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WCPHD SECRETARIES LIMITED
Address: London, EC2V 7QJ

SYNEOS HEALTH UK LIMITED
04428083
LIVE
Date Incorporated:

MACDONALD, Alistair John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2022-04-29

SINGH, Nyla Natalie Donna Maria
Director - Active
Appointed: 2017-04-07

STEWART, Angus Robert
Director - Resigned
Appointed: 2017-04-07
Resigned: 2019-01-24

BILAWSKY, Glenn Peter
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-04-22

BRAITHWAITE, Ian Michael
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-07-09

LOGAN, Kelvin Barry
Director - Resigned
Appointed: 2006-06-26
Resigned: 2013-03-31

MACDONALD, Duncan Jamie
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-31

OGLE, James Theodore
Director - Resigned
Appointed: 2006-10-04
Resigned: 2013-03-31

OSMOND, Sally Michele
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-04-28

POTTHOFF, John Gary
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-09-12

WILES, Anne Elizabeth
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-05-12

WILLIAMS, David Eugene
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-10-04

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-07-12

CONNELL, Kirstin Maura Mackenzie
Director - Active
Appointed: 2019-01-23

REUBERSON, Emma Louise
Director - Resigned
Appointed: 2020-09-22
Resigned: 2020-12-31

SINGH, Nyla Natalie Donna Maria
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2017-04-07

PLATA FINANCE LIMITED
05197592
LIVE
Date Incorporated:

ANDREWS, Giles Edward Charles
Director - Resigned
Appointed: 2006-10-17
Resigned: 2018-09-14

FARNISH, Christine
Director - Resigned
Appointed: 2018-05-04
Resigned: 2023-07-11

JANARDANA, Jaidev
Director - Resigned
Appointed: 2014-10-23
Resigned: 2020-06-15

MCMILLAN-WARD, Zitah
Director - Resigned
Appointed: 2018-09-13
Resigned: 2021-12-31

ALEXANDER, James
Director - Resigned
Appointed: 2004-09-27
Resigned: 2007-08-13

DOLTON, Douglas Hamilton
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-11-09

DUVALL, Richard Greer
Director - Resigned
Appointed: 2004-09-27
Resigned: 2006-10-16

GORMLEY, Rowan
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-12-21

JACKSON, Greg Sean
Director - Resigned
Appointed: 2011-12-21
Resigned: 2018-01-22

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-04
Resigned: 2004-09-27

HONOLD, Doris
Director - Resigned
Appointed: 2019-01-30
Resigned: 2022-02-10

WEAR, Natasha
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-05-31

WOODBURN, Michael Charles
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-02-10

ASPINALL, Nicholas
Director - Active
Appointed: 2022-02-10

JONES, Scott Christopher
Director - Active
Appointed: 2022-02-10

NAPOLI, Patrick Joseph
Director - Active
Appointed: 2023-11-10

ANDREWS, Giles Edward Charles
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-10-14

BRODERICK, Olivia
Secretary - Resigned
Appointed: 2017-06-20
Resigned: 2020-05-22

DEANE JOHNS, Simon Joshua
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2008-02-29

HOY, Steven
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2011-01-14

FALUSI, Oluwaseyi
Secretary - Resigned
Appointed: 2020-06-22
Resigned: 2022-02-10

XMOS LIMITED
05494985
LIVE
Date Incorporated:

COTTON, Charles
Director - Active
Appointed: 2010-03-03

DUNCAN, Alan George
Director - Active
Appointed: 2007-02-28

ELMORE, William B
Director - Active
Appointed: 2007-08-21

HAUSER, Hermann Maria, Dr
Director - Resigned
Appointed: 2007-08-21
Resigned: 2024-04-23

JIANG, Hongquan, Dr
Director - Active
Appointed: 2014-06-26

LIPPETT, Mark David
Director - Active
Appointed: 2016-06-07

MEHTA, Hitesh Kumar
Director - Active
Appointed: 2005-07-06

MEISSNER, Jochen Dieter
Director - Active
Appointed: 2017-04-20

URSCHITZ, Andreas Johannes
Director - Resigned
Appointed: 2017-09-08
Resigned: 2022-09-22

VALLER, Yaron
Director - Resigned
Appointed: 2017-10-17
Resigned: 2021-09-23

BOLGER, Brian Gregory
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-07-12

FLETCHER, Jeremy Peter Anthony
Director - Resigned
Appointed: 2016-07-11
Resigned: 2017-10-17

