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PLASTOW, David Arnold Stuart, Sir
Nationality: British
Address: Hampshire, SO51 0GF

THE ROYAL OPERA HOUSE FOUNDATION
00730466
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-04

ROBEY, Simon Christopher Townsend
Director - Expired
Appointed: 2006-09-27

SALZ, Anthony Michael Vaughan, Sir
Director - Expired
Appointed: 2010-07-30

STREET, Susan Ruth, Dame
Director - Expired
Appointed: 2010-07-30

TAYLOR, Ian Roper
Director - Expired
Appointed: 2013-02-05

BIDWELL, Jenifer Celia, Lady
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-05-24

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

BLACK, Barbara
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-26

BUTLER, James, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-16

CHICHESTER, June Marjike, The Countess
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-08-31

COMPAGNONI, Marco
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

CORBETT, Richard Panton
Director - Resigned
Appointed:
Resigned: 1995-09-13

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-07-30

DAVIES, David John, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-07-13

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed:
Resigned: 2001-08-31

FIFE, Eugene Vawter
Director - Resigned
Appointed:
Resigned: 1997-07-09

GALLEY, Carol
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1995-09-13

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LOMAX, John Kevin
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-08-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1993-09-21

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

MCLAUGHLIN, Rooney Alan
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-12-16

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1997-10-06

NEWBIGGING, Carolyn
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-01-30

PESCOD, Michael
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-01-21

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2003-11-25
Resigned: 2012-07-31

RONSON, Gail
Director - Resigned
Appointed:
Resigned: 2001-08-31

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1997-10-07

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

SCHOLEY, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-19

SOAMES, Jeremy Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-16

SOHMEN, Anna Pao
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-12-22

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-11-27

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WAINE, Peter Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WELDON, Anthony Henry David
Director - Resigned
Appointed:
Resigned: 1992-09-02

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

WRONG, Henry
Director - Resigned
Appointed:
Resigned: 1995-09-13

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-04-12

WHYTE, Natalie Victoria
Secretary - Expired
Appointed: 2005-12-12

BUTLER, James, Sir
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-12-16

GILBERT, Bernadette
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2004-07-12

GREEN, Victoria Jane
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2005-06-13

MCDOUGALL, Jacqueline Thornton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-14

MORTLOCK, John Samuel
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2005-12-12

NOURSE, Christopher Stuart
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-04-24

PILCHER, David Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-26

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511
LIVE
Date Incorporated:

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-12-31

DAVIS, Roger William John
Director - Active
Appointed: 2015-07-16

EVANS, Paul James
Director - Active
Appointed: 2018-11-01

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-31

LINTON, Joy
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-03-04

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-08-31

RODRIGUEZ INCIARTE, Matias
Director - Active
Appointed: 2019-01-01

SILVER, Caroline Louise
Director - Active
Appointed: 2017-11-01

THOMPSON, Clare Eleanor
Director - Active
Appointed: 2015-05-01

TOOKE, John Edward, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-15

VOUTE-ALLEN, Janet Joslin
Director - Active
Appointed: 2016-01-12

BLAIR, Simon Robert Saunders
Director - Resigned
Appointed: 2016-01-12
Resigned: 2019-01-11

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-04-30

BOYLE, David Spencer
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-04-23

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-06-30

BYRNE, Edward, Professor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-06-11

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-05-16

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-24

CLARKE, Gregory Allison
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-11

DOWNES, Margaret, Dr
Director - Resigned
Appointed: 1995-05-11
Resigned: 2001-05-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-05-08

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1995-09-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-04-04

GOODING, Valerie Frances
Director - Resigned
Appointed: 1996-09-09
Resigned: 2008-05-15

