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QUARTANO, Ralph Nicholas
Nationality: British Greek
Address: London, SE13 7ED

SCOTTISH WIDOWS LIMITED
03196171
LIVE
Date Incorporated:

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-18

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-10-17

ARGENT, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-05-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-05-15

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-23

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CROSBY, James Robert
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-12-17

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-04-26

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-07-28

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-09-14

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

REES, John Russell, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-12-17

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-09

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-27

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-04

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-23

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

3I GROUP PLC
01142830
LIVE
Date Incorporated:

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2011-03-07
Resigned: 2020-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2014-07-17
Resigned: 2023-06-29

BORROWS, Simon Alexander
Director - Active
Appointed: 2011-10-17

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2016-10-01

GROSCH, Peter
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-12-31

HUTCHISON, David Alexander Mccall
Director - Active
Appointed: 2013-11-11

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-11

WILSON, Julia Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-06-30

ALLAN, John Murray
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-01

BALL, Simon Peter
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-11-30

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed:
Resigned: 2002-07-10

COX, Alistair Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-11-10

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1997-07-09
Resigned: 2004-07-07

GAGEN, Martin Michael
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-08-23

GARDINER, John Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-07-09

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1998-07-15

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1997-07-09
Resigned: 2010-07-07

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 2004-07-07

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-09

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-07-17

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 2000-07-12

MESDAG, Willem
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-11-30

MIHATSCH, Peter, Dr Ing
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-07-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-25

MORIN POSTEL, Christine
Director - Resigned
Appointed: 2002-09-12
Resigned: 2011-07-06

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-06

QUEEN, Michael James
Director - Resigned
Appointed: 1997-07-09
Resigned: 2012-05-17

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-07-11

RUSSELL, George, Sir
Director - Resigned
Appointed: 1992-11-20
Resigned: 2001-12-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2004-09-07
Resigned: 2009-10-31

STEINGRABER, Fred G
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-07-09

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-12-31

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed:
Resigned: 2002-12-31

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-01

VERLUYTEN, Martine Germaine
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-29

WHEATLEY, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILLIAMS, Max, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-10

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

YEA, Philip Edward
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-01-27

MCCONVILLE, Coline Lucille
Director - Active
Appointed: 2018-11-01

SCHAAPVELD, Alexandra
Director - Active
Appointed: 2020-01-01

MCKELLAR, Peter Archibald
Director - Active
Appointed: 2021-06-01

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2021-10-01

HALAI, Jasi Hari
Director - Active
Appointed: 2022-05-12

HATCHLEY, James Graham
Director - Active
Appointed: 2022-05-12

DUNN, Kevin John
Secretary - Active
Appointed: 2007-11-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

BMT GROUP LIMITED
01887373
LIVE
Date Incorporated:

BARNES, Wendy Jacqueline
Director - Resigned
Appointed: 2013-07-11
Resigned: 2023-07-11

DAVIES, Ian Robert
Director - Resigned
Appointed: 2006-05-01
Resigned: 2018-12-31

HOOD, John Antony, Sir
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-31

KENNY, Sarah Louise
Director - Active
Appointed: 2017-08-01

MCSWEENEY, David Keith
Director - Resigned
Appointed: 2001-09-10
Resigned: 2023-04-19

PACKSHAW, Charles Max
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-06-07

PATEL, Minoo Homi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2019-09-30

WEBB, Douglas Russell
Director - Active
Appointed: 2018-10-01

ADAM, Richard John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-01-17

BETTS, Charles Valentine
Director - Resigned
Appointed: 2001-03-29
Resigned: 2012-01-31

BIRKS, Jack, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-30

COX, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-26

CROSS, Neil Earl, Doctor
Director - Resigned
Appointed: 1997-03-20
Resigned: 2015-09-30

DOCHERTY, Andrew Peter
Director - Resigned
Appointed: 1999-03-30
Resigned: 2008-01-25

