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NORTHWOOD, Paul David
Nationality: English
Address: Staffordshire, ST15 0SZ

ABB POWER T&D LIMITED
SC019391
LIVE
Date Incorporated:

FUNNELL, Ian Grant
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-12-02

BIRNIE, James Mitchell
Director - Resigned
Appointed:
Resigned: 1992-03-30

CHRISTIE, Ian
Director - Resigned
Appointed: 1995-03-29
Resigned: 1994-03-29

DREWERY, Eric
Director - Resigned
Appointed: 1992-01-20
Resigned: 2002-09-30

ERIKSSON, Andrew John, Dr
Director - Resigned
Appointed: 1996-06-14
Resigned: 2001-07-01

GARDNER, Stephen John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-08-31

GREGORY, Trevor John
Director - Resigned
Appointed: 1998-06-01
Resigned: 2016-12-31

GUEST, Peter David
Director - Resigned
Appointed:
Resigned: 1992-03-30

HAKANSSON, Kurt Ake
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-06-01

HILL, Robert Owen
Director - Resigned
Appointed:
Resigned: 1992-03-30

HUGHES, David Alun
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-05

JENSEN, Peer Hakon
Director - Resigned
Appointed: 1992-01-20
Resigned: 1996-05-03

KARLSSON, Sune Roland Ingemar
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-12-23

KETTLEWELL, Robert Fallowfield
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-04-25

LUND, Oeivind
Director - Resigned
Appointed: 1990-02-15
Resigned: 1994-11-21

MCLAUGHLIN, William
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-04-01

MEHUS, Olaf Harald
Director - Resigned
Appointed:
Resigned: 1993-05-25

MUNCH, Oskar Andreas
Director - Resigned
Appointed:
Resigned: 1993-07-31

NIINIVAARA, Mikko Aarne
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-04-10

NILSSON, Lars Otto Fritz, President
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-14

NORTHWOOD, Paul David
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-04-30

OWENS, David William
Director - Resigned
Appointed: 1994-05-24
Resigned: 1998-06-01

PENNINGTON, Christopher John
Director - Resigned
Appointed: 1992-02-24
Resigned: 1995-01-01

TORGERSEN, Einar
Director - Resigned
Appointed:
Resigned: 1992-01-24

TROTTER, Stephen Dennis
Director - Resigned
Appointed: 2001-08-01
Resigned: 2016-02-08

WINBERG, Kjell Bjarne
Director - Resigned
Appointed:
Resigned: 1991-02-28

HUGHES, David John
Director - Active
Appointed: 2019-12-02

MACLEAN, Victoria Ann
Secretary - Active
Appointed: 2014-02-25

BAKEWELL, Robert Canvin
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-03-16

BENN, David
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2014-02-25

BIRNIE, James Mitchell
Secretary - Resigned
Appointed: 1992-01-16
Resigned: 1995-01-01

GORDON, Angus Burness
Secretary - Resigned
Appointed:
Resigned: 1992-01-16

HEMMINGS, William Edward
Secretary - Resigned
Appointed: 1994-05-24
Resigned: 1995-04-01

LANCASTER, Jeremy Graham
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1999-02-26

LIGHTING FOR STAFFORDSHIRE LIMITED
04636331
LIVE
Date Incorporated:

ACUTT, Bryan Michael
Director - Active
Appointed: 2016-03-02

CAVILL, John Ivor
Director - Active
Appointed: 2010-03-05

DAY, Michael Robert
Director - Resigned
Appointed: 2018-03-26
Resigned: 2019-11-29

WAKE, Michael Geoffrey
Director - Resigned
Appointed: 2019-01-28
Resigned: 2020-04-29

BAKER, Martin
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-10-29

BASCHE, Peter
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-09-13

BRUCE, Andrew David
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-10-30

CHRISTAKIS, Tassos
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-03-05

CHUDLEY, Bernard
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-09-10

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-31

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-01-15

GILBERT, Philip David John
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-05-23

HOLL, Anthony Paul
Director - Resigned
Appointed: 2016-05-23
Resigned: 2019-01-28

IRETON, John Anthony
Director - Resigned
Appointed: 2013-01-23
Resigned: 2018-03-26

MORGAN, David Alan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-05

NORTHWOOD, Paul David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-08-08

OULTON, Richard John
Director - Resigned
Appointed: 2003-10-03
Resigned: 2008-08-08

SHERRARD, Mark Hayton
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-10-31

