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barnabas hurst-bannister

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HURST-BANNISTER, Barnabas John
Nationality: British
Address: EC4N 8AQ, United Kingdom

XCHANGING CLAIMS SERVICES LIMITED
04306133
LIVE
Date Incorporated:

GODWIN, Phillip Wayne
Director - Active
Appointed: 2017-02-16

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-06

MALLERY, Ian Richard
Director - Active
Appointed: 2016-09-05

RAINER, Kerry Jane
Director - Active
Appointed: 2015-01-01

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-10-06

BEARD, Steven Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-02-23

BEATON, Ian Eric
Director - Resigned
Appointed: 2010-06-14
Resigned: 2013-04-25

BERMINGHAM, Paul Joseph
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-12-31

BOLT, Thomas Allen
Director - Resigned
Appointed: 2010-01-04
Resigned: 2016-03-24

BRACE, Glenn Edward
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-01-25

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-08-11

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-08-31

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-11-07

CHAPLIN, Kent Stephen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-06-08

CLARKE, Arthur Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-17

FISHER, Darren Michael
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-03-03

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-09-28

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-06

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-06-26

MATTHEWS, Stephen Philip Perry
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-08-10

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-02-16

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-12-07

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

MOSS, Andrew John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

MYERS, Robert John
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-22

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-21

PINCHIN, Jeremy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-10-03

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-04-20
Resigned: 2013-09-19

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-12-28

SWAIN, Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2013-02-14

THOMPSON, Mark Murray
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-07-01

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2006-12-28
Resigned: 2010-01-04

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-01-04

TURNER, David Glenn
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-09-05

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-15

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-17

ALLISON, Derek Alan
Director - Active
Appointed: 2020-10-06

BETTS, Richard Jameson
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2012-02-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

MATTHEWS, Stephen Philip Perry
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2007-08-10

MCGRATH, Gail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2001-11-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-17

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-10

QBE HOLDINGS (EUROPE) LIMITED
02843890
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-21

STONE, Robert Charles
Director - Expired
Appointed: 2012-01-16

WINKETT, David James
Director - Expired
Appointed: 2000-12-15

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1993-10-14
Resigned: 2000-09-15

BURNS, Steven Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-07-22

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1993-10-06
Resigned: 2000-05-31

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-10-24

GIBSON, Robert Edward Graeme
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-09-15

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-10-17

GROVE, Peter Ernest
Director - Resigned
Appointed: 1998-05-21
Resigned: 2009-12-31

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-09-03

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1993-10-14
Resigned: 2000-09-15

KEYS, Anthony James
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-31

LANG, David Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-09-30

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1994-09-14
Resigned: 2000-09-15

MORGAN, Roger Bramall, Executors Of
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-08-27

MURPHY, John Michael
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-07-26

NICHOLS, Allan Malcolm
Director - Resigned
Appointed: 1993-10-06
Resigned: 1999-10-29

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-08-18
Resigned: 2009-02-09

PATRICK, Elvin Ensor
Director - Resigned
Appointed: 1997-07-16
Resigned: 1999-10-29

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-09-20

SWAIN, Paul
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-06-28

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-12-15

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-09-15

FELTON SMITH, Esther
Secretary - Expired
Appointed: 2015-06-29

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

CARPENTER, Michael Edward Arscott
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1996-02-08

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1996-02-08
Resigned: 2000-09-30

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

BLUNDELL'S SCHOOL
04016403
LIVE
Date Incorporated:

ANSELL, Sarah, Dr.
Director - Active
Appointed: 2018-03-16

ARNOLD, Nigel
Director - Resigned
Appointed: 2006-11-24
Resigned: 2022-11-25

CLAPP, Cedric Marsden
Director - Resigned
Appointed: 2004-11-26
Resigned: 2020-11-27

CRYER, Nicholas John
Director - Active
Appointed: 2015-11-27

HALL, Nigel Patrick
Director - Active
Appointed: 2014-06-21

JOHNSON, Peter Michael
Director - Active
Appointed: 2007-11-30

MAC NEICE, Martha
Director - Resigned
Appointed: 2016-12-02
Resigned: 2020-11-27

MACPHERSON, James
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-11-29

MANNIX, Jessica Mary Anne
Director - Active
Appointed: 2009-11-27

MAUDSLEY, Richard Leonard, Revd
Director - Resigned
Appointed: 2013-03-15
Resigned: 2022-07-01

