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NEWLANDS, David Baxter
Nationality: British
Address: Surrey, KT20 7UB

PAYPOINT NETWORK LIMITED
02973115
LIVE
Date Incorporated:

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-30

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 1997-10-21
Resigned: 2019-04-01

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

COLLISON, David
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-06-21

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2017-02-10

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

FARBROTHER, Robert William Ronald
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-04-03

HEARD, Gerald Anthony
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-03-13

HORSNELL, Richard, Dr
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-03-17

LOGGIE, Robert John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-01-21

MCHARDY, Maxwell Stuart Charles Russell
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-07-14

MORRISON, David John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

MURPHY, William Patrick
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

NOROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

O'KEEFFE, Judith Victoria
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-09-22

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-07-07

SELLERS, Brian
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-30

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SUGDEN, Neil
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-09-22

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2018-03-31

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Andrew Richard
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-04-22

DALE, Alan Christopher
Director - Active
Appointed: 2020-07-01

WILES, Nicholas Winston Brian
Director - Active
Appointed: 2019-12-19

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

EDELSTYN, Paul
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

HORSNELL, Richard, Dr
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1996-04-04

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

STEEDS, Robert Hurle
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

CARNE, Sarah
Secretary - Active
Appointed: 2019-12-16

TOUCHSTONE INNOVATIONS LIMITED
05796766
LIVE
Date Incorporated:

AUBREY, Alan John
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-21

BAYNES, David Graham
Director - Active
Appointed: 2017-12-22

SMITH, Gregory Simon
Director - Active
Appointed: 2017-12-22

TOWNEND, Michael Charles Nettleton
Director - Active
Appointed: 2017-12-22

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-04-04

ATHERTON, Paul David, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2014-12-16

BEGG, David Knox Houston, Professor
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-11

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-01-31

CUMMINGS, Russell
Director - Resigned
Appointed: 2006-09-18
Resigned: 2017-12-22

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-12-11

HICKSON, Anthony Charles
Director - Resigned
Appointed: 2013-10-16
Resigned: 2018-07-10

KNIGHT, Martin Peter, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2016-07-31

MAINI, Tidu, Dr
Director - Resigned
Appointed: 2006-04-27
Resigned: 2008-02-19

PITCHFORD, Nigel Aaron
Director - Resigned
Appointed: 2013-10-16
Resigned: 2018-02-09

RICHARDSON, Stephen Michael, Prof
Director - Resigned
Appointed: 2009-12-21
Resigned: 2014-07-15

ROWAN, Mark Derrick Ranulph
Director - Resigned
Appointed: 2006-04-27
Resigned: 2015-07-31

SEARLE, Susan Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-07-16

SMITH, Julian Matthew
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-04-17

WILDING, Linda
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-12-11

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-04-27

LEACH, Angela
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2021-05-07

BOWEN, Justin
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2014-01-22

RAYNER, William Nicholas
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2018-07-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2006-04-27

IP2IPO SERVICES LIMITED
Secretary - Active
Appointed: 2021-05-07

TUNGSTEN NETWORK LIMITED
03958038
LIVE
Date Incorporated:

CLARK, Patrick Thomas
Director - Resigned
Appointed: 2016-05-20
Resigned: 2022-06-17

WILLIAMS, David Michael
Director - Resigned
Appointed: 2015-03-17
Resigned: 2020-02-28

BATES, Alan Christopher
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-03-11

BECK, Joan
Director - Resigned
Appointed: 2001-04-08
Resigned: 2013-10-16

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-01-13

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-05

FALYS, Alain
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-03-16

FORYSZEWSKI, Stefan John
Director - Resigned
Appointed: 2000-05-05
Resigned: 2014-11-19

GUNN, Jamie Stewart
Director - Resigned
Appointed: 2005-02-25
Resigned: 2010-10-18

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-10-16

HEWITT, Paul William
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-10-16

HOLMES, Alec Charles
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-19

IBBETT, Kenneth Richard Andre
Director - Resigned
Appointed: 2002-04-10
Resigned: 2011-01-10

