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stuart chalfen

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CHALFEN, Stuart Philip
Nationality: British
Address: London, NW3 7SS

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-22
Resigned: 2019-03-11

HEATON, Robert Fergus
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-04-30

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 2004-04-05

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

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-05

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-06-12

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-10-29

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

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

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-29

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-12-19

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-05-16

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-12-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-22

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed:
Resigned: 2002-02-22

STEVENS, David George
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-29

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2010-10-27
Resigned: 2015-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-05-23

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-10-29

ARIS, Gregory
Director - Resigned
Appointed: 2020-08-26
Resigned: 2022-09-07

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-08-26

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-06-14

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed:
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-06-29

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2017-02-28

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-04-18

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-04-04

ABBEY INVESTMENT COMPANY LIMITED
FC002780
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-06-15

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2014-12-17

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-09-24

BRAMLEY, Barry David
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-04-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-04
Resigned: 2019-03-11

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-12-31

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-04

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-10-09
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-04

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-07-26

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 1997-10-09
Resigned: 2007-12-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-04

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-04

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1996-02-28
Resigned: 2002-02-04

SCHWEITZER, Bernd
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-07-26

STEVENS, David George
Director - Resigned
Appointed: 1997-01-09
Resigned: 2000-12-30

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

MCCRORY, Paul
Director - Active
Appointed: 2020-02-14

WADEY, Neil Arthur
Director - Active
Appointed: 2020-02-14

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-01-24
Resigned: 2022-05-15

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2000-04-03

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2017-05-15

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-03-08
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2019-03-08

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-05-15

MYDDLETON INVESTMENT COMPANY LIMITED
00207434
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-04

ADAMS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 2004-04-05

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

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-22
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-06-22

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-02
Resigned: 2014-04-06

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

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

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-12-19

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-05-16

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-07-26

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-09-24
Resigned: 2007-12-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-22

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed:
Resigned: 2002-02-22

SNOOK, Nicola
Director - Resigned
Appointed: 2010-11-16
Resigned: 2014-06-03

STEVENS, David George
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-11-19

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2010-11-16
Resigned: 2015-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-05-23

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-11-19

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2021-09-27

MCCRORY, Paul
Director - Active
Appointed: 2020-02-14

WADEY, Neil Arthur
Director - Active
Appointed: 2020-02-14

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-04-03

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed:
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-08-10

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2017-02-28

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-04-18

MEHTA, Shital
Secretary - Active
Appointed: 2020-10-23

CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
02422813
LIVE
Date Incorporated:

BATES, Sheila Margaret
Director - Resigned
Appointed: 2017-05-25
Resigned: 2022-09-22

DAY, Joanna Clare
Director - Active
Appointed: 2017-05-25

DIXON, Catherine
Director - Resigned
Appointed: 2017-05-25
Resigned: 2020-03-30

FOX, Tracey Elizabeth
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-09-13

GOODRUM, Neil James
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-08-12

HEFFERNAN, Margaret Windham, Dr
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-12-31

JACOBS, Alan
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-08-15

MACKIE, Karl Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2021-09-23

MECZ, Adrian
Director - Resigned
Appointed: 2017-05-25
Resigned: 2023-03-30

PAGE, Joanna
Director - Active
Appointed: 2017-05-25

TAZZINI, Riccardo Mark
Director - Resigned
Appointed: 2017-10-16
Resigned: 2023-03-23

VON KUMBERG, Wolf Jurgen
Director - Resigned
Appointed: 2017-12-12
Resigned: 2022-04-11

WILSON, David
Director - Resigned
Appointed: 2018-11-20
Resigned: 2023-03-30

ADAMS, Laurence Philip
Director - Resigned
Appointed: 1998-01-29
Resigned: 1999-12-16

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2006-07-13
Resigned: 2010-11-02

ANDREWARTHA, Elizabeth Jane
Director - Resigned
Appointed: 1999-12-16
Resigned: 2010-11-02

ARMITAGE, Roderick Donald
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-11-02

ASHTON, David Julian
Director - Resigned
Appointed:
Resigned: 1999-12-16

BARLOW, Alan Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-03-23

BOYD, David John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BROWNE, John Colin Clarke
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-03-14

BURNS, Susan Linda
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-12-31

CANNING, David John
Director - Resigned
Appointed: 1993-07-15
Resigned: 2002-11-28

