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HISCOX, Robert Ralph Scrymgeour
Nationality: British
Address: Wiltshire, SN8 4HZ

HOWDEN INSURANCE BROKERS LIMITED
00725875
LIVE
Date Incorporated:

BENNETT, John Duncan Irvine
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-10-01

BIRKMIRE, John Charles
Director - Active
Appointed: 2004-05-25

EVANS, Christopher Peter Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

POWELL, Eliot James
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-05

THIERIET, Serge Robert
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-16

ALBON, Philip Ian
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-02-28

BARRIE, David Philip
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-10-01

BASTOW, Andrew Timothy
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-04

BECKETT, James David Trevor
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-10-01

BELL, Christopher
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRIDGWATER, Paul Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-04-29

CARTER, Charles Edward Peers
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-10-18

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1994-06-23

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-01

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-07-17

CURRELL, Peter John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

ERRITT, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-04

FORBES, Michael Christopher
Director - Resigned
Appointed: 1999-04-08
Resigned: 2008-01-21

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 1994-05-06

GALLETTI, Neil Stuart
Director - Resigned
Appointed: 2003-10-21
Resigned: 2009-10-01

HALL, Simon Christopher
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-11-27

HARDY, Richard Charles Chandos
Director - Resigned
Appointed:
Resigned: 1994-06-23

HOLLAND, David Antony
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-29

HOWDEN, David Philip
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

LAKEY, Simon John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-12-04

MIHILL, Ian Nicholas
Director - Resigned
Appointed: 1992-01-24
Resigned: 1996-08-31

PEARSON, George Edward Duncan Maclaren
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-06-23

REDGATE, Paul William Nicholas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

REED, David Michael
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-12-31

REID, Stephen David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-06-30

RICHARDSON, Elliot
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

RICHARDSON, Ian
Director - Resigned
Appointed: 2015-04-29
Resigned: 2015-10-01

ROOTHAM, Stuart Paul
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-10-01

RUGGE-PRICE, Barnaby Douglas
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

SHERLOCK, Donald James Nugent
Director - Resigned
Appointed:
Resigned: 1992-05-13

SMITH, Peter David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-10-01

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-29

THOMPSON COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

THOMPSON-COPSEY, Jonathan Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-04-29

THORNETT, Steven Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-01

TUFFIELD, Andrew
Director - Resigned
Appointed: 1999-04-08
Resigned: 2015-04-29

TYLER, Martin Keith
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-07-30

WHITEHEAD, Justin Richard Bovill
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-10-01

WOOD, Giles Powlett Clairmont
Director - Resigned
Appointed: 1999-04-08
Resigned: 2004-07-01

WOOD, Raymond James
Director - Resigned
Appointed:
Resigned: 2003-08-01

BRAGOLI, Andrea
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-10-01

DAVIES, Owen Trevor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-03

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-03-31

BARRETT, Alistair
Director - Resigned
Appointed: 2020-10-08
Resigned: 2022-10-01

COLES, Nicholas
Director - Resigned
Appointed: 2020-10-09
Resigned: 2023-10-01

DAVIES, Sarah Ann
Director - Active
Appointed: 2020-10-01

GREENER, Stephen Thomas
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-10-01

HALL, Andrew Simon Wilson
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-10-01

WILLIAMS, Diahann
Director - Resigned
Appointed: 2021-01-13
Resigned: 2022-06-23

COLGATE, Mark David
Director - Resigned
Appointed: 2022-10-14
Resigned: 2023-10-01

DADE, Naresh
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-10-01

FAROOQ, Ahmed
Director - Active
Appointed: 2022-06-08

FREIJEIRO, Sonia Caamano
Director - Resigned
Appointed: 2022-10-18
Resigned: 2023-10-01

HAINES, Richard Andrew William
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-10-01

