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CAIRNS, Rt Hon The Earl
Nationality: British
Address: Wiltshire, SN14 6LW

ALLIED ZURICH LIMITED
03525388
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-05-02
Resigned: 2022-03-28

ALLVEY, David Philip
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-08-31

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-12-31

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-03-24

BODMER, Henry Carl Martin
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-05-26

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-03-24
Resigned: 2009-04-24

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-05-23
Resigned: 2007-02-16

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-02

DOBBIN, William Wallace
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-06

EVANS, Neil James
Director - Resigned
Appointed: 2009-11-03
Resigned: 2014-04-04

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

GOSE, Gunther
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-04-22

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-12-29

HUPPI, Rudolf Franz
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-07-19

IORDANOU, Constantine Philippos
Director - Resigned
Appointed: 2001-07-26
Resigned: 2001-12-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-02-20

MOULE, Martin David
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-04-25

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-02-09

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-07-01

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-01-04

SANKEY, Vernon Louis
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SCHNEWLIN, Frank Andreas
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-07-26

SCHULMEYER, Gerhard Hans
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-12-29

SHERIDAN, Valentine Mark
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-03-31

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-10-20

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-10-02

VAN WACHEM, Lodewijk Christiaan
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-12-29

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-04-28

WEMMER, Dieter Franz-Josef, Dr
Director - Resigned
Appointed: 2002-07-19
Resigned: 2010-01-04

YEUTTER, Clayton Keith
Director - Resigned
Appointed: 1998-03-10
Resigned: 2000-12-29

ZURICH CORPORATE SECRETARY (UK) LIMITED
Director - Active
Appointed: 2022-04-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-04-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2013-06-28

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-02-07

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2001-08-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2007-09-28

ODI
00661818
LIVE
Date Incorporated:

DACCORD, Yves Francois
Director - Active
Appointed: 2016-07-11

DEVARAJAN, Shantayanan
Director - Resigned
Appointed: 2017-07-24
Resigned: 2023-07-24

MELROSE, Dianna Patricia
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-12-04

ONDAATJE, Elizabeth Heneghan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-12-07

ARMSTRONG, Anuradha Susan Tara Vittachi
Director - Resigned
Appointed: 1999-11-30
Resigned: 2005-12-07

BADAWI MALIK, Zeinab Mohammed Khair
Director - Resigned
Appointed:
Resigned: 2003-12-02

BALDRY, Anthony Brian, Sir
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BARNETT, John Andrew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2011-10-03

BAYLEY, Hugh Nigel Edward, Sir
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BEALL, Josephine Dianne, Professor
Director - Resigned
Appointed: 2008-12-04
Resigned: 2009-07-20

BENNETT, Andrew John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-07

BRUYNSEELS, Dominic
Director - Resigned
Appointed: 1999-03-23
Resigned: 2008-06-18

CARRUTHERS, Ian Douglas, Professor
Director - Resigned
Appointed:
Resigned: 1996-05-24

COOPE, Robin
Director - Resigned
Appointed:
Resigned: 2002-12-03

DAUZIE, Kenneth Kweku Sinamen, High Commissioner For Ghana
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-10-27

DAY, William Michael
Director - Resigned
Appointed: 2000-12-05
Resigned: 2012-10-08

DESAI, Jagdishchandra, Lord Meghnad
Director - Resigned
Appointed: 1994-07-26
Resigned: 2003-12-02

DOWDEN, Richard George
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-12-07

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed:
Resigned: 2000-12-05

ELKAN, Walter, Professor
Director - Resigned
Appointed:
Resigned: 2000-06-27

ELLIOTT, Lawrence Brian
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-12-07

FABER, Michael Leslie Ogilvie, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-04

GEDDES, Reay Mackay, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-27

GOODWIN, Mark William
Director - Resigned
Appointed:
Resigned: 1992-07-27

GRANT, Ann
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-11

GRIFFITHS, Martin
Director - Resigned
Appointed: 1999-11-30
Resigned: 2004-11-29

HAVILAND, Christopher Philip
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-03-30

