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LADY VALLANCE OF TUMMEL, Elizabeth Mary
Nationality: British
Address: Maidstone, ME17 3BT

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

THE HEALTH FOUNDATION
01714937
LIVE
Date Incorporated:

DALTON, David Nigel, Sir
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-07-14

GREGORY, Eric Allan
Director - Active
Appointed: 2017-04-13

HAWKINS, Loraine
Director - Active
Appointed: 2017-04-13

HOLE, Martyn
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-07-15

HUSSEY, Ruth Mary, Dr
Director - Active
Appointed: 2018-02-09

JEFFREYS, Branwen
Director - Active
Appointed: 2015-05-18

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2009-12-22
Resigned: 2019-07-12

NEBHRAJANI, Sharmila
Director - Resigned
Appointed: 2018-02-09
Resigned: 2021-07-30

POOLE, Melloney Marina Caroline
Director - Resigned
Appointed: 2013-08-12
Resigned: 2021-12-31

SMYTH, Rosalind Louise, Professor
Director - Active
Appointed: 2016-04-04

TAYLOR, Hugh Henderson, Sir
Director - Active
Appointed: 2017-04-13

ZAHN, David
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-07-09

ASHER, Bernard Harry
Director - Resigned
Appointed: 1998-03-05
Resigned: 2006-09-15

BANKS, William Lawrence
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-13

BAUM, John David
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-09-05

BAYLISS, Richard Ian Samuel
Director - Resigned
Appointed:
Resigned: 1998-12-31

BLACK, Carol, Professor
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-09-19

BLAXLAND, Richard Bryan
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-09-23

CARTER, David Craig, Professor
Director - Resigned
Appointed: 2000-11-13
Resigned: 2008-12-04

CARTER, Yvonne Helen, Professor
Director - Resigned
Appointed: 1999-05-26
Resigned: 2007-09-19

CATTO, Graeme Robertson Dawson, Proffessor
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-06-28

COOKE, Richard William Ingram, Professor
Director - Resigned
Appointed: 1999-11-23
Resigned: 2005-09-16

EASTON, James William
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-07-08

EASTON, Murray Simpson
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-02-02

FRESKO, Adrienne Sheila
Director - Resigned
Appointed: 2004-04-19
Resigned: 2013-11-26

GADSDEN, Peter Drury Haggerston, Sir
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-09-23

GIDOOMAL, Balram
Director - Resigned
Appointed: 1999-11-23
Resigned: 2005-09-16

GOLDMAN, Mark David
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-11-28

GOODWIN, Neil, Dr
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-10-07

GOOSE, Margaret Elizabeth
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-07-04

GRABHAM, Anthony Herbert, Sir
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-07-11

HAM, Christoper John, Professor
Director - Resigned
Appointed: 2006-01-09
Resigned: 2010-03-24

KIDNER, Geoffrey Thomas
Director - Resigned
Appointed:
Resigned: 1992-10-20

LANGLANDS, Alan Robert, Sir
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-11-22

LORD, Peter Herent
Director - Resigned
Appointed:
Resigned: 2000-11-08

MACINTYRE, Sarah Jane, Professor
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-09-02

MARSHALL, Mary Tara, Professor
Director - Resigned
Appointed: 1998-03-05
Resigned: 2003-05-13

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-29

MCPHERSON, Klim, Professor
Director - Resigned
Appointed: 2000-11-07
Resigned: 2006-09-15

MORRIS, Andrew, Professor
Director - Resigned
Appointed: 2007-12-12
Resigned: 2017-07-07

MORRIS, Peter John, Sir
Director - Resigned
Appointed: 1998-03-05
Resigned: 2003-05-13

NEWMAN, Lotte Therese, Dr
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-09-23

PECKHAM, Michael, Professor Sir
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-01-20

PENTECOST, Brian Leonard, Professor
Director - Resigned
Appointed: 1993-02-12
Resigned: 2004-06-16

PETERS, David Keith, Professor Sir
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-06-28

POWER, Maxine, Dr
Director - Resigned
Appointed: 2009-06-18
Resigned: 2014-07-10

PROBERT, David Henry
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-09-23

RENFREW, Andrew Colin, Professor Lord Renfrew Of Kairnsthorn
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-06-28

ROQUES, David John Seymour
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-06-07

SAVILL, John Stewart, Professor
Director - Resigned
Appointed: 2001-04-04
Resigned: 2010-06-17

SAYERS, Michael Bernard
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-24

SHELDON, Mark Hebberton
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-06-28

SOBIERAJ, Jan Janusz
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-07-10

SWALES, John Douglas, Professor
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-10-17

WILFORD, John Maxwell Ashby
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-07-10

SMART, David Eynon
Director - Active
Appointed: 2019-05-16

KELLY, Deidre, Prof
Director - Resigned
Appointed: 2007-12-12
Resigned: 2016-07-04

