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CHESTNUTT, David Moore Alexander
Nationality: British
Address: Liverpool, L23 2SP

BIOCOTE LIMITED
03460699
LIVE
Date Incorporated:

CLOVER, Rainer
Director - Active
Appointed: 1997-12-05

KENNEY, Gregory David
Director - Active
Appointed: 2003-06-10

BRODIE, Harold
Director - Resigned
Appointed: 1997-12-05
Resigned: 2006-12-03

EVANS, Andrew Mark
Director - Resigned
Appointed: 1997-11-05
Resigned: 1997-11-30

GILL, Simon Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 1997-11-30

GREEN, Steven Leslie
Director - Resigned
Appointed: 2003-11-24
Resigned: 2005-06-28

HARTE, Matthew James Buchanan
Director - Resigned
Appointed: 2002-09-11
Resigned: 2009-05-06

HARVEY, Graham Duglas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-02-26

HASTINGS, Richard Charles, Dr
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-04-28

MURRAY-SMITH, James Stewart
Director - Resigned
Appointed: 2000-10-03
Resigned: 2003-02-12

REID, Sean Oliver Edward
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-01-31

CLOVER, Rainer
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 2002-03-18

EVANS, Andrew Mark
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 1997-11-30

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2009-01-01

L.F.C. LEISURE LIMITED
01509922
LIVE
Date Incorporated:

HUGHES, Andrew Lawrence
Director - Active
Appointed: 2017-02-24

AYRE, Ian
Director - Resigned
Appointed: 2011-10-12
Resigned: 2017-02-24

COFFMAN, Casey Ann
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-04-15

GILLETT, Foster Lockhart
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

GILLETT JNR, George Nield
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

HICKS, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

HICKS JNR, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-01-11

MOSS, Sydney Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-21

NASH, Philip Tudor
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-28

PARRY, Richard Nicholas
Director - Resigned
Appointed: 1998-07-31
Resigned: 2009-06-19

ROBINSON, Peter Beckett
Director - Resigned
Appointed:
Resigned: 2000-06-30

SMITH, John Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-01

WHITE, Noel
Director - Resigned
Appointed:
Resigned: 1998-07-31

ROBERTS, Joanne, Dr
Secretary - Active
Appointed: 2015-11-01

JONES, Ronald
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2009-12-01

MORRISON, William Bryce
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2009-03-23

NASH, Philip
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-10-12

ROBINSON, Peter Beckett
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

WIGNALL, Natalie
Secretary - Resigned
Appointed: 2011-10-12
Resigned: 2015-10-31

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
00035668
LIVE
Date Incorporated:

DALGLISH, Kenneth Mathieson, Sir
Director - Active
Appointed: 2013-10-01

EGAN, Michael Joseph
Director - Active
Appointed: 2013-07-01

GORDON, Michael
Director - Active
Appointed: 2010-10-15

HENRY, John
Director - Active
Appointed: 2010-10-15

HUGHES, Andrew Lawrence
Director - Active
Appointed: 2016-03-22

MOORE, Peter Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-08-31

WERNER, Thomas Charles
Director - Active
Appointed: 2010-10-15

AYRE, Ian
Director - Resigned
Appointed: 2009-12-17
Resigned: 2017-02-24

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-12-01

BURNS, Julian Delisle
Director - Resigned
Appointed: 1999-11-04
Resigned: 2007-05-01

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 1999-07-11
Resigned: 1999-11-04

CLAYTON, Keith Edward Boyd
Director - Resigned
Appointed: 1993-10-05
Resigned: 2007-05-01

COFFMAN, Casey Ann
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-04-15

CRESSWELL, John
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-05-01

CROSS, John Turner
Director - Resigned
Appointed:
Resigned: 2000-06-07

ENSOR, George Anthony
Director - Resigned
Appointed:
Resigned: 1993-05-07

GILLETT, Foster Lockhart
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-04-15

GILLETT, George Nield
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-10-15

GINSBERG, David Ira
Director - Resigned
Appointed: 2010-10-15
Resigned: 2016-01-01

HICKS, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-10-15

HICKS JNR, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-01-11

MOORES, David Richard
Director - Resigned
Appointed:
Resigned: 2009-06-05

MOSS, Sydney Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-21

NASH, Philip Tudor
Director - Resigned
Appointed: 2009-12-17
Resigned: 2013-02-28

PAISLEY, Robert
Director - Resigned
Appointed:
Resigned: 1992-01-29

PARRY, Richard Nicholas
Director - Resigned
Appointed: 1997-06-30
Resigned: 2009-06-19

