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KEYS, David Chaloner
Nationality: British
Address: Surrey, RH4 2AP

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
00038832
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-02

GARVIN, Amy Victoria Gwynne
Director - Expired
Appointed: 2017-08-31

HALL, Linda
Director - Expired
Appointed: 2017-08-31

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-01

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

LEAKE, Nigel Paul
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-05-06

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1997-06-16

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-07-17

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-07-21

STANFORTH, John David
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-05-07

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-17

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-08-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-17
Resigned: 2017-04-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 2000-04-22
Resigned: 2000-09-26

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2000-04-21

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

STANFORTH, John David
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WHITE, Philip Martin
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-04-16

INTERSERVE PLC
00088456
LIVE
Date Incorporated:

BARKER, Glyn Anthony
Director - Active
Appointed: 2016-01-01

EDWARDS, Gareth Maitland
Director - Active
Appointed: 2017-02-01

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-10-01

KING, Russell John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-09

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-07

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-10-09

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-02-12

WHITE, Debra Jayne
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-31

WHITELING, Mark Argent
Director - Active
Appointed: 2017-10-01

BALFOUR, George Patrick
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-05-18

BECKER, Hermann
Director - Resigned
Appointed:
Resigned: 1992-11-19

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-02-29

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRAND, Cedric
Director - Resigned
Appointed:
Resigned: 1991-12-31

CARR, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-05-12

DANCE, Steven Louis
Director - Resigned
Appointed: 2008-01-10
Resigned: 2016-05-04

DOUGLAS, John Robert Tomkys
Director - Resigned
Appointed: 1991-11-12
Resigned: 1996-06-06

GROOM, Clive Jeremy
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-12-31

HAGERTY, Stewart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-07-20

HANNAH, Allan Richardson
Director - Resigned
Appointed: 1995-10-01
Resigned: 2004-06-10

HAYWOOD, Timothy Paul
Director - Resigned
Appointed: 2010-11-30
Resigned: 2017-09-30

JOHNSTON, Norman Gill
Director - Resigned
Appointed:
Resigned: 1996-01-20

JONES, Timothy Charles
Director - Resigned
Appointed: 2003-08-11
Resigned: 2010-10-15

KEEGAN, Nicholas Francis
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-05-12

LEE, Malcolm Stuart
Director - Resigned
Appointed:
Resigned: 2003-09-30

LOGTERS, Gerhard, Dr-Ing
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-16

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-06-12

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2008-01-10
Resigned: 2017-11-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1996-03-13
Resigned: 2005-09-30

PAINE, Robert Arthur
Director - Resigned
Appointed: 1991-11-12
Resigned: 1992-02-28

PATERSON, David John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-30

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2002-01-01
Resigned: 2017-08-31

ROGERS, William Scofield
Director - Resigned
Appointed: 1996-03-13
Resigned: 2002-12-31

SCHONWASSER, Jurgen
Director - Resigned
Appointed: 1992-11-19
Resigned: 1996-07-01

SLATER, Trevor
Director - Resigned
Appointed:
Resigned: 1992-12-17

THORPE, David Allan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-08-31

TRAPNELL, David Arnold
Director - Resigned
Appointed: 2003-07-11
Resigned: 2013-05-13

VYSE, John Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-04-03

WALTERS, Michael Quentin
Director - Resigned
Appointed:
Resigned: 1996-06-06

WENTZELL, Graham John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-05-09

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2021-03-01

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2017-12-22

BUSH, Daniel
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2018-06-07

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 1991-07-20
Resigned: 1998-07-07

SEDGWICK, Christopher Edward
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

AVIVA INSURANCE UK LIMITED
00099122
LIVE
Date Incorporated:

GOODSON, Jonathan James
Director - Active
Appointed: 2018-06-19

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-08-12

APPLEGATE, Kenneth John Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-11-12

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-05-14

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-10-26

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-10-26

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

JONES, Keith
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-10-26

KITE, Paul Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-02-23

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-20

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MOSS, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-05-30

NEWTON, Bernadette Angela Mary
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-19

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

PLUMMER, Derek William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-06-10

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

SAHAY, Anupam
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-06-16

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-08-12

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-03

SORRELL, John Patrick
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-04

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-11-12

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WALLACE, Kenneth John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-20

TAYLOR, Peter Michael
Director - Active
Appointed: 2020-09-08

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-09-10

FORBES, Bruce
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-06-30

RIPPON, Nigel Lee
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-11-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2007-07-12