BLACKLOCK, Katherine Victoria
Director - Active
Appointed: 2021-03-12

GURUMURTHY, Ravi Krishnan
Director - Active
Appointed: 2021-03-12

EDGE, Dawn Ethilda, Professor
Director - Active
Appointed: 2021-03-12

NAJSAREK, Paul John
Director - Active
Appointed: 2023-03-01

SINKER, James Roland
Director - Active
Appointed: 2023-03-01

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 1997-12-11

LONG, John Herbert
Secretary - Resigned
Appointed:
Resigned: 1996-07-24

SHELDON, Jonathan Richard
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2012-01-18

STEPHENSON, Robin
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2007-05-18

THORNTON, Stephen
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-06-18

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
00038832
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-02

GARVIN, Amy Victoria Gwynne
Director - Expired
Appointed: 2017-08-31

HALL, Linda
Director - Expired
Appointed: 2017-08-31

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-01

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

LEAKE, Nigel Paul
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-05-06

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1997-06-16

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-07-17

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-01

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-07-21

STANFORTH, John David
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-05-07

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-17

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-08-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-17
Resigned: 2017-04-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2017-08-31

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 2000-04-22
Resigned: 2000-09-26

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2000-04-21

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

STANFORTH, John David
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WHITE, Philip Martin
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-04-16

AVIVA INSURANCE UK LIMITED
00099122
LIVE
Date Incorporated:

GOODSON, Jonathan James
Director - Active
Appointed: 2018-06-19

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-08-12

APPLEGATE, Kenneth John Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-07-13
Resigned: 2012-11-12

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BURROWS, Jessie Josephine
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-05-14

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-01-01

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-10-26

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-10-26

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

JONES, Keith
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-10-26

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

KITE, Paul Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-02-23

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-20

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MOSS, Andrew John
Director - Resigned
Appointed: 2011-06-10
Resigned: 2012-05-30

NEWTON, Bernadette Angela Mary
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-19

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-15

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

PLUMMER, Derek William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-03-08

RAMSAY, Caroline Francis
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-06-10

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-11-15

SAHAY, Anupam
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-06-16

SEATON, John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-09

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1993-07-09
Resigned: 1994-12-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-08-12

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-03

SORRELL, John Patrick
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-04

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-11-12

WALLACE, Kenneth John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-20

TAYLOR, Peter Michael
Director - Active
Appointed: 2020-09-08

DE TEMPLE, Victoria Louise
Director - Active
Appointed: 2021-09-10

FORBES, Bruce
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-06-30

RIPPON, Nigel Lee
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-11-05

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2007-07-12

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-11-18

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-05-23

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-27

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-12-31

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-12-07

THE MEDICAL PROTECTION SOCIETY LIMITED
00036142
LIVE
Date Incorporated:

BRENNAN, Richard, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-06-22

CORNISH, Fiona Elizabeth, Dr
Director - Active
Appointed: 2017-09-13

EARDLEY, Ian
Director - Active
Appointed: 2015-11-01

KAYLL, Simon James
Director - Resigned
Appointed: 2003-06-11
Resigned: 2023-12-31

KEW, Howard Roger
Director - Resigned
Appointed: 2012-06-13
Resigned: 2021-03-31

LISHMAN, Suzannah Claire, Dr
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-06-23

MCLENACHAN, James, Dr
Director - Resigned
Appointed: 2015-11-01
Resigned: 2022-06-22

PASHBY, Simon Mark
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-06-23

ROYTOWSKI, David, Dr
Director - Active
Appointed: 2019-10-01

SCOTT, Alexander William, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-05-31

SCUTT, Sally Jane
Director - Resigned
Appointed: 2013-09-01
Resigned: 2022-06-22

STOKES, Graham Douglas, Dr
Director - Active
Appointed: 2017-09-13

THOMAS, Martin Nicholas Caleb
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-12-16

URMSTON, Michael Norris
Director - Active
Appointed: 2016-08-01

WEITZMAN, Tom
Director - Active
Appointed: 2016-08-01

YOUNGSON, Callum Cormack, Professor
Director - Active
Appointed: 2017-04-26

ATTWOOD, Frank
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-04-10

ATTWOOD, Frank Albert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2012-06-13

BADERMAN, Howard, Doctor
Director - Resigned
Appointed:
Resigned: 1997-05-21

BELL, Meredyth Cheryl
Director - Resigned
Appointed: 1995-05-17
Resigned: 2003-06-11

BONNAR, John, Professor
Director - Resigned
Appointed:
Resigned: 1998-05-13

BRADLEY, John Jennery, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-21

BRADLEY, Keith John Charles, Rt Hon Lord
Director - Resigned
Appointed: 2007-07-11
Resigned: 2016-06-08