JENNINGS, Thomas David
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-20

JERMY, John Richard
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-04-10

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-03-31

LOWRIE, Christopher John
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-04-10

MALIK, Deepak
Director - Resigned
Appointed: 2004-03-08
Resigned: 2013-10-16

MCKEEVER, Luke William
Director - Resigned
Appointed: 2011-05-12
Resigned: 2014-04-28

MUNOZ, Javier
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-09-19

PATCHEN, David
Director - Resigned
Appointed: 2002-09-19
Resigned: 2004-03-08

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-10-16

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-03-20

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-06-01

WOOLDRIDGE, Robin
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-30

WOOLLEY, Leigh Mark
Director - Resigned
Appointed: 2005-09-05
Resigned: 2009-10-21

LEMONOFIDES, Andrew John
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-06-08

ALLEN, Christiaan Thomas
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-09-10

HEFNER, Christian Jörg Franz
Director - Active
Appointed: 2022-06-17

OBERHOLZER, Martin Gustav
Director - Active
Appointed: 2022-06-17

TOWNSEND, Cort Steven
Director - Active
Appointed: 2022-06-17

CLARK, Patrick Thomas
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2022-06-17

FORYSZEWSKI, Stefan John
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2001-07-12

GUNN, Jamie Stewart
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-10-27

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-05

WOOLDRIDGE, Robin
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-30

WOOLLEY, Leigh Mark
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2009-10-21

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2005-10-27

TOWNSEND, Cort Steven
Secretary - Active
Appointed: 2022-06-17

TELENT TECHNOLOGY SERVICES LIMITED
00703317
LIVE
Date Incorporated:

DALTON, Stephen Russell
Director - Active
Appointed: 2014-01-01

KIMPTON, John Paul
Director - Active
Appointed: 2006-02-23

MEADE, Janice
Director - Active
Appointed: 2012-01-10

METCALFE, Christopher Ellis
Director - Active
Appointed: 2010-10-05

MOIR, Peter William Alexander
Director - Active
Appointed: 2016-04-07

PLATO, Mark Edward
Director - Resigned
Appointed: 2003-02-21
Resigned: 2006-11-10

WELSBY, Richard Worthington
Director - Active
Appointed: 2018-07-24

ASMUSSER, Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

BADMAN, Dennis Andrew
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BALDWIN, Nigel John
Director - Resigned
Appointed: 2006-02-23
Resigned: 2009-01-20

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-17

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-27

BERG, Steven Andrew
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-09-09

BOND, Michael Jonathan
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BROWN, Liam Gregory
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

BROWN, Peter Rodney
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-08-17

COLLINS, Stephen John
Director - Resigned
Appointed: 2008-02-11
Resigned: 2010-10-05

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

DOOLEY, Patricia
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

FAUCHERAND, Stephen Graham
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-03-05

FRYER, Jack Raymond
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-23

GREEN, Eric Donald
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-02-28

GREEN, Robert Huelin
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-08-14

GRETTON, Joanne Claire
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

HARDT, Erwin
Director - Resigned
Appointed:
Resigned: 1995-09-13

HARE, Steve
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-02-17

HARRIMAN, Martin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-03-30

HARRIS, Paul Michael
Director - Resigned
Appointed: 2003-08-14
Resigned: 2008-10-07

HARRIS, Stephen James
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-03-31

JOHNSON, Peter
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-23

JOHNSON, William Edwin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

JOHNSTONE, Helen Jane
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

JUNG, Volker, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KOCH, Roland, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KUEBLER, Hans Michael, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-17

LESTER, Michael
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-08-17

LEWIS, David Owen
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

LOWEY, Kathryn Margaret Ann
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

MACKENRODT, Jochen Hans
Director - Resigned
Appointed:
Resigned: 1995-09-13

MAYO, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-17

MIDUNSKY, Karl Heinz
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 1998-08-17
Resigned: 1995-09-13

PEARS, Stephen
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-05-31

POOLE, Robin Edward
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-02-14

PORTER, Norman Charles
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

PRIBILLA, Peter Hans
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-11-07

REID, Damian Hugh
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

SIMPSON, George, Lord
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

SMITH, Rodney James
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-01-18

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

WALSHE, Thomas Oliver
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GREEN, Heather Marie
Director - Active
Appointed: 2019-09-11