PURSLOW, Christian Mark Cecil
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-24

REAKES, Sidney Cecil
Director - Resigned
Appointed:
Resigned: 1992-11-16

ROBINSON, Peter Beckett
Director - Resigned
Appointed: 1993-04-05
Resigned: 2000-06-30

SAUNDERS, Thomas
Director - Resigned
Appointed: 1993-05-24
Resigned: 2000-06-07

SMITH, John Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-01

SMITH, Terence Denby
Director - Resigned
Appointed: 1992-03-30
Resigned: 2007-05-01

VINIK, Jeffrey
Director - Resigned
Appointed: 2010-10-15
Resigned: 2013-01-28

WHEATLEY, Leslie Alan
Director - Resigned
Appointed: 2001-08-02
Resigned: 2007-05-01

WHITE, Noel
Director - Resigned
Appointed:
Resigned: 2006-10-31

HOGAN IV, William Michael
Director - Active
Appointed: 2020-09-01

ROBERTS, Joanne
Secretary - Active
Appointed: 2015-11-01

JONES, Ronald
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2009-12-01

MORRISON, William Bryce
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2009-03-23

NASH, Philip
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-22

ROBINSON, Peter Beckett
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

WIGNALL, Natalie Elizabeth
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2015-10-31

LIVERPOOL LIMITED
03457337
LIVE
Date Incorporated:

HUGHES, Andrew Lawrence
Director - Active
Appointed: 2017-02-24

AYRE, Ian
Director - Resigned
Appointed: 2011-10-12
Resigned: 2017-02-24

COFFMAN, Casey Ann
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-04-15

GILLETT, Foster Lockhart
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

GILLETT JNR, George Nield
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

GROSVENOR MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

HICKS, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-12

HICKS JNR, Thomas Ollis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-01-11

NASH, Philip Tudor
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-28

PARRY, Richard Nicholas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-06-19

ROBERTS, Joanne
Secretary - Active
Appointed: 2015-11-01

BLACKMORE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-22

JONES, Ronald
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2009-12-01

MORRISON, William Bryce
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2009-03-23

NASH, Philip
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-10-12

WIGNALL, Natalie
Secretary - Resigned
Appointed: 2011-10-12
Resigned: 2015-10-31

OSPREYDEEPCLEAN LIMITED
03119463
LIVE
Date Incorporated:

STUECKEN, Thomas
Director - Active
Appointed: 2003-04-02

HILLMAN, Beryl Jean
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-11-13

HILLMAN, Peter James
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-11-13

KROEF, Antonius Willem
Director - Resigned
Appointed: 2002-11-13
Resigned: 2003-04-03

MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1996-10-31

PRUIJSSERS, Peter Arie
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-10-28

SCHOENMAKERS, Guido Ernst
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-10-06

SMITH, Rebecca Louise
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-09-20

STUECKEN, Lynne
Director - Active
Appointed: 2023-04-06

BECKAND VERWEE, Maurice Arthur Yves Charles
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2003-04-03

BOOTH, Andrew William
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2015-06-09

GLEAVES, Martin Alfred
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-10-31

MENA, Enrique
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2005-09-08

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2007-09-20

WHITELEY, Adrian Nicholas
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2010-05-10

PI SECRETARIAL SERVICES (NOMINEES) LTD
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2002-11-13

PI SECRETARIES & REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1996-10-31

SPRAYCHEM LIMITED
01670517
LIVE
Date Incorporated:

SCOTT, Alastair Matthew
Director - Active
Appointed: 2012-02-29

SCOTT, Daniel Peter
Director - Active
Appointed: 2012-02-29

FRENCH, John Brian Hall
Director - Resigned
Appointed:
Resigned: 1994-05-03

FRENCH, Pamela Jill
Director - Resigned
Appointed:
Resigned: 1994-05-03

HOLMES, Vernon Leslie
Director - Resigned
Appointed: 2003-03-31
Resigned: 2013-06-30

SCOTT, Angus Bruce
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-09-22

WISEMAN, Steven John
Director - Resigned
Appointed: 1992-01-02
Resigned: 2006-08-31

WYATT, Geoffrey Edgar
Director - Resigned
Appointed: 1994-05-03
Resigned: 2003-03-31

WYATT, Richard James
Director - Resigned
Appointed: 1997-04-15
Resigned: 2000-06-08