HOLME OF CHELTENHAM, Richard Gordon, Lord
Director - Resigned
Appointed: 1998-06-25
Resigned: 2005-12-07

HOWELL, Paul Philip, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-05

HUNTER, Isobel
Director - Resigned
Appointed: 2004-11-29
Resigned: 2016-12-12

HURTADO, Maria Elena
Director - Resigned
Appointed: 1996-07-23
Resigned: 2000-12-05

JAY, Margaret Ann, Baroness
Director - Resigned
Appointed: 1993-10-26
Resigned: 1997-05-12

JENKINS, Katherine Mary
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-10-14

JOLLY, Arthur Richard
Director - Resigned
Appointed: 2000-06-27
Resigned: 2005-12-07

JUDD, Frank Ashcroft, Rt. Hon. Lord
Director - Resigned
Appointed:
Resigned: 2001-12-04

KERSHAW, Richard
Director - Resigned
Appointed:
Resigned: 2000-12-05

KINGHAM, Teresa Jane
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-11-29

LAING, Richard George
Director - Resigned
Appointed: 2004-11-29
Resigned: 2016-12-12

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-04-23
Resigned: 2003-12-02

LESLIE, Peter Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-31

LIPTON, Michael, Professor
Director - Resigned
Appointed: 1999-11-30
Resigned: 2011-10-03

LITTLE, Angela Winifred
Director - Resigned
Appointed:
Resigned: 1999-11-30

MARSHALL, Peter, Sir Peter
Director - Resigned
Appointed: 1990-07-24
Resigned: 1992-01-28

MCWILLIAM, Michael Douglas, Sir
Director - Resigned
Appointed:
Resigned: 2004-11-29

MUKARJI, Daleep Satyanand
Director - Resigned
Appointed: 2010-06-10
Resigned: 2012-03-07

NEWBERY, David Michael, Professor
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-10-31

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed:
Resigned: 2004-11-29

PERSAUD, Avinash Divakar
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-03-19

PERSAUD, Sharon Indira
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-11-29

PINDER, John
Director - Resigned
Appointed:
Resigned: 1999-11-30

PLEASE, Stanley
Director - Resigned
Appointed:
Resigned: 1999-11-30

PORTER, Robert Stanley
Director - Resigned
Appointed:
Resigned: 1996-10-29

PRESTON, Peter Sansome, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-27

PRETZLIK, Lydia Rose Anna Phoebe
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-24

RANDEL, Judith Mary
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-12-04

RIGHTER, Rosemary
Director - Resigned
Appointed:
Resigned: 1994-10-25

ROBINSON, Edward Austin Gossage, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

RYRIE, William Sinclair, Sir
Director - Resigned
Appointed: 1994-04-26
Resigned: 2000-12-05

SCOTT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

SEABRIGHT, Jeff
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-03-07

SEN, Amartya Kumar, Professor
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-12-03

SHETTY, Salil
Director - Resigned
Appointed: 1999-11-30
Resigned: 2005-12-07

SPENCE, John Edward, Professor
Director - Resigned
Appointed: 1992-02-01
Resigned: 1997-10-28

STEWART, Frances Julia, Doctor
Director - Resigned
Appointed:
Resigned: 2005-12-07

STONE, Diane Lesley, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-07-07

CHAKRABARTI, Sumantra, Sir.
Director - Active
Appointed: 2020-07-03

KHAN, Irene Zubaida
Director - Resigned
Appointed: 2020-05-18
Resigned: 2023-05-31

MCVEY, Dominic Edward Henry
Director - Active
Appointed: 2020-05-11

LEAUTIER, Ann Frances, Dr
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-06-07

MEADLEY-ROBERTS, Hannah Joy
Director - Active
Appointed: 2020-10-05

CAMERON, Jonathan James O'Grady
Director - Resigned
Appointed: 2012-11-29
Resigned: 2021-07-31