HARVEY, Leonard Paul, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

HAWKINS, Bryan Stanley
Director - Resigned
Appointed:
Resigned: 1993-06-07

HEATON, Frances Anne
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-02-12

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-11

HYMAS, Roger Frederick
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-06

JACOBS, Peter Alan
Director - Resigned
Appointed:
Resigned: 1999-05-12

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-04-30

KING, Ray
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-03-14

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-06-07

LEA, Edward William
Director - Resigned
Appointed:
Resigned: 2001-09-13

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-05-01
Resigned: 2018-12-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-05

LEWIS, Edward Brian, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-11

LORIMER, John Howard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

MITCHELL, George Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-05-14

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-12-31

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-05-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-23

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1998-05-13

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-11-01

SHAW, David
Director - Resigned
Appointed:
Resigned: 1993-01-31

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-09-16

THELWALL-JONES, Hugh, Dr
Director - Resigned
Appointed:
Resigned: 1996-05-09

VISCOUNT COLVILLE OF CULROSS, John Mark Alexander
Director - Resigned
Appointed:
Resigned: 1993-07-13

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-05-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-07-31

WITHEROW LARGE, Arthur Robert
Director - Resigned
Appointed:
Resigned: 1994-03-02

HAWKER, Michael John
Director - Active
Appointed: 2019-04-01

SAMSOM, Melvin, Professor
Director - Active
Appointed: 2019-04-11

KEERS, Catherine Jane
Director - Active
Appointed: 2019-11-01

ERENO IRIBARREN, Ignacio
Director - Active
Appointed: 2021-01-01

POTKINS, Martin
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-11-11

LENTON, James Alan
Director - Active
Appointed: 2021-11-11

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2019-06-30

BEAZLEY, Nicholas Tetley
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-05-19

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-05-02

WALFORD, Arthur David
Secretary - Resigned
Appointed:
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-19
Resigned: 2013-10-07

CAMPBELL, Colin Robert
Secretary - Active
Appointed: 2019-07-01

DIAGEO PLC
00023307
LIVE
Date Incorporated:

CREW, Debra
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-03-24

DAVIES, Evan Mervyn, Lord
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-06-30

FERRAN LARRAZ, Francisco Javier
Director - Active
Appointed: 2016-07-22

HO, Kwon Ping
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-09-28

KILSBY, Susan Saltzbart
Director - Active
Appointed: 2018-04-04

MENDELSOHN, Nicola Sharon, Lady
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-09-28

MENEZES, Ivan Manuel
Director - Resigned
Appointed: 2012-07-02
Resigned: 2023-06-07

MIKELLS, Kathryn Ann
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-06-30

STEWART, Alan James Harris
Director - Active
Appointed: 2014-09-01

ARNAULT, Bernard Jean Etienne
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-12-31

ARNAULT, Bernard Jean
Director - Resigned
Appointed:
Resigned: 1997-07-21

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-06-28

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-06-30

BRUZELIUS, Peggy Bertha
Director - Resigned
Appointed: 2009-04-24
Resigned: 2018-09-20

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-05-31

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-17

CHASE, Rodney Frank
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-10-20

DANON, Laurence Miriel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-09-23

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-10-12

DE LEEUW, John Davis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

DUNCAN, Ian Mcintosh
Director - Resigned
Appointed:
Resigned: 1993-11-30

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-30

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-07-31

HOLDEN, Betsy Dehaas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-09-20

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 2001-12-19
Resigned: 2011-10-19

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2005-04-01
Resigned: 2016-12-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-23

JOHNSSON, Finn
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

JULIEN, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-17

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-10-30

LILJA, Maria
Director - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-09

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-11-09

MALAMATINAS, Dennis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-30

MALJERS, Floris Anton
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-31

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-03-18

OATES, John Keith
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-10-20

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-06-23
Resigned: 2010-10-14

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-10-17
Resigned: 2017-09-20

SHANAHAN, William
Director - Resigned
Appointed: 1999-05-01
Resigned: 2009-04-30

SIHLER, Helmut
Director - Resigned
Appointed: 1992-07-16
Resigned: 1997-12-17

STITZER, Howard Todd
Director - Resigned
Appointed: 2004-06-23
Resigned: 2013-09-19

