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SCRUBY, Basil Thomas Richard
Nationality: British
Address: Oxfordshire, RG9 6RT

G REALISATIONS 2022 LIMITED
01026430
LIVE
Date Incorporated:

HAOUZI, Paul David
Director - Resigned
Appointed: 2018-11-15
Resigned: 2021-02-16

HENDERSON, Mark Anthony Vere
Director - Resigned
Appointed: 1996-10-29
Resigned: 2020-10-07

QIU, Chenran
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-09-29

SU, Xiao
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-09-29

BAXTER, James Nathan
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-06-26

BOOW, Julian
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-08-01

CLACHER, Raymond Mark
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-01

COHEN, Richard Samuel
Director - Resigned
Appointed: 2014-05-22
Resigned: 2016-06-04

COLLINS, David Alford
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-03-23

CURRIE, Ian Hamilton
Director - Resigned
Appointed: 1993-10-12
Resigned: 1999-07-29

DAVIES, Nicole Rosemary
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-05-18

DRESNER, William Johnathan
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-05-12

DUNKLEY, Karl James
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-19

DURNIN, John Patrick
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-03-29

FORRESTER, William
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-07-15

GIBBS, Simon David
Director - Resigned
Appointed: 1996-09-10
Resigned: 1999-07-01

GIEVE, Robert James Watson
Director - Resigned
Appointed:
Resigned: 2007-11-01

GORDON MARTIN, Howard Michael
Director - Resigned
Appointed:
Resigned: 1996-04-30

HIGGINS, John Francis
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-02-23

HOBBINS, Jeremy Paul Egerton
Director - Resigned
Appointed: 2016-06-04
Resigned: 2018-05-01

IFAYEMI, Lennard Oluwafemi
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-02-20

LEE KA KUI, Edmund
Director - Resigned
Appointed: 2010-11-09
Resigned: 2012-05-03

LI, Bruno Kwok Ho
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-07-01

MAUNSELL, Christopher Ernest
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-07-02

MCROBB, Andrew
Director - Resigned
Appointed:
Resigned: 1992-01-31

MERRIMAN, Andrew John
Director - Resigned
Appointed: 2010-11-09
Resigned: 2012-05-03

MURPHY, Gavin Jay
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-11-30

PARTHASARATHY, Srinivasan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-01

SAUNDERS, Anthony James
Director - Resigned
Appointed:
Resigned: 1994-02-03

SIMMONDS, Michael Piers Talbot
Director - Resigned
Appointed:
Resigned: 1994-12-30

WHISHAW, James Michael Peter
Director - Resigned
Appointed: 1998-03-18
Resigned: 2005-04-08

WILK, Angela Joan Maria
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-11-15

WONG, Yat Ming
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-22

PIKE, Nicholas John
Director - Active
Appointed: 2022-03-02

LU, Tao
Director - Resigned
Appointed: 2021-09-29
Resigned: 2022-03-02

PILIBOSYAN, Nikolay Mardik
Director - Resigned
Appointed: 2022-03-02
Resigned: 2022-03-03

WANG, Fei
Director - Resigned
Appointed: 2021-09-29
Resigned: 2022-03-02

DYNAMIC BLOOM LIMITED
Director - Resigned
Appointed: 2021-10-11
Resigned: 2022-03-02

GREAT DETAILS LIMITED
Director - Resigned
Appointed: 2021-10-11
Resigned: 2022-03-02

WWCU LIMITED
Director - Resigned
Appointed: 2021-10-11
Resigned: 2022-03-02

JOHNSTON, Matthew Francis Iain
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2019-06-24

BAXTER, James Nathan
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2003-06-26

COLLINS, David Alford
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 2001-03-23

CURRIE, Ian Hamilton
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1999-07-29

DRESNER, William Johnathan
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2010-05-12

MERRIMAN, Andrew John
Secretary - Resigned
Appointed: 2010-05-12
Resigned: 2012-05-03

SAUNDERS, Anthony James
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2003-11-01

BRASSINGTON, Philip John
Secretary - Resigned
Appointed: 2019-06-24
Resigned: 2020-12-01

CENTAUR COMMUNICATIONS LIMITED
01595235
LIVE
Date Incorporated:

MUKERJI, Swagatam
Director - Active
Appointed: 2016-10-01

VIDLER, Andria Louise
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-09-30

BATY, Claire Vanessa
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-10-01

BRANKIN, Grainne
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-06-30

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed:
Resigned: 2004-03-10

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1998-08-04

CULLMAN SNR, Edgar Meyer
Director - Resigned
Appointed:
Resigned: 2004-03-10

DANZIGER, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2004-03-10

FILLO, Stephen
Director - Resigned
Appointed:
Resigned: 1998-08-04

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-11-15

IRBY III, Alton Fernando
Director - Resigned
Appointed:
Resigned: 1998-08-04

KELLY, Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-09-17

KERSWELL, Mark Henry
Director - Resigned
Appointed: 2011-06-14
Resigned: 2016-07-29

