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PADI, Gloria Korleki Ama
Nationality: British
Address: Isle Of Man, IM2 7AH

ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED
03135531
LIVE
Date Incorporated:

DAVIES, Kevin Patrick Ernest
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Director - Active
Appointed: 2020-08-11

ABANKROH, Ernest
Director - Resigned
Appointed: 2001-03-27
Resigned: 2004-05-31

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

CLARKE, John Allen, Doctor
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-08-31

GAISIE, Corinne
Director - Resigned
Appointed: 2000-07-18
Resigned: 2004-05-31

JONAH, Sam Esson
Director - Resigned
Appointed: 1996-05-03
Resigned: 2001-03-27

JUX, Donald
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-09-30

KEATLEY, Mark Burgess
Director - Resigned
Appointed: 1996-05-03
Resigned: 2000-06-30

MCGLEW, Lloyd Craig
Director - Resigned
Appointed: 2005-08-01
Resigned: 2015-08-28

NOROSE LIMITED
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-04-29

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-04-29

ORRELL, Graeme William
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-05-03

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-07-12

REDWOOD-SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2015-08-28
Resigned: 2018-01-15

SCHULTZ, Trevor Stanley
Director - Resigned
Appointed: 1998-10-22
Resigned: 2003-12-31

SHORLAND-BALL, Alexandra Ruth
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-05-03

SNYMAN, Hendrik Johannes
Director - Resigned
Appointed: 2007-09-25
Resigned: 2014-08-15

VENKATAKAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-03-27

VISSER, Francois
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-30

DAVIES, Kevin Patrick Ernest
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Secretary - Active
Appointed: 2020-08-11

ABANKROH, Ernest
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2004-05-31

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

CALLISTER, Emma
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-31

GARRETT, Tracy
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2017-04-28

GRICE, John
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1999-04-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1995-12-07
Resigned: 1996-04-29

ORRELL, Graeme William
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1996-05-03

VISSER, Francois
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2017-10-30

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2019-01-31

SAMAX RESOURCES LIMITED
02406563
LIVE
Date Incorporated:

DAVIES, Kevin Patrick Ernest
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Director - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-05-31

ADEANE, Philip John
Director - Resigned
Appointed: 1994-10-25
Resigned: 1997-02-21

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

BEST, Jonathan Gourlay
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

BOTISO PHILLIPS, Merene
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-12-15

CALLISTER, Emma
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-09-22

CASSIM, Shaheen
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-12-31

COWLEY, Peter Nigel
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-05-27

DE HEINRICH, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1997-01-06

DUFFY, Richard Neil
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

GANDUR, Jean Claude
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-12-01

GREEFF, Izak Jacob
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-24

JONAH, Sam Esson
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-12-15

JOUBERT, Dewald Lambertus
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-02-08

KEATLEY, Mark Burgess
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-06-30

LORENCEAU, Marc Rene
Director - Resigned
Appointed: 1994-03-09
Resigned: 1998-12-01

LYNAM, Mark Patrick
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-03-31

MAJURU, Osbourne Tendai
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-15

MARTINEAU, Michael Peter, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-01

MBUGUA, Alex Wainaina
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-06-02

MCGLEW, Lloyd Craig
Director - Resigned
Appointed: 2005-08-01
Resigned: 2015-08-28

MICHAEL, Harry Nicholas
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-15

MISRAHI, Pierre
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-14

MYBURGH, Jan Frederick
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-27

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

PARK, John Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-03

PAS, Guido Edward
Director - Resigned
Appointed:
Resigned: 1996-12-30

PEARCE, Jeremy Stuart
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-12-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-01-15

SABBAGHA, Mathys Hendrik
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-08-01

SASSOON, David
Director - Resigned
Appointed:
Resigned: 1997-01-07

SCHULTZ, Trevor Stanley
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-12-31

SNYMAN, Hendrik Johannes
Director - Resigned
Appointed: 2007-10-25
Resigned: 2014-08-15

TURNER, Peter Lysle
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-08-01

VENKATAKAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-04-27

VISSER, Francois
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-30

DAVIES, Kevin Patrick Ernest
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Secretary - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2004-05-31

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

BANFIELD, Craig Michael John
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1999-03-31

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

CALLISTER, Emma
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-31

GARRETT, Tracy
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2017-04-28

PARK, John Gordon
Secretary - Resigned
Appointed:
Resigned: 1995-12-14

VISSER, Francois
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2017-10-30

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2019-01-31

CLUFF OIL LIMITED
01087471
LIVE
Date Incorporated:

DAVIES, Kevin Patrick Ernest
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Director - Resigned
Appointed: 2020-09-16
Resigned: 2020-11-23

