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blathnaid bergin

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BERGIN, Blathnaid
Nationality: Irish
Address: EC3P 3DQ, United Kingdom

AVIVA CENTRAL SERVICES UK LIMITED
03259447
LIVE
Date Incorporated:

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2013-12-03
Resigned: 2019-07-12

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-12

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-07-12

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-01

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-12-31

BUTTERWORTH, Ian
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-02-01

EASTER, Philip Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2005-11-17

EGAN, Sean
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-04-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-02-22

JONES, Gareth
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-11-10

LISTER, John Robert
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-12

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2010-02-23
Resigned: 2013-02-01

NEWMAN, James Allen
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-11-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-02-01

ODONNELL, Peter Gerard Owen
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-16

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-02-03

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-01

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-09-17

ROWLINSON, David
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-02-01

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2002-10-22
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-03-08

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-05-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-06-21

CUMMINGS, John Bernard
Director - Active
Appointed: 2020-05-15

DELAMERE, Paul John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-26

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-03-31

FAWBERT, Brett William
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-07

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-09-26

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

MOSS, Kevin Anthony
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-08-28

CAIRNS, Arlene
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-07-01

GOLUNSKA, Michele-Louise Frances
Director - Resigned
Appointed: 2019-10-04
Resigned: 2020-04-01

HUGHES, Ian Matthew, Mr
Director - Resigned
Appointed: 2019-08-09
Resigned: 2020-04-01

LATTER, Thomas James
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-05-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-04-30

ZARRAGA, Marta
Director - Resigned
Appointed: 2019-07-12
Resigned: 2020-04-01

BAMISAIYE, Olufemi
Director - Resigned
Appointed: 2021-07-02
Resigned: 2023-03-31

MCCLELLAN, Kate Elizabeth
Director - Active
Appointed: 2021-10-05

BARNARD, James
Director - Active
Appointed: 2023-06-08

BARRY, Emma
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

BUTTIGIEG, Judith
Director - Active
Appointed: 2023-06-08

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-01-28
Resigned: 2024-04-01

DUFF, Evanthia Bei
Director - Active
Appointed: 2023-03-10

FAZZINI-JONES, Robert Craig
Director - Active
Appointed: 2021-11-29

MURPHY, Kieran
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

NASHO, Elisa Janine
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-08-30

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2022-06-21
Resigned: 2023-03-07

GANANDRAN, Gajen
Director - Active
Appointed: 2024-04-01

STORAH, Jason Philip
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2008-06-13

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2000-09-29

PARKER, David Ernest
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1998-04-02

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-15

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

AVIVA EMPLOYMENT SERVICES LIMITED
03280551
LIVE
Date Incorporated:

CAIRNS, Arlene
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-07-01

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-17

GAMMON, Alison Jane
Director - Active
Appointed: 2018-12-05

HUGHES, Ian Matthew, Mr
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-03-31

POOLEY, Andrew Guy
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-08-21

RIX, Lindsey Claire
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-02-27

SIGSWORTH, Marie Tracy
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-12-31

THOMPSON, Sara Elizabeth
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-12-31

TURNER, Benjamin Sheldon
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-04-28

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-07-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-12-05

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-04-13

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-12-10
Resigned: 2003-12-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-12-05

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-06-06
Resigned: 2006-04-30

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2010-12-21
Resigned: 2018-12-05

DEPUTY, Christine
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-06-17

HARVEY, Richard John
Director - Resigned
Appointed: 1996-12-10
Resigned: 2001-06-06

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-03
Resigned: 2011-06-02

JONES, Carole
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-04-30

JONES, Edward Graham
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-23
Resigned: 2015-07-01

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-07-23

MCNEIL, Rupert
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-07-13

MILLS, Albert Gordon
Director - Resigned
Appointed: 1996-12-10
Resigned: 1999-09-30

MORRIS, Sarah Louise
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-06-07

MOSS, Andrew John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-12-31

PEMBERTON, Michael William
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-03-31

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-27

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-03-21

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1996-12-10
Resigned: 2004-01-27

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-20
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-10-11

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-05-23

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-12-05

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-08-03

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-10

WILLIAMS, Danielle
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-11-25

PRENDERGAST, Caroline Frances
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-03-31

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-09-14

MACCARTHY, Cherie Louise
Director - Active
Appointed: 2020-12-09

MORAN, Charlotte
Director - Active
Appointed: 2020-12-09

GREEN, Nicola Anne
Director - Active
Appointed: 2021-11-25

SNELLING, Stephen John
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-06-24

VERMA, Manav
Director - Active
Appointed: 2023-02-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-10-09

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-10-09

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1999-04-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-10

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
00111478
LIVE
Date Incorporated:

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-12-20
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2017-11-17

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

CLEMENTS, Roger Charles
Director - Resigned
Appointed:
Resigned: 1998-06-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-26

