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ryszard piskorz

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PISKORZ, Ryszard Jozef
Nationality: British
Address: Kent, TN16 2LL

COGENT NOMINEES LIMITED
01128442
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-27

JONES, Gareth Edward
Director - Expired
Appointed: 2015-08-27

PEMBERTON, Christopher Brian
Director - Expired
Appointed:

AUSTIN, Mark William
Director - Resigned
Appointed:
Resigned: 1994-01-06

BALDWIN, Jon
Director - Resigned
Appointed:
Resigned: 1999-11-26

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-04-30

BARRETT, Timothy Richard
Director - Resigned
Appointed:
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

BRASINGTON, John David
Director - Resigned
Appointed:
Resigned: 1993-01-12

BUZZELL, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1999-11-26

COLLEDGE, Edwin George
Director - Resigned
Appointed:
Resigned: 1999-11-26

DAY, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-01-12

HALLETT, Robert John Edward
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

HUGHES, John Arthur
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-07-28

KEILTY, Cornelius George
Director - Resigned
Appointed:
Resigned: 2001-06-04

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

RAE, Ian Andrew
Director - Resigned
Appointed: 2010-05-28
Resigned: 2015-06-11

SHIRVELL, Warren David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

SPENCER, Colin Martin
Director - Resigned
Appointed:
Resigned: 1993-06-14

TEMPLEMAN, James William
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

TROTT, Stephen Arthur
Director - Resigned
Appointed:
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-05-31

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-01-01

WILKINSON, Tina
Director - Resigned
Appointed: 2010-05-28
Resigned: 2014-04-30

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-11-22

RICHARD, Louise Elizabeth Lilliane Anne
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-03-03

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

BNY MELLON FUND MANAGERS LIMITED
01998251
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-23
Resigned: 2023-03-02

LOPEZ, Hilary Catherine
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-03-24

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-03-12
Resigned: 2019-12-31

REHN, Gerald Dennis
Director - Active
Appointed: 2019-02-11

TURNBULL, David Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-18

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-05-22

BOANAS, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-31

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-08-08

BURGESS, Antony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

FEENEY, Paul William
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-10-31

GROOM, Jon
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-03-05

HARVEY, Ian
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-03-11

HARWOOD, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-17

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-05-06

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LENEL, Louise Ellen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-08-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 1996-02-08

OOMEN, Matthew John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-10

PARK, Malcolm John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-10-07

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-10-20

ROGERS, Suzanne Patricia
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-10-05

SHELTON, William Robert
Director - Resigned
Appointed: 1991-09-17
Resigned: 1999-02-02

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-06-28

THOMSON, Ken
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-05-01

WHYTE, Graeme
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-01

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-02-09

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

JUDD, Carole Ann
Director - Active
Appointed: 2019-09-11

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

COX, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

STALLARD, Caylie Jane
Director - Active
Appointed: 2023-02-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2023-05-23

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-21

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-03-31

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

LUNA NOMINEES LIMITED
01958214
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

ARMSTRONG, David Anthony
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-02-15

AUSTIN, Mark William
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-01-06

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-04-30

BARRETT, Rhonda
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-01-06

BARRETT, Timothy Richard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed: 1992-09-15
Resigned: 2001-06-04

BLOOMER, Nigel David
Director - Resigned
Appointed:
Resigned: 1994-04-09

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CRIPPS, Bramwell Mark
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-03-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed:
Resigned: 1997-10-01

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-02-15
Resigned: 2011-03-09

HILL, Kevin John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-09-09

HOLMAN, Peter David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-07-29

HUGHES, John Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-07-28

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

KEILTY, Cornelius George
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

LANGDON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 1993-01-29

LAWRIE, Roger Stuart
Director - Resigned
Appointed: 1992-12-22
Resigned: 2001-06-04

LINDSEY, Keith Kirby
Director - Resigned
Appointed:
Resigned: 1993-07-28

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1992-12-22
Resigned: 2006-08-31

REEVE, Peter William
Director - Resigned
Appointed:
Resigned: 1992-05-29

SAUNDERS, Ruth Judi Frances
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-04-09

SEGUI, Fabrice
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-09-01

TIPLADY, Charles Edward
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-03-31

TROTT, Stephen Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2008-02-15

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2008-02-15

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

BLOOMER, Nigel David
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1993-04-09

RICHARD, Louise Elizabeth Lilliane Anne
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-03-03

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

PUDDLE DOCK NOMINEES LIMITED
01790001
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-04

ELLISON, Emma Louise
Director - Expired
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Expired
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Expired
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Expired
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Expired
Appointed: 2015-07-23

AUSTIN, Mark William
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-01-06

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-04-30

BARRETT, Rhonda
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-01-06

BARRETT, Timothy Richard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed:
Resigned: 2001-06-04

BLOOMER, Nigel David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-12-22

BOOTH, Jennifer Anne
Director - Resigned
Appointed:
Resigned: 1993-06-30

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CRIPPS, Bramwell Mark
Director - Resigned
Appointed:
Resigned: 1993-03-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed:
Resigned: 1997-10-01

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2013-07-16
Resigned: 2018-07-06

HILL, Kevin John
Director - Resigned
Appointed:
Resigned: 1994-09-09

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-06-04

HOLMAN, Peter David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-07-29

HUGHES, John Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-07-28

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1992-12-22
Resigned: 1998-07-08

KEILTY, Cornelius George
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

LAWRIE, Roger Stuart
Director - Resigned
Appointed: 1992-12-22
Resigned: 2001-06-04

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2010-05-28
Resigned: 2013-11-29

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1992-12-22
Resigned: 2011-03-09

TIPLADY, Charles Edward
Director - Resigned
Appointed:
Resigned: 1993-03-31

TROTT, Stephen Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-05-31

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

RICHARD, Louise Elizabeth Lilliane Anne
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-03-03

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

CREST DEPOSITORY LIMITED
03133256
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BAKER, Tanis Christine
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-25

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

CREWS, Richard Ian
Director - Resigned
Appointed: 2005-02-04
Resigned: 2010-09-01

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-01-11

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CARTY, Michael
Director - Active
Appointed: 2020-10-01

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-01-02

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271
LIVE
Date Incorporated:

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

CREWS, Richard Ian
Director - Resigned
Appointed: 2005-02-04
Resigned: 2010-09-01

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-06-30

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-10

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-10

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST INTERNATIONAL NOMINEES LIMITED
03588149
LIVE
Date Incorporated:

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CREWS, Richard Ian
Director - Resigned
Appointed: 2005-02-04
Resigned: 2010-09-01

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SHEPHEARD, Rosemary Anne
Director - Resigned
Appointed: 1999-02-17
Resigned: 1999-02-28

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-02-17

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1999-02-17

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