ABANKROH, Ernest
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-05-31

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

BEST, Jonathan Gourlay
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

CARR, Eileen
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-09-04

CASSIM, Shaheen
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-12-31

CLUFF, John Gordon
Director - Resigned
Appointed:
Resigned: 1996-04-05

COWLEY, Peter Nigel
Director - Resigned
Appointed:
Resigned: 2004-05-27

DUFFY, Richard Neil
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

GAISIE, Corinne
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-12-15

GREEFF, Izak Jacob
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-24

JUX, Donald
Director - Resigned
Appointed: 1996-09-03
Resigned: 2000-12-15

KEATLEY, Mark Burgess
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-06-30

LINE, Clive Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-29

MBUGUA, Alex Wainaina
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-06-02

MCGLEW, Lloyd Craig
Director - Resigned
Appointed: 2005-08-01
Resigned: 2015-08-28

MCQUILLAN, Andrew
Director - Resigned
Appointed:
Resigned: 1993-12-31

MYBURGH, Jan Frederick
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-27

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-01-15

SABBAGHA, Mathys Hendrik
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-08-01

SCHULTZ, Trevor Stanley
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-12-31

SNYMAN, Hendrik Johannes
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-15

TURNER, Peter Lysle
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-08-01

VENKATAKAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-04-27

VISSER, Francois
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-30

DAVIES, Kevin Patrick Ernest
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Secretary - Resigned
Appointed: 2020-09-16
Resigned: 2020-11-23

ABANKROH, Ernest
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2004-05-31

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

CALLISTER, Emma
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-31

DUMOND, Paul George
Secretary - Resigned
Appointed: 1994-08-03
Resigned: 1996-04-18

GARRETT, Tracy
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2017-04-28

JOHNSTONE, Francis Patrick Harcourt, Honourable
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-06-28

LINE, Clive Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

VISSER, Francois
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2017-10-30

ST JAMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-03

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2019-01-31

CHEVANING MINING COMPANY LIMITED
01602243
LIVE
Date Incorporated:

DAVIES, Kevin Patrick Ernest
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Director - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-05-31

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

BARING, Ross
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-06-07

BLACK, Philip Leonard
Director - Resigned
Appointed:
Resigned: 1992-12-23

COLLINS, Angus Robert
Director - Resigned
Appointed:
Resigned: 1992-12-23

FIERAIN, Jacqueline
Director - Resigned
Appointed: 1992-12-23
Resigned: 1994-05-17

GODEFROID, Alain
Director - Resigned
Appointed:
Resigned: 1994-05-17

GRICE, John
Director - Resigned
Appointed: 1996-11-09
Resigned: 1999-04-30

JONAH, Sam Esson
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-04-27

KEATLEY, Mark Burgess
Director - Resigned
Appointed: 1996-11-08
Resigned: 2000-06-30

LIOTIER, Philippe
Director - Resigned
Appointed:
Resigned: 1992-12-23

MCGLEW, Lloyd Craig
Director - Resigned
Appointed: 2005-08-01
Resigned: 2015-08-28

MOUTURY, Jean
Director - Resigned
Appointed:
Resigned: 1994-05-17

NICE, Roland Wayne
Director - Resigned
Appointed:
Resigned: 1993-07-16

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-02-04
Resigned: 2005-08-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-01-15

SCHULTZ, Trevor Stanley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-12-31

SNYMAN, Hendrik Johannes
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-08-15

TAYLOR, Paul Richard
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-11-08

TAYLOR, Raymond John
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-11-08

UTTER, Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-23

VENKATAKAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-04-27

VERIANS, Rene
Director - Resigned
Appointed:
Resigned: 1993-07-16

VISSER, Francois
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-30

DAVIES, Kevin Patrick Ernest
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Secretary - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 2004-05-27

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

CALLISTER, Emma
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-31

FIERAIN, Jacqueline
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

GARRETT, Tracy
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2017-04-28

TAYLOR, Paul Richard
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1996-11-08

VISSER, Francois
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2017-10-30

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2019-01-31

CLUFF MINERAL EXPLORATION LIMITED
01335290
LIVE
Date Incorporated:

DAVIES, Kevin Patrick Ernest
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Director - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-05-31

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

BEST, Jonathan Gourlay
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

CARR, Eileen
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-09-04

CASSIM, Shaheen
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-12-31

CLUFF, John Gordon
Director - Resigned
Appointed:
Resigned: 1996-04-05

COWLEY, Peter Nigel
Director - Resigned
Appointed:
Resigned: 2004-05-27

DUFFY, Richard Neil
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-08-01

GREEFF, Izak Jacob
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-24

JUX, Donald
Director - Resigned
Appointed: 1996-09-03
Resigned: 2000-12-15

KEATLEY, Mark Burgess
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-06-30

LINE, Clive Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-29

MBUGUA, Alex Wainaina
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-06-02

MCGLEW, Lloyd Craig
Director - Resigned
Appointed: 2005-08-01
Resigned: 2015-08-28