SCOTT, Daniel Peter
Secretary - Active
Appointed: 2016-09-23

BOOTH, Andrew William
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2012-02-29

ELKINS, Alan Richard
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2007-06-06

FRENCH, Pamela Jill
Secretary - Resigned
Appointed:
Resigned: 1994-05-03

SCOTT, Angus Bruce
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2016-09-22

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2007-10-01

WHITELEY, Adrian Nicholas
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2010-05-10

WYATT, Diane Wyndham
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 2003-03-31

HARDIDE PLC
05344714
LIVE
Date Incorporated:

BOYCE, Andrew Richard
Director - Active
Appointed: 2012-06-18

DAVENPORT, Peter Neil
Director - Resigned
Appointed: 2006-03-21
Resigned: 2020-05-22

GODDARD, Robert John
Director - Resigned
Appointed: 2008-01-28
Resigned: 2023-01-24

IRVING-SWIFT, Charles Edward
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-08-17

KIRKHAM, Philip David
Director - Active
Appointed: 2012-09-01

RICE, Timothy Julian
Director - Active
Appointed: 2018-03-19

ZHUK, Yuri Nikolaevich, Dr
Director - Active
Appointed: 2005-03-14

HINE, Richard Graham, Dr
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-08-17

MOTT, David Edward Christian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-17

MURRAY SMITH, James
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-04-30

ROBINSON, Bruce Charles
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-04-05

SMITH, Hugh Carlisle
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-02-07

WARD, Janice Elizabeth
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-03-19

ZAKROFF, William Yale
Director - Resigned
Appointed: 2007-06-25
Resigned: 2015-02-27

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-02-03

HALLAM, Simon Andrew
Director - Active
Appointed: 2020-04-21

MAGSON, Andrew
Director - Active
Appointed: 2022-10-24

HAMBLIN, Matthew Roger
Director - Active
Appointed: 2023-11-01

PAUL, Stephen John
Director - Active
Appointed: 2024-02-12

DAVENPORT, Peter Neil
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2020-04-21

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2008-04-30

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2005-02-03

HALLAM, Simon Andrew
Secretary - Active
Appointed: 2020-04-21

HARDIDE COATINGS LIMITED
04055277
LIVE
Date Incorporated:

DAVENPORT, Peter Neil
Director - Resigned
Appointed: 2009-04-20
Resigned: 2020-05-22

KIRKHAM, Philip David
Director - Active
Appointed: 2012-09-01

ZHUK, Yuri Nikolaevich, Dr
Director - Active
Appointed: 2000-08-29

COOKE, Colin Ivor
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-11-18

GORDON, James Douglas Strachan
Director - Resigned
Appointed: 2000-08-17
Resigned: 2000-08-30

HINE, Richard Graham, Dr
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-08-17

LAKHOTKIN, Yury Viktorovich, Dr
Director - Resigned
Appointed: 2001-08-20
Resigned: 2014-12-31

MOTT, David Edward Christian
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-09-22

MURRAY SMITH, James
Director - Resigned
Appointed: 2000-08-30
Resigned: 2008-04-30

PENINGTON, Michael Geoffrey
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-02-09

RICKETTS, Neill Gareth
Director - Resigned
Appointed: 2007-03-04
Resigned: 2008-12-22

SMITH, Hugh Carlisle
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-04-19

HALLAM, Simon Andrew
Director - Active
Appointed: 2020-04-21

DAVENPORT, Peter Neil
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2020-04-21

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2001-11-10
Resigned: 2008-04-30

TURNER, Brian Richard
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2000-08-30

CENTRAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2001-11-10

HALLAM, Simon Andrew
Secretary - Active
Appointed: 2020-04-21

OXIS ENERGY LIMITED
04003357
LIVE
Date Incorporated:

ESTEVES, Rodrigo De Oliveira
Director - Active
Appointed: 2018-02-09

FRANCK, Nicolas
Director - Active
Appointed: 2019-10-01

HAMPSON JONES, Huw Wyn
Director - Active
Appointed: 2010-03-24

LENEHAN, Kevin John
Director - Active
Appointed: 2019-04-08

LEVASSEUR, Stéphane
Director - Active
Appointed: 2018-02-06

SWANEPOEL, Hendrik Adriaan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-07-01

ALADJIDI, Gregoire
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-01

ATANASSOV, Max Spassovitch
Director - Resigned
Appointed: 2002-11-21
Resigned: 2007-01-16

BORWICK, Geoffrey Robert James, Lord
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-05-06

