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richard winfrey

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WINFREY, Richard John
Nationality: British
Address: Cambridgeshire, PE8 6LP

MID ANGLIA RADIO LIMITED
01391895
LIVE
Date Incorporated:

MIRON, Stephen Gabriel
Director - Active
Appointed: 2009-09-30

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

ARCHER, Mary Doreen, Dame
Director - Resigned
Appointed:
Resigned: 1995-09-01

BALL, David Martin James
Director - Resigned
Appointed:
Resigned: 1995-09-01

BARKER, Jean
Director - Resigned
Appointed:
Resigned: 1995-09-01

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1995-03-01
Resigned: 2008-01-15

BLACKWELL, Clarence Edwin
Director - Resigned
Appointed: 1995-03-01
Resigned: 2002-12-31

COCKS, David Alan
Director - Resigned
Appointed:
Resigned: 1992-10-05

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

DURHAM, Anthony John Hast
Director - Resigned
Appointed:
Resigned: 1994-09-27

GEORGE, Martin Francis
Director - Resigned
Appointed:
Resigned: 1995-09-01

GIBBS, Richard William Smith
Director - Resigned
Appointed:
Resigned: 1994-10-04

GILTRAP, Henry William
Director - Resigned
Appointed:
Resigned: 1995-09-01

GREENACRE, Richard Edwin
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-07-03

ING, Simon Burton
Director - Resigned
Appointed: 1992-03-31
Resigned: 1995-04-26

MACDONALD, Irene Valerie
Director - Resigned
Appointed: 1992-03-31
Resigned: 1998-05-31

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-11-28

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2019-07-01

SHARMAN, Patrick George
Director - Resigned
Appointed:
Resigned: 1993-09-29

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis)
Director - Resigned
Appointed:
Resigned: 1996-09-27

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-09-30

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-05

GIFFARD-TAYLOR, Barrie
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 1999-11-01

LOVELL, David Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

HEREWARD RADIO LIMITED
02301358
LIVE
Date Incorporated:

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

WILLIAMS, John
Director - Active
Appointed: 2017-12-31

ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

BARKER, Jean
Director - Resigned
Appointed:
Resigned: 1995-09-01

BEAK, Jonathan
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1994-09-27
Resigned: 2008-01-15

BLACKWELL, Clarence Edwin
Director - Resigned
Appointed: 1994-11-22
Resigned: 2002-12-31

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

COUCH SMITH, Lynda
Director - Resigned
Appointed: 1994-11-22
Resigned: 2002-09-13

GEORGE, Martin Francis
Director - Resigned
Appointed:
Resigned: 1994-11-22

GIBBS, Richard William Smith
Director - Resigned
Appointed:
Resigned: 1994-10-04

GIBSON, Tonie
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-08

GILTRAP, Henry William
Director - Resigned
Appointed:
Resigned: 1997-07-09

HARDS, Nigel Richard
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-01-25

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-11-28

MILNE, Gloria
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-01-15

MIRON, Stephen Gabriel
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-07-18

POTTERELL, Clive Ronald
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

SHARMAN, Patrick George
Director - Resigned
Appointed:
Resigned: 1993-09-29

STYLES, Michael Clifford
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-01-20

THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis)
Director - Resigned
Appointed:
Resigned: 1996-09-27

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-05

GIFFARD-TAYLOR, Barrie
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 1999-11-01

LOVELL, David Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
01812511
LIVE
Date Incorporated:

CLOSE, Ronald Gordon
Director - Active
Appointed: 2016-01-01

DANGEL, Pawel
Director - Active
Appointed: 2019-12-31

FITT, Lawton Wehle
Director - Resigned
Appointed: 2014-09-25
Resigned: 2023-12-31

HALONEN, Tarja Kaarina, President
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

JAY, Michael Hastings, Lord
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-12-31

KAWAMOTO, Yuko
Director - Resigned
Appointed: 2011-08-05
Resigned: 2021-06-22

LEMANN, Nicholas
Director - Resigned
Appointed: 2014-10-16
Resigned: 2023-12-31

MALAN, Pedro Sampaio, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-12-31

MEHTA, Vikram Singh
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-12-31

NAUMANN, Michael, Dr
Director - Resigned
Appointed: 2010-07-22
Resigned: 2020-12-31

NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director - Resigned
Appointed: 2018-12-31
Resigned: 2022-09-20

OKOLLOH, Ory Ateka
Director - Active
Appointed: 2015-06-01

ROBINSON, Linda Ruth
Director - Active
Appointed: 2018-12-31

SUNN, Beverly L W
Director - Resigned
Appointed: 2012-12-14
Resigned: 2022-12-31

TURNBULL, Steven Michael
Director - Resigned
Appointed: 2013-06-05
Resigned: 2023-12-31

WILLIAMS, Kimberly Lynton
Director - Active
Appointed: 2016-01-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2011-05-29
Resigned: 2017-08-05

BERKOWITZ, Leonard Terry
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

BROWNE-WILKINSON, Nicolas Christopher Henry, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-11-07

CHAN, Anson, The Honourable Mrs
Director - Resigned
Appointed: 2002-09-16
Resigned: 2010-09-29

CHECKLAND, Michael, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2009-12-31

COLE, Claude Neville David, Dr
Director - Resigned
Appointed:
Resigned: 2003-06-03

COLLOMB, Bertrand Pierre Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-11-03

DE LAROSIERE DE CHAMPFEU, Jacques Martin Henri Marie
Director - Resigned
Appointed: 1999-05-11
Resigned: 2004-10-18

DICKS, John Elliott Christopher
Director - Resigned
Appointed:
Resigned: 1999-09-02

DIENSTBIER, Jiri
Director - Resigned
Appointed: 2005-10-13
Resigned: 2011-01-08

ELLEMANN-JENSEN, Uffe
Director - Resigned
Appointed: 2001-03-23
Resigned: 2016-12-31

ERBURU, Robert Francis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2004-10-18

FAIRFAX, John Brehmer
Director - Resigned
Appointed: 2005-03-17
Resigned: 2015-12-31

GINWALA, Frene Frenny Noshir, Dr
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-10-18

GRAHAM, Katharine
Director - Resigned
Appointed:
Resigned: 1993-07-20

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-10-21
Resigned: 2002-09-16

GYOHTEN, Toyoo
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-10-13

HARE, Alan Victor, Hon
Director - Resigned
Appointed:
Resigned: 1995-04-10

HORTON, Henry Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 1996-08-29

JUNCO DE LA VEGA, Alejandro
Director - Resigned
Appointed: 2006-10-19
Resigned: 2009-10-22

LAMY, Pascal
Director - Resigned
Appointed: 2009-10-22
Resigned: 2019-12-31

LELYVELD, Joseph
Director - Resigned
Appointed: 2004-03-25
Resigned: 2014-12-31

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-04

LOH, Christine Kung Wai
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-08-10

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

MALLOCH BROWN, George Mark, Lord
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-04-22

MATHEW, Mammen
Director - Resigned
Appointed: 2002-09-16
Resigned: 2011-05-05

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 2001-05-08
Resigned: 2016-12-31

MCGREGOR OF DURRIS, Oliver Ross, Lord
Director - Resigned
Appointed:
Resigned: 1997-11-10

MORGAN, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-09-02

MORRIS, Timothy Denis
Director - Resigned
Appointed:
Resigned: 1996-02-18

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

PURVES, William, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2009-12-31

RAURAMO, Jaakko Kaarle Mauno
Director - Resigned
Appointed: 1999-04-08
Resigned: 2014-12-31

ROBSON, John Michael
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-12-13

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-02

ROTHERMERE, Vere Harold Esmondharmsworth, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 1998-09-01

SEARBY, Richard Henry
Director - Resigned
Appointed:
Resigned: 1993-06-08

SEMMOTO, Sachio, Dr
Director - Resigned
Appointed: 2007-10-18
Resigned: 2010-12-10

SMITH, Raymond Francis
Director - Resigned
Appointed:
Resigned: 1994-07-05

SULZBERGER, Arthur Ochs
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-02-12

TURNBULL, Ernest James Lyle
Director - Resigned
Appointed: 1993-06-09
Resigned: 2003-03-28

WOSSNER, Mark Matthias Wolfgang
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-10-16

