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stephen carlisle

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CARLISLE, Stephen David
Nationality: British
Address: S18 3BZ, United Kingdom

STEPHEN CARLISLE LTD
07947844
LIVE
Date Incorporated:

CARLISLE, Stephen David
Secretary - Active
Appointed: 2012-02-13

INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
03004572
LIVE
Date Incorporated:

BELL, David
Director - Active
Appointed: 2009-02-06

GADSBY, Dennis
Director - Active
Appointed: 1994-12-16

HADFIELD, Alastair Stuart
Director - Active
Appointed: 2013-01-30

KENNEDY, George Brotherston
Director - Active
Appointed: 2006-04-24

MCGUIRE, Heather
Director - Active
Appointed: 2015-05-01

MORGAN, David Steven
Director - Active
Appointed: 2018-09-10

SOAR, Rowland Michael
Director - Active
Appointed: 2005-09-09

THORLEY, Robert
Director - Active
Appointed: 2011-07-07

BENNETT, Robert William
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-05-23

BERRY, Alec
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-30

BERRY, Kenneth
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-13

BREWER, David
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-12-23

CAMPBELL, David
Director - Resigned
Appointed: 1999-02-15
Resigned: 2000-09-04

COLES, Timothy John Nicholas
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-03-13

CUBBIDGE, Graham David
Director - Resigned
Appointed: 1997-01-02
Resigned: 2002-12-31

FREELEY, Paul Christopher
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-12-14

GALLOWAY, Alexander
Director - Resigned
Appointed: 1994-12-30
Resigned: 1998-12-31

GRIFFITHS, Richard Anthony
Director - Resigned
Appointed: 1995-01-23
Resigned: 2000-06-22

HARRISON, Mark
Director - Resigned
Appointed: 2001-01-14
Resigned: 2005-09-09

HIRST, Neil Alexander Carr
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-30

JONES, Keith
Director - Resigned
Appointed: 2010-08-26
Resigned: 2015-04-30

JONES, Keith
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-06-30

JONES, Vernon Owen Scrimgeour
Director - Resigned
Appointed: 1994-12-30
Resigned: 1994-12-31

KAYE, Christine
Director - Resigned
Appointed: 2000-09-04
Resigned: 2011-12-31

KENNEY, Alan
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-09-01

KIRRUP, Nicola Jane
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-30

MCNESTRY, Peter
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-01-23

MORRIS, Janet Evelyn
Director - Resigned
Appointed: 1994-12-30
Resigned: 1997-01-02

MOYES, Colin
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-08-26

PRIESTLAND, Robert John
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-30

REEVES, Martin Leslie
Director - Resigned
Appointed: 1998-08-11
Resigned: 2000-05-25

REYNOLDS, Daniel Glynne
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-09-01

SENIOR, Paul John
Director - Resigned
Appointed: 1996-05-23
Resigned: 1999-11-18

SEWELL, Ian Anthony
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-01-20

SHEAD, Stephen John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-02-01

SMITH, Stephen William
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-06-08

SUTTON, Jason David
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-06-12

THOMAS, Mark
Director - Resigned
Appointed: 1994-12-31
Resigned: 1995-11-07

TRAYNOR, Alexander Garvie
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-06-15

WARREN, David Maxwell
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-06-24

LAWRENCE GRAHAM TRUST CORPORATION
Director - Resigned
Appointed: 1994-12-30
Resigned: 1996-02-01

STORER, Jonathan Michael
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2013-12-24

COAL PENSION TRUSTEES SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 2011-03-02

LEGIBUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-21

AON CONSULTING FINANCIAL SERVICES LIMITED
00488016
LIVE
Date Incorporated:

BOYD, Alistair Patrick
Director - Active
Appointed: 2017-04-06

AMY, Ronald John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2007-12-31

ASHER, Christopher Lee
Director - Resigned
Appointed: 2017-04-06
Resigned: 2018-09-21

BOYLE, Allan
Director - Resigned
Appointed:
Resigned: 1993-12-31

BRADLEY, Paul Gerard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2011-03-31

CAMERON, Colin Campbell
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-10-31

