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CAPITA EMPLOYEE BENEFITS LIMITED
Address: EC2V 7NQ, England

THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
03267860
LIVE
Date Incorporated:

BIRON, Elizabeth Mary
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-03-07

CORBET, Helen Jane Latimer
Director - Active
Appointed: 2019-11-23

CROFT, Helen Linda
Director - Active
Appointed: 2014-07-01

DOAR, Nigel Robert
Director - Resigned
Appointed: 2003-01-09
Resigned: 2004-12-15

FORSYTH, Amanda Jean
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-08-31

MOFFAT, Andrew Stewart
Director - Active
Appointed: 2017-10-31

ANGELL, Christopher Leon
Director - Resigned
Appointed: 2002-04-17
Resigned: 2013-02-26

BLEE, Martin Robert
Director - Resigned
Appointed: 1998-11-18
Resigned: 2000-01-26

CORMACK, Caroline Margaret
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-02-04

CROOKS, Stuart Earl
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-02-25

ELLIS, John Digby
Director - Resigned
Appointed: 2000-05-09
Resigned: 2005-09-12

EVANS, Gordon William
Director - Resigned
Appointed: 2014-01-04
Resigned: 2019-05-28

GOUGH, Martin Edward
Director - Resigned
Appointed: 1997-04-10
Resigned: 1998-11-18

HEPBURN, Ian Roger
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-06-22

HINDE, Henry Peter Graham
Director - Resigned
Appointed: 2000-05-19
Resigned: 2006-09-19

HUDSON, Trevor
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-10-30

HUGHES HALLET, David John
Director - Resigned
Appointed: 1997-04-10
Resigned: 1999-01-14

IVORY, James
Director - Resigned
Appointed: 2004-12-15
Resigned: 2014-09-20

JORDAN, Peter Leslie
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-06-30

KEGGIN, Peter John
Director - Resigned
Appointed: 2007-03-21
Resigned: 2014-01-03

LLOYD, Martin
Director - Resigned
Appointed: 2003-06-05
Resigned: 2004-06-10

MCKENZIE, Susan Lynne
Director - Resigned
Appointed: 2014-10-01
Resigned: 2014-12-04

O'CONNOR, Vivienne Alexandra
Director - Resigned
Appointed: 1997-04-10
Resigned: 2015-03-31

OGG, Andrew Alexander
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-01-06

PHILLIPS, David
Director - Resigned
Appointed: 2004-07-16
Resigned: 2013-07-31

PRENTICE, George Robert
Director - Resigned
Appointed: 1997-04-10
Resigned: 2000-02-15

RANDLE, Mary
Director - Resigned
Appointed: 1997-04-10
Resigned: 1999-11-12

RAVEN, Colin Andrew
Director - Resigned
Appointed: 2007-03-21
Resigned: 2015-02-09

SAMS, Elizabeth Jane
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-01-17

WRIGHT, George Howie
Director - Resigned
Appointed: 1997-04-10
Resigned: 2002-03-31

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-04-10

LAMBERT, William John
Director - Active
Appointed: 2020-05-13

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2021-11-23

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1997-04-10

DALRIADA TRUSTEES LIMITED
Secretary - Active
Appointed: 2021-11-23

THE SOCIETY OF PENSION PROFESSIONALS
03095982
LIVE
Date Incorporated:

BROWN, Edward Quentin Fitzwilliam
Director - Active
Appointed: 2017-06-15

CAMPION, Bob
Director - Active
Appointed: 2020-06-08

CAREY, Claire Veronica, Ms.
Director - Resigned
Appointed: 2010-05-26
Resigned: 2020-12-18

DAVIES, Lindsay John
Director - Resigned
Appointed: 2004-11-23
Resigned: 2023-08-10

EMDEN, Richard Frederick
Director - Active
Appointed: 2020-05-12

GERRING, Daniel James
Director - Active
Appointed: 2020-06-05

HITCHINER, Stephen Paul
Director - Active
Appointed: 2011-05-25

NOLAN, Hugh Dominic
Director - Resigned
Appointed: 2016-12-22
Resigned: 2023-03-22

RILEY, James Maurice Woodward
Director - Resigned
Appointed: 2014-05-28
Resigned: 2022-08-19

SIMS, Clifford Victor Philip
Director - Active
Appointed: 2012-05-23

WILSON, Deborah Jane
Director - Active
Appointed: 2008-05-28

AVIVA LIFE & PENSIONS UK LIMITED
Director - Resigned
Appointed: 2006-05-22
Resigned: 2021-06-18

