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paula henriquez avila

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HENRIQUEZ AVILA, Paula
Nationality: Mexican
Address: E14 5HP, United Kingdom

BARCLAYS LEASING (NO.9) LIMITED
02057205
LIVE
Date Incorporated:

SENIOR, Carl Thomas
Director - Active
Appointed: 2017-10-13

SHAH, Vishal
Director - Active
Appointed: 2017-10-13

SIMPSON, Gavin John
Director - Active
Appointed: 2013-12-19

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2020-01-10

ABLITT, Denis Raymond
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

AKRAM, Mohammed
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-13

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-07-17

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CLARK, Thomas Martin
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-12-31

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

EVANS, Christopher Hewitt
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-11-27

HARE, Darren Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-01-21

HASSELL, Brian Charles
Director - Resigned
Appointed:
Resigned: 1992-06-30

HILLS, Richard Allan
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-08-23

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-08-20

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MARCHANT, Jeremy
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-07-31

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-12-18

MILES, Martin Graham
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-05-24

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROSE, Stephen George
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-31

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-17

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2013-12-23

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-06-30

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-06-30

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-04

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2005-06-30

RUFFELL, Lara Catherine
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2012-06-22
Resigned: 2012-06-25

ROTHNIE, David James
Director - Active
Appointed: 2013-08-30

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-04-14
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2017-03-20
Resigned: 2021-07-07

CRAINE, Richard John
Director - Resigned
Appointed: 2012-06-22
Resigned: 2016-01-08

FERRY, Ben
Director - Resigned
Appointed: 2012-06-22
Resigned: 2012-06-25

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

MORJARIA, Tejal
Director - Resigned
Appointed: 2012-06-22
Resigned: 2013-09-12

POULTER, Steven Matthew
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-08-20

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-01-25

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2014-10-10

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-09-05

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

BLAGBROUGH, David John
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-02-04

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-06-26

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2021-07-06
Resigned: 2023-06-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2012-06-22

RELATIVE VALUE TRADING LIMITED
06817403
LIVE
Date Incorporated:

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2014-08-27

ABHAT, Nipun
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-05-25

AUSTIN, John Philip
Director - Resigned
Appointed: 2009-02-18
Resigned: 2009-10-02

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-02-04

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-08-25

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-05-15

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-08-13

GYTE, Colin
Director - Resigned
Appointed: 2015-03-16
Resigned: 2015-11-24

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-09-05

JORDANOV, Atanas
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-09-23

KHAIROV, Enver
Director - Resigned
Appointed: 2009-05-22
Resigned: 2015-03-16

LEVY, Christopher Sean
Director - Resigned
Appointed: 2009-02-18
Resigned: 2009-07-03

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-06-25

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-02-12

MORJARIA, Tejal
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-11-24

NESTERCHUK, Tetyana
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-02-18

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-09-16

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-06-26

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2009-02-18
Resigned: 2009-02-27

SHAH, Priyan
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-03-07

SHAH, Vishal
Director - Resigned
Appointed: 2017-03-06
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-19
Resigned: 2021-07-07

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-02-18

BAROSEC LIMITED
Secretary - Active
Appointed: 2009-02-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2009-02-18

RVH LIMITED
FC028903
LIVE
Date Incorporated:

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-06-26

SHAH, Vishal
Director - Active
Appointed: 2017-03-06

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2011-11-28
Resigned: 2023-06-26

ABHAT, Nipun
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-05-25

AUSTIN, John Philip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-10-02

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-08-10

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-05-15

CORTES ARGOTE, Carmina
Director - Resigned
Appointed: 2010-06-23
Resigned: 2010-12-31

CRAINE, Richard John
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-11-02

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-13

GYTE, Colin
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-11-24

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-09-05

JORDANOV, Atanas
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-09-23

KHAIROV, Enver
Director - Resigned
Appointed: 2009-05-22
Resigned: 2015-03-16

LEVY, Christopher Sean
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-07-03

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-06-25
Resigned: 2009-07-03

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-11-02

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-02-27

SHAH, Priyan
Director - Resigned
Appointed: 2010-06-23
Resigned: 2012-03-07

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-02-04

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2009-03-16

GALLEN INVESTMENTS LIMITED.
FC025024
LIVE
Date Incorporated:

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-02-04

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-09-10

SHAH, Vishal
Director - Resigned
Appointed: 2017-03-06
Resigned: 2023-06-26

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

AUSTIN, John Philip
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-10-02

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-04-21

CHANDRA, Rupak
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-11-22

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-07-06

CRAINE, Richard John
Director - Resigned
Appointed: 2008-01-17
Resigned: 2016-01-08

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2004-02-02
Resigned: 2011-02-14

HACKETT, Darren
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-03-30

HURRELL, Bradley James
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-01-17

JANISCH, Adam Nicholas
Director - Resigned
Appointed: 2004-04-16
Resigned: 2009-07-10

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

MCPHERSON, Robert Hamish
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-09-15

MORJARIA, Tejal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-01-08

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-08-20

RAPLH, Michael
Director - Resigned
Appointed: 2009-10-12
Resigned: 2011-08-24

RUSSO, Robert William
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-04-05