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-09-27

COLES, Timothy John Nicholas
Director - Resigned
Appointed:
Resigned: 1997-02-28

CORDON, Janet Hazel
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-10-31

COX, Daniel Thomas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-02-28

DEVINE, John Hunter
Director - Resigned
Appointed:
Resigned: 1998-09-30

GALE, Stephen Dudley
Director - Resigned
Appointed: 2011-01-06
Resigned: 2014-04-30

HANSON, Philip Leighton
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-04-15

HOGWOOD, Paul Arthur
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-06-28

JOHNSTON, Paul James
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-12-12

JONES, Lawrence Bernard
Director - Resigned
Appointed:
Resigned: 1997-01-08

LECOQ, Deirdre Hindle
Director - Resigned
Appointed:
Resigned: 1998-06-30

MCLEISH, David James Dow
Director - Resigned
Appointed:
Resigned: 1993-05-19

MIDDLETON, Robert Campbell
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-08-31

MITCHELL, Timothy Frank Munroe
Director - Resigned
Appointed:
Resigned: 1996-06-10

MURRAY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1994-04-15

OWEN, James
Director - Resigned
Appointed:
Resigned: 1998-06-30

PORTER, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-07-31

PRENTIS, Henry Barrel
Director - Resigned
Appointed:
Resigned: 1992-09-18

REEVE, John Gordon
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-10-31

REID, David Fulton
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROWLANDS, Oliver Michael
Director - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-03

SHARP, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 1995-07-31

WARMINGTON, Colin Leonard Henry
Director - Resigned
Appointed:
Resigned: 1995-07-31

WATSON, Philip Roy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-04-01

WILKES, John Morton
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-10-31

WILLIAMS, Christine Marie
Director - Resigned
Appointed: 2012-11-13
Resigned: 2017-04-06

WITHERS, Graham Charles
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-31

ZWARYCH, Brian Paul
Director - Resigned
Appointed:
Resigned: 1993-05-12

MUGASHU, Gardner
Director - Active
Appointed: 2021-09-06

COSEC 2000 LIMITED
Secretary - Active
Appointed: 2001-03-30

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2001-03-30

PIGRAM, Ivor
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

CAPITAL CRANFIELD TRUST CORPORATION LIMITED
00409855
LIVE
Date Incorporated:

GODSON, Steve David
Director - Active
Appointed: 2007-06-01

MAGUIRE, Judith Elizabeth
Director - Active
Appointed: 2020-11-20

MCPHERSON, Neil James
Director - Active
Appointed: 2014-08-12

ANTHONY, David Michael
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-12-31

BARFORD, David Richard
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-13

BRASHIER, Desmond Peter
Director - Resigned
Appointed:
Resigned: 1993-01-07

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-12-01

BRIGHT, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-08-31

BROWN, Brendan Joseph Robert
Director - Resigned
Appointed: 1994-06-01
Resigned: 1993-01-07

CHEESEMAN, Andrew John
Director - Resigned
Appointed:
Resigned: 1993-01-15

DAY, Patrick
Director - Resigned
Appointed: 2000-04-13
Resigned: 2004-05-17

DOLPHIN, Roger Graham
Director - Resigned
Appointed:
Resigned: 1993-01-07

FERRIS, Thomas Anthony
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-13

FISHMAN, Alan Seymour
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-05-11

GEOGHEGAN, Thomas Joseph
Director - Resigned
Appointed: 1998-05-08
Resigned: 1997-03-31

GODDARD, Charles Donald James
Director - Resigned
Appointed: 2000-04-13
Resigned: 2008-12-01

HOPWOOD, Ian Michael
Director - Resigned
Appointed:
Resigned: 1993-01-07

JENKINSON, Alan Alfred
Director - Resigned
Appointed:
Resigned: 1996-12-31

KING, John Lawrence
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-03-10

KOCH, Wladyslaw John
Director - Resigned
Appointed:
Resigned: 1993-01-07

LOCK, Mervyn Albert
Director - Resigned
Appointed: 1993-07-12
Resigned: 1994-11-25

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 1998-06-01
Resigned: 1993-01-07

MARSHALL, George Brownlie
Director - Resigned
Appointed:
Resigned: 1993-01-07

MCKEOWN, Mark Ivan
Director - Resigned
Appointed: 1998-05-08
Resigned: 2000-04-13