BOUVEROT, Anne
Director - Active
Appointed: 2020-12-31

DODEN, Aiko
Director - Active
Appointed: 2021-06-30

ANG, Yuen Yuen
Director - Active
Appointed: 2023-04-01

BIKITSHA, Nikiwe
Director - Active
Appointed: 2023-01-20

PORTUGAL FILHO, Murilo
Director - Active
Appointed: 2021-12-31

THOMPSON, Mark John
Director - Resigned
Appointed: 2023-01-20
Resigned: 2023-09-01

FORBES, Naushad Darius
Director - Active
Appointed: 2023-12-31

FROMAN, Michael
Director - Active
Appointed: 2023-12-31

LIPINSKI, Ann Marie
Director - Active
Appointed: 2023-12-31

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2023-12-31

TOOPE, Stephen
Director - Active
Appointed: 2023-12-31

RUDDICK, Jennifer Meghan
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2022-10-14

COQUAZ, Sophie
Secretary - Resigned
Appointed: 2018-06-02
Resigned: 2019-06-14

FEENY, Christina
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-06-02

GYLLENHAMMAR, Pehr Gustaf
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2009-10-22

MCGREGOR OF DURRIS, Oliver Ross, Lord
Secretary - Resigned
Appointed:
Resigned: 1997-11-10

ROGERS, Frank Jarvis, Sir
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1999-09-02

STROZZI, Pamela
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2015-10-15

CHERIAN, Mariam
Secretary - Active
Appointed: 2022-10-14

YORKSHIRE REGIONAL NEWSPAPERS LIMITED
00237165
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-18

ASQUITH, Edward
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-07-31

BAILLIE, John Andrew Main
Director - Resigned
Appointed: 1996-06-26
Resigned: 1996-07-01

BERRY, Timothy Peter
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-08-01

BOWDLER, Timothy John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-12-31

BRADSHAW, Percival John
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-07-01

BROWN, Steven John
Director - Resigned
Appointed: 2010-09-09
Resigned: 2012-03-31

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-05-17

CHIAPPELLI, Marco Luigi Autimio
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-16

FAIRCHILD, Ruth Elizabeth Hill
Director - Resigned
Appointed: 1996-12-17
Resigned: 2009-09-11

FEETHAM, Robert Anthony
Director - Resigned
Appointed: 1988-03-08
Resigned: 1996-07-01

FRY, John Anthony
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-10-31

GIBSON, Paul Mark Andrew
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-06-26

GOULD, Graham Sheridan
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-05-01

GREEN, Christopher Gowland
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-07-01

HIGHFIELD, Ashley Gilroy Mark
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-05

HODGSON, Peter
Director - Resigned
Appointed: 1986-10-15
Resigned: 1996-07-01

HOLDEN, Barrie Leslie
Director - Resigned
Appointed: 1992-11-12
Resigned: 1994-10-17

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-09-15

KING, David John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-05-17

LANKESTER, David Robin Archibald
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-07-01

MISSIN, Brian David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-07-01

MOON, Darren Paul
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-07-16

MURRAY, Grant
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-15

NAPIER, Paul James
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-05-16

OLDHAM, Helen Clare
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-03-31

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-03-15

PENMAN, David John
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-07-01

PLEWS, Alan Stephen
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-07-31

PRICE, Martin Andrew
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-07-01

REWSE-DAVIES, Jason
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-09-06

SPEIGHT, Neil
Director - Resigned
Appointed:
Resigned: 1995-02-17

TILE, Denise June
Director - Resigned
Appointed: 2000-04-03
Resigned: 2015-07-31

WILBY, Neil
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-03

WOODCOCK, Ian Paul
Director - Resigned
Appointed: 1991-11-29
Resigned: 1996-04-19

FAIRCHILD, Ruth Elizabeth Hill
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2009-09-11

HARRISON, Michael John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-06-30

MCCALL, Peter Michael
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2019-05-17

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1991-12-02
Resigned: 1996-07-01

EMAP PENSION TRUSTEES LIMITED
02946738
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-10

JERVIS, Edward John
Director - Expired
Appointed: 2007-11-23

LOUDIADIS, Antigone
Director - Expired
Appointed: 2011-01-11

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-03-03

BARROWMAN, Robert Cleland
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-04-05

DENNIS, Barry Roy
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-01-22

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-24

GREGGAINS, Lucy Caroline
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-11-30

