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JANETZKY, Gerhard
Nationality: German
Address: London, W1Y 3Db

HARRODS LIMITED
00030209
LIVE
Date Incorporated:

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2022-05-09

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2018-10-15

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
Director - Resigned
Appointed: 2010-05-07
Resigned: 2020-05-19

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-04-14
Resigned: 2021-04-06

HEALY, James Philip
Director - Active
Appointed: 2003-02-10

WARD, Michael Ashley
Director - Active
Appointed: 2006-08-01

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-07-26

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 2010-05-07

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-05-22

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-06-30

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-10-18
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-04-23

COLE, Michael Dexter
Director - Resigned
Appointed:
Resigned: 1998-02-28

COTTELEER, Charles Francis
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-07-01

COX, Anthony Roy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-11-10

EGGERT, Gerhard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-05-03

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 2010-05-07

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

FRANZESE, Massimo
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-04-30

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

JENNINGS, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1993-08-05

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-07-22

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-05-29

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-08-15
Resigned: 2002-07-08

MAEDER, Andre
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-01-30

MAYER, Laurence David Joseph
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-08-08

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-08

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2005-11-24
Resigned: 2013-11-01

MERRITT, Donald Thomas
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-20

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OUELLETTE, Jean Louis
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-04-29

PARKER, Dawson Ray
Director - Resigned
Appointed: 1996-04-22
Resigned: 2000-03-31

PITCHER, Anne
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-10-15

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

ROGERS, Michael
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-05-21

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SMITH, Benedict James
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-31

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed: 1993-08-06
Resigned: 1994-09-26

WARDLE, Charles Frederick
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-20

WEBB, David Royston
Director - Resigned
Appointed:
Resigned: 1996-08-01

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-11-12

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-26

WILES, Andrew Keith
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-07

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1994-04-13
Resigned: 1999-04-15

AL-MAHMOUD, Mansoor Ebrahim Si
Director - Active
Appointed: 2018-10-15

ARZANI, Ugo
Director - Active
Appointed: 2022-07-26

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

VIMERCATI, Davide Luigi
Director - Active
Appointed: 2022-07-26

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

HARRODS (UK) LIMITED
01889348
LIVE
Date Incorporated:

HEALY, James Philip
Director - Active
Appointed: 2005-02-18

WARD, Michael Ashley
Director - Active
Appointed: 2006-08-01

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 2010-05-07

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-06-30

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2005-02-18
Resigned: 2007-01-31

BOLLICIER, Peter
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-04-18

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-11-28

COLE, Michael Dexter
Director - Resigned
Appointed: 1994-09-26
Resigned: 1998-02-28

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-11-10

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 2010-05-07

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

HAWKINS, John Graham
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-11-16

HOGBEN, Norman Muirhead
Director - Resigned
Appointed:
Resigned: 1993-07-23

KESSEL, Mark
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-31

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

MILLER, James Leroy
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-06-06

MULCAHY, Geoffrey, Sir
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-11-27

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-05-24

OUELLETTE, Jean Louis
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-04-29

PARKER, Dawson Ray
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SMITH, Benedict James
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-31

TANNA, Anil
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed: 1992-05-12
Resigned: 1994-09-26

WEBB, David Royston
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-08-01

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-11-12

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-04-15

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2004-05-31

HARRODS HOLDINGS LIMITED
01848143
LIVE
Date Incorporated:

WARD, Michael Ashley
Director - Active
Appointed: 2006-08-01

WEBSTER, Daniel Jonathan
Director - Active
Appointed: 2017-11-10

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 2010-05-07

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-06-30

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-11-28

COLE, Michael Dexter
Director - Resigned
Appointed:
Resigned: 1998-02-28

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-11-10

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 2010-05-07

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

HAWKINS, John Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-11-16

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-05-24

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SMITH, Benedict James
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-31

TANNA, Anil
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed:
Resigned: 1994-09-26

WEBB, David Royston
Director - Resigned
Appointed:
Resigned: 1996-08-01

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-11-12

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-02-26

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2004-05-31

HARRODS INTERNATIONAL LIMITED
00676533
LIVE
Date Incorporated:

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 2002-06-01
Resigned: 2021-04-06

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BETTERMANN, Johann Christoph
Director - Resigned
Appointed: 1991-04-01
Resigned: 1991-05-14