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-11-18

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-05-23

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-27

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-12-07

HFC BANK LIMITED
01117305
LIVE
Date Incorporated:

VOGELBERG, Hans Michael
Director - Active
Appointed: 2015-02-04

ARMSTRONG, Carmel Marie
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-10-28

BANGS, Lawrence Norman
Director - Resigned
Appointed:
Resigned: 2003-12-31

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-08-27

BOOKER, Niall Scott Kilgour
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-05-22

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-05-31

BUDD, David Charles
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-06-07

BURKE, Patrick James
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-12-16

CAMA, Zarir Jal
Director - Resigned
Appointed: 2008-11-25
Resigned: 2011-12-30

DAVIES, John Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-06

DERICKSON, Sandra
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-12-01

DUERDEN, Peter Frederick
Director - Resigned
Appointed: 1991-09-15
Resigned: 1994-12-31

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-05-24

DUNSDON, Graham Eric
Director - Resigned
Appointed:
Resigned: 1995-11-29

FISHBURN, John Dudley
Director - Resigned
Appointed: 1997-11-19
Resigned: 1995-09-13

FORMAN, Francis Nigel
Director - Resigned
Appointed: 1995-09-13
Resigned: 2008-06-06

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-02-13

GILMER, Gary Dan
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-01-05

HILL, Adrian Richard
Director - Resigned
Appointed: 1992-02-19
Resigned: 2005-12-31

JENKINS, Ian Simon
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-02-13

KEIR, Alan Mcalpine
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-10-10

LOVERING, Roger Vincent
Director - Resigned
Appointed: 1996-09-18
Resigned: 2006-02-13

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-03-15

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCDONAGH, Brendan Paul
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-06-07

MCKENZIE, Ian Charles Sholto
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-04-30

MESSER, Cholmeley Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-12-31

NICHOLS, William Bruce
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-04-30

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-02-01

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1998-05-20

ORTON, Anthony Stanley
Director - Resigned
Appointed:
Resigned: 1999-02-14

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-09-16

SCHOENHOLZ, David A
Director - Resigned
Appointed: 1994-02-16
Resigned: 2004-04-30

SHUSTA, Antonia
Director - Resigned
Appointed:
Resigned: 1995-02-10

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-08-28

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-02-05

TOOKEY, Keith Alan Stanley
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-06-19

UPHOFF, John Frederick
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-06-19

WESSELINK, David
Director - Resigned
Appointed:
Resigned: 1993-11-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2015-01-19

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2013-11-25

HILL, Adrian Richard
Secretary - Resigned
Appointed:
Resigned: 1998-01-05

LEWIS, Romana
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2019-10-03

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-09

RIVERS, Clive John
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 2011-07-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-02-04

AVIVA GROUP HOLDINGS LIMITED
01555746
LIVE
Date Incorporated:

ARNOLD, Erica Susan, Ms
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-07-31

MUIR, Martin John
Director - Resigned
Appointed: 2017-05-17
Resigned: 2022-11-23

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-17

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-05-07

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-07-01

MAILLET, Sarah
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-04

MOSS, Andrew John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-05-18

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2003-07-01

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-07-20

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-07-06

VALLANCE, Elizabeth Mary, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-16

WILSON, Mark Andrew
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-10-09

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-06-20

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-06-20
Resigned: 2024-04-01

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-26

PARKES, Adrian Roger
Director - Active
Appointed: 2022-11-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-06-20

SIMPSON, Colin
Director - Resigned
Appointed: 2022-06-20
Resigned: 2022-09-26

BLANC, Amanda
Director - Active
Appointed: 2020-09-02

VERMA, Manav
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2011-02-25

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-10-13

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-03-13
Resigned: 1999-11-30

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-08

SHERIDAN, Philip Ogilvie
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1994-05-06

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-05

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

INTERSERVE HOLDINGS LIMITED
00252221
LIVE
Date Incorporated:

HANNA, Kenneth George
Director - Active
Appointed: 2019-09-02

HAYES, Ian Michael
Director - Active
Appointed: 2019-11-15

MORRIS, Mark Nicholas
Director - Active
Appointed: 2020-01-01

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Active
Appointed: 2019-11-15

WILDBLOOD, Edward Stephen
Director - Active
Appointed: 2019-03-15

BARCROFT, William Arnold
Director - Resigned
Appointed:
Resigned: 1991-10-28

BOTTJER, Michael Colin
Director - Resigned
Appointed: 1991-10-23
Resigned: 2003-09-30

