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ROGERSON, Frank Alan
Nationality: British
Address: Gloucestershire, GL6 9HD

IMPERIAL BRANDS PLC
03236483
LIVE
Date Incorporated:

COOPER, Alison Jane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2020-02-01

ESPERDY, Therese Marie
Director - Active
Appointed: 2016-07-01

LANGELIER, Simon Anthony Christopher
Director - Resigned
Appointed: 2017-06-12
Resigned: 2023-02-01

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2020-02-01

STANBROOK, Steven Paul
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-02-02

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-10-01
Resigned: 2021-05-18

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-12-31

WITTS, Karen
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-06-15

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-08

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-08-06
Resigned: 2008-01-29

BICH, Bruno Francois
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-09-16

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-02-02

BONHAM, Derek Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 2007-01-02

BURNETT, Kenneth Mackay
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-02-03

CLARE, Anthony James
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

COMOLLI, Jean -Dominique
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-09-14

CRESSWELL, David
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-12-31

DAVIDSON, Bruce Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-02-09

DAVIS, Gareth
Director - Resigned
Appointed: 1996-08-06
Resigned: 2010-05-12

DAY, Colin Richard
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-02-16

DUFFY, Simon
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

DYRBUS, Robert
Director - Resigned
Appointed: 1996-08-06
Resigned: 2013-11-05

HAINES, David John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-07-03

HARDY, David William, Sir
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-02-13

HAUSSLER, Manfred Alfred
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-02-01

HUISMANS, Sipko
Director - Resigned
Appointed: 1996-08-06
Resigned: 2006-01-31

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-12-14

JUNGELS, Pierre Jean Marie Henri, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2012-02-01

KNOTT, Charles Frederick
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-07-17

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2004-12-08
Resigned: 2014-09-30

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-02-05

PAINTER, Stuart Trevor
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-05-31

PARR, Jeremy Arthur
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

SETRAKIAN, Berge
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-02-05

STABY, Ludger Werner
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-07-09

THURSFIELD, David William
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-10-28

CLARK, Susan Michelle
Director - Active
Appointed: 2018-12-01

STANTON, Jonathan Adam
Director - Active
Appointed: 2019-05-08

BOMHARD, Stefan Andreas
Director - Active
Appointed: 2020-07-01

KUNZE-CONCEWITZ, Robert
Director - Active
Appointed: 2020-11-01

SIVIGNON, Pierre-Jean Jerome
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-04

JOHNSON, Alan
Director - Active
Appointed: 2021-01-01

PARAVICINI, Lukas Jean-Baptiste
Director - Active
Appointed: 2021-05-01

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Active
Appointed: 2021-11-15

EDOZIEN, Frances Ngozichukwuka Oluwatoyin
Director - Active
Appointed: 2021-11-15

GILCHRIST, Andrew David
Director - Active
Appointed: 2023-03-01

HAMILTON, Julie
Director - Active
Appointed: 2024-01-31

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2023-05-22

CLARE, Anthony James
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HANNAFORD, Richard Charles
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-05-31

CAREY, Emily Jane
Secretary - Active
Appointed: 2023-05-22

IMPERIAL TOBACCO LIMITED
01860181
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Resigned
Appointed: 2017-03-31
Resigned: 2023-06-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2021-05-18

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-18

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2000-04-03
Resigned: 2011-02-02

COOPER, Alison Jane
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-03-31

CRESSWELL, David
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-12-31

DAVIS, Gareth
Director - Resigned
Appointed: 1996-02-21
Resigned: 2010-05-12

DAVISSON, Christopher James
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-08-31

DYRBUS, Robert
Director - Resigned
Appointed:
Resigned: 2013-11-05

FULFORD, Ronald Stanley
Director - Resigned
Appointed:
Resigned: 1996-02-21

HILL, Kenneth
Director - Resigned
Appointed: 2000-04-03
Resigned: 2014-07-31

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 1996-06-06
Resigned: 2001-12-14

KEVETH, Nicholas James
Director - Resigned
Appointed: 2011-11-14
Resigned: 2017-03-31