HILLIER, Paul Adam
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-10-01

HUGHES, Sarah
Director - Active
Appointed: 2022-05-13

LONGFIELD, Edward
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-10-01

NORRIS, Darren Peter
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-10-01

O'CONNOR, Mary
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-09-29

WALTON, Sarah Ann
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-10-18

NICOLAOU, Hayley Jane
Director - Resigned
Appointed: 2022-06-23
Resigned: 2022-10-31

KING, John David
Director - Active
Appointed: 2024-03-22

LYNN, Carey
Director - Active
Appointed: 2023-10-20

MOORE, Andrew John
Secretary - Active
Appointed: 2004-01-28

CATT, Clifford Richard
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 1998-01-05

IDDIOLS, Dean Paul
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-01

MIHILL, Ian Nicholas
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

TUFFIELD, Andrew
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-28

WILSON, Tonia
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1997-09-26

FOKOU, Paraschos
Secretary - Active
Appointed: 2020-10-01

HISCOX SYNDICATES LIMITED
02590623
LIVE
Date Incorporated:

CHILDS, Robert Simon
Director - Resigned
Appointed: 2009-09-21
Resigned: 2006-09-22

FOULGER, Caroline Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-03-24

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2017-03-02

KAM, Hanna
Director - Resigned
Appointed: 2017-03-20
Resigned: 2023-07-27

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2012-05-17
Resigned: 2022-05-17

LAWRENCE, Paul Andrew
Director - Active
Appointed: 2013-06-25

MARKHAM, Kate Jean Mackenzie
Director - Active
Appointed: 2018-02-26

MARTIN, Ian James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2019-12-31

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1993-11-01
Resigned: 2021-12-31

MCCONNELL, Megan Howell
Director - Resigned
Appointed: 2018-06-21
Resigned: 2019-10-01

MUSSELLE, Joanne Riddick
Director - Active
Appointed: 2018-07-19

PINCHIN, Jeremy
Director - Resigned
Appointed: 2009-09-21
Resigned: 2019-02-28

WATSON, Richard Colin
Director - Resigned
Appointed: 2000-11-21
Resigned: 2020-05-31

WINTHER, Angus Christian
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-03-30

BATES, Robert Paul
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-01-29

BEACHAM, Malcolm James
Director - Resigned
Appointed:
Resigned: 1995-09-14

BERLEVY, Susana
Director - Resigned
Appointed: 1997-10-17
Resigned: 2001-04-01

BRIDGES, Stuart John
Director - Resigned
Appointed: 1999-05-12
Resigned: 2015-08-31

BRUCE, David John William
Director - Resigned
Appointed: 2002-09-09
Resigned: 2011-11-11

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1998-10-31

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 1997-01-30
Resigned: 1999-07-01

DOWN, Ashley Gordon
Director - Resigned
Appointed: 1994-12-08
Resigned: 1995-11-22

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 2007-01-11

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1996-02-28
Resigned: 2005-12-31

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 2001-04-27
Resigned: 2012-03-22

HUMM, Timothy Maxwell
Director - Resigned
Appointed:
Resigned: 1999-07-06

HUNT, Paul
Director - Resigned
Appointed:
Resigned: 1998-03-31

JONES, Jason Sebastian
Director - Resigned
Appointed: 2009-09-21
Resigned: 2016-09-30

KREFTA, Michael Christopher Steven
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-06-21

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-08-01

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1994-12-08

MERRETT, Russell Mark
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-07-09

QUICK, Stephen John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2009-08-21

RITCHIE, Bruno Christopher
Director - Resigned
Appointed: 2002-09-09
Resigned: 2009-08-21

SMITH, Susan
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-01-03

THOMAS, David Agnew
Director - Resigned
Appointed:
Resigned: 1992-12-31

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 2012-03-22

TRUBY, David
Director - Resigned
Appointed:
Resigned: 2003-04-28

TYLER, Nigel Barlow
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-19

WEBB-WILSON, Iain Thomas
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-06-24

DOLPHIN, Andrew Paul
Director - Active
Appointed: 2020-04-01

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2021-01-12
Resigned: 2021-06-18

COOPER, Paul David
Director - Resigned
Appointed: 2022-06-22
Resigned: 2023-09-21