GRIGSON, David John
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-07-31

HAMILL, Kieran
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-01-20

HARDY, Nicholas James
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-12-09

HOLE, William Russell
Director - Resigned
Appointed: 1994-07-28
Resigned: 2009-12-09

MILLER, Robin William, Sir
Director - Resigned
Appointed: 1994-07-28
Resigned: 2003-10-22

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-10-12

MORGAN, Nicholas David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2007-08-28

SMITH, Andrew Jonathan
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-01-11

WRIGHT, Christopher Jason
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-01-11

ASPEN TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-12-09

WILBY, Hannah
Secretary - Expired
Appointed: 2011-02-04

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2007-11-30

PATTERSON, Andrew
Secretary - Resigned
Appointed: 2010-11-25
Resigned: 2011-02-04

STANDALOFT, Patricia
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-08-05

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 2001-12-31

WRIGHT, Christopher Jason
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-11-25

COMMONWEALTH PRESS UNION
00106707
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-24

HARMSWORTH, Vyvyan Peter Wilfred
Director - Expired
Appointed: 2000-07-21

MACKICHAN, Kenneth Robin Somerled
Director - Resigned
Appointed:
Resigned: 1997-10-31

MACMANUS, James Niall Manus
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-11

MORRIS, Timothy Denis
Director - Resigned
Appointed:
Resigned: 1996-02-17

RICHARD, Ian Miller
Director - Resigned
Appointed: 2000-07-21
Resigned: 2006-12-31

ROBINSON, Mark Noel Foster
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-07-31

ROSS, Lindsay Joan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-11-30

SEXTON, James Michael Henry
Director - Resigned
Appointed: 1996-06-26
Resigned: 2000-07-21

CHU, Po Choi
Secretary - Expired
Appointed: 2008-11-26

MACKICHAN, Kenneth Robin Somerled
Secretary - Resigned
Appointed:
Resigned: 1998-08-28

ROSS, Lindsay Joan
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2008-11-30

JICREG LIMITED
02514534
LIVE
Date Incorporated:

ANDERSON, Lynne
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-01

BEEFTINK, Belinda Jane
Director - Active
Appointed: 2018-11-20

CUFFE, Robert
Director - Active
Appointed: 2019-05-15

LAWRENSON, Jeff
Director - Active
Appointed: 2019-11-19

O'BRIEN, Frances Clare
Director - Active
Appointed: 2018-09-18

PRENTICE, John Manning
Director - Active
Appointed: 2011-07-01

PROCTER, Lawrie
Director - Active
Appointed: 2016-02-02

RENWICK, Alan Thomas
Director - Active
Appointed: 2022-12-06

TUCK, Andy
Director - Active
Appointed: 2022-12-06

ATKIN, Elizabeth Jane
Director - Resigned
Appointed: 1995-10-09
Resigned: 1998-05-31

BATY, Simon Charles
Director - Resigned
Appointed: 2015-11-17
Resigned: 2021-06-02

BEBBER, Susan Lois
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-05-11

BRADSHAW, Percival John
Director - Resigned
Appointed: 1995-02-20
Resigned: 2003-05-07

BRIMS, Charles David
Director - Resigned
Appointed: 1993-02-05
Resigned: 1998-10-19

BUCKNOR, Brinton Fitzgerald
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-02-02

BURNS, Louise Margaret
Director - Resigned
Appointed: 2018-04-10
Resigned: 2019-11-19

CLUBLEY, Simon
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-05-10

COPPS, Geoffrey Francis
Director - Resigned
Appointed: 2016-04-05
Resigned: 2018-02-01

COSTELLO, Michael David
Director - Resigned
Appointed:
Resigned: 1993-04-01

COUCHMAN, Arthur
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-11-05

DONALDSON, Andrew Keith
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-09-09

EDGLEY, Simon Richard Leslie
Director - Resigned
Appointed: 2018-04-10
Resigned: 2019-11-19

