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philip olsen

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OLSEN, Philip Vernon
Nationality: British
Address: Middlesex, TW1 3DG

OLD COMPANY 13 LIMITED
02862971
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

FOSTER, Anthony Malcolm
Director - Expired
Appointed: 2017-04-20

HORNCASTLE, Paul Charles
Director - Expired
Appointed: 2011-12-16

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

CLEGG, Trevor Alan
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HEWETT, Martin Clive
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-08-04
Resigned: 2011-12-16

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-01-23
Resigned: 2011-12-16

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2017-03-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

SCOFIELD, Julian Nicholas
Director - Resigned
Appointed: 2018-06-28
Resigned: 2018-09-24

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-08-04

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-27

MOULE, Frances
Secretary - Expired
Appointed: 2016-08-09

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1997-10-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-11-26

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-09-30

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LORBERG, John William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-14

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-06-30

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

QBE UK LIMITED
01761561
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-08-02

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BELLEROSE, Amedee Raynald Philippe
Director - Resigned
Appointed:
Resigned: 1992-07-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

CLONEY, Edwin John
Director - Resigned
Appointed:
Resigned: 1998-05-13

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

CONNELL, Graeme Mark
Director - Resigned
Appointed:
Resigned: 1993-01-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

COONEY, David Edward
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CRANE, Matthew Francis
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-19

EYNON, David Glyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-11-30

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-17

GROSSMAN, Doron
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

JACKSON, Martin Paul
Director - Resigned
Appointed:
Resigned: 1994-09-02

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-01-01

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-07

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-09-18

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed:
Resigned: 2012-08-17

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-06-06

O'NEILL, Peter John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-06-11

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-26

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-03-10

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-03-08

SNOXHILL, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-02-04
Resigned: 2022-12-12

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

OLD COMPANY 20 LIMITED
02854310
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

JOHNSTON, Francis William
Director - Expired
Appointed: 2020-10-01

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

ALBERS, Martin
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-11-29

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-09-28

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-28

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-01-01

BOSSE, Christine
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-07-06

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-05-16

CALNAN, Philip James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-11-29

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-09-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-08-24

COLLINS, Alan Stanley, Sir
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-05-22

DAVEY, Richard Harding
Director - Resigned
Appointed: 2005-12-15
Resigned: 2017-03-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-02-01

FOREMAN, Frederick Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-03-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-11-29
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-12-10

HOLT, Anthony Wareham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-28

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-29

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-29

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-01

KEMP, Karl Thomas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2007-05-24

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

MORIMOTO, Hironori
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

MUMFORD, John Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-19

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1998-09-28
Resigned: 2009-05-13

PETERKEN, Oliver Lars Edwin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-11-29

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2018-03-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-01-24

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

SCLATER, John Richard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-05-31

SHERREN, Graham Veere
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-28

SHUTO, Kiyotaka
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-01-23
Resigned: 2004-05-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1995-10-01
Resigned: 2006-05-25

SULLIVAN, William Donald
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-09-01

TAYLOR, Roger John
Director - Resigned
Appointed: 1998-09-28
Resigned: 2012-05-17

WATABE, Satoshi
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

WORTH, John Alexander
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-09

WRIGHTSON, Charles Mark Garmondsway, Sir
Director - Resigned
Appointed: 2006-03-15
Resigned: 2015-05-21

YAMADA, Tadashi
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2020-10-01

CASEMENT, David Alexander
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2018-08-16

FELTON, Esther
Secretary - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2018-09-18

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-01

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2012-01-01

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-01

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2000-11-10

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1998-02-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

GRACECHURCH UTG NO. 337 LIMITED
02860155
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2016-12-14
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2016-12-14

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-14

HERBERT, David Ian John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-19

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2011-12-16

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-12-14

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-04-28

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-12-14

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-10-27

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-14

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1997-10-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1993-11-26

GRACECHURCH UTG NO. 347 LIMITED
02852022
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2016-12-14

NOMINA PLC
Director - Active
Appointed: 2016-12-14

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-14

HERBERT, David Ian John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-19

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2011-12-16

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-12-14

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-05-30
Resigned: 2011-12-16

JEWSON, Richard Wilson
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-12-14

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SCLATER, John Richard
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

BRYCESON, Antony Peter Maclean
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2004-11-12

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-14

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-06-21

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1996-03-12

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1997-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

GRACECHURCH UTG NO. 344 LIMITED
02860161
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2016-12-14

NOMINA PLC
Director - Active
Appointed: 2016-12-14

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-14

HERBERT, David Ian John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-19

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2011-12-16

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-12-14

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-04-28

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-12-14

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-05-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-10-27

