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dwight poler

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POLER, Dwight Macvicar
Nationality: British
Address: Kent, TN25 4AG

BRAKE BROS LIMITED
02035315
LIVE
Date Incorporated:

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

KARNA, Ajoy Hari
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-07-04

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2015-04-01

BARDEN, Stefan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2012-09-30

BLACK, Sharon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

BRAKE, Christopher
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-08-09

BRAKE, Francis Robert
Director - Resigned
Appointed:
Resigned: 2002-08-09

BRAKE, William Thomas
Director - Resigned
Appointed:
Resigned: 2002-08-09

CHAMPION, Malcolm John
Director - Resigned
Appointed:
Resigned: 1997-12-31

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

EMMENS, Peter Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-08-09

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2008-11-05
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

HARTE, Damian
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-09-02

HUGHES, Leonard
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-08-09

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-10-06

LENNARD, Duncan Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

MANLEY, Kenneth George
Director - Resigned
Appointed: 1993-06-08
Resigned: 2002-08-09

MARTIN, Benjamin John
Director - Resigned
Appointed: 1993-01-04
Resigned: 2002-08-09

MCINTYRE, Paul George
Director - Resigned
Appointed: 2012-02-27
Resigned: 2016-12-01

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-12-06

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

PLAYER, Michael Ian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-26

POWER, Ian Derek
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-01-22

QUARTA, Roberto
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-12-06

RICE, Joseph Lee
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-01-23

ROGERS, James William
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-04-18

SCHNALL, Richard Jason
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-04-30

SMITH, Stuart Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-12-01

TEOT, Alain
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-09

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-04-04

ØRTING JØRGENSEN, Tim
Director - Resigned
Appointed: 2021-07-04
Resigned: 2022-05-03

JACKSON, Peter Francis
Director - Active
Appointed: 2022-03-01

BROOKSBANK, Stephanie Jane
Director - Active
Appointed: 2022-12-01

PEEREBOOM, Paulo Cipriano
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-10-30

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

HUBER, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

CUCINA INVESTMENTS (UK) LIMITED
06305246
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-02

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

MCMEIKAN, Kennedy
Director - Expired
Appointed: 2016-12-13

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

BOYER-CHAMMARD, Matthias Michel Pierre
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-05

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

GRADE, Joel Todd
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-04-24

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

BRAKE BROS FOODSERVICE LIMITED
00706764
LIVE
Date Incorporated:

BALL, Michael David
Director - Active
Appointed: 2016-04-04

KARNA, Ajoy Hari
Director - Active
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2015-04-01

ASHNESS, Richard Stewart
Director - Resigned
Appointed:
Resigned: 1994-05-31

BARDEN, Stefan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2012-09-30

BLACK, Sharon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

BRAKE, Christopher
Director - Resigned
Appointed:
Resigned: 2002-08-30

BRAKE, Francis Robert
Director - Resigned
Appointed:
Resigned: 2002-08-08

BRAKE, William Thomas
Director - Resigned
Appointed:
Resigned: 1998-12-31

CASS, Frederick Henry
Director - Resigned
Appointed:
Resigned: 1994-09-30

CHAMPION, Malcolm John
Director - Resigned
Appointed:
Resigned: 1997-12-31

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

DUNN, Anthony Thomas
Director - Resigned
Appointed:
Resigned: 1994-09-30

EMMENS, Peter Thomas
Director - Resigned
Appointed:
Resigned: 2002-09-20

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-09-02

GARLICK, Helen
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-10-31

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2008-11-05
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

GURTEEN, Arthur Stanley
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARTE, Damian
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-09-02

HUBER, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-09-30

HUGHES, Leonard
Director - Resigned
Appointed: 1991-07-09
Resigned: 1994-09-30

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KERR, William Stuart
Director - Resigned
Appointed:
Resigned: 1994-09-30

LENNARD, Duncan Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

MCINTYRE, Paul George
Director - Resigned
Appointed: 2012-02-27
Resigned: 2016-12-01

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-03-01

PLAYER, Michael Ian
Director - Resigned
Appointed: 1998-07-20
Resigned: 2004-01-26

POWER, Ian Derek
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-01-22

ROUSE, Keith Andrew
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-09-30

SMITH, Stuart Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-12-01

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-04-04

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

HUBER, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

CUCINA ACQUISITION (UK) LIMITED
06279225
LIVE
Date Incorporated:

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

KARNA, Ajoy Hari
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-07-04

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2015-04-01

BLACK, Sharon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LENNARD, Duncan Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-03-01

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-03-01

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-03-01

SMITH, Stuart Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2016-12-01

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-03-31

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-06-28

BROOKSBANK, Stephanie Jane
Director - Active
Appointed: 2022-12-01

JACKSON, Peter Francis
Director - Active
Appointed: 2022-05-03

PEEREBOOM, Paulo Cipriano
Director - Active
Appointed: 2022-12-01

JØRGENSEN, Tim Ørting
Director - Resigned
Appointed: 2021-07-04
Resigned: 2022-05-03