WATSON, Andrew Graham Becket
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-06-02

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2009-10-29
Resigned: 2013-01-23

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-06-21
Resigned: 2014-08-01

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-03-02

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-31

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-20

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-03-20

DANIELS, Mark Christopher
Director - Active
Appointed: 2020-04-29

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2010-11-05

DUNN, Gregory Macgill
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-05

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-31

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
04594160
LIVE
Date Incorporated:

ACUTT, Bryan Michael
Director - Active
Appointed: 2016-03-02

CAVILL, John Ivor
Director - Active
Appointed: 2010-03-05

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-03-20

WAKE, Michael Geoffrey
Director - Active
Appointed: 2019-01-28

BAKER, Martin
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-10-29

BASCHE, Peter
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-09-13

BRUCE, Andrew David
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-10-30

CHRISTAKIS, Tassos
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-03-05

CHUDLEY, Benard James
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-09-10

DAY, Michael Robert
Director - Resigned
Appointed: 2018-03-26
Resigned: 2019-11-29

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-03-31

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-01-15

GILBERT, Philip David John
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-05-23

HOLL, Anthony Paul
Director - Resigned
Appointed: 2016-05-23
Resigned: 2019-01-28

IRETON, John Anthony
Director - Resigned
Appointed: 2013-01-23
Resigned: 2018-03-26

MORGAN, David Alan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-05

NORTHWOOD, Paul David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-08-08

OULTON, Richard John
Director - Resigned
Appointed: 2003-10-03
Resigned: 2008-08-08

SHERRARD, Mark Hayton
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-10-31

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-20

WATSON, Andrew Graham Becket
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-06-02

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2009-10-29
Resigned: 2013-01-23

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-06-21
Resigned: 2014-08-01

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-03-02

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-03-31

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2010-11-05

DUNN, Gregory Macgill
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-05

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2003-03-31

N & M PROPERTIES LIMITED
09633289
LIVE
Date Incorporated:

NORTHWOOD, Paul
Secretary - Active
Appointed: 2015-06-10

KATHARINE HOUSE HOSPICE
02700516
LIVE
Date Incorporated:

BLAND, Joseph Mark, Dr
Director - Active
Appointed: 2018-07-24

CAPE, Allison Jayne
Director - Active
Appointed: 2014-11-19

EVANS, Mark Gordon
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-03-16

HARRIS, Stephanie Joy
Director - Active
Appointed: 2019-01-22

JEFFRIES, Alan Patrick
Director - Active
Appointed: 2018-09-25

MINGAY, Teresa Elizabeth
Director - Resigned
Appointed: 2014-11-19
Resigned: 2022-11-22

PARSONS, Jean-Pierre Raymond Gabriel
Director - Resigned
Appointed: 2010-03-16
Resigned: 2022-11-22

STARKIE, Ian David
Director - Resigned
Appointed: 2013-05-14
Resigned: 2022-04-06

WOODYARD, Jennifer
Director - Active
Appointed: 2013-05-14

BAGGOTT, Barry John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2019-10-11

BESTER, Bernard Osborn
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-09-24

BOULTER, Jan Tomlin
Director - Resigned
Appointed: 1999-12-21
Resigned: 2006-08-12

BRIDGER, John
Director - Resigned
Appointed: 1992-03-20
Resigned: 1995-06-27

BURGESS, Anthony Frederick
Director - Resigned
Appointed: 1997-10-21
Resigned: 2006-08-12

CASHMORE-JAMES, Judith Anne
Director - Resigned
Appointed: 2006-11-07
Resigned: 2017-11-28

CRISP, William John
Director - Resigned
Appointed: 1997-10-21
Resigned: 2008-10-16

CUTLER, Michael Geoffrey
Director - Resigned
Appointed: 1998-02-17
Resigned: 2004-08-12

DUNCAN, James Hugh
Director - Resigned
Appointed: 1997-10-21
Resigned: 2000-03-28

ETHERINGTON, Leslie
Director - Resigned
Appointed: 1995-10-17
Resigned: 2000-03-28

EVANS, Michael Hugh Hearn
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-11

GARDINER, Derek William
Director - Resigned
Appointed: 1997-10-21
Resigned: 2003-03-29

GIBSON, John Alexander, Dr
Director - Resigned
Appointed: 1998-10-20
Resigned: 2013-10-10