FERGUSON, William
Director - Resigned
Appointed:
Resigned: 1999-03-30

FRAENKEL, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-28

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2017-07-31

FULLER, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 2000-03-30

GALLAGHER, John Paul
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-09-30

GOODRICH, David
Director - Resigned
Appointed:
Resigned: 2005-10-30

HEATON, Frances Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-09-30

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed: 1992-05-28
Resigned: 1997-12-31

JEFFREY, Dennis
Director - Resigned
Appointed:
Resigned: 1992-05-28

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

ROITH, Oscar
Director - Resigned
Appointed:
Resigned: 2002-04-11

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-03-30

SMOUHA, Brian Andrew
Director - Resigned
Appointed: 1995-07-18
Resigned: 2006-05-30

SWANN, Roger
Director - Resigned
Appointed: 1999-12-02
Resigned: 2005-09-08

TYLER, Andrew Oliver, Dr
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-28

WOODHEAD, Anthony Peter, Vice Admiral Sir
Director - Resigned
Appointed: 1996-07-09
Resigned: 2010-06-30

MACKENZIE, Susan Mary
Director - Active
Appointed: 2020-03-02

WYLLIE, Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2023-04-18

DEWHIRST, Michael Andrew
Director - Active
Appointed: 2022-10-01

HILL, Gavin Fenton
Director - Active
Appointed: 2023-04-19

TAYLOR, Gareth William
Director - Active
Appointed: 2023-06-01

TYLER, Ian Paul
Director - Active
Appointed: 2023-05-01

GREY, Trudy Michelle
Secretary - Active
Appointed: 2015-10-30

TURNER, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2015-10-07

ENTERPRISE OIL LIMITED
01682048
LIVE
Date Incorporated:

ARCHIBALD, Gary James
Director - Active
Appointed: 2012-06-15

EIDE, Marianne Wold
Director - Active
Appointed: 2016-10-18

JONES, Howard Edwin
Director - Active
Appointed: 2018-05-28

OUELLETTE, Shannon Lorraine
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-03-31

SHELL CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-07-19

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMOUR, Andrew Richard, Doctor
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-02-01

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-09

BELL, William Edwin
Director - Resigned
Appointed:
Resigned: 1997-05-22

BOTTS, Thomas Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

BOWEN, John Myles
Director - Resigned
Appointed:
Resigned: 1991-09-11

BRASS, Lorin Lee
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

CHURCHFIELD, Stanley Edward
Director - Resigned
Appointed:
Resigned: 1993-05-13

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-22

CRAIG, Ian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-08

DAVIES, Paul Graham Hamblin
Director - Resigned
Appointed: 2002-11-12
Resigned: 2005-12-08

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-31

GARDY, Dominique
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-07-01

GASKELL, Ralph Neil
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-11-03

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-08

HADFIELD, John Paul Simeon
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-01-09

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-28

HARRIS, Edward John
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-08

HENRY, Keith Nicholas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-08

HILL, Gregory Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-10-01

HOPE, Peter Mark
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-05-20

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-30

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KEMSHELL, David Michael
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-09-30

KINGSTON, Peter Eric
Director - Resigned
Appointed:
Resigned: 1992-07-06

KLAP, Frits Michiel Alexander
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-05-08

LONGDEN, Andrew William
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-03-15

LOYD JR, Paul Blalock
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-08

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-20

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-08

ONEIL, Roger
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-08

PATERSON, Iain Stayton
Director - Resigned
Appointed:
Resigned: 1998-09-02

PATEY, Roger Howard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-01

PINK, Michael John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-12-31

RAMSAY, Garth Mcdiarmid
Director - Resigned
Appointed:
Resigned: 1998-05-07

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-07

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1993-09-08
Resigned: 2002-05-08

SPROUSE, Rolynda Ann
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-31

STRENG, Chris
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-10-31

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

VAN BUNNIK, Johannes Simon Maria
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-16

VAN DE VIJVER, Walter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-10-09

WALMSLEY, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATT, John Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

WATTS, Kevin Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-05-08

WEST, Julian Daniel
Director - Resigned
Appointed: 1991-09-11
Resigned: 1996-03-31