BUCK CONSULTANTS LIMITED
Director - Active
Appointed: 1995-10-31

MERCER
Director - Resigned
Appointed: 1995-10-31
Resigned: 2019-01-02

PINSENT MASONS LLP
Director - Active
Appointed: 2008-05-28

STANDARD ABERDEEN PLC
Director - Resigned
Appointed: 2009-05-27
Resigned: 2018-08-14

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-08-28

TOWERS WATSON LIMITED
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-09-22

XPS PENSIONS GROUP PLC
Director - Active
Appointed: 1999-05-26

ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-11-15

BENTLEY, William, Sir
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-06-11

BLACKMORE, Terence
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-05-27

BRIGHT, David John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-09-01

BUCHAN, James Stewart
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-05-28

BUCHANAN, Duncan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2017-06-08

CLERICAL MEDICAL LIFE ASSURANCE SOCIETY
Director - Resigned
Appointed: 1995-10-31
Resigned: 2010-05-26

CRUTCHETT, Peter Desmond
Director - Resigned
Appointed: 1995-10-31
Resigned: 2004-03-18

EDIS PARTNERSHIP LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2007-05-23

EVANS, Peter Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-05-24

FAIRS, David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2014-05-28

FRIENDS PROVIDENT
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-04-08

GAULT, Ian Thompson
Director - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-27

GISSINGS LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2010-05-26

GODWINS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

GREENLEES, Mark Barclay
Director - Resigned
Appointed: 1995-10-31
Resigned: 2008-05-28

HBOS FINANCIAL SERVICES
Director - Resigned
Appointed: 1995-10-31
Resigned: 2006-05-22

HODGE, James William, Sir
Director - Resigned
Appointed: 2007-01-05
Resigned: 2019-07-01

HOGG ROBINSON FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-05-26

HOWE, Maureen Linda
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-05-22

HSBC ACTUARIES AND CONSULTANTS LIMITED
Director - Resigned
Appointed: 1999-05-26
Resigned: 2010-05-26

JACKSON PATERSON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

JAMES, Helen
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-07-18

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

JENKINSON, Alan Alfred
Director - Resigned
Appointed: 1995-08-29
Resigned: 1997-05-27

KITCHING, Alexandra
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-05-20

LAIRD, Nicholas James Rutherford
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-05-27

LONDON AND MANCHESTER (PENSIONS) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

MACKENZIE, Ian
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-02-27

MASSEY, Christopher
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-05-22

MIERS, Henry David Alastair Capel, Sir
Director - Resigned
Appointed: 1998-09-21
Resigned: 2007-01-04

NIKKO CAPITAL MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

PATERSON, Gail
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-11-23

PUNTER SOUTHALL & CO LTD
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-05-28

SAMSWORTH, Jane Mary
Director - Resigned
Appointed: 1998-05-27
Resigned: 2007-05-23

SCHRODER INVESTMENT MANAGEMENT LTD
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-05-26

SCOTTISH AMICABLE LIFE PLC
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-05-28

SCOTTISH EQUITABLE PLC
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-05-23

SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2010-05-26

SEDGWICK NOBLE LOWNDES LIMITED
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-05-26

SHEPLEY, John Eric
Director - Resigned
Appointed: 2000-07-18
Resigned: 2006-05-22

SHIMMONS, Mark Brown
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-28

SHUTTLEWORTH, John Lawson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-26

SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-05-27

TOWERS PERRIN FORSTER & CROSBY INC
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-05-27

W F CORROON LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-26

AON CONSULTING
Director - Resigned
Appointed: 1995-10-31
Resigned: 2018-08-14

BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-05-27

CAPITA HARTSHEAD LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 2013-05-29

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2003-05-28

ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-05-28

GALLAGHER BENEFITS CONSULTING LIMITED
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

JLT BENEFIT SOLUTIONS LIMITED
Director - Resigned
Appointed: 2000-11-15
Resigned: 2019-09-10

MNPA LIMITED
Director - Resigned
Appointed: 2003-05-28
Resigned: 2012-05-10

NOW: PENSIONS LTD.
Director - Resigned
Appointed: 2013-05-29
Resigned: 2019-09-06

PAN TRUSTEES LIMITED
Director - Resigned
Appointed: 2014-05-28
Resigned: 2019-09-06

SCOTTISH EQUITABLE
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-05-29

SCOTTISH WIDOWS PLC
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-05-29

STANDARD LIFE PENSION FUNDS LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 2017-08-31

AON SOLUTIONS UK LIMITED
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-11-10