GRANT, John Victor
Director - Resigned
Appointed: 1999-08-24
Resigned: 2006-08-12

GREEN, Sheila
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-09-28

GREGORY, John Robin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2006-08-12

HARDING, David Malcolm
Director - Resigned
Appointed: 2008-12-09
Resigned: 2019-11-26

HIGGS, Catherine Susan
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-12-09

HILEY, Paul, Dr
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-09-14

HILL-TOUT, Linda Margaret
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-03-26

JOHNSON, William George
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-11-17

LANGFORD, John Glyn
Director - Resigned
Appointed: 1992-03-20
Resigned: 1997-12-16

LEE, Christopher Charles
Director - Resigned
Appointed: 2001-02-27
Resigned: 2008-04-02

LLOYD, Reginald Stuart, Dr
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-08-24

MCKELLAR, Neil Brodie
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-04-01

MELLING, Martin Richard
Director - Resigned
Appointed: 2005-10-13
Resigned: 2015-11-17

MITTING, Judith Clare
Director - Resigned
Appointed: 2004-02-25
Resigned: 2019-11-26

O'NEILL, Norma Margaret
Director - Resigned
Appointed: 2003-06-24
Resigned: 2013-10-10

OVERMASS, Karen Lesley
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-10-18

POTTER, Norman Leonard
Director - Resigned
Appointed: 1992-03-20
Resigned: 1999-10-14

REYNOLDS, Jeffrey Arthur, Rev
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-07-28

ROMAN, Joan Kathleen
Director - Resigned
Appointed: 1995-12-19
Resigned: 2002-10-03

SALLAH, Kathryn
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-11-17

SAMANI, Prakash
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-11-28

SANDY, David John
Director - Resigned
Appointed: 2008-09-16
Resigned: 2018-11-27

SECKER, Christopher John, Dr
Director - Resigned
Appointed: 2013-05-14
Resigned: 2020-05-30

SIMON, Kathleen
Director - Resigned
Appointed: 1992-03-20
Resigned: 1998-10-08

THOMAS, Rodney
Director - Resigned
Appointed: 1992-03-20
Resigned: 1999-04-19

THORNTON, Margaret Olive
Director - Resigned
Appointed: 1992-05-20
Resigned: 1997-10-02

WEETMAN, Tracey Elizabeth
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-03-18

WILKINSON, Colin Charles
Director - Resigned
Appointed: 2000-06-27
Resigned: 2010-10-14

WILSON, Ian, Dr
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-09-28

CATCHPOLE, Peter Robert
Director - Active
Appointed: 2020-10-27

DIN, Zia, Dr
Director - Active
Appointed: 2021-01-26

GAFFNEY, Francis Anthony
Director - Active
Appointed: 2020-10-27

HUGHES, Richard Glynn Moore
Director - Active
Appointed: 2021-01-26

MILAKOVIC, Susan Frances
Director - Resigned
Appointed: 2020-07-28
Resigned: 2021-11-23

PHILLIPS, Brett Warwick James
Director - Active
Appointed: 2020-10-27

CLARKE, Jenny Carolyn
Director - Active
Appointed: 2022-09-27

HARLEY, James Robert
Director - Active
Appointed: 2022-09-27

KIRWAN, Stephen Paul
Director - Active
Appointed: 2023-01-24

PORTER, Andrew Sean
Director - Active
Appointed: 2022-09-27

SMITH, Michael Richard
Director - Active
Appointed: 2022-09-27

FARRINGTON, Patrick Milton Mclean
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2022-09-27

MOORE, Valerie Anne
Secretary - Resigned
Appointed: 1992-03-20
Resigned: 1992-05-20

MORRISON, Karen Louise
Secretary - Resigned
Appointed: 1997-04-15
Resigned: 2002-07-15

SOULSBY, Richard Thomas
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-10

WHITE, Donald John James
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1997-04-15

WOODYARD, Jennifer
Secretary - Active
Appointed: 2022-09-27

POWER ASSET DEVELOPMENT COMPANY LIMITED
02340677
LIVE
Date Incorporated:

BURKE, Colin George
Director - Active
Appointed: 2017-03-17

GLADWELL, Lynn
Director - Active
Appointed: 2008-01-07

MITCHELL, David Paul
Director - Active
Appointed: 2016-08-26

STEWART, George Douglas
Director - Active
Appointed: 2016-08-26

WALKER, Brian Roland
Director - Active
Appointed: 2007-05-10

BAKER, Christopher John
Director - Resigned
Appointed: 1998-07-24
Resigned: 1998-08-11