BRADBURY, Trevor
Director - Resigned
Appointed: 2010-10-15
Resigned: 2017-12-22

BUSH, Daniel
Director - Resigned
Appointed: 2017-06-06
Resigned: 2018-08-28

DOUGLAS, John Robert Tomkys
Director - Resigned
Appointed:
Resigned: 1991-11-08

FELL, James Thomas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-08-31

GREEN, Harold Ernest
Director - Resigned
Appointed:
Resigned: 1993-01-11

HANNAH, Allan Richardson
Director - Resigned
Appointed: 1997-09-10
Resigned: 2004-06-10

JONES, Timothy Charles
Director - Resigned
Appointed: 2003-09-30
Resigned: 2010-10-15

LEE, Malcolm Stuart
Director - Resigned
Appointed: 1991-10-23
Resigned: 2003-09-30

LEES, James Cooper
Director - Resigned
Appointed:
Resigned: 1991-11-05

MCDONALD, Andrew John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2019-11-15

MORGAN, Barry Clive
Director - Resigned
Appointed:
Resigned: 1993-05-13

PAINE, Robert Arthur
Director - Resigned
Appointed:
Resigned: 1992-02-28

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2003-09-30
Resigned: 2017-08-31

SANKSON, James Alan
Director - Resigned
Appointed:
Resigned: 1991-12-17

SMYTHE, Anthony Kenneth
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-03-15

VYSE, John Henry
Director - Resigned
Appointed: 2005-03-17
Resigned: 2012-04-03

WENTZELL, Graham John
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-06-30

WHITE, Debra Jayne
Director - Resigned
Appointed: 2019-03-15
Resigned: 2019-12-31

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2017-12-22

BUSH, Daniel
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2018-08-28

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-11-15

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 1991-12-12
Resigned: 1998-10-19

SANKSON, James Alan
Secretary - Resigned
Appointed:
Resigned: 1991-12-12

MERCHANT RETAIL GROUP LIMITED
01465195
LIVE
Date Incorporated:

DINES, Claire Nicole
Director - Active
Appointed: 2015-10-01

GHOSH, Asim
Director - Active
Appointed: 2019-12-02

HEATON, Alan John
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2005-07-14

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2019-12-02

SHIH, Edith
Director - Active
Appointed: 2019-12-02

SMITH, Gillian Greig
Director - Active
Appointed: 2006-12-11

CLARKE, George Francis
Director - Resigned
Appointed:
Resigned: 1993-03-26

DOBSON, Diana Margaret
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-07-13

GAISFORD, James Dominic
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-06-01

HEATH, Reginald Frank
Director - Resigned
Appointed: 1995-11-30
Resigned: 2005-07-14

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed:
Resigned: 2005-07-14

JONES, Michael John
Director - Resigned
Appointed:
Resigned: 1993-08-02

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1994-07-20

LAMONT, Christopher
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-07-07

NEWTON, Philip
Director - Resigned
Appointed:
Resigned: 2006-05-31

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-07-13

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-06

POWER, James Francis
Director - Resigned
Appointed:
Resigned: 1995-05-10

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 1998-11-17
Resigned: 2012-01-31

SO, Aloysius Martin Yirk Yu
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-05-01

SWAN, Michael Hedley
Director - Resigned
Appointed:
Resigned: 1995-07-25

TONKS, Joanne Elaine
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-11-03

WADE, Ian Frances
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-12-11

WADELEY, Melanie Jane
Director - Resigned
Appointed: 2002-05-02
Resigned: 2007-02-22

WALLIS, David William
Director - Resigned
Appointed:
Resigned: 1998-12-31

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

SHIH, Edith
Secretary - Active
Appointed: 2005-07-14

GAISFORD, James Dominic
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1999-06-01

JONES, Michael John
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-08-02

JOYCE, Timothy John
Secretary - Resigned
Appointed:
Resigned: 1992-11-23

LAMONT, Christopher
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2005-07-13

RSPB SALES LIMITED
02693778
LIVE
Date Incorporated:

BOORMAN, Michael John Charles
Director - Active
Appointed: 2017-11-28

BULLOCK, Kenneth John
Director - Active
Appointed: 2015-02-18

COX, Kevin John
Director - Active
Appointed: 2011-11-22

CUBBAGE, Robert
Director - Active
Appointed: 2018-11-27

GEORGE, Robert Francis
Director - Active
Appointed: 2017-03-14

MUNRO, Rebecca Jane
Director - Active
Appointed: 2018-11-27

SPEIGHT, Rebecca Susan
Director - Active
Appointed: 2020-02-10

BARNACLE, Bryan Arthur
Director - Resigned
Appointed: 2001-12-04
Resigned: 2008-09-16

