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gautam bathija

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BATHIJA, Gautam Shyam
Nationality: British
Address: Derbyshire, S32 2JD

UCB FERROCAST LIMITED
00851235
LIVE
Date Incorporated:

MOHSEN, Yaseen Mohamed Jaafar Mohamed
Director - Active
Appointed: 2005-09-19

ROTTACH, Alessandra Bernardo Agostino
Director - Active
Appointed: 2008-01-16

BRACKENBURY, Ian Mills
Director - Resigned
Appointed: 1995-01-06
Resigned: 1998-02-11

HADLEY, Brian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-03-15

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1998-02-11
Resigned: 2004-03-10

KOSARSKI, Richard George
Director - Resigned
Appointed: 1995-01-06
Resigned: 1998-01-30

KOSARSKI, Zbigniew Zdislaw Jerzy
Director - Resigned
Appointed: 1995-01-06
Resigned: 1999-02-11

KOSARSKI LISK, Michele Mary
Director - Resigned
Appointed: 1995-01-06
Resigned: 1995-05-25

LEE, David John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2007-10-17

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-12-14

PALLAS, Sergio
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-07

RAWLINS, Michael Harry Raymond
Director - Resigned
Appointed: 2002-01-17
Resigned: 2009-02-26

RICHARDSON, Bertram Harold
Director - Resigned
Appointed:
Resigned: 1995-01-06

RICO, Antonio
Director - Resigned
Appointed: 2006-03-15
Resigned: 2011-01-20

SEDGHI, Bijan Martin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-08-02

TRINDER, Christopher Michael, Dr
Director - Resigned
Appointed: 1998-12-21
Resigned: 2011-05-31

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-05-26

WELLS, Robert Andrew
Director - Resigned
Appointed: 1999-02-01
Resigned: 2011-12-31

WILTON, John
Director - Resigned
Appointed:
Resigned: 1995-01-06

BI SECRETARIAT LIMITED
Director - Resigned
Appointed: 2006-03-02
Resigned: 2011-10-28

BRAND, James Alexander
Director - Active
Appointed: 2011-01-20

KOSARSKI LISK, Michele Mary
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1998-02-11

MILES, Tracy
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2005-03-31

REEVE, Sylvia
Secretary - Resigned
Appointed:
Resigned: 1995-01-06

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1999-11-12

WILTON, John
Secretary - Resigned
Appointed:
Resigned: 1992-12-16

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2011-10-28

ESEYE DESIGN LTD
04641762
LIVE
Date Incorporated:

DARLEY, Jon Robert
Director - Active
Appointed: 2007-03-22

ESEYE LTD
Director - Active
Appointed: 2012-11-20

HOPKINS, Robert Andrew
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-31

HUNT, Kenneth Grant
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-11

O'HARE, Adam David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-07-31

VAN HOUDT, Jacob Dingenus
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-11-20

WILLIAMS, Richard John
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-03-31

AVID LTD
Director - Resigned
Appointed: 2012-11-20
Resigned: 2019-03-22

DONOHOE, Natasha Karen
Secretary - Active
Appointed: 2008-10-09

HUNT, Kenneth Grant
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2004-06-11

HYAMS, David Ian
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2008-10-09

SEWELL, Jill Pamela
Secretary - Resigned
Appointed: 2003-01-20
Resigned: 2004-02-04

DEFINEAREA 2 LIMITED
02667069
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-30

MACPHERSON, Archie James
Director - Expired
Appointed: 2003-10-01

BARK, Nigel
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-08-31

BEDFORD, Ivan Edward
Director - Resigned
Appointed: 1994-09-16
Resigned: 1999-02-19

BROWN, Victor
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-04-01

HAMILTON, Stewart Mckee
Director - Resigned
Appointed: 1994-09-16
Resigned: 1999-02-19

HARDY, Paul James
Director - Resigned
Appointed: 1994-09-16
Resigned: 2003-10-06

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1992-03-05
Resigned: 1999-02-19

LEVISTON, Christopher Ian
Director - Resigned
Appointed: 1994-09-16
Resigned: 1996-12-20

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-02-19

MCCARNEY, Paul Reid
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-11-30

MILLS, Steven Geoffrey
Director - Resigned
Appointed: 1992-03-05
Resigned: 1994-09-08

MOORE, Brian Stanley
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-06-11

SEDGHI, Bijan Martin
Director - Resigned
Appointed: 1994-09-16
Resigned: 1999-02-19

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1999-02-19

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-11-27
Resigned: 1992-03-05

WHITE, Nigel Edward
Secretary - Expired
Appointed: 2006-12-20

HARDY, Paul James
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-04-23

HAYES, Stephen Hedley
Secretary - Resigned
Appointed: 1992-03-05
Resigned: 1994-06-06