MCKAY, Francis John
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-06-30

HARVEY, Nicholas
Director - Active
Appointed: 2020-08-04

MOHAN, Michael James
Director - Active
Appointed: 2021-01-12

BARRATT, Lucy May
Secretary - Active
Appointed: 2016-07-19

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

SMITH, Kevin David
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-07-29

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

OTIS E&M COMPANY LIMITED
00114707
LIVE
Date Incorporated:

BISSON, Rene
Director - Resigned
Appointed: 2018-11-28
Resigned: 2020-02-10

SADLER, Robert William
Director - Active
Appointed: 2016-06-07

YAO, Maxime
Director - Active
Appointed: 2018-09-01

BAKER, John
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-21

CANDLER, George Alfred Christopher
Director - Resigned
Appointed: 1994-02-25
Resigned: 1997-07-31

CHAU, Arthur Ka Wah
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-12-31

CHIU, James
Director - Resigned
Appointed:
Resigned: 2000-09-08

DAWES, Peter
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-09-08

DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-05-19

FORBES, Craig Alexander
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-07

HARE, Steve
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-09-08

HERNANDEZ, Alberto
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-31

HIGGINS, Peter Godfrey
Director - Resigned
Appointed:
Resigned: 1994-02-25

HO, Shi Fun
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-12-19

HO, Yiu Wah
Director - Resigned
Appointed:
Resigned: 2000-09-08

HOBHOUSE, Edward George
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-03-31

JOLLY, Hemant
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-31

KULLAR, Rajinder Singh
Director - Resigned
Appointed: 2001-12-20
Resigned: 2016-06-07

L'HOSTIS, Geneick Eugene
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-12-19

LAU, Ian Yan Heung
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-04-02

LAURENCE, James Terence George
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-03-31

LO, Ching Cheung Simon
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-07-09

LOW, Kim Soon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-09-08

MCPHEE, Robert William
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-03-31

MOLZAHN, Bjoern
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-01

PARTON, Michael William John
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-09-08

ROWLEY, Peter John
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-03-31

SMART, Gregory Paul
Director - Resigned
Appointed: 2001-12-20
Resigned: 2011-01-31

STEELE, Kim Warren
Director - Resigned
Appointed:
Resigned: 1997-02-01

VINING, Thomas Rodney
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-10-15

VO, Charles Marie Guy
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-12-19

WHITE, Raymond Leslie
Director - Resigned
Appointed: 2000-12-28
Resigned: 2005-11-03

BIERER, Andrew Steven
Director - Active
Appointed: 2020-02-10

EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-03-28

CARROLL, Adrian
Secretary - Resigned
Appointed: 2017-09-20
Resigned: 2018-03-09

KIRK, Caroline Emma Clarke
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2016-09-23

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1999-09-01

PATE, Carolyn
Secretary - Resigned
Appointed: 2011-04-26
Resigned: 2012-10-18

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1995-06-01

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

SMART, Gregory Paul
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2011-01-31

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-08

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-11-26
Resigned: 2017-09-20

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2002-05-20

WALTON HEATH GOLF CLUB LIMITED
01021637
LIVE
Date Incorporated:

BUTCHER, Nicholas Terence
Director - Resigned
Appointed: 2020-01-25
Resigned: 2021-01-30

CLARKE, David Graham
Director - Active
Appointed: 2019-01-26

CRUICKSHANK, Iain
Director - Resigned
Appointed: 2017-01-28
Resigned: 2021-02-18

GROVER, Roger Stephen
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-01-31

WAUD, Jeremy Charles
Director - Resigned
Appointed: 2018-01-27
Resigned: 2021-01-30

WELLS, Alastair James, Dr
Director - Resigned
Appointed: 2004-02-07
Resigned: 1992-05-09

WILLIAMS, Graham John
Director - Resigned
Appointed: 2016-01-31
Resigned: 2022-01-29

