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edward llewellyn-lloyd

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LLEWELLYN-LLOYD, Edward John
Nationality: British
Address: Kent, TN1 2SH

CLOSE BROTHERS GROUP PLC
00520241
LIVE
Date Incorporated:

BIGGS, Michael Nicholas
Director - Active
Appointed: 2017-03-14

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2014-06-03
Resigned: 2023-11-16

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2011-01-04
Resigned: 2020-11-19

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2008-02-04
Resigned: 2018-11-15

JONES, Margaret Lesley
Director - Resigned
Appointed: 2013-12-23
Resigned: 2022-11-17

LEE, Elizabeth Anne
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-07-31

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2013-11-21
Resigned: 2022-11-17

PREBENSEN, Preben
Director - Resigned
Appointed: 2009-04-01
Resigned: 2020-09-21

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1995-11-03

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1995-11-03
Resigned: 2007-12-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2006-06-22
Resigned: 2014-11-20

CAYZER-COLVIN, James Michael Beale
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-11-22

COBBOLD, David Antony Fromanteel Lytton, Lord
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-10-31

DENMAN, Charles, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-10-21

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-10-28

GAYNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-21

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2008-11-13
Resigned: 2014-03-31

HARDISTY, David Garfield
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-07-31

HINES, Michael Anthony
Director - Resigned
Appointed: 2002-03-04
Resigned: 2008-07-31

HODGES, Stephen Richard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2016-11-17

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

KENT, Roderick David
Director - Resigned
Appointed:
Resigned: 2008-06-02

KEOGH, Colin Denis
Director - Resigned
Appointed: 1995-08-01
Resigned: 2009-04-01

MACNAMARA, David
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-07-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2003-03-03
Resigned: 2017-04-30

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2001-05-21
Resigned: 2008-05-29

MORLEY, Michael Harlow Fenton
Director - Resigned
Appointed:
Resigned: 1999-10-20

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2004-07-29
Resigned: 2013-09-24

PUSINELLI, David Charles
Director - Resigned
Appointed: 2002-09-26
Resigned: 2008-06-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1999-03-01
Resigned: 2006-11-01

STONE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-07-31

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed:
Resigned: 1998-08-31

WILLIAMS, James Piran
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-11-01

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-28

WINKWORTH, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2007-09-28

WINTERFLOOD, Brian Martin
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-01-31

WYATT, Michael Gerald, Major
Director - Resigned
Appointed: 1995-11-03
Resigned: 2005-10-27

MORGAN, Michael Bartlett
Director - Active
Appointed: 2018-11-15

DUFFY, Peter Bernard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-02-15

SAINSBURY, Adrian John
Director - Active
Appointed: 2020-09-21

WILLIAMS, Sally Angela Helen
Director - Active
Appointed: 2020-01-01

PAIN, Mark Andrew
Director - Active
Appointed: 2021-01-01

HALLIDAY, Patricia Marie
Director - Active
Appointed: 2021-08-01

MOHINDRA, Tesula
Director - Active
Appointed: 2021-07-15

GRAHAM, Tracey
Director - Active
Appointed: 2022-03-22

HALE, Kari Antony
Director - Active
Appointed: 2023-06-28

DUNN, Robert George Alexander
Secretary - Resigned
Appointed: 2017-05-24
Resigned: 2022-04-21

CANSICK, Terence David
Secretary - Resigned
Appointed:
Resigned: 1995-11-23

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-24

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-01-23

SELLERS, Robin David
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 2009-10-30

UPTON, Emily
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2013-07-01

THOMAS, Penelope Ruth
Secretary - Resigned
Appointed: 2022-04-21
Resigned: 2023-06-28

PEAZER-DAVIES, Sarah Kimberley
Secretary - Active
Appointed: 2023-06-28

CHORION LIMITED
04383538
LIVE
Date Incorporated:

DOWNING, Terry William
Director - Active
Appointed: 2007-01-29

DURKAN, Mary Margaret
Director - Active
Appointed: 2009-11-27

EVERETT, Martyn John
Director - Active
Appointed: 2011-09-15

ALLI, Waheed, Lord
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-07-12

ASTOR, William Waldorf, Viscount
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-07-12

BANKS, Jeremy Loch Mansell
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-01-31

BEALE, Philip Arthur
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-15

MCGUINNESS, Andrew Peter
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-05-18

MURPHY, Susan Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-26

TAMBLYN, Nicholas
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-12-04

TURNER, Jane Elizabeth
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-11-03

WHITE, Madeleine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-11-05

WILLIAMS, Nicholas James
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-07-27