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-03-24

ILLINGWORTH, James Le Tall
Director - Active
Appointed: 2021-06-23

KEMBLE, Suzanne Elizabeth, Mrs
Director - Active
Appointed: 2022-07-29

ROSE, Helen
Director - Active
Appointed: 2022-02-01

HUERLIMANN, Thomas Christian
Director - Active
Appointed: 2023-01-01

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2020-02-28

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-22

JONES, Jason Sebastian
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2009-08-21

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-04-03

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 2003-04-01

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

LEAVY, Loretto
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2022-03-31

MORRISON, Audrey
Secretary - Active
Appointed: 2022-04-01

HISCOX CONNECT LIMITED
04081672
LIVE
Date Incorporated:

FINDLAY, John Russell
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-03-05

LANGAN, Stephen
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-04-01

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-02-24

VENNER, Annabel Ferrie
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-05-15

BAILEY, David Mathew
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-08-21

BRIDGES, Stuart John
Director - Resigned
Appointed: 2000-12-14
Resigned: 2015-07-30

DUFFY, Christopher William
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-12-14

KERRIDGE, Kevin Ian
Director - Resigned
Appointed: 2000-12-14
Resigned: 2015-06-24

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2000-12-14
Resigned: 2007-08-01

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-01-31

PAGE, David William
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-12-14

WELCH, Charles Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2005-10-04

SHEWRY, Thomas David
Director - Active
Appointed: 2020-02-21

GOWER, Charlotte Mary
Director - Active
Appointed: 2020-05-18

HALL, Lori-Lee
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-13

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2018-11-07

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, David Harvey
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-06-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2017-04-03

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2006-02-08

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-12-14

BEAZLEY FURLONGE LIMITED
01893407
LIVE
Date Incorporated:

BLUNDEN, George Patrick
Director - Active
Appointed: 1993-12-15

COX, Adrian Peter
Director - Active
Appointed: 2008-10-10

FANTOZZI, Ian
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-03-01

FURLONGE, Nicholas Hill
Director - Resigned
Appointed:
Resigned: 2023-12-31

HORTON, David Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2021-03-31

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-02-26

LAKE, Sally Michelle
Director - Active
Appointed: 2019-06-14

PRYDE, Andrew Stuart
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2019-04-09

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-10-20
Resigned: 2022-10-21

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-09

WILKINS, Kevin William
Director - Resigned
Appointed: 2015-03-02
Resigned: 2022-01-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2002-03-12
Resigned: 2012-03-27

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 2010-10-13

BERNACKI, Mark Ronald
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-04-30

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-06-27

CARRICK, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1993-12-15

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-05-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-07-07

FISHBURN, John Dudley
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-12-31

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 1993-12-15

GRAY, Jonathan George
Director - Resigned
Appointed: 1993-12-15
Resigned: 2015-03-11

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-03-27

HOLT, Dennis
Director - Resigned
Appointed: 2011-12-29
Resigned: 2018-03-22

LONDON, Christopher Michael
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-12-31

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 1993-12-15
Resigned: 2018-12-31

MANNERS, Arthur Roger
Director - Resigned
Appointed: 1993-12-15
Resigned: 2009-12-31

MAROCK, David Gideon
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-06-30

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

POMFRET, Andrew David
Director - Resigned
Appointed: 2004-09-07
Resigned: 2011-07-21

ROWELL, Jonathan George Benton
Director - Resigned
Appointed: 1993-12-15
Resigned: 2008-10-03

SARGENT, Joseph Denny
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-10-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 1993-12-15

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2010-07-23
Resigned: 2016-03-11

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2005-01-31
Resigned: 2018-12-24

ANARFI, Robert Sem
Director - Active
Appointed: 2020-08-25

LASALA, Christine
Director - Resigned
Appointed: 2020-04-02
Resigned: 2023-12-18

SANTORI, Laura
Director - Active
Appointed: 2021-03-01

WALL, Noemi
Director - Active
Appointed: 2021-02-01

QUANE, Robert Emmett
Director - Active
Appointed: 2022-12-21

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

OLDRIDGE, Christine Paula
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2023-06-29

