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REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Address: London, EC2M 3XR

BRIT DORMANT THREE LIMITED
02853853
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-15

GREENWOOD, Roger
Director - Expired
Appointed: 2011-01-01

USHER, Antony Edward
Director - Expired
Appointed: 2011-01-01

BRIT CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2004-11-11

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-15

GODDARD, Peter John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-11-11

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

GRACECHURCH UTG NO. 120 LIMITED
02853855
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

GRACECHURCH UTG NO. 118 LIMITED
02853852
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J.O.HAMBRO AND PARTNERS LIMITED
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 1996-12-23

GRACECHURCH UTG NO. 117 LIMITED
02853870
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

GRACECHURCH UTG NO. 119 LIMITED
02853869
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

GRACECHURCH UTG NO. 116 LIMITED
02853872
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

GRACECHURCH UTG NO. 121 LIMITED
02853866
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

COLDMAN, David John
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-01-06

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-10-08
Resigned: 2005-05-17

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

MORRELL, John Alston
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

SANBORN, Robert B
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-08

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WEBSTER, John Dudley
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-08

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-11-12

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-29

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1996-12-23

BRIT INSURANCE HOLDINGS LIMITED
03121594
LIVE
Date Incorporated:

DAWES, Stuart
Director - Active
Appointed: 2019-05-15

USHER, Antony Edward
Director - Active
Appointed: 2011-01-01

WILKINSON, Gavin
Director - Active
Appointed: 2022-03-23

ALLAN, Mark Andrew
Director - Resigned
Appointed: 2015-10-16
Resigned: 2022-03-23

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-09-17

BARTON, Robert John Orr
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-21

BEANE, Malcolm John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

CLAPHAM, Simon Dudley
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-19

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2011-09-27
Resigned: 2018-12-31

COATES, Clive Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2008-05-15

COLDMAN, David John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-01-06

CULLEY, Kenneth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-21

DENTON, Christopher
Director - Resigned
Appointed: 2016-11-07
Resigned: 2024-01-10

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 1999-11-30
Resigned: 2009-12-21

ECKERT, Neil David
Director - Resigned
Appointed: 1995-10-30
Resigned: 2008-05-15

EGAN, Scott
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-03-30

GAUNT, Paul
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-06-19

GODDARD, Peter
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-08-19

HARDING, Matthew Charles
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-10-22

HAZELL, Peter Frank
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-12-21

HOLLAND, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-10-31

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-05-12

MACAULAY, George Franklin
Director - Resigned
Appointed: 1996-02-13
Resigned: 2005-04-19

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-12-21

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-12-31

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2012-08-02
Resigned: 2018-03-19

SANDOR, Richard Laurence, Doctor
Director - Resigned
Appointed: 1995-11-03
Resigned: 2000-06-12

SCALES, Matthew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2010-12-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-12-21

SHONE, Andrew
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-02-07

SMITH, Michael Gordon
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-12-21

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1999-08-02
Resigned: 2008-05-15

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1995-11-03
Resigned: 1998-05-28

WADE, Michael John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-02-25

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1995-10-30
Resigned: 2004-05-27

WITHERS GREEN, Philip Richard
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2006-12-14

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2011-08-19

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-30

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