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-03-09

ELMS, Roy Alfred
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-12-31

GOLDEN, Nicholas John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-11-14

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-06-29

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HUDSON, Richard Owen
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-07-30

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

POSTLES, Martin David
Director - Resigned
Appointed: 2012-03-09
Resigned: 2019-09-27

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

RICH, David John
Director - Resigned
Appointed:
Resigned: 1998-06-03

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1998-06-03

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1993-09-07

SPENCER, Paul
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-12-18

VAN DER HOEVEN, Hendrik Jan
Director - Resigned
Appointed:
Resigned: 1993-05-01

WEBSTER, Peter David
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-03

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

YAO, Kang
Director - Resigned
Appointed:
Resigned: 1993-05-01

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-04-01

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 2000-09-15

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-21

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-26

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

SUN ALLIANCE INSURANCE OVERSEAS LIMITED
00087946
LIVE
Date Incorporated:

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2020-07-20

TAYLOR REA, Rupert
Director - Resigned
Appointed: 2017-11-17
Resigned: 2021-06-30

BARRON, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-03-31

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CROUCHER, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-09-02
Resigned: 2012-05-14

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-12-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-29

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HOOPER, Nicholas David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-03-31

HUKE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1995-03-31

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

POSTLES, Martin David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-09-27

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-10-15
Resigned: 2005-12-31

TAYLOR, Roger John
Director - Resigned
Appointed: 1997-03-19
Resigned: 1995-03-31

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-06-27

HARRINGTON-GREENWOOD, Daniel
Director - Resigned
Appointed: 2021-06-27
Resigned: 2021-11-05

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-12

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2005-12-09

HUTCHINSON, Ian David
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2004-09-28

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2002-04-26

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-08-03

G.E. S.P.S. PENSION TRUSTEES LTD.
02669309
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

BOWMAN, Anthony Stephen
Director - Expired
Appointed: 2013-04-15

ROWLAND, Kerrie Jane
Director - Expired
Appointed: 2012-11-01

ABRAHAMS, Michael
Director - Resigned
Appointed: 1997-03-26
Resigned: 2006-05-01

ANSWORTH, Paul John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-11-01

BEATON, Andrew Laurie
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-09-30

BUSS, Alexander Philip
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-11-01

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-12-04
Resigned: 1992-04-23

CRAWFORD, Alex
Director - Resigned
Appointed: 2004-02-23
Resigned: 2008-06-02

DUNTON, Simon Henry
Director - Resigned
Appointed:
Resigned: 2003-03-23

GRONMARK, Anna Leena
Director - Resigned
Appointed: 1997-01-09
Resigned: 2003-03-21

HANLEY, Michael Conor
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-04-30

HOLT, Ian John
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-30

JOHNSTONE, Paul
Director - Resigned
Appointed: 2003-03-21
Resigned: 2008-04-01

LEWIS, Robert Grenville
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-11-01

RASMUSSEN, Alan Alastair
Director - Resigned
Appointed:
Resigned: 1997-01-16

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-12-04
Resigned: 1992-04-23

RICHFORD, Adam Nathaniel
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-11-01

ROBERTS, Paul David Brooks
Director - Resigned
Appointed: 1996-08-22
Resigned: 2012-11-01

SLATFORD, Andrew William
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-03-15

STEWART, Robert William
Director - Resigned
Appointed:
Resigned: 1996-08-20

TURTON, Alexandra Louise
Director - Resigned
Appointed: 2004-11-05
Resigned: 2010-09-23

WHITE, Leslie George
Director - Resigned
Appointed: 2008-07-18
Resigned: 2012-11-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-11-01

JAQUES, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 2001-03-16

PENSION & BENEFIT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2012-04-05

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1992-04-23

ROYAL INSURANCE HOLDINGS LIMITED
02221960
LIVE
Date Incorporated:

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

CRASTON, Ian Adam
Director - Resigned
Appointed: 2008-12-03
Resigned: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2017-11-02

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2016-03-02
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-04-01

TAYLOR REA, Rupert
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-06-01

ALUN-JONES, Derek (John Derek), Sir
Director - Resigned
Appointed:
Resigned: 1996-04-18

BAKER, John William
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-05-31

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed:
Resigned: 1997-05-31

BARKER, David Frank
Director - Resigned
Appointed:
Resigned: 1996-07-19

BELL, Elinor Sarah
Director - Resigned
Appointed: 2017-06-16
Resigned: 2017-11-02

BUCKLEY, William Edwin
Director - Resigned
Appointed:
Resigned: 1994-02-01

CLAYTON, Robert John
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-10-10

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-29

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-05-14

DOWDY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-05-31

ELMS, Roy Alfred
Director - Resigned
Appointed:
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-05-31

