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SILLITOE, David Enoch
Nationality: British
Address: Berkshire, RG40 3PE

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

STEPHENSON CLOSE MANAGEMENT COMPANY LIMITED
06854490
LIVE
Date Incorporated:

MORRIS, Laurence Harry Aaron
Director - Active
Appointed: 2011-11-30

PAGE, Ashley
Director - Active
Appointed: 2014-08-01

PERRY, Michael Thomas
Director - Active
Appointed: 2011-08-18

COATES, Christopher
Director - Resigned
Appointed: 2009-03-21
Resigned: 2011-08-18

CRAWSHAY-RALSTON, Ian
Director - Resigned
Appointed: 2009-03-21
Resigned: 2011-08-18

KEMP, Sebastian Alexander
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-08-18

PERRY, Michael Thomas
Secretary - Active
Appointed: 2014-06-20

MAUKONEN, Kathryn Anne
Secretary - Resigned
Appointed: 2011-08-18
Resigned: 2014-06-20

PITSEC LIMITED
Secretary - Resigned
Appointed: 2009-03-21
Resigned: 2011-08-18

READING BLUE COAT SCHOOL
04243510
LIVE
Date Incorporated:

BERTRAM, Peter Michael
Director - Active
Appointed: 2006-03-20

FEW, David John
Director - Active
Appointed: 2001-09-01

GILLIBRAND, Philip Martin Mangnall
Director - Active
Appointed: 2019-03-25

GREEN, Charlotte Ruth
Director - Active
Appointed: 2020-05-13

HAGUE, Louise Elaine
Director - Active
Appointed: 2014-06-23

HUBBARD, Charles Aubrey
Director - Active
Appointed: 2007-09-01

HYDE, Laura
Director - Resigned
Appointed: 2017-12-04
Resigned: 2021-08-31

LITTEN, Clive
Director - Resigned
Appointed: 2001-09-01
Resigned: 2021-08-31

MOUNT, Stephen George
Director - Active
Appointed: 2016-11-15

SMITH, Peter Anthony
Director - Resigned
Appointed: 2003-01-28
Resigned: 2021-07-15

TAYLOR, Jamie Alexander Franklyn, Reverend
Director - Active
Appointed: 2009-06-22

WILLIAMS, Howard
Director - Active
Appointed: 2018-06-25

WORRALL, Andrew Francis, Doctor
Director - Resigned
Appointed: 2017-12-04
Resigned: 2021-09-20

ANDREW, Trevor Harvie
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-03-01

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2006-03-20
Resigned: 2014-06-23

CHASTON, Paul Raymond
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-09-02

DAWSON, Fiona Eleanor
Director - Resigned
Appointed: 2011-12-05
Resigned: 2019-06-17

EVANS, John Adrian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2017-10-31

GODSAL, Elizabeth Cameron, Lady
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-09

GRAY, Alison Balfour
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-05-22

GRAY, Anne Elizabeth
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-27

HARTSHORNE, Robert Balfour
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-12-10

HEAD, Raymond John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-03-15

HUGHES, Peter William
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-06-30

MARCHINI, Jonathan, Professor
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-06-25

MORGAN, Elaine
Director - Resigned
Appointed: 2012-03-26
Resigned: 2019-05-06

NORKETT, Reginald William
Director - Resigned
Appointed: 2001-09-01
Resigned: 2017-12-04

O'CALLAGHAN, Brian, Dr
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-23

O'CALLAGHAN, James Brian, Dr
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-06-23

PULLIN, Stephen James, The Venerable
Director - Resigned
Appointed: 2015-06-22
Resigned: 2019-03-25

RUDDLE, Gillian Christine
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-12-05

SHENTON, Brian, Revd Canon
Director - Resigned
Appointed: 2001-06-29
Resigned: 2013-06-24

SIMMONDS, Roger Howard
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-05-09

SINEY, Nicholas John Martin
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-09

STONE, Emma Jane Mount
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-03-23

TOMS, Lynda
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-06-21

WALSH, Brian Sinclair
Director - Resigned
Appointed: 2001-06-29
Resigned: 2014-03-24