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2016-07-01

KINGSTON, Julia Hazel
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-05

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

WARD, Kevin Joseph
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-14

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-23

YEOMAN, Ruth
Secretary - Active
Appointed: 2023-06-29

GRAINGER PLC
00125575
LIVE
Date Incorporated:

BELL, Janette Susan
Director - Active
Appointed: 2019-02-07

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2015-03-06
Resigned: 2022-02-09

CLARE, Mark Sydney
Director - Active
Appointed: 2017-02-13

GORDON, Helen Christine
Director - Active
Appointed: 2015-11-03

READ, Justin Richard
Director - Active
Appointed: 2017-02-13

SIMMS, Vanessa Kate
Director - Resigned
Appointed: 2016-02-11
Resigned: 2021-04-26

WILKINSON, Robert William Ian
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-02-08

BALCH, Thomas Morton
Director - Resigned
Appointed:
Resigned: 1997-02-26

BARNSLEY, John Corbitt
Director - Resigned
Appointed: 2003-02-27
Resigned: 2015-02-04

BROADHURST, Robin Shedden
Director - Resigned
Appointed: 2004-02-26
Resigned: 2015-02-04

COUCH, Peter Quentin Patrick
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-01-31

COULL, Ian
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-06-04

CREASEY, Maxwell Rogers
Director - Resigned
Appointed:
Resigned: 1994-02-24

CUNNINGHAM, Andrew Rolland
Director - Resigned
Appointed: 1996-12-02
Resigned: 2016-01-04

DAVIDSON, Emanuel Wolfe
Director - Resigned
Appointed: 1996-12-13
Resigned: 2002-03-05

DAVIES, Simon Howard
Director - Resigned
Appointed: 2012-11-20
Resigned: 2015-11-30

DICKINSON, Ian Joicey
Director - Resigned
Appointed:
Resigned: 1994-02-24

DICKINSON, Robert Henry
Director - Resigned
Appointed:
Resigned: 2007-02-28

DICKINSON, Rupert Jerome
Director - Resigned
Appointed: 1994-02-24
Resigned: 2009-10-20

DICKINSON, Stephen
Director - Resigned
Appointed:
Resigned: 2009-02-10

FORD, Baroness Margaret Anne
Director - Resigned
Appointed: 2008-07-03
Resigned: 2017-02-08

GREENWOOD, Mark
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-12-22

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed: 1994-02-24
Resigned: 2005-02-24

JOPLING, Nicholas Mark Fletcher
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-09-29

MILBURN, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-09-29

OLDFIELD, Stephen Robin
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-02-27

PEASE, Nichola
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-02-24

PEASE, Richard Thorn, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-24

PITMAN, Henry John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-02-06

RICHARDS, Belinda
Director - Resigned
Appointed: 2011-04-05
Resigned: 2018-02-07

RIMINGTON, Richard John
Director - Resigned
Appointed:
Resigned: 1994-02-24

SLADE, Sean Anthony
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-11-12

THE EARL OF PORTSMOUTH, Quentin
Director - Resigned
Appointed:
Resigned: 2002-03-05

TOMKINS, Arthur Robin Winwood
Director - Resigned
Appointed: 1994-10-25
Resigned: 1997-02-26

TUDOR JOHN, William
Director - Resigned
Appointed: 2005-02-24
Resigned: 2011-02-09

WARD OBE, John Streeton
Director - Resigned
Appointed: 1994-02-24
Resigned: 2004-02-26

WRAY, Antony Paul
Director - Resigned
Appointed: 2011-10-24
Resigned: 2019-02-06

BRODTMAN, Michael Harris
Director - Active
Appointed: 2023-01-01

HUDSON, Robert Jan
Director - Active
Appointed: 2021-08-31

HUI, Carol
Director - Active
Appointed: 2021-10-01

MCGHIN, Adam
Secretary - Active
Appointed: 2014-11-18

CUNNINGHAM, Andrew Rolland
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2009-01-12