MERRETT, Keith James
Director - Resigned
Appointed:
Resigned: 1993-01-07

MILLARD, David John
Director - Resigned
Appointed:
Resigned: 1993-01-07

NOAKES, Michael James
Director - Resigned
Appointed:
Resigned: 1998-10-07

OLDLAND, John Morris
Director - Resigned
Appointed:
Resigned: 1993-01-07

PEARCE, David Guy
Director - Resigned
Appointed:
Resigned: 1993-01-07

PETO, Gordon Leonard
Director - Resigned
Appointed:
Resigned: 1992-12-12

POLLOCK, Gordon
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-04-13

QUINN, Reinet Gael
Director - Resigned
Appointed:
Resigned: 1993-01-07

REDSHAW, Anthony John Gransden
Director - Resigned
Appointed:
Resigned: 1993-01-07

RICHARDS, Bruce Maclagan
Director - Resigned
Appointed:
Resigned: 1993-04-03

ROGERS, John Ernest
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-06-30

SMITH, Andrew Paul Croyden
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-13

THOMPSON, Paul Charles Taylor
Director - Resigned
Appointed: 2000-04-13
Resigned: 2004-05-17

THOY, Dennis
Director - Resigned
Appointed:
Resigned: 1993-01-07

WARNES, Mark
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-12-18

WATTS, Neil
Director - Resigned
Appointed:
Resigned: 1993-01-07

WRIGHT, Sidney Charles
Director - Resigned
Appointed:
Resigned: 1993-01-07

YOUNG, Richard James
Secretary - Active
Appointed: 2001-07-26

DAY, Patrick
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2001-07-26

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-13

LOCK, Mervyn Albert
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1997-06-30

WEBSTER, Mandy Patricia
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1999-05-28

CAPITAL CRANFIELD TRUSTEES LIMITED
03683883
LIVE
Date Incorporated:

ELLIS, Susan Carol
Director - Active
Appointed: 2021-01-11

GODSON, Steve David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-05-01

MAGUIRE, Judith Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-17

MCPHERSON, Neil James
Director - Active
Appointed: 2014-08-12

MILLER, Julia Caroline
Director - Resigned
Appointed: 2004-05-17
Resigned: 2010-09-10

WHITTOME, Philip Nicholas
Director - Active
Appointed: 2019-06-03

ANTHONY, David Michael
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-17

BENKE, Andrew Frederick
Director - Resigned
Appointed: 1998-12-15
Resigned: 2004-05-17

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-12-31

BRIGHT, David John
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-05-17

BUCKLAND, Nicholas Simon
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-17

COURSE, Allan Michael
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-05-31

DAY, Patrick
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-05-17

GODDARD, Charles Donald James
Director - Resigned
Appointed: 1998-12-29
Resigned: 2008-12-01

GRANT, Nigel John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-02-29

HOLGATE, Vernon Frank
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-05-01

JENNINGS, Robert Bevir Parnell
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-05-01

JOLLIFFE, John Anthony
Director - Resigned
Appointed: 1998-12-29
Resigned: 2001-07-01

JONES, Martin Edwin Foster
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-18

KELLY, John
Director - Resigned
Appointed: 1998-12-29
Resigned: 2007-12-31

KING, John Lawrence
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-05-17

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 1999-11-22
Resigned: 2004-05-17

MATTHEWS, Joanna Josephine
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-01-10

ROGERS, John Ernest
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-06-30

ROOD, John Stanley
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-12-31

THOMPSON, Paul Charles Taylor
Director - Resigned
Appointed: 1998-12-15
Resigned: 2004-05-17

WADLEY, Andrew Charles
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-05-01

WARNES, Mark
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-05-01

WILDSMITH, David George
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-05-17

WOODS, Jacqueline
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-06-30

YOUNG, Richard James
Secretary - Active
Appointed: 2002-04-01

DAY, Patrick
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 2002-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-15
Resigned: 1998-12-15

AON UK TRUSTEES LIMITED
03881169
LIVE
Date Incorporated:

BUSH, David Paul
Director - Active
Appointed: 2012-10-01

CAIN, Alison
Director - Resigned
Appointed: 2016-01-25
Resigned: 2022-12-31

CURTIS, Jane Elizabeth Mary
Director - Active
Appointed: 2013-01-01

HALL, Joanna Rosalie
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-12-31

MCKINNON, Andrew Stephen
Director - Active
Appointed: 2018-05-01

PEEL, Jacqueline
Director - Active
Appointed: 2022-01-01

PERKINS, Anne
Director - Active
Appointed: 2022-01-01

KB INDEPENDENT TRUSTEES LIMITED
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-12-31

AMY, Ronald John
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-01-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-13

BENNETT, Steven Robert
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-12-31

BROOKMAN, Keith
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-05-24

BURTON, David Gowan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2017-09-30

CONWAY, Michael Anthony
Director - Resigned
Appointed: 2004-10-21
Resigned: 2008-03-20

COX, Richard John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-06-30

CULL, Nicola Ann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

CULLEY, Ian Alexander
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-12-31

DEVINE, John Hunter
Director - Resigned
Appointed: 2002-05-24
Resigned: 2006-03-31

DODHIA, Anup Rajnikant Nathu
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-31

DOUD, Lindsey Elizabeth
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

DYGERT, Justin
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-31

ELTON, Andrew Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-09-30

FORREST, Ronald William
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-01

FOX, Stuart Keith
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-04-30

FRAME, Alan Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2014-09-30

GRINBERGS, Juris George
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-30

HARDERN, David James
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-04-30

HILL, John Lawrence
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-31

HOBBS, Geoffrey Allen
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-02-08

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-13

JOHNSON, Andrew Leonard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-08

KELLY, Hanna
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-09-30

KIERAN, Andrew Patrick
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-05-01

LAWS, Martin William Robert
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-01-31

MARJORIBANKS, Francis Nigel
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-01-01

MEAD, David Stanley
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-06-30

NICHOLSON, James Ian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-05-24

OWEN, Elizabeth Jane
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-07-31

PRICE, Christopher John Stuart
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-01

READ, Mark Anthony
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-09-30

RICHARDSON, Robert
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-01

ROSE, Michael
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-02-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-02-10

WATSON, Philip Roy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2015-03-31

WHITE, Laurence Anthony
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-02-15

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-12-31

ETEEN, David
Director - Active
Appointed: 2023-11-01

PARNHAM, Nicola
Director - Active
Appointed: 2024-01-01

COSEC 2000 LIMITED
Secretary - Active
Appointed: 2001-01-01

HILL, John Lawrence
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2001-01-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2000-02-10

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293
LIVE
Date Incorporated:

CONDRON, Mark James
Director - Active
Appointed: 2022-02-01

ELLIS, Susan Carol
Director - Active
Appointed: 2021-01-11

GIBBARD, Victoria
Director - Active
Appointed: 2023-01-03

GODSON, Stephen David
Director - Active
Appointed: 2016-03-18

RAI, Harus Fiaz Hussan
Director - Active
Appointed: 2022-06-01

WHITTOME, Philip Nicholas
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-05-01

ANTHONY, David Michael
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-12-31

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-12-31

BRIGHT, David John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2009-12-31

COURSE, Allan Michael
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-05-31

DOWLER, Edward James
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-07-19

GODDARD, Charles Donald James
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-12-01

GRANT, Nigel John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-02-29

JONES, Martin Edwin Foster
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-04-16

KING, John Lawrence
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-12-31

MAGUIRE, Judith Elizabeth
Director - Resigned
Appointed: 2004-05-17
Resigned: 2022-01-31

MATTHEWS, Joanna Josephine
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-05-01

MATTHEWS, Robert David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-05-01

MCPHERSON, Neil James
Director - Resigned
Appointed: 2014-08-12
Resigned: 2022-05-31

MILLER, Julia Caroline
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-01-03

ROGERS, John Ernest
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-06-30

WOODS, Jacqueline
Director - Resigned
Appointed: 2011-11-02
Resigned: 2014-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-05-11

DRIFFILL, Christopher Peter
Secretary - Active
Appointed: 2022-10-28

GODSON, Stephen David
Secretary - Active
Appointed: 2022-10-28

YOUNG, Richard James
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2022-10-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2004-05-11

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