WISEMAN, Richard Max
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-10-14

BROCKLEBANK, Andrew Edward
Director - Active
Appointed: 2020-04-01

MAXWELL, Robert James
Director - Active
Appointed: 2020-04-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2002-07-01

GIBNEY, Vivien Murray
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 2001-02-28

JENNINGS, Geoffrey Brian
Secretary - Resigned
Appointed:
Resigned: 1991-09-11

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-06-30

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511
LIVE
Date Incorporated:

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-12-31

DAVIS, Roger William John
Director - Active
Appointed: 2015-07-16

EVANS, Paul James
Director - Active
Appointed: 2018-11-01

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-31

LINTON, Joy
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-03-04

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-08-31

RODRIGUEZ INCIARTE, Matias
Director - Active
Appointed: 2019-01-01

SILVER, Caroline Louise
Director - Active
Appointed: 2017-11-01

THOMPSON, Clare Eleanor
Director - Active
Appointed: 2015-05-01

TOOKE, John Edward, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-15

VOUTE-ALLEN, Janet Joslin
Director - Active
Appointed: 2016-01-12

BLAIR, Simon Robert Saunders
Director - Resigned
Appointed: 2016-01-12
Resigned: 2019-01-11

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-04-30

BOYLE, David Spencer
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-04-23

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-06-30

BYRNE, Edward, Professor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-06-11

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-16

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-24

CLARKE, Gregory Allison
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-11

DOWNES, Margaret, Dr
Director - Resigned
Appointed: 1995-05-11
Resigned: 2001-05-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-05-08

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1995-09-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-04-04

GOODING, Valerie Frances
Director - Resigned
Appointed: 1996-09-09
Resigned: 2008-05-15

HARVEY, Leonard Paul, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

HAWKINS, Bryan Stanley
Director - Resigned
Appointed:
Resigned: 1993-06-07

HEATON, Frances Anne
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-02-12

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-11

HYMAS, Roger Frederick
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-06

JACOBS, Peter Alan
Director - Resigned
Appointed:
Resigned: 1999-05-12

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-04-30

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-06-07

LEA, Edward William
Director - Resigned
Appointed:
Resigned: 2001-09-13

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-05-01
Resigned: 2018-12-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-05

LEWIS, Edward Brian, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-11

LORIMER, John Howard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

MITCHELL, George Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-14

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-12-31

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-05-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-23

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-11

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-01

SHAW, David
Director - Resigned
Appointed:
Resigned: 1993-01-31

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-09-16

THELWALL-JONES, Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1996-05-09

VISCOUNT COLVILLE OF CULROSS, John Mark Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-13

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-05-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-07-31

WITHEROW LARGE, Arthur Robert
Director - Resigned
Appointed:
Resigned: 1994-03-02

HAWKER, Michael John
Director - Active
Appointed: 2019-04-01

SAMSOM, Melvin, Professor
Director - Active
Appointed: 2019-04-11

KEERS, Catherine Jane
Director - Active
Appointed: 2019-11-01

ERENO IRIBARREN, Ignacio
Director - Active
Appointed: 2021-01-01

POTKINS, Martin
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-11-11

LENTON, James Alan
Director - Active
Appointed: 2021-11-11

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2019-06-30

BEAZLEY, Nicholas Tetley
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-05-19

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-05-02

WALFORD, Arthur David
Secretary - Resigned
Appointed:
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-19
Resigned: 2013-10-07

CAMPBELL, Colin Robert
Secretary - Active
Appointed: 2019-07-01

FEDERATED HERMES LIMITED
01661776
LIVE
Date Incorporated:

CERESINO, Gordon Joseph
Director - Resigned
Appointed: 2018-07-02
Resigned: 2022-09-21

CUNNINGHAM, Deborah Ann
Director - Active
Appointed: 2018-07-02

DONAHUE, Thomas Robert
Director - Active
Appointed: 2018-07-02

FISHER, John Basil
Director - Resigned
Appointed: 2018-07-02
Resigned: 2022-09-21

