned
Appointed: 1994-09-20
Resigned: 1994-12-19

MCGINN, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-09-13

MCLEOD, Ian
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-04-29

O'CALLAGHAN, Francis
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-06-01

QUINN, Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 2007-11-19

REID, John, Dr
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-14

RILEY, Eric James
Director - Resigned
Appointed: 1994-09-13
Resigned: 2016-06-30

SMITH, David Dallas
Director - Resigned
Appointed: 1992-02-27
Resigned: 1994-03-04

SWEENEY, Kevin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-10-03

WHITE, Christopher D
Director - Resigned
Appointed:
Resigned: 1994-03-04

MCKAY, Dominic Christopher
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-09-10

NICHOLSON, Michael
Director - Active
Appointed: 2021-09-10

ROSE, Brian
Director - Active
Appointed: 2023-07-19

NICHOLSON, Michael
Secretary - Resigned
Appointed: 2013-03-05
Resigned: 2021-09-10

BARTON, Heather Anne
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-31

DESMOND WHITE ARBUCKLE & CO
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

HOWAT, Robert Morton
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2013-01-04

KEANE, Dominic William
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1994-12-19

NICHOL, David Gerrard
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2013-03-05

SWEENEY, Kevin
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1998-07-01

WHITE, Christopher D
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 1994-03-04

DUFFY, Christopher Michael
Secretary - Active
Appointed: 2021-09-10

PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
03156676
LIVE
Date Incorporated:

BALFOUR, Michael Warren
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-11-17

COCHRANE, Victoria Susan
Director - Resigned
Appointed: 2015-10-28
Resigned: 2020-11-17

FIELD, Georgina Rosemary Jane
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-03-01

GILES, Alan James
Director - Resigned
Appointed: 2015-11-06
Resigned: 2022-03-01

LAING, Richard George
Director - Resigned
Appointed: 2012-11-20
Resigned: 2022-03-01

YERBURY, Robert John
Director - Resigned
Appointed: 2008-12-04
Resigned: 2020-11-17

ALEXANDER, William John
Director - Resigned
Appointed: 2006-03-28
Resigned: 2017-07-11

ARBIB, Martyn, Sir
Director - Resigned
Appointed: 1996-02-06
Resigned: 2015-10-01

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 2007-05-21
Resigned: 2018-07-17

BURKE, Edward Philip
Director - Resigned
Appointed: 2002-05-27
Resigned: 2008-07-09

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed: 1996-02-06
Resigned: 2009-07-08

HARDY, Antony Scott
Director - Resigned
Appointed: 1996-02-02
Resigned: 2015-07-10

WHITTAKER, Stephen
Director - Resigned
Appointed: 1996-02-02
Resigned: 2002-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2022-03-11

HENDERSON, Charles Douglas
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 2000-02-02

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2001-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-02

BLD PROPERTY HOLDINGS LIMITED
00823907
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-09-11
Resigned: 2022-03-18

MACEY, Paul Stuart
Director - Active
Appointed: 2016-02-22

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-02-22

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-09-11
Resigned: 2023-06-30

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-09-11
Resigned: 2018-01-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-12-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CHIA, Swee Ming
Director - Resigned
Appointed: 2001-12-04
Resigned: 2006-08-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-08-16

COHEN, Gerard Philip
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-01-26

DAVIDSON, Emanuel Wolfe
Director - Resigned
Appointed:
Resigned: 2006-08-30

DAVIDSON, Gerald Abraham
Director - Resigned
Appointed: 2001-09-13
Resigned: 1995-12-31

FINSBERG, Geoffrey, Lord
Director - Resigned
Appointed:
Resigned: 1994-06-01

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2006-08-30
Resigned: 2017-04-05

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-11-15

HUBERMAN, Paul Laurence
Director - Resigned
Appointed:
Resigned: 1998-03-20

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-11-06

LISS, Daniel Simon
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-04-30

METLISS, Cyril
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-08-30

PARRY, John Richard
Director - Resigned
Appointed: 1993-06-22
Resigned: 2001-10-20

PELTZ, Daniel
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-01-01

RANGER, Patrick
Director - Resigned
Appointed: 1994-05-23
Resigned: 2001-09-13

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-06-30

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-09-11
Resigned: 2019-03-31

ROSCOE, Antony David
Director - Resigned
Appointed:
Resigned: 1997-03-27

ROSE, Jonathan Winston
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-30

SCOTT, James Andrew
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-09-13

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

STEWART, David Purcell
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-10-23

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

VINCENT, Neville
Director - Resigned
Appointed:
Resigned: 1992-06-16

WARD, Christopher Peter Alan
Director - Resigned
Appointed: 2000-08-14
Resigned: 2001-09-13

MURRELL, Peter James
Director - Active
Appointed: 2022-03-18

SECKER, Matthew Robert
Director - Active
Appointed: 2022-03-18

WARR, Virginia
Director - Active
Appointed: 2022-03-18

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CHIA, Swee Ming
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 1997-08-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2006-08-30
Resigned: 2009-04-30

WALSH, Richard William
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 2001-11-02

RIDGE MINING LIMITED
03549005
LIVE
Date Incorporated:

KEYTER, Charl
Director - Active
Appointed: 2019-06-01

BARING, Oliver Alexander Guy
Director - Resigned
Appointed: 1999-11-23
Resigned: 2009-08-01

BERRY, Nicholas William
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-12-19

BOEHM, Willi Max Paul
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-04-12