BRYANT, Nicola Jayne
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-04-30

BURGIN, Stephen Rex
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-11-25

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-09-15

CHUDLEY, Bernard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-15

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2011-04-26
Resigned: 2016-05-25

COHEN, James Lionel
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-11-14

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-16
Resigned: 2008-06-10

DALTON, Arthur Joseph
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-04-30

DAWSON, Donald James Stewart
Director - Resigned
Appointed: 2013-01-04
Resigned: 2016-08-26

FEAKINS, Alan Timothy
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-06-05

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-07-21

FOX, John Clarke
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-11-05

GREGORY, Trevor John
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-01-16

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-04-26

LANE, Robert Ernest
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-04-13

LEADILL, Stuart Kenneth
Director - Resigned
Appointed: 1998-08-11
Resigned: 2006-02-08

MAES, Miriam
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-10-16

NAGLE, Michael
Director - Resigned
Appointed:
Resigned: 1998-08-11

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1998-08-11
Resigned: 2002-09-27

ROBERTS, Richard John
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-11-05

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-05-10

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-09-27
Resigned: 2008-01-07

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-05-10

SUSSAMS, David Harry
Director - Resigned
Appointed: 2011-04-26
Resigned: 2017-03-17

TORMEY, Sheila Grace
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-08-10

TROTTER, Stephen Dennis
Director - Resigned
Appointed: 2009-06-05
Resigned: 2016-02-17

WIDE, Stanley Maunder
Director - Resigned
Appointed:
Resigned: 1993-09-30

ZENTNER, Nicholas Roger
Secretary - Active
Appointed: 2005-07-19

BAKER, Christopher John
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2005-07-19

NAGLE, Michael
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-07-20

NAGLE, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

TORMEY, Sheila Grace
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-04-03

UK POWER NETWORKS SERVICES POWERLINK LIMITED
03221818
LIVE
Date Incorporated:

BURKE, Colin George
Director - Active
Appointed: 2017-03-17

GLADWELL, Lynn
Director - Active
Appointed: 2008-01-07

MITCHELL, David Paul
Director - Active
Appointed: 2009-06-10

STEWART, George Douglas
Director - Active
Appointed: 2016-08-26

WALKER, Brian Roland
Director - Active
Appointed: 2007-05-11

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-09-15

CHUDLEY, Bernard
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-15

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2011-04-26
Resigned: 2016-05-25

COHEN, James Lionel
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-11-25

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2006-10-16
Resigned: 2008-06-10

DALTON, Arthur Joseph
Director - Resigned
Appointed: 1998-08-11
Resigned: 2002-07-29

DATE, Stephen James
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-11-19

DAWSON, Donald James Stewart
Director - Resigned
Appointed: 2013-01-04
Resigned: 2016-08-26

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-01-26

FEAKINS, Alan Timothy
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-06-05

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2009-06-10

FOX, John Clarke
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-11-05

GARDNER, Stephen John
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-01-17

GRAY, Brian John Scott
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-11-04

GREGORY, Trevor John
Director - Resigned
Appointed: 1998-08-11
Resigned: 2017-06-14

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-04-26

HOFMAN, Peter Stephen
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-08-10

LANE, Robert Ernest
Director - Resigned
Appointed: 2007-03-29
Resigned: 2011-04-13

LEADILL, Stuart Kenneth
Director - Resigned
Appointed: 1999-11-25
Resigned: 2006-02-08

LLOYD, Geoffrey Victor
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-11-25

MAES, Miriam
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-10-16

MORTON, Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-03-29

NAGLE, Michael Anthony
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-07-22

PAVIA, Michael James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-05-30

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-11-25

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-05-10

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-09-27
Resigned: 2008-01-07

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-05-10

SUSSAMS, David Harry
Director - Resigned
Appointed: 2011-04-26
Resigned: 2017-03-17

TORMEY, Sheila Grace
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-07-22

TROTTER, Stephen Dennis
Director - Resigned
Appointed: 2009-06-05
Resigned: 2016-02-17

WEIGHT, John
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-07-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-25

ZENTNER, Nicholas Roger
Secretary - Active
Appointed: 2005-07-19

BAKER, Christopher John
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2005-07-19

NAGLE, Michael
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1999-07-20

TORMEY, Sheila Grace
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1997-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 1996-07-25

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