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-10-16
Resigned: 2002-05-31

COX, Anthony Roy
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-06-19

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SPENCER, Raine, Countess
Director - Resigned
Appointed: 1996-11-21
Resigned: 2016-10-21

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-19

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-18

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-19

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

ZEISS, Hubert Albert
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-11-03

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-22

WEBSTER, Daniel Jonathan
Director - Active
Appointed: 2021-04-09

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

FEATURECODE (MANAGEMENT) LIMITED
00676534
LIVE
Date Incorporated:

ANDREWS, Sarah Jane
Director - Resigned
Appointed: 2003-06-23
Resigned: 2023-03-06

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-02-23
Resigned: 2021-04-06

FAULKNER, Gregory Vincent
Director - Resigned
Appointed: 2009-12-03
Resigned: 2020-10-21

HEALY, James Philip
Director - Resigned
Appointed: 1998-09-01
Resigned: 2023-03-06

SYMES, Rupert John
Director - Resigned
Appointed: 2006-02-21
Resigned: 2023-03-06

UPTON, Jeffrey
Director - Resigned
Appointed: 1999-07-27
Resigned: 2023-03-07

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-07-26

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-06-24

AMES, Brian Franklin
Director - Resigned
Appointed: 1992-10-15
Resigned: 2003-07-31

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-01-31

BEAUMONT HOWELL, Deborah Jane
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-02-29

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BOYLE, Scott David
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-02

BRIGGS, Mark Stanley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2014-01-08

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-04-23

CEVASCO, Claude
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-04-05

CHARLTON, Keith
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-10-03

CHRISTOPHERS, Gillian Elizabeth
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-22

COX, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1995-05-25

CRAWLEY, Jonathan Matthew
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-04-07

CROFTON, Paul
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-09-01

DALE, Timothy James
Director - Resigned
Appointed:
Resigned: 1992-10-29

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

DEMURO, Jayne
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-12-11

DILON, Rebecca
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-14

DUDDLE, Alan Thomas Pilkington
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-08-27

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FOSSATI, Renato
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-05-23

GARABEDIAN, Claire Wilma
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-01-09

GIANTOMENICO, James Mitchell
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-23

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-07-29

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-10

HUTTON, Henry
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-08-31

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-07-22

KELLEY, Mary Adelle
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-03-25

KIRBY, Christopher Harwood
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-09-01

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

LOFTUS, Robert John
Director - Resigned
Appointed:
Resigned: 1996-07-04

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MACKAY, Caroline
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-07-18

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-07-08

MACRAE, Michael Hugh
Director - Resigned
Appointed:
Resigned: 1992-10-30

MAEDER, Andre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-01-30

MANSFIELD, Kim
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-01-31

MARSHALL, Gary
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-05-14

MATZ, Frank Andreas
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-04-02

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2001-09-05
Resigned: 2013-11-01

MCLEOD, Marie-Louise
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-02-09

MCMAHON, Kathryn Lynn
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-14

MILLER, David John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-06-24

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OATES, Averyl Georgette
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-15

PARKER, Dawson Ray
Director - Resigned
Appointed: 2002-05-13
Resigned: 2015-03-16

PITCHER, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 2001-10-18

ROBERSON, Mark Bradley
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-10

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SCARANGELLO, Guy
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-01-30

SMITH, Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-23

SOUILLAT, Didier Jean Michel
Director - Resigned
Appointed: 2003-05-04
Resigned: 2005-11-10

SPENCER, Raine, Countess
Director - Resigned
Appointed: 2001-02-15
Resigned: 2016-10-21

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

SWANNELL, James Frederick William
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-01-27

TAYLOR, Stephen
Director - Resigned
Appointed: 1992-10-15
Resigned: 1994-03-31

THORNE, Barry Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-12-03

TIDE FRATER, Susanne Elizabeth
Director - Resigned
Appointed: 2005-10-05
Resigned: 2006-07-31

VALENTINE, Kathleen Ann
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-12-31

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-10

WEST, Mark
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-27

WHALLEY, Nicholas Hugh
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-28

WHITEHEAD, Edward Jordan
Director - Resigned
Appointed: 2000-10-10
Resigned: 2000-12-08

WILES, Andrew Keith
Director - Resigned
Appointed:
Resigned: 2000-12-07

WILKINSON, David John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-08-07

WILLASEY, Peter Edward
Director - Resigned
Appointed: 1998-02-20
Resigned: 2008-09-26

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1993-07-02
Resigned: 1999-04-15

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

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