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catherine keers

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KEERS, Catherine Jane
Nationality: British
Address: Cheshire, SK6 5PH

TESCO MOBILE LIMITED
04780736
LIVE
Date Incorporated:

BELLINI, Alessandra
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-28

EVANS, Mark
Director - Resigned
Appointed: 2012-01-06
Resigned: 2021-06-17

HARDMAN, Mark David
Director - Active
Appointed: 2017-05-25

KEENAN, Roger James
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-06-10

POTTER, Oliver James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-08-23

SOPER-LORAINS, Claire Alexandra
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-11-05

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-06-03

ALDER, Stephen
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-01-18

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-02-28

BROWETT, John Julian
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-12-18

CLARKE, Ian
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-02-12

CROOK, Ian Thomas
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-07-01

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-05

DEV, Vivek
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-03-20

DEWHURST, Andrew William
Director - Resigned
Appointed: 2003-06-03
Resigned: 2008-04-30

DUNN, Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-03-10

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-09-05

EASTERBROOK, Jill
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-12-08

FOGG, Roger
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-08-12

GARTON, Steven Charles
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-17

HARRIS, Graham John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-10-07

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-04-19
Resigned: 2011-11-30

HOGGETT, Antony John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-04-01

JONES, Nigel Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-14

KEY, Matthew David
Director - Resigned
Appointed: 2003-06-03
Resigned: 2011-11-30

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-01-18
Resigned: 2017-10-06

MAPLE, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-28

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-04-19

MASTERS, Trevor John
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-21

MILLS, William Gary
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-09-27

PLUMB, David Jeremy
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-09-19

PULLEN, Timothy Neil
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-25

READ, Nicholas James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-06-17

ROWLINSON, Andrew Colin Gray
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-06

TERRELL, Robin James
Director - Resigned
Appointed: 2013-08-12
Resigned: 2016-09-05

VOLLMER, Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-05-02

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-11-20

WARD, Peter Jonathan
Director - Resigned
Appointed: 2003-06-03
Resigned: 2006-10-20

WHITFIELD, Christopher Paul
Director - Resigned
Appointed: 2011-05-06
Resigned: 2012-06-08

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

BOWDEN, Mark
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-06-11

DENYARD, Thomas Charles
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-04-08

MISTRY, Bhavesh
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-06-23

PATTINSON, Paul
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-12-03

TARRY, Jason Mark
Director - Active
Appointed: 2018-07-16

HEFFERNAN, Christine
Director - Active
Appointed: 2023-11-30

O'SULLIVAN, Paul Michael
Director - Active
Appointed: 2021-12-03

SCHULER, Lutz Markus
Director - Active
Appointed: 2021-06-15

TAYLOR, Jonathan
Director - Active
Appointed: 2023-06-29

VAUGHAN, Samuel
Director - Active
Appointed: 2021-06-11

WHEELER, David Clifford
Director - Active
Appointed: 2021-06-23

PICKTHALL, Claire
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-22

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

HAYEEMS, Deborah
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2007-03-20

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2013-08-12

RYAN, Alison Jean
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-28

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-07-01

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

TELEFONICA O2 HOLDINGS LIMITED
05310128
LIVE
Date Incorporated:

COBIAN, Patricia
Director - Resigned
Appointed: 2011-11-07
Resigned: 2021-06-17

EVANS, Mark
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-06-17

ÁLVAREZ-PALLETE LÓPEZ, José María
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-09-17

ANGLADA GONZALEZ, Salvador
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-01-31

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-11-28

ASHFORD, Sally Anne
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

BASTIDA IBARGAUEN, Luis Javier
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-11-28

CAMPBELL, Justine
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-29

CASTILLO SANZ, Eva Maria
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-03-05

CESAR, Alierta Izuel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-01-16

CHANCE, David Christopher
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

DEV, Vivek
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-12-31

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-12-31

FINCH, David James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-04-30

GIBBONS, Judith Mary
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-23

GRAY, Danuta
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-11-30

GROEGER, Rudolf
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-28

HARLEY, Andrew Kennedy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-03-31