STORM, Colin Archibald
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-12

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-10-16

TAGG, David Edward
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-03-18

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Paul Ashton
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-10-19

WALMSLEY, Emma Natasha
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-21

WALSH, Paul Steven
Director - Resigned
Appointed: 1997-12-17
Resigned: 2013-09-19

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-10-23

YEA, Philip Edward
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-30

BETHELL, Melissa
Director - Active
Appointed: 2020-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-10-01

VITTAL, Ireena
Director - Active
Appointed: 2020-10-02

CHAPOULAUD-FLOQUET, Valerie Marie Anne
Director - Active
Appointed: 2021-01-01

CHANDRASHEKAR, Lavanya
Director - Active
Appointed: 2021-07-01

BLACKETT, Karen Tracey
Director - Active
Appointed: 2022-06-01

CREW, Debra Ann
Director - Active
Appointed: 2023-06-08

MORIARTY-MACDONNELL, Siobhan Teresa
Secretary - Resigned
Appointed: 2018-08-01
Resigned: 2021-09-30

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2008-01-07

HARLOCK, David Frederick
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-31

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2003-03-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

SHROPSHIRE, JR., Thomas Bailey
Secretary - Active
Appointed: 2021-09-30

CABLE & WIRELESS LIMITED
00238525
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ASTLE, Edward Morrison
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-03-21

BALL, Simon Peter
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-26

BARTON, Robert John Orr
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-03-26

BATTERSBY, George William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-03-26

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-25

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BROWN, Richard Harris
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-10

BUTLER, Alan Clive
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-26

CAIO, Francesco
Director - Resigned
Appointed: 2003-04-04
Resigned: 2006-04-01

CAREY, Peter Willoughby, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-09-03

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1993-07-20

CHEUNG, Linus Wing Lam
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-17

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

GALE, Michael George
Director - Resigned
Appointed:
Resigned: 1994-01-18

GRAY, Bernard Peter
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-07-21

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-30

HARTMAN, Ulrich
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-07

HERLINGER, Charles Edward Nield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

HOWE, Graham Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-06-30

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

JONES, Harris
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

LAPTHORNE, Richard Douglas, Sir
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-03-26

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-01-14
Resigned: 2003-06-03

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-12-01

MARSH, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-03-26

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-09-30

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 2004-07-22

NASH, David Percy
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-03-26

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-20

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-02-11

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-08-31

PLUTHERO, John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-03-26

PRINCE, David Norman
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-01

REED, Donald
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-31

RICE, William Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-03-26

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-04-01

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1994-04-12
Resigned: 2003-02-28

RORSTED, Kasper Bo
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-03-26

ROSS, James Hood
Director - Resigned
Appointed:
Resigned: 1995-11-21

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-07-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-01-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed: 1995-11-21
Resigned: 1995-06-27

SOLOMON, Jonathan Hilali Moiese
Director - Resigned
Appointed:
Resigned: 1996-12-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

TOURAINE, Agnes
Director - Resigned
Appointed: 2005-01-18
Resigned: 2009-05-19

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-16

VARNEY, David Robert
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-20

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-04-04

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-03-26

GARARD, Andrew Sheldon
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-17

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2010-07-20

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-13

INCHCAPE PLC
00609782
LIVE
Date Incorporated:

BUHLMANN, Jeremy Martin
Director - Active
Appointed: 2017-03-01

DE ZOETEN, Gijsbert
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-11-27

EMPEY, Rachel Clare
Director - Resigned
Appointed: 2016-05-26
Resigned: 2021-04-30

JENSEN, Alexandra Naomi
Director - Active
Appointed: 2020-01-29

KINGSTON, Jane Sarah May
Director - Active
Appointed: 2018-07-25

LANGSTON, John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2023-05-18

STEIN, Nigel Macrae
Director - Active
Appointed: 2015-10-08

VESTRING, Till Bernhard
Director - Resigned
Appointed: 2011-09-01
Resigned: 2022-05-19