JAMES, Sally Ann
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-09-21

LAMBESIS, Jane
Director - Active
Appointed: 2018-07-02

MCAULEY III, Denis
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-12-31

MCCLORY, William
Director - Resigned
Appointed: 2010-08-18
Resigned: 2020-03-31

NUSSEIBEH, Saker Anwar
Director - Active
Appointed: 2009-06-03

STEEL, Harriet Anne
Director - Resigned
Appointed: 2013-10-28
Resigned: 2022-12-06

STEWART, David Coldwells
Director - Active
Appointed: 2015-04-01

WATSON, David Kenneth
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-06-30

ZIERDEN III, Theodore William
Director - Resigned
Appointed: 2018-07-02
Resigned: 2022-09-21

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-07-26

BAIRSTOW, Peter David
Director - Resigned
Appointed:
Resigned: 1995-03-31

BARFORD, David Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-04-02

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1995-03-31

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-07-25

BEZDEL, Bohdan Roman
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-05-31

BILES, John Anthony
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-07-31

BISPING, Paul
Director - Resigned
Appointed: 1997-03-05
Resigned: 2004-12-31

BROWN, Stephen Paul
Director - Resigned
Appointed: 1995-03-31
Resigned: 2004-01-13

BUNNAGE, Ralph Mason
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUTLER, Peter Robert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-11-10

CARTER, Michael Leslie
Director - Resigned
Appointed: 1995-03-31
Resigned: 2004-12-31

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-12-31

CLARKE, Rupert James
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-12-31

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-12-31

CONWAY, Allan
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-01-17

COOK, Alan Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-31

COX, Roy Arthur
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 1999-05-10
Resigned: 2009-07-24

GOUDIE, Christopher James
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-04-28

GRAY, Roger Michael
Director - Resigned
Appointed: 2006-10-20
Resigned: 2009-06-19

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1995-03-31
Resigned: 2004-01-13

HARTRIDGE- PRICE, Colin Charles
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-12-31

HEWITT, Leslie Victor
Director - Resigned
Appointed:
Resigned: 1995-03-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 1991-10-09
Resigned: 1995-03-31

JONES, Glyn Parry
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-05-31

KENNEDY, Ian Marshall
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-07-02

KENT, Roderick David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-14

KIRBY, Ingrid Alison
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-12-31

LABRAM, Nigel
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-12

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2009-08-01
Resigned: 2017-01-31

METCALFE, Charles Michael
Director - Resigned
Appointed: 2002-06-24
Resigned: 2006-09-18

MOULD, John Charles
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-07-01

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-05-31

ORMROD, Alan Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2001-04-28

ORRISS, Angela
Director - Resigned
Appointed: 2000-01-24
Resigned: 2004-12-31

PADGETT, Robert Alan
Director - Resigned
Appointed: 1995-03-31
Resigned: 2003-05-15

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-10-31

PITT-WATSON, David James
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-05-01

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-12-14

REED, Martin John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-31

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1993-01-25
Resigned: 2001-12-31

SCOTT GARNER, John
Director - Resigned
Appointed:
Resigned: 1993-03-31

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-12-31

SELLERS, Philip Edward
Director - Resigned
Appointed: 1994-04-01
Resigned: 1992-03-31

SPENCER, Paul
Director - Resigned
Appointed: 2011-06-07
Resigned: 2016-03-31

SPOONER, James Douglas, Sir
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-12-31

THOMAS, Kenneth Rowland
Director - Resigned
Appointed:
Resigned: 1995-03-31

THREADGOLD, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1993-01-31

WALSH, James Harry Clive
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-12-31

WATSON, Anthony
Director - Resigned
Appointed: 1998-11-16
Resigned: 2006-01-31

WEBB, Michael Mark
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-10

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 1995-03-31
Resigned: 2004-07-23

HASELDEN, Gillian
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-23

FRASER, James Annand
Director - Resigned
Appointed: 2020-06-23
Resigned: 2021-08-31

PUREWAL, Parwinder Singh
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-09-21