ALDERSON, Helen Patricia
Director - Active
Appointed: 2023-08-01

BERRYMAN, Marc
Director - Active
Appointed: 2022-12-12

IKPE, Ekaette, Dr
Director - Active
Appointed: 2023-08-01

KYTE, Rachel Elizabeth
Director - Active
Appointed: 2023-08-01

SHARPE, Samuel John
Director - Active
Appointed: 2016-03-07

THOMPSON, Anne Fiona
Director - Active
Appointed: 2016-10-03

OFO, Nengi Elizabeth
Secretary - Resigned
Appointed: 2020-03-12
Resigned: 2020-06-16

BENNETT, John Frederick Pemberton
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

BROWN, Allen Edward
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 2003-06-27

DE BOER, Bonita
Secretary - Resigned
Appointed: 2012-05-22
Resigned: 2013-05-29

GREEVES, Peter John
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-25

HOWELL, John, Dr
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-02-01

MALCOLM, Linda Moira
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2009-08-10

MAXWELL, Simon Jeffrey
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-09-24

ROSS, Danielle Stacey
Secretary - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-21

SILVERIO, Felipe Luis
Secretary - Resigned
Appointed: 2019-05-21
Resigned: 2020-03-12

TURGEL, Helena Rose
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2010-10-18

WAILLING, Helen
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-06-28

ZBIKOWSKA, Teja
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2019-01-31

ZBIKOWSKA, Teja Laura
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2017-05-02

WANG, Ashley
Secretary - Resigned
Appointed: 2021-06-24
Resigned: 2022-11-11

RODWELL, Amy
Secretary - Active
Appointed: 2022-12-08

TOGETHER FOR MENTAL WELLBEING
00463505
LIVE
Date Incorporated:

BANKS, John Campbell
Director - Resigned
Appointed: 2017-02-01
Resigned: 2023-01-01

BUSHBY, Louise Claire
Director - Active
Appointed: 2019-03-11

CAMERON, Angus Campbell
Director - Active
Appointed: 2019-03-11

CLEMENTS, Judy Glenys Gould
Director - Active
Appointed: 2019-03-12

COLE, Carol Winifred
Director - Active
Appointed: 2017-10-10

CUTTING, Jo'Anne Kerry
Director - Active
Appointed: 2019-02-25

EVANS, Deirdre Therese
Director - Active
Appointed: 2019-03-18

GOODWIN, Lisa
Director - Resigned
Appointed: 2013-07-10
Resigned: 2022-04-08

JONES, Ian Charles
Director - Active
Appointed: 2020-05-27

MORTON, Sarah
Director - Resigned
Appointed: 2020-05-27
Resigned: 2022-11-30

MUNGALL, Donald Kay
Director - Active
Appointed: 2019-02-25

PEARCE, Kathleen
Director - Active
Appointed: 2020-05-27

RADFORD, Kimberley
Director - Resigned
Appointed: 2017-01-27
Resigned: 2021-04-16

SHAKESPEARE, David
Director - Active
Appointed: 2018-07-04

THOMAS, Ben, Professor
Director - Active
Appointed: 2017-11-03

AARON, Stuart Wilson, Dr
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-11-06

ABRAHAMSON, David, Dr
Director - Resigned
Appointed:
Resigned: 2005-10-26

ALLEN, Kathleen Bessie
Director - Resigned
Appointed:
Resigned: 1993-07-27

ATKINS, Sara Francoise
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-11-07

BENNETT, Douglas Harvey, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-27

BINNS, Peter John
Director - Resigned
Appointed:
Resigned: 2000-11-22

BIRNEY, John David
Director - Resigned
Appointed:
Resigned: 1999-10-26

BLACK, Harry Sinclair
Director - Resigned
Appointed:
Resigned: 2001-07-25

COHEN, David Michael Oliver
Director - Resigned
Appointed: 2004-02-18
Resigned: 2009-03-06

COLEMAN, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 2001-07-25

CONWAY, Erica Sian Rees
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-11-06