AARVOLD, Elizabeth Jean
Director - Resigned
Appointed: 2007-01-27
Resigned: 2008-01-26

AARVOLD, John Merriman
Director - Resigned
Appointed: 2012-01-28
Resigned: 2013-01-26

BARBER, David Grenville
Director - Resigned
Appointed:
Resigned: 1997-05-25

BARRATT, Alison Marie
Director - Resigned
Appointed: 2003-02-08
Resigned: 2003-11-17

BATTINSON, Nicholas Peter
Director - Resigned
Appointed: 2013-01-26
Resigned: 2015-01-31

BISHOP, John Edward, His Honour
Director - Resigned
Appointed: 2005-02-06
Resigned: 2007-01-27

BLOK, Gillian Charlotte
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-01-31

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2005-02-06
Resigned: 2013-01-26

BROWN, Sara
Director - Resigned
Appointed: 2012-01-28
Resigned: 2013-01-26

BURRAGE, Elizabeth Jane
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-27

CASTLEY, David Roger
Director - Resigned
Appointed:
Resigned: 1992-02-08

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 2008-01-26
Resigned: 2010-01-31

CHAPMAN, Peter Richard
Director - Resigned
Appointed: 1997-05-25
Resigned: 2005-02-06

COAKES, Mary
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-11-20

CORRIGAN, Thomas Stephen
Director - Resigned
Appointed:
Resigned: 2001-02-03

CREAGH CHAPMAN, Simon Alexander
Director - Resigned
Appointed: 2003-02-08
Resigned: 2012-01-28

DYSON, Robert Frank
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-01-28

ELSDON-DEW, Robin William, Dr
Director - Resigned
Appointed: 1992-05-09
Resigned: 1996-02-03

EUSTACE, Alan Roland
Director - Resigned
Appointed: 1993-02-06
Resigned: 1995-02-04

FITZGERALD, Linda Jean
Director - Resigned
Appointed: 2014-01-25
Resigned: 2015-01-31

FRANKLIN ADAMS, Patrick Michael
Director - Resigned
Appointed: 2002-02-02
Resigned: 2004-02-07

GRAY, Robert John
Director - Resigned
Appointed: 2007-01-27
Resigned: 2016-01-31

GROVER, Susan
Director - Resigned
Appointed: 2013-01-26
Resigned: 2014-01-31

GUTHRIE, Barbara Mary
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-02-08

HARVEY, Charles Pritchard
Director - Resigned
Appointed: 2001-02-03
Resigned: 2003-02-08

HARVEY, Edda
Director - Resigned
Appointed: 2000-10-28
Resigned: 2000-11-14

HAWES, Tom
Director - Resigned
Appointed: 2015-01-31
Resigned: 2017-01-28

HAWKINS, Philip Raymond
Director - Resigned
Appointed: 2019-01-26
Resigned: 2020-01-25

HESKETH-JONES, Robert Christopher
Director - Resigned
Appointed:
Resigned: 1992-05-09

HOPPER, James
Director - Resigned
Appointed: 1998-02-07
Resigned: 2000-02-05

HORKAN, Sean
Director - Resigned
Appointed: 2000-11-05
Resigned: 2001-02-03

HUTCHISON, Reginald Hope Parkinson
Director - Resigned
Appointed: 1999-02-06
Resigned: 2001-02-03

HUTTON, Heather
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-11-22

HUTTON, Stephen Paul
Director - Resigned
Appointed: 2009-01-31
Resigned: 2012-01-28

JESSOP, Robert John Brooke
Director - Resigned
Appointed: 1995-02-04
Resigned: 2003-02-08

KUHLER, Karen
Director - Resigned
Appointed: 2017-01-28
Resigned: 2018-01-27

LEONARD, Frank Edward
Director - Resigned
Appointed: 2007-01-27
Resigned: 2009-01-31

LING, Brian Harold
Director - Resigned
Appointed: 1997-02-08
Resigned: 1999-02-06

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2004-02-07
Resigned: 2006-01-28