MCKINNEL, Nicholas Howard Paul, Rt Reverend
Director - Active
Appointed: 2013-06-21

THANE, Randall
Director - Active
Appointed: 2017-12-01

THOMAS, Ian Robert George
Director - Active
Appointed: 2017-03-17

WOOD, Mark Elliott, Dr
Director - Active
Appointed: 2013-03-15

BREARE, Robert Roddick Ackrill
Director - Resigned
Appointed: 2000-06-30
Resigned: 2012-06-25

BULL, Michael Ian Roger
Director - Resigned
Appointed: 2000-06-19
Resigned: 2013-11-29

BULLOCK, James Francis
Director - Resigned
Appointed: 2009-11-27
Resigned: 2015-09-14

CUTHBERT, Bill Kennedy, Dr
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-11-27

DAWSON, Hilary Joan, Rev'D
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-06-21

DUTTON, Geoffrey Philip
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-06-30

FURSDON, Edward David
Director - Resigned
Appointed: 2000-06-16
Resigned: 2011-11-25

GIBSON, Anthony Richaed, The Revd.
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-30

GROSE, Charles William Martyn
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-11-26

HANNABUS, Keith Cyril, Dr
Director - Resigned
Appointed: 2004-11-26
Resigned: 2012-06-22

HEATHCOAT AMORY, Ian, Sir
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-12-09

HEELEY, Erica Vivienne
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-12-01

JEWELL, David John
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-30

JONES, John Henry, Dr
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-08-31

JULIER, Robert Frank
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-06-30

LOUGH, Philip James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-11-27

MAUNDER, Sarah Jill
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-11-27

MAYES, Anne Christine
Director - Resigned
Appointed: 2000-06-19
Resigned: 2013-11-29

MURRIN, James Chadwick
Director - Resigned
Appointed: 2002-09-18
Resigned: 2009-11-27

PARKER, Susan Jane
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-11-24

PARKINSON, Richard Turner
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-06-30

ROBINSON, Susan
Director - Resigned
Appointed: 2000-06-19
Resigned: 2007-11-30

RYLANDS, Mark James, The Reverend Canon
Director - Resigned
Appointed: 2004-07-02
Resigned: 2009-10-14

SMITH, Linda Joan
Director - Resigned
Appointed: 2001-06-29
Resigned: 2016-11-25

SWARBRICK, Richard Nicholas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-08-31

TAYLOR, William Edward Michael
Director - Resigned
Appointed: 2000-09-01
Resigned: 2015-11-27

THOM, Nicholas David
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-05-03

WILLS-POPE, Brian William
Director - Resigned
Appointed: 2000-06-30
Resigned: 2013-11-29

HOWE, Graham Lawrence
Director - Active
Appointed: 2019-06-21

LOVETT, Matthew James
Director - Resigned
Appointed: 2019-06-21
Resigned: 2023-03-24

THOMSON, Joanne Samantha
Director - Active
Appointed: 2019-03-22

CROSSE, Anna
Director - Active
Appointed: 2021-06-18

HUNTINGFORD, Michael David Legh
Director - Active
Appointed: 2021-06-16

REES, Daya Lucienne
Director - Active
Appointed: 2021-06-18

SMITH, Andrew Gregory
Director - Active
Appointed: 2021-11-26

HEDRICH-WIGGANS, Annika
Secretary - Resigned
Appointed: 2017-08-21
Resigned: 2023-03-24

ARMSTRONG, Patrick
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2003-10-01

CHAMBERS, David
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2017-08-21

SHELDON, Jan Mark
Secretary - Active
Appointed: 2023-03-24

INIGO MANAGING AGENT LIMITED
08039754
LIVE
Date Incorporated:

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-15

BARRETT, Colm Donal
Director - Resigned
Appointed: 2019-03-11
Resigned: 2021-03-15

DELHAISE, Rachel Mary
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-03-15

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-03-15

MAINA, George Muiruri
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-02-10

TRUMAN, Darren Scott
Director - Resigned
Appointed: 2015-07-14
Resigned: 2021-06-01

URRY, Simon Philip
Director - Resigned
Appointed: 2017-10-12
Resigned: 2019-12-31

