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hendricus kruithof

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KRUITHOF, Hendricus Pieter
Nationality: Dutch
Address: Foreign, Belgium

WORCESTER GROUP LIMITED
00735487
LIVE
Date Incorporated:

GLOCK, Uwe
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-01-01

VOLZ, Thomas
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-09-22

BERG, Dieter
Director - Resigned
Appointed: 1992-07-21
Resigned: 1997-03-10

BERNER, Hans Joachim Karl
Director - Resigned
Appointed: 1999-10-25
Resigned: 2008-06-30

COLLIS, Nigel Leigh
Director - Resigned
Appointed:
Resigned: 1996-06-30

DRAVE, Robby
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-12-31

DUCKWORTH, Cecil
Director - Resigned
Appointed:
Resigned: 1997-01-17

ECKHARDT, Hans-Dieter, Dr Rer Pol
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-02-18

FISCHER, Joerg
Director - Resigned
Appointed: 2008-05-17
Resigned: 2012-03-01

GLEISSNER, Boris
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-01-31

HUTTELMAIER, Klaus, Dipl Oec
Director - Resigned
Appointed: 2000-01-24
Resigned: 2011-07-01

LEYDECKER, Hans Joachim
Director - Resigned
Appointed: 1992-07-21
Resigned: 2000-01-24

MULLER, Ludger, Dr
Director - Resigned
Appointed: 1992-07-21
Resigned: 1996-03-31

NOBIS, Wolfgang Andreas
Director - Resigned
Appointed: 2004-02-18
Resigned: 2008-05-01

POLKOWSKI, Hans Erich, Dr Rer Pol
Director - Resigned
Appointed: 1996-04-16
Resigned: 2000-04-30

RABUS, Gerhard Eugen, Dr
Director - Resigned
Appointed: 1992-07-21
Resigned: 1995-02-14

ROJAHN, Stephan, Dipl.-Ing
Director - Resigned
Appointed: 1997-03-11
Resigned: 1999-10-25

SOPER, Richard Alfred
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-06-30

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 1996-12-31

WOODS, Clive
Director - Resigned
Appointed:
Resigned: 1993-05-31

BAUER, Thomas Horst
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-07-01

BROCKMANN, Jan Uwe
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-09-22

BURTON, Jonathan David
Director - Active
Appointed: 2023-09-22

MANSBRIDGE, Shaun
Secretary - Active
Appointed: 2018-01-01

BROWN, Michael John
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-06-30

COLLIS, Nigel Leigh
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

MALIGE, Brigitte Katharina
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2017-12-31

MARSTON, Dawn Irene
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-14

ROBERT BOSCH INVESTMENT LIMITED
02692230
LIVE
Date Incorporated:

GLOCK, Uwe
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-01-01

HOFFMANN, Steffen Tobias, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-12-01

VOLZ, Thomas
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-09-22

BERG, Dieter
Director - Resigned
Appointed: 1992-04-02
Resigned: 1997-03-10

BERNER, Hans Joachim Karl
Director - Resigned
Appointed: 1999-10-25
Resigned: 2008-06-30

COLLIS, Nigel Leigh
Director - Resigned
Appointed: 1992-05-29
Resigned: 1996-06-30

DRAVE, Robby
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-12-31

DUCKWORTH, Cecil
Director - Resigned
Appointed: 1992-05-29
Resigned: 1997-01-17

ECKHARDT, Hans-Dieter, Dr Rer Pol
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-02-18

FISCHER, Joerg
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-03-01

GLEISSNER, Boris
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-01-31

HUTTELMAIER, Klaus, Dipl Oec
Director - Resigned
Appointed: 2000-01-24
Resigned: 2011-07-01

LEYDECKER, Hans Joachim
Director - Resigned
Appointed: 1992-05-29
Resigned: 2000-01-24

MULLER, Ludger, Dr
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-03-31

NOBIS, Wolfgang Andreas
Director - Resigned
Appointed: 2004-02-18
Resigned: 2008-05-01

POLKOWSKI, Hans Erich, Dr Rer Pol
Director - Resigned
Appointed: 1996-04-16
Resigned: 2000-04-30

RABUS, Gerhard Eugen, Dr
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-02-14

ROJAHN, Stephan, Dipl.-Ing
Director - Resigned
Appointed: 1997-03-11
Resigned: 1999-10-25

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed: 1992-05-29
Resigned: 1996-12-31

WOODS, Clive
Director - Resigned
Appointed: 1992-05-29
Resigned: 1993-05-31

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-04-02

BAUER, Thomas Horst
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-07-01

RAJAKOBA, Vonjy Rakotonaivo
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-09-22

BROCKMANN, Jan Uwe
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-01

BURTON, Jonathan David
Director - Active
Appointed: 2023-09-22

BROCKMANN, Jan
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-09-22

MANSBRIDGE, Shaun
Secretary - Active
Appointed: 2018-01-01

BERG, Dieter
Secretary - Resigned
Appointed: 1992-04-16
Resigned: 1992-05-29

BROWN, Michael John
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-06-30

COLLIS, Nigel Leigh
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-06-30

JAMIESON, William John
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 1992-04-16

MALIGE, Brigitte Katharina
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2017-12-31

MARSTON, Dawn Irene
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-14

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1992-02-25
Resigned: 1992-04-02

