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david sainsbury of turville

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SAINSBURY OF TURVILLE, David John, Lord
Nationality: British
Address: London, EC1M 6BB

SAINSBURY'S BANK PLC
03279730
LIVE
Date Incorporated:

BURR, Gwyn
Director - Resigned
Appointed: 2006-09-18
Resigned: 2020-01-31

CAMPBELL, Marcia Dominic
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-27

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2018-02-22
Resigned: 2022-08-31

DAVIS, Roger William John
Director - Resigned
Appointed: 2013-05-07
Resigned: 2021-01-29

GRIFFITHS, Peter Lloyd
Director - Resigned
Appointed: 2012-11-19
Resigned: 2019-08-27

JONES, David
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-11-28

LARKIN, Michael
Director - Active
Appointed: 2018-09-03

RISLEY, Angela Susan
Director - Resigned
Appointed: 2016-01-08
Resigned: 2020-01-31

ROGERS, John Terence
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-10-31

ROSS, Michael Alexander Nunes
Director - Active
Appointed: 2015-06-24

THOMAS, William Guy
Director - Active
Appointed: 2017-07-31

ADRIANO, Dino Baia
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-05-15

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-11-12
Resigned: 1996-12-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-11-12
Resigned: 1996-12-06

ARDEN, David Thomas
Director - Resigned
Appointed: 2012-04-05
Resigned: 2012-11-19

BERNARD, Hannah Kate
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-11-06

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-09-18

BOTTOM, Derek Harry
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-05-20

BREMNER, David Murray
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-03-09

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-01-31

BURKE, Steve
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-10-03

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 1996-12-06
Resigned: 2002-01-31

CHADWICK, Richard Andrew
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-09-02

CHANDLER, Neil Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-15

COOK, Alan Ronald
Director - Resigned
Appointed: 2011-07-04
Resigned: 2016-12-31

CULLEN, John
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-03-29

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-01-31

DEANE, Stuart John
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-09-28

FARQUHARSON, Ian David
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-15

FISHER, David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-03-02

FOX, Ian Malcolm
Director - Resigned
Appointed: 2010-04-26
Resigned: 2014-01-31

GALLOWAY, John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-07

GRANT, Philip Robert
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-04-14

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2002-06-24
Resigned: 2006-09-18

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-07-12

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-05-04

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-03-18

KEYS, Richard John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2017-06-30

KING, Justin Matthew
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-02-23

KINLOCH, James Jeffrey
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-11-22

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-07-02
Resigned: 2012-09-07

MACKAY, William Lindsay
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-03-18

MASTERTON, Gavin George
Director - Resigned
Appointed: 1997-04-15
Resigned: 2001-06-15

MATTHEWS, Roger John
Director - Resigned
Appointed: 2000-02-03
Resigned: 2006-09-18

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 1997-01-17
Resigned: 2000-01-11

MCCARTEN, Kevin
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-03-09

MEE, Robert James
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-11-22

MITCHELL, George Edward
Director - Resigned
Appointed: 1996-12-06
Resigned: 2001-11-22

MULLINGTON, Mark Frederick
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-12-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-11

NICHOLSON, David Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-02

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-03-21

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1997-01-16
Resigned: 2000-02-01

SEALE, Adam
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-04-30

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2006-07-17
Resigned: 2013-02-28

SIMMONDS, Andrew Warwick
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-06-29

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-12-18

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 2000-01-11
Resigned: 2002-01-31

THOMPSON, Peter
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-09-07

TURNER, Grenville
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-23

WALKER, Robert Michael
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-05-01

WALSH, Imelda
Director - Resigned
Appointed: 2007-02-23
Resigned: 2010-07-28

WARBY, Sarah
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-11-26

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-03-20

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-05-05

WHITBREAD, Robin Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-10-15

WILLIAMS, Bill
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-02-03

BUTLER, Carole Vera
Director - Active
Appointed: 2018-12-03

BROWN, James Alexander
Director - Active
Appointed: 2019-08-27

JONES, Margaret Lesley
Director - Active
Appointed: 2021-01-29

MORIARTY, Clodagh
Director - Resigned
Appointed: 2020-01-30
Resigned: 2023-05-15

MURISON, Rosanne Mary
Director - Active
Appointed: 2022-08-31

FORRESTER, Graeme Campbell
Director - Resigned
Appointed: 2017-01-09
Resigned: 2019-11-28

MCNAUGHTON, Donald Hamish Macleod
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2024-03-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1996-12-06

ARDEN, David Thomas
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2018-03-18

BERNARD, Hannah Kate
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-11-06

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 2000-06-22

FARQUHARSON, Ian David
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-16

KINLOCH, James Jeffrey
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2007-08-01