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1993-01-29
Resigned: 2002-05-16

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-23

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1994-05-24

BARING, Peter
Director - Resigned
Appointed:
Resigned: 1996-05-21

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

BINDRA, Kanwarpal Singh
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-10-08

BORROWS, Simon Alexander
Director - Resigned
Appointed: 2010-10-06
Resigned: 2015-05-21

CHENG, Paul Ming Fun
Director - Resigned
Appointed: 1995-02-20
Resigned: 1997-05-22

CHIEN, Raymond Kuo Fung, Doctor
Director - Resigned
Appointed: 1997-07-01
Resigned: 2009-05-14

COOPER, Alison Jane
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-02-28

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1997-04-21
Resigned: 1999-06-30

CUMMINS, Andrew Douglas
Director - Resigned
Appointed:
Resigned: 1997-12-31

CUSHING, Philip Edward
Director - Resigned
Appointed:
Resigned: 1999-06-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-31

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-09-14

GUERRA, Karen
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-05-14

HANNA, Kenneth George
Director - Resigned
Appointed: 2001-09-27
Resigned: 2018-05-24

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

HINTZ, Bernd Jurgen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-04-23

HOWES, Richard David
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-08-31

JOHN, David Glyndwr
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSON, Peter William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-05-14

LACROIX, Andre Pierre Joseph
Director - Resigned
Appointed: 2005-09-01
Resigned: 2015-03-31

LAISTER, Peter
Director - Resigned
Appointed:
Resigned: 1993-03-18

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1996-06-30

MARSH, Alan John Scott
Director - Resigned
Appointed:
Resigned: 1994-05-24

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-06-15

MCCONNELL, John Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-02-29

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2014-06-01
Resigned: 2019-07-31

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-05-23

NORTON, Hugh Edward
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-13

O'DONOGHUE, Rodney Charles
Director - Resigned
Appointed:
Resigned: 1998-04-23

ORR, David Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

PARAYRE, Jean Paul
Director - Resigned
Appointed:
Resigned: 1994-05-24

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-10-06

POTTS, Graeme John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-09-17

RICHMOND, Barbara Mary
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-06-30

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-05-12

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2005-01-26
Resigned: 2013-05-16

SCOTLAND, David
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-05-10

STRONG, Liam Gerald
Director - Resigned
Appointed: 1993-01-29
Resigned: 2000-07-14

TANLAW, Simon Brooke, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-01-01

TAYLOR, Trevor Howard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-12-31

WEMMS, John Michael
Director - Resigned
Appointed: 2004-01-29
Resigned: 2011-05-12

WHITTAKER, Derek Jesse
Director - Resigned
Appointed:
Resigned: 1993-05-27

TAIT, Duncan Andrew
Director - Active
Appointed: 2020-06-01

BALI, Nayantara
Director - Active
Appointed: 2021-05-27

BOMHARD, Stefan Andreas
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-06-30

KUIJLAARS, Sarah Mary
Director - Active
Appointed: 2022-01-21

GROTE, Byron Elmer, Dr
Director - Active
Appointed: 2023-01-03

DEL RIO GOUDIE, Juan Pablo
Director - Active
Appointed: 2023-01-04

LEWIS, Adrian John
Director - Active
Appointed: 2023-05-24

ROWLEY, Stuart John
Director - Active
Appointed: 2023-07-17

PLATT, Elizabeth Alison
Director - Active
Appointed: 2024-01-02

WATERHOUSE, Tamsin
Secretary - Active
Appointed: 2012-07-31

CHAPMAN, Penelope Claire
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2012-07-31

WILLIAMS, Roy Charles
Secretary - Resigned
Appointed:
Resigned: 2007-06-30

F.T.EVERARD & SONS LIMITED
00180834
LIVE
Date Incorporated:

EVERETT, Simon Anthony Richard
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-06-02