WARDROP, John Mitchell
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-03-15

ALECOCK, Angela
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-09-22

ATTWOOD, Neil St John
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-03-31

BARTON, Nigel Anthony
Director - Resigned
Appointed: 2013-02-19
Resigned: 2017-12-31

CLIFF, Alexandra Louise
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-03-28

FILLINGHAM, Tim
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-04-29

GLOVER, Michael Logan
Director - Resigned
Appointed: 2012-04-20
Resigned: 2012-07-25

GRAINGER, Richard Hugh
Director - Resigned
Appointed: 2016-10-17
Resigned: 2018-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-16

KIRBY, Dominic James
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-03-31

LEE-TSANG-TAN, Laurence Fu-Ta
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-10-31

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2012-08-15
Resigned: 2014-12-10

MESSAGE, David Roy
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-12-31

O'DONOHOE, Dermot Joseph
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-15

O'SHEA, Paul James
Director - Resigned
Appointed: 2014-05-15
Resigned: 2016-11-01

PHINN, Richard Leslie
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-07-21

SMITH, Demian Grosset
Director - Resigned
Appointed: 2014-08-11
Resigned: 2018-09-19

TIERNAN, Patrick Colm
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-12-31

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-11-01

DIMMOCK, Ben
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-03-15

SCHNORR, Simon Carl
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-11-15

WEST, Philip John
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-03-15

MERRETT, Russell Mark
Director - Active
Appointed: 2021-03-12

BRIDGES, Stuart John
Director - Active
Appointed: 2021-03-15

CIFELLI, Siobhan Caroline
Director - Active
Appointed: 2021-03-15

DAVIES, Howard John, Sir
Director - Active
Appointed: 2021-03-15

DEAN, James William
Director - Active
Appointed: 2021-03-15

HANFORD, Tim John
Director - Active
Appointed: 2021-03-15

HARTLEY, Vanessa Sarah
Director - Active
Appointed: 2021-03-15

KEAN, Susan Patricia
Director - Resigned
Appointed: 2021-03-15
Resigned: 2021-11-17

WATSON, Richard Colin
Director - Active
Appointed: 2021-03-15

BOWE, Amanda Helen
Director - Active
Appointed: 2022-08-08

HEXTALL, Siobhan Mary
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2021-03-15

TRAXLER, Clare Ellis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-15

FRENCH, Simon
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-01-22

MANKIEWITZ, Robert Werner
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2014-04-01

CALLIDUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-20
Resigned: 2012-12-03

GRAVES, Karen
Secretary - Resigned
Appointed: 2021-03-15
Resigned: 2021-10-04

BARRETT, Colm Donal
Secretary - Active
Appointed: 2023-06-22

EFFS, Romeo
Secretary - Resigned
Appointed: 2023-01-11
Resigned: 2023-06-21

CHARLES TAYLOR LIMITED
03194476
LIVE
Date Incorporated:

ELY, Thomas Damian
Director - Resigned
Appointed: 2005-10-14
Resigned: 2021-01-20

KEOGH, Mark William
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-12-01

MAROCK, David Gideon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-04-24

AVERY, Julian Ralph
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-12-31

BRANNON, Andrew
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-04-04

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-10-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-12-31

COLE, Douglas Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-09-15

CREASY, Edward George
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-01-21

DEAN, Michael Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-04

FITZSIMONS, George William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-31

GROOM, Alistair John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2014-02-28

HANRATTY, Judith Christine
Director - Resigned
Appointed: 2002-02-06
Resigned: 2011-12-31

HART, Lawrence Edward
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-10-01

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-06-19

HESKETH, Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-01

HEWITT, Paul William
Director - Resigned
Appointed: 2016-11-17
Resigned: 2020-01-21

HOWES, John Harrison
Director - Resigned
Appointed: 2002-02-06
Resigned: 2008-08-28

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2000-03-16
Resigned: 2010-05-18

MATTHEWS, John Stephen
Director - Resigned
Appointed: 1996-09-16
Resigned: 2008-04-04

MAY, Paul Andrew
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-06

MCKAY, John Stewart
Director - Resigned
Appointed: 2002-09-13
Resigned: 2008-04-04

MILLER, James Christopher
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-05-12

OZMEN, Tamer
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-01-21

PEACHEY, Michael Edwin
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-06-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