DAVIS, Geoffrey Joseph
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 2003-10-01

GLANVILLE, Marie Louise
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-22

MILBURN, Peter Michael
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

ON, Nicholas Peter
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2011-05-17

WINDLE, Michael Patrick
Secretary - Resigned
Appointed: 2011-05-17
Resigned: 2014-11-18

CENTREWRITE LIMITED
02551468
LIVE
Date Incorporated:

JULES, Steve Andre Anthony
Director - Active
Appointed: 2018-01-23

KEESE, Burkhard Rudolf
Director - Active
Appointed: 2019-04-01

SCULLION, Catherine Anne
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-04-05

BRADLEY, Joseph Clyde
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-05-17

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-10-24

CARRICK, Nicholas Henry Debenham
Director - Resigned
Appointed: 2006-09-27
Resigned: 2015-11-16

DUNLOP, Norman Gordon Edward
Director - Resigned
Appointed:
Resigned: 1995-08-31

FINN, Richard George Maxwell
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-04-27

GAC, Alice
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-01-23

GAYNOR, John Harold Francis
Director - Resigned
Appointed:
Resigned: 1992-12-30

GROOM, Christopher Howard
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-08-31

HALL, Stephen Hargreaves
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-01-03

HARBORD-HAMOND, Charles Anthony Assheton, The Honourable
Director - Resigned
Appointed: 1998-01-15
Resigned: 2006-06-26

HODGSON, Maurice Arthur Eric, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

ISLAM, Jamshaid
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-10-07

JACKSON, Robin Anthony Gildart
Director - Resigned
Appointed:
Resigned: 1994-09-06

LEWIS, Kevin Michael
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-01-10

LOWE, Jonathan David
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-02-25

MANDER, Colin John
Director - Resigned
Appointed: 1996-02-13
Resigned: 2006-02-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 1997-01-31

MAY, Jonathan
Director - Resigned
Appointed: 2012-11-13
Resigned: 2018-01-23

PARRY, John David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-04-01

PAWSON, Nicholas Charles Thoresby
Director - Resigned
Appointed: 1994-08-03
Resigned: 2011-08-03

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-02-13
Resigned: 2008-04-22

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-09-13

SAVAGE, Luke
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-07-02

SKEY, Charles Henry Alan
Director - Resigned
Appointed:
Resigned: 1994-11-03

DYSON, Mark James
Director - Active
Appointed: 2021-04-05

LLOYD'S NOMINEES SECRETARY LIMITED
Secretary - Active
Appointed: 2012-10-12

EDUN, Michael Anthony
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-12

GROOM, Christopher Howard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 2000-04-27

MAUDSLAY, James Henry Burns
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-07-05

TAYLOR, William John
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1996-09-06

VANGELATOS, Denis Michael
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2006-11-28

WHITEMAN, Tracey Elizabeth
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2011-10-03

SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-04-15

HIM CAPITAL LIMITED
03044365
LIVE
Date Incorporated:

CAMPBELL, Sally Victoria
Director - Active
Appointed: 2015-07-29

MASOJADA, Bronislaw Edmund
Director - Active
Appointed: 2015-07-29

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

ASTOR, George David
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-12-31

BRIDGES, Stuart John
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-07-30

CATT, Clifford Richard
Director - Resigned
Appointed: 1995-07-12
Resigned: 1998-10-31

CHILDS, Robert Simon
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-09-21

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-09-21

DOWN, Ashley Gordon
Director - Resigned
Appointed: 1995-07-26
Resigned: 2007-05-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

DUPPLIN, Charles William Harley Hay, Viscount
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-04-24

FOSTER, Alexander Neil
Director - Resigned
Appointed: 1995-07-12
Resigned: 2010-09-21

KENNARD, Vivian Adam Mytton
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-31

