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trevor patching

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PATCHING, Trevor Rex
Nationality: British
Address: 33467, United States

BIBBY FS (HOLDINGS) LIMITED
03143108
LIVE
Date Incorporated:

BLACKLEDGE, Sandra Jane
Director - Resigned
Appointed: 2015-10-30
Resigned: 2020-03-31

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-01-01

POSTINGS, David John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2020-08-31

ANTHONY, James Lee
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-31

ARBER, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

ARTHUR, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-09-30

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-01-01

BLINKHORN, Diane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-02-20

BRYDON, James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

CLEAVER, Lisa Marie
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-31

CLEAVER, Mark John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2013-04-07

CONNELL, John William
Director - Resigned
Appointed: 1995-12-27
Resigned: 1997-12-31

COOK, Sarah Janine
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-04-24

COOK, Simon Mark
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-23

DANN, Julie Elizabeth
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-14

DARE, Toni Georgina
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-09-30

DAVIES, Gary Spencer
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-04-01

DIXON, Andrew Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

DONNELLY, Gerard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-08-05

GOLDING, David James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

HARTIGAN, Mark Timothy
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-02-20

HAYMER, Jonathan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-01

HOWARD, David Ivor
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-07-31

JONES, Richard William
Director - Resigned
Appointed: 2004-02-16
Resigned: 2013-01-01

JONES, Susan Myra
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

KOLLER, Miriam Jane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-02-20

KULLAR, Rashpal
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-01-31

LANGRON, Caroline Mary
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

LEGGE, Julia Melanie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-03

LEOPOLD, Andrew John Lewis
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

LOMAS, Ian David
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-10-30

LOWREY, Raymond
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-10-03

MCGIVERN, Neil David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

MOLE, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-14

MONTEIL, Kieran Mihkail
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-02-27

NICOLLS, Maureen Selina
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-17

PLATER, Graham Charles
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-08-30

RAMSDEN, Ian Stuart
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-10-03

RAWLINSON, David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-09-09

RIMMER, Edward John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-14

ROBERTSON, David Albert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2013-12-17
Resigned: 2019-09-23

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1995-12-27
Resigned: 1999-12-31

SIMEONS, James Alexander Raymond
Director - Resigned
Appointed: 2017-01-12
Resigned: 2017-05-22

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-10-03

WARMAN, Martin Robert
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-09-30

WATSON, Ian
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-03-31

WINTERTON, Edward James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-03

ANDREW, Jonathan
Director - Active
Appointed: 2020-09-01

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1995-12-27

BIBBY FACTORS SLOUGH LIMITED
02617760
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-06-05

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-06-01

ARTHUR, David John
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-03-01

ASHMORE, Julie Elizabeth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-10-01

BARNES, Arthur Rennie
Director - Resigned
Appointed: 1991-07-31
Resigned: 1993-08-16

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

CONNELL, John William
Director - Resigned
Appointed: 1993-08-12
Resigned: 1997-12-31

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-01-08

DARE, Toni Georgina
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-01-14

DE COURCY, Amanda Jayne
Director - Resigned
Appointed: 2004-10-01
Resigned: 2004-12-31

DIXON, Andrew Charles
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-02-24

HOGARTH, John Stewart Whewell
Director - Resigned
Appointed: 1991-07-31
Resigned: 1993-08-12

LALL, Bobby Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-06

MUNDAY, Patricia
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-12-30

PLATER, Graham Charles
Director - Resigned
Appointed: 2001-04-11
Resigned: 2010-01-31

RICHES, Mark Peter
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-08-15

RIMMER, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1993-09-01
Resigned: 2011-12-31

ROBERTSON, Sarah Mary
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-12-30

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

SHARP, Mary Bernadette
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1991-07-31
Resigned: 1997-06-05

STEAD, Guy Benedict
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-17

STERRETT, David John
Director - Resigned
Appointed: 1991-07-31
Resigned: 1993-02-16

TILLING, David James
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-02-25

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-08-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-06
Resigned: 1991-07-31

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1991-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1991-07-31

BIBBY FACTORS SUSSEX LIMITED
03847904
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1999-09-24

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-06-01

BURMAN, Ian
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-01-31

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2013-02-25
Resigned: 2016-01-08

DUCKETT, Susan Marie
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-05-06

EWEN, Tracy Deborah
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-01-20

LEOPOLD, Andrew John Lewis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-17

PLATER, Graham Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-01-31

RIMMER, Edward John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1999-09-24
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

RUDDOCK-WEST, Alison
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-07-20

SHARP, Mary Bernadette
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

SIMS, Robert
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-30

TAYLOR, Roger Michael
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-04-10

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-08-03

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1999-09-24

BIBBY INVOICE DISCOUNTING LIMITED
04105467
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 2000-11-10

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-06-01

BENNISON, Martin Robert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-13

CLEAVER, Mark John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-01-01

CREELY, Eileen
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-01

DARE, Toni Georgina
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-02-16

DARLING, Andrew Dickson
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-24

DIXON, Andrew Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-05-01

FINN, Mark Lawrence
Director - Resigned
Appointed: 2009-10-05
Resigned: 2018-08-03

FLYNN, Peter Vernon
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-10-01

LANGRON, Caroline Mary
Director - Resigned
Appointed: 2000-11-10
Resigned: 2006-08-04

MOLE, Philip John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-18

RIMMER, Edward John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 2000-11-10
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 2000-11-10

