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HEMPHILL, Charles Andrew, The Hon
Nationality: British
Address: London, SW17 8JL

ST MARY'S SCHOOL ASCOT
01844327
LIVE
Date Incorporated:

BEIRNE, Christopher
Director - Active
Appointed: 2019-12-05

COLACICCHI, Clare Elizabeth Vivienne
Director - Resigned
Appointed: 2010-07-29
Resigned: 2021-06-18

EBNER, Joanna Elizabeth
Director - Resigned
Appointed: 2015-11-25
Resigned: 2020-06-11

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2019-06-13

HORSWELL, Edward Francis
Director - Resigned
Appointed: 2014-11-27
Resigned: 2023-07-17

HUNT, Martin John, The Hon
Director - Resigned
Appointed: 2013-11-28
Resigned: 2022-08-31

MCKENNA, Peter Joseph
Director - Active
Appointed: 2018-03-09

MOORE, Gordon James
Director - Resigned
Appointed: 2018-02-19
Resigned: 2022-07-08

POWER, Dermot Anthony, The Rev Dr
Director - Resigned
Appointed: 1994-09-01
Resigned: 2023-07-17

ROBINSON, Anne Mary, Sister
Director - Active
Appointed: 2013-11-28

VAUGHAN, Clementine Mary
Director - Active
Appointed: 2015-11-25

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2007-03-19
Resigned: 2013-06-14

ALBERT, Ian Fenwick
Director - Resigned
Appointed:
Resigned: 1995-09-25

APPLEYARD, Joan Ena, Lady
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-03-04

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1998-03-16
Resigned: 2009-07-09

BELL, Susan Jane
Director - Resigned
Appointed: 1995-12-11
Resigned: 2006-12-01

BERRY, Oonagh
Director - Resigned
Appointed: 2006-06-26
Resigned: 2015-06-25

BUTLER, Audrey Maude Beman
Director - Resigned
Appointed: 1995-12-11
Resigned: 2002-08-31

BUXTON, Pia, Sister
Director - Resigned
Appointed:
Resigned: 1995-08-31

BYRNE, Lavinia Mary
Director - Resigned
Appointed: 1995-09-25
Resigned: 2003-12-31

CAMPBELL REGAN, Maurice David Brian
Director - Resigned
Appointed: 1995-09-25
Resigned: 1999-08-31

DAVIDSON, Nicholas Ranking
Director - Resigned
Appointed: 1996-12-09
Resigned: 2007-03-01

DAVIS, Peter John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-06-14

GAILEY, Andrew Louis Hamilton, Doctor
Director - Resigned
Appointed: 2008-11-27
Resigned: 2017-11-24

GAYNOR, Patrick Spencer
Director - Resigned
Appointed: 2007-03-15
Resigned: 2019-07-12

GOODMAN, Cecilia, Sister
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-06-23

HICKMAN, John
Director - Resigned
Appointed: 1998-03-16
Resigned: 2009-07-09

INGRAM, Magdalen, Sister
Director - Resigned
Appointed:
Resigned: 1991-12-13

JERJIAN, George Edward
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-06-25

KENWORTHY BROWNE, Mary Cecilia, Sister
Director - Resigned
Appointed: 1995-09-25
Resigned: 2004-12-31

MATHIAS, Pauline Mary
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-12-03

MORGAN, Francis Vincent
Director - Resigned
Appointed: 2002-12-09
Resigned: 2011-11-03

NORTH, Francis, Sister
Director - Resigned
Appointed:
Resigned: 1991-01-01

ORCHARD, Frances, Sister
Director - Resigned
Appointed:
Resigned: 1995-08-31

PARISH, Richard John, Professor
Director - Resigned
Appointed: 2010-08-05
Resigned: 2019-12-31

PRENTICE, Loretta
Director - Resigned
Appointed: 1995-09-25
Resigned: 2005-08-31

RUDLAND, Margaret Florence
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-06-14

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-12-31

THOMPSON, Gerald Vincent Bodenham
Director - Resigned
Appointed: 2010-02-25
Resigned: 2019-07-12