CARROLL, Eileen Philomena
Director - Resigned
Appointed:
Resigned: 1997-02-07

DAVIS, Michael Edward
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-09-25

DIXON, Giles Clifford
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-04-30

DODSON, Charles Philip
Director - Resigned
Appointed: 1995-07-25
Resigned: 1992-06-26

DYKSTRA, Ronald Gerrit Malcolm
Director - Resigned
Appointed: 1991-09-05
Resigned: 1994-09-14

FLAUX, Julian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-26

GATENBY, John Keirl
Director - Resigned
Appointed: 1995-03-23
Resigned: 2002-11-28

GIBBS, Jonathan Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-07-13

GILVARRY, Evlynne
Director - Resigned
Appointed: 1999-12-16
Resigned: 2007-01-22

GRABINER, Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-03-14

GREEN, Colin Raymond
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-16

HARDY, Timothy Paul Frank
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-11-02

HAYMAN, Martin Heathcote
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-11-20

HOLLOWAY, Julian Pendrill Warner
Director - Resigned
Appointed:
Resigned: 2000-11-30

HUGHES, Diane Frances
Director - Resigned
Appointed:
Resigned: 1998-09-24

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-07-22

IVENS, Robert John
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-03-14

JAMES, Desmond
Director - Resigned
Appointed:
Resigned: 1995-11-23

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-30

JONES, Anne Elizabeth
Director - Resigned
Appointed: 1992-06-26
Resigned: 1994-01-31

LATHAM, Charles Stuart Hamilton
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-11-25

LAWTON, Charles Henry Huntley
Director - Resigned
Appointed: 1993-07-15
Resigned: 1995-11-23

LIGHTBURN, Edward Knowles
Director - Resigned
Appointed:
Resigned: 1997-01-28

LONG, Peter James
Director - Resigned
Appointed: 1993-07-15
Resigned: 1999-12-16

MANNING-COX, Andrew Richard
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-11-02

MARKS, Alexandra Louise
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-11-01

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-03-14

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2011-02-09

MILES, David Raymond
Director - Resigned
Appointed: 1991-03-28
Resigned: 2002-05-31

MORGAN, David John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-12-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 2002-05-31

NAUGHTON, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-16

PERREY, Derek Randall
Director - Resigned
Appointed:
Resigned: 1992-06-26

PRYOR, Nicholas David
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-08-22

RENSHALL, James Michael
Director - Resigned
Appointed:
Resigned: 2000-11-30

ROE, Mark Michael
Director - Resigned
Appointed:
Resigned: 1999-12-16

SHERRINGTON, Patrick Philip
Director - Resigned
Appointed: 2001-12-03
Resigned: 2017-03-14

SIBLEY, Edward
Director - Resigned
Appointed:
Resigned: 2002-05-31

SINCLAIR, Stuart George Hammond
Director - Resigned
Appointed:
Resigned: 1997-01-27

SODEN, John Francis
Director - Resigned
Appointed: 1999-12-16
Resigned: 2011-02-09

STEADMAN, Felicity
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-11-11

VALLANCE, Elizabeth Mary, Lady
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-03-14

VINCENT, Judith Rosemary
Director - Resigned
Appointed:
Resigned: 1995-07-28

WATSON, Peter Maurice
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-11-02

WESTCOTT, Jonathan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-09-25

WHITE, Victor Oscar
Director - Resigned
Appointed:
Resigned: 1995-12-31

WHITFIELD, Alan
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-14

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2001-12-03
Resigned: 2015-05-21

WILLIS, Anthony Martin Derek
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-16

WINKWORTH-SMITH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-16

YORK, Stephen Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2010-11-02

COLLIE, Christopher Alexander
Director - Active
Appointed: 2023-03-30

DRUMMOND SMITH, James Robert
Director - Active
Appointed: 2022-03-24

SOUTH, Craig James
Director - Active
Appointed: 2021-09-23

TUMPEL, Hannah Friederike Simone
Director - Active
Appointed: 2022-03-24

WILLIAMS, Kyle Robert
Director - Active
Appointed: 2023-03-30

MASSIE, Graham John
Secretary - Active
Appointed: 1997-11-20

ASHTON, David Julian
Secretary - Resigned
Appointed:
Resigned: 1996-09-13

SINCLAIR, Stuart George Hammond
Secretary - Resigned
Appointed: 1996-09-13
Resigned: 1997-11-20

