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THORNHILL, Eleanor
Nationality: British
Address: BD1 2SU, United Kingdom

GREENWOOD PERSONAL CREDIT LIMITED
00125150
LIVE
Date Incorporated:

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-12-09

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAN, David
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-11-26

CORDINGLEY, Dale Hayton
Director - Resigned
Appointed: 1999-07-13
Resigned: 2005-07-14

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-02

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed:
Resigned: 1998-01-13

FRYER, Peter Roger
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-04-28

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1999-03-15
Resigned: 2005-12-31

JONES, John
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-07

KETTLE, Philip Charles
Director - Resigned
Appointed: 1994-06-28
Resigned: 2007-09-25

MCGUINNESS, John David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-08-29

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-08-15

NICHOLLS, Lynne Mary
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-04-30

PALMER, Michael Ashley
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

RAMSDEN, Stephen George
Director - Resigned
Appointed:
Resigned: 1992-04-30

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SPIERS, David Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THORNTON, John Rolfe
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-12-01

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
00328933
LIVE
Date Incorporated:

KAPUR, Neeraj
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-08-07

LE MAY, Malcolm John
Director - Resigned
Appointed: 2017-12-08
Resigned: 2023-08-01

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-22

ASHTON, Robin James
Director - Resigned
Appointed: 2000-10-27
Resigned: 2003-01-14

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1994-01-17

BLACKBURN, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

BULLAS, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1992-09-30

CHAN, David
Director - Resigned
Appointed: 1993-08-10
Resigned: 1996-11-26

CORDINGLEY, Dale Hayton
Director - Resigned
Appointed: 2000-12-13
Resigned: 2005-07-14

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2017-08-21

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-08-02

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

ENOCK, Luke David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2007-08-02
Resigned: 2018-12-03

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed: 2000-12-13
Resigned: 1998-03-06

FRYER, Peter Roger
Director - Resigned
Appointed: 1994-01-17
Resigned: 1993-08-10

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GLEN, Robert John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-03-28

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1999-03-15
Resigned: 2005-12-31

KETTLE, Philip Charles
Director - Resigned
Appointed:
Resigned: 2007-09-25

LAWRENCE, Sheryl Arlene
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-17

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-15

PALMER, Michael Ashley
Director - Resigned
Appointed: 1967-08-09
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

RAMSDEN, Stephen George
Director - Resigned
Appointed:
Resigned: 1992-04-30

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-09-21

SPIERS, David Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

SWANN, David Richard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-08-10

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THOMAS, Simon George
Director - Resigned
Appointed: 2018-12-03
Resigned: 2020-03-31

THORNTON, John Rolfe
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

VARDON, Jonathan Hugh
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-22

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-12-01

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-02-28

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-23

MCLAUGHLIN, Ian Michael Brian
Director - Resigned
Appointed: 2023-11-28
Resigned: 2023-12-13

CRONIN, Gareth
Director - Resigned
Appointed: 2023-11-28
Resigned: 2023-11-30

MOORE, Neill Lewis Mcdonald
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-11-30

PATEL, Hemantkumar Kiritbhai
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-11-23

PATON, Hamish Stewart
Director - Resigned
Appointed: 2020-12-30
Resigned: 2023-11-30

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

ADDERLEY, Susan Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-03-24

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

PROVIDENT PERSONAL CREDIT LIMITED
00146091
LIVE
Date Incorporated:

KAPUR, Neeraj
Director - Active
Appointed: 2020-06-30

LE MAY, Malcolm John
Director - Active
Appointed: 2017-12-08

ANSON, Timothy Rupert
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-22

ASHTON, Robin James
Director - Resigned
Appointed: 1999-06-18
Resigned: 1993-12-10

BAILEY, Ian Thomas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

BELL, Howard James
Director - Resigned
Appointed:
Resigned: 1995-02-17

BETTS, Brian David
Director - Resigned
Appointed: 1995-02-17
Resigned: 2000-05-01

CHAN, David
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-11-26

CORDINGLEY, Dale Hayton
Director - Resigned
Appointed: 1999-07-13
Resigned: 2005-07-14

CRAGGS, David Colin
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-26

CROOK, Peter Stuart
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-02

DALY, Gerard Peter
Director - Resigned
Appointed:
Resigned: 1997-04-28

DICKINS, Sarah Marie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-07-15

ELLIOTT, Michael Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-04

ENOCK, Luke David
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-01

FORD, Stephen Raymond
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-12-16

FORFAR, Frederick Wilson
Director - Resigned
Appointed: 1995-02-17
Resigned: 2002-11-18

FRYER, Peter Roger
Director - Resigned
Appointed:
Resigned: 1999-06-18

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-09-13

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

GRAHAM, Christopher
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-28

HAMILTON, John
Director - Resigned
Appointed: 1995-02-17
Resigned: 1997-12-31

HEELS, Richard Stephen
Director - Resigned
Appointed: 1994-01-17
Resigned: 1995-02-17

HERBERT, Christopher Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-04-01

HOPWOOD, Richard John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-02-28

JACKSON, Colin William
Director - Resigned
Appointed:
Resigned: 1994-05-10

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 1997-12-31
Resigned: 2005-12-16

KETTLE, Philip Charles
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-13

LAWRENCE, Sheryl Arlene
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-17

LOMAS, John
Director - Resigned
Appointed: 1994-01-17
Resigned: 1995-02-17

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-02-09

MORGAN, David John
Director - Resigned
Appointed: 1994-01-17
Resigned: 1998-06-30

NEWTON, Paul Graeme
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-08-15

NICHOLLS, Lynne Mary
Director - Resigned
Appointed: 1997-04-28
Resigned: 2002-04-30

PALMER, Michael Ashley
Director - Resigned
Appointed: 2002-11-18
Resigned: 2010-09-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-08-24