RIDER, Gill
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-01-21

ROACH III, Joseph Garland
Director - Resigned
Appointed: 1997-02-13
Resigned: 2016-12-31

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-08-28

ROGERS, Nigel John Crispin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-13

ROWE, John Stephen Martin
Director - Resigned
Appointed: 1996-09-16
Resigned: 2011-06-30

SOSO, Tito Marzio
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-29

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 2000-01-17
Resigned: 2008-08-28

WATSON, David Kenneth
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-11-30

WONG, Raymond Tak Chiu
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-04

HOFFMAN, Spencer
Director - Active
Appointed: 2020-06-16

BARG, Jason Scott
Director - Active
Appointed: 2020-06-16

ZLATEVA, Roumiana
Director - Active
Appointed: 2022-03-10

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

DAVISON, Robert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-01

CAW, Sheila Margaret
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-10-28

KEANE, Ivan John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2018-12-31

SHEPLEY CUTHBERT, David Charles
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-31

WILLIAMS, Nicholas David Douglas
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

ONITA, Chisom
Secretary - Active
Appointed: 2020-07-01

PREMIA MANAGING AGENCY LIMITED
09147885
LIVE
Date Incorporated:

ANDREWS, Robert David
Director - Resigned
Appointed: 2015-01-13
Resigned: 2022-09-30

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-26

MCCANN, Stephen Leslie
Director - Active
Appointed: 2020-03-16

RILEY, Stephen John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-04-16

SIHOTA, Sarbjit Singh
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-11

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-26
Resigned: 2020-11-01

CREASEY, Edward George
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-02-25

DOREY, Robert Graham
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-09-05

FINLAY, Nigel John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2019-10-31

GRINT, Colin Malcolm
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-05-31

GROSE, Jeremy Paul
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-02-03

GUPTA, Ajay
Director - Resigned
Appointed: 2016-08-17
Resigned: 2018-02-01

JELLEY, Nicholas Duncan
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-02-03

MAROCK, David Gideon
Director - Resigned
Appointed: 2014-07-30
Resigned: 2018-07-20

RHODES, Tina Ann
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-03-16

ROBSON, Steven Derek
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-01-23

SCHIRMER, Christian Heath
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-09-04

THAWANI, Arjun
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-08-31

ATKINS, David John
Director - Active
Appointed: 2021-04-19

CARROLL, Timothy Joseph
Director - Active
Appointed: 2020-03-16

CURTIS, Simon Peter
Director - Active
Appointed: 2021-09-23

KOSLOVER, Paul
Director - Active
Appointed: 2020-10-15

LOFTHOUSE, Claire Louise
Director - Active
Appointed: 2022-11-03

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2020-03-16
Resigned: 2024-02-29

TUVNES, Sonja Gail Wilhelmina
Director - Resigned
Appointed: 2020-11-17
Resigned: 2021-06-28

FORBES, Christopher David
Director - Active
Appointed: 2024-03-01

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-23

CHARLES TAYLOR & CO. LIMITED
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2020-03-16

DLABOHA, Larysa Alla
Secretary - Resigned
Appointed: 2020-09-23
Resigned: 2022-08-31

DAOUD O'CONNELL, Mariana
Secretary - Active
Appointed: 2023-02-23

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DI SILVIO, Emilio Antonio
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LORBERG, John William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-14

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-06-30

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

OLSEN, Philip Vernon
Director - Resigned
Appointed:
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

ARDONAGH SPECIALTY LIMITED
05734247
LIVE
Date Incorporated:

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-14

MASTERTON, James Andrew
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-28

BAXTER, David Robert
Director - Resigned
Appointed: 2010-01-27
Resigned: 2014-03-17

BELLINGER, John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-20

BENZIES, Russell James
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-11-28

BROWN, Christopher John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2009-12-31

BUMPSTEAD, Paul William
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-02-10

DONEGAN, Michael Piers
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-08-29

FINDLAY, Graham Alexander
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-03-10

FISHER, Simon Patrick
Director - Resigned
Appointed: 2006-07-26
Resigned: 2018-04-30

FORMAN, Alasdair George Grant
Director - Resigned
Appointed: 2009-02-18
Resigned: 2017-08-29

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2007-03-22
Resigned: 2012-01-31