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-29

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-31

BRAUNER, Alan Dean
Director - Resigned
Appointed: 1993-11-01
Resigned: 2006-12-28

BURMEISTER, Richard Douglas
Director - Resigned
Appointed: 2007-09-04
Resigned: 2018-12-31

CASEBOW, Ethel Annie
Director - Resigned
Appointed:
Resigned: 1999-12-31

EVERARD, Fiona Caroline
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-09-20

EVERARD, Frederick Michael
Director - Resigned
Appointed:
Resigned: 2006-12-28

EVERARD, William Derek
Director - Resigned
Appointed:
Resigned: 2007-09-30

HARRIS, Timothy Charles, Mr Cbe Fca Acma
Director - Resigned
Appointed: 2006-12-28
Resigned: 2012-07-31

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-28
Resigned: 2019-10-01

HERBERT, Jeffrey William
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-12-28

LYONS, Eion Watson, Captain
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-06-13

ROPER, Stephen Dawson
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-10-08

SHIELDS, Michael John
Director - Resigned
Appointed: 2006-12-28
Resigned: 2010-11-30

SHOTTON, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 2006-12-28

URQUHART, John
Director - Resigned
Appointed:
Resigned: 1994-04-05

TSOCHLA, Christina Zacharoula
Director - Active
Appointed: 2020-06-02

KERNOHA, Nadzeya
Director - Active
Appointed: 2022-12-31

SPEIRS, Peter Alexander
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-12-31

MARSH, James Henry John
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-09-01

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

MITCHELL, Reginald Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-08-18

ROPER, Stephen Dawson
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2006-12-28

THEOBALD, David Stanley
Secretary - Resigned
Appointed: 1995-08-15
Resigned: 2006-12-28

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-12-28
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

SPEIRS, Peter Alexander
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-12-31

GENOME RESEARCH LIMITED
02742969
LIVE
Date Incorporated:

ABRAMS, Daniel
Director - Active
Appointed: 2019-12-02

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-08

FARRAR, Jeremy, Dr
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-01-01

MAHONY, Daniel, Dr
Director - Active
Appointed: 2020-03-27

MATHER, Nicole, Dr
Director - Active
Appointed: 2019-07-29

MCVEAN, Gilean, Professor
Director - Active
Appointed: 2020-03-27

MOORE, Cheryl Anne
Director - Active
Appointed: 2020-03-27

SCHREIER, Paul Jakob Robert, Dr
Director - Active
Appointed: 2019-10-29

SMITH, James Cuthbert, Sir
Director - Active
Appointed: 2018-06-20

SNOWBALL, Cilla, Dame
Director - Active
Appointed: 2020-01-01

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-14

BRADLEY, Allan, Dr
Director - Resigned
Appointed: 2001-03-14
Resigned: 2010-04-06

BURKE, Derek Clissold, Professor
Director - Resigned
Appointed: 1997-04-06
Resigned: 1998-06-30

COOPER, John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2012-07-19

DAVISON, David Neil
Director - Resigned
Appointed: 2001-12-10
Resigned: 2014-04-30

DEXTER, Thomas Michael, Dr
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-03-31

FULLER, Richard William, Dr
Director - Resigned
Appointed: 2001-12-10
Resigned: 2003-04-01

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-08-20
Resigned: 1997-04-06

HEUER, Rolf Dieter, Professor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-02-13

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-04-06

JEFFREYS, Simon John Lewis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2015-02-10

KLUG, Aaron, Professor Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-18

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-01-25

MANNINGHAM-BULLER, Elizabeth Lydia, Baroness
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-03-31

MORGAN, Michael James
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-10-18

MOSES, Kevin, Dr
Director - Resigned
Appointed: 2011-07-04
Resigned: 2016-04-25

MUNRO, Alan James, Dr
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-03-16

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1993-03-11
Resigned: 1997-04-06