MCCARNEY, Paul Reid
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2006-11-30

NORMAN, Lynne
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2003-06-11

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1994-06-06
Resigned: 1999-02-19

RUTLAND DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 1992-03-05

ALPHA ZINC LIMITED
01254709
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

MCDOUGALL, Duncan Dargie
Director - Expired
Appointed: 2011-06-30

RODGER, Alan Mcintosh
Director - Expired
Appointed: 2010-09-29

HADLEY, Brian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-02-22

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1996-07-15
Resigned: 2004-03-10

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-12-14

MILLS, Steven Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-09-08

TAYLOR, Merrick Wentworth
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-06-30

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1995-08-31
Resigned: 2005-03-02

WHEELER, George James
Director - Resigned
Appointed:
Resigned: 2001-12-31

WHEELER, Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-31

WYNN, John Keith
Director - Resigned
Appointed:
Resigned: 1995-08-31

BI NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-24
Resigned: 2010-09-30

BI SECRETARIAT LIMITED
Director - Resigned
Appointed: 2005-03-02
Resigned: 2010-09-30

HAYES, Stephen Hedley
Secretary - Resigned
Appointed:
Resigned: 1996-07-15

MILES, Tracy
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2005-02-24

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1999-11-12

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2010-09-30

UNITED CAST BAR LIMITED
01707565
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

MCDOUGALL, Duncan Dargie
Director - Expired
Appointed: 2011-05-31

RODGER, Alan Mcintosh
Director - Expired
Appointed: 2011-05-31

BAKER, Richard Allan
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-01

BROWN, Victor
Director - Resigned
Appointed:
Resigned: 1994-05-18

HADLEY, Brian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-03-15

HAYES, Stephen Hedley
Director - Resigned
Appointed:
Resigned: 2004-03-10

LEE, David John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-10-17

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-12-14

PALLAS, Sergio
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-07

PATERSON, Andrea Muriel
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-05-25

RAWLINS, Michael Harry Raymond
Director - Resigned
Appointed: 1998-07-02
Resigned: 2009-02-26

SEDGHI, Bijan Martin
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-12-14

TRINDER, Christopher Michael, Dr
Director - Resigned
Appointed: 1998-07-02
Resigned: 2011-05-31

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1994-05-18
Resigned: 2005-05-26

BROWN, Victor
Secretary - Resigned
Appointed:
Resigned: 1994-05-18

MILES, Tracy
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2005-02-24

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1999-11-12

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2011-10-28

UCB STARKEY'S TECHNICAST LIMITED
00969910
LIVE
Date Incorporated:

MOHSEN, Yaseen Mohamed Jaafar Mohamed
Director - Active
Appointed: 2005-09-19

ARTAIZ, Javier
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-05-31

BAKER, Richard Allan
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-01

BOLTON, Christopher Patrick
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-04-30

BRACKENBURY, Ian Mills
Director - Resigned
Appointed:
Resigned: 1998-02-11

GOURLAY, James
Director - Resigned
Appointed:
Resigned: 1994-10-11

HADLEY, Brian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-03-15

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1998-02-11
Resigned: 2004-03-10

JOHNSTON, William
Director - Resigned
Appointed:
Resigned: 1996-12-05

KOSARSKI, Richard George
Director - Resigned
Appointed:
Resigned: 1998-01-30

KOSARSKI, Zbigniew Zdislaw Jerzy
Director - Resigned
Appointed:
Resigned: 1999-02-11

KOSARSKI LISK, Michele Mary
Director - Resigned
Appointed:
Resigned: 1999-12-14

KRALL, Herbert A, Dr
Director - Resigned
Appointed:
Resigned: 1998-02-11

LEE, David John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-10-17

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1998-02-11
Resigned: 1999-12-14

PALLAS, Sergio
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-07

PENMAN, Mark Anderson
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-03-15

RAWLINS, Michael Harry Raymond
Director - Resigned
Appointed: 2002-01-17
Resigned: 2009-02-26

RICO, Antonio
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-01-20

RODGER, Alan Mcintosh
Director - Resigned
Appointed: 2011-07-06
Resigned: 2016-01-08

RODMELL, Alan
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-03-31

SEDGHI, Bijan Martin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-08-02

TRINDER, Christopher Michael, Dr
Director - Resigned
Appointed: 1998-12-21
Resigned: 2011-05-31

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-05-26

WILLIAMS, David Rhys
Director - Resigned
Appointed:
Resigned: 1998-02-11

BI SECRETARIAT LIMITED
Director - Resigned
Appointed: 2006-03-02
Resigned: 2011-10-28