LANKESTER, George Edward Cedric
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-30

PAINTER, Stuart Trevor
Director - Resigned
Appointed:
Resigned: 2000-05-08

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-11-14
Resigned: 2018-02-28

TURNER, Kathryn Ann
Director - Resigned
Appointed: 2003-04-30
Resigned: 2011-12-31

TURNER, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-23

PARAVICINI, Lukas Jean-Baptiste
Director - Active
Appointed: 2021-05-19

TILLEKERATNE, David Michael
Director - Active
Appointed: 2022-02-18

CAREY, Emily Jane
Director - Active
Appointed: 2023-06-28

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-28

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2017-03-31

HANNAFORD, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

BEVAN, Daniel Peter
Secretary - Active
Appointed: 2022-02-28

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2012-10-01

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-18

WILLIAMS, Trevor Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2022-02-28

COOPER, Alison Jane
Director - Resigned
Appointed: 2003-10-16
Resigned: 2017-03-31

DYRBUS, Robert
Director - Resigned
Appointed: 2003-10-07
Resigned: 2013-11-05

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 2003-10-07
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2017-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

TILLEKERATNE, David Michael
Director - Active
Appointed: 2022-02-18

BONNAR, Gavin Paul
Secretary - Active
Appointed: 2018-09-30

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNELL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2004-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
03574128
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-06-28

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-18

WILLIAMS, Trevor Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2022-02-28

CHALK, William Ralph Travers
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-06-19

COOPER, Alison Jane
Director - Resigned
Appointed: 2000-12-31
Resigned: 2017-03-31

DYRBUS, Robert
Director - Resigned
Appointed: 1998-06-19
Resigned: 2013-11-05

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 1998-06-19
Resigned: 2004-09-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-06-11

PAINTER, Stuart Trevor
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-05-08

PARR, Jeremy Arthur
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-06-19

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2017-03-31

THORNE, Kenneth Frank
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-12-31

YATES, Dominique Robert
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-12-31

TILLEKERATNE, David Michael
Director - Active
Appointed: 2022-02-18

CAREY, Emily Jane
Director - Active
Appointed: 2023-06-28

BONNAR, Gavin Paul
Secretary - Resigned
Appointed: 2018-09-30
Resigned: 2023-11-16

CHALK, William Ralph Travers
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 1998-06-19

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNELL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

PORTER, Alan David
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 1998-12-31

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 1998-06-11

VIEIRA, Elia Maria Da Silva
Secretary - Active
Appointed: 2023-11-16

IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
04361215
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2012-10-01

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Active
Appointed: 2017-03-31

WILLIAMS, Trevor Martin
Director - Active
Appointed: 2004-04-16

COOPER, Alison Jane
Director - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-31

DYRBUS, Robert
Director - Resigned
Appointed: 2002-02-28
Resigned: 2013-11-05

GRIFFIN, Christopher Paul
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

STAPLES, Maria Frances
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2017-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-02-11

BONNAR, Gavin Paul
Secretary - Active
Appointed: 2018-09-30

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNELL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

STAPLES, Maria Frances
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2002-02-11

IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
06141165
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2017-03-31

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Active
Appointed: 2017-03-31

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-25

BLASHILL, Graham Leonard
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-05-12

COOPER, Alison Jane
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-03-31

CRESSWELL, David
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-12-31

DAVIS, Gareth
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-05-12

DYRBUS, Robert
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-11-05

KEVETH, Nicholas James
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-03-31

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2017-03-31

WILLIAMS, Trevor Martin
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-03-31

WILLIAMS, Trevor Martin
Secretary - Active
Appointed: 2017-03-31

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-25

DOWNING, John Matthew
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2017-03-31

PHILLIPS, Matthew Robert
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2012-09-30

IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
04856478
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2012-10-01

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2021-05-18

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

WALL, Marie Ann
Director - Active
Appointed: 2017-03-31

WILLIAMS, Trevor Martin
Director - Active
Appointed: 2004-04-16

COOPER, Alison Jane
Director - Resigned
Appointed: 2003-09-24
Resigned: 2017-03-31