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

PHILLIPPS, David Alan
Director - Resigned
Appointed: 2001-03-14
Resigned: 2009-02-27

PLASTERK, Ronald
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-02-15

POOLE, Kathleen
Director - Resigned
Appointed: 2019-05-28
Resigned: 2019-10-29

RASTAN, Sohaila, Dr
Director - Resigned
Appointed: 2003-11-26
Resigned: 2007-03-09

REES, David Allan, Sir
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-10-16

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2006-02-13
Resigned: 2014-03-28

RINK, Timothy James, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-01-09

SCHAFER, Alan John, Dr
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-11-06

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-12-08

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2010-09-30

WALPORT, Mark Jeremy, Sir
Director - Resigned
Appointed: 2003-06-01
Resigned: 2013-03-15

WEATHERALL, David John, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-04-06

WILLETTS, David Lindsay, The Rt Hon Lord
Director - Resigned
Appointed: 2017-11-06
Resigned: 2019-12-31

MELITI, Nadia
Secretary - Active
Appointed: 2019-05-07

BIRD, Christopher James
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2017-12-08

CAIRNS, William Murray
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1997-03-25

HAYTER, Dianne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1999-07-30

MACGREGOR, Alexander Ian
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1993-08-02

PARKINSON, Henry
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-07

PEART, William Stanley, Professor Sir
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-08-20

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

KENT MESSENGER LIMITED
00505554
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-30

ALLINSON, Geraldine Ruth Pratt
Director - Expired
Appointed: 2004-01-01

GRAY, Duncan James
Director - Expired
Appointed: 2004-01-01

BISCO, Christopher
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-01-20

BOORMAN, Edwin Roy Pratt
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRACHER, George Anthony Wolseley
Director - Resigned
Appointed: 1998-10-20
Resigned: 2003-08-20

BRIMS, Charles David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-07-03

BUCKNOR, Brinton
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-02-12

CLUBLEY, Simon
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-10

CRUMPTON, Christopher John
Director - Resigned
Appointed: 1993-06-15
Resigned: 1998-10-09

CUMMINGS, Denis Sydney
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-06-30

DALTON, David Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-19

DORRELL, William James
Director - Resigned
Appointed:
Resigned: 1995-06-20

EDGLEY, Peter Hiron
Director - Resigned
Appointed:
Resigned: 2005-12-31

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2008-09-18
Resigned: 2017-05-31

GRAY, Ian Archie
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-07-03

HARRISON, Elizabeth Mary Meredith
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-01-01

HEDGMAN, George Edward
Director - Resigned
Appointed:
Resigned: 1994-03-15

IRWIN, Simon Mark
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-03-12

LAWSON, Elizabeth Mary Meredith
Director - Resigned
Appointed: 2006-01-17
Resigned: 2013-07-03

LEWIS, David Dean
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-04-30

MEAD, Graham John
Director - Resigned
Appointed: 2009-01-20
Resigned: 2011-09-30

PHIPPEN, Martin James
Director - Resigned
Appointed: 2003-12-16
Resigned: 2016-09-01

SMITHERS, James Brian
Director - Resigned
Appointed:
Resigned: 2008-06-30

TAYLOR, Leslie Walter Coleman
Director - Resigned
Appointed:
Resigned: 1995-08-29

WEBB, Mary Elizabeth Pratt
Director - Resigned
Appointed: 1993-06-15
Resigned: 2006-01-01

WORCESTER, Robert Milton, Sir
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

WYKES, David Andrew
Director - Resigned
Appointed:
Resigned: 2000-12-19

GRAY, Duncan James
Secretary - Expired
Appointed: 2011-12-15

ELLIOT, Richard Emmerson
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-15

SMITHERS, James Brian
Secretary - Resigned
Appointed:
Resigned: 2008-06-30

LLOYDS BANK TRUSTEE SERVICES LIMITED
03002817
LIVE
Date Incorporated:

EASTWOOD, Stella Ann
Director - Active
Appointed: 2020-09-14

REYNELL, Duncan Courtenay
Director - Active
Appointed: 2016-04-29

SINNOTT, Matthew
Director - Active
Appointed: 2018-03-07

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-04-14

BROWN, Ewan
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-07-31

BUTLER, Alan Clive
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-12-21

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1995-12-21
Resigned: 2004-03-05

FISHER, Colin Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-31

FORBES, Sheila Mary
Director - Resigned
Appointed: 1995-12-21
Resigned: 2003-04-16

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-12-19
Resigned: 1994-12-19

HUCKNALL, Paul Jonathan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-12-31

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-07-21
Resigned: 2007-03-15

LINAKER, Laurence Edward
Director - Resigned
Appointed: 1995-03-20
Resigned: 1995-12-21

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-03-20

MITCHINSON, Norman John, Dr
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-11-18

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-08-11
Resigned: 2003-04-16

NALL, Tamlyn Jane
Director - Resigned
Appointed: 2006-02-21
Resigned: 2014-03-31

PENNY, John Anthony
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-06-21

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-09-16

STEVENS, Keith Robert
Director - Resigned
Appointed: 1997-06-21
Resigned: 1998-03-27

STOBART, Eric St Clair
Director - Resigned
Appointed: 2004-05-13
Resigned: 2016-04-29

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2003-07-21
Resigned: 2004-05-13

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2012-04-30

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1996-03-31

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1995-03-20

WAKES, Angela
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-09-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1994-12-19

THE MENTAL HEALTH FOUNDATION
02350846
LIVE
Date Incorporated:

BRAND, Kyla Jane
Director - Resigned
Appointed: 2014-01-15
Resigned: 2021-03-24

DYER, Jacqueline Maria
Director - Active
Appointed: 2017-04-12

FORRESTER-PATON, Jennifer Ellen
Director - Active
Appointed: 2016-06-23

JACOBS, Jonny
Director - Active
Appointed: 2019-11-13

JOHN, Ann, Professor
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-29

MARTIN, Christopher John
Director - Active
Appointed: 2019-07-17

ROWLAND, Mark David
Director - Active
Appointed: 2018-10-09

SCOTHORNE, Richard Mark
Director - Active
Appointed: 2021-01-01

SHEIKH-ANENE, Aisha Iqbal
Director - Active
Appointed: 2016-06-23

SHERIDAN, Siobhan Patricia
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-09-29

TRESSLER, Rosie Louise
Director - Active
Appointed: 2019-11-13

WORKMAN, Stephen William
Director - Active
Appointed: 2019-07-17

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1995-09-20

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 1994-11-16

BARLOW, Erasmus Darwin, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-19

BARNES, Jack Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2002-07-01

BEEFORTH, Marion Lillah
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-07-29

BERNARD, Jennifer Ann
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-07-18

BEVERLEY, Robert, Major-General
Director - Resigned
Appointed:
Resigned: 1995-09-20

BEYER, Steven, Doctor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

BHUGRA, Dinesh, Professor
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-07-16

BLAUSTEN, Douglas
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-04-01

BYRNE, Peter Robert, Dr
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-01-18

CALDICOTT, Neil Richard
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-05-22

CARTER, Jane
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-09-26

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-11-20

CORNWELL, Jocelyn, Dr
Director - Resigned
Appointed: 2004-02-09
Resigned: 2009-10-02

CRICHTON-MILLER, James Neil
Director - Resigned
Appointed:
Resigned: 1994-09-14

DE CAESTECKER, Linda Crichton, Dr
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-10-02

DEAKIN, Cecil Martin Fothergil, Major General
Director - Resigned
Appointed:
Resigned: 1992-09-08

DHOLAKIA, Navnit, Lord
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-12-31

EUSTON, Clare Anabel Margaret, Countess Of
Director - Resigned
Appointed: 1995-11-22
Resigned: 2003-03-19

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-03-18

FAULKNER, David Ewart Riley
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