KEEY, Christopher Leyton
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-12-10

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2017-01-25
Resigned: 2017-09-21

MARSHALL, Richard Alexander Leslie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-02-05

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-08-29
Resigned: 2017-10-10

NEWMAN, Gordon Frederick
Director - Resigned
Appointed: 2018-02-13
Resigned: 2018-11-28

NEWTON, Christopher John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-04-20

PEERS, Richard Laird
Director - Resigned
Appointed: 2006-07-26
Resigned: 2014-04-01

REID, Stephen David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-07-22

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2019-02-06
Resigned: 2019-12-10

WALKLING, Andrew Charles
Director - Resigned
Appointed: 2006-07-26
Resigned: 2018-03-28

WILLIAMS, Robin John Arthur, Sol
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-11-21

WILSON, David John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-02-13

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

WALLIN, Andrew David
Director - Active
Appointed: 2024-03-14

WILSON, David John
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2008-02-13

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-08

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-28

PREMIA MANAGING AGENCY HOLDINGS LIMITED
09146901
LIVE
Date Incorporated:

MARIES, Scott Laurence
Director - Active
Appointed: 2020-03-16

O'FARRELL, William Emerson
Director - Active
Appointed: 2020-03-16

SZALKAI, Zsolt
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-21

TAYLOR, John Maxell Percy
Director - Active
Appointed: 2020-03-16

CREASY, Edward George
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-05-11

GRINT, Colin Malcolm
Director - Resigned
Appointed: 2019-06-04
Resigned: 2020-03-16

GROSE, Jeremy Paul
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-03-16

JELLEY, Nicholas Duncan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-01-23

MAROCK, David Gideon
Director - Resigned
Appointed: 2015-01-23
Resigned: 2020-03-16

MENENDEZ ROSS, Ricardo
Director - Resigned
Appointed: 2015-01-23
Resigned: 2020-03-16

SCHIRMER, Christian Heath
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-07-27

DUROWSE, Roger Henry
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2020-10-21

CHARLES TAYLOR & CO. LIMITED
Secretary - Resigned
Appointed: 2014-07-24
Resigned: 2020-03-16

DLABOHA, Larysa Alla
Secretary - Active
Appointed: 2020-10-21

LLOYD'S MARKET ASSOCIATION
02571285
LIVE
Date Incorporated:

BROOKS, Andrew Lewis
Director - Active
Appointed: 2012-05-30

CAMERON, Sheila Mary
Director - Active
Appointed: 2019-01-07

COX, Adrian Peter
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-09-07

CROOM-JOHNSON, David Patrick
Director - Active
Appointed: 2018-05-31

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2015-05-12
Resigned: 2022-05-27

IRICK, Brad Terry
Director - Active
Appointed: 2020-02-05

KEEN, Jason Warwick
Director - Resigned
Appointed: 2020-01-15
Resigned: 2021-08-03

LAWRENCE, Paul Andrew
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-09-07

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-05-05

ATKIN, Charles Neville Rupert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-05-18

AVERY, Julian Ralph
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-05-12

BARNES, Paul
Director - Resigned
Appointed:
Resigned: 1992-12-31

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2012-11-19
Resigned: 2016-02-01

BRIEN, Thomas William
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-12-31

BROAD, Victor William
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROWN, Reginald Ewart
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURNHOPE, Stephen James
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURROWS, Timothy William
Director - Resigned
Appointed: 2004-09-02
Resigned: 2005-05-11

BUTCHER, Jonathan Louis James
Director - Resigned
Appointed: 2016-05-18
Resigned: 2018-05-31

BUTLER, Peter George
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-05-12

CAUDLE, Brian Frank
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHILDS, Robert Simon
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-05-11

CLARKE, David Arthur
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-06-13

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2017-01-17
Resigned: 2020-12-18

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-06-05
Resigned: 2011-05-24

CORFIELD, Thomas Rokeby Conyngham
Director - Resigned
Appointed: 2005-03-14
Resigned: 2010-07-12

COTTRELL, Peter Terence
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

COX, Malcolm John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

CREASY, Edward George
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-06-10

CULHAM, Paul Michael
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-10-14

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-11-14

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2003-07-14
Resigned: 2003-10-01

DAVIES, Keith John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-05-10

DOVER, James William
Director - Resigned
Appointed: 2016-05-18
Resigned: 2018-09-24