BIBBY FACTORS BRISTOL LIMITED
03171249
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-06-05

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-06-01

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

CLEAVER, Mark John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-01-01

CONNELL, John William
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-12-31

COOK, Simon Mark
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-08-23

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-28

DANN, Julie Elizabeth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-16

DIXON, Andrew Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-02-24

GODDARD, Robin Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-05-31

HESTER, James William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-01-01

LALL, Bobby Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-10-01

MOLE, Philip John
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-02-24

PEPLER, Richard John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-30

PLATER, Graham Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2010-01-31

RIMMER, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1997-12-31
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

SHARP, Mary Bernadette
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-06-05

TILLING, David James
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-09-06

WHEELER, Helen
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-11-01

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-08-03

WOLFENDALE, Terence Andrew
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-06-07

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1996-03-12

BIBBY FACTORS INTERNATIONAL LIMITED
04081220
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 2000-09-29

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-08-16

AHMAD, Kashif Syed
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-03

CLEAVER, Mark John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-01

CREELY, Eileen
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-08-13

DIXON, Andrew Charles
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-11-01

DURNELL, Craig
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-08-03

FINN, Mark Lawrence
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-08-01

HARVEY, Lisa Marie
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-01

HARVEY, Marie Carol
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-11-01

HENNING, Unni Karin
Director - Resigned
Appointed: 2011-04-25
Resigned: 2012-09-30

LINDSAY, Mark John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-14

LOMAS, Ian David
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-10-31

MEADWELL, Andrew James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-06-17

RAWLINSON, David
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-09-09

RICHES, Mark Peter
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-09-14

RIMMER, Edward John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 2000-09-29
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

TOBIN, Philip Anthony
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-04-01

VARLEY, Ian William John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-06-01

WARMAN, Martin Robert
Director - Resigned
Appointed: 2003-01-07
Resigned: 2010-02-01

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 2000-09-29

BIBBY FACTORS LIMITED
00584342
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-06-05

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-08-16

AHMAD, Kashif Syed
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-03

BARNES, Arthur Rennie
Director - Resigned
Appointed:
Resigned: 1993-08-16

BARR, Nigel
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-03-31

CHAMBERS, Adrian Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-21

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

CONNELL, John William
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-12-31

CREELY, Eileen
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-08-13

DIXON, Andrew Charles
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-11-01

DONNELLY, Gerard
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-05-08

FLYNN, Peter Vernon
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-08-01

HEATH, Jason Philip
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

LANGRON, Caroline Mary
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-01-01

LOMAS, Ian David
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-10-31

MOLE, Philip John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-18

NOBLE, Steve David
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-01

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAWLINSON, David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-10-15

RAWLINSON, Karen Jacqueline
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-12-10

RIMMER, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1996-04-11
Resigned: 2011-12-31

ROBERTSON, Sarah Mary
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-04-30

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1997-06-05

SMITH, Nellie Ann
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-04-22

WHEELER, Helen
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-08-03

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed:

BIBBY FINANCIAL SERVICES LIMITED
03530461
LIVE
Date Incorporated:

ANDREW, Jonathan
Director - Active
Appointed: 2020-09-01

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

LEWIS, Jonathan Gareth
Director - Active
Appointed: 2019-09-01

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2016-02-01

BATRA, Gaurav
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-07-19

BIBBY, Michael James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2016-04-21

BLINKHORN, Diane
Director - Resigned
Appointed: 2009-08-20
Resigned: 2014-02-27

BOX, Steven Richard
Director - Resigned
Appointed: 2015-08-27
Resigned: 2017-04-30

BRYDON, James
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-30

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

CHARLWOOD, Gregory Wayne
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-03

CHESTERS, Stewart Brian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-31

CLEAVER, Mark John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-04-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-12-31

DAVIES, Simon Timothy
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-05-31

DOWNING, Ian
Director - Resigned
Appointed: 1998-03-13
Resigned: 2007-02-26

FAIREY, Michael Edward
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-12-16

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-08-05

HARTIGAN, Mark Timothy
Director - Resigned
Appointed: 2005-11-09
Resigned: 2015-11-27

HAYMER, Jonathan
Director - Resigned
Appointed: 1998-03-13
Resigned: 2016-09-14

LONES, Leigh Anderson
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-02-26

LYONS, Mark Joseph
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-09-01

MOLE, Philip John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-01

MORGAN, Tony
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-12-09

POSTINGS, David John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2020-08-31

POTTER, Steven, Dr
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-02-01

RILEY, David Michael
Director - Resigned
Appointed: 2015-08-27
Resigned: 2015-12-31

RIMMER, Edward John
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-12-31

ROBERTSON, David Albert
Director - Resigned
Appointed: 1998-03-16
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2014-02-27
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-09-23

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-12-31

WATSON, Ian
Director - Resigned
Appointed: 2010-03-03
Resigned: 2016-03-31

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2014-02-27
Resigned: 2018-08-23

WINTERTON, Edward James
Director - Resigned
Appointed: 2017-05-04
Resigned: 2020-12-31

ANDERSON, David John Lane Freer
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-04-01

BIBBY, Geoffrey Frank Harold
Director - Active
Appointed: 2021-01-01

KING, Marion Ruth
Director - Active
Appointed: 2022-08-01

PERRY, Simon Thomas
Director - Active
Appointed: 2021-03-22

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1998-03-13

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