BOTHA, Michael James
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-06-05

CARR, Eileen
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-05-25

CLUFF, John Gordon
Director - Resigned
Appointed: 1998-04-27
Resigned: 2004-05-04

DANCHIN, Robert Victor, Doctor
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-03-30

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-20
Resigned: 1998-04-27

FISH, David Glanville Kenelm
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-03-30

GUSH, Edwin Peter
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-05-08

HUNTER, Gregory David
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-11-15

JOHNSTONE, Francis Patrick Harcourt
Director - Resigned
Appointed: 2003-10-23
Resigned: 2009-08-01

KHUMALO, Mzilikazi Godfrey
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-11-15

LEDGER, Peter John
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-08-01

LI, Shaun Shaw
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-08-01

MCALISTER, Donald Alexander Robert
Director - Resigned
Appointed: 2000-01-25
Resigned: 2009-08-01

MURRAY, Stuart Angus
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-10-05

NEL, Jean Johannes
Director - Resigned
Appointed: 2012-10-05
Resigned: 2019-05-31

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Director - Resigned
Appointed: 1998-04-27
Resigned: 2003-10-24

SHARPE, Martin Rishton
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-11-15

STEFFENS, Gunter Zeno
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-08-01

WADESON, Timothy Charles Aylmer
Director - Resigned
Appointed: 2002-06-05
Resigned: 2005-07-25

WILKINSON, Terence Anthony
Director - Resigned
Appointed: 2000-11-27
Resigned: 2009-08-01

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-20
Resigned: 1998-04-27

MATLOSA, Lerato
Secretary - Active
Appointed: 2020-10-19

BOEHM, Willi Max Paul
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2016-04-12

FITCH, Colin Digby Thomas
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2009-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1998-04-27

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2020-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 1998-04-22

TOBACCO INSURANCE COMPANY LIMITED
00239917
LIVE
Date Incorporated:

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-12-02

WADEY, Neil Arthur
Director - Resigned
Appointed: 2009-03-26
Resigned: 2020-12-16

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-12-02

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1998-09-07

BARROW, Brian Christopher
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-12-11

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1992-07-30
Resigned: 1998-09-07

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

DOWLING, John Patrick
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-02-18

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-09-11
Resigned: 2001-12-31

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-30

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2007-07-11
Resigned: 2014-12-19

HEATON, Robert Fergus
Director - Resigned
Appointed: 2015-04-10
Resigned: 2020-04-30

HOWELL, Alan James
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-09-07

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-12-11
Resigned: 2007-12-31

LOCKWOOD, Graham Henry
Director - Resigned
Appointed:
Resigned: 1995-04-08

LOMAX, Roger Harry
Director - Resigned
Appointed: 1998-09-11
Resigned: 2004-08-06

POTTER, David Cameron
Director - Resigned
Appointed: 1998-09-11
Resigned: 2008-08-05

RADFORD, Peter
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-12-31

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-03-08
Resigned: 2007-07-13

READ, David Dudley
Director - Resigned
Appointed:
Resigned: 1995-07-01

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2010-12-13
Resigned: 2015-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2005-01-10
Resigned: 2010-04-21

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-12-02
Resigned: 2021-11-26

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2008-03-17

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2015-03-16
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-09-10
Resigned: 2020-01-24

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-01-31

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-09-11

MEHTA, Shital
Secretary - Active
Appointed: 2022-03-07

BATIF DOLLAR LIMITED
00194278
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-01-19

DALE, Steven Glyn
Director - Active
Appointed: 2014-12-17

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-12-01

MCCRORY, Paul
Director - Active
Appointed: 2019-04-24

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-02-29

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1997-11-28

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-11-21

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1993-07-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-12-30

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-30

ETCHELLS, David John
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-03-21

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

HOOPER, Anthony Francis
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

JOHN, David Vincent
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-05-01

JOLLIFFE, John Anthony
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-08-06

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-03-13

POTTER, David Cameron
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-08-05

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

PREVIATI, Lois
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-28

PRICE, David William
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-04-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-28
Resigned: 2019-08-05

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

SWANN, David Andrew
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-09-22

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2008-12-16

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

COLFER, Noelle
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-17

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-20

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-05

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2017-02-28

SOUTH WESTERN NOMINEES LIMITED
00341500
LIVE
Date Incorporated:

DALE, Steven Glyn
Director - Active
Appointed: 2014-12-17

RIDIRECTORS LIMITED
Director - Active
Appointed: 2010-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 1992-07-29
Resigned: 1998-09-07

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-11

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

COOK, Philip Michael
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-11-30

DENLEA, Leo Edward
Director - Resigned
Appointed:
Resigned: 1997-03-04

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-29

HARDMAN, Kenneth John
Director - Resigned
Appointed: 1998-09-11
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1992-07-29
Resigned: 1998-09-11

KING, Alan Jude
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-08-27

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-11-01

POTTER, David Cameron
Director - Resigned
Appointed: 1998-09-11
Resigned: 2008-08-05

PRITCHARD, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-03-31

SANDEFUR, Thomas Edwin
Director - Resigned
Appointed:
Resigned: 1995-05-01

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-09-30

WILSON, Ruth
Director - Active
Appointed: 2021-04-01

BOOTH, David Patrick Ian
Director - Active
Appointed: 2021-04-01

MCCORMACK, Peter
Secretary - Active
Appointed: 2021-04-01

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 2000-12-16
Resigned: 2018-12-12

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-12-23

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2000-12-15

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

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