KOSARSKI LISK, Michele Mary
Secretary - Resigned
Appointed:
Resigned: 1998-02-11

MILES, Tracy
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2005-03-31

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1999-11-12

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2011-10-28

SYMMETRY MEDICAL SHEFFIELD LTD.
00293190
LIVE
Date Incorporated:

FILLION, Mike
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-09-17

VAUGHAN, Kester
Director - Active
Appointed: 2017-06-07

AL ZANKI, Ihsan Ali, Doctor
Director - Resigned
Appointed: 1998-12-19
Resigned: 2000-04-14

BEDFORD, Ivan Edward
Director - Resigned
Appointed: 1994-09-16
Resigned: 1999-02-19

BELL, Matthew
Director - Resigned
Appointed: 2002-09-02
Resigned: 2007-03-02

BETTEGOWDA, Manu
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-03-09

BROOKS, Mark
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-15

CHANDLER, John Ernest
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-01

CONROY, James
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-03-09

GOLDE, David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-05-01

HAMILTON, Stewart Mckee
Director - Resigned
Appointed: 1994-10-18
Resigned: 1999-02-19

HARDY, Paul James
Director - Resigned
Appointed:
Resigned: 2003-06-11

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1992-03-20
Resigned: 1999-02-19

HEAFIELD, Cedric William
Director - Resigned
Appointed:
Resigned: 1999-02-19

HILL, Stephen John
Director - Resigned
Appointed: 1998-12-19
Resigned: 1999-02-19

HIRST, Michael Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-07-12

HITE, Fred
Director - Resigned
Appointed: 2006-07-28
Resigned: 2014-12-05

HYNES, John James
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-04-26

JONES, Kelly Rene
Director - Resigned
Appointed: 2020-05-18
Resigned: 2020-10-31

LAYLAND, Ernest James
Director - Resigned
Appointed: 2010-03-01
Resigned: 2021-07-16

LEVISTON, Christopher Ian
Director - Resigned
Appointed: 1991-09-01
Resigned: 1996-12-20

LIVERSIDGE, Douglas Brian
Director - Resigned
Appointed:
Resigned: 1993-01-18

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-02-19

MCFARLANE, Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-18

MILLS, Steven Geoffrey
Director - Resigned
Appointed: 1992-03-20
Resigned: 1994-09-08

MISCHIANTI, Louis John
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-03-09

MOORE, Brian Stanley
Director - Resigned
Appointed: 1999-04-23
Resigned: 2011-12-31

MORRIS, Robert
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-03-09

PALING, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1994-10-31

RUSSELL, Gordon Mcfarlane
Director - Resigned
Appointed:
Resigned: 1991-03-29

RUTLEDGE, Robert
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-05-01

SENIOR, Richard John
Director - Resigned
Appointed: 1996-08-19
Resigned: 2008-01-21

TOMLINSON, Alan
Director - Resigned
Appointed:
Resigned: 1993-03-15

TURNER, Frank
Director - Resigned
Appointed: 2006-07-28
Resigned: 2009-07-15

WELLS, Colin
Director - Resigned
Appointed:
Resigned: 1999-02-19

WESTWOOD, Stephen
Director - Resigned
Appointed:
Resigned: 1993-01-12

ADAMS, Mark Andrew
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-02-28

BROOKS, Mark
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2009-07-15

HARDY, Paul James
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1992-09-24

JONES, Adrian Robert
Secretary - Resigned
Appointed: 2010-07-23
Resigned: 2020-03-18

NORMAN, Lynne
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2008-04-30

REDFEARN, Benjamin David
Secretary - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-19

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed:
Resigned: 1999-02-19

WALKER, Joseph Paul
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-23

WILCOCK, Thomas
Secretary - Active
Appointed: 2021-08-19

BI GROUP PENSION TRUSTEES LIMITED
02167832
LIVE
Date Incorporated:

CARDOZO, Eloy Johnson
Director - Active
Appointed: 2019-03-15

BEDNALL, Jonathan Albert
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-11-01

DYKES, John Bryan
Director - Resigned
Appointed: 1997-05-31
Resigned: 2007-10-21

HAYES, Stephen Hedley
Director - Resigned
Appointed:
Resigned: 2004-12-22

MCDOUGALL, Duncan Dargie
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-09-30

MILLS, Steven Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-12-12

ORMEROD, Jack Michael Leon
Director - Resigned
Appointed:
Resigned: 2006-09-13

PENMAN, Mark Anderson
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-03-15

RAWLINS, Michael Harry Raymond
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-10-03

RODGER, Alan Mcintosh
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-02-28