TOWNSEND, Ralph Douglas, Dr
Director - Resigned
Appointed: 2017-03-26
Resigned: 2017-12-11

TYLER, Christopher, Maj Gen
Director - Resigned
Appointed: 1995-09-25
Resigned: 2003-06-30

VAN CUTSEM, Geoffrey Neil
Director - Resigned
Appointed: 1995-09-25
Resigned: 2002-12-09

WILLIAMS, Thomas, Sister
Director - Resigned
Appointed:
Resigned: 1991-07-06

LEE, Anne Mary
Director - Active
Appointed: 2020-11-01

WILSON, Marie Louise
Director - Resigned
Appointed: 2020-11-01
Resigned: 2022-12-02

CLEMENTI, Alice Margaret
Director - Active
Appointed: 2021-05-25

MEADWAY, Susannah Lawton
Director - Active
Appointed: 2021-06-17

WEAVER, James Oliver Robert
Director - Active
Appointed: 2022-05-26

AYTON, Annoushka Marie Provatoroff
Director - Resigned
Appointed: 2013-11-28
Resigned: 2022-07-08

NEIL, Graham Angus Horton
Director - Active
Appointed: 2023-02-21

BRAND, Giles Kentigern
Secretary - Active
Appointed: 2007-09-01

CALLAN, Philip, Group Captain
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-10-31

MCEVOY, Michael Noel
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2007-09-01

ORCHARD, Frances, Sister
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

ST. MARY'S ASCOT TRADING COMPANY LIMITED
02633707
LIVE
Date Incorporated:

HUNT, Martin John, The Hon
Director - Active
Appointed: 2015-07-10

STAUNTON, Danuta Anna
Director - Active
Appointed: 2019-10-01

ALBERT, Ian Fenwick
Director - Resigned
Appointed:
Resigned: 2002-12-31

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1999-06-10
Resigned: 2009-10-02

BREEN, Mary
Director - Resigned
Appointed: 1999-06-10
Resigned: 2019-10-01

CAMPBELL REGAN, Maurice David Brian
Director - Resigned
Appointed: 1993-03-15
Resigned: 1999-04-01

MORGAN, David Leonard
Director - Resigned
Appointed:
Resigned: 1992-12-07

ORCHARD, Frances, Sister
Director - Resigned
Appointed:
Resigned: 1999-04-01

BRAND, Giles Kentigern
Secretary - Active
Appointed: 2007-09-01

CALLAN, Philip, Group Captain
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

MCEVOY, Michael Noel
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2007-08-31

UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
09980449
LIVE
Date Incorporated:

BAJWA, Junaid Azmat, Dr
Director - Active
Appointed: 2020-03-11

KEEN, Nigel John
Director - Active
Appointed: 2017-10-01

PARKHOUSE, Adrian Charles
Director - Active
Appointed: 2020-10-01

PEEBLES, Donald Mark, Professor
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-09-30

SINGER, Mervyn, Professor
Director - Resigned
Appointed: 2017-05-01
Resigned: 2023-04-30

WILLIAMS-ELLIS, Nicola Diana
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-05-05

BRADING, Philip William
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-05-25

ELL, Peter Josef, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-02-14

HARRISON, Anne Victoria, Dr
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-01

MAKAREM, Rima, Dr
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-12-31

MOUNTFORD, James John
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-02-14

THORNE, James
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-09-30

WEBB, Olivia Josephine, Dr
Director - Resigned
Appointed: 2017-03-21
Resigned: 2017-05-25

PETIT, James William
Director - Active
Appointed: 2021-06-16

KUMAR, Navdeep, Dr
Director - Active
Appointed: 2023-10-01

MOONESINGHE, Suneetha Ramani, Professor
Director - Active
Appointed: 2023-05-09

TO, Zung
Secretary - Active
Appointed: 2017-03-06

HIGHCLERE ENTERPRISES LLP
OC305641
LIVE
Date Incorporated:

FIONA JANE MARY COUNTESS OF CARNARVON
Member - Active
Appointed: 2003-09-25

GEORGE REGINALD OLIVER MOLYNEUX EARL OF CARNARVON
Member - Active
Appointed: 2003-09-25