DYRBUS, Robert
Director - Resigned
Appointed: 2003-08-18
Resigned: 2013-11-05

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 2003-08-05
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-08-05
Resigned: 2004-07-23

BONNAR, Gavin Paul
Secretary - Active
Appointed: 2018-09-30

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNELL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2004-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2003-08-05

IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
04361220
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2012-10-01

WALL, Marie Ann
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-02-18

WILLIAMS, Trevor Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2022-02-28

COOPER, Alison Jane
Director - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-31

DYRBUS, Robert
Director - Resigned
Appointed: 2002-02-28
Resigned: 2013-11-05

GRIFFIN, Christopher Paul
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-02-28

STAPLES, Maria Frances
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

TANT, Oliver Reginald
Director - Resigned
Appointed: 2013-11-05
Resigned: 2017-03-31

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-02-11

TILLEKERATNE, David Michael
Director - Active
Appointed: 2022-02-18

BONNAR, Gavin Paul
Secretary - Active
Appointed: 2018-09-30

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNELL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

STAPLES, Maria Frances
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2002-02-28

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2002-02-11

IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC024866
LIVE
Date Incorporated:

DOWNING, John Matthew
Director - Active
Appointed: 2012-10-01

HEALY, Deirdre Patricia
Director - Active
Appointed: 2019-04-02

WILLIAMS, Trevor Martin
Director - Active
Appointed: 2004-04-16

COOPER, Alison Jane
Director - Resigned
Appointed: 2005-10-01
Resigned: 2017-03-31

DALY, Peter Gerard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2004-06-01

DYRBUS, Robert
Director - Resigned
Appointed: 2003-11-03
Resigned: 2013-11-05

HANNAFORD, Richard Charles
Director - Resigned
Appointed: 2003-11-03
Resigned: 2004-09-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-09-30

RESNEKOV, David Ian
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-02-28

TILDESLEY, Thomas Richard William
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-04-30

BONNAR, Gavin Paul
Secretary - Active
Appointed: 2018-09-30

DEFT, Christopher
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

FENNEL, Rachel Louise Gibbs
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2018-09-30

WILLIAMS, Trevor Martin
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2004-04-16

SINCLAIR COLLIS LIMITED
00107677
LIVE
Date Incorporated:

COVENTRY, Graeme
Director - Active
Appointed: 2015-06-19

WILLIAMS, Trevor Martin
Director - Active
Appointed: 2005-10-01

BACON, Janet
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-04-14

BANKS, Julian
Director - Resigned
Appointed: 1998-11-01
Resigned: 2009-06-30

CLARKE, Andrew
Director - Resigned
Appointed: 2013-01-26
Resigned: 2013-04-15

DOWNING, John Matthew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-25

DYRBUS, Robert
Director - Resigned
Appointed: 2010-03-08
Resigned: 2005-09-30

GOODALL, Martin
Director - Resigned
Appointed: 2013-01-26
Resigned: 2015-12-31

HILL, Kenneth
Director - Resigned
Appointed: 2002-08-13
Resigned: 2013-01-25

INSTON, Clive Alfred Carrington
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-12-14

KEVETH, Nicholas James
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-09-30

MCCABE, Anthony
Director - Resigned
Appointed:
Resigned: 1995-11-27

PAINTER, Stuart Trevor
Director - Resigned
Appointed:
Resigned: 2000-05-08

PASCALL, Kevin Richard
Director - Resigned
Appointed: 1996-05-30
Resigned: 2016-06-30

PHILLIPS, Matthew Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-09-30

PRAMANIK, Amal
Director - Resigned
Appointed: 2013-01-26
Resigned: 2013-04-15

PRASAD, Pravin
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-06-19

RESNEKOV, David Ian
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-01-25

SIMCOX, Kenneth James
Director - Resigned
Appointed:
Resigned: 1998-10-31

WALSH, Eugene
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-06-15

WOOD, Graham Winston
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-05-27

DOWNING, John Matthew
Secretary - Active
Appointed: 2017-02-15

BACON, Janet
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2017-02-15

PASCALL, Kevin Richard
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1998-05-01

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