HEALY, Trevor Anthony
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-06-30

HODGE, Stephen Murley Garfield
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

KEY, Matthew David
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-10-01

KING, Peter David Spencer
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

KNIGHT, Adrian Geoffrey
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

LAMPRECHT, Rudolf
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

LINARES, Anselmo Enriquez
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

LINARES LOPEZ, Julio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-11-28

LOPEZ ALVAREZ, Maria Pilar
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-31

LUPO, Patrick Lawrence
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-01-23

MALVIDO, Luis Antonio
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-01

MARTI CIRUELOS, Antonio
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2005-01-05
Resigned: 2005-03-30

MEDINA MALO, Enrique
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-01-23

POSTON, Richard Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-09-30

QADRI, Sohail
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-03-12

SCHUSTER, Rene
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-10-01

SHURROCK, Stephen John
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-10-01

SMITH BASTERRA, Jaime
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-05-31

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-01-14

VALBUENA, Santiago Fernandez
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-01-16

VIANA-BAPTISTA, Antonio
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-12-19

WILLIAMS, David
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-02-15

ZAPLANA HERNANDEZ-SORO, Eduardo
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-10-01

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-17

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-17

PRENDES ARROYO, Luis Ángel
Director - Active
Appointed: 2021-06-17

HARWOOD, Robert John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2020-03-27

BRAMWELL, Philip Nicholas
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2006-10-31

KING, Peter David Spencer
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2005-01-05

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-09-15

THE LINK STORES LIMITED
03317483
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

ALDER, Stephen
Director - Resigned
Appointed: 2004-05-26
Resigned: 2011-03-01

BENGOUGAM, Rachid
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

BUDD, Geoffrey David
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-15

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CLARE, John Charles
Director - Resigned
Appointed: 1997-05-15
Resigned: 2001-01-08

CROOK, Stephen James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-08-04

CROWFOOT, Simon John
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-05-26

DAVIES, Simon John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-05-26

DEV, Vivek
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-07-27

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DUNNE, Ronan James
Director - Resigned
Appointed: 2005-02-16
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-08

GERSH, Alexander
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-06-28

GILBERT, David Samuel
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-02-06

HAMID, David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-05-13

HARWOOD, Robert John
Director - Resigned
Appointed: 2006-09-15
Resigned: 2014-04-30

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KEY, Matthew David
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-07-10

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-01-08

MCGLADE, David Paul
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-05-26

MILLIKEN, Andrew Robert Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-05-04

PLUTHERO, John
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-10-08

SIDDERS, Martin John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-07-13

SMITH, Raymond
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-04-01

TURNER, Simon
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-05-26

VAN DUSEN CARPENTER, Sarah
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-01-22

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-18

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2021-06-18

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2006-09-15

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

KEERS, Catherine Jane
Nationality: British
Address: London, EC4Y 0HQ

ROYAL MAIL GROUP LIMITED
04138203
LIVE
Date Incorporated:

BACK, Rico, Herr
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-05-15

JEAVONS, Michael John
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-03-18

SIMPSON, Stuart Campbell
Director - Resigned
Appointed: 2017-07-20
Resigned: 2021-01-11

ALLAN, John Murray
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-09-25

BABIAK, Janice May
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-09-25

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-12-31

BATESON, Paul
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 2009-01-27
Resigned: 2015-08-31

BURDEN, David
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-07-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-11-17

COOK, Alan Ronald
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-03-15

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-11-14

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2003-03-04
Resigned: 2010-03-31

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-08-30

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-15

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2010-07-15
Resigned: 2018-06-08

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-04-30

HIGSON, Mark Vincent
Director - Resigned
Appointed: 2007-11-05
Resigned: 2014-07-24

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-25

KINSKI, Michael John
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-02-12

LEESON, Vanessa
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-14

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-03-25

LESTER, Matthew John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-07-20

LLOYD, John Morley
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-25

LONG, Peter James
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-27

MCCARTHY, Anthony David
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-12-07