PATEL, Hemantkumar Kiribhai
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-11-23

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-03-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-09-21

SPIERS, David Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-11-27

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-30

STILLWELL, Leslie James
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-08-01

SWANN, David Richard
Director - Resigned
Appointed:
Resigned: 1995-02-17

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2005-04-18
Resigned: 2013-09-30

THORNTON, John Rolfe
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-03-15

THRUSTLE, Paul Richard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-31

VARDON, Jonathan Hugh
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-22

WADESON, Graham Michael
Director - Resigned
Appointed:
Resigned: 1992-04-22

WALKER, John Broadley
Director - Resigned
Appointed:
Resigned: 1995-02-17

WATSON, Craig Robert Anthony
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-23

WOODS, David Wilson
Director - Resigned
Appointed: 1995-02-17
Resigned: 2001-08-31

PATON, Hamish
Director - Active
Appointed: 2020-12-30

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2005-09-12

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2017-05-12

VEVERS, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

CHEQUE EXCHANGE LIMITED
02927947
LIVE
Date Incorporated:

BALL, Raymond John
Director - Resigned
Appointed: 1995-02-10
Resigned: 2005-05-31

DOUGALL, Adam James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-11-02

EKINS, Martin
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-07-04

FARROW, Andrew David John
Director - Resigned
Appointed: 1998-09-18
Resigned: 2005-09-01

FINDLAY, Lewis
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-11-02

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-08-28

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-11-23

GLEN, Robert John
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-04

HAIGH, Nicholas John
Director - Resigned
Appointed: 1995-02-10
Resigned: 2000-01-31

HEPPENSTALL, Richard Douglas Beaumont
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-04-04

KETTLE, Philip Charles
Director - Resigned
Appointed: 2002-07-04
Resigned: 2007-09-25

LEWIS, Andrew
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-01-08

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2015-11-20
Resigned: 2018-02-09

MCOWEN, Peter
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-07-31

MULLEN, Kenneth John
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-06-29

NOAD, Christine Sarah
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-03-23

NOAD, Edmund
Director - Resigned
Appointed: 1994-06-06
Resigned: 2000-03-23

NOAD, Jason Grant Edmund
Director - Resigned
Appointed: 1994-06-06
Resigned: 2000-03-23

NOAD, Susan
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-03-23

PALMER, Michael Ashley
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-30

PARKINSON, Andrew John
Director - Resigned
Appointed: 2015-11-20
Resigned: 2017-08-24

SENIOR, Barrie Allan
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-05-31

SHAW, Stephen David
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-01-30

SPIERS, David Robert
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-11-01

STEVENS, Mark
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-05-08

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-01-30

TAYLOR, Patricia Anne
Director - Resigned
Appointed: 1995-02-10
Resigned: 1997-06-04

THORNTON, John Rolfe
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-04

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-11
Resigned: 1994-06-06

CANT, Gregor Roderick
Director - Resigned
Appointed: 2021-02-09
Resigned: 2022-09-30

DAVIES, Charlotte
Director - Resigned
Appointed: 2020-12-04
Resigned: 2022-08-19

MOORE, Neill Lewis Mcdonald
Director - Resigned
Appointed: 2021-01-12
Resigned: 2021-02-09

PATON, Hamish Stewart
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-02-09

ALI, Shamshad
Director - Active
Appointed: 2023-05-30

BARNETT, Melanie
Director - Active
Appointed: 2022-08-19

PATEL, Hemantkumar Kiritbhai
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-23

THOMAS, Matthew
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-05-30

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

FARROW, Andrew David John
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2001-04-04

HAIGH, Nicholas John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2000-01-31

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2006-01-09

NOAD, Susan
Secretary - Resigned
Appointed: 1994-06-06
Resigned: 1995-02-10

SEAKENS, Paul Michael
Secretary - Resigned
Appointed: 2009-03-25
Resigned: 2009-11-02

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-01-30

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-11
Resigned: 1994-06-06

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
03803565
LIVE
Date Incorporated:

BALL, Raymond John
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-05-31

EKINS, Martin
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-07-04

FARROW, Andrew David John
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-09-01

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-08-28

GILLESPIE, Jonathan Richard
Director - Resigned
Appointed: 2010-08-10
Resigned: 2015-11-23

GLEN, Robert John
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-04

HEPPENSTALL, Richard Douglas Beaumont
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-04-04

KETTLE, Philip Charles
Director - Resigned
Appointed: 2002-07-04
Resigned: 2007-09-25

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2015-11-20
Resigned: 2018-02-09

MULLEN, Kenneth John
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-02-14

PALMER, Michael Ashley
Director - Resigned
Appointed: 2005-05-17
Resigned: 2010-08-10

PARKINSON, Andrew John
Director - Resigned
Appointed: 2015-11-20
Resigned: 2017-08-24

PATEL, Hemantkumar Kiribhai
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-11-23

RHODES, Stuart
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-04-04

SHAW, Stephen David
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-03-31

TAYLOR, Charles Ernest Fred
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-08-10

THORNTON, John Rolfe
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-07-04

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-03-03

CANT, Gregor Roderick
Director - Active
Appointed: 2021-02-16

DAVIES, Charlotte
Director - Active
Appointed: 2020-12-04

MOORE, Neill Lewis Mcdonald
Director - Resigned
Appointed: 2021-01-12
Resigned: 2021-02-16

PATON, Hamish Stewart
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-02-16

WHINCUP, David George
Secretary - Active
Appointed: 2018-07-16

FARROW, Andrew David John
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2001-04-04

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2006-01-09

VERSLUYS, Emma Gayle
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2017-05-12

WATTS, Paula
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2018-03-31

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2000-03-03

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