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

BANKS, Jeremy Loch Mansell
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2004-10-01

BEALE, Philip Arthur
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2011-09-15

MURPHY, Susan Margaret
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-26

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

SAVANNAH GROUP LIMITED
04527016
LIVE
Date Incorporated:

CHEVERTON, Katrina Joanne
Director - Active
Appointed: 2019-02-01

DONKIN, Christopher Michael
Director - Active
Appointed: 2020-01-23

ELLIS, John Henry Gray
Director - Resigned
Appointed: 2002-12-20
Resigned: 2022-02-03

GERHARDT, Lisa Cheryl
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-12-31

GOUGH, Simon
Director - Active
Appointed: 2018-02-28

KACARY, Marisa Louise
Director - Active
Appointed: 2016-03-14

MARTIN, Alexander Miles, George
Director - Active
Appointed: 2020-01-23

ALLEN, Samantha Jane
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-27

DAVIES, Victoria Ann
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-02-01

HABBOO, Patrique Mansoor
Director - Resigned
Appointed: 2010-05-27
Resigned: 2013-01-31

HOLLEY, Catherine
Director - Resigned
Appointed: 2002-09-05
Resigned: 2014-04-01

MAXWELL-DAVIES, Victoria Ann
Director - Resigned
Appointed: 2002-09-05
Resigned: 2014-04-01

ONLINE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-05
Resigned: 2002-09-05

DRAPER, Richard
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-06-01

ELLIS, John Henry Gray
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2022-02-03

MAXWELL-DAVIES, Victoria Ann
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2002-12-20

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2002-09-05

CHEVERTON, Katrina Joanne
Secretary - Active
Appointed: 2022-02-03

HILL SAMUEL BANK LIMITED
00343544
LIVE
Date Incorporated:

JOYCE, David John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2023-07-11

POLACK, Gregory James
Director - Active
Appointed: 2010-06-28

ANDERSON, Martin Hugh Fraser
Director - Resigned
Appointed:
Resigned: 1994-05-31

ASHDOWN, Philip James
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-09-30

AULSEBROOK, Stephen William
Director - Resigned
Appointed:
Resigned: 1996-05-31

BADCOCK, Clive Leslie
Director - Resigned
Appointed:
Resigned: 1996-08-21

BAER, Jeremy Alan Frank
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-09-17

BARRINGTON, Charles Peter
Director - Resigned
Appointed:
Resigned: 1996-10-31

BENNETT, John Alfred
Director - Resigned
Appointed:
Resigned: 1996-09-30

BOURKE, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BRADING, Philip William
Director - Resigned
Appointed:
Resigned: 1994-10-31

BRINN, Nigel James
Director - Resigned
Appointed:
Resigned: 1993-03-10

BROADBENT, Brian Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROOKBANK, Thomas Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-31

BROWN, Alastair Vaughan
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRUNSDEN, Peter John
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-17

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed:
Resigned: 1996-05-31

BUCKS, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-27

CAMPION, Michael John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-06-30

CAMU, Alain Robert Leon Edmond
Director - Resigned
Appointed:
Resigned: 1996-08-31

CATHCART, Henry Strachan
Director - Resigned
Appointed:
Resigned: 1995-06-30

CHAMBERS, Martyn James Ellis
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-12-31

CHEADLE, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-17

CHOWN, Richard Henry Iyan
Director - Resigned
Appointed:
Resigned: 1992-04-30

CLIFTON MOORE, Roger
Director - Resigned
Appointed:
Resigned: 1993-05-17

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

CONFINO, Daniel Michael
Director - Resigned
Appointed:
Resigned: 1996-05-31

CONNELL, Gerard Dominic
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-08-31

COTTRELL, Christine Mary
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-08-31

CUMMINGS, Malcolm
Director - Resigned
Appointed: 1992-11-13
Resigned: 1993-10-31

CUMMINS, Patrick Gregory
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-20

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-02-22

DAVIES, William John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-31

DYSON, John Bruce
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-03-12

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed:
Resigned: 1994-03-19

FAIRHURST, Charles Sebastian
Director - Resigned
Appointed:
Resigned: 1993-03-29

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-11-25

FEWSTER, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-09-30

FITZGERALD, Charles Bertram
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-28