MILLS, David John
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-12-31

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-25

NI-CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-25

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-25

RICH, Paul Andrew
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-14

ROBERTS, Anthony John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-12-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-22

SILVER, Eleanor
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-01-24

SMITH, David John
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-06-13

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-03-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-03-25

TOIME, Elmar
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-11-16

TRIGGS, Jeffrey Robert
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-01-24

WILLIAMS, Kevin Raymond
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-09-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-22

ASHFORD, Sally
Director - Resigned
Appointed: 2020-04-16
Resigned: 2020-09-02

AMSDEN, Mark
Director - Active
Appointed: 2020-09-02

THOMPSON, Simon
Director - Resigned
Appointed: 2021-01-11
Resigned: 2023-05-12

SNAPE, Michael David
Director - Active
Appointed: 2024-01-18

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2015-06-27
Resigned: 2019-05-01

EVANS, Jonathan
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2010-05-27

MILLIDGE, Jonathan Varley
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2014-01-31

PANG, Emily Shiu Wai
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2015-06-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-24

AMSDEN, Mark
Secretary - Active
Appointed: 2019-05-01

FUNDING CIRCLE HOLDINGS PLC
07123934
LIVE
Date Incorporated:

DANIELS, John Eric
Director - Active
Appointed: 2016-09-09

DESAI, Samir
Director - Active
Appointed: 2010-01-13

GLITHERO, Sean Robert
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-05-20

GOPALAN, Geeta
Director - Active
Appointed: 2018-11-01

LEAROYD, Andrew Digby
Director - Active
Appointed: 2010-02-25

NELIS, Hendrik Willem
Director - Active
Appointed: 2013-09-13

RIMER, Neil
Director - Active
Appointed: 2011-03-09

STEEL, Robert King
Director - Resigned
Appointed: 2014-07-15
Resigned: 2021-05-19

WRAY, Edward James
Director - Resigned
Appointed: 2011-08-09
Resigned: 2021-05-19

ASMUSSEN, Jörg
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-10-01

BENNETT, Jeremy John Leonard
Director - Resigned
Appointed: 2016-09-21
Resigned: 2016-12-07

EDMANS, Michael Laurence
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-03-09

MEEKINGS, James
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-05-04

MORGAN, Alan William
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-03-09

MULLINGER, Andrew Christopher Arthur
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-03-09

WHITE, Oliver John
Director - Active
Appointed: 2020-06-15

BECK, Helen
Director - Active
Appointed: 2021-06-01

KING, Matthew James Wyatt
Director - Active
Appointed: 2021-05-19

JACOBS, Lisa Jane
Director - Active
Appointed: 2022-01-01

VERNALL, Lucy
Secretary - Active
Appointed: 2014-07-15

GRIFFITHS, Lisa Jane
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2014-07-15

MEEKINGS, James
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2012-05-16

ZIRANOVA, Eugenia
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-05-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2013-05-01

THE SAGE GROUP PLC.
02231246
LIVE
Date Incorporated:

BATES, John
Director - Active
Appointed: 2019-05-31

BEWES, Jonathan Michael Arundell
Director - Active
Appointed: 2019-04-01

BRYDON, Donald Hood
Director - Resigned
Appointed: 2012-07-06
Resigned: 2021-09-30

COURT, Annette Elizabeth
Director - Active
Appointed: 2019-04-01

HALL, John William Drummond
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-12-31

HARE, Stephen
Director - Active
Appointed: 2014-01-03

HOWELL, Jonathan Anton George
Director - Active
Appointed: 2013-05-15

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2013-07-05
Resigned: 2019-04-01

BERRUYER, Guy Serge
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-11-05

BURY, Lindsay Claude Neils
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-02

CLAYTON, David Hugh
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-07-25

CONSTABLE, Charles John, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-03-03