CARY, John Lucius Arthur
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-04-30

CHOI, Jong Sang
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-04-08

CHRISTOU, Christos Andreas
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-01-15

DENNY, David James Edmonds
Director - Resigned
Appointed: 2008-07-03
Resigned: 2010-03-24

DUKE OF NORFOLK, Edward William
Director - Resigned
Appointed: 2011-04-20
Resigned: 2018-01-01

FROHN, Matthew Gerard Winston
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-03

GREENLAND, Duncan Taylor
Director - Resigned
Appointed: 2010-03-24
Resigned: 2018-12-05

GUEST, Benjamin James Ernest
Director - Resigned
Appointed: 2010-03-29
Resigned: 2018-12-05

IVANOV, Gleb
Director - Resigned
Appointed: 2000-05-26
Resigned: 2012-11-01

JEONG, Hyun Chul
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-08-07

KERR, Duncan James Mackay
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

LOUBSER, Hendrik Jacobus
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-09-01

MARTIN, Justin Gaisford
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-01-22

MEYER, Frederick Colin
Director - Resigned
Appointed: 2012-09-19
Resigned: 2017-03-31

MICA, Andrea Giacomo
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-04-30

MURRAY, Christopher Michael
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-12-05

MURRAY SMITH, James
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-22

MURRAY-SMITH, James Stewart
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-01-22

PELTON, Kenneth Oakley
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

SARA, Kevin James
Director - Resigned
Appointed: 2008-07-03
Resigned: 2010-03-24

SCHOLTZ, Jan Hendrik
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-08-14

SPIRINE, Yuri
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-10-11

WOODCOCK, Ian Walton
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

FORBES NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

SPAEDER, Matthias
Director - Active
Appointed: 2020-07-01

COLLETTE, Christian
Director - Resigned
Appointed: 2020-11-23
Resigned: 2021-04-24

BORTZMEYER, Denis
Director - Active
Appointed: 2021-04-27

MURRAY, Christopher
Secretary - Active
Appointed: 2010-12-20

PELTON, Kenneth Oakley
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2003-04-30

SEYMOUR, Madeline
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2010-12-20

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-21

CENTRAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-11-14

FORBES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

KERONITE INTERNATIONAL LIMITED
03946660
LIVE
Date Incorporated:

FRANCIS, Robin James, Dr
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-11-15

HAMBLIN, Matthew Roger
Director - Resigned
Appointed: 2013-10-23
Resigned: 2022-11-15

ALTHAM, Robert Patrick James
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-04-26

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-11-13
Resigned: 2002-07-09

BOARD, Steven Francis
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-04-26

BRASEN, Ulf Ulrich
Director - Resigned
Appointed: 2005-07-27
Resigned: 2007-10-31

BROWN, Ross Nicholas
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-30

CAMPBELL, Ian
Director - Resigned
Appointed: 2013-05-09
Resigned: 2020-06-12

GIBSON, Stewart Raymond
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-04-16

HEDERSTROM, Stefan
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-08-14

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-11-13

HOPKES, Oliver Patrick
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-04-26

HUTCHINS, Stephen Mark, Dr
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-04-26

KERR, Duncan James Mackay
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-10-21

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-01-19

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

LJUNGMAN, Mattias Lennart Seve
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-01-26

MARTIN, Justin Gaisford
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-10-11

MURPHY, Stephen Patrick
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-02-14

MURRAY SMITH, James
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-10-11

NASH, William Stuart
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-04-04

OLRIK, Lars
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-09-12

PARSONS, William Thomas
Director - Resigned
Appointed: 2001-08-10
Resigned: 2002-06-12

PEEL, Graham
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-12-14

SHASHKOV, Pavel, Dr
Director - Resigned
Appointed: 2000-03-13
Resigned: 2007-03-28

SHATROV, Alexander
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-06-12

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-01-19

THORNEYCROFT, Amanda Cecile
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-31

WOODCOCK, Ian Walton
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-06-14

LOPUC, Raymond Antony
Director - Active
Appointed: 2022-11-15

RUGGIERO, Peter
Director - Active
Appointed: 2022-11-15

TILBROOK, John William
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-11-15

BYRNE, Aidan Joseph
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2005-05-19

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

THORNEYCROFT, Amanda Cecile
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-31

WILSON WATERWORTH, Tobias Adam
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-06-12

ICMIS LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-14

BERENSON, Mark Ronald
Secretary - Active
Appointed: 2023-03-03

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-03-03

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