LAURENSON, James Tait
Director - Resigned
Appointed: 1995-07-12
Resigned: 2004-12-31

MANSELL, John Bradbury
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

MANSER, Peter John
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-12-31

PAGE, David William
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

STACPOOLE, Mark Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-09-21

TAYLOR, Neil Philip
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

WELCH, Charles Peter
Director - Resigned
Appointed: 1995-07-12
Resigned: 2004-04-30

WOOLLEY, Timothy John
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

YAKAS, John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-09-21

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2008-01-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

KENNARD, Vivian Adam Mytton
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 2000-03-31

NIX, Andrew Jason John
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2007-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2017-04-03

TAYLOR, Neil Philip
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-26

TOFTS, Adam
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-11-08

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2004-04-07

YAKAS, John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-09-21

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-12

HISCOX DEDICATED CORPORATE MEMBER LIMITED.
02858319
LIVE
Date Incorporated:

CHILDS, Robert Simon
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-12-19

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2017-01-31

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1995-08-24
Resigned: 2023-05-31

SHEWRY, Thomas David
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-11-09

BRIDGES, Stuart John
Director - Resigned
Appointed: 2005-01-18
Resigned: 2015-07-30

CLEMENTS, Robert
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-04-09

LINNELL, David George Thomas
Director - Resigned
Appointed: 1993-11-19
Resigned: 1998-07-14

NEWMAN, Robin George
Director - Resigned
Appointed: 1993-11-19
Resigned: 1998-07-30

THOMSON, Ian Nicholas
Director - Resigned
Appointed: 1993-11-19
Resigned: 2005-01-18

TYLER, Nigel Barlow
Director - Resigned
Appointed: 2007-02-05
Resigned: 2018-06-27

RAWAL, Hemang
Director - Resigned
Appointed: 2020-11-09
Resigned: 2023-08-31

COOPER, Paul David
Director - Active
Appointed: 2022-06-30

ROSE, Helen
Director - Active
Appointed: 2023-05-12

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

CATT, Clifford Richard
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1998-10-31

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2017-04-03

TYLER, Nigel Barlow
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2007-02-05

HISCOX INSURANCE COMPANY LIMITED
00070234
LIVE
Date Incorporated:

CHILDS, Robert Simon
Director - Resigned
Appointed: 1996-07-11
Resigned: 2006-09-22

HESLOP, Helen Louise
Director - Resigned
Appointed: 2017-11-17
Resigned: 2023-12-31

HORTON, Benjamin
Director - Active
Appointed: 2019-10-04

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2012-05-16
Resigned: 2022-05-17

KEOGH, Colin Denis
Director - Active
Appointed: 2018-11-29

MUSSELLE, Joanne Riddick
Director - Active
Appointed: 2012-07-20

NIELSEN, Christian Leth
Director - Resigned
Appointed: 2015-12-11
Resigned: 2020-09-01

THAKER, Jayesh Kantilal
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-12-31

WALTER, Benjamin Adam
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-09-18

BAILEY, David Mathew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-08-21

BAKHSHI, Reeva
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-02-14

BEDFORD, Peter Wyatt
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-07-01

BRIDGES, Stuart John
Director - Resigned
Appointed: 1999-05-14
Resigned: 2014-07-16

CARLSON, Kevin Louis
Director - Resigned
Appointed:
Resigned: 1993-06-30

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-16

CATT, Clifford Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-31

COESHALL, Elizabeth Jane
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-06-19

COOPER, Paul David
Director - Resigned
Appointed: 2007-02-14
Resigned: 2011-09-02

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 1991-11-01
Resigned: 1997-07-10

DODDS, John Arthur
Director - Resigned
Appointed: 1991-06-28
Resigned: 1994-03-25

DYER, Paul Francis
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-16

EVANS, Mark
Director - Resigned
Appointed: 2014-05-07
Resigned: 2017-02-28

FISHER, Sian
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-01-30

FLAQUET, Stéphane
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-01-23

GRUE, Olav
Director - Resigned
Appointed: 1993-04-07
Resigned: 1993-06-30

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 1993-12-22
Resigned: 1996-07-01