CRUMP, Daniel Blair
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-02-25

FISHER, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1995-12-31

GOLDMAN, Alan David
Director - Resigned
Appointed:
Resigned: 1997-09-30

HARLOW, Jo Nell
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-09-04

HARRISON, Paul Scott
Director - Resigned
Appointed: 2000-04-01
Resigned: 2013-08-16

HOBSON, Anthony John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2012-09-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-04-27

HOWE, Kevin Clyde
Director - Resigned
Appointed:
Resigned: 2005-03-03

HUGHES, Aidan John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-31

INGRAM, Tamara
Director - Resigned
Appointed: 2004-12-21
Resigned: 2013-07-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2002-03-18
Resigned: 2011-03-02

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed:
Resigned: 2006-07-31

JIANDANI, Soni
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-02-25

KELLY, Stephen Paul
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-08-31

KUZNETSOVA, Inna Anatolievna
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-02-28

MARKLAND, Ruth
Director - Resigned
Appointed: 2006-09-13
Resigned: 2017-02-28

MASON, Ian
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-11-30

MAXFIELD, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-30

ROLFE, Mark Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-11-30

STEWART, Sarah Lesley
Director - Resigned
Appointed:
Resigned: 1993-12-08

STOBART, Paul Lancelot
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-05-31

VERNI, Ronald
Director - Resigned
Appointed: 2002-07-23
Resigned: 2007-10-11

WALKER, Paul Ashton
Director - Resigned
Appointed:
Resigned: 2010-09-30

WYLIE, Andrew William Graham
Director - Resigned
Appointed:
Resigned: 2003-05-30

ANAND, Sangeeta
Director - Active
Appointed: 2020-05-01

WASTI, Irana
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-07-22

HARDING, Derek John
Director - Active
Appointed: 2021-03-02

DUFF, Andrew James
Director - Active
Appointed: 2021-05-01

JONES, Maggie Chan
Director - Active
Appointed: 2022-12-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2023-02-03

BRADIN, Victoria Louise
Secretary - Active
Appointed: 2016-10-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2001-10-03

EGERTON, Peter Wilfrid
Secretary - Resigned
Appointed:
Resigned: 1995-01-04

HARRISON, Paul Scott
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2002-09-02

ROBINSON, Michael John
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2016-09-30

WYNDHAM, Rupert Charles Edward
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 2000-01-04

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511
LIVE
Date Incorporated:

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-12-31

DAVIS, Roger William John
Director - Active
Appointed: 2015-07-16

EVANS, Paul James
Director - Active
Appointed: 2018-11-01

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-31

LINTON, Joy
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-03-04

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-08-31

RODRIGUEZ INCIARTE, Matias
Director - Active
Appointed: 2019-01-01

SILVER, Caroline Louise
Director - Active
Appointed: 2017-11-01

THOMPSON, Clare Eleanor
Director - Active
Appointed: 2015-05-01

TOOKE, John Edward, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-15

VOUTE-ALLEN, Janet Joslin
Director - Active
Appointed: 2016-01-12

BLAIR, Simon Robert Saunders
Director - Resigned
Appointed: 2016-01-12
Resigned: 2019-01-11

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-04-30

BOYLE, David Spencer
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-04-23

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-06-30

BYRNE, Edward, Professor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-06-11

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-16

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-24

CLARKE, Gregory Allison
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-11

DOWNES, Margaret, Dr
Director - Resigned
Appointed: 1995-05-11
Resigned: 2001-05-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-05-08

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1995-09-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-04-04

GOODING, Valerie Frances
Director - Resigned
Appointed: 1996-09-09
Resigned: 2008-05-15

HARVEY, Leonard Paul, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

HAWKINS, Bryan Stanley
Director - Resigned
Appointed:
Resigned: 1993-06-07

HEATON, Frances Anne
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-02-12

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-11

HYMAS, Roger Frederick
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-06

JACOBS, Peter Alan
Director - Resigned
Appointed:
Resigned: 1999-05-12

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-04-30

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-06-07

LEA, Edward William
Director - Resigned
Appointed:
Resigned: 2001-09-13

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-05-01
Resigned: 2018-12-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-05