GAMBLE, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1997-05-31

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-12-21
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-05-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-06-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1999-11-12
Resigned: 2001-06-29

HINTON, Martin
Director - Resigned
Appointed: 2014-04-02
Resigned: 2015-07-28

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-28

LATHAM, Anthony Piers
Director - Resigned
Appointed: 2004-09-28
Resigned: 2007-12-31

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1999-11-12
Resigned: 2002-09-11

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-03
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2014-04-02
Resigned: 2014-11-14

MILNE, John Drummond, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-20

NELSON, Thomas Scott
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-03-05

NIXON, Edwin, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-22

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed: 1999-11-12
Resigned: 2003-04-02

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

ROWLAND, William Robin
Director - Resigned
Appointed:
Resigned: 1996-07-19

ROWSON, John Anthony
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-05-31

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1993-09-07

SHOEMAKER, Alvin Varner
Director - Resigned
Appointed:
Resigned: 1994-04-21

SPENCER, Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-30

WALSH, Derek Martin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-02-29

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

WILLIAMS, Max, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-20

ROYSUN LIMITED
Secretary - Active
Appointed: 2005-12-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 1999-11-12

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed:
Resigned: 1996-08-07

MUKHERJEE, Rina
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-07-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-17

THE GLOBE INSURANCE COMPANY LIMITED
02805658
LIVE
Date Incorporated:

COPE, Jonathan
Director - Active
Appointed: 2021-06-01

DE BAAT, Simon
Director - Active
Appointed: 2017-11-17

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-10-25

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-09-28
Resigned: 2021-06-01

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-03-09

DOWDY, Michael John
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-05-31

ELMS, Roy Alfred
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-12-31

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1993-03-26
Resigned: 1997-12-31

GOLDEN, Nicholas John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-14

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-04-02

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HUTCHINSON, Ian David
Director - Resigned
Appointed: 1997-06-12
Resigned: 1998-07-01

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-12-21
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

POSTLES, Martin David
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-09-27

RASH, Christopher John Roland
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-04-23

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-12-31

ROWLAND, William Robin
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-06-24

SPENCER, Paul
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-12-21

WILKINSON, Gavin
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-11-02

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2000-09-15

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

MORGAN, David John
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1997-03-05

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

WESTGATE PROPERTIES LIMITED
00224677
LIVE
Date Incorporated:

HARRINGTON-GREENWOOD, Daniel
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-11-05

MACKMAN, Paul
Director - Resigned
Appointed: 2016-11-11
Resigned: 2022-02-04

SWEENEY, Elaine
Director - Active
Appointed: 2021-06-01

BOYLE, Jonathan Charles Mason
Director - Resigned
Appointed: 1995-12-18
Resigned: 1998-12-11

CLAYTON, Robert John
Director - Resigned
Appointed: 2008-12-05
Resigned: 2013-11-29

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2008-12-05
Resigned: 2012-10-10

CRASTON, Ian Adam
Director - Resigned
Appointed: 2008-12-05
Resigned: 2021-06-01

DOWDY, Michael John
Director - Resigned
Appointed: 1994-04-22
Resigned: 1995-08-31

FRANCIS, Jonathan Mark
Director - Resigned
Appointed: 1992-07-30
Resigned: 1994-04-30

HARRIS, Michael
Director - Resigned
Appointed: 2008-12-05
Resigned: 2013-05-31

HINTON, Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-07-28

HOWARD, Robert Michael
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-04-05

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2002-04-05
Resigned: 2004-09-28

LINEHAN, Gerard
Director - Resigned
Appointed:
Resigned: 1995-12-18

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MELLOR, Tracey Ann
Director - Resigned
Appointed:
Resigned: 1995-03-31

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1994-04-22
Resigned: 2004-09-28

MILLS, John Michael
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-11-14

PRINCE, William Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-06-04

ROBINSON, Edward Ponsonby Denton
Director - Resigned
Appointed:
Resigned: 1995-12-18

WILKINSON, Gavin
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-11-02

WILLIAMS, Elwyn David
Director - Resigned
Appointed:
Resigned: 1994-04-30

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2000-09-15
Resigned: 2008-12-16

ROYSUN LIMITED
Director - Resigned
Appointed: 2004-07-27
Resigned: 2008-12-16

TAYLOR, Ian Richard
Director - Active
Appointed: 2021-09-14

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-22

ROYSUN LIMITED
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2008-12-16

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-15

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1997-02-21

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-02-21
Resigned: 1998-07-31

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2002-04-26

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1995-12-18

TAYLOR, Wendy Jane
Secretary - Resigned
Appointed:
Resigned: 1994-01-13

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-20

ARTEMIS ALPHA TRUST PLC
00253644
LIVE
Date Incorporated:

AYTON, John Antony Cleeve
Director - Active
Appointed: 2015-06-25

BUDGE, Duncan William Allan
Director - Active
Appointed: 2013-11-19

KORNER, James Robert Dominic
Director - Active
Appointed: 2017-04-06

STEWART, Victoria Katerine
Director - Active
Appointed: 2019-05-31

BARRON, David James
Director - Resigned
Appointed: 2005-02-17
Resigned: 2016-10-05

CROSS BROWN, Tom
Director - Resigned
Appointed: 2006-04-05
Resigned: 2018-10-11

DALRYMPLE, Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-10-01

DIGHE, Ian Robert
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-10-01

GERVERS, James Mungo
Director - Resigned
Appointed:
Resigned: 1998-10-08

GREENWELL, Andrew John
Director - Resigned
Appointed:
Resigned: 2004-09-07

GREENWELL, Frances Valerie Anne
Director - Resigned
Appointed:
Resigned: 1998-10-08

HICKMAN, Joyce Elizabeth Jetske
Director - Resigned
Appointed:
Resigned: 1994-04-14

HICKMAN, Toby Sean
Director - Resigned
Appointed:
Resigned: 1998-10-08

METCALFE, Peter Godfrey
Director - Resigned
Appointed: 1998-10-08
Resigned: 2004-09-07

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2003-07-14
Resigned: 2014-10-02

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-03-29

PEEL, Charles Edward Willoughby
Director - Resigned
Appointed: 2003-07-14
Resigned: 2010-12-10

PHILIP, David Royston
Director - Resigned
Appointed:
Resigned: 1995-10-31

REW, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-10-31

SIMMONS HODGE, Margaret Patricia
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-08-28

SOBCZAK, Andrzej Wiktor
Director - Resigned
Appointed: 2001-03-29
Resigned: 2008-01-04

SWANSON, Margaret Louise
Director - Resigned
Appointed:
Resigned: 1998-10-08

UMBERS, Andrew Stephen Norand
Director - Resigned
Appointed: 2003-07-14
Resigned: 2003-07-28

VERNON, Frances Alison
Director - Resigned
Appointed:
Resigned: 1994-07-31

VERNON, Frederick Malcolm Edward
Director - Resigned
Appointed:
Resigned: 1998-10-08

SMETHERS, Thomas Michael
Director - Active
Appointed: 2023-03-15

ARTEMIS INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2010-10-01

LETHABY, Julia Deirdre
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1998-10-08

REW, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

ARTEMIS INVESTMENT MANAGEMENT LLP
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-07-15

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-06-27

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2003-09-01

ARTEMIS FUND MANAGERS LIMITED
Secretary - Active
Appointed: 2014-07-15

J SAINSBURY PLC
00185647
LIVE
Date Incorporated:

BRITTIN, Matthew John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-07-02

CASSIN, Brian Jude
Director - Active
Appointed: 2016-04-01

COUPE, Michael Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-02

HARLOW, Jo Nell
Director - Active
Appointed: 2017-09-11

KEENS, David Wilson
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-07-09

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-07-07

ROGERS, John Terence
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-10-31

TOMLIN, Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-02

TYLER, David Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-09

ADRIANO, Dino Baia
Director - Resigned
Appointed:
Resigned: 2000-05-26

ADSHEAD, John Edwin
Director - Resigned
Appointed:
Resigned: 2004-03-27

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-07-09

BARNES, Joseph Harry George
Director - Resigned
Appointed:
Resigned: 1993-07-07

BREMNER, David Murray
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-03-09

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-03-27

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-17

CLAPHAM, David John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-05-14

CLARK, Robert Angus
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-01

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-09-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-02-02

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-05

FORD, Anna
Director - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GOODING, Valerie Frances
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-07-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-10-31

HARRIS, Mary Elaine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-07-05

HARVEY, Colin Ivan
Director - Resigned
Appointed:
Resigned: 1997-04-08

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-20
Resigned: 2000-07-26

HUGHES, Gary William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-08

HUNT, Ivor John
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-03-07

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-17

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-12

MATTHEWS, Roger John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-06-24

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-06

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-12-02
Resigned: 2000-03-09

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-19

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBERTS, Cecil
Director - Resigned
Appointed:
Resigned: 1993-02-19

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1992-11-02

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-07-21

SAINSBURY OF TURVILLE, David John, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

STACK, Robert James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-11

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-07-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1999-11-30

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed:
Resigned: 1998-01-30

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed:
Resigned: 2001-10-15

WORRALL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCICLUNA, Martin Anthony
Director - Active
Appointed: 2018-11-01

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

KAPILASHRAMI, Tanuj
Director - Active
Appointed: 2020-07-01

ROBERTS, Simon John
Director - Active
Appointed: 2020-06-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2020-07-01

HENNAH, Adrian
Director - Active
Appointed: 2021-04-01

BERTRAM, Joanna
Director - Active
Appointed: 2022-07-07

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-21

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

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