GUPTA, Sanjay
Director - Active
Appointed: 2020-11-11

MCGLONE, Paul Andrew
Director - Resigned
Appointed: 2020-11-10
Resigned: 2021-09-22

BROWN, Janet Elizabeth
Director - Active
Appointed: 2020-12-18

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2002-05-22

M&G PLC
Director - Active
Appointed: 2021-02-11

MATTEUCCI, Donna Chi Nga
Director - Active
Appointed: 2021-03-04

CAPITA PENSION SOLUTIONS LIMITED
Director - Active
Appointed: 2018-08-13

EVANS, Alice Jane Primrose
Director - Active
Appointed: 2021-08-18

MACK, Barry David
Director - Active
Appointed: 2021-08-18

SUCKLING, Grant Paul
Director - Active
Appointed: 2021-08-18

GRAY, Julie Lindsay
Director - Active
Appointed: 2022-09-16

HULL, Steven Edward
Director - Active
Appointed: 2022-09-16

JARVIS, Faye Carrine
Director - Active
Appointed: 2023-08-15

MASTERS, Matthew James
Director - Active
Appointed: 2023-02-27

SLOCOMBE, Arron Leigh
Director - Active
Appointed: 2022-08-18

SMILEY, Jasmine Merrilees Nancy
Director - Active
Appointed: 2023-08-10

YORATH, Thomas John
Director - Active
Appointed: 2022-01-31

ABRDN PLC
Director - Active
Appointed: 2021-08-27

HERBERT SMITH FREEHILLS LLP
Director - Active
Appointed: 2022-08-18

JENKINSON, Alan Alfred
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1995-10-31

MORTIMER, John Gerard
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2020-05-12

BLACK & DECKER PENSION TRUSTEE LIMITED
02536500
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-02-28

SOOD, Amit Kumar
Director - Active
Appointed: 2015-02-28

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-08-05

ALLISON, John
Director - Resigned
Appointed: 1998-10-07
Resigned: 2004-09-30

BAKER, Roger John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-10-31

BATE, Lynne Wendy
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-03-31

BAUGH, John Christopher
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-10-31

BELL, George Allan
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-11-05

BLENKINSOP, Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-02-18

BLOXSOM, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1992-08-26

BONE, Harold Martin
Director - Resigned
Appointed: 1995-10-07
Resigned: 1998-10-07

BOWIE, Irenee Elizabeth
Director - Resigned
Appointed: 1995-10-07
Resigned: 1995-10-06

BRUNER III, William Gwathmey
Director - Resigned
Appointed: 1995-10-07
Resigned: 2010-04-26

BRUSCA, Raymond Joseph
Director - Resigned
Appointed: 1995-10-07
Resigned: 1998-09-28

CARR, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHAKRAVARTHI, Giri
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-10-01

CLARK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-10-06

CLOUGH, Peter
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-05-31

COOKE, Brian Lindsay Durler
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-09-30

COURT, Graham Reginald
Director - Resigned
Appointed:
Resigned: 1995-10-06

CRINCE, Marcel
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-12-31

DE KORT, Hendrik
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-09-03

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 2010-04-15
Resigned: 2014-10-31

DOUGLAS, David
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-01-12

DROOG, Philip Charles
Director - Resigned
Appointed: 1995-10-07
Resigned: 1997-05-29

ERRINGTON, Malcolm William
Director - Resigned
Appointed: 1992-02-13
Resigned: 1995-02-28

EVANS, Barry John
Director - Resigned
Appointed: 1995-10-07
Resigned: 1996-01-26

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-06

GIBSON, John Alfred
Director - Resigned
Appointed: 1995-10-07
Resigned: 1995-10-06

GILL, Christopher John
Director - Resigned
Appointed: 1995-10-07
Resigned: 1998-09-28

GREEN, Ronald David Pacey
Director - Resigned
Appointed:
Resigned: 1995-10-06

GRIMWOOD, Ruth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-09-30

HAVERLAND, Patricia
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-01-12

HAYHURST, Fred, Company Secretary
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-28

HOLMES, Thomas
Director - Resigned
Appointed: 1995-10-07
Resigned: 1995-10-06

HOPE, Eric
Director - Resigned
Appointed: 1992-08-26
Resigned: 1994-07-31

KENNELL, John Stanley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2010-03-31

KRONSBERG, Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-21

MASON, Christine Mary
Director - Resigned
Appointed: 2000-09-13
Resigned: 2013-10-14