BRAMLEY, Paul, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-17

BURKE, Frederick James Trevor, Dr
Director - Resigned
Appointed: 2010-06-09
Resigned: 2014-10-08

CAMPBELL, Alexander George Macpherson, Professor
Director - Resigned
Appointed:
Resigned: 1994-05-18

COLWYN, Ian Anthony, Lord
Director - Resigned
Appointed: 1994-11-16
Resigned: 2002-05-07

CROUCH, George Alan, Dr
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

CROXFORD, Ian Lionel, Qc
Director - Resigned
Appointed: 2007-11-14
Resigned: 2016-06-08

DAVIES, Nicholas John Hawksley, Dr
Director - Resigned
Appointed: 2001-05-09
Resigned: 2012-06-13

DAVIES, Stuart Mark, Dr
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-07-26

DINWOODIE, Mark, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2009-06-10

DRABU, Yasmin, Dr
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-07-26

EADIE, Douglas George Arnott
Director - Resigned
Appointed:
Resigned: 1996-05-15

FAVIER, Mary, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2013-06-12

FORBES, Patrick Bruce
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-09-30

GAIRDNER, Martin Hugh Temple
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

GIBSON, John
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-02-15

GIBSON, Robert Myles
Director - Resigned
Appointed:
Resigned: 1996-05-15

GRAY, Robin
Director - Resigned
Appointed:
Resigned: 1997-05-21

HARDCASTLE, Jack Donald, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2003-06-11

HARLEY, Kathryn Elizabeth
Director - Resigned
Appointed: 2006-06-14
Resigned: 2010-06-09

HASSAN, Tajek Basheer
Director - Resigned
Appointed: 2006-06-14
Resigned: 2014-06-11

HEALY, Maurice James, Doctor
Director - Resigned
Appointed:
Resigned: 1997-05-21

HICKEY, John Dermot, Doctor
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-09-30

HOBBS, Frederick David Richard, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

KAPILA, Leela
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-06-08

KHAW-FAWCETT, Kay-Tee, Professor
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-09-01

KING, Mary, Doctor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

LEWIS, Kevin James, Dr
Director - Resigned
Appointed: 2003-06-11
Resigned: 2016-06-08

MAINI, Ravinder Nath, Sir
Director - Resigned
Appointed: 2001-05-09
Resigned: 2009-06-10

MASON, Anthony Denzil
Director - Resigned
Appointed: 2007-10-16
Resigned: 2011-12-31

MCGEE, Darryll St John
Director - Resigned
Appointed:
Resigned: 1994-03-23

MILLER, John Paul, Doctor
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-06-11

MOUATT, Richard Brian
Director - Resigned
Appointed: 1998-05-13
Resigned: 2006-06-14

PARSONS, Keith Francis, Dr
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-06-11

SELLERS, Susan Mary
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

SEWARD, Margaret Helen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-09-30

SEWARD, Robert Canton
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

STEWART MUNRO, Christine
Director - Resigned
Appointed:
Resigned: 1996-05-15

STYLES, William Mcneil, Doctor
Director - Resigned
Appointed:
Resigned: 1996-03-08

TAYLOR, Thomas Henry, Doctor
Director - Resigned
Appointed:
Resigned: 1998-05-13

TYRRELL, Alan Rupert
Director - Resigned
Appointed:
Resigned: 1998-05-13

WILLIAMS, John Leighton
Director - Resigned
Appointed: 1998-07-08
Resigned: 2007-06-13

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-06-08

YOUNGMAN, David John
Director - Resigned
Appointed:
Resigned: 2002-04-03

PURDY, Stuart Edward
Director - Active
Appointed: 2020-12-17

MORRIS, Edmund Arthur John, Dr
Director - Active
Appointed: 2021-09-01

PANDIT, Meghana Jaideep, Professor
Director - Active
Appointed: 2021-09-01

BLACKIE, Samantha Louise
Director - Active
Appointed: 2022-06-22

FUNG, Anthony Shu-Yan, Dr
Director - Active
Appointed: 2022-06-22

MARMION, Damien Vincent, Dr
Director - Active
Appointed: 2022-06-22

OFFIAH, Gozie, Dr
Director - Active
Appointed: 2022-04-01

PILE, Richard John
Director - Active
Appointed: 2023-07-26

WHEELER, David
Secretary - Active
Appointed: 2011-12-31

KAYLL, Simon James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

PALMER, Roy Newberry, Dr
Secretary - Resigned
Appointed:
Resigned: 1998-06-19

WHITTLE, Lorraine June
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2000-03-01

AVIVA GROUP HOLDINGS LIMITED
01555746
LIVE
Date Incorporated:

ARNOLD, Erica Susan, Ms
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-07-31

MUIR, Martin John
Director - Resigned
Appointed: 2017-05-17
Resigned: 2022-11-23

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-17

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1997-06-16

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-16

BRIDGEWATER, Allan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUXTON, Andrew Edward
Director - Resigned
Appointed:
Resigned: 1997-06-16

