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STRANK, Angela Rosemary Emily, Dr
Nationality: British
Address: PH1 3AQ, Scotland

SSE PLC
SC117119
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2023-12-01

BRUCE, Susan Margaret, Dame
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-03-31

COCKER, Anthony David
Director - Active
Appointed: 2018-05-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-30

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2007-05-25
Resigned: 2021-03-31

LYNAS, Peter John, Mr.
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-07-20

MAHY, Helen Margaret
Director - Active
Appointed: 2016-03-01

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2002-01-01

PIBWORTH, Martin James
Director - Active
Appointed: 2017-09-01

SMITH, Melanie Jane
Director - Active
Appointed: 2019-01-01

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-07-17

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-01

BEETON, Jeremy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-04-30

BRADY, Paul Anthony, Dr
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1998-12-14
Resigned: 2005-05-17

DUKE, George Cartner
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

EVERETT, Peter
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-05-31

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-12-31

FORBES, James Alexander
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-09-30

GRANT, Ian David, Sir
Director - Resigned
Appointed: 1992-05-01
Resigned: 2003-10-31

GRANT, Peter James
Director - Resigned
Appointed: 1990-03-30
Resigned: 1994-12-05

GRAY, David Mclaren
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-11-10

GRAY, John Bullard
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-07-30

HART, James, Doctor
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-03-31

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-10-31

JOUGHIN, Michael
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-31

KELVIN, The Lord Smith Of
Director - Resigned
Appointed: 2003-06-26
Resigned: 2015-07-23

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-06-30

MARTIN, James Henry
Director - Resigned
Appointed: 1998-04-13
Resigned: 2001-10-02

MCMILLAN, Ian William
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-09-29

MEDORI, Rene
Director - Resigned
Appointed: 2003-06-26
Resigned: 2012-06-25

ODGERS, Graeme David William, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-05-18

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-07-26

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1990-03-27
Resigned: 1997-07-24

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2003-04-24
Resigned: 2014-07-17

ROBSON, Agnes
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1995-01-19
Resigned: 2005-03-31

SMITH, Kevin
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-07-24

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-27

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2003-06-26

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-12-14

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-11-30

YOUNG, Alan Moffat
Director - Resigned
Appointed: 1990-03-27
Resigned: 1994-07-28

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1990-03-30
Resigned: 1999-01-21

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-09-01

ANGIOLINI, Elish Frances, Dame
Director - Active
Appointed: 2021-09-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2021-09-01

BASON, John George
Director - Active
Appointed: 2022-06-01

WETSELAAR, Maarten
Director - Active
Appointed: 2023-09-01

O'REGAN, Barry
Director - Active
Appointed: 2023-12-01

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2023-08-01

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1999-05-01

DUKE, George Cartner
Secretary - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

JEBSON, James Francis Cameron
Secretary - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-19

TANNER, Elizabeth Anne
Secretary - Active
Appointed: 2023-08-01

SEVERN TRENT PLC
02366619
LIVE
Date Incorporated:

BEESTON, Kevin Stanley
Director - Active
Appointed: 2016-06-01

BOWLING, James
Director - Active
Appointed: 2015-04-01

COGHLAN, John Bernard
Director - Active
Appointed: 2014-05-23

GARFIELD, Olivia Ruth
Director - Active
Appointed: 2014-04-11

HODGSON, Christine Mary
Director - Active
Appointed: 2020-01-01

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2020-05-01

REINICHE, Dominique Jacqueline Nicole
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-07-08

REMNANT, Philip John, The Honorable
Director - Active
Appointed: 2014-03-31

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-12-15

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1996-05-20
Resigned: 2004-12-31

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 1994-07-29

BALLANCE, Anthony John, Dr
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

BANYARD, John Keith
Director - Resigned
Appointed: 1998-01-23
Resigned: 2004-12-30

BELLAK, John George
Director - Resigned
Appointed:
Resigned: 1994-03-31

BETTINGTON, Martin John
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-10-06

BOISSIER, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1998-07-29

BRYDON JANNETTA, Rachel Sophia
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-29

BULKIN, Bernard Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-24

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-10-06

COCKER, Victor
Director - Resigned
Appointed:
Resigned: 2000-10-30

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-12-21

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-01-23

DUCKWORTH, Brian
Director - Resigned
Appointed: 1994-11-08
Resigned: 2004-08-31

DUFF, Andrew James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-07-20

FITZGERALD, Emma
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-31

FLOWER, Martin Charles
Director - Resigned
Appointed: 1996-06-11
Resigned: 2006-06-10

FRYETT, Gordon
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-07-20

HENN, Alan Wesley
Director - Resigned
Appointed:
Resigned: 1993-07-28

HEYWOOD-LONSDALE, Timothy Claud
Director - Resigned
Appointed:
Resigned: 1993-07-28

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-23

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1998-07-29

KANE, Martin James
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

LAMB, Martin James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2016-07-20

LLOYD, Allen John
Director - Resigned
Appointed: 1994-05-27
Resigned: 1996-03-12

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-10-02

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-09-01

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-04-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-07-16