CLARKE, David
Secretary - Active
Appointed: 2024-03-01

J SAINSBURY PLC
00185647
LIVE
Date Incorporated:

BRITTIN, Matthew John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-07-02

CASSIN, Brian Jude
Director - Active
Appointed: 2016-04-01

COUPE, Michael Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-02

HARLOW, Jo Nell
Director - Active
Appointed: 2017-09-11

KEENS, David Wilson
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-07-09

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-07-07

ROGERS, John Terence
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-10-31

TOMLIN, Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-02

TYLER, David Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-09

ADRIANO, Dino Baia
Director - Resigned
Appointed:
Resigned: 2000-05-26

ADSHEAD, John Edwin
Director - Resigned
Appointed:
Resigned: 2004-03-27

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-07-09

BARNES, Joseph Harry George
Director - Resigned
Appointed:
Resigned: 1993-07-07

BREMNER, David Murray
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-03-09

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-03-27

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-17

CLAPHAM, David John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-05-14

CLARK, Robert Angus
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-01

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-09-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-02-02

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-05

FORD, Anna
Director - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GOODING, Valerie Frances
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-07-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-10-31

HARRIS, Mary Elaine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-07-05

HARVEY, Colin Ivan
Director - Resigned
Appointed:
Resigned: 1997-04-08

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-20
Resigned: 2000-07-26

HUGHES, Gary William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-08

HUNT, Ivor John
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-03-07

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-17

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-12

MATTHEWS, Roger John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-06-24

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-06

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-12-02
Resigned: 2000-03-09

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-19

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBERTS, Cecil
Director - Resigned
Appointed:
Resigned: 1993-02-19

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1992-11-02

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-07-21

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

STACK, Robert James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-11

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-07-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1999-11-30

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed:
Resigned: 1998-01-30

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed:
Resigned: 2001-10-15

WORRALL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCICLUNA, Martin Anthony
Director - Active
Appointed: 2018-11-01

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

KAPILASHRAMI, Tanuj
Director - Active
Appointed: 2020-07-01

ROBERTS, Simon John
Director - Active
Appointed: 2020-06-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2020-07-01

HENNAH, Adrian
Director - Active
Appointed: 2021-04-01

BERTRAM, Joanna
Director - Active
Appointed: 2022-07-07

BERGIN, Blathnaid
Director - Active
Appointed: 2023-03-05

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-21

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

UFI VOCTECH TRUST
03658378
LIVE
Date Incorporated:

BRAVO, Anthony James
Director - Active
Appointed: 2019-11-15

CULLEN, Alexandra
Director - Active
Appointed: 2019-09-03

DAVIES, Brynley John
Director - Resigned
Appointed: 2005-02-09
Resigned: 2020-10-06

DIAS, Valerie Michelle
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-06

FRESIA, Paolo
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-12-07

GILL, Dominic David
Director - Active
Appointed: 2016-04-04

LAMBDON, Julia Kathryn
Director - Active
Appointed: 2018-06-19

RYDER, David Jude
Director - Resigned
Appointed: 2018-06-19
Resigned: 2022-03-16

SCOTT, Jonathan Mark
Director - Active
Appointed: 2018-12-04

WILSON, Tom
Director - Resigned
Appointed: 2003-12-18
Resigned: 2021-03-10

ALLEYNE, Sonita Charlene
Director - Resigned
Appointed: 2016-04-04
Resigned: 2016-09-30

BARNES, Raymond George Lennie
Director - Resigned
Appointed: 2006-12-14
Resigned: 2017-10-27

BRINTON, Sarah Virginia, Baroness
Director - Resigned
Appointed: 2003-03-01
Resigned: 2015-10-12

BROUGH, Kelly Kristine
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-07-06

BROWN, David Martin, Sir
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

CANN, Herbert Anthony
Director - Resigned
Appointed: 1999-03-24
Resigned: 2008-03-24

CHALLIS, Linda Margaret
Director - Resigned
Appointed: 2005-11-22
Resigned: 2011-09-28

CLARK, Donald Mackenzie
Director - Resigned
Appointed: 2005-09-28
Resigned: 2015-01-06

CROOKS, James Crawford
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-26

DANIEL, John Sagar, Sir
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-03-31

DAWE, Mark Richard
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-04-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-05-31

EVANS, William Samuel Huw
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-10-22

FLATLEY, Carmel Teresa
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-01-05

FROST, David Stuart
Director - Resigned
Appointed: 2003-03-01
Resigned: 2016-02-02

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1999-04-23
Resigned: 2004-06-30