LALLY, Michael
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-10-10

LAPIDUS, Sidney
Director - Resigned
Appointed:
Resigned: 1998-08-04

NARES, Anthony James
Director - Resigned
Appointed:
Resigned: 1996-02-19

PATERSON, Guy Duncan Cleland
Director - Resigned
Appointed:
Resigned: 1993-08-07

RAW, John Whitfield
Director - Resigned
Appointed:
Resigned: 1998-10-08

ROBERTS, Ian Paul Hartin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2010-09-30

SHERREN, Graham Veere
Director - Resigned
Appointed:
Resigned: 2010-12-09

SHERWEN, John Timothy Russell
Director - Resigned
Appointed:
Resigned: 1997-09-03

SMITH, Linda Patricia Henworth
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-10-30

SODI, Marco
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-03-10

STAPLETON, Nigel John
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-01-30

SUHLER, John
Director - Resigned
Appointed: 1998-08-04
Resigned: 2000-03-30

VERONIS, John
Director - Resigned
Appointed: 1998-08-04
Resigned: 2004-03-10

WAIN, Roger Henry Ashley
Director - Resigned
Appointed:
Resigned: 1995-10-22

WILMOT, Geoffrey Tristan Descarriers
Director - Resigned
Appointed: 1998-10-08
Resigned: 2013-05-24

WILSON, Charles William Munro
Director - Resigned
Appointed:
Resigned: 1998-08-04

LONGFIELD, Simon
Director - Active
Appointed: 2019-11-06

SILVER, Helen Frances
Secretary - Active
Appointed: 2017-09-04

BATY, Claire Vanessa
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-10-01

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2017-06-30

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2014-07-30

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2012-10-01

RAW, John Whitfield
Secretary - Resigned
Appointed:
Resigned: 2000-10-01

ROBERTS, Ian Paul Hartin
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2010-09-30

PKL GROUP LIMITED
01853210
LIVE
Date Incorporated:

CLARKE, Adrienne Elizabeth Lea
Director - Active
Appointed: 2017-07-31

WILLIAMS, Gareth Rhys
Director - Active
Appointed: 2007-08-06

BEDFORD, Trevor John
Director - Resigned
Appointed:
Resigned: 1996-01-17

CLARKE, Jim
Director - Resigned
Appointed: 2008-07-21
Resigned: 2017-07-31

EALES, Christopher
Director - Resigned
Appointed: 1996-01-16
Resigned: 1997-07-22

GREEN, Doron Raphael
Director - Resigned
Appointed: 1996-01-17
Resigned: 2015-12-31

HURHANGEE, Chabeelall
Director - Resigned
Appointed: 1999-03-18
Resigned: 2012-12-31

KEOWN-BOYD, David Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-13

PHILLIPS, Harold Martin
Director - Resigned
Appointed:
Resigned: 2000-06-30

SHAFTESBURY, Anthony, Earl Of
Director - Resigned
Appointed:
Resigned: 1996-01-17

SPOONER, John Arthur
Director - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-17

TOMALIN, John James
Director - Resigned
Appointed:
Resigned: 1991-09-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-20

BOTTOMLEY, Simon Hugh
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1999-03-18

HURHANGEE, Chabeelall
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2007-08-06

LAW, Shirley Gaik Heah
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2016-02-01

WOLCOUGH, Gregory
Secretary - Resigned
Appointed:
Resigned: 1991-10-04

KINGS ARMS YARD VCT PLC
03139019
LIVE
Date Incorporated:

CHAMBERS, Thomas William
Director - Active
Appointed: 2011-10-03

FIELD, Robin Anthony
Director - Resigned
Appointed: 2009-01-21
Resigned: 2021-06-10

FIENNES, Martin Guy
Director - Resigned
Appointed: 2011-04-05
Resigned: 2022-06-09

WOLLOCOMBE, Fiona Elizabeth
Director - Active
Appointed: 2019-05-01

ADAMS, David Yeates
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-19

BAKEWELL, Simon Macalister
Director - Resigned
Appointed: 1995-12-21
Resigned: 2005-06-29

BIRNEY, John David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-05-08

CARRUTHERS, Andrew Bruce
Director - Resigned
Appointed: 2007-06-27
Resigned: 2011-01-01

HOLMES, Andrew Peter Geoffrey
Director - Resigned
Appointed: 1995-12-21
Resigned: 2005-01-31

LAMB, Alan Peter Mackenzie
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-23

LOCKWOOD, Gregory Kilborn
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-05-07