NOVAK, Richard A
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-09-21

CANE, Susan Jane
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2019-05-10

GILBERT, Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2015-08-07

LE GRICE, Frederick William
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 2001-11-22

THOMPSON, Katherine
Secretary - Resigned
Appointed: 2020-03-25
Resigned: 2022-05-31

HBOS FINANCIAL SERVICES LIMITED
03322151
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-06-28
Resigned: 2022-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-10-17

ARGENT, Malcolm
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-12-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-08-17

BLACK, James Masson
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-06-29

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-12-16

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-05-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2012-01-25

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2012-01-24
Resigned: 2016-02-29

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CROSBY, James Robert
Director - Resigned
Appointed: 1997-02-17
Resigned: 2001-12-17

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-01-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-03-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-09-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-07-28

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-04-23

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-03-24

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-11-04

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-12-16
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

NORTON, Gregory Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2019-03-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-01-27

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-01-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-09-30

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-09

REES, John Russell, Dr
Director - Resigned
Appointed: 1997-12-16
Resigned: 1998-04-23

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-12-16
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-12-17

SPELLMAN, John
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-09-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-10-05

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-25

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-03-27

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-04-22
Resigned: 2018-12-05

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-04-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

COMER, Sophie
Director - Active
Appointed: 2022-12-31

GARDINER, Ross
Director - Active
Appointed: 2022-11-30

FLENK, Victoria
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-11-30

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-08-04

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2019-12-31

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-12-17

CLARKE, David
Secretary - Resigned
Appointed: 2015-06-08
Resigned: 2018-09-11

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2000-08-04

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2019-12-31

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-06-21

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-23

THE GREENWICH CARERS CENTRE
02823279
LIVE
Date Incorporated:

BANGHARD, Jasmine
Director - Active
Appointed: 2018-08-31

CHALLACOMBE, Christine
Director - Active
Appointed: 2016-12-08

KHARE, Abhishek
Director - Active
Appointed: 2018-08-31

QUINTY-WILLIAMS, Noel Abeoguday
Director - Active
Appointed: 2016-12-08

SAINT JAMES, Folashade
Director - Active
Appointed: 2019-08-20

TOVEY, Simon George Houghton
Director - Active
Appointed: 2014-04-01

ALLISON, Aminah Esther
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-02-01

BATES, Ronald Harry
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-05-07

BATES, Vera Lillian
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-05-07

BELL, Colin
Director - Resigned
Appointed: 2000-09-06
Resigned: 2018-06-21

BONNEY, Theresa Mary
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-05-07

COPLING, Bette Alice
Director - Resigned
Appointed: 1991-04-19
Resigned: 1997-05-07

DARRELL, Jeanette
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-07-09

DAVIDS, Merle
Director - Resigned
Appointed: 2010-05-25
Resigned: 2015-11-25

DE WOLFE, Salvian Clarence Sylvester
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-10-18

DHILLON, Gurdip Singh
Director - Resigned
Appointed: 1993-06-02
Resigned: 1994-04-01

DOBSON, Ronnie
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-01-12

EDWARDS, Ann Elizabeth
Director - Resigned
Appointed: 2016-12-08
Resigned: 2019-04-09

EKINU, Anne Adong
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-07-31

ELSEGOOD, Gerhilde Irene
Director - Resigned
Appointed: 1993-06-02
Resigned: 1994-10-21

FENLON, Richard Martin
Director - Resigned
Appointed: 2001-10-24
Resigned: 2011-11-23

GOODYEAR, Jean Alice
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-05-07

HULL, Miriam Caroline
Director - Resigned
Appointed: 2001-10-24
Resigned: 2014-04-01

HUTTON, Roger Martin Stanley, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-09-07

JOHN, Margaret
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-05-14

KNUCKEY, Susan Jeanette
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-06-10

KOWALYK, Maxina Andrea
Director - Resigned
Appointed: 2010-05-25
Resigned: 2015-04-01

LEE, Sally Peggy
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-05-16

LEITCH, Patricia Ann Mary
Director - Resigned
Appointed: 2001-10-24
Resigned: 2005-05-11