HAMMOND, Maurice
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-06-14

HAMMOND GILES, Derek
Director - Resigned
Appointed:
Resigned: 1991-07-04

HARTLEY, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1991-09-11

HEAD, Gary John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2012-03-22

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 2006-01-03
Resigned: 2012-03-22

HUNT, Geoffrey Robert
Director - Resigned
Appointed: 1995-02-23
Resigned: 1996-02-20

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2017-03-02
Resigned: 2019-09-01

JONES III, Ralph Edward
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-11-03

KIERKEGAARD, Axel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-03-25

KING, Michael
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-02-28

KLAEBEL, Ernst Henrik Hviid
Director - Resigned
Appointed:
Resigned: 1992-04-08

KOEFOED, Hans Henrik
Director - Resigned
Appointed:
Resigned: 1992-07-10

LANGAN, Stephen
Director - Resigned
Appointed: 2008-06-04
Resigned: 2018-06-21

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-08-01

MARTIN, Ian James
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-05-21

MASOJADA, Bronislaw Edmund
Director - Resigned
Appointed: 1996-07-01
Resigned: 2018-06-21

MCMAHON, Declan Michael
Director - Resigned
Appointed:
Resigned: 1994-03-25

PARSHOLT, Steen
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-25

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2005-10-13
Resigned: 2010-01-26

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-21

SMITH, Susan
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-01-03

STOKHOLM, Gunnar
Director - Resigned
Appointed: 2009-12-08
Resigned: 2018-11-29

SWEENEY, David Keith
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-05-31

SYKES, Allen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-01

THOMSON, Ian Nicholas
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-22

WATSON, Gavin Stuart
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-02-08

WATSON, Richard Colin
Director - Resigned
Appointed: 2012-11-22
Resigned: 2018-06-21

WITT, Frans Henrik
Director - Resigned
Appointed:
Resigned: 1993-04-07

SHEWRY, Thomas David
Director - Active
Appointed: 2021-02-26

CLIFF, Mark
Director - Active
Appointed: 2021-07-01

DYE, Jonathan Mark
Director - Active
Appointed: 2022-09-01

HAYES, Susan Jane
Director - Active
Appointed: 2021-07-01

DESAULLE, Pierre-Olivier
Director - Resigned
Appointed: 2012-07-16
Resigned: 2016-06-30

HARRIS, Timothy Walter
Director - Active
Appointed: 2024-01-01

LEAVY, Loretto
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2022-03-31

ALEXANDER, Peter
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-09-16

BRIDGES, Stuart John
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-01-25

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

CARRUTHERS, James Maxwell
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1995-02-23

CARTWRIGHT, Susan Clare
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 1997-02-28

COESHALL, Elizabeth Jane
Secretary - Resigned
Appointed: 1995-02-23
Resigned: 1995-06-19

DODDS, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-03-14

DYER, Paul Francis
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1995-12-19

EYRE, Elizabeth Jane
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-09-23

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

MARTIN, Ian James
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2003-05-21

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-04-03

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2006-02-08

NICHOLSON, Robert Frank
Secretary - Active
Appointed: 2022-03-31

HISCOX INVESTMENT HOLDINGS LIMITED
03585353
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

MASOJADA, Bronislaw Edmund
Director - Expired
Appointed: 1998-08-05

CATT, Clifford Richard
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-10-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

FOSTER, Alexander Neil
Director - Resigned
Appointed: 1998-08-05
Resigned: 2007-12-31

PAGE, David William
Director - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2007-06-09
Resigned: 2007-11-01

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-08-11

DUDLEY, Timothy Paul
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 2000-01-28

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-03-23

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2019-10-25

HUNT, Bethany Francesca Emma
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2020-02-28

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-12-31

TAYLOR, David Harvey
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-06-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2017-04-03

TOFTS, Adam
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-11-08

WATSON, Gavin Stuart
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2006-02-08

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1998-08-05

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