GROVER, Derek James Langlands
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-03-24

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-09-11

HARRISON, Robert William
Director - Resigned
Appointed: 2013-11-06
Resigned: 2020-03-10

HENDRIX, Gertrude Frances
Director - Resigned
Appointed: 1999-03-24
Resigned: 2004-06-30

JOHNSTON, Ian Alistair, Dr
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-05-02

KIRKBRIDE, Hannah
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-06

LIMB, Ann Geraldine, Dame
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-06-28

LUCKIN, Rosemary Helen, Dr
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-01-30

LYONS, Roger
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-06-01

MCGINLEY, Aideen, Dr
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-12-31

MOHSAN, Tahir Mohammed
Director - Resigned
Appointed: 1999-05-24
Resigned: 2004-12-16

O REILLY, Margaret Dolores, Professor
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-01-01

O'GRADY, Frances Lorraine
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-07-11

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

POPE, Gillian Louise
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-02

PUGH, Jeanette Mary, Dr
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-03-24

REYNOLDS, Sonia Helen
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-30

SALMON, Margaret
Director - Resigned
Appointed: 1999-04-23
Resigned: 2005-06-29

STUART, Nicholas Willoughby
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-12-31

SWEENEY, George, Sir
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-01

TURTLE, William Brian
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-11-10

WESTON, John Pix
Director - Resigned
Appointed: 2003-06-01
Resigned: 2012-04-23

WILLIAMS, Heulwen Jane
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-06-12

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

GREENIDGE, Jeffrey Douglas
Director - Active
Appointed: 2020-10-06

CHAPMAN, David Joseph
Director - Active
Appointed: 2023-01-01

KIRBY, Charlotte
Director - Active
Appointed: 2018-10-09

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2020-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

PIPER, Anne Marie
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2001-06-28

WARD, Lesley Ruth
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2012-01-04

MONAGHAN, Karen
Secretary - Active
Appointed: 2020-02-27

CASTLEHOVE LIMITED
01768456
LIVE
Date Incorporated:

SHEA, James Frederick
Director - Active
Appointed: 1998-08-10

WOOD, David Roy
Director - Active
Appointed: 2008-04-22

BLAKEY, Charles Conrad
Director - Resigned
Appointed: 1992-12-01
Resigned: 2007-01-01

CASSELL, Penelope Ann
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-12-11

PAWLOWICZ, Romuald Artur
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-02-03

STONE, Christopher Theodor Schilling
Director - Resigned
Appointed:
Resigned: 2008-04-22

WILLIS, Bernard
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-11-04

YATES, Charles John
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-03-28

SMITH, Michael David Langford
Secretary - Active
Appointed: 2014-05-19

BENNETT, Paul Douglas
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2014-05-19

ISMAEL, Ahmet
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2000-06-28

MCGING, Thomas Patrick
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-10-22

STONE, Christopher Theodor Schilling
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 1999-11-10

INNOTECH ADVISERS LIMITED
01680796
LIVE
Date Incorporated:

BURNS, Joseph Christopher
Director - Active
Appointed: 2013-01-15

SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY), David John, Lord Sainsbury Of Turville
Director - Active
Appointed: 2008-04-22

SHEA, James Frederick
Director - Active
Appointed: 1998-08-10

WOOD, David Roy
Director - Active
Appointed: 2007-03-19

ADAMI, Manfred John, Dr
Director - Resigned
Appointed: 2000-01-27
Resigned: 2007-03-16

CASSELL, Penelope Ann
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-12-11

CHI CHUNG FUNG, Bernard
Director - Resigned
Appointed: 2003-06-09
Resigned: 2010-12-31

FOY, Christopher
Director - Resigned
Appointed: 2004-01-06
Resigned: 2005-04-12

PAWLOWICZ, Romuald Artur
Director - Resigned
Appointed: 1999-10-26
Resigned: 2005-02-03

READMAN, John Peter Abercromby
Director - Resigned
Appointed: 1998-09-18
Resigned: 2007-03-19

SINGER, Alfred Ernst
Director - Resigned
Appointed:
Resigned: 1999-08-27

STONE, Christopher Theodor Schilling
Director - Resigned
Appointed:
Resigned: 2008-04-22

WILLIS, Bernard
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-06-20

YATES, Charles John
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-03-28

SMITH, Michael David Langford
Secretary - Active
Appointed: 2014-05-19

BENNETT, Paul Douglas
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2014-05-19

ISMAEL, Ahmet
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2000-06-28

MCGING, Thomas Patrick
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-10-22

STONE, Christopher Theodor Schilling
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2003-10-01

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