DUNN, John Anthony Roberts
Director - Resigned
Appointed: 2011-05-24
Resigned: 2014-02-18

ECCLES, Stephen Gordon
Director - Resigned
Appointed: 2010-05-26
Resigned: 2019-08-23

ELLIOTT, Andrew Duncan
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-05-11

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-06-30

FOREMAN, David Peter
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-13

FRANKS, Charles Anthony Stapleton
Director - Resigned
Appointed: 2009-06-10
Resigned: 2014-02-18

GILCHRIST, Gordon David
Director - Resigned
Appointed:
Resigned: 1995-12-31

GITTINGS, David Howard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2019-01-07

GOULD, Michael David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-02-18

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-04-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-09-13

HANKIN, Clive William
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-12-31

HARRIS, David Jonathan
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-09-21

HAYDAY, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HAZELL, Richard Dennis
Director - Resigned
Appointed:
Resigned: 1992-12-31

HENDERSON, John Alexander
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-09-02

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-05-26

HILL FURLONGE, Nicholas
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-05-24

HOARE, Dominick James Rolls
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-03-03

HOBBS, John Roland
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-12-31

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 2008-06-05
Resigned: 2017-05-17

HOLLOWAY, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-06-14

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2004-05-12
Resigned: 2007-05-23

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2004-05-12
Resigned: 2010-05-26

JOHNSON, Mark Sutherland
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-05-30

JOSIAH, John Edward
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-09-13

KENDRICK, Andrew James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-06-13

LANG, David Mark
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-03-31

LEE, Alan Godfrey
Director - Resigned
Appointed:
Resigned: 1993-07-08

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-03-21

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-05-12

DAVENPORT, Paul Jonathan
Director - Active
Appointed: 2021-01-01

FOWLE, John
Director - Active
Appointed: 2021-05-20

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-05-20

GRAHAM, Mark Carmichael
Director - Active
Appointed: 2021-05-20

GREGORY, Mark Austen John
Director - Active
Appointed: 2021-05-20

HARFITT, Lorraine
Director - Active
Appointed: 2021-05-20

HAYES, Susan Jane
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-08-04

RASH, Christopher John Roland
Director - Active
Appointed: 2021-05-20

SLABBERT, Johan Garth
Director - Active
Appointed: 2021-05-20

WITHINSHAW, Henry James Louis
Director - Active
Appointed: 2021-05-20

BRENNAN, Hugh Richard Timothy
Director - Active
Appointed: 2021-07-01

SMELT, Christopher James
Director - Active
Appointed: 2021-07-01

DAVISON, Patrick Aidan Cowper
Director - Active
Appointed: 2021-08-04

TURK, Rachel Emma
Director - Active
Appointed: 2021-09-07

MARKHAM, Kate Jean Mackenzie
Director - Active
Appointed: 2021-09-07

MILNER, Richard Thomas
Director - Active
Appointed: 2022-11-22

POWELL, Alexander John Prince
Director - Active
Appointed: 2022-11-22

SAWHNEY, Sheel
Director - Active
Appointed: 2022-03-28

WARREN, Jane
Director - Active
Appointed: 2022-09-08

MARKHAM, Kate Jean Mackenzie
Director - Active
Appointed: 2021-09-07

MILNER, Richard Thomas
Director - Active
Appointed: 2022-11-22

POWELL, Alexander John Prince
Director - Active
Appointed: 2022-11-22

SAWHNEY, Sheel
Director - Active
Appointed: 2022-03-28

WARREN, Jane
Director - Active
Appointed: 2022-09-08

MORRELL, Stephen Thomas
Secretary - Active
Appointed: 2015-01-19

HAKONG, Patricia
Secretary - Resigned
Appointed: 2013-05-20
Resigned: 2015-01-19

HAKONG, Patricia Lee Pit Lan
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-03

JOHNSON, Philip Godfrey
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2007-02-12

LAVENDER, Timothy Stephen
Secretary - Resigned
Appointed: 1992-04-04
Resigned: 2004-02-09

SCHOOLING, Paul Graham
Secretary - Resigned
Appointed:
Resigned: 1992-04-03

THOMPSON, Robert Frank
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-01-01

VAN DER KLUGT, Kees
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-05-20

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