DAVIES, Helen Anne
Director - Resigned
Appointed: 2010-02-24
Resigned: 2018-10-30

FARRIMOND, Paul Anthony
Director - Resigned
Appointed: 2009-12-09
Resigned: 2016-08-31

FAULKNER, Alison Clare, Dr
Director - Resigned
Appointed: 2013-03-26
Resigned: 2013-12-10

FOSTER, Lynne Valerie
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-06-30

FRANCIES, Duncan
Director - Resigned
Appointed: 1995-01-24
Resigned: 1997-01-28

GRAYSON, Jose David
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-24

HANCOCK, Mary Joy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2009-11-12

HARDCASTLE, Mark
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-07-17

HOOK, Ashley Mark
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-09-26

JOHNSON, Paul
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-03-02

KALIDINDI, Sridevi, Doctor
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-02-14

KENT, Andrew John
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-11-11

KIRBY, Richard Charles
Director - Resigned
Appointed:
Resigned: 2008-11-11

LARMIE, Albert
Director - Resigned
Appointed: 1994-06-01
Resigned: 2015-11-03

LAWTON, Beth
Director - Resigned
Appointed: 2014-07-11
Resigned: 2019-03-14

MACKEITH, James Alexander Culpim, Dr
Director - Resigned
Appointed: 1993-09-28
Resigned: 1995-09-26

MAJEKODUNMI, Annette
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-08-29

MARSDEN, Keith
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-10-14

MIDFORTH, Inge
Director - Resigned
Appointed:
Resigned: 1992-07-21

MONTGOMERY, Sylvia Anne
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-06-16

MORRIS, Isobel Margaret
Director - Resigned
Appointed: 1993-11-30
Resigned: 2000-11-22

MUNDAY, Christopher David
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-09-13

MURRAY, Susan Carole
Director - Resigned
Appointed: 2011-09-14
Resigned: 2018-10-30

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1999-04-20
Resigned: 2006-09-20

O'DELL, Zaidee Margaret
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-10-17

OBOMANU, William Dappa, Dr
Director - Resigned
Appointed: 2002-06-19
Resigned: 2013-07-10

PAYNE, Caroline
Director - Resigned
Appointed:
Resigned: 1994-09-13

POPE, Maggie
Director - Resigned
Appointed:
Resigned: 1994-09-13

PUGH, Charles Robert, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-21

RADFORD, Stephen David
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-09-30

RAINEY, Jean Todd
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-10-23

REYNOLDS, Sau King Jenny
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-06-30

RHYS, Megan
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-12-15

RIMINGTON, David Blackett
Director - Resigned
Appointed: 2000-12-06
Resigned: 2007-11-14

ROSS, Julia
Director - Resigned
Appointed: 1997-01-28
Resigned: 2008-02-26

SEATON, Marie Pamela
Director - Resigned
Appointed:
Resigned: 1993-11-30

SHEEHAN, Antony, Professor
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-11-06

SUGARMAN, Philip, Doctor
Director - Resigned
Appointed: 1998-02-10
Resigned: 2002-01-07

THOMAS, Carrie
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-12-15

TURNER, Susan Diane
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-03-15

VINCENT, Mark
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-03-26

WARD, Eleanor
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-10-10

WEISS, Edward Louis Samuel
Director - Resigned
Appointed: 2004-10-27
Resigned: 2017-10-17

WESTRA, Anneke Rosemary
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-04-09

WOOD, Robert Wilson
Director - Resigned
Appointed: 2009-12-09
Resigned: 2014-10-20

YOUNG, Susan Francis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2016-10-13

BETTERIDGE, David Allen
Director - Active
Appointed: 2022-11-30

BREAKWELL, Paul Stephen
Director - Active
Appointed: 2022-11-30

JOHNSON, Victoria Louise
Director - Active
Appointed: 2022-06-29

BRYANT, Linda Mary
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2020-11-12