MEARS, Clive Edward
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-10-31

MONNING, Christian
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-04

MORGAN, John William Enoch
Director - Resigned
Appointed: 1996-03-07
Resigned: 2000-08-03

PALMER, Terence Norman
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-03

PATERNOSTRO, Robert
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-10-31

PRIEST, Graham
Director - Resigned
Appointed: 1995-10-07
Resigned: 2007-10-03

ROOP, Marshall Clayton
Director - Resigned
Appointed: 1995-10-10
Resigned: 2003-11-06

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 2004-02-18
Resigned: 2010-04-12

SMITH, Shaun William
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-08

SPELLMAN, Anthony
Director - Resigned
Appointed: 1995-03-01
Resigned: 1991-10-02

STAMMERS, Brian Alan
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-09-09

STUBBS, Susan
Director - Resigned
Appointed: 2015-02-28
Resigned: 2016-10-31

SYMONS-D'SOUZA, Kieran
Director - Resigned
Appointed:
Resigned: 1995-10-06

THIRLAWAY, Colin
Director - Resigned
Appointed: 2005-10-17
Resigned: 2014-10-31

TOLLIT, Charles Herbert
Director - Resigned
Appointed: 2004-09-03
Resigned: 2010-09-30

WEEKS, Geoffrey
Director - Resigned
Appointed: 2011-05-04
Resigned: 2014-10-31

WILLIAMSON, James Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-06

WILSON, Rodney Christoher
Director - Resigned
Appointed: 2007-10-03
Resigned: 2014-10-31

WREN, Joseph Brian
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-10-06

COSTELLO, Steven John
Secretary - Active
Appointed: 2014-10-31

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1995-10-07
Resigned: 1995-10-06

HADRIAN TRUSTEES LIMITED
02002504
LIVE
Date Incorporated:

BAILEY, Tina Louise
Director - Active
Appointed: 2014-03-26

BRIXNER, Martin Alexander, Dr
Director - Active
Appointed: 2019-10-01

BYFIELD, Michael John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-03-31

COLE, David
Director - Resigned
Appointed: 1993-12-15
Resigned: 2023-10-31

DEAL, Christopher Michael
Director - Active
Appointed: 2019-10-01

DEAN, Andrew George
Director - Active
Appointed: 2019-10-01

GALLAGHER, Andrew James
Director - Active
Appointed: 2019-10-01

GREEN, David Alexander
Director - Active
Appointed: 2019-10-01

MCPHEE, Duncan Stewart
Director - Active
Appointed: 2019-10-01

MURRAY, Craig Allan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-12-31

PARSONS, Richard Alan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-03-31

PAUL, Carol
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-12-31

REED, Joseph Michael
Director - Active
Appointed: 2019-10-01

SCOTT, Gavin
Director - Active
Appointed: 2019-10-01

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2019-10-01

STEWART, Robert Mark
Director - Active
Appointed: 2019-10-01

WALLWORK, Louise Sara
Director - Active
Appointed: 2019-10-01

BAKER, Christopher Mark
Director - Resigned
Appointed: 2011-12-07
Resigned: 2018-04-30

BATEMAN, Thomas Grieve Grant
Director - Resigned
Appointed: 1995-08-22
Resigned: 1997-12-10

BINNERSLEY, Susan Margaret
Director - Resigned
Appointed: 2000-12-12
Resigned: 2002-08-16

BONNIE, Richard Aylmer
Director - Resigned
Appointed: 2003-09-23
Resigned: 2010-05-25

BOYLE, John
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-06-30

BOYLE, Sydney Rodger
Director - Resigned
Appointed:
Resigned: 1998-03-31

BROADHURST, Norman Neill
Director - Resigned
Appointed:
Resigned: 1994-06-30

BUTTERY, Roger
Director - Resigned
Appointed: 1998-10-01
Resigned: 2016-07-31

CAREY, John Charles
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-30

CLAIR, George
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-02-11

CLARKE, Alan Arthur
Director - Resigned
Appointed: 2004-06-22
Resigned: 2010-09-22

CLARKE, Andrew
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-09-23

CLULOW, Haydn
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-03-24

COLVILLE, Ian
Director - Resigned
Appointed: 1994-11-15
Resigned: 2000-09-20

COOK, Gary Herbert
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-09-21

COOPER, Rowland
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-02-20

DAVEY, Anthony William Chawner
Director - Resigned
Appointed:
Resigned: 1998-09-30

DAVIES, Raymond John Gwynmor
Director - Resigned
Appointed:
Resigned: 2000-07-31

DAWES, Peter Graham
Director - Resigned
Appointed: 1996-02-01
Resigned: 2005-09-21

