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carlos lopez-cacicedo

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LOPEZ-CACICEDO, Carlos, Dr
Nationality: Spanish
Address: Wiltshire, SN8 1XB

RWE RENEWABLES UK SWINDON LIMITED
02550622
LIVE
Date Incorporated:

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-30

DAVIES, Tanya Elen
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-11-04

DRURY, Mary Katharine
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-08-01

FREEMAN, Benjamin James
Director - Active
Appointed: 2012-10-01

FUNKE, Hans-Christoph, Dr
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-11-30

MOSELEY, Keith
Director - Resigned
Appointed: 2007-05-25
Resigned: 2020-06-30

PARKER, Michael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-30

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2012-02-27
Resigned: 2021-12-31

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BILLCLIFF, Andrew Douglas
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-01-01

CALVERT, Ian Robert
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-12-31

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-11-30

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-13

GACA, John Alexander
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-08-18

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-03-31

HEIL, Olaf, Dr
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-01

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-04-05

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1996-05-31

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-09-30

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-05-11

MONTANARO, Patrick Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-05-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MURRAY, David Charles
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-25

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-04-08

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-31

READ, Vincent Julian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-31

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

RIGBY, Nicholas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-12-12

ROBINSON, Alan Keith
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-21

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-30

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-28

WILLIAMS, Peter James
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-06-22

HENNESSY, Cathal Oliver
Director - Resigned
Appointed: 2018-11-04
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-20

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-07-01

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-31

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-03-31

PETERS, Marcus
Director - Active
Appointed: 2023-01-01

SLATER, Phillipa Louise
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-10-27

LANE, Danielle Claire
Director - Active
Appointed: 2023-03-01

GARNSEY, Julian David
Director - Active
Appointed: 2023-11-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

COLD NORTHCOTT WINDFARM LIMITED
02629572
LIVE
Date Incorporated:

QUINN, Richard Mark
Director - Active
Appointed: 2018-02-28

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-20
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GACA, John Alexander
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-02-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

MAJID, Hassaan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-02-28

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-20

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1992-02-12
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-02-28

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-06-25

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

STUBBS, John Joseph
Secretary - Resigned
Appointed: 1991-07-18
Resigned: 1992-02-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

CEMMAES WINDFARM LIMITED
02664626
LIVE
Date Incorporated:

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-12-22

MAJID, Hassaan
Director - Active
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed:
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1992-02-11

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Resigned
Appointed: 2021-12-22
Resigned: 2022-05-16

JESSOP, Ian
Director - Active
Appointed: 2023-08-01

MAGGIO, Piero
Director - Active
Appointed: 2022-05-16

CHARE, Laura Katherine
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-11-24

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2020-11-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SHANKER, Melanie
Secretary - Active
Appointed: 2022-11-24

LLANGWYRYFON WINDFARM LIMITED
02664621
LIVE
Date Incorporated:

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-12-22

MAJID, Hassaan
Director - Active
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-10-06

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed: 1991-11-20
Resigned: 1992-02-11

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1991-11-20
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-20
Resigned: 1991-11-20

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Active
Appointed: 2021-12-22

CHARE, Laura Katherine
Secretary - Active
Appointed: 2020-11-23

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2020-11-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-12-19

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1991-01-20

WINDELECTRIC LIMITED
02407377
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-05

DAVENPORT, Juliet Sarah Lovedy
Director - Expired
Appointed: 2002-12-23

EDWARDS, Martin John
Director - Expired
Appointed:

EDWARDS, Peter Dixon
Director - Expired
Appointed:

FISK, Nicholas John Spencer
Director - Resigned
Appointed: 1993-08-17
Resigned: 1999-03-19

MASOOD, Tariq
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-12-05

MASTERMAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-30

SAXON FINANCE CORPORATION LIMITED
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-12-23

SEED, John Junior
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-19

SELLERS, John Ernest
Director - Resigned
Appointed: 2002-12-23
Resigned: 2011-06-28

SWARBRICK, Gerard Joseph
Director - Resigned
Appointed:
Resigned: 1998-04-30

SWINDELLS, Brian James
Director - Resigned
Appointed: 1993-01-27
Resigned: 1996-01-20

TRANAH, Nigel
Secretary - Expired
Appointed: 2012-04-16

EDWARDS, Jeremy Paul
Secretary - Resigned
Appointed:
Resigned: 2002-12-23

FAIRCHILD, Jonathan George
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-11

HOPKINS, Mark
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2010-10-22

NEWMAN, Angela
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2012-04-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2006-05-01

FIRST WINDFARM HOLDINGS LIMITED
02664824
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

HUE, Matthieu Thomas
Director - Expired
Appointed: 2017-03-29

MAJID, Hassaan
Director - Expired
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1995-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GACA, John Alexander
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-08-18

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-02-11

LORD, Richard
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-03-26

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1991-11-21
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-21
Resigned: 1991-11-21

LIND, Susan Elizabeth
Secretary - Expired
Appointed: 2015-02-11

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1993-09-15

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1991-11-21

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