PREST, Richard Jullion
Director - Resigned
Appointed: 1996-01-25
Resigned: 2000-05-25

QUYSNER, David William
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-07-20

REEVE, Patrick Harold
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-10-03

SHERWOOD, Martin William
Director - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-21

SOOKE, Thomas Peter
Director - Resigned
Appointed: 1996-02-01
Resigned: 2009-05-08

SPOONER, John Arthur
Director - Resigned
Appointed: 1995-12-21
Resigned: 2005-01-31

STANFIELD, Glynne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-21

WRIGHT, Christopher
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-05-08

CHIPLIN, John, Dr
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-01-01

PATHAKJI, Swarupa Gaurang
Director - Active
Appointed: 2021-11-01

THORPE, Simon Charles
Director - Active
Appointed: 2023-09-01

ALBION CAPITAL GROUP LLP
Secretary - Active
Appointed: 2011-01-01

COX, Patricia
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1999-10-18

DROVER, Richard John
Secretary - Resigned
Appointed: 1999-10-18
Resigned: 2000-12-12

STANFIELD, Glynne
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-21

TRAN, Nghi Thuy
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2011-01-01

WILLIAMS, Martin Gwynne
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2005-09-01

DATA FINANCIAL SERVICES LIMITED
01853420
LIVE
Date Incorporated:

WELLINGTON, Patrick John Michael
Director - Active
Appointed: 2023-07-10

NOLAN, Anne Christine
Secretary - Active
Appointed: 1995-06-15

JARRETT, Deborah Ann
Secretary - Resigned
Appointed:
Resigned: 1995-06-15

HAMBLEBROOK DEVELOPMENTS LIMITED
04210862
LIVE
Date Incorporated:

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

NOLAN, Anne Christine
Secretary - Active
Appointed: 2001-05-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BOOKPOINT LIMITED
00978415
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2005-05-03

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

WRIGHT, Dylan Matthew
Director - Active
Appointed: 2013-05-02

ADAM, Richard John
Director - Resigned
Appointed: 1996-04-26
Resigned: 1997-06-24

BRIARS, Mark Anthony
Director - Resigned
Appointed: 1998-01-27
Resigned: 1999-08-31

BRYARS, Anthony Martin
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-12-17

COLEY, Paul Murray
Director - Resigned
Appointed: 1992-07-14
Resigned: 1995-07-05

CURRIE, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1992-07-14

DAVIDSON, Simon Anthony
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-20

EDWARDS, David Henry John
Director - Resigned
Appointed: 1995-01-27
Resigned: 1995-10-29

EMERSON, Christopher Mark
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-08-01

EVANS, Martin John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-27

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

GAROFALO, Francesco Raffaele George
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-30

HAMILL, Keith
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-31

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed: 1992-07-14
Resigned: 2017-12-12

HRYCYK, Myron
Director - Resigned
Appointed: 1998-01-27
Resigned: 1999-03-31

HUNT, John Raymond
Director - Resigned
Appointed:
Resigned: 1998-06-30

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

OLDHAM, Peter
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-24

OPZOOMER, Mark William
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-09-03

PICKETT, Kenneth Edwin
Director - Resigned
Appointed:
Resigned: 1995-12-31

PRICE, Alec
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-12

RAKES, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-07-03

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2005-11-15
Resigned: 2013-06-30

STOCKDALE, Michael Clive Reginald
Director - Resigned
Appointed: 2004-01-07
Resigned: 2006-01-03

THOMAS, Sian Elizabeth
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-08-02

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

CLARKE, Gwyneth Celia
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

HUNT, John Raymond
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1998-06-30

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

CENTAUR MEDIA PLC
04948078
LIVE
Date Incorporated:

ECCLESHARE, Christopher William
Director - Active
Appointed: 2016-07-01

HOSEY, Carol Margaret
Director - Active
Appointed: 2020-02-05

JONES, Colin Robert
Director - Active
Appointed: 2018-09-01

LONGFIELD, Simon
Director - Active
Appointed: 2019-11-06

MUKERJI, Swagatam
Director - Active
Appointed: 2016-10-01

REED, Leslie-Ann
Director - Active
Appointed: 2020-03-01

BOYLE, Robert William
Director - Resigned
Appointed: 2010-01-08
Resigned: 2020-03-31

IRBY III, Alton Fernando
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-11-29

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2018-01-03
Resigned: 2019-06-30

KERSWELL, Mark Henry
Director - Resigned
Appointed: 2011-06-13
Resigned: 2016-07-29

LALLY, Michael
Director - Resigned
Appointed: 2006-11-23
Resigned: 2011-10-10

MISKIN, Rebecca Sylvie
Director - Resigned
Appointed: 2011-01-13
Resigned: 2020-03-31