LOUISVILLE SECURITIES LIMITED
03015916
LIVE
Date Incorporated:

DALE, Steven Glyn
Director - Active
Appointed: 2016-07-22

WADEY, Neil Arthur
Director - Active
Appointed: 2019-09-18

WILSON, Ruth
Director - Active
Appointed: 2020-07-13

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-07-13

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-04-05

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-12-31

BARKER, John Anthony
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROOKES, Nicholas George
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-27
Resigned: 2004-06-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-14
Resigned: 2019-03-11

COHN, Anthony Michael Hardy
Director - Resigned
Appointed: 2020-07-13
Resigned: 2020-07-13

COLFER, Noelle
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

JOHNSON, Anne
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-01-01

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

KING, James Russell
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-12-06

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

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

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-14

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-02-14

STEVENS, David George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-05-23

WILSON, David, Dr
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

BARRETT, Andrew James
Director - Active
Appointed: 2018-07-23

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2021-07-14

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2000-12-21

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-26

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2014-04-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2018-07-23

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2000-12-21
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: 2006-11-01

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1995-01-25

MEHTA, Shital
Secretary - Active
Appointed: 2021-07-14

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
02906405
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2020-08-25

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2014-12-17

FRY, John
Director - Active
Appointed: 2020-08-25

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-08-25

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1994-12-19
Resigned: 2004-04-05

BANKI, Pablo Andres
Director - Resigned
Appointed: 2020-08-25
Resigned: 2020-08-25

BRAMLEY, Barry David
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-12-19

BRUCE-MILLER, Frederick Neil
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-12-19

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-08
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-08-24

DAVIS, Norman
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-03-31

DOMIZLAFF, Georg Caesar
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-12-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1994-12-19
Resigned: 2001-12-31

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

JOHNSON, Anne
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-12-19

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-12-19
Resigned: 1999-07-26

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-12-31

PILBEAM, Richard Henry
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-03-31

POTTER, David Cameron
Director - Resigned
Appointed: 1994-04-12
Resigned: 1994-12-19

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-08

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-08
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1994-12-19
Resigned: 2002-02-08

STEVENS, David George
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-09-17

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-08
Resigned: 2008-05-23

WATTERTON, Donald Stuart
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-12-29

WILSON, David, Dr
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-12-19

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-09-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-03-17

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-08-25

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-06-29

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-29

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-02-05
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2017-09-07

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2019-02-05

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1994-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-09
Resigned: 1994-03-17

WESTON INVESTMENT COMPANY LIMITED
00179244
LIVE
Date Incorporated:

AHR, Danika
Director - Resigned
Appointed: 2020-07-22
Resigned: 2021-05-18

BOOTH, David Patrick Ian
Director - Active
Appointed: 2020-07-22

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

MCCRORY, Paul
Director - Active
Appointed: 2020-07-22

WADEY, Neil Arthur
Director - Active
Appointed: 2014-06-09

WILSON, Ruth
Director - Active
Appointed: 2020-05-06

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-07-22

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-07-28

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1996-01-01

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-12-31

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-07-22

CASEY, Robert James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2019-03-11

COLFER, Noelle
Director - Resigned
Appointed: 2019-04-29
Resigned: 2020-03-31

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-03-01

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-01-01

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-01-10
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1992-07-29
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-08-17

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-06-01

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-12-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-01-10
Resigned: 1996-01-01

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-01-10

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

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

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

SCHWEITZER, Bernd
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-06-01

STEVENS, David George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-07
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2002-01-10
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

FRY, John
Director - Active
Appointed: 2023-10-17

WHITE, Kirsty
Director - Active
Appointed: 2023-10-16

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-11
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-12-09

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-10-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-01-24

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2018-01-19

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2018-07-23

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-03-18

BATMARK LIMITED
02967280
LIVE
Date Incorporated:

ABLEMAN, Jerome
Director - Active
Appointed: 2016-07-29

BOOTH, David Patrick Ian
Director - Active
Appointed: 2018-09-20

MCCRORY, Paul
Director - Active
Appointed: 2012-08-09

WHEATON, Kingsley
Director - Active
Appointed: 2019-02-07

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-04
Resigned: 2019-03-11

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1997-12-30

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-10-31

ETCHELLS, David John
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-30

GODBY, Peter Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-10-31

GRAY, Andrew Maclachlan
Director - Resigned
Appointed: 2014-11-13
Resigned: 2018-12-31

