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andrew macmillan

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MACMILLAN, Andrew Hugh
Nationality: British
Address: TW6 2GW, United Kingdom

BAA PENSION TRUST COMPANY LIMITED
02379458
LIVE
Date Incorporated:

CHAMBERS, Stephen Paul
Director - Resigned
Appointed: 2014-09-16
Resigned: 2019-05-03

HURN, Anne Helen
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-11-30

MACGREGOR, Michael John
Director - Resigned
Appointed: 2012-09-01
Resigned: 2023-06-30

MACKAY, Terry
Director - Active
Appointed: 2018-04-25

STANNETT, Paula
Director - Active
Appointed: 2011-09-01

WILBRAHAM, Philip George
Director - Resigned
Appointed: 2010-08-01
Resigned: 2020-06-29

ARMSTRONG, Trevor Anthony
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-11-04

BURROWS, Anthony Joseph
Director - Resigned
Appointed: 1992-02-05
Resigned: 1994-04-01

CARRELL, Raymond Leonard
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-01-31

CATO, Roger
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-03-31

CONDIE, Stuart James
Director - Resigned
Appointed: 1994-04-01
Resigned: 2009-01-01

COX, Geoffrey
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-09-30

DEWAR, Gordon William
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-07-31

DREW, Anna Marian
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-11-27

ELDER, Julie Suzanne
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-22

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-06-01

EWING, Margaret
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-16

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-02

GILMOUR, Alan
Director - Resigned
Appointed:
Resigned: 2005-05-16

GOODHIND, John
Director - Resigned
Appointed:
Resigned: 1994-04-01

GORMAN, Matthew John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-03-14

GREGORY, Linda Caroline
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-01-01

GRICE, John
Director - Resigned
Appointed:
Resigned: 1993-08-31

HAMILTON, Jennifer Mary
Director - Resigned
Appointed:
Resigned: 1991-11-01

HILL, Andrew Hemming
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-01-01

KILLICK, Stephen Frederick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2011-08-31

KING, Denys Michael Gwilym
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-31

LOMAS, Eric George
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-04-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-06-01

MCCALL, Peter James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-09-30

MILLS, John Frank
Director - Resigned
Appointed:
Resigned: 1997-03-31

MORGAN, Terence David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-26

MULKERN, John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-01

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-04-01

PRICE, Giles
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-03-07

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-31

ROBERTS, Michael James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-03-31

ROWSON, Rachel
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-30

TULLEY, Dean
Director - Resigned
Appointed: 2009-01-02
Resigned: 2009-12-02

TURNER, David Nigel
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-06-19

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-01

WARD, Tony
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-09-30

WILLIAMS, Paul
Director - Resigned
Appointed: 2014-09-29
Resigned: 2018-02-28

HOBBS, Chris
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-07-11

RIAZ, Mohammad Suhayb
Director - Active
Appointed: 2018-08-01

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-03-12

LUBIN, Christelle
Director - Active
Appointed: 2021-10-01

MCCOY, John Michael
Director - Active
Appointed: 2023-01-25

HUNT, Eric
Secretary - Resigned
Appointed:
Resigned: 2007-09-30

KNOWLES, Alastair David
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-19

HEATHROW AIRPORT LIMITED
01991017
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AUGHWANE, Keith Ronald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-02-01

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BRADLEY, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-03

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 1995-02-09
Resigned: 2003-03-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

BULLOCK, Mark William
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-31

CATO, Roger
Director - Resigned
Appointed: 1991-11-18
Resigned: 2001-10-08

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-07-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-19

DRYLAND, John Andrew
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-08-13

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-10-04

FOX, Paul
Director - Resigned
Appointed: 1995-02-09
Resigned: 2004-02-01

GIBSON, John Michael Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HARGRAVE, Colin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-07-31

HILL, Andrew Hemming
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-06-08

HOWARD, Katherine
Director - Resigned
Appointed:
Resigned: 1991-09-02

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KNOWLES, James Robert
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-05-31

