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elisabel rodriguez marquez

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RODRIGUEZ MARQUEZ, Elisabel
Address: Middlesex, TW13 7DY

UPS (UK HOLDING) LIMITED
04958150
LIVE
Date Incorporated:

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2018-03-30
Resigned: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-02-08

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

CAPLAN, William Frederick
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-05-24

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

FLICK, Wolfgang
Director - Resigned
Appointed: 2004-01-29
Resigned: 2011-06-29

KIELY, Michael Duross
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-15

MENSING, Hans Michael
Director - Resigned
Appointed: 2004-01-29
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-04-23

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-15

PLAMP, Edward
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

WILLIS, George Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2003-12-04

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

CARRERA GARCIA, Daniel
Director - Active
Appointed: 2021-03-01

O'GARA, James
Director - Active
Appointed: 2021-03-01

PARKINSON, Matthew
Director - Active
Appointed: 2021-03-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

KIELY, Michael Duross
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-15

PLAMP, Edward
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SULEIMAN, Rami
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2003-12-04

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
Nationality: Spanish
Address: Middlesex, TW13 7DY

UPS (UK HOLDING) LIMITED
04958150
LIVE
Date Incorporated:

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2018-03-30
Resigned: 2021-03-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-02-08

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

CAPLAN, William Frederick
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-05-24

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

FLICK, Wolfgang
Director - Resigned
Appointed: 2004-01-29
Resigned: 2011-06-29

KIELY, Michael Duross
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-15

MENSING, Hans Michael
Director - Resigned
Appointed: 2004-01-29
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-04-23

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-15

PLAMP, Edward
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

WILLIS, George Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2003-12-04

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

CARRERA GARCIA, Daniel
Director - Active
Appointed: 2021-03-01

O'GARA, James
Director - Active
Appointed: 2021-03-01

PARKINSON, Matthew
Director - Active
Appointed: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

KIELY, Michael Duross
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2004-11-15

PLAMP, Edward
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SULEIMAN, Rami
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2003-12-04

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

I-PARCEL LIMITED
07155534
LIVE
Date Incorporated:

RIVIECCIO JR, Louis Anthony
Director - Active
Appointed: 2018-03-30

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-02-08

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

DAVIDS, Luke
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-10-06

DAVIDS MASCARENHAS, Claire Michelle
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-10-06

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-04-20

HARNUM, Gary
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-10-06

MENSING, Hans Michael
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-02-01

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-02-25

WILLIS, George Anthony
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-07-15

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2014-10-06
Resigned: 2017-04-20

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

UPS (UK) LIMITED
01852013
LIVE
Date Incorporated:

CHANG, Ronald Woo-Sung
Director - Active
Appointed: 2018-10-31

HELSEN, Tim Regis
Director - Active
Appointed: 2018-06-18

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

WELSH, Bram Matthew
Director - Active
Appointed: 2019-08-01

ABNEY, David Phillip
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-01-30

ANDERSON, Douglas Marion
Director - Resigned
Appointed: 1992-06-29
Resigned: 1992-09-30

BARBER, James Jay
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-30

BARNES JR, Francis Howard
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-08

BARTH, Gary Todd
Director - Resigned
Appointed: 2010-06-28
Resigned: 2018-10-31

BEATSON, Gary Kenneth
Director - Resigned
Appointed: 1992-06-23
Resigned: 1994-09-28

CABALLERO, Ernest
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-06-25

CLANIN, Robert Joel
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-07-26

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DAVIS, Darrell Scott
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-01-01

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2010-06-28
Resigned: 2017-04-20

ESKEW, Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2008-01-01

FLICK, Wolfgang
Director - Resigned
Appointed: 2003-12-31
Resigned: 2011-06-29

GERSHENHORN, Alan
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-01-01

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-06-20

JACOBY, Edwin
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-06-30

KELLY, James Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-12-31

KIELY, Michael Duross
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-15

LAYDEN, Donald William
Director - Resigned
Appointed:
Resigned: 1994-03-31

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed:
Resigned: 1993-03-18

MCCORSTIN, Jeffrey Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-15

MENSING, Hans Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 1996-03-08
Resigned: 2003-12-31

MODEROW, Joseph Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

NELSON, Kent Charles
Director - Resigned
Appointed:
Resigned: 1997-06-20

O'FARRELL, Michael Shawn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-03-01

PLAMP, Edward
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

QUANTRILL, Peter Kiernan
Director - Resigned
Appointed:
Resigned: 1993-11-15

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-20

ROGERS, John Wimberley
Director - Resigned
Appointed:
Resigned: 1992-09-30

SCHROEDER, Edward Lee
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-04-06