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-03-29

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-10-31

KING, Alan Jude
Director - Resigned
Appointed: 2011-07-19
Resigned: 2015-08-27

LEVY, Jean-Marc
Director - Resigned
Appointed: 2010-11-16
Resigned: 2014-12-31

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

MOHR, Nikolaus
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-06-30

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

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

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-12-20

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-03-29

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

STEVENS, David George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-10-31

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-04
Resigned: 2011-07-22

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-09-20

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-09-29

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2008-12-16

COOPER, Richard Vaughan
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1997-10-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-08-09

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-08-09
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-20
Resigned: 2020-01-24

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-09-12
Resigned: 2018-09-20

WILSON, David, Dr
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1994-09-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1994-09-08

B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833
LIVE
Date Incorporated:

ARIS, Gregory
Director - Resigned
Appointed: 2020-08-07
Resigned: 2022-09-07

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

WIEGAND, Carola
Director - Resigned
Appointed: 2015-04-22
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1996-07-19
Resigned: 2004-04-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-08
Resigned: 2011-06-02

COOK, Philip Michael
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-07-19

CORDESCHI, Richard
Director - Resigned
Appointed: 2011-06-02
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2013-08-27
Resigned: 2018-12-12

DA COSTA, Guilherme Cesar
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-07-19

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-04
Resigned: 2014-04-06

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-07-19
Resigned: 2001-12-31

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-07-19

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2014-12-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-07-19
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1996-07-19
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-12-31

NAPIER, Andrew Alexander
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-24

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-08

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-08

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-08
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-02-08

STEVENS, David George
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-06-02

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2011-06-02
Resigned: 2015-04-30

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-08
Resigned: 2008-05-23

WILSON, David, Dr
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-07-19

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2011-06-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-08-24
Resigned: 1995-08-24

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-05-31

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-08-07
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-08-09

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2013-08-22

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-03

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1996-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1995-08-24

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-03-14

B.A.T VIETNAM LIMITED
00341981
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

WIEGAND, Carola
Director - Resigned
Appointed: 2015-04-22
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1993-10-25
Resigned: 1999-10-25

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1993-10-25

BARKER, John Anthony
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-07-06

BARROW, Brian Christopher
Director - Resigned
Appointed: 1995-05-30
Resigned: 2000-12-30

BROOKES, Nicholas George
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-07-29

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1992-07-29

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2010-09-29

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-12-30

COLFER, Noelle
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-03-31

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-30

COOMBE, Frederick William Charles
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-10-25

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-03

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 2013-08-27
Resigned: 2018-12-12

DACOSTA, Guilherme Cesar Pestana Botelho
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-11-18

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-04-22

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-09-29

ETCHELLS, David John
Director - Resigned
Appointed: 1997-09-09
Resigned: 2000-12-30

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1994-07-29

FRANKLIN, Emma Catherine
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-10-01

FRY, Malcolm
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-07-21

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-03-29

HONG, Kim Cheong
Director - Resigned
Appointed: 2001-09-17
Resigned: 2005-12-14

JOHNSON, Anne
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-11-18

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

JONES, David Stuart
Director - Resigned
Appointed: 1994-07-29
Resigned: 1995-05-30

KOH, Patrick
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-03

LAGEWEG, Paul Rutger
Director - Resigned
Appointed: 2005-11-21
Resigned: 2009-01-14

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

MORTON, Ian Thomas
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-09-17

O'REGAN, Andrew
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-12-31

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POTTER, David Cameron
Director - Resigned
Appointed:
Resigned: 1993-10-25

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

SALT, David Ernest
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-09-09

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-04-16

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

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-04-30

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-05-31

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-09-22

ARIS, Gregory
Director - Resigned
Appointed: 2020-09-22
Resigned: 2022-09-07

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-22
Resigned: 2021-11-26

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 2008-12-16

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2009-01-14
Resigned: 2012-09-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2013-08-22

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-28

HOLLIMAN, Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

MUNDAY, Jessica
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2020-04-03

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-26
Resigned: 2018-04-18

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-07-20

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