CALVER, Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-06-16

CLEMINSON, James Arnold Stacey, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-08

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed:
Resigned: 1993-05-14

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-05-07

FALCON, Michael Gascoigne
Director - Resigned
Appointed:
Resigned: 1994-05-13

HARVEY, Richard John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

KEYS, David Chaloner
Director - Resigned
Appointed:
Resigned: 1997-06-16

LISTER, John Robert
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-07-01

MAILLET, Sarah
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MILLS, Albert Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-04

MOSS, Andrew John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-05-18

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-16

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-06-16

PEEL, Jonathan Sidney, Reverend
Director - Resigned
Appointed:
Resigned: 1997-06-16

PERELMAN, Alan Steven
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-16

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1993-07-09
Resigned: 2003-07-01

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed:
Resigned: 1992-05-08

SHARMAN, Peter William
Director - Resigned
Appointed:
Resigned: 1995-05-12

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed:
Resigned: 1994-12-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-07-20

STANFORTH, John David
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-30

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-07-06

WILSON, Mark Andrew
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-10-09

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-06-20

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-06-20
Resigned: 2024-04-01

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-26

PARKES, Adrian Roger
Director - Active
Appointed: 2022-11-23

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-06-20

SIMPSON, Colin
Director - Resigned
Appointed: 2022-06-20
Resigned: 2022-09-26

BLANC, Amanda
Director - Active
Appointed: 2020-09-02

VERMA, Manav
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2011-02-25

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2011-02-25
Resigned: 2014-10-13

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1999-03-13
Resigned: 1999-11-30

JONES, Edward Graham
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-08

SHERIDAN, Philip Ogilvie
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1994-05-06

STANFORTH, John David
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-05

UTTING, Harry William
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

CPET PLC
00095883
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-24

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 2004-03-29

COHN, Susan Juliet
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-12-31

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1993-03-28

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1997-03-27

FOWLER, Stuart David
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-03-26

LANNING, Nigel James
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-12-01

LAWMAN, David John Theodore
Director - Resigned
Appointed:
Resigned: 1993-03-28

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1996-03-28

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-18

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-07
Resigned: 2002-07-01

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed: 1993-03-18
Resigned: 2002-07-01

PEIRSON, Richard
Director - Resigned
Appointed:
Resigned: 1994-02-14

SPENCER, Victor George, Viscount Churchill
Director - Resigned
Appointed: 1992-09-10
Resigned: 2002-07-01

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 2000-10-05
Resigned: 2006-05-26

YOUNGMAN, David John
Director - Resigned
Appointed: 1992-05-06
Resigned: 2002-07-01

INGRAM, Peter William Irving
Secretary - Expired
Appointed: 2000-11-23

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-03-01

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-07-01

HMV RETAIL LIMITED
00411080
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-17

GOTO, Toshitake
Director - Expired
Appointed: 2007-08-25

OTA, Tatsunosuke
Director - Expired
Appointed: 2008-12-31

ALOFS, Paul
Director - Resigned
Appointed:
Resigned: 1995-10-06

BELL, Duncan Charles
Director - Resigned
Appointed:
Resigned: 2001-06-04

BRIGHT, Neil Irvine
Director - Resigned
Appointed: 1996-08-01
Resigned: 2007-03-25

CAMPBELL, Laurence James
Director - Resigned
Appointed:
Resigned: 1996-08-01

CHRISTIANS, Sharon Jane
Director - Resigned
Appointed: 1997-04-25
Resigned: 1998-02-23

FOX, Simon Richard
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-08-25

GILES, Alan James
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-09-28

GOVIER, Leonard Edward
Director - Resigned
Appointed:
Resigned: 1998-03-27

HASEGAWA, Tetsuzo Hasegawa
Director - Resigned
Appointed: 2007-08-25
Resigned: 2008-06-18

HOWELL, Peter Graham
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-07-01

LUCKHURST, Peter Martin
Director - Resigned
Appointed: 1993-06-22
Resigned: 2002-01-07

LYMATH, Michael Gerald
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-08-24

MCALLISTER, Stuart
Director - Resigned
Appointed:
Resigned: 1999-03-26

MCLAUGHLIN, Brian Finbar
Director - Resigned
Appointed:
Resigned: 2005-12-31

OKADO, Takeshi
Director - Resigned
Appointed: 2007-08-25
Resigned: 2008-12-31

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2007-08-25

BRIGHT, Neil Irvine
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

CAMPBELL, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1996-08-01

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2003-07-01

LYMATH, Michael Gerald
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2003-09-29

MARRINER, Elaine
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2007-08-25

RITCHIE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-05-20

SMITH, George Marsden
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-31

TOMBLIN, Denise Lynne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-06-04

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