MACWILLIAM, John
Director - Resigned
Appointed:
Resigned: 1991-03-21

MEABY, Brian Walter
Director - Resigned
Appointed: 1996-02-03
Resigned: 2004-02-07

MORTIMER, Sarah Patricia
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-01-28

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 2001-02-03
Resigned: 2009-01-31

PICKEN, Finlay Ferguson
Director - Resigned
Appointed: 1999-02-06
Resigned: 2004-02-07

RENSHAW, David Alick
Director - Resigned
Appointed: 2012-01-28
Resigned: 2018-01-27

RENSHAW, Peter James
Director - Resigned
Appointed: 1992-05-09
Resigned: 1999-02-06

SEDCOLE, Cecil Frazer
Director - Resigned
Appointed:
Resigned: 1992-02-08

SIMMONDS, Michael
Director - Resigned
Appointed: 1996-02-03
Resigned: 1998-02-07

SMITH, Andrew Lawrence Tysoe
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-01-26

SMITH, Clive Douglas
Director - Resigned
Appointed: 2008-01-26
Resigned: 2014-01-31

SOUSTER, Peter John Robertson
Director - Resigned
Appointed: 2000-02-05
Resigned: 2002-02-02

SPINK, Michele Louise
Director - Resigned
Appointed: 2018-01-27
Resigned: 2019-01-26

TALLON, Patricia
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-11-21

TAYLOR, Alison
Director - Resigned
Appointed: 2019-01-26
Resigned: 2020-01-25

TAYLOR, Timothy William Simpson
Director - Resigned
Appointed: 1992-05-09
Resigned: 1997-02-08

TRUETT, Philip Arthur
Director - Resigned
Appointed: 1999-02-06
Resigned: 2000-10-29

VAINES, Amanda Victoria Jane
Director - Resigned
Appointed: 2008-01-26
Resigned: 2009-01-31

VAINES, Michael William
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-01-31

WALPOLE, Colin Leonard Alan
Director - Resigned
Appointed:
Resigned: 1992-05-09

WAUGH, Marten Terrence Cox
Director - Resigned
Appointed:
Resigned: 1992-02-08

WEBB, Patrick John Ryall
Director - Resigned
Appointed:
Resigned: 1993-02-06

WILLIAMS, David Charles
Director - Resigned
Appointed: 2018-01-27
Resigned: 2019-01-26

WILLIAMS, Richard Henry
Director - Resigned
Appointed: 1994-02-05
Resigned: 1996-02-03

ENTWISTLE, Malcolm Graham
Director - Resigned
Appointed: 2021-01-30
Resigned: 2023-02-28

KOLESAR, Simon Henry
Director - Resigned
Appointed: 2021-01-30
Resigned: 2022-01-29

SOUTHALL, Stuart Malcolm
Director - Active
Appointed: 2021-01-30

WEIGHT, Joan
Director - Resigned
Appointed: 2021-01-30
Resigned: 2022-01-29

GREENER, Jonathan Charles
Director - Resigned
Appointed: 2023-01-28
Resigned: 2024-01-27

NICOL, Hazel Jean
Director - Resigned
Appointed: 2022-01-29
Resigned: 2023-01-28

WRIGHT, Allan John Gidley
Director - Active
Appointed: 2021-03-12

PROPHET, Richard Aston
Director - Resigned
Appointed: 2022-01-29
Resigned: 2023-01-28

ALEXANDER, Lorna Evelyn
Director - Resigned
Appointed: 2023-01-28
Resigned: 2024-01-27

PALMER, Neil Leslie
Director - Active
Appointed: 2024-01-27

POLLOCK, Helena Ruth, Lady
Director - Active
Appointed: 2024-01-27

CHRISTIE, Stuart Neil
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2021-07-08

BAWDEN, Michael William
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2009-12-31

DAMPNEY, Norman George
Secretary - Resigned
Appointed:
Resigned: 1992-01-07

JAMES, Grant Robert, Group Captain
Secretary - Resigned
Appointed: 1992-06-29
Resigned: 1997-01-07

LOMAS, Nicholas Clifford
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 2001-01-16

OWEN, Janice Elizabeth
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-12-01