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-06-28

BRAKE BROS HOLDING I LIMITED
04465140
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

KARNA, Ajoy Hari
Director - Expired
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Expired
Appointed: 2015-04-01

ASHTON, Katherine
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

BASING, Nicholas Andrew
Director - Resigned
Appointed: 2005-01-28
Resigned: 2007-09-12

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-09-12

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-03-08
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2011-09-02
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KIBBEY, Jane Celia
Director - Resigned
Appointed: 2003-02-18
Resigned: 2007-09-12

KIERNAN, James Aloysius
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-10-06

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-09-30

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

PLAYER, Michael Ian
Director - Resigned
Appointed: 2002-12-06
Resigned: 2004-11-29

QUARTA, Roberto
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-06

RICE, Joseph Lee
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-01-23

RIVERSO, Renato
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-03-02

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-09-13

ROGERS, James William
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-04-18

SANSON, Norman Ronald
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SCHNALL, Richard Jason
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-04-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SPENCER, Christopher Neil
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-05-20

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WALKER, Thomas Harry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-03-31

WHITEHEAD, Adrian
Director - Resigned
Appointed: 2005-09-30
Resigned: 2005-10-06

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

NOVAK, David Andrew
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-06

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

DEBEVOISE & PLIMPTON SERVICES LTD
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

CUCINA LUX INVESTMENTS LIMITED
06305255
LIVE
Date Incorporated:

GRADE, Joel Todd
Director - Active
Appointed: 2016-07-05

KARNA, Ajoy Hari
Director - Active
Appointed: 2018-06-01

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-06-01

BOYER-CHAMMARD, Matthias Michel Pierre
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-05

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2019-02-01

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-03-24

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

JØRGENSEN, Tim Ørting
Director - Active
Appointed: 2021-07-04

WHIBLEY, Sarah
Secretary - Active
Appointed: 2016-07-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED
09155112
LIVE
Date Incorporated:

BUNGLAWALA, Zamila
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-08-31

CERRELL, Sara Grote
Director - Active
Appointed: 2016-10-06

CROCKART, Kathryn
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-06-13

DE RAADT ST JAMES, Alexsis
Director - Resigned
Appointed: 2015-10-15
Resigned: 2021-08-31

DUBIN, Drake Lowey
Director - Active
Appointed: 2016-10-06

GARNETT, Victoria Olwen Hope
Director - Active
Appointed: 2018-09-01

HARDING-EDGAR, Louisa Clare, Dr
Director - Resigned
Appointed: 2020-03-09
Resigned: 2022-02-28

HUNT, Vivian Yvonne, Dame
Director - Active
Appointed: 2017-09-01

NEWTON, John Nigel
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-08-31

PATTERSON, Miriam Ming-Wai Ma
Director - Active
Appointed: 2021-01-01

RIORDAN, Colin Bryan, Professor
Director - Resigned
Appointed: 2014-10-09
Resigned: 2021-08-31

SAUNDERS, Robin Elizabeth
Director - Active
Appointed: 2018-12-01

SMITH, Steve Murray, Professor Sir
Director - Active
Appointed: 2020-06-05

STEWART, Susan Isobel
Director - Active
Appointed: 2018-09-01

TRIBBLE, Christina Deann
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-07-31

ADEBOWALE, Victor Olufemi, Baron
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-02-23

AUSTRIAN, Courtney Elizabeth
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-06-19

BEER, Anna, Dr
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-31

CLAYTON, Jeremy Paul
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-02-29

COATES, Ian Derek
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-12-31

DIAMOND, Jennifer
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-08-31

DUBOIS, Kim
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-02-14

FAIR, Gary
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-03-06

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-08-31

GRIFFITHS, Andrew Peter
Director - Resigned
Appointed: 2014-10-09
Resigned: 2020-08-31

HORSFIELD, Olivia
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-02-20

JOHNSON, Eric Alan
Director - Resigned
Appointed: 2015-01-21
Resigned: 2017-07-31

LOUIS, John Jeffry
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-09-01

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-09-01

PLAPINGER, William
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-08-31

REID, Seona Elizabeth, Dame
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-08-31

REINEMEYER, Anneliese Louise
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-06-29

RUSTIQUE-PETTENI, Virginia
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-09-01

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2015-10-15
Resigned: 2020-02-29

WARWICK, Diana, The Baroness Warwick Of Undercliffe
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-09-01

WILLIAMS, Martin Wykeham
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-12-01

YOUNG, Toby Daniel Moorsom
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-01-09

ARCHER, Graham
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-05-12

DEVICHAND, Mukul
Director - Active
Appointed: 2021-09-01

ONEILL, Paul Richard
Director - Active
Appointed: 2021-09-01

MAGEE, Keith Lovell
Director - Active
Appointed: 2021-09-01

HORRY, Christopher Peter
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2022-11-30

CRIBB, Nigel
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-08-01

GARCIA-NARVAEZ, Nelson Eduardo
Secretary - Active
Appointed: 2022-11-29

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