LEWIS, Edward Brian, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-11

LORIMER, John Howard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

MITCHELL, George Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-14

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-12-31

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-05-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-23

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-11

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1998-05-13

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-01

SHAW, David
Director - Resigned
Appointed:
Resigned: 1993-01-31

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-09-16

THELWALL-JONES, Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1996-05-09

VISCOUNT COLVILLE OF CULROSS, John Mark Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-13

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-05-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-07-31

WITHEROW LARGE, Arthur Robert
Director - Resigned
Appointed:
Resigned: 1994-03-02

HAWKER, Michael John
Director - Active
Appointed: 2019-04-01

SAMSOM, Melvin, Professor
Director - Active
Appointed: 2019-04-11

ERENO IRIBARREN, Ignacio
Director - Active
Appointed: 2021-01-01

POTKINS, Martin
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-11-11

LENTON, James Alan
Director - Active
Appointed: 2021-11-11

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2019-06-30

BEAZLEY, Nicholas Tetley
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-05-19

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-05-02

WALFORD, Arthur David
Secretary - Resigned
Appointed:
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-19
Resigned: 2013-10-07

CAMPBELL, Colin Robert
Secretary - Active
Appointed: 2019-07-01

POSTAL SERVICES HOLDING COMPANY LIMITED
04074919
LIVE
Date Incorporated:

ELLIOT, Ruth Elizabeth
Director - Active
Appointed: 2013-09-09

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 2001-01-04
Resigned: 2001-12-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-09-10

BURDEN, David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-07-31

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-24

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-01-08

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-11-17

COOK, Alan Ronald
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-03-15

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-11-14

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2003-03-04
Resigned: 2010-03-31

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-01

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-15

FISH, David John, Dr
Director - Resigned
Appointed: 2003-01-28
Resigned: 2008-09-30

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-04-01

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-04-30

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 2003-01-28
Resigned: 2011-03-31

HIGSON, Mark Vincent
Director - Resigned
Appointed: 2007-11-05
Resigned: 2012-04-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-08-31

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-01

KINSKI, Michael John
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-02-12

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-03-25

LESTER, Matthew John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-04-01

LLOYD, John Morley
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-03-25

LOWE, Roger Stephen Richard
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-08-15

MCCARTHY, Anthony David
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-12-07

MILLS, David John
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-12-31

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2009-08-10
Resigned: 2012-04-01

NEILL, John Mitchell
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-08-31

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-04-01

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2012-04-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-01-04

PERKINS, Alice
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-10

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-01-04

PROSSER, Margaret Theresa, Baroness
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-10-31

ROBERTS, Anthony John
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-12-30

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-10-23

SMITH, David John
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-06-13

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2001-01-09
Resigned: 2003-03-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2001-01-09
Resigned: 2004-03-25

TOIME, Elmar
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-11-16

VENNELLS, Paula Anne
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-04-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-31

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2000-09-28

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2000-09-28

EVANS, Jonathan
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2010-05-27

LYONS, Alwen
Secretary - Resigned
Appointed: 2013-09-10
Resigned: 2017-08-31

MILLIDGE, Jonathan Varley
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2013-09-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2001-01-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2000-09-28

INTERNATIONAL DISTRIBUTIONS SERVICES PLC
08680755
LIVE
Date Incorporated:

FINDLAY, Michael Alan
Director - Active
Appointed: 2019-05-22

GRIFFIN, Rita Elizabeth
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-07-20

HOGG, Sarah Elizabeth Mary, Baroness
Director - Active
Appointed: 2019-10-01

PEACOCK, Lynne
Director - Active
Appointed: 2019-11-01

SILVA, Maria Juana Da Cunha Da
Director - Active
Appointed: 2019-05-22

SIMPSON, Stuart Campbell
Director - Resigned
Appointed: 2017-07-20
Resigned: 2021-01-11

