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charalampos panagiotidis

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PANAGIOTIDIS, Charalampos
Nationality: Greek
Address: Middlesex, TW8 9GS

DEALCYBER LIMITED
03541898
LIVE
Date Incorporated:

WALKER, Adam
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-03-02

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-03-05

BONDY, Rupert
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-03-05

COLLINGE, Robert
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-03-05

DILLON, Alison Marie
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-09-04

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-10-19

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1998-05-12
Resigned: 1999-10-19

WILBRAHAM, Simon Nicholas
Director - Resigned
Appointed: 1998-05-12
Resigned: 1999-10-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-12

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-03-02

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-25
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1999-12-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-05-12

DOMANTIS LIMITED
03907643
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2007-01-05

GLAXO GROUP LIMITED
Director - Active
Appointed: 2007-01-05

BRIDGES, Melvyn John
Director - Resigned
Appointed: 2003-07-24
Resigned: 2007-01-05

BRISTER, David John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2006-09-20

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CONNELLY, Robert
Director - Resigned
Appointed: 2001-02-23
Resigned: 2007-01-05

DALRYMPLE, Michael Alexander, Dr
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-05-15

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GARNER, Jeffrey Scott
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-01-05

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-10-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

KWIK, Stephen
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-07-24

MAINI, Ravinder Nath, Sir
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-01-05

NICHOLSON, Kim
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

PITCHFORD, Nigel Aaron, Dr
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-01-05

REEDERS, Stephen Thomas, Dr
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-01-05

SKALETSKY, Mark
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-01-05

TOMLINSON, Ian Michael
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-01-05

WINTER, Gregory Paul, Sir
Director - Resigned
Appointed: 2000-05-26
Resigned: 2007-01-05

ANDRIES, Jerome Charles Maurice
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2007-01-05

BURR, Kenneth Edward
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2001-12-13

DIEP, Angela
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-04-05

TOMLINSON, Ian Michael
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-10-18

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-24

BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 1997-09-29

GLAXO GROUP LIMITED
Director - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-09-29

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-29

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COURT, Justin Southworth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-06-30

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed:
Resigned: 1995-06-30

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HYDE, Jonathan Laurence Patrick
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-10-13

KNIGHT, Dawn Elizabeth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-04-28

MERRIFIELD, Keith James
Director - Resigned
Appointed:
Resigned: 1995-06-30

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1997-09-29

DAY, Lorraine Anne
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2005-12-05

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1993-10-28

KNIGHT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1995-04-28

WATT, Philip Graham
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1998-05-08

CELLZOME LIMITED
05001893
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

BROWN, David, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-09-17

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

COHEN, Charles, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2012-05-21

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

EDWARDS, Timothy Peter Warren
Director - Resigned
Appointed: 2004-09-17
Resigned: 2012-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-12-17

SADLER, John Michael
Director - Active
Appointed: 2021-12-17

GHINN, Sarah
Director - Active
Appointed: 2021-12-17

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2021-12-17

HALE, Richard Stephen
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-21

LAWTON, Cheryl Koris
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2007-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

CLARGES PHARMACEUTICALS LIMITED
00100583
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2002-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed:

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

LLOYD, Dinah Kathleen
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-01-25

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2002-01-31

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2002-01-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1998-04-08

HYDE, Jonathan Laurence Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

ESKAYLAB LIMITED
00099025
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-02-19

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-02-19

BONDY, Rupert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-02

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DILLON, Alison Marie
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-09-04

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

MCCLINTOCK, Clare Alexandra
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-08-26

PARMAN, Donald Frederick
Director - Resigned
Appointed:
Resigned: 1993-10-19

STEVENS, David John
Director - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-10

VENABLES, Mark Alexander Rowland
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-12-21

WHITE, Albert Joseph
Director - Resigned
Appointed: 1990-07-31
Resigned: 1993-06-16

WHITTAKER, Rodney Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-12-21

WILBRAHAM, Simon Nicholas
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-02-22

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-02-19

ADAMS, Deborah Anne
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-01-17

BANKS, Valerie
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1998-05-18

BRYANT, Karina Jane
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2002-01-18

COOMBER, Caroline Daphne
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1999-12-21

HORLER, Alison Marie
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1993-06-16

MCCLINTOCK, Clare Alexandra
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1995-03-10

PARMAN, Donald Frederick
Secretary - Resigned
Appointed:
Resigned: 1993-06-16

GLAXOCHEM (UK) UNLIMITED
04299472
LIVE
Date Incorporated:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-10-04

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-10-04

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-03-31

ASHCROFT CAMERON SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

DAVIDSON, Alistair Robert
Director - Active
Appointed: 2020-09-17

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-10-04

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

GLAXO WELLCOME UK LIMITED
00480080
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

ANDO, Goran Albert Torstensson, Doctor
Director - Resigned
Appointed:
Resigned: 1995-02-15