WICKS, Rosemary
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-10-01

READING BLUE COAT SCHOOL
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-01-01

BRUCE, Nicola Gail Alexndra
Director - Active
Appointed: 2021-06-21

COLPUS, Andrew Paul
Director - Active
Appointed: 2021-12-06

ETHERINGTON, Paul Michael David
Director - Active
Appointed: 2021-06-21

RUMBELOW, Michael
Director - Active
Appointed: 2022-03-21

SMITH, Matthew
Director - Active
Appointed: 2021-09-01

JACKSON, Simon Alexander
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2021-08-15

JACOB, John Gordon Edmund
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2009-05-01

TABRAH, Thomas
Secretary - Active
Appointed: 2021-08-16

FUJITSU COMPARABLE PENSION TRUST LIMITED
03068276
LIVE
Date Incorporated:

BROWN, Paul Christopher
Director - Active
Appointed: 2018-06-28

COKER, Grainne Elizabeth
Director - Active
Appointed: 2006-05-01

LLOYD, Gwyneth
Director - Active
Appointed: 2018-07-02

MASON, Mark Steven
Director - Active
Appointed: 1996-02-05

NEVE, Kevin
Director - Active
Appointed: 2016-09-21

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2003-09-16
Resigned: 2005-10-15

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-09-23

BEATTIE, Donald Farquharson
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-02-29

BERRY, David John
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-11-05

CLAYTON, Stephen David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-05-01

COE, Robert Anthony
Director - Resigned
Appointed: 1995-07-27
Resigned: 1998-09-10

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-11-09

COOLEY, Ian Frederick
Director - Resigned
Appointed: 1996-02-05
Resigned: 2007-06-01

EADIE, Ninian Piers Darby
Director - Resigned
Appointed: 1995-07-27
Resigned: 1997-02-12

EARL, Peter Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-06-28

GIBSON, Alan James
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-15

HARRISON, John
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-05-16

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-01

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-09-15

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-12-24

MANNING, Huw
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-05-08

PROVOOST, Martin
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-01

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-04-30

SAUNDERS, Alan George
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-06-28

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-02-28

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-02-01

LOVITING LIMITED
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-27

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-11-13

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-27

MORGAN, Nicola Jeanna
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2021-01-15

COE, Robert Anthony
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2002-04-30

DRYDEN, Linda Margaret
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-06-06

EVANS, Paula Ann
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-08

HAWKINS, Lindsay Anne
Secretary - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-31

LLOYD, Gwyneth
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-01-19

MOSS, Alison Barbara
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1998-09-10

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-28

DAVIDSON, Jennifer Sharon
Secretary - Active
Appointed: 2021-01-15

FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
03045672
LIVE
Date Incorporated:

FENN, Stuart Ian
Director - Active
Appointed: 2019-10-30

WADSWORTH, Catherine Sarah
Director - Active
Appointed: 2017-04-24

BEATTIE, Donald Farquharson
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-02-29

BERRY, David John
Director - Resigned
Appointed: 1996-03-14
Resigned: 1996-11-05

DALLEY, Alison Claire
Director - Resigned
Appointed: 2007-11-15
Resigned: 2019-09-30

DALRYMPLE, Hugh Leslie
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-01-18

HOLROYD, Philippa Jane
Director - Resigned
Appointed: 2008-01-10
Resigned: 2017-04-24

ROBERTS, Angus Murray, Dr
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-11-01

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1995-04-12
Resigned: 2002-02-28

YOUNG, James Albert
Director - Resigned
Appointed: 1996-11-29
Resigned: 1997-05-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-04-12

HALL, Carla Anne
Director - Active
Appointed: 2021-05-14

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2005-10-15

ALLNUTT, Richard Andrew James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2005-10-15

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1995-04-12
Resigned: 2002-02-28

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-12
Resigned: 1995-04-12

I C L PENSION TRUST LIMITED
00493739
LIVE
Date Incorporated:

COKER, Grainne Elizabeth
Director - Active
Appointed: 2006-05-01

ELLIS, Stephen Douglas Jason
Director - Active
Appointed: 2020-06-06

LILLYWHITE, John George, Dr
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-12

MAGUIRE, Dermot Gerard
Director - Active
Appointed: 2017-03-02

MCINNES, Annette Karyn
Director - Active
Appointed: 2016-09-21

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2003-09-15
Resigned: 2005-10-15

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-09-23

BEATTIE, Donald Farquharson
Director - Resigned
Appointed:
Resigned: 1996-02-29

BERRY, David John
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-11-05

CLAYTON, Stephen David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-05-01

COE, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-10

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-11-09

CROOKS, Harold Leslie
Director - Resigned
Appointed:
Resigned: 1994-11-10

CULLEN, Nicholas Antony
Director - Resigned
Appointed: 2004-11-02
Resigned: 2016-12-08

EADIE, Ninian Piers Darby
Director - Resigned
Appointed:
Resigned: 1997-02-12

EARL, Peter Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-06-28

GIBSON, Alan James
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-15

HARRIS, Brian
Director - Resigned
Appointed: 2002-08-21
Resigned: 2003-09-15

HARRISON, John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1997-05-16

HINES, Bryan Charles
Director - Resigned
Appointed: 1991-05-24
Resigned: 2001-11-21

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2008-07-31

KANE, Frederic John
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-03-11

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-09-15

MARSHALL, Colin Edward
Director - Resigned
Appointed: 2000-11-10
Resigned: 2000-03-31

MARWOOD, David Christopher Laborde
Director - Resigned
Appointed:
Resigned: 1996-02-29

MCCONACHIE, Andrew William
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-09-10

OWEN, Martin Neville
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-28

PROVOOST, Martin
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-01

RICE, Janet
Director - Resigned
Appointed: 2002-02-01
Resigned: 2020-01-31

RICHARDSON, David Arthur
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-06-28

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-04-30

ROBERTS, David John Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2009-10-21

SAUNDERS, Alan George
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-06-20

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-02-26

STEWART, Patrick Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2011-06-30

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-02-01

TODD, Thomas Keith
Director - Resigned
Appointed:
Resigned: 1996-01-02

TREVOR, Gareth John
Director - Resigned
Appointed: 1991-03-05
Resigned: 1992-08-14

WIMPRESS, David Arthur
Director - Resigned
Appointed: 1992-08-14
Resigned: 1995-02-10

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-11-13

MORGAN, Nicola Jeanna
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2021-01-15

COE, Robert Anthony
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2002-04-30

DRYDEN, Linda Margaret
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-06-06

EVANS, Paula Ann
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-08

HAWKINS, Lindsay Anne
Secretary - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-31

LLOYD, Gwyneth
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-01-19

MOSS, Alison Barbara
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

SCOTT, Roderick Frank
Secretary - Resigned
Appointed:
Resigned: 1998-09-10

DAVIDSON, Jennifer Sharon
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-06-07

HOLMES, Rachel Louise
Secretary - Active
Appointed: 2021-06-07

PROJECT GEORGIA LIMITED
02583322
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-29

BAKER, Mark Joseph
Director - Expired
Appointed: 2010-04-26

SMITH, Jonathan David
Director - Expired
Appointed: 2004-06-09

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-06-09

BRADY, Bryan
Director - Resigned
Appointed:
Resigned: 1993-10-13

LACEY, Oliver Blomfield
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

MACLEAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

QUINN, Bernard Paul
Director - Resigned
Appointed:
Resigned: 1994-04-07

REECE, Brian
Director - Resigned
Appointed:
Resigned: 1996-03-31

REEDER, Tracy
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-04-30

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1996-11-30
Resigned: 2002-02-28

WARD, Stephen
Director - Resigned
Appointed: 1994-09-01
Resigned: 1994-12-31

HITCHING, Rachel Heulwen
Secretary - Expired
Appointed: 2000-11-06

BROWN, John Kenneth
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

LACEY, Oliver Blomfield
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

REEDER, Tracy
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-04-30

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 1997-01-06

STEELE, Anne
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2000-11-06

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