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-14

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1997-10-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1993-11-26

GRACECHURCH UTG NO. 346 LIMITED
02852030
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2016-12-14

NOMINA PLC
Director - Active
Appointed: 2016-12-14

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-14

HERBERT, David Ian John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-19

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2011-12-16

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-12-14

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-05-30
Resigned: 2011-12-16

JEWSON, Richard Wilson
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-12-14

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SCLATER, John Richard
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

BRYCESON, Antony Peter Maclean
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-14

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1996-03-12

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1997-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

GRACECHURCH UTG NO. 345 LIMITED
02852027
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2016-12-14

NOMINA PLC
Director - Active
Appointed: 2016-12-14

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-14

HERBERT, David Ian John
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-07-19

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2011-12-16

HILL, Jeremy Grahame
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

HORNCASTLE, Paul Charles
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-12-14

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-04-28

JEWSON, Richard Wilson
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-12-14

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-30

SCLATER, John Richard
Director - Resigned
Appointed: 1993-12-07
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

STACE, John Lawrence
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-05-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

BRYCESON, Antony Peter Maclean
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-12-07

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-14

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2004-04-28

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1996-03-12

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1997-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1993-10-05

NEON UNDERWRITING LIMITED
03584320
LIVE
Date Incorporated:

CREED, Andrew Robert
Director - Active
Appointed: 2020-12-31

TANZER, Luke Robert
Director - Active
Appointed: 2020-12-31

ANDREW, Caroline
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-03-31

BADAL, Veekash
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-02-05

BARBER, Jagdis Soma
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-02-10

BARWICK, Alan Alexander
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-03-31

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 1998-06-24
Resigned: 2006-12-14

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 1998-11-10
Resigned: 2002-04-17

BUTT, Theodore Simon Acton
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-03-27

CLARK-MCKAY, Alastair George
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-03-13

CONSOLINO, Joseph Evans
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-06-12

COOPER, John Anthony
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-05-01

COOPER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-11-11

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2019-10-25
Resigned: 2021-08-09

DOUBTFIRE, Roger Alan
Director - Resigned
Appointed: 2002-04-02
Resigned: 2011-12-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

DURKIN, Anne Carol
Director - Resigned
Appointed: 2009-11-26
Resigned: 2014-09-11

HAYES, Simon
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-10-31

HEBDEN, Terence George
Director - Resigned
Appointed: 2002-10-24
Resigned: 2009-10-29

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-30

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed: 1998-11-10
Resigned: 2010-02-04

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-06-30

LAWTON-BRYCE, Davin
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-03-31

LEDNOR, Darren Mark
Director - Resigned
Appointed: 2016-05-20
Resigned: 2020-04-01

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-09-30

LOTTER, Simon Peter
Director - Resigned
Appointed: 1998-11-10
Resigned: 2015-12-03

MARTIN, Ian Paul
Director - Resigned
Appointed: 2016-08-04
Resigned: 2019-01-31

MUMFORD, John Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2017-02-10

NAGRA, Harinderjit Singh
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-10-29

O'NEILL, John Gerard Francis
Director - Resigned
Appointed: 2010-05-13
Resigned: 2016-02-12

PAGE, David William
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-22

REEVES, Oliver Gordon
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-09-30

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-02-20

RIBAUDO, Andrew Scott
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-02-05

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2017-10-11
Resigned: 2018-03-31

SINCLAIR, Ian Gordon
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-01-30

SINDEN, Karen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-03-30

SMITH, Daniel Arthur William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2009-10-08

STERLING, James
Director - Resigned
Appointed: 2020-08-25
Resigned: 2021-06-30

STOCKTON, Mark Charles
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-04-27

TURNER, Simon George
Director - Resigned
Appointed: 2000-10-18
Resigned: 2012-01-13

WADE, Michael John
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-07-30

WALKER, Adrian Jeremy
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-07-01

WASHINGTON, Matthew Steven David
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-06-30

WHITE, Graham Richard Austen
Director - Resigned
Appointed: 2006-10-23
Resigned: 2012-12-06

YOUNG, John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-03-31

BARR, Stephen Edward Hamilton
Director - Resigned
Appointed: 2009-07-30
Resigned: 2015-10-29

HENRY, Fraser
Secretary - Active
Appointed: 2021-10-01

CLARK MCKAY, Alastair George
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-09-30

CLARK-MCKAY, Alastair George
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2018-01-25

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2018-01-25
Resigned: 2020-05-29

DURKIN, Anne Carol
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2014-07-31

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2002-12-04

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2014-10-17

CALLIDUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-11-10

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