RENSHAW, Peter James
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1997-08-04

WOODWARD, Alexander
Secretary - Active
Appointed: 2021-09-20

PAYPOINT PLC
03581541
LIVE
Date Incorporated:

BARR, Gillian Carole
Director - Active
Appointed: 2015-06-01

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-06-30

KERR, Giles Francis Bertram
Director - Active
Appointed: 2015-11-20

SHARMA, Rakesh
Director - Active
Appointed: 2017-05-12

WISHART, Ben
Director - Active
Appointed: 2019-11-14

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2008-09-16
Resigned: 2015-07-22

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-05-26

CLIFFORD, Amanda Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

COLLISON, David
Director - Resigned
Appointed: 1998-08-04
Resigned: 1999-06-21

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-09-20
Resigned: 2017-03-31

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-07-09

MORRISON, David John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2017-07-26

MURPHY, William Patrick
Director - Resigned
Appointed: 1998-08-04
Resigned: 2004-08-06

NOROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-10-20

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2004-08-18
Resigned: 2014-07-23

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 2008-09-16
Resigned: 2016-02-04

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-07-07

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SYKES, Claire Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-05-07

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 1998-08-04
Resigned: 2019-04-01

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1998-09-22
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-08-16

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2004-09-09
Resigned: 2010-07-07

SHAPLAND, Rosemary Jean
Director - Active
Appointed: 2020-10-02

DALE, Alan Christopher
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-09-07

WILES, Nicholas Winston Braid
Director - Active
Appointed: 2009-10-22

PARSONS, Guy Paul Cuthbert
Director - Active
Appointed: 2023-03-23

HARDING, Rob
Director - Active
Appointed: 2023-09-07

TU, Thi Nhuoc Lan
Director - Active
Appointed: 2024-03-15

CARNE, Sarah
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2022-02-16

CLIFFORD, Amanda Elizabeth
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

MCLELLAND, Brian
Secretary - Resigned
Appointed: 2022-02-16
Resigned: 2023-12-29

INDIGO CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-12-29

TELENT LIMITED
00067307
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Active
Appointed: 2006-09-05

MCKAY, Francis John
Director - Active
Appointed: 2011-03-01

NAYLOR-LEYLAND, David George Edward
Director - Active
Appointed: 2010-11-09

YORDAN, Peter Donnelly
Director - Active
Appointed: 2019-09-06

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1999-07-17

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-09-05

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-02

CATTO, Stephen Gordon, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-09-03

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-01-26

COOMBER, John Richard
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

CRONIN, James Brian
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-07-01

DE FERRANTI, Sebastian Basil Joseph Ziani
Director - Resigned
Appointed:
Resigned: 1997-09-05

DEVANEY, John Francis
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-21

DONOVAN, Michael John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-11-01

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

FLAHERTY, Kathleen Ruth
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-10-20

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-03-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1999-11-29

GIRAUD, Andre Louis Yves
Director - Resigned
Appointed:
Resigned: 1995-09-01

GORDON, Jeffery Isaac
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-12-13

HARE, Steve
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-11-14

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-11-26

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-10-20

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-02

KOEPF, Werner Karl
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

LESTER, Michael
Director - Resigned
Appointed:
Resigned: 1999-11-29

LIPPITT, Anthony John
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-09-05

LOOSLEY, David Paul
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-06

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-11-29

MAYO, John Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-26

MCWILLIAMS, Douglas Francis
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-11-26

MEAKIN, Robert Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-01-26

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-03-31

MURPHY, William Henry Aloysius
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-03-03

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-08-31

O'REILLY, Anthony John Francis, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-01

PARTON, Michael William John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-09-05

PLATO, Mark Edward
Director - Resigned
Appointed: 2006-09-05
Resigned: 2019-09-08

PORTER, Norman Charles
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-31

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-09-04

REES-MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1997-09-05

REID, Damian Hugh
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROBERTS, David Gardner
Director - Resigned
Appointed:
Resigned: 1993-09-03