KONG, Janis Carol
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-02-01

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-06-30

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

RAE, Gordon Edward
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-01

RICHES, Mark Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-29

ROBERTS, Michael James
Director - Resigned
Appointed:
Resigned: 1997-11-01

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-01

STENT, John Julian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1997-06-30

STEWART, Christine
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-04-01

STEWART, Ian Mccutcheon
Director - Resigned
Appointed: 1992-02-25
Resigned: 1998-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-02

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WEST, Anthony John
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-08-01

WILKINSON, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-01

WILLIAMS, David Henry
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-01

WOODRUFF, Christopher Brian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-02-01

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-12-15

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-16

HEATHROW EXPRESS OPERATING COMPANY LIMITED
03145133
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BEARPARK, Phillip Alan
Director - Active
Appointed: 2018-10-01

CACCAVONE, Anthony Joseph
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-09-30

CHAPMAN, Sophie
Director - Active
Appointed: 2020-09-01

HODSON, Michael Peter
Director - Active
Appointed: 2018-10-01

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2007-09-03
Resigned: 2007-12-31

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2011-11-23

BROWN, Fraser Alexander
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-01

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-03-09

CATO, Roger
Director - Resigned
Appointed: 1998-01-02
Resigned: 2001-07-01

CHAMBERS, Stephen Paul
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-07-31

CLARKE, William Robert
Director - Resigned
Appointed: 1996-09-25
Resigned: 2004-10-31

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-10

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EARLES, Simon Peter
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-06-30

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

FREER, Leslie
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-01

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-08-18

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2013-05-09
Resigned: 2018-12-31

GREENFIELD, Keith Gordon
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-01-31

HARDING, Benjamin Wilfrid
Director - Resigned
Appointed: 1996-07-08
Resigned: 2010-02-09

HOARE, Harry Rodney
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-10-08

JOB, Jeremy Peter
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-10-28

KONG, Janis Carol
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-03-01

LONG, Jonathan David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-02

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2011-11-23

MUIR, Jeremy Stewart
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-06-01

MURPHY, Mark Patrick Joseph
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-12-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-06-02
Resigned: 2006-07-31

NEAL, Leon
Director - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-10

OSBORNE, Terence Alan
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-05-23

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-09-25
Resigned: 1999-04-28

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2017-10-25

RAVEN, Brian
Director - Resigned
Appointed: 1999-12-15
Resigned: 2009-03-04

ROBINSON, Richard Leslie
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-10-07

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-12

SINGH, Manpartap
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-04-01

SMALLWOOD, Robert John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2018-12-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

SMITH, Richard Kevin
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-03

SPRINGTHORPE, David John
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-03-16

STEWART, Christine
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-04-01

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-06-02

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

ANNETTS, Christopher John
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-09-01

EDWARDS, Daniel Mark James
Director - Active
Appointed: 2022-10-24

KIRBELL, Jessica Jean
Director - Active
Appointed: 2023-10-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-20

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1996-02-21

LHR AIRPORTS LIMITED
01970855
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-12-20

ANG, Eng Seng
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1993-07-19

AYUSO GARCIA, Joaquin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-26

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-05-10

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-07-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-31

COTE, Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-10-31

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DEL PINO CALVO SOTELO, Rafael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-13

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-07-19

DRINKWATER, John Muir, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

DROUIN, Richard Ross
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

EDINGTON, George Gordon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1999-04-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-08-13

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 2001-05-31

EWING, Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-10-04

FAUCHER, Renaud
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-18

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-06-26

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1997-07-18

GOODING, Valerie Frances
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-31

GREEN, Colin Henry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-01-13
Resigned: 2003-06-08

HOERNER, John
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-01-28

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KONG, Janis Carol
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-18

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-07-18

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-18

MIDDLETON, Peter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-23

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-11-24

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-26

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

ROBERTS, Michael James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-12-31

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-09

STEVENS, John, Lord
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-22

TALL, Macky
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-13

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-13

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 2002-03-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-01-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-09

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

GRICE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-05-01

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-28

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