ELEY, Richard Stanley
Secretary - Resigned
Appointed: 2017-12-06
Resigned: 2018-08-27

GARNER, Bruce George
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HITCHON, Gilbert Francis
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2006-10-27

OATES, Anne
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2017-12-05

HILL, Ian Antony
Secretary - Resigned
Appointed: 2020-11-12
Resigned: 2021-05-11

LAURE, Adrien
Secretary - Active
Appointed: 2022-11-30

BRITISH INTERNATIONAL INVESTMENT PLC
03877777
LIVE
Date Incorporated:

BANDA, Dolika
Director - Active
Appointed: 2018-09-24

BORGDORFF, Wim
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-12-31

FANKHAUSER, Samuel, Dr
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-07-23

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2014-12-01
Resigned: 2022-04-22

MISTRY, Keki Minoo
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-17

O'DONOHOE, Nicholas Peter
Director - Active
Appointed: 2017-06-19

SPENGLER, Laurie Jean
Director - Active
Appointed: 2016-07-28

WRIGLEY, Graham Lloyd
Director - Resigned
Appointed: 2013-12-04
Resigned: 2022-02-04

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-07-02

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-11-16

CHITALU, Valentine
Director - Resigned
Appointed: 2010-03-31
Resigned: 2019-02-05

DE MEL, Lalith
Director - Resigned
Appointed: 2000-04-13
Resigned: 2004-07-08

FLETCHER, Daniel Paul
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

GILLESPIE, Alan Raymond
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-12-01

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2009-01-22
Resigned: 2013-12-31

GOLDIN, Ian Andrew, Professor
Director - Resigned
Appointed: 2010-01-29
Resigned: 2016-07-29

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-12-01

KYDD, Jonathan Graham, Professor
Director - Resigned
Appointed: 1999-12-08
Resigned: 2010-05-26

LAING, Richard George
Director - Resigned
Appointed: 2000-01-26
Resigned: 2011-06-30

MACTAVISH, Clive Robert
Director - Resigned
Appointed: 2015-11-13
Resigned: 2019-10-01

NOBLE, Diana Georgina
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-06-18

PARKER, Timothy Charles
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-12-10

REICHER, Andrew William Michael
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

SEAL, Karl Russell
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-02

SELBIE, George Nicholas
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-08

SILLEM, Jeremy William
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-12-10

SMITHAM, Peter
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-07-08

WICKER-MIURIN, Fields
Director - Resigned
Appointed: 2004-11-05
Resigned: 2014-05-31

WILLIAMS, Andrew Christopher
Director - Resigned
Appointed: 2003-07-02
Resigned: 2010-11-16

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-01-14
Resigned: 2009-04-02

MATTHEWS, Kathryn Ann
Director - Active
Appointed: 2021-01-01

NATARAJAN, Krishnakumar
Director - Active
Appointed: 2020-07-15

SIMS, Carolyn
Director - Active
Appointed: 2020-09-23

WOODRUFF, Christopher Marshall
Director - Active
Appointed: 2021-08-01

ALLI, Andrew Folorunso
Director - Active
Appointed: 2018-09-24

LAYFIELD, Diana Louise Patricia
Director - Active
Appointed: 2021-12-01

ROWLANDS, Simon Nicholas
Director - Active
Appointed: 2022-07-22

EARL, Jane
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2023-05-01

DAVIES, Godfrey Vaughan
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2007-01-29

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-01

KENDERDINE-DAVIES, Mark
Secretary - Resigned
Appointed: 2016-04-28
Resigned: 2016-10-11

KENDERDINE-DAVIES, Mark Dixon Garth
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2014-12-10

MORSE, Nicola Hazel
Secretary - Resigned
Appointed: 2014-12-10
Resigned: 2016-04-27

OWERS, Paul William
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2004-07-08

WHITFIELD, Joseph Laurian
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-08-30

BURROW, Bethany Marie
Secretary - Active
Appointed: 2023-05-01

NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
00198344
LIVE
Date Incorporated:

BENTLEY, Julie Sandra
Director - Resigned
Appointed: 2017-11-20
Resigned: 2022-11-21

BRECKELL, Paul Anthony
Director - Active
Appointed: 2018-11-19

FERGUSON, Jake Benjamin
Director - Resigned
Appointed: 2020-03-16
Resigned: 2021-06-22

FIELD, Jenny
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-11-23

FREED, Chris
Director - Resigned
Appointed: 2014-11-14
Resigned: 2020-11-23

SUTCH, Dan
Director - Active
Appointed: 2018-09-14

ADEBOWALE, Victor, Lord
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-20

ADOMDZA, Koku, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2006-11-22

AINGER, Stephen David
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-02

APPLEBY, Eric Douglas
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-11-23

ASH, Jo
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-11-14

BAILEY, Angela Elizabeth
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-11-19

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-10-29

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 1994-01-20
Resigned: 1997-08-13

BECKETT, Frances Mary
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-05-24

BENFIELD, Graham
Director - Resigned
Appointed:
Resigned: 2007-11-21

BENNETT, Douglas Simon
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-01-20

BERRY, Gwenda Lynne
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-08-31

BIEBER, Michael Charles David
Director - Resigned
Appointed:
Resigned: 1992-12-09

BINGHAM, Stephen Dennis
Director - Resigned
Appointed: 1995-01-25
Resigned: 1997-01-02

BLAKE, Mark Anthony
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-11-19

BOLLAN, Karen S
Director - Resigned
Appointed: 2006-11-22
Resigned: 2008-11-27

BOOTH, Colin
Director - Resigned
Appointed:
Resigned: 1992-12-09

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-18

BRUCE, Ian Waugh
Director - Resigned
Appointed:
Resigned: 1994-01-20

BRYAN, David
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-11-22

BURGESS, David Cyril
Director - Resigned
Appointed: 1994-07-26
Resigned: 2000-11-23

BUSE, Rodney Stewart
Director - Resigned
Appointed: 1996-03-05
Resigned: 2003-11-19

CARLING, Christine Ann
Director - Resigned
Appointed:
Resigned: 1994-01-20

CARLOWE, Melvyn Ian
Director - Resigned
Appointed: 1997-01-23
Resigned: 2002-11-20

CARTER, Kenneth Charles
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-03-22

CATTELL, Charles Harry
Director - Resigned
Appointed:
Resigned: 1994-01-20

CHANDLER, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-23

CLASBY, Michael Francis Theodore
Director - Resigned
Appointed:
Resigned: 1994-01-20

CLYNE, Peter Robin
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-01-22

COHEN, Jude
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-11-20

COLEMAN, Margaret Ellen
Director - Resigned
Appointed: 2008-11-26
Resigned: 2013-11-14

COOK, Andrea
Director - Resigned
Appointed:
Resigned: 1994-01-20

COOK, Andrew Timothy
Director - Resigned
Appointed: 2015-11-16
Resigned: 2020-06-16

COTTERELL BARONET, John Henry Geers, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-09

COWELL, Ray
Director - Resigned
Appointed: 2002-12-04
Resigned: 2006-02-22

DAS, Bhagabat Charan, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-11-23

DAVIES, Constance Ann Gillian
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-01-20

DAVIES, Joan Florence Rockliffe
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-10-28

DAVIES, Peter
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-11-17

DAY, Dorothy
Director - Resigned
Appointed:
Resigned: 1993-09-16

DE SOUZA, Tiger Antonio
Director - Resigned
Appointed: 2018-06-21
Resigned: 2019-10-02

DE'ATH, Erica Gold
Director - Resigned
Appointed: 2003-11-19
Resigned: 2008-11-27

DEAR, James Alexander Mark
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-11-08

DEEKS, Jenny Ann
Director - Resigned
Appointed: 2006-11-22
Resigned: 2008-11-27

DENT, Helen Anne
Director - Resigned
Appointed: 1999-11-24
Resigned: 2005-11-23

DEVANE, Ciarán Gearoid
Director - Resigned
Appointed: 2012-11-08
Resigned: 2015-11-16