FOLEY, John William
Director - Resigned
Appointed:
Resigned: 1996-02-27

FORSTER, Clifford Rowland
Director - Resigned
Appointed:
Resigned: 1998-11-25

FRANKLAND, Timothy Cecil
Director - Resigned
Appointed:
Resigned: 1996-09-10

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed:
Resigned: 1996-10-31

FRIEND, Michael John
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-31

GARDNER, Rodney Charles Guy
Director - Resigned
Appointed:
Resigned: 1996-01-26

GIDMAN, Charles Alistair
Director - Resigned
Appointed:
Resigned: 1992-09-11

GILLESPIE, Hugh Rollo
Director - Resigned
Appointed:
Resigned: 1993-10-31

GILMORE, Roger Hirst
Director - Resigned
Appointed:
Resigned: 1993-03-10

GONSZOR, George Patterson
Director - Resigned
Appointed:
Resigned: 1996-02-15

GOODING, Philip James
Director - Resigned
Appointed:
Resigned: 1992-05-29

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-05-31

GRAINGER, Richard Stuart
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-05-31

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-18

GRAY, Michael Curtis
Director - Resigned
Appointed:
Resigned: 1996-07-31

GUY, Philip
Director - Resigned
Appointed:
Resigned: 1994-10-31

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-06-11
Resigned: 1999-04-21

HATCHER, Michael Roger
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-02-14

HAVER, Raymond Victor
Director - Resigned
Appointed:
Resigned: 1993-10-31

HELEY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-05-12

HESKETH, Blair
Director - Resigned
Appointed:
Resigned: 1995-12-31

HILL, Nigel Rowland
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-31

HOBLEY, John Anthony
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-04-01

JAMES, William Stirling
Director - Resigned
Appointed:
Resigned: 1996-08-31

JAMILLY, Jonathan
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-03-04

JAWANMARDI, Jehangir
Director - Resigned
Appointed:
Resigned: 1997-03-14

JESSEMAN, Anthony Robin
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-05-26

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-03-03

JONES, Warwick Richard
Director - Resigned
Appointed:
Resigned: 1998-03-31

JOSEPH, Colin Philip
Director - Resigned
Appointed:
Resigned: 1996-06-30

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-11-15

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1993-03-10

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-04-30

KELLETT-CLARKE, Frances Anne
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-05-31

KING, David William
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-08-31

LEA, Barry Francis
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-23

LEE, Clemence
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-23

LEE, Vivian
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-01-23

LING, Andrew John
Director - Resigned
Appointed: 1997-03-15
Resigned: 2005-07-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-06

LUSON, Nigel Arthur John Hewling
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-09-01

MACGREGOR, John Roddick Russell, Rt Hon
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-08-31

MACKAY, Richard Jonathan
Director - Resigned
Appointed:
Resigned: 1996-11-30

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANDER, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCENERY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1998-11-25

MCKECHNIE, James
Director - Resigned
Appointed:
Resigned: 1994-02-11

MCNAMARA, Brian Gerald
Director - Resigned
Appointed:
Resigned: 1996-12-31

MEDDINGS, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-04-02

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-04-13

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-04-16

MOUNSDON, Adrian Stephen
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-03-25

MUNCEY, John Culverhouse
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-02

DOLMAN, Mark Stuart
Director - Active
Appointed: 2023-07-05

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-09-07

PARRIS, George Richard
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2010-01-06

DAIWA CORPORATE ADVISORY LIMITED
03067616
LIVE
Date Incorporated:

MR JONATHAN DAVID ARROWSMITH
Director - Active
Appointed: 2012-07-16

MRS JANET IRENE CAREY
Director - Active
Appointed: 2012-01-03

MR ANDREW JOHN CUNNINGHAM
Director - Active
Appointed: 2000-08-01

MR PHILIPP ALFRED GUTZWILLER
Director - Active
Appointed: 2011-07-18

MR JOEL FRANCIS HOPE-BELL
Director - Active
Appointed: 2011-12-12

RICHARD JOHN GLYNNE MADDEN
Director - Active
Appointed: 2005-09-26

MS CIARA ANNE O'NEILL
Director - Active
Appointed: 2011-11-01

MICHAEL FREDERICK PARKINSON
Director - Active
Appointed: 2004-08-01

MR RICHARD GUY PULFORD
Director - Active
Appointed: 2008-08-04

MR SERGIO RONGA
Director - Active
Appointed: 2012-07-16

MR SIMON DAVID ARTHUR TILLEY
Director - Active
Appointed: 2006-08-01

JONATHAN CHARLES GOSSELIN TROWER
Director - Active
Appointed: 1998-07-01

HENRY JAMES WELLS
Director - Active
Appointed: 2007-02-01

PETER FRANCIS ALCARAZ
Director - Resigned
Appointed: 1998-08-01
Resigned: 2009-10-22