FOSTER, James Henry
Director - Resigned
Appointed: 2005-07-06
Resigned: 2010-02-12

HAGGAR, Russell Jon
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-02-28

JOHN, Laurence Nicholas
Director - Resigned
Appointed: 2006-09-12
Resigned: 2007-08-21

LEEDER, Terrence
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-15

MAY, Michael David
Director - Resigned
Appointed: 2005-07-06
Resigned: 2014-07-09

TOON, Nigel Jurgen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-06-05

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-07-06

SEWING, Jan-Hendrik, Dr.
Director - Resigned
Appointed: 2022-09-22
Resigned: 2024-01-24

ANGEL, Gilad
Director - Resigned
Appointed: 2021-09-23
Resigned: 2022-11-04

KNOWLES, Simon Christian
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-06-07

ARMOUR, Amelia Sarah
Director - Resigned
Appointed: 2024-04-18
Resigned: 2024-04-23

OHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2022-12-05

HE/VLG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-13
Resigned: 2009-02-19

TUNGSTEN NETWORK LIMITED
03958038
LIVE
Date Incorporated:

CLARK, Patrick Thomas
Director - Resigned
Appointed: 2016-05-20
Resigned: 2022-06-17

WILLIAMS, David Michael
Director - Resigned
Appointed: 2015-03-17
Resigned: 2020-02-28

BATES, Alan Christopher
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-03-11

BECK, Joan
Director - Resigned
Appointed: 2001-04-08
Resigned: 2013-10-16

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-01-13

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-05

FALYS, Alain
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-03-16

FORYSZEWSKI, Stefan John
Director - Resigned
Appointed: 2000-05-05
Resigned: 2014-11-19

GUNN, Jamie Stewart
Director - Resigned
Appointed: 2005-02-25
Resigned: 2010-10-18

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-10-16

HEWITT, Paul William
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-10-16

HOLMES, Alec Charles
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-19

IBBETT, Kenneth Richard Andre
Director - Resigned
Appointed: 2002-04-10
Resigned: 2011-01-10

JENNINGS, Thomas David
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-20

JERMY, John Richard
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-04-10

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-03-31

LOWRIE, Christopher John
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-04-10

MALIK, Deepak
Director - Resigned
Appointed: 2004-03-08
Resigned: 2013-10-16

MCKEEVER, Luke William
Director - Resigned
Appointed: 2011-05-12
Resigned: 2014-04-28

MUNOZ, Javier
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-09-19

NEWLANDS, David Baxter
Director - Resigned
Appointed: 2004-12-17
Resigned: 2011-01-25

PATCHEN, David
Director - Resigned
Appointed: 2002-09-19
Resigned: 2004-03-08

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-10-16

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-03-20

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-06-01

WOOLDRIDGE, Robin
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-30

WOOLLEY, Leigh Mark
Director - Resigned
Appointed: 2005-09-05
Resigned: 2009-10-21

LEMONOFIDES, Andrew John
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-06-08

ALLEN, Christiaan Thomas
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-09-10

HEFNER, Christian Jörg Franz
Director - Active
Appointed: 2022-06-17

OBERHOLZER, Martin Gustav
Director - Active
Appointed: 2022-06-17

TOWNSEND, Cort Steven
Director - Active
Appointed: 2022-06-17

CLARK, Patrick Thomas
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2022-06-17

FORYSZEWSKI, Stefan John
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2001-07-12

GUNN, Jamie Stewart
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-10-27

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-05

WOOLDRIDGE, Robin
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-30

WOOLLEY, Leigh Mark
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2009-10-21

TOWNSEND, Cort Steven
Secretary - Active
Appointed: 2022-06-17

NOVELLUS SYSTEMS UK LIMITED
02976601
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-06

BIRKMAIER, Georg
Director - Expired
Appointed: 2005-08-24

KING, Adam Allen
Director - Expired
Appointed: 2011-03-17

SCHISLER JR, George Milford
Director - Expired
Appointed: 2012-06-29

ARNOLD, John
Director - Resigned
Appointed: 1997-09-24
Resigned: 2001-02-02

AVERY, David Allan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-31

BROWN, Paul Alexander
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-08-12

DAVIE, Leslie
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-09-24

GIBSON, Terry Ray
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-04-26

HARTINGER, Robert Norman
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-12-11

HERTZ, John Daniel
Director - Resigned
Appointed: 2008-02-29
Resigned: 2012-06-29