LOVEGROVE, John William
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-05-07

LUNN, Christopher James
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-12-05

MAPES, Roy William
Director - Resigned
Appointed: 2000-10-06
Resigned: 2009-01-10

MCDANIELS, Kenneth
Director - Resigned
Appointed: 1993-09-17
Resigned: 1994-06-01

MITCHELL, Susan Jeanette
Director - Resigned
Appointed: 2011-06-06
Resigned: 2016-12-07

O'CONNOR, Liz
Director - Resigned
Appointed: 2018-08-31
Resigned: 2020-01-27

OGWANG, Betty
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-02-09

PARTRIDGE, George Henry
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-03-10

QUANSAH, Veronica Joyce
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-03-10

RIED, Ronald David
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-05-30

SANDERS, Mary
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-02-14

SAWHNEY, Neelam
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-01-30

SCOTCHER, Phyllis
Director - Resigned
Appointed: 1993-09-17
Resigned: 1996-03-12

TAYLOR, Doreen Lilian
Director - Resigned
Appointed: 1994-08-07
Resigned: 1996-02-13

VERMA, Sunil
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-08-20

WHITCOMBE, David Edwin
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-04-18

FOULDS, Mark John
Director - Active
Appointed: 2022-02-23

TOVEY, Simon George Houghton
Secretary - Active
Appointed: 2020-06-11

COPLING, Bette Alice
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-03-31

ETTRIDGE, John Terry
Secretary - Resigned
Appointed: 2016-12-07
Resigned: 2020-06-11

HULL, Miriam Caroline
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2013-02-13

JOHN, Margaret
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 1997-04-16

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1996-01-16

MITCHELL, Susan Jeannette
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-07

REYNOLDS, Helma Muriel
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1994-04-01

RIED, Ronald David
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 2002-06-30

LAIRD LIMITED
00055513
LIVE
Date Incorporated:

FERGUSON, Kathryn Mary
Director - Active
Appointed: 2019-07-04

FUSSELL, Christopher Mark
Director - Active
Appointed: 2019-06-26

HOMER, Thomas Edward Timothy
Director - Active
Appointed: 2019-06-26

READ, Michael John
Director - Active
Appointed: 2019-06-26

ARNOTT, Ian Macpherson
Director - Resigned
Appointed:
Resigned: 2002-05-10

BARTON, Charles Richard
Director - Resigned
Appointed:
Resigned: 1993-06-30

BELL, Martin George Henry
Director - Resigned
Appointed: 1994-03-04
Resigned: 2002-05-10

BELL, Paula
Director - Resigned
Appointed: 2012-03-02
Resigned: 2018-06-29

BOYER, Jack Byron
Director - Resigned
Appointed: 2013-05-07
Resigned: 2016-04-29

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-06-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-12

DRABBLE, Geoffrey
Director - Resigned
Appointed: 2001-08-03
Resigned: 2006-09-30

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-06-05

HILL, Peter John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-11-25

HOBSON, David Constable
Director - Resigned
Appointed:
Resigned: 1998-05-08

HUM, Christopher Owen, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-04-28

KEEN, Nigel John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-05-02

KELLY, Michael Joseph, Professor
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

LAMPARD, Martin Robert
Director - Resigned
Appointed:
Resigned: 1994-02-05

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2012-08-13
Resigned: 2016-09-05

MCDOWALL, John Blyth
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-12-31

MILLER, Alan H
Director - Resigned
Appointed:
Resigned: 2002-05-10

MORROW, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-01

MORTON, David
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-05-13

OWEN, Geoffrey David, Sir
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2015-03-03
Resigned: 2018-06-29

QUINLAN, Anthony James
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-06-26

RACHOU, Nathalie Marie Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-29

RAPP, Martin Lee
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-08-31

READ, Martin Peter, Dr
Director - Resigned
Appointed: 2014-02-28
Resigned: 2018-06-29

READING, Anthony John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-05-04

RONAN, Bryan Stanley
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

SILVER, Jonathan Charles
Director - Resigned
Appointed: 1994-10-01
Resigned: 2015-05-08