SMITH, Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-05-31

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

VALE, Mark Simon
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-04

WALLACE, Ronald Gene
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-01-01

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

STEWARDSON, Peter Raoul
Secretary - Active
Appointed: 2017-02-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

KIELY, Michael Duross
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-11-15

MENSING, Hans Michael
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2017-02-01

PLAMP, Edward
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SMITH, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 2001-05-31

UPS LIMITED
01933173
LIVE
Date Incorporated:

CARRERA GARCIA, Daniel
Director - Active
Appointed: 2021-03-01

O'GARA, James
Director - Active
Appointed: 2021-03-01

PARKINSON, Matthew
Director - Active
Appointed: 2021-03-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

BARNES JR, Francis Howard
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-08

CAPLAN, William Frederick
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-05-24

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

FLICK, Wolfgang
Director - Resigned
Appointed: 2003-12-31
Resigned: 2011-06-29

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-06-20

KIELY, Michael Duross
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-11-15

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed:
Resigned: 1993-03-18

MENSING, Hans Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 1996-03-08
Resigned: 2004-04-23

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-05-15

PLAMP, Edward
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

QUANTRILL, Peter Kiernan
Director - Resigned
Appointed:
Resigned: 1993-11-15

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-20

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2018-03-30
Resigned: 2021-03-01

SMITH, Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-05-31

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-02-08

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

WILLIS, George Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-15

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

KIELY, Michael Duross
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-11-15

PLAMP, Edward
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

SMITH, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 2001-05-31

SULEIMAN, Rami
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

UPS AIR COURIERS OF AMERICA LIMITED
00947724
LIVE
Date Incorporated:

CARRERA GARCIA, Daniel
Director - Active
Appointed: 2021-03-01

FALCON ROMERO, Fernando
Director - Active
Appointed: 2022-01-01

O'GARA, James
Director - Active
Appointed: 2021-03-01

PARKINSON, Matthew
Director - Active
Appointed: 2021-03-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

ABNEY, David Phillip
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-01-30

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

BARNES JR, Francis Howard
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-08

CABALLERO, Ernest
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-06-18

CAPLAN, William Frederick
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

CONNELLY, Andrew Charles
Director - Resigned
Appointed: 2001-11-23
Resigned: 2005-03-31

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

ESKEW, Michael
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-08-08

FERNANDO, Rohan
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-09-25

FLICK, Wolfgang
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-06-29

GERSHENHORN, Alan
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-01-01

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-06-20

GORDON-SMITH, John
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-10-12

HELSEN, Tim Regis
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-03-01

KELLY, James Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-12-31

LAYDEN, Donald William
Director - Resigned
Appointed:
Resigned: 1994-03-31

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed:
Resigned: 1993-03-18

MCCORSTIN, Jeffrey Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-15

MENSING, Hans Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-04-06

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-15

NELSON, Kent Charles
Director - Resigned
Appointed:
Resigned: 1997-06-20

O'FARRELL, Michael Shawn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-03-01

PATON, Nicholas
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-03-31

PLAMP, Edward
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

QUANTRILL, Peter Kiernan
Director - Resigned
Appointed:
Resigned: 1993-11-15

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-20

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2018-03-30
Resigned: 2021-03-01

RUYMBEKE, Kim Albert
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-01-01

SCHROEDER, Edward Lee
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-04-06

SMITH, James Byron
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-18

SMITH, Jeffrey
Director - Resigned
Appointed:
Resigned: 1998-04-06

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

VALE, Mark Simon
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-04

WAGNER, Bernhardt
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-11-09

WALLACE, Ronald Gene
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-12-31

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

WILLIS, George Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-15

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

FERNANDO, Rohan
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 2001-07-23

PATON, Nicholas
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2005-03-31

PLAMP, Edward
Secretary - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

SMITH, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-04-06

SULEIMAN, Rami
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
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RIVIECCIO JR, Louis Anthony
Director - Active
Appointed: 2018-03-30

RODRIGUEZ MARQUEZ, Elisabel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-02-08

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

DAVIDS, Luke
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-10-06

DAVIDS MASCARENHAS, Claire Michelle
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-10-06

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-04-20

HARNUM, Gary
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-10-06

MENSING, Hans Michael
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-02-01

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-02-25

WILLIS, George Anthony
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-07-15

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2014-10-06
Resigned: 2017-04-20

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

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