BAILEY, Michael John
Director - Resigned
Appointed:
Resigned: 2001-04-30

BAKER, Darrell John
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-10-23

BAXTER, Jeffrey Royston
Director - Resigned
Appointed: 1997-01-17
Resigned: 1998-12-06

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CALDWELL, Joseph, Dr
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-08-19

CALDWELL, Joseph Rodney, Doctor
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-07-06

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

FARRANT, David John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

GLYNN-WILLIAMS, William Ifan
Director - Resigned
Appointed:
Resigned: 1993-10-31

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HENNAH, Adrian
Director - Resigned
Appointed:
Resigned: 1995-07-17

HURT, Douglas Malcolm
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-31

JACKSON, David Arthur, Dr
Director - Resigned
Appointed: 1994-11-17
Resigned: 2000-08-31

JONES, Robert Henry
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-05-12

KEARNEY, John Patrick
Director - Resigned
Appointed: 1994-11-17
Resigned: 1999-07-19

LANCE, Sean Patrick
Director - Resigned
Appointed:
Resigned: 1994-09-07

LAPIONTE, Jacques Regean
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-01-31

LECOUILLIARD, Joanna Susan
Director - Resigned
Appointed: 1998-09-21
Resigned: 2001-01-31

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-05-12

MARSHALL, Cameron Graham, Dr
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-10-23

MORROW, George James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-12-31

NIGHTINGALE, Ronald
Director - Resigned
Appointed:
Resigned: 1996-01-31

POWELL, Stephen John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-03-31

PRICHARD, Anne Elizabeth
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-01-31

PROUDLOCK, William, Dr.
Director - Resigned
Appointed:
Resigned: 1997-12-31

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-11-23

SHAMSI, Ziba, Dr
Director - Resigned
Appointed: 2022-10-28
Resigned: 2023-09-13

ANDRIES, Jerome Charles Maurice
Director - Resigned
Appointed: 2020-11-23
Resigned: 2023-03-01

PRIESTMAN, Kate Sophie
Director - Resigned
Appointed: 2021-05-03
Resigned: 2022-10-28

ANDERSON, Jill Dawn
Director - Active
Appointed: 2023-03-01

REINAUD, Gregory Maxime
Director - Active
Appointed: 2024-01-30

REYNOLDS, Jemma-Louise
Director - Active
Appointed: 2024-04-04

RIVERS, Graham Paul
Director - Active
Appointed: 2023-07-18

WHYTE, Victoria Anne
Secretary - Active
Appointed: 1999-02-15

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-15

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1997-08-14
Resigned: 1998-04-08

CHRISTIAN, Christopher Lindsay
Secretary - Resigned
Appointed:
Resigned: 1997-08-14

MIXIS GENETICS LIMITED
03225840
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-18

GHINN, Sarah
Director - Expired
Appointed: 2019-08-20

SADLER, John Michael
Director - Expired
Appointed: 2019-08-20

AMSALLEM, Gilles
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-14

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2019-08-20

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

FUKUDA, Nobuo
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-05-14

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HAWKEN, John Bussey
Director - Resigned
Appointed: 1998-04-29
Resigned: 1999-04-14

HORIKOSHI, Yasuo
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-05-14

IFERGAN, Joseph
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-10-02

KAZANDJIAN, Rafi
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-03-17

KORDA, Alexander Vincent
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-12

LOVERIDGE, Jason Andrew, Dr
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-03-12

MILETIC, Sanja
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-04

PAPIERNIK, Antoine
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-12-31

PARNHAM, Michael John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2006-05-04

SCHONFELD, Wolfgang Peter
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-06-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2019-12-10

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 1996-12-02

HAWKEN, John Bussey
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 1999-04-14

HORIKOSHI, Yasuo
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-05-14

KORDA, Alexander Vincent
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-12

PARNHAM, Michael John
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2006-05-04

WELLCOME FOUNDATION LIMITED(THE)
00194814
LIVE
Date Incorporated:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2002-09-05

BARRY, David Walter
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

CIPAU, Gabriel Radu, Doctor
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-04-30

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COOMBE, John David
Director - Resigned
Appointed: 1995-03-22
Resigned: 2005-03-31

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-20

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-01-31
Resigned: 2011-03-31

HOUSTON, Thomas Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-31

JONES, Trevor Mervyn, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-14

KESWICK, Simon Lindley
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-04-19

LANCE, Sean Patrick
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-11-07

LEVER, Jeremy Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

MERRIFIELD, Keith James
Director - Resigned
Appointed:
Resigned: 1995-06-30

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed: 1995-03-22
Resigned: 2000-12-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1995-03-22
Resigned: 2002-05-20

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-04-19

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1993-02-25
Resigned: 1995-04-18

TRACY, Philip Reid
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-04-10

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-10-10

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2011-02-28

COWDEN, Stephen John
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MORRIS, Nicholas Guy Usher
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-02-01

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