FRASER, Susan
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-09-12

GRAEF, Roger Arthur
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-11-17

GRAHAM, Alison
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-11-01

HADDEN, Abel Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-11-21

HAYNES, Penelope Anne Carsley
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-10-02

HENDERSON, John
Director - Resigned
Appointed:
Resigned: 1994-09-14

HODGKINSON, Paul Richard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-03-01

HOFFENBERG, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-16

INFIELD, Paul Louis
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-25

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-11-22

JACKSON, Karen Elizabeth
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-01-05

JENKINS, Rachel, Professor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-11-19

JOLLIFFE, Valerie Celia
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-11-16

KINGDON, David, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

LADER, Malcolm Harold, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

LAURIE, Kay Michelle
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-03-11

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-20

LESLIE, Keith
Director - Resigned
Appointed: 2012-03-31
Resigned: 2020-07-15

LEVY, Allan Edward
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-01-15

LODER, Robert Beauclerk, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-09-17

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-02-19

MACREADY, Nevil John Wilfred, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-17

MARTIN, Christopher Sanford
Director - Resigned
Appointed: 1998-07-15
Resigned: 2004-11-17

MCLOUGHLIN, Catherine Mary Anne
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-08-22

MILLER, James Derrick
Director - Resigned
Appointed:
Resigned: 1991-03-13

MOCKRIDGE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-04-30

MOORE, Diane Elizabeth
Director - Resigned
Appointed: 2010-03-30
Resigned: 2017-04-01

MURPHY, Glynis, Professor
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-12-10

MUSTILL, Michael John, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-18

NADIRSHAW, Zenobia, Professor
Director - Resigned
Appointed: 1999-01-20
Resigned: 2006-11-15

O'CONNOR, Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-11-15

O'DONNELL, David, Professor
Director - Resigned
Appointed: 2008-03-19
Resigned: 2013-09-18

O'LEARY, James
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-03-01

PARK, Stephen
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-03-11

PAYKEL, Eugene Stern, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

PLATT, Stephen David, Professor
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-03-21

PLUMMER, Charles Richard
Director - Resigned
Appointed: 1993-09-23
Resigned: 1999-09-15

POTTS, Francis Humphrey, The Hon Sir
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

RICHTER, Derek, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-01

RIDLEY, Giles
Director - Resigned
Appointed: 1997-01-15
Resigned: 2003-03-06

ROBERTS, Michael Curig
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-09-18

RUNCIMAN, Ruth, Dame
Director - Resigned
Appointed:
Resigned: 1996-10-02

RUSSELL, Philippa Margaret, Dr
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-11-21

SACHON, David Frederick
Director - Resigned
Appointed: 2001-03-14
Resigned: 2008-03-19

SASHIDHRAN, Sivasankaran Pillay, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-09-16

SCOTT, Jan, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2000-03-15

SHOOTER, Michael Stanhope
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-07-01

STATHAM, Daphne
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-11-21

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-14

STOTT, Adrian
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-10-16

DAVIDSON, Gavin, Professor
Director - Active
Appointed: 2021-01-01

PEREZ PORTILLA, Karla Nallely, Doctor
Director - Active
Appointed: 2021-07-23

COHEN, Alan Charles, Dr
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-07-14

LANCE, Adrian
Secretary - Active
Appointed: 2020-01-08

DAVIES, Peter Michael
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2019-05-22

EDWARDS, Jenny
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2015-06-25

HUGHES, Chris
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-31

LESIRGE, Ruth
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-31

LIBERDA MORENI, Elizabeth
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-30

LYON, David, Dr
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-13

MCCULLOCH, Andrew William, Dr
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2013-11-20

MCKERROW, June
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1999-03-31

PURVES, Deuzil Allan
Secretary - Resigned
Appointed:
Resigned: 1993-03-26

TYSON, John
Secretary - Resigned
Appointed: 2019-05-22
Resigned: 2020-01-08

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