MCQUILLAN, Andrew
Director - Resigned
Appointed:
Resigned: 1993-12-31

MYBURGH, Jan Frederick
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-27

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-08-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Resigned
Appointed: 2005-08-01
Resigned: 2018-01-15

SABBAGHA, Mathys Hendrik
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-08-01

SCHULTZ, Trevor Stanley
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-12-31

SNYMAN, Hendrik Johannes
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-08-15

TURNER, Peter Lysle
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-08-01

VENKATAKAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-04-27

VISSER, Francois
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-30

DAVIES, Kevin Patrick Ernest
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-11-23

HAYES, Robert Paul Harling
Secretary - Active
Appointed: 2020-09-16

ABANKROH, Ernest
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2004-05-31

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

CALLISTER, Emma
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-31

DUMOND, Paul George
Secretary - Resigned
Appointed: 1994-08-03
Resigned: 1996-04-26

GARRETT, Tracy
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2017-04-28

JOHNSTONE, Francis Patrick Harcourt, Honourable
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1996-06-28

LINE, Clive Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

VISSER, Francois
Secretary - Resigned
Appointed: 2017-04-28
Resigned: 2017-10-30

ST JAMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-03

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2019-01-31

CLUFF MINING (GHANA) LIMITED
01993422
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-19

MCGLEW, Lloyd Craig
Director - Expired
Appointed: 2005-08-01

REDWOOD SAWYERR, Celia Abigail Boudri
Director - Expired
Appointed: 2005-08-01

SNYMAN, Hendrik Johannes
Director - Expired
Appointed: 2007-10-18

ABAMKROH, Ernest
Director - Resigned
Appointed: 2002-06-03
Resigned: 2004-05-31

AKOSAH BEMPAH, Kwaku
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

CARR, Eileen
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-09-04

CLUFF, John Gordon
Director - Resigned
Appointed:
Resigned: 1996-04-05

COWLEY, Peter Nigel
Director - Resigned
Appointed:
Resigned: 2008-06-18

GAISIE, Corinne
Director - Resigned
Appointed: 2002-06-03
Resigned: 2004-05-31

JUX, Donald
Director - Resigned
Appointed: 1996-09-03
Resigned: 2001-09-30

LINE, Clive Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-29

OWIREDU, Daniel Monney Akwafo
Director - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

CALLISTER, Emma
Secretary - Expired
Appointed: 2008-10-01

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2004-09-06

AKOSAH BEMPAH, Ophelia Fifuitera
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2005-08-01

BROWN, Michael David
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-10-01

DUMOND, Paul George
Secretary - Resigned
Appointed: 1994-08-03
Resigned: 2004-08-17

JOHNSTONE, Francis Patrick Harcourt, Honourable
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1996-06-28

LINE, Clive Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

ST JAMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-08-03

SPEYMILL PROPERTY GROUP (UK) LIMITED
02548488
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-01

EKE, Denham Hervey Newall
Director - Resigned
Appointed: 2004-11-12
Resigned: 2007-09-19

BAILLIEU, Anthony Robert
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-07-26

BARLEY, Michael Desmond Tennyson
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-01-14

BENTLEY, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-01-14

BROOKES, Alan Charles
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-04-30

BROOKSBANK, George Edward Hugh
Director - Resigned
Appointed: 2003-09-16
Resigned: 2004-11-11

DAVIDSON, Barry Howard
Director - Resigned
Appointed:
Resigned: 1998-01-14

DILLON, Brian
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-03-25

DOONA, Paul Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-01-17

FLIGHT, Howard Emerson, Lord
Director - Resigned
Appointed: 2005-07-26
Resigned: 2007-09-19

GREEN, Doron Raphael
Director - Resigned
Appointed:
Resigned: 1996-03-29

GRISMAN, Peter Edward Thomas
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-02-19

HAND, John Lester
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-09-23

HEWITT, Fidelma Mary
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-06-27

HEWITT, Peter Lionel Raleigh
Director - Resigned
Appointed: 1998-01-13
Resigned: 2005-03-03

HOLMES, Neil
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-07-31

KHAN, Ilyas
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-09-19

LASSMAN, Keith
Director - Resigned
Appointed: 1998-01-13
Resigned: 2004-11-11

LATHAM, Andrew Martin
Director - Resigned
Appointed: 2005-06-09
Resigned: 2009-04-06

LEES, Keith Albert
Director - Resigned
Appointed: 2005-06-09
Resigned: 2009-06-01

MACDONALD, Robert
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-01-25

MATTHEWS, David Alban
Director - Resigned
Appointed: 1998-01-13
Resigned: 1999-01-21

MELLON, James
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-10-14

MELLON, James, Sir
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-19

ORRELL, Martin Robert
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-09-16

SIDLIN, Mark Howard
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-05-19

STANFIELD, Glynne
Director - Resigned
Appointed:
Resigned: 1994-11-28

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2008-04-06

LASSMAN, Keith
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2004-11-25

MAMMON, Charles Emanual
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

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