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2001-11-26

RUDGE, Alan, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-03-02

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-02-17

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-03-02

SIMPSON, George, Lord
Director - Resigned
Appointed: 1996-07-02
Resigned: 2001-01-26

SMITH, Kevin David
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-08-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-03-14

THOMSON, David Malcolm
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

WEINSTOCK, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1996-09-06

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GRETTON, Joanne Claire
Director - Active
Appointed: 2020-07-01

LESTER, Paul John
Director - Active
Appointed: 2022-09-02

BARRATT, Lucy May
Secretary - Resigned
Appointed: 2016-07-27
Resigned: 2021-06-03

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2016-03-31

LONG, Jacqueline
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-21

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-31

PORTER, Norman Charles
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-05

SMITH, Kevin David
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-08-04

CZERNIEWSKI, James Nicholas
Secretary - Active
Appointed: 2022-09-02

PLESSEY-UK LIMITED
00079061
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

GEHRELS, Juergen Carlos
Director - Resigned
Appointed:
Resigned: 1998-10-25

GENT, Gerard Thomas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2011-02-04

GERDINE, Philip Van Horn, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-31

HOWARD, Ian Philip
Director - Resigned
Appointed:
Resigned: 2011-02-02

LESTER, Michael
Director - Resigned
Appointed:
Resigned: 1999-11-29

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2000-01-12
Resigned: 2011-02-07

HOWARD, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 2011-02-02

THE ABRDN COMPANY 2006
SZ000004
LIVE
Date Incorporated:

BARTLETT, Patrick David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-04-05

MITCHELL, Aron William
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-01-23

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-07-25

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2000-04-25

BEAMISH, Thomas Robert
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-09-15

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-03-15

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2003-06-25
Resigned: 2006-07-25

CLAYTON, David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-08-08

CROLE, Colin Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2000-01-25
Resigned: 2009-12-31

DELORME, Jeane Claude
Director - Resigned
Appointed: 1995-08-22
Resigned: 2003-09-26

DROUIN, Marie Josee
Director - Resigned
Appointed:
Resigned: 1994-05-16

GAMMELL, James Gilbert Sydney
Director - Resigned
Appointed:
Resigned: 1990-03-27

GARCIA, Claude
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-12-31

GILL, John Easton
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-09-25

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2003-07-22
Resigned: 2006-07-25

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2001-09-16
Resigned: 2003-05-30

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-18

HYLANDS, John Francis
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-03-31

KING, Thomas Robertson
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-04-27

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed:
Resigned: 1999-04-27

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 2002-04-30

LEWIS, David Thomas Rowell
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-06-25

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-03-27
Resigned: 2004-01-13

MACDONELL, Harry Winsor
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACLAREN, Roy, The Hon.
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-11-23

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-29

MITCHELL, Alison
Director - Resigned
Appointed: 2000-12-16
Resigned: 2006-07-25

MONCK, Nicholas Jeremy, Sir
Director - Resigned
Appointed: 1997-08-15
Resigned: 2005-03-22

MURRAY, Steven Grant
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-10-18

NISH, David Thomas
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-06-30

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-16

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2018-08-31

PROTEAU, Jocelyn
Director - Resigned
Appointed: 2003-08-26
Resigned: 2006-07-25

REED, Alsion Clare
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-07-25

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-12-14

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-07-25

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-06-16
Resigned: 2006-07-25

STEWART, Brian John, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 2006-07-25

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed: 1990-08-28
Resigned: 1999-04-27

TROTT, John Francis Henry
Director - Resigned
Appointed:
Resigned: 2003-06-30

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-26

ZAOZIRNY, John Brian
Director - Resigned
Appointed: 1991-01-09
Resigned: 1997-04-22

MCKENNA, Paul Bernard
Director - Active
Appointed: 2023-01-20

STAPLES, Hilary Anne
Director - Active
Appointed: 2023-01-20

VICK, Douglas Forbes
Director - Active
Appointed: 2023-04-19

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-03-27

CAMPBELL, Marcia Dominic
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-21

FORBES, Alan Rennie
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1997-06-30

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2018-11-01

SIMPSON, David Macdonald
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2009-12-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-27

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