KURTZ, William Harold
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-02-29

O'DONNELL, Adrian
Director - Resigned
Appointed: 1994-10-07
Resigned: 2001-05-31

RAMMOHAN, Karthikeyan
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-03-17

ROYAL, Kevin Scott
Director - Resigned
Appointed: 2004-04-28
Resigned: 2005-04-28

SHAEVITZ, Jerald Philip
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-09-24

TOOLE, David Jonathan
Director - Resigned
Appointed: 1994-10-07
Resigned: 1999-10-01

TOOLE, Monte Mordecai
Director - Resigned
Appointed: 1994-10-07
Resigned: 1999-10-01

WHITE, Andrew John
Director - Resigned
Appointed: 2005-08-24
Resigned: 2006-06-29

YIM, Robin S N
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-03-31

GAIGNEUX, Isabelle
Secretary - Expired
Appointed: 2003-12-31

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2001-04-23

GREW, Christopher Adam
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

RENOUF, Sarah Jane
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2003-12-31

NEENAH RED BRIDGE INTERNATIONAL LIMITED
04100665
LIVE
Date Incorporated:

BENZ, Noah
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-07-31

HUGHES, Michael
Director - Resigned
Appointed: 2012-07-23
Resigned: 2020-06-30

LIND, Bonnie
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-05-31

RAO, Vishal
Director - Resigned
Appointed: 2019-02-05
Resigned: 2024-01-31

ROBSON, Jonathan Paul
Director - Active
Appointed: 2012-03-01

SCHERTELL, Julie, Director
Director - Resigned
Appointed: 2018-11-12
Resigned: 2019-02-05

BATEMAN, Brian Ronald
Director - Resigned
Appointed: 2002-01-31
Resigned: 2012-09-07

HANLEY, John
Director - Resigned
Appointed: 2003-12-12
Resigned: 2010-03-02

HEINRICHS, Steve
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-10-01

IVES, Derek
Director - Resigned
Appointed: 2002-01-31
Resigned: 2011-07-29

MOORE, Bruce Patrick
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-12-31

MULDOON, Alan Gerard
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-12-23

RACKI, Byron
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-11-12

WOLSTENHOLME, Denis
Director - Resigned
Appointed: 2001-03-27
Resigned: 2012-04-27

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-03-27

DESANTIS, Paul
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-07-30

FRASER, David
Director - Active
Appointed: 2020-06-30

HUGHES, Michael
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2020-06-30

BATEMAN, Brian Ronald
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2012-09-07

SCHONDORF, Eric
Secretary - Resigned
Appointed: 2007-12-28
Resigned: 2015-08-01

WOLSTENHOLME, Denis
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2012-04-27

FRASER, David
Secretary - Active
Appointed: 2020-06-30

ZINWAVE LIMITED
04587255
LIVE
Date Incorporated:

FOSTER III, Arthur Key
Director - Resigned
Appointed: 2014-01-30
Resigned: 2020-01-01

KITTERMAN, Bradley Scott
Director - Resigned
Appointed: 2019-01-21
Resigned: 2022-12-06

NOWLIN, Charles Forrest
Director - Resigned
Appointed: 2014-01-30
Resigned: 2021-01-01

ABREY, Colin Edwards
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-05-01

BAKER, Michael Paul
Director - Resigned
Appointed: 2005-08-22
Resigned: 2007-06-28

CASSIDY, Martin Gerald
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-09-27

HARLAND, Karen Sandra
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-03-19

MCEWAN, Ian, Dr
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-09-29

PAGET, Jonathan
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

PARKER, David Gareth, Dr
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-09-30

PENTY, Richard Vincent, Professor
Director - Resigned
Appointed: 2002-11-11
Resigned: 2005-02-18

PETTIGREW, Robert Martin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-09-30

POOLE, Christopher
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-30

SEEDS, Alwyn John, Dr
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-12-31

SUGARBROAD, Ian
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-01-18

WAKE, David, Dr
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-05-15

WHITE, Ian Hugh, Prof
Director - Resigned
Appointed: 2002-11-11
Resigned: 2005-02-18

WILLIS, Scott David
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-01-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-11-11
Resigned: 2002-11-11

PAGE, JR, G.Ruffner Ruffner
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-05

LANCASTER, Bruce
Director - Active
Appointed: 2022-12-06

MCWANE, Charles Philip
Director - Resigned
Appointed: 2022-01-05
Resigned: 2022-12-06