FINNEY, Mark
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-09-19

GERRIE, John Hutchinson
Director - Resigned
Appointed:
Resigned: 1991-09-16

GLYNN, Edward
Director - Resigned
Appointed:
Resigned: 2009-07-08

GORDON, Lynne
Director - Resigned
Appointed: 1993-09-24
Resigned: 2018-09-18

GRIFFIN, James Allen Henry
Director - Resigned
Appointed:
Resigned: 1991-07-15

HARRIS, Alan George
Director - Resigned
Appointed: 2008-02-05
Resigned: 2012-03-22

HIDDLESTON, Nicholas
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-09-11

HOGG, Miller
Director - Resigned
Appointed: 2016-02-02
Resigned: 2017-09-19

HOGG, William Miller
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-11-04

HOLLAND, Roger David
Director - Resigned
Appointed:
Resigned: 1995-05-15

HOLLINSHEAD, Mark Thomas
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-10-19

HORTON, Mark Edward Philip Milner
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-06-08

HUTCHBY, Michael Derek
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-02-07

JARRETT, James Graham
Director - Resigned
Appointed: 2010-02-02
Resigned: 2013-05-07

KINVIG, Paul David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-09

MAHON, Sean
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-04-20

MARR, Peter
Director - Resigned
Appointed: 1993-02-05
Resigned: 1996-06-03

MARTIN, Simon Iain
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-09-15

MAYHEW, Janet Louise
Director - Resigned
Appointed:
Resigned: 1993-09-24

MCGARR, Paul
Director - Resigned
Appointed: 2002-09-09
Resigned: 2009-04-20

MCNISH, Gary James Gordon
Director - Resigned
Appointed: 1994-07-09
Resigned: 2014-11-04

MEAD, Graham John
Director - Resigned
Appointed: 1996-02-19
Resigned: 1999-06-21

MIDDLETON, Leslie Derek
Director - Resigned
Appointed: 2003-05-07
Resigned: 2017-01-31

NEGUS, Raymond John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-09-11

NUGENT, Jane Frances
Director - Resigned
Appointed: 1999-06-21
Resigned: 2008-02-05

PENNOCK, Christopher John
Director - Resigned
Appointed: 2006-02-07
Resigned: 2012-05-09

PHILLIPS, Nicolas Hood
Director - Resigned
Appointed:
Resigned: 2001-09-10

POWER, Jade
Director - Resigned
Appointed: 2021-08-11
Resigned: 2022-09-30

PRINGLE, Hamish Patrick
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-07-05

RADBURN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1991-07-15

RAY, Robert John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2012-03-22

REES, Christopher Harold
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-02-05

RICHARDSON, Michael Robert
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-02-06

ROBERTS, William Daniel Baden
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-11-27

RODDICK, David Miles
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-22

ROGERS, Ian Richard
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-15

RUSSELL, Ian Graham
Director - Resigned
Appointed: 2012-05-09
Resigned: 2015-04-29

SCOTT, Howard Philip
Director - Resigned
Appointed: 2005-05-09
Resigned: 2019-05-15

SHIELLS, George William Alfred
Director - Resigned
Appointed:
Resigned: 1991-07-15

SMITH, Craig
Director - Resigned
Appointed: 2019-11-19
Resigned: 2022-09-05

STANLEY, Christopher Paul
Director - Resigned
Appointed: 1995-11-27
Resigned: 2001-06-11

TENZER, Andrew Max
Director - Resigned
Appointed: 2019-11-19
Resigned: 2022-11-04

TIDD, Damien James
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-04-10

TURNER, Denise
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-02-17

WALL, Karen
Director - Resigned
Appointed: 2012-03-22
Resigned: 2013-07-30

WATTS, Jesse Guy
Director - Resigned
Appointed: 1995-05-15
Resigned: 2003-02-01

WAYTE, Donald Arthur
Director - Resigned
Appointed:
Resigned: 1993-11-08

WEST, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-11-03

WEST, Denise May
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-02-06

WEST, Robert Kenneth
Director - Resigned
Appointed:
Resigned: 1993-09-24

WHITE-SMITH, Christopher Henry
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-02-17

WINDSOR-AUBREY, Philip Miles Monk
Director - Resigned
Appointed:
Resigned: 1991-07-18

WOOTTON, Robert John
Director - Resigned
Appointed: 1996-06-03
Resigned: 2016-04-05

DONALDSON, Andrew Keith
Secretary - Active
Appointed: 2019-03-19

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2018-05-01

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