MORRISON, Colin
Director - Resigned
Appointed: 2004-02-19
Resigned: 2013-11-13

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-01-03

SATTERTHWAITE, Christopher James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2016-07-27

SHERREN, Graham Veere
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-11-17

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 2004-02-19
Resigned: 2015-05-13

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-02-19

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-02-19

VIDLER, Andria Louise
Director - Resigned
Appointed: 2013-11-04
Resigned: 2019-09-30

WILMOT, Geoffrey Tristan Descarriers
Director - Resigned
Appointed: 2004-03-10
Resigned: 2013-05-24

STAVELEY, Richard Adam
Director - Active
Appointed: 2022-05-16

SILVER, Helen Frances
Secretary - Active
Appointed: 2017-09-04

BATY, Claire Vanessa
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-01

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2017-06-30

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2014-07-30

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2012-10-01

MUKERJI, Swagatam
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2017-09-04

ROBERTS, Ian Paul Hartin
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2010-11-17

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2004-02-19

HIGH 50 LIMITED
08037475
LIVE
Date Incorporated:

BARRON, Gerard Thomas
Director - Active
Appointed: 2014-05-16

CAMPBELL, Robert Peter
Director - Resigned
Appointed: 2012-04-19
Resigned: 2021-08-19

BOND, Jon
Director - Resigned
Appointed: 2012-08-13
Resigned: 2014-05-16

BURROWS, James Robert
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-11-02

BHARDWAJ, Illa
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-10-31

ORGIV LIMITED
00913887
LIVE
Date Incorporated:

BIANCHI, Guglielno
Director - Active
Appointed: 1993-08-20

BIANCHI, Hilary Mary
Director - Active
Appointed: 1993-08-20

LEWIS, Marc Bernard
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-11-16

LIM, Sally Kwan Lay
Director - Active
Appointed: 1998-12-03

RICHARDSON, Carol Rae
Director - Active
Appointed: 2005-03-17

RICHARDSON, Martin Roger
Director - Active
Appointed: 2005-03-17

VANDERKAR, Jonathan Dennis
Director - Resigned
Appointed: 1993-05-14
Resigned: 2021-09-01

VON GUIONNEAU, Anne
Director - Active
Appointed: 2015-11-01

BAKSHI, Nicole Yasmine
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-01

BARLOW, Nicholas Dalmahoy
Director - Resigned
Appointed:
Resigned: 2001-03-19

BARTER, Christopher Michael
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-05-31

BUCKLEY, James Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-04-07

CHLEPIANOV, Alexander
Director - Resigned
Appointed:
Resigned: 1993-08-20

EVANS-GORDON, Nicola Mary
Director - Resigned
Appointed:
Resigned: 2000-03-13

FELSHAM INVESTMENTS LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 2003-01-28

KING, Christopher John
Director - Resigned
Appointed:
Resigned: 2017-06-21

LOAKE, Murray Burns
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-11-16

MACINTYRE, Marianne Dominique
Director - Resigned
Appointed:
Resigned: 2008-01-15

MACINTYRE, Michael David
Director - Resigned
Appointed:
Resigned: 2008-01-15

MICHAELIS, Nina
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-04-07

MULVAGH, Eileen
Director - Resigned
Appointed:
Resigned: 2017-05-01

MULVAGH, Peter Paul
Director - Resigned
Appointed:
Resigned: 2009-10-31

MURRAY, Anthony Clive
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-09-21

NOLAN, Anne Christine
Director - Resigned
Appointed: 1996-05-07
Resigned: 2004-10-14

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-03

PRYCE, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-11-18

QUAYLE, Angela Maria
Director - Resigned
Appointed:
Resigned: 1996-04-25

SCHOFIELD, Annabel
Director - Resigned
Appointed:
Resigned: 1998-02-05

SINCLAIR, Gavin
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-12-06

SINCLAIR, Linda
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-12-06

STRANG, Craig Gordon
Director - Resigned
Appointed:
Resigned: 1996-05-17

TAYLOR, Robert Stuart
Director - Resigned
Appointed: 1999-12-06
Resigned: 2005-08-02

VAUX, Valerie Sophie
Director - Resigned
Appointed: 1999-11-16
Resigned: 2006-10-01

MAREUSE, Rodolphe Aldo Mario
Director - Active
Appointed: 2021-09-16

VON GUIONNEAU, Nicholas, Dr
Director - Active
Appointed: 2023-02-27

ADATIA, Pankaj
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2021-06-08

MULVAGH, Peter Paul
Secretary - Resigned
Appointed: 1995-08-28
Resigned: 1997-01-29

PRYCE, Susan Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-11-18

SMITH, Ann
Secretary - Resigned
Appointed: 2000-12-25
Resigned: 2011-04-01

BOYLE & CO(PROPERTY MANAGEMENT)LTD
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 2000-12-25

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