CHARLES ANDREW HEMPHILL
Member - Active
Appointed: 2013-10-01

CHRISTOPHER BERKELEY PEASE
Member - Active
Appointed: 2013-10-01

MARK DONALD SELIGMAN
Member - Active
Appointed: 2013-10-01

DEREK STEPHEN CHILD
Member - Resigned
Appointed: 2003-09-25
Resigned: 2013-10-01

COUNTESS OF CARNARVON, Fiona Jane Mary
Member - Active
Appointed: 2003-09-25

EARL OF CARNARVON, George Reginald Oliver Molyneux
Member - Active
Appointed: 2003-09-25

PEASE, Christopher Berkeley
Member - Active
Appointed: 2013-10-01

SELIGMAN, Mark Donald
Member - Active
Appointed: 2013-10-01

CHILD, Derek Stephen
Member - Resigned
Appointed: 2003-09-25
Resigned: 2013-10-01

ABERDEEN FUND MANAGEMENT LIMITED
01942566
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

LAING, Andrew Arthur
Director - Expired
Appointed: 2005-09-30

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-09-30

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-09-30

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-09-30

ASHBY, Graham Joseph
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BARROW, Stephen William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAULCH, Nicholas Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-10-20

BERNARD, Christophe
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 2005-09-30

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CHARD, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1994-10-10
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-01

CURLING, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-04-01

DELAFORCE, Dominic Adam
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-04-01

DENNIS, Clive
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EKINS, Charles James Coryton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

EVANS, Steven John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

FRANCKLIN, William Alexander Mavourn
Director - Resigned
Appointed:
Resigned: 1994-05-27

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-09

HAGUE, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

HANBURY, Peter Noel Sampson
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-14

HARRISON, Peter
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-07-01

HILL, David John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-06-30

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOLDEN, Mark James David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1993-01-18
Resigned: 1999-04-01

HUDSON, Mark Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-08-30
Resigned: 2007-12-31

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-09-30

KLEIN-GRUEBLER, Cristina Francesca
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-25

LAMINIE, Oliver Rupert Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

LANCASTER, Joanna Elizabeth
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

LAND, Julia Margaret
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-01

LEES, Peter Richard
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-04-01

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-09

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PECK, Simon David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

RIDGE, Nigel Lee
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-12

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-11-12

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

WALTER, Davina Jane
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-04-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-05

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILKINSON, Anthony
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-04-01

WOOD, Egerton John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

YAMAMOTO, Hitoshi
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-05-31

YATES, Roger Phillip
Director - Resigned
Appointed:
Resigned: 1994-06-17

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-09-30

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-09-30

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-29

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-18

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 2001-03-21

THE DULVERTON TRUST
07991677
LIVE
Date Incorporated:

DOUGLAS-HOME, Tara John
Director - Active
Appointed: 2012-03-27

HOWARD, Richard Andrew Fitzalan
Director - Active
Appointed: 2012-03-15

RICHARDSON, Mary, Dame
Director - Active
Appointed: 2012-03-27

RIFKIND, Malcolm Leslie, Sir
Director - Active
Appointed: 2012-03-27

RUTHVEN, Alexander Patrick Greysteil Hore, The Rt Hon The Earl Of Gowrie Pc Frsl
Director - Active
Appointed: 2012-03-27

WILLS, Catherine Mary Hamilton, Dr
Director - Active
Appointed: 2012-03-27

WILLS, Christopher Aubrey Hamilton
Director - Active
Appointed: 2012-03-15

WILLS, Gilbert Michael Hamilton, The Lord Dulverton
Director - Active
Appointed: 2012-03-27

WILLS, Robert Anthony Hamilton, Honourable
Director - Active
Appointed: 2017-05-15

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 2012-03-15
Resigned: 2017-05-15

DE PULFORD, Anna
Secretary - Active
Appointed: 2018-02-14

STAFFORD, Andrew Jeremy
Secretary - Resigned
Appointed: 2012-03-27
Resigned: 2018-02-14

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURLING, Richard Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-01

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

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