MITRE TELESALES LIMITED
01722848
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Active
Appointed: 2011-12-09

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BERRY, Christopher Reginald Peter
Director - Resigned
Appointed: 1996-04-15
Resigned: 1996-12-17

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

CALVERT, Natalie Jane
Director - Resigned
Appointed:
Resigned: 1992-02-25

DARBY, Karen Anne
Director - Resigned
Appointed:
Resigned: 1992-11-12

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-01-01

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-09-25

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2004-09-19

HURLEY, Glenn
Director - Resigned
Appointed:
Resigned: 1996-09-25

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-09-25

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-02-28

TANNER, Richard Curnow
Director - Resigned
Appointed: 1992-08-13
Resigned: 1995-09-30

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1996-09-25

UPTON, Neville
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-07-31

WILTSHIER, John Eric Parham
Director - Resigned
Appointed:
Resigned: 1992-04-13

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

WINKS, Nicholas Paul David
Director - Resigned
Appointed:
Resigned: 1993-01-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2006-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

TANNER, Richard Curnow
Secretary - Resigned
Appointed:
Resigned: 1995-09-30

UPTON, Neville
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-12-18

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

SITEL MOOR PARK LIMITED
03029235
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BILTON, Margaret Elizabeth Olive
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-17

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

DAVIS, Paquita
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-09-17

DURBAN, Kevin William
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-30

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-09-17

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-02-28

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

KHOSA, Iqbal Singh
Director - Active
Appointed: 2020-09-25

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CORFIELD, Graham John
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1997-12-18

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

SHIELDS, Martin
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-15

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

SITEL STRATFORD (SERVICES) LIMITED
02107257
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-11-08

SAVILE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed:
Resigned: 1997-12-18

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

KHOSA, Iqbal Singh
Director - Active
Appointed: 2020-09-25

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

SHIELDS, Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-18

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

MERIT DIRECT LIMITED
01880195
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

BROUGH, Karl Vernon
Director - Expired
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BILTON, Margaret Elizabeth Olive
Director - Resigned
Appointed:
Resigned: 1998-02-16

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

GALE, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1991-12-13

GODFREY, Peter Lea Race
Director - Resigned
Appointed:
Resigned: 1996-09-18

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-07-01

MATHER, Katharine Mary
Director - Resigned
Appointed:
Resigned: 1996-09-18

MCDONALD, Laurin Alison
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-12-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-18

ROULSTONE, Graham
Director - Resigned
Appointed: 1996-09-18
Resigned: 1998-12-01

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed:
Resigned: 1998-02-28

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WHITE, James Christopher
Director - Resigned
Appointed:
Resigned: 1996-09-18

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

KHOSA, Iqbal Singh
Director - Expired
Appointed: 2020-09-25

HAYWARD, John William
Secretary - Expired
Appointed: 2007-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2007-10-16

LEIGHS, Anthony Mark
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-12-18

MADDEN, Daryl Paul
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

SHIELDS, Martin
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

SITEL CONSULTING LIMITED
02558365
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

KHOSA, Iqbal Singh
Director - Active
Appointed: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

DAVIS, Kenneth George
Director - Resigned
Appointed: 1996-03-23
Resigned: 1997-03-18

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-10-17

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 2003-08-15
Resigned: 2007-10-16

HORTON, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-08-15

JOHNSON, Scherelle Leanne
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

LEIDERMAN, Robert
Director - Resigned
Appointed:
Resigned: 1996-08-22

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

MCNUFF, Ian Theodore
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-08-15

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

RONCORONI, Simon
Director - Resigned
Appointed:
Resigned: 1999-10-05

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TILLARD, Andrew
Director - Resigned
Appointed: 1997-03-18
Resigned: 1998-10-23

WILLIAMS, Juliet Susan Durrant
Director - Resigned
Appointed:
Resigned: 1995-09-06

WINHAM, Ian Peter
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

HOLLOWAY, Pam
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1997-03-18

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

LEIDERMAN, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1998-10-23

SITEL EUROPE LIMITED
02756274
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2013-10-29

KHOSA, Iqbal Singh
Director - Active
Appointed: 2020-09-25

ANTOON, Mary
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-12-04

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

CLOUGH, Philip
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-03-31

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FORD, Ian
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-08-17

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1992-11-09
Resigned: 1997-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 2004-02-20
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KREAMER, Nan
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-12-31

LOPEZ LOPEZ, Vicente
Director - Resigned
Appointed: 1997-03-23
Resigned: 1997-10-09

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-05-23

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1992-10-12
Resigned: 1992-11-09

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PENA, Jose Maria
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-02-28

PHILSEC LIMITED
Director - Resigned
Appointed: 1992-10-12
Resigned: 1992-11-09

PIPE, Raymond
Director - Resigned
Appointed: 1992-11-09
Resigned: 1997-12-31

RICHLIN, Gar
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-03-31

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SCOTT MONCRIEFF, Robert George
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-01-29

SHIELDS, Martin
Director - Resigned
Appointed: 1992-11-20
Resigned: 1998-06-12

STEVENSON, James Ellis
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-05-23

TILLARD, Andrew
Director - Resigned
Appointed: 1992-11-12
Resigned: 1998-10-23

VRANA, Donald J
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-09-01

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-07-31

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

GODFREY, Peter Lea Race
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1997-12-31

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2007-10-16

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1992-11-09

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-03-15

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