OSBORN, Frederic Adrian
Director - Resigned
Appointed: 1998-09-21
Resigned: 2006-03-31

PAUL, Roderick Sayers
Director - Resigned
Appointed:
Resigned: 1995-04-28

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-08-31

SIMON, Andrew Henry
Director - Resigned
Appointed:
Resigned: 2002-07-26

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

SMITH, John Barry
Director - Resigned
Appointed: 2003-11-03
Resigned: 2008-02-29

TRITTON, Clare
Director - Resigned
Appointed:
Resigned: 2003-07-30

UPSTONE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1996-05-20
Resigned: 2005-02-03

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

WRAY, Antony Paul
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-04-11

SHELDON, Gillian Veronica
Director - Active
Appointed: 2021-11-01

DELAY, Thomas Auguste Read
Director - Active
Appointed: 2022-01-01

KENNEDY, Bronagh
Secretary - Active
Appointed: 2011-07-20

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2006-02-01

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2011-12-31

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-07-20

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1998-05-26

ROLLS-ROYCE HOLDINGS PLC
07524813
LIVE
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-13

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-13

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-09-30

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2022-05-12

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Active
Appointed: 2017-07-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2018-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2023-05-11

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-13

ALEXANDER, Helen
Director - Resigned
Appointed: 2011-05-23
Resigned: 2016-05-05

BYROM, Peter John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

CONN, Iain Cameron
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

MCADAM, John David Gibson
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-08

RAYNER, Tim
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-03-08

RISHTON, John Frederick
Director - Resigned
Appointed: 2011-02-23
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-05-02

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2011-02-10
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2011-05-23
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Charles
Director - Resigned
Appointed: 2011-05-23
Resigned: 2013-05-02

TERRETT, Michael James
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-12-31

CULMER, Mark George
Director - Active
Appointed: 2020-01-02

ADAMS, Paul Roger
Director - Resigned
Appointed: 2021-03-11
Resigned: 2023-09-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

FREW, Anita Margaret
Director - Active
Appointed: 2021-07-01

MANLEY, Michael Mark
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-05-11

GADHIA, Jitesh Kishorekumar, Lord
Director - Active
Appointed: 2022-04-01

MARS, Wendy Yvonne
Director - Active
Appointed: 2021-12-08

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

BEHRENDT, Birgit
Director - Active
Appointed: 2023-05-11

BRADIE, Stuart John Baxter
Director - Active
Appointed: 2023-05-11

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

DE SOUZA E SILVA, Paulo Cesar
Director - Active
Appointed: 2023-09-01

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Tim
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2011-11-29

ROLLS-ROYCE PLC
01003142
DISSOLVED
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-09-30

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-27

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Expired
Appointed: 2023-01-01

ARMSTRONG, Sarah Anne
Director - Expired
Appointed: 2023-03-01

GREGORY, Mark
Director - Expired
Appointed: 2023-03-01

MCCABE, Helen
Director - Expired
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Expired
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Expired
Appointed: 2021-06-23

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FRATTO, Tanya Dianne
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Appointed: 2017-01-01
Resigned: 2022-05-05

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2011-03-01
Resigned: 2021-05-06

KING, Andrew Charles Wallis
Director - Active
Appointed: 2008-10-23

OSWALD, Peter Josef
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-03-31

PHASWANA, Tshamano Mohau Frederik
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-08-31

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2015-10-01

WILLIAMS, David Michael
Director - Resigned
Appointed: 2007-05-16
Resigned: 2020-05-07

YOUNG, Stephen Gareth
Director - Active
Appointed: 2018-05-01

HATHORN, David Andrew
Director - Resigned
Appointed: 2007-05-01
Resigned: 2017-05-11

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-23

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2007-05-16
Resigned: 2011-05-05

MKHIZE, Imogen
Director - Resigned
Appointed: 2007-05-16
Resigned: 2015-09-30

NICHOLAS, John Edward
Director - Resigned
Appointed: 2009-10-02
Resigned: 2018-05-16

PARKER, John Thomas, Sir
Director - Resigned
Appointed: 2007-05-16
Resigned: 2009-08-04

QUINN, Anne Cecille
Director - Resigned
Appointed: 2007-05-16
Resigned: 2017-05-11

RAMAPHOSA, Matamela Cyril
Director - Resigned
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Resigned: 2013-05-03

HACKWOOD DIRECTORS LIMITED
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HACKWOOD SECRETARIES LIMITED
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GODONGWANA, Enoch
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-08-06

YEA, Philip Edward
Director - Active
Appointed: 2020-04-01

POWELL, Michael Andrew
Director - Active
Appointed: 2020-11-01

BRANDTZAEG, Svein Richard
Director - Active
Appointed: 2021-04-22

CLARK, Susan Michelle
Director - Active
Appointed: 2021-04-22

MACOZOMA, Sakumzi Justice
Director - Active
Appointed: 2022-05-06

GROTH, Anke
Director - Active
Appointed: 2023-04-01

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2016-12-31

HUNT, Carol Anne
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2016-12-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-01

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