SEDGHI, Bijan Martin
Director - Resigned
Appointed:
Resigned: 2005-08-02

TAYLOR, Merrick Wentworth
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-06-30

BI NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-09-30

BI SECRETARIAT LIMITED
Director - Resigned
Appointed: 2007-10-21
Resigned: 2010-09-30

DYKES, John Bryan
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-04

FITCHFORD, Andrew Michael John
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1994-09-13

HAYES, Stephen Hedley
Secretary - Resigned
Appointed:
Resigned: 1992-11-09

MILES, Tracy
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 2005-03-31

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2010-09-30

DEFINEAREA 3 LIMITED
00051895
LIVE
Date Incorporated:
Dissolved on 2016-10-04

MACPHERSON, Archie James
Director - Active
Appointed: 2003-10-01

BISHOP, Karl Justin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-10-07

DIXON, Roy
Director - Resigned
Appointed:
Resigned: 2001-12-31

HARDY, Paul James
Director - Resigned
Appointed: 1997-10-14
Resigned: 2003-10-06

HARRIS, Benjamin
Director - Resigned
Appointed:
Resigned: 2002-03-31

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-02-19

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-02-19

MCCARNEY, Paul Reid
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-11-30

MCMURRAY, William
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-09-03

MOORE, Brian Stanley
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-06-11

SUTTON, William Michael
Director - Resigned
Appointed:
Resigned: 2001-11-09

WAGSTER, Graham
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-09-03

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 1993-12-17

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 1993-12-17

WHITE, Nigel Edward
Secretary - Active
Appointed: 2006-12-20

BERRY, Geoffrey Arthur
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2002-12-19

HARDY, Paul James
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-04-23

MCCARNEY, Paul Reid
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2006-11-30

PARSONS, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 1993-12-21

SUTTON, William Michael
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1997-09-03

WAGSTER, Graham
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 1997-09-03

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1999-02-19

UNITED CAST BAR (UK) LIMITED
00050918
LIVE
Date Incorporated:

BRAND, James
Director - Active
Appointed: 2010-09-01

MOHSEN, Yaseen Mohamed Jaafar Mohamed
Director - Active
Appointed: 2005-09-19

PEREZ, Javier Adell
Director - Active
Appointed: 2020-10-02

ROTTACH, Alessandro Bernardo Agostino
Director - Active
Appointed: 2010-09-01

ARTAIZ, Javier
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-05-31

BAKER, Richard Allan
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-01

CRIPPS, Jonathon Paul
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-10-02

GIDNEY, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-24

HADLEY, Brian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-03-15

HASTIE, Archie
Director - Resigned
Appointed:
Resigned: 1999-01-31

HAYES, Stephen Hedley
Director - Resigned
Appointed: 1994-09-08
Resigned: 2004-03-10

LEE, David John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-10-17

MACPHERSON, Duncan Campbell Neil
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-12-14

MARRIOT, Neville John
Director - Resigned
Appointed:
Resigned: 1999-07-30

MASTERS, John Graham
Director - Resigned
Appointed: 1996-01-11
Resigned: 1998-12-07

MILLS, Steven Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-09-08

MOORE, Peter Ronald
Director - Resigned
Appointed: 2007-04-24
Resigned: 2017-06-30

PALLAS, Sergio
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-03-07

PATERSON, Andrea Muriel
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-05-25

PENMAN, Mark Anderson
Director - Resigned
Appointed: 2016-02-09
Resigned: 2018-03-15

RAWLINS, Michael Harry Raymond
Director - Resigned
Appointed:
Resigned: 2009-02-26

RICO, Antonio
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-01-20

RODGER, Alan Mcintosh
Director - Resigned
Appointed: 2011-11-29
Resigned: 2016-01-08

ROTTACH, Alessandro Bernardo Agostino
Director - Resigned
Appointed: 2010-09-01
Resigned: 2010-09-01

SEDGHI, Bijan Martin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-08-02

SPRINGTHORPE, Malcolm Rodney
Director - Resigned
Appointed:
Resigned: 1999-07-30

TRINDER, Christopher Michael, Dr
Director - Resigned
Appointed: 1997-09-22
Resigned: 2011-05-31

WAIN, Stephen Gerrard
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-05-26

WALSHE, Frank James
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-04-30

BI SECRETARIAT LIMITED
Director - Resigned
Appointed: 2006-03-02
Resigned: 2011-10-28

MARRIOT, Neville John
Secretary - Resigned
Appointed:
Resigned: 1994-10-14

MILES, Tracy
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2005-03-31

WAIN, Stephen Gerrard
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1999-11-12

BI NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2011-10-28

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