PETTY, Kirk Edward
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-06

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2022-12-06

HARLAND, Karen Sandra
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-03-19

MCEWAN, Ian, Dr
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2009-10-01

POOLE, Christopher
Secretary - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-30

SEEDS, Alwyn John, Dr
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2005-11-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2002-11-11

MACLAY, MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2014-01-30
Resigned: 2017-10-27

LANLEYA LIMITED
05864023
LIVE
Date Incorporated:

GINS, Francoise
Director - Active
Appointed: 2006-07-03

GINS, Till
Director - Active
Appointed: 2006-07-03

GINS, Till
Secretary - Active
Appointed: 2011-01-26

MAVENIR SYSTEMS UK LIMITED
04388973
LIVE
Date Incorporated:

HUNGLE, Terrence Gerard
Director - Active
Appointed: 2019-02-14

KUMAR, Balagopal Gopa
Director - Resigned
Appointed: 2016-03-18
Resigned: 2017-02-28

LURIA, Roy Shimon
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-08-15

THORN, Robin James
Director - Active
Appointed: 2017-02-28

BALCHIN, Peter Edward
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-09-08

EVERITT, Simon James
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-03-14

GOLDBY, Alan John
Director - Resigned
Appointed: 2002-03-07
Resigned: 2004-07-20

HISCOCK, Gregory James
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-28

HUNGLE, Terence Gerard
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-06-30

JORDAN, John J
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-05-27

KNOBLOCH, Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-02-28

KOHLI, Pardeep
Director - Resigned
Appointed: 2011-05-27
Resigned: 2016-03-18

LOH, Walter Wei-Min
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-02-14

PEPPERELL, Roger
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-05-31

RAY, Neil
Director - Resigned
Appointed: 2002-03-07
Resigned: 2004-07-20

WOOD, Kevin Allen
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-05-27

YATES, John Alexander
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-09-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-07
Resigned: 2002-05-30

GILBERT, Charles Scott
Director - Resigned
Appointed: 2019-08-15
Resigned: 2019-09-17

PEPPERELL, Roger
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2009-12-31

RAY, Neil
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2004-07-20

ANDERSON LAW LLP
Secretary - Resigned
Appointed: 2012-09-28
Resigned: 2015-07-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2002-05-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-27
Resigned: 2012-09-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-31

21NET LTD
04321420
LIVE
Date Incorporated:

BRIMER, Ian William
Director - Active
Appointed: 2020-02-26

FOWLER, Anthony David
Director - Active
Appointed: 2018-10-26

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 2005-06-21
Resigned: 2005-12-20

CARDINAEL, Marc Jean Willen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-03-27

CATHERINE, Philippe
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-04-04

COLLINSON, Anthony Ralph
Director - Resigned
Appointed: 2010-02-16
Resigned: 2018-04-04

DE CRAYENCOUR, Pierre
Director - Resigned
Appointed: 2009-09-15
Resigned: 2010-12-13

DE LANTSHEERE, Jean Francois
Director - Resigned
Appointed: 2004-07-12
Resigned: 2018-04-04

DONOVAN, Reece Garethe
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-03-27

DUNDONALD, Iain Alexander Douglas Blair, Earl Of
Director - Resigned
Appointed: 2002-09-25
Resigned: 2010-12-13

HEYNARD, Dominique Pascal
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-10-26

HYDE-THOMSON, Henry Charles Anthony
Director - Resigned
Appointed: 2001-11-13
Resigned: 2018-04-04

JOLLY, Baudouin
Director - Resigned
Appointed: 2006-06-20
Resigned: 2013-03-27

LUCAS TOOTH, John, Sir
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-12-13

MOATE, Roger Nicholas Martin
Director - Resigned
Appointed: 2009-09-15
Resigned: 2010-12-13

NICHOLSON, Paul
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-06-30

ROLFE, James Leonard
Director - Resigned
Appointed: 2002-09-05
Resigned: 2004-07-12

VINCENT, Deltriev
Director - Resigned
Appointed: 2010-12-23
Resigned: 2018-04-04

CHAMPAUD, Xavier Hubert Marie
Director - Active
Appointed: 2020-08-26

COLE, Nichola Karen
Secretary - Resigned
Appointed: 2015-12-15
Resigned: 2019-07-01

COOKSON, Owen Thomas Burrows
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2004-03-16

HYDE THOMSON, Henry Charles Anthony
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-06-04

ANGLO SCIENTIFIC LTD
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2015-12-15

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