SMITH, Mark Aynsley
Director - Resigned
Appointed: 1993-11-01
Resigned: 2004-05-07

SPIVEY, William Ree, Dr
Director - Resigned
Appointed: 2002-09-01
Resigned: 2012-05-04

WIKLUND, Kjersti
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-29

WILKINSON, Geoffrey Charles George
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-08-30

WU, Gang
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-29

DOWNIE, Anne Marion
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2015-07-31

DU PLESSIS, Jacobus Gerhardus
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-28

HUDSON, Dominic Jonathan Luke
Secretary - Resigned
Appointed:
Resigned: 2009-03-30

FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091
LIVE
Date Incorporated:

AW, Tudor
Director - Active
Appointed: 2008-02-20

ERRERA, Gerard, Ambassador
Director - Active
Appointed: 2020-07-02

FANTON, Jonathan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2022-09-29

HUEY EVANS, Gay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2007-07-12

MORSE, David Allan
Director - Active
Appointed: 2020-05-26

PRESCOTT KEIGHER, Anne
Director - Active
Appointed: 1993-01-05

STUDZINSKI, John Joseph
Director - Active
Appointed: 2007-07-12

SUTHERLAND, Roderick Henry
Director - Active
Appointed: 2010-12-08

ALLEN, Maria Elizabeth
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-11-01

BEERY, James Ralph
Director - Resigned
Appointed:
Resigned: 1996-04-01

BESSBOROUGH, Mary, The Countess Of Bessborough
Director - Resigned
Appointed:
Resigned: 2012-01-30

BUCKLEY-SHARP, Ezsel
Director - Resigned
Appointed:
Resigned: 1994-11-15

CHALMERS, Sandra Locke
Director - Resigned
Appointed: 1998-10-25
Resigned: 2008-12-10

DUXBURY, Polly Carver
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-11-13

GOUGH, Nancy Dayton
Director - Resigned
Appointed: 1993-01-05
Resigned: 1994-11-09

HAWKINS, David Michael
Director - Resigned
Appointed: 2013-09-30
Resigned: 2019-11-12

HUNTER-JONES, Evangline
Director - Resigned
Appointed:
Resigned: 2001-08-23

JACOBI, Mary Jo
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-04-28

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-31

MORGAN, Arthur William Crawford
Director - Resigned
Appointed: 2002-02-20
Resigned: 2007-05-23

NEUFLIZE, Frederick Edward, The Earl Of Bessborough
Director - Resigned
Appointed:
Resigned: 1993-12-06

NIXON, Graham Andrew
Director - Resigned
Appointed: 2002-02-23
Resigned: 2009-05-19

PHELAN, Joe Patrick
Director - Resigned
Appointed: 2010-12-09
Resigned: 2018-01-31

PRAY, Samuel Wendell
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-04-01

REID, Joan Mary, Lady
Director - Resigned
Appointed: 1995-10-01
Resigned: 2011-12-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-05-23

RUDD, Ethne Etain
Director - Resigned
Appointed:
Resigned: 2002-01-23

SINNOT, Stephen Desmond
Director - Resigned
Appointed:
Resigned: 1996-06-10

VOLZ WIEN, Anita
Director - Resigned
Appointed: 2012-11-14
Resigned: 2019-08-05

WALKER, Richard Williamson
Director - Resigned
Appointed:
Resigned: 2002-01-23

WRIGHT, Beatrice, Lady
Director - Resigned
Appointed:
Resigned: 1993-11-10

WRIGHT, Esmond, Professor
Director - Resigned
Appointed:
Resigned: 2002-01-23

BOKOVA, Irina Georgieva
Director - Active
Appointed: 2020-07-09

TIRONE, Elizabeth Rose
Secretary - Active
Appointed: 2007-05-23

BESSBOROUGH, Mary, The Countess Of Bessborough
Secretary - Resigned
Appointed:
Resigned: 2002-07-23

NIXON, Graham Andrew
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2007-05-23

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