DIPLOCK, Shelagh Ailsa
Director - Resigned
Appointed: 1999-11-24
Resigned: 2005-11-23

DIXON, Jacqueline Julia
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-11-27

DORMAN-SMITH, David John
Director - Resigned
Appointed: 2001-06-07
Resigned: 2002-10-21

DYKINS, Marjorie Eleanor
Director - Resigned
Appointed: 1993-09-29
Resigned: 2000-01-01

EMERSON, John David
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-11-27

FITZMAURICE, Jonathan Neil
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-11-22

FOSTER, Geoffrey Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-20

FOX, Dominic Nicholas
Director - Resigned
Appointed: 2002-04-22
Resigned: 2014-11-14

GALBRAITH, James Hunter
Director - Resigned
Appointed:
Resigned: 1993-01-29

GARNETT, Wynne David
Director - Resigned
Appointed: 2001-06-07
Resigned: 2004-11-17

GHOSE, Ashok Kumar
Director - Resigned
Appointed:
Resigned: 1997-01-23

GIBBS, Geoffrey Stephen
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-11-27

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 1997-01-23
Resigned: 2002-11-20

GILLESPIE, Valerie Ann
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-01-20

GOHIL, Vandna Kumari
Director - Resigned
Appointed:
Resigned: 1992-12-09

GORDON, Bruce Malcolm
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-11-19

AGIUS, Emily
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-03-14

BUCHANAN, Paul Alexander
Director - Resigned
Appointed: 2020-11-23
Resigned: 2023-10-16

KUMAR, Sarabajaya Nora, Dr
Director - Active
Appointed: 2020-11-23

SINGH, Priya Darshani, Dr
Director - Active
Appointed: 2020-11-23

CARR, Georgina
Director - Active
Appointed: 2022-11-21

GODFREY-SAGOO, Red
Director - Active
Appointed: 2021-11-22

SEATON, Brian
Director - Active
Appointed: 2023-10-16

SHERWOOD, Christopher Geoffrey
Director - Active
Appointed: 2022-12-14

SPENCE, Angela Maureen
Director - Active
Appointed: 2021-09-10

TARIQ, Ayesha
Director - Active
Appointed: 2023-10-16

CLEVERDON, Julia, Dame
Director - Resigned
Appointed: 2009-04-29
Resigned: 2015-03-16

CORDINGLEY, Susan
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2021-02-01

CORDINGLEY, Susan Jane
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2001-06-29

COWELL, Ray
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2002-12-04

ETHERINGTON, Stuart James, Sir
Secretary - Resigned
Appointed: 1995-02-21
Resigned: 1995-07-25

EVANS, Robert
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 1997-01-27

GODBY, Anthony Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

GREGORY, Lynne
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-12-03

LINDSAY, Vaughan
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1997-01-27

OSBOURNE, Doreen
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2008-06-25

PARR-MORLEY, Louise
Secretary - Resigned
Appointed: 2015-06-06
Resigned: 2015-09-18

SLADEN, Oliver
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-01-14

WELSH, Sarah Gay
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2008-04-08

WOOD, Catherine Lisa
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2006-04-28

CRANDLEY, Laura Ann
Secretary - Active
Appointed: 2021-02-01

S.G. WARBURG & COMPANY LIMITED
01121735
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-29

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2015-10-13

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-11-02

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

DAY, Eileen Mary
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-09-06

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-08-06

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 1992-06-24

HIGGS, Derek Alan
Director - Resigned
Appointed:
Resigned: 1995-07-28

HOLMES, Alastair Scott
Director - Resigned
Appointed: 2008-09-16
Resigned: 2021-03-03

JAMES, Sally Ann
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-06-29

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

MAYO, John William
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

MOSER, Claude Francois
Director - Resigned
Appointed: 2005-03-21
Resigned: 2005-10-18