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 1992-04-22
Resigned: 1998-05-23

BISHOP, John Clive
Director - Resigned
Appointed: 1993-06-21
Resigned: 2001-09-04

BLEE, Martin Robert
Director - Resigned
Appointed: 1992-02-28
Resigned: 1993-03-04

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1992-04-22
Resigned: 1992-10-23

CLARKE, Michael John
Director - Resigned
Appointed: 2010-05-24
Resigned: 2019-08-16

GORDON, David John
Director - Resigned
Appointed: 1992-04-22
Resigned: 1993-09-14

HERBERT, Ian Derek
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-10-06

LAWSON, Richard Henry
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-10-07

MARTIN, Alan John
Director - Resigned
Appointed: 2005-06-14
Resigned: 2013-10-12

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1992-04-22
Resigned: 1996-09-10

MILBANK BART, Anthony Frederick, Sir
Director - Resigned
Appointed: 1996-09-10
Resigned: 1999-03-18

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed: 1995-02-27
Resigned: 2003-10-04

PAREKH, Shyam Hasmukh
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-10-08

RADCLIFFE, Rosemary Anne
Director - Resigned
Appointed: 2009-06-17
Resigned: 2015-02-18

RAY, Edward Ernest
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-11-29

RIDDLESTON, Bryan
Director - Resigned
Appointed: 2003-10-04
Resigned: 2007-10-02

ROTHWELL, Karen Leigh
Director - Resigned
Appointed: 2002-06-11
Resigned: 2012-11-20

RUMSEY, Stephen John Raymond
Director - Resigned
Appointed: 1992-04-22
Resigned: 1996-06-19

SHARPE, Kenneth Alan
Director - Resigned
Appointed: 1992-03-04
Resigned: 2017-01-16

WALLACE, Graeme James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2018-10-20

WOODARD, Geoffrey Dennis
Director - Resigned
Appointed: 2002-06-11
Resigned: 2011-10-08

WYNNE, Graham Robert, Sir
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-05-21

GEORGE, Robert Francis
Secretary - Active
Appointed: 2017-03-14

BLEE, Martin Robert
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1993-03-04

SHARPE, Kenneth Alan
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 2017-01-16

INTERSERVE TRUSTEES LIMITED
01183821
LIVE
Date Incorporated:

BALFOUR, George Patrick
Director - Active
Appointed: 2003-05-14

BRADBURY, Trevor
Director - Active
Appointed: 2018-01-01

BURKE, Martin John
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-06-30

SPENCER, William Leslie
Director - Resigned
Appointed: 2001-11-01
Resigned: 2022-02-25

TRAPNELL, David Arnold
Director - Active
Appointed: 2013-01-01

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-25

BADCOCK, Benjamin Edward
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-01-13

BALL, John Michael
Director - Resigned
Appointed: 2003-05-31
Resigned: 2006-12-31

BOTTJER, Michael Colin
Director - Resigned
Appointed:
Resigned: 2005-12-31

BROWN, John Stockdale Spence
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

CARR, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-09-29

CEMM, Michelle Rebecca
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-09-30

GOODWIN, Anthony
Director - Resigned
Appointed: 1997-02-21
Resigned: 2003-05-31

GREEN, Harold Ernest
Director - Resigned
Appointed:
Resigned: 2000-07-01

GREENWOOD, David Arthur
Director - Resigned
Appointed: 1997-02-21
Resigned: 2012-12-31

GWILLIAMS, Derek Roger
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-10-31

HILL, Scott Anthony
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-11-30

KEY, Heather Justina
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-02-28

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 2003-01-01
Resigned: 2015-07-31

PRICE, Owen Gwyn
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-07-31

RICHARDSON, Lyn
Director - Resigned
Appointed:
Resigned: 1996-10-17

ROGERS, William Scofield
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-12-31

MCINTOSH HUDSON, Adam James Duncan
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-04-30

WEIR, Catriona Leanne
Director - Active
Appointed: 2020-11-30

20-20 TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2021-07-07

JONES, David Colin
Director - Active
Appointed: 2023-06-01

PALMER, Stuart Clayton
Secretary - Active
Appointed: 2020-10-01

RICHARDSON, Lyn
Secretary - Resigned
Appointed:
Resigned: 1998-10-19

SARJEANT, Michael
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2020-09-30

