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BREEZE, Clifford William
Nationality: Australian
Address: Victoria 3142, Australia

CLYDESDALE BANK PLC
SC001111
LIVE
Date Incorporated:

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DUFFY, David Joseph
Director - Active
Appointed: 2015-06-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2020-05-05

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-03

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1992-12-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 1990-10-01
Resigned: 1999-03-10

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-18

BIGGART, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1997-11-01

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1993-12-07

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-06-30

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-01

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

DANIELS, Karl
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

DAVIS, Francis Joseph
Director - Resigned
Appointed: 1990-10-01
Resigned: 1991-05-29

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-18

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-31

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-01

GREENE, Eugene
Director - Resigned
Appointed: 2005-08-23
Resigned: 2005-12-31

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-04-23

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1994-04-30
Resigned: 1997-11-01

KENNY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-10-03

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-19

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-07-14

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-05

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-16

MCNEE, David Blackstock, Sir
Director - Resigned
Appointed: 1982-10-23
Resigned: 1993-12-07

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-30

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-11-01

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-12-10

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1994-04-18
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-12

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-02-28

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-03-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-07-23

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-18

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-29

WOOD, Peter Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-10-21

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-10

GOPALAN, Geeta
Director - Active
Appointed: 2018-10-15

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

PEIRSON, James
Secretary - Active
Appointed: 2015-02-16

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

YORKSHIRE BANK LIMITED
00117413
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Active
Appointed: 2020-06-04

SHARP, Yvonne Easton
Director - Active
Appointed: 2017-07-05

ARGUS, Donald Robert
Director - Resigned
Appointed:
Resigned: 1999-01-14

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1999-01-14

BRAY, Maxwell James
Director - Resigned
Appointed:
Resigned: 1993-03-09

BUTTERWORTH, Scott Marc
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-01-27

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed:
Resigned: 1999-11-03

DANIELS, Karll
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-02-25

DAWNAY, John Christian George, Rt Hon Viscount Downe
Director - Resigned
Appointed:
Resigned: 1997-09-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-11-05

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-02-25

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-03-31

GALLAGHER, David Thomas
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-12-09

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-07-07

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2005-02-25

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HAWKES, Alan John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-02-18

KENNY, David
Director - Resigned
Appointed: 1999-05-16
Resigned: 2001-10-03

KNIGHT, David
Director - Resigned
Appointed:
Resigned: 1994-06-30

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-07-14

MALKIN, Keith James
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-12-18

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-06-08

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-02-25

NORTH, Harold
Director - Resigned
Appointed:
Resigned: 1997-09-30

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-02-25

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-11-01

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1999-05-16
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-21
Resigned: 1995-07-14

SLATER, Trevor
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-12-13

SMITH, Iain David
Director - Resigned
Appointed: 2005-02-25
Resigned: 2011-02-25

SMITH, Ian Stuart
Director - Resigned
Appointed: 2016-01-07
Resigned: 2020-06-04

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-06-08

TREANOR, Derek Frank
Director - Resigned
Appointed: 2005-02-25
Resigned: 2007-02-21

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-01-14

WILLIAMSON, George Malcolm
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-02-25

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-22

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-09-10

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-02-14

HURST, John Cyril
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1999-04-14

KITLEY, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-14

CYB INVESTMENTS LIMITED
02108635
LIVE
Date Incorporated:

SARIPO, Andrena Kerina
Director - Resigned
Appointed: 2021-11-02
Resigned: 2023-06-30

SHARP, Yvonne Easton
Director - Active
Appointed: 2018-10-26

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARGUS, Donald Robert
Director - Resigned
Appointed:
Resigned: 1999-05-31

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 2000-08-01

BENNETT, David Jonathan
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-03-30

BRAY, Maxwell James
Director - Resigned
Appointed:
Resigned: 1993-03-09

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2017-03-30

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-04-03

CICUTTO, Francis John
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-04-24

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1993-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-03-30

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DANIELS, Karl
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-11-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DENOON-DUNCAN, Russell Euan
Director - Resigned
Appointed:
Resigned: 1992-07-14

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 2000-02-28

DOCKAR, Peter Kelvin
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-02

DUFFY, David Joseph
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-11-28

FELL, David, Sir
Director - Resigned
Appointed: 1998-02-01
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

GALLAGHER, David Thomas
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-12-31

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-07-07

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-03-30

GREENE, Eugene
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-12-31

GREGORY, Richard John
Director - Resigned
Appointed: 2004-06-08
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-25
Resigned: 2002-01-08

HARKNESS, George Douglas Blow
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-09-29

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-04-23

HEALY, Liam Padraig
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-13

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

IRVINE, William Robert Mitchel
Director - Resigned
Appointed:
Resigned: 1997-09-12

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-30

KNIGHT, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

LACEY, James
Director - Resigned
Appointed:
Resigned: 1993-04-23

LAING, Michael Thomas
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-08-26

LORIMER, Thomas Desmond, Sir
Director - Resigned
Appointed: 1993-06-04
Resigned: 1997-12-31

LOTON, Brian Thorley
Director - Resigned
Appointed: 1992-04-10
Resigned: 1997-09-12

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-04-23

MACFARLANE, David Kennedy
Director - Resigned
Appointed: 1992-04-10
Resigned: 1997-09-12

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-03-30

MATRENZA, Roland Frank
Director - Resigned
Appointed:
Resigned: 1992-11-20

MCKINNON, Richard Ernest
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-27

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-04-24

MITCHELL, Jeffrey Ian
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-06-08

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-06-08

MOSS, Kenneth John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-09-08

MULCAHY, Garry John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1993-06-04
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2003-11-10
Resigned: 2011-06-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-03-30

PINDER, Michael Alfred
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-04-05

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-31

PRICE, Donald
Director - Resigned
Appointed: 1998-10-31
Resigned: 2004-06-08

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed:
Resigned: 1992-11-19

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-03-30

ROGAN, Paul Douglas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-09-30

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-02-27

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-03-12

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-11-28

SODEN, Michael Donald
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-27

SPAIN, Alexander Jerome
Director - Resigned
Appointed: 1993-06-04
Resigned: 1999-12-07

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-07-06

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-02-28

TORRENS, Samuel Henry
Director - Resigned
Appointed:
Resigned: 1993-04-23

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-03-30

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2023-08-21

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-05-28

DANGELO, Nuncio Enrico
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2000-12-04

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

MONKS, Phillip Michael
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 1999-05-07

PEIRSON, James
Secretary - Resigned
Appointed: 2015-02-16
Resigned: 2018-11-28

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

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