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-09-24

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2021-03-03

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 1999-11-16
Resigned: 2011-06-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-22

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-07-28

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1992-09-30

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-07-28
Resigned: 1998-11-06

VAN DER WYCK, Herman Constantyn
Director - Resigned
Appointed:
Resigned: 1995-07-28

VEREY, Henry Nicholas
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-07-28

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1994-07-11

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1998-09-01

UBS REORGANISATION 2011-01 LTD
01929335
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-15

HOLMES, Alastair Scott
Director - Expired
Appointed: 2008-08-01

RYAN, Sean Enda
Director - Expired
Appointed: 1999-11-16

ANDERSON, Nicholas Jonathan Bruce
Director - Resigned
Appointed: 1998-06-29
Resigned: 2005-01-26

BAINES, John
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-03-17

GORE, Michael Balfour Gruberg
Director - Resigned
Appointed:
Resigned: 1993-04-02

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-03-17

JAMES, Sally Ann
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-06-29

KERRISON, Michael Arthur
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-30

LEWISOHN, Oscar Max
Director - Resigned
Appointed:
Resigned: 1995-10-31

LIVINGSTONE, Nicholas John
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-11-17

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-04-17

OZANNE, Julian Victor
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-06-29

PLUESS, Urs Robert
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-31

PRICE, Philip Ian
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-12-31

QUARMBY, John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-03-17

ROSS-STEWART, Charles Denholm
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-03-17

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-17

SIMPSON, Gregory Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-06

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed:
Resigned: 1992-02-24

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-11-06

STORMONTH DARLING, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-29

VAN DER WYCK, Herman Constantyn
Director - Resigned
Appointed:
Resigned: 1995-10-17

VEREY, Henry Nicholas
Director - Resigned
Appointed:
Resigned: 1995-10-17

VON SIMSON, Piers
Director - Resigned
Appointed:
Resigned: 1995-10-17

WARD, Rodney Gordon
Director - Resigned
Appointed:
Resigned: 1994-06-09

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-11-16

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1998-05-15

MITCHELL HEWSON, John Stuart
Secretary - Expired
Appointed: 2004-01-30

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

B.A.T INDUSTRIES P.L.C.
00233112
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-10-18
Resigned: 2023-11-01

FRY, John
Director - Active
Appointed: 2023-10-23

MCCRORY, Paul
Director - Active
Appointed: 2021-02-16

WADEY, Neil Arthur
Director - Active
Appointed: 2021-02-16

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2005-11-16

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1998-09-07

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-04-25

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-01-01

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 2004-06-30

CASEY, Robert James
Director - Resigned
Appointed: 2005-11-16
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-17
Resigned: 2023-08-31

DENLEA, Leo Edward
Director - Resigned
Appointed:
Resigned: 1997-03-04

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-09-11
Resigned: 2001-12-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-09-07

FRASER, Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-04

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-10-31

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-07

GREENER, George Pallister, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-08

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-08-10

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed:
Resigned: 2001-12-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-09-07

MARROCO, Tadeu Luiz
Director - Resigned
Appointed: 2012-08-10
Resigned: 2016-12-01

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-16

PENNANT, Rupert Lascelles
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-09-07

PRITCHARD, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-01-25

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-06-07

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-29

SNOOK, Nicola
Director - Resigned
Appointed: 2006-12-08
Resigned: 2006-12-22

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-06-27
Resigned: 2019-08-05

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2005-11-16
Resigned: 2010-12-09

SWANN, David Andrew
Director - Resigned
Appointed: 2005-11-16
Resigned: 2008-05-23

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-01

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-04-30

YEUTTER, Clayton
Director - Resigned
Appointed: 1993-01-12
Resigned: 1998-09-07

FERLAND, Caroline
Director - Active
Appointed: 2023-11-01

SCONFIANZA, Pablo Daniel
Director - Active
Appointed: 2023-11-01

WILSON, Ruth
Secretary - Active
Appointed: 2021-02-16

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-31

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2021-02-16

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

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