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-08-24
Resigned: 2017-01-25

SIMPSON, Gavin John
Director - Resigned
Appointed: 2009-10-12
Resigned: 2015-07-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-09-05

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-04-01

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

MALONEY INVESTMENTS LIMITED
05372463
LIVE
Date Incorporated:

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-04

SENIOR, Carl Thomas
Director - Active
Appointed: 2016-09-30

SHAH, Vishal
Director - Active
Appointed: 2016-01-18

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2023-06-26

ABHAT, Nipun
Director - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-25

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-06-18

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-03-28

CRAINE, Richard John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2016-01-08

GYTE, Colin
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-03-31

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-09-05

HUMPHRIES, Leo
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-06-18

JORDANOV, Atanas
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-09-23

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2011-08-19
Resigned: 2013-03-28

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-03-13

MORJARIA, Tejal
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-09-12

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-07-06
Resigned: 2023-07-10

PHELPS, Richard Charles
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-02-29

PURCELL, Matthew Ian
Director - Resigned
Appointed: 2007-08-30
Resigned: 2008-09-30

SIMPSON, Gavin John
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-07-27

ULLMAN, Stephen James
Director - Resigned
Appointed: 2005-02-22
Resigned: 2011-08-19

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-18
Resigned: 2021-07-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-02-22

BARCOSEC LIMITED
Secretary - Active
Appointed: 2005-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2005-02-22

PROCELLA INVESTMENTS NO.2 LLC
FC030527
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-02-22
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2017-03-20

SHAH, Vishal
Director - Active
Appointed: 2016-09-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-02-22
Resigned: 2021-07-07

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-04-02

GYTE, Colin
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-02-17

HILL, Barrie
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-02-17

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-03-12

JORDANOV, Atanas
Director - Resigned
Appointed: 2011-11-29
Resigned: 2016-09-23

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-11-29
Resigned: 2017-01-25

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-02-04

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-07-10

SWAN LANE INVESTMENTS LIMITED
02793078
LIVE
Date Incorporated:

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-29
Resigned: 2023-07-10

SHAH, Vishal
Director - Active
Appointed: 2016-03-18

SHERWOOD, Edward James
Director - Active
Appointed: 2012-03-01

TAYABALI, Mohammed
Director - Active
Appointed: 2022-02-04

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2016-01-08

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-12-29

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-12-29

BENSON, Paul Andrew
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-02-14

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-04

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-06-18

CAETANO, Jonathan
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-08-01

DAVIES, Brandon James
Director - Resigned
Appointed: 1993-12-29
Resigned: 2001-12-28

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2004-10-06
Resigned: 2011-02-14

EMNEY, Paul
Director - Resigned
Appointed: 2001-10-26
Resigned: 2008-10-14

EVANS, John Andrew
Director - Resigned
Appointed: 1994-09-05
Resigned: 1997-12-05

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-26

HANEBUTH, Jasper Johannes
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-02-09

HILL, Barrie
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-01-08

HUMPHRIES, Leo
Director - Resigned
Appointed: 2004-03-24
Resigned: 2007-06-18

HURRELL, Bradley James
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-03-12

JANISCH, Adam Nicholas
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-07-10

KENWORTHY, Lawrence James
Director - Resigned
Appointed: 2001-03-12
Resigned: 2003-03-18

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-03-18

MORJARIA, Tejal
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-01-08

MOSES, Adam Julian
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-09-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2000-03-21
Resigned: 2004-03-24

SANDLES, Ian Anthony William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-03-29

SENIOR, Andrew James
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-04-02

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-04-09

SHAW, Robert Michael
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-12-30

SHUTER, Leonard
Director - Resigned
Appointed: 1993-12-29
Resigned: 1994-09-05

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-04-16
Resigned: 2015-07-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-09-05

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-10-26

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-10-24

WEST, Andrew
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-03-21

WHYTE, Ian Craig
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-11-25

WILLIAMS, David Colin
Director - Resigned
Appointed: 1993-12-29
Resigned: 1994-09-05

WINTER, Mark David
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-06-11

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-26

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-05-15
Resigned: 2004-05-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-26

ATTERBURY, John Michael David
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1995-03-06

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-03

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1998-10-06

PELLEAS INVESTMENTS LIMITED
FC027452
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-09-10

SHAH, Vishal
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-03-05

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-04-28
Resigned: 2009-05-15

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-09-30

CRAINE, Richard John
Director - Resigned
Appointed: 2011-04-21
Resigned: 2016-01-08

FERRIER, James Campbell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-03-06

HOWARTH, Simon Stuart
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-05-01

HUDD, Ashley
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-10-11

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-09-23

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-03-13

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-05-07

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-25

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-13

MCPHERSON, Robert Hamish
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-09-16

MILLETT, Richard
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-10-08

ROTHNIE, David James
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-01-08

SCHULZE, Cara
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-10-04

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-03-11

SHAH, Bineet
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-10-04

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-09-05

ULLMAN, Stephen James
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-06-19

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-02-04

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-29
Resigned: 2023-07-10

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

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