DAVID ANDREW ARCH
Director - Resigned
Appointed: 1996-03-25
Resigned: 2001-06-19

MR STEPHEN WILLIAM AULSEBROOK
Director - Resigned
Appointed: 1996-05-31
Resigned: 2010-09-24

MRS ALKA BALI
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-12-04

JOHN SCOTT BARKER
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-30

JONATHAN MARK BARROW
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-12-20

LEON BENELBAS TAPIERO
Director - Resigned
Appointed: 2002-09-16
Resigned: 2008-02-01

MR LEON BENELBAS TAPIERO
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-30

DAVID CHARLES BEZEM
Director - Resigned
Appointed: 1999-11-05
Resigned: 2008-01-31

MR JEFFREY ROSS BLUE
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-11-16

MR CHARLES WALTER EDWARD RALPH BUCHAN
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-02-11

MR FENTON ANDREW BURGIN
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-02-18

MR PETER HUGH GEORGE CADBURY
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-01-31

LAURENT CAMILLI
Director - Resigned
Appointed: 2000-04-11
Resigned: 2006-01-31

MR CHRISTOPHER MARCH CLAYTON
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-09-30

CLOSE BROTHERS CORPORATE FINANCE LIMITED CLOSE BROTHERS CORPORATE FINANCE LIMITED
Director - Resigned
Appointed: 2009-09-01
Resigned: 2009-09-01

MR TERENCE ROBERT HUFFINE
Director - Active
Appointed: 2014-05-13

MR MICHAEL VALERY CLAUDE MARIAZ
Director - Active
Appointed: 2014-05-13

MR ANDREW STRUDWICK
Director - Active
Appointed: 2014-05-13

MR DAVID ANDREW ARCH
Director - Resigned
Appointed: 1996-03-25
Resigned: 2001-06-19

JONES, Robert David
Director - Active
Appointed: 2023-12-15

MADDEN, Richard John Glynne
Director - Active
Appointed: 2005-09-26

MARVIN, Neale Graham
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-10-02

MORRIS, Timothy John
Director - Active
Appointed: 2024-04-11

O'NEILL, Ciara Anne
Director - Active
Appointed: 2011-11-01

STRUDWICK, Andrew
Director - Active
Appointed: 2014-05-13

THORNTON, Michael Royston
Director - Active
Appointed: 2022-06-01

TROWER, Jonathan Charles Gosselin
Director - Active
Appointed: 1998-07-01

ALCARAZ, Peter Francis
Director - Resigned
Appointed: 1998-08-01
Resigned: 2009-10-22

ARCH, David Andrew
Director - Resigned
Appointed: 1996-03-25
Resigned: 2001-06-19

ARROWSMITH, Jonathan David
Director - Resigned
Appointed: 2012-07-16
Resigned: 2018-11-16

AULSEBROOK, Stephen William
Director - Resigned
Appointed: 1996-05-31
Resigned: 2010-09-24

BALI, Alka
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-12-04

BARKER, John Scott
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-30

BARROW, Jonathan Mark
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-12-20

BENELBAS TAPIERO, Leon
Director - Resigned
Appointed: 2002-09-16
Resigned: 2008-02-01

BEZEM, David Charles
Director - Resigned
Appointed: 1999-11-05
Resigned: 2008-01-31

BLUE, Jeffrey Ross
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-11-16

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-02-11

BURGIN, Fenton Andrew
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-02-18

CADBURY, Peter Hugh George
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-01-31

CAMILLI, Laurent
Director - Resigned
Appointed: 2000-04-11
Resigned: 2006-01-31

CAREY, Janet Irene
Director - Resigned
Appointed: 2012-01-03
Resigned: 2014-12-31

CLAYTON, Christopher March
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-09-30

CONDON, Brian
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-09-16

CONFINO, Daniel Michael
Director - Resigned
Appointed: 1996-05-31
Resigned: 2003-06-06

CUNNINGHAM, Andrew John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2019-10-02

DAUMUELLER, Sebastian
Director - Resigned
Appointed: 2019-10-02
Resigned: 2023-06-15

DAVIES, Gareth John
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-01-04

DOUSSET, Olivier
Director - Resigned
Appointed: 1999-11-03
Resigned: 2008-02-01

DUKES, Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-05

EDWARDS, John Malcolm
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-09-14

ELLISTON, George
Director - Resigned
Appointed: 1999-11-03
Resigned: 2006-01-31

FRANKLAND, Timothy Cecil
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-31

FREYBERG, Ernst Von
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-27

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1996-05-31
Resigned: 2001-12-13

