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GRANDISON, Richard Neil Smith
Nationality: British
Address: London, SW13 8SA

SLAUGHTER AND MAY LIMITED
00535683
LIVE
Date Incorporated:

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TREXCO LIMITED
00461588
LIVE
Date Incorporated:

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-11-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

INGLIS, George Bruton
Director - Resigned
Appointed:
Resigned: 1992-12-31

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

FINKLER, Deborah
Director - Active
Appointed: 2022-05-18

JEFFS, Claire Nicola Rebecca
Director - Active
Appointed: 2022-05-18

MILES, Gareth Alan
Director - Active
Appointed: 2023-05-15

SMITH, Richard James
Director - Active
Appointed: 2022-05-18

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY SERVICES COMPANY
00785646
LIVE
Date Incorporated:

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-02-13

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY TRUST LIMITED
00335458
LIVE
Date Incorporated:

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-04-30

NEVIN, John Silvanus
Director - Active
Appointed: 2006-05-01

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

TAYLOR, Isabel Amelia Mason
Director - Active
Appointed: 2017-01-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2018-01-31

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed:
Resigned: 2008-12-15

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-04-30

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2008-12-15

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

O'KEEFE, Guy Edward
Director - Active
Appointed: 2021-05-01

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUSEC LIMITED
00463885
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

UNDERWOOD, Brenda Agnes
Secretary - Active
Appointed: 2015-02-16

HANDS, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-16

MONIR, Nicole Frances
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2013-01-31

REEVE, Robert Arthur
Secretary - Resigned
Appointed:
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUCIDATOR NOMINEES LIMITED
00278109
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

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