WISKER, Fenella Roxanne
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2018-12-19

CNA INSURANCE COMPANY LIMITED
00000950
LIVE
Date Incorporated:

D'HULSTER, Anna Maria Louisa Andrea
Director - Resigned
Appointed: 2015-10-19
Resigned: 2022-07-17

HAMER, Phillip John
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-11-30

KEARNEY, Carl Anthony
Director - Active
Appointed: 2010-10-19

REHMAN, Jalil Ur
Director - Active
Appointed: 2018-12-06

STEVENS, David John
Director - Active
Appointed: 2007-10-09

THOMAS, Heather Irene
Director - Resigned
Appointed: 2010-10-19
Resigned: 2021-04-30

THOMSON, Robert
Director - Active
Appointed: 2016-12-01

WILLIAMS, Anthony David
Director - Resigned
Appointed: 2018-12-04
Resigned: 2021-12-03

WORMAN, Douglas Merle
Director - Active
Appointed: 2017-09-07

ANDERSON, James Michael
Director - Resigned
Appointed: 2015-09-10
Resigned: 2020-02-25

BAKER, Stephen Paul
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-01-23

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1992-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

BLEASE, Stephen John
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-06-30

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BROSNAN, David John
Director - Resigned
Appointed: 2013-09-17
Resigned: 2020-08-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1992-12-31

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1992-12-31

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-08-31

CASHION, Marvin John
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-05-09

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-07

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

CORCORAN, John Francis
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-09-30

COYNE, Michael William
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-09-24

DAVIES, David Keith
Director - Resigned
Appointed: 2001-11-05
Resigned: 2005-12-07

ENOIZI, Julian Antony Peter
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-04-28

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1992-12-31

FORREST, Ronald William
Director - Resigned
Appointed: 2010-10-19
Resigned: 2015-10-21

FORTIN, Daniel Scott
Director - Resigned
Appointed: 2006-03-09
Resigned: 2009-12-31

FRASER, Thomas Aird
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-06-30

GAGE, Patrick James
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-12-12

GONZALEZ, Jose Ramon
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-05

HARVEY, Richard John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-06-30

HEMME, Dennis Richard
Director - Resigned
Appointed: 2010-04-09
Resigned: 2010-05-21

HENNESSY, John Bernard
Director - Resigned
Appointed: 2009-09-22
Resigned: 2014-08-17

HENNESSY, Paul Vladimir
Director - Resigned
Appointed: 2001-11-05
Resigned: 2005-04-12

HERMAN, Mark Irving
Director - Resigned
Appointed: 2013-01-29
Resigned: 2015-09-10

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-05-07

JAFFRAY, Dawn
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-11-30

JENKINS, Nigel Thomas
Director - Resigned
Appointed: 1992-12-31
Resigned: 2006-04-18

LEWIS, James Ray
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-12-31

MACNEIL, Glenn Garry
Director - Resigned
Appointed: 2004-11-10
Resigned: 2007-10-10

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1992-12-31

MORLAND, Hugh John Charles
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-07-19

MOTAMED, Thomas Firouz
Director - Resigned
Appointed: 2014-08-14
Resigned: 2017-03-13

OWCAR, Gary John
Director - Resigned
Appointed: 1999-09-09
Resigned: 2004-02-02

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROHRER, Jeffrey Thomas
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-12-07

ROWLEY, Thomas Haskell
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-12-15

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1992-12-31
Resigned: 1993-08-31

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1993-05-07

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1992-12-31

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-12-31

STARLING, Gary James
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-07

SZERLONG, Timothy James
Director - Resigned
Appointed: 2009-11-24
Resigned: 2017-12-31

THORPE-APPS, Philip Lionel
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-09-07

WESTDALE, Mary-Margaret
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-10-14

WILSON, Peter Whittingham
Director - Resigned
Appointed: 2001-03-07
Resigned: 2012-12-31

STONE, Susan Ann
Director - Active
Appointed: 2021-12-02

WOOD, Simon Vincent
Director - Active
Appointed: 2022-08-30

LINDQUIST, Scott Robert
Director - Active
Appointed: 2023-11-30

SKEELS, Lisa Ann
Director - Active
Appointed: 2024-02-02

BAKER, Stephen Paul
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2015-07-06

CASHION, Marvin John
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-05-09

OXBURY, Michael David
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1997-09-30

PARKER, David Ernest
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1998-06-30

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

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