DAY, Michael
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-01-03

DEANE, Richard
Director - Resigned
Appointed: 1993-09-22
Resigned: 2002-09-25

DEWHURST, Derrick
Director - Resigned
Appointed: 2000-08-16
Resigned: 2011-11-17

DOCKER, Michael John
Director - Resigned
Appointed:
Resigned: 2000-09-30

DUFFY, Maurice
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-01

DUNN, Alan
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-05-20

ELLIOTT, Christian
Director - Resigned
Appointed: 2008-03-25
Resigned: 2008-06-10

FIDDAMAN, Robert Frank
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-26

FOULIS, David John
Director - Resigned
Appointed:
Resigned: 1994-03-31

GANLEY, Thomas
Director - Resigned
Appointed:
Resigned: 1994-09-21

GARNER, Mary Anne
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-06-08

GORDON, Robert Gibson
Director - Resigned
Appointed:
Resigned: 1995-06-22

HALL, Alan
Director - Resigned
Appointed: 1998-06-17
Resigned: 2003-02-21

HALLADAY, John Ledger
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-04-12

HAMBLET, Dawn
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-07-31

HANCOCK, Ian Geoffrey
Director - Resigned
Appointed: 2010-03-24
Resigned: 2019-10-01

HENDRY, John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-03-26

HOGG, Noel Harold
Director - Resigned
Appointed: 1992-03-25
Resigned: 2003-12-10

HOLDEN, Robert David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-09-30

HOLDING, Michael
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-26

LE ROY, Howard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2003-09-23

LEITCH, Stuart Graham
Director - Resigned
Appointed: 1992-03-25
Resigned: 1992-09-23

LEONARD, Calvin
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-10-01

LOUGHREY, Zara Alice
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-12-31

LOVEJOY, Malcolm Henry
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-30

MCKENZIE, Colin
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-07-25

MCMILLAN, James
Director - Resigned
Appointed: 2014-11-18
Resigned: 2019-10-01

MCNEILAGE, Alan Gordon
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-12-15

MIDDLETON, George Robert Geoffrey
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-25

MISELL, Neal Gregory
Director - Resigned
Appointed: 2006-06-27
Resigned: 2011-10-31

MUNT, Andrew James
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-01-20

O'BOYLE, Kevin James
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-12-15

O'GORMAN, Joseph William
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-01

PARKINSON, Charles Keith
Director - Resigned
Appointed:
Resigned: 1991-12-02

PARRY, Gareth
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-11-17

PAULL, Anthony Ian
Director - Resigned
Appointed: 2005-09-21
Resigned: 1994-07-15

PEEL, Jaqueline
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-07-09

PRICE, Geoffrey
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-12-13

READ, Philip Edward
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-04-14

RIGBY, Robert Harry
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-09-25

RONALD, Ian Archibald
Director - Resigned
Appointed: 1994-08-22
Resigned: 2000-03-24

SAMMS, Harold
Director - Resigned
Appointed: 2003-03-25
Resigned: 2018-12-31

SHEARS, Stewart David
Director - Resigned
Appointed:
Resigned: 1996-01-30

SOUTHALL, Raymond Stanley
Director - Resigned
Appointed: 1992-03-25
Resigned: 2000-03-31

SPRINGETT, Alan Peter
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-09-30

SWAINSON, John Alfred
Director - Resigned
Appointed:
Resigned: 1993-08-12

THOMAS, Ronald Charles
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-03-31

TINDALL, David Graham
Director - Resigned
Appointed: 2013-05-21
Resigned: 2019-10-01

TINSLEY, Nigel Peter
Director - Resigned
Appointed: 1999-12-15
Resigned: 2011-09-21

WALLER, Nola Ann
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-03-31

WATSON, James Malcolm
Director - Resigned
Appointed:
Resigned: 1992-02-11

BESTWICK, Richard
Director - Active
Appointed: 2021-04-01

KRAMER, Philippa
Director - Active
Appointed: 2021-12-31

WILSON, Alan John
Director - Active
Appointed: 2022-01-13

NICHOLSON, Mark
Director - Active
Appointed: 2023-04-01

SMITH, Darren Mark
Director - Active
Appointed: 2022-04-01

RICHARDS, Louisa
Secretary - Resigned
Appointed: 2020-10-06
Resigned: 2021-08-31

COOK, Julie Anne
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-06

HADRIAN-SOLWAY LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-12-14

MCMASTERS, Georgina Anne Bonville Were
Secretary - Active
Appointed: 2023-01-01

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