THOMPSON, Simon
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-05-12

WILLIAMS, Keith
Director - Active
Appointed: 2018-01-01

ALLAN, John Murray
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-04-30

BABIAK, Janice May
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-04-29

BACK, Rico, Herr
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-05-15

BRYDON, Donald Hood
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-08-31

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2013-09-06
Resigned: 2018-07-19

HIGSON, Mark Vincent
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-07-24

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-02-28

LESTER, Matthew John
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-07-20

LONG, Peter James
Director - Resigned
Appointed: 2015-06-18
Resigned: 2018-09-19

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2013-09-20
Resigned: 2018-07-19

NI-CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2013-09-20
Resigned: 2019-07-18

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2013-09-20
Resigned: 2019-05-22

WHALLEY, Sue Rachel
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-11-07

JEAVONS, Michael John
Director - Resigned
Appointed: 2021-01-11
Resigned: 2024-01-18

SEIDENBERG, Martin
Director - Active
Appointed: 2021-04-01

VERMA, Shashi
Director - Active
Appointed: 2021-09-29

HOOGHE, Jourik
Director - Active
Appointed: 2022-06-01

EBNER, Ingrid
Director - Active
Appointed: 2023-06-28

SNAPE, Michael David
Director - Active
Appointed: 2024-01-18

AMSDEN, Mark
Secretary - Active
Appointed: 2019-05-01

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2015-06-27
Resigned: 2019-05-01

MILLIDGE, Jonathan Varley
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-31

PANG, Emily Shiu Wai
Secretary - Resigned
Appointed: 2014-02-01
Resigned: 2015-06-26

USTWO GAMES LTD
09812157
LIVE
Date Incorporated:

DANIELE-DONALDSON, Giovanni
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-06-01

GRAY, Daniel
Director - Resigned
Appointed: 2016-10-07
Resigned: 2022-06-01

MILLER, Matthew David
Director - Active
Appointed: 2015-10-06

SAYANS MORENO, Maria
Director - Active
Appointed: 2019-06-19

SINCLAIR, John Andrew
Director - Active
Appointed: 2015-10-06

KEERS, Catherine Jane
Director - Resigned
Appointed: 2016-11-07
Resigned: 2016-11-07

LATARCHE, Simon John
Director - Resigned
Appointed: 2019-06-19
Resigned: 2019-10-03

MICHAELS, William Justin
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-01-09

USTWO ADVENTURES HOLDING LIMITED
13344339
LIVE
Date Incorporated:

DANIELE-DONALDSON, Giovanni
Director - Active
Appointed: 2021-04-19

MILLER, Matthew David
Director - Active
Appointed: 2021-04-19

SINCLAIR, John Andrew
Director - Active
Appointed: 2021-04-19

TRUSTEDHOUSESITTERS GROUP LTD
11360475
LIVE
Date Incorporated:

MARTIN, Rachel
Director - Resigned
Appointed: 2018-05-14
Resigned: 2023-12-18

PECK, Andrew William
Director - Resigned
Appointed: 2018-05-14
Resigned: 2023-12-18

PRIOR, Mathew Roger
Director - Active
Appointed: 2020-01-23

LYONS, Timothy James
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-09-17

LAVENDER, Joanna
Director - Active
Appointed: 2023-12-18

POOLE, Martin
Director - Active
Appointed: 2023-12-18

USTWO GAMES HOLDING LIMITED
13344305
LIVE
Date Incorporated:

DANIELE-DONALDSON, Giovanni
Director - Resigned
Appointed: 2021-04-19
Resigned: 2022-06-01

MILLER, Matthew David
Director - Active
Appointed: 2021-04-19

SINCLAIR, John Andrew
Director - Active
Appointed: 2021-04-19

SAYANS MORENO, Maria
Director - Active
Appointed: 2022-04-05

GRAY, Daniel
Director - Resigned
Appointed: 2022-04-05
Resigned: 2022-06-01

MICHAELS, William Justin
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-01-09

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