GRAINGER, Richard Stuart
Director - Resigned
Appointed: 1996-05-31
Resigned: 2009-07-01

GUDGEON, Martin Richard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-12-07

GUTZWILLER, Philipp Alfred
Director - Resigned
Appointed: 2011-07-18
Resigned: 2014-02-28

HALL, Frank Matthew Sunderland
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-07-30

HARDIMAN-EVANS, David
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-07-31

HAVELOCK, David Wilson
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-02-25

HEALY, Gareth Patrick
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-17

HILTON, James
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-07-26

HOLDER, Timothy
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-08-16

HOLLAND, Justin Keith
Director - Resigned
Appointed: 2018-10-11
Resigned: 2019-10-02

HOPE-BELL, Joel Francis
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-10-31

HUFFINE, Terence Robert
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-09-18

JUDGE, Andrew James
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-06-13

KAZMIEROWSKI, Wolfgang, Doctor
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-01-31

KELLETT-CLARK, Frances Anne
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-01-14

KELLY, John Anthony Brian
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-17

KENT, Roderick David
Director - Resigned
Appointed: 1995-10-12
Resigned: 2002-10-31

KEOGH, Colin Denis
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-01-31

LACK, Howard John
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-08-17

LAWSON STATHAM, Mark
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-08-09

LE BERRE, Alain, Monsieur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-16

LEACH, Timothy Alan Baylor
Director - Resigned
Appointed: 2006-03-06
Resigned: 2008-07-01

LEWEY, Christopher Guy Desmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-09-14

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-01-03

LUYCX, Alexander Jozef
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-02

MACMILLAN-SCOTT, James
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-07-27

MANDER, Michael Stuart
Director - Resigned
Appointed: 1996-05-31
Resigned: 1999-10-20

MARIAZ, Michael Valery Claude
Director - Resigned
Appointed: 2014-05-13
Resigned: 2019-10-02

MARSHALL, Peter Hellyer
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-01-31

MASSEY, Roger Champness
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-04-16

MCGRATH, John Paul Francis
Director - Resigned
Appointed: 2008-01-05
Resigned: 2013-03-31

MERRETT, Colin Andrew
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-02-22

MORLAND, Daniel John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-03-31

NAINI, Ali
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-08-02

NAPIER, Mark
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-10-31

OLIVER, James Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-04

PARKINSON, Michael Frederick
Director - Resigned
Appointed: 2004-08-01
Resigned: 2022-06-01

PERKINS, Jeffery
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-01-31

PERRIN, Roger William Nasmith
Director - Resigned
Appointed: 1996-05-31
Resigned: 2001-09-17

PREST, Matthew Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-07-01

PULFORD, Richard Guy
Director - Resigned
Appointed: 2008-08-04
Resigned: 2019-10-02

PUSINELLI, David Charles
Director - Resigned
Appointed: 1995-07-14
Resigned: 2008-07-01

QUACH, Nam Hung
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-10-02

QUIGLEY, Thomas Kelly
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-08-07

REEVE, Patrick Harold
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-04-09

RICHARD, Sandrine
Director - Resigned
Appointed: 2000-04-11
Resigned: 2006-01-31

RIDDELL, David William
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-03-31

RONGA, Sergio
Director - Resigned
Appointed: 2012-07-16
Resigned: 2021-03-31

SATOW, Robert William
Director - Resigned
Appointed: 1996-05-31
Resigned: 2004-07-30

SCHMIDT, Wilfried
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-04-16

SELLERS, Robin David
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-03-13

SPENCER, Julian Peter
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-01-16

STONE, Peter John
Director - Resigned
Appointed: 1996-12-10
Resigned: 1998-07-31

MRS JANET IRENE CAREY
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2014-08-01

MR JAMES ANDREW OLIVER
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2002-01-30

MICHAEL FREDERICK PARKINSON
Secretary - Active
Appointed: 2004-08-01

ROBIN DAVID SELLERS
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1996-08-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1995-07-14

SIMON DONALD WATSON
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1999-10-12

MR MATTHEW JOHN PARKER
Secretary - Active
Appointed: 2014-08-01

PARKER, Matthew John
Secretary - Active
Appointed: 2014-08-01

CAREY, Janet Irene
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2014-08-01

OLIVER, James Andrew
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2002-01-30

PARKINSON, Michael Frederick
Secretary - Resigned
Appointed: 2002-01-30
Resigned: 2012-02-20

SELLERS, Robin David
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1996-08-01

WATSON, Simon Donald
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1999-10-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1995-07-14

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