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DAWBER, Howard
Nationality: British
Address: E14 5AB, United Kingdom

CANARY WHARF GROUP PLC
04191122
LIVE
Date Incorporated:

ANDERSON II, A Peter
Director - Resigned
Appointed: 2001-09-20
Resigned: 2019-12-31

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-09

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-12-31

CARUSO, Eugenio
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-04-27

FERGUSON, Ian Anthony
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

GARWOOD, John Raymond
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-07-17

GULLETT, Philip Howard
Director - Resigned
Appointed: 2017-03-10
Resigned: 2020-03-31

HENDERSON, Christopher John
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

IACOBESCU, George, Sir
Director - Active
Appointed: 2001-09-20

JORDAN, Anthony James Sidney
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-03-31

LYONS, Russell James John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-09

WAXER, Camille
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

AL-RABBAN, Khaled Sultan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-03-18

AL-SAYED, Ahmad Mohamed
Director - Resigned
Appointed: 2009-12-15
Resigned: 2014-07-24

AL-SAYED, Khaled Mohamed Ebrahim
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

BLIDNER, Jeffrey Miles
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

BOUZARIF, Ali
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

CAI, Zhiwei
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-13

CARR, Brian
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-05-25

CARR, Brian Robert
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-09-27

CARRAFIELL, John Anthony
Director - Resigned
Appointed: 2004-06-02
Resigned: 2009-06-23

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

CHAMDIA, Navid
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-09-09

DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-02-13

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

FALLS, Robert Richard William
Director - Resigned
Appointed: 2004-09-10
Resigned: 2013-09-11

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 2001-09-26
Resigned: 2011-06-22

JONAS, Christopher William
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

KINGSTON, Brian William
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

LAU, Ka Lam Collin
Director - Resigned
Appointed: 2011-08-15
Resigned: 2012-03-28

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-02-13

MACCRANN, Cormac
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-04-06

MIDGEN, Alexander Heini Philip
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-02-13

NILES, Brian Perry
Director - Resigned
Appointed: 2010-05-26
Resigned: 2015-02-13

PHELPS, Toby William James
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-05-15

PRICE, Michael Francis
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

REICHMANN, Paul
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-05-28

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

ROTHMAN, Gerald
Director - Resigned
Appointed: 2002-04-09
Resigned: 2004-06-02

SPEIRS, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

THEURIAU, Stephane
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-11-17

TISCH, Andrew Herbert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-04-27

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-27

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2020-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

EAST END COMMUNITY FOUNDATION
08104415
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-02

CLARK, Victoria Emma Irvine
Director - Active
Appointed: 2018-11-09

FRASER, Jeremy Stuart, Revd Canon
Director - Active
Appointed: 2018-07-18

FROST, Christine, Sister
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-11-30

MACHALE, Jim
Director - Active
Appointed: 2019-05-21

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-12-31

NICHOLSON, William Guy Marshall
Director - Active
Appointed: 2016-05-24

RAHMAN, Sahidur
Director - Active
Appointed: 2018-01-30

WATSON, Richard John
Director - Active
Appointed: 2017-11-28

WEBSTER, Katherine Lucy
Director - Active
Appointed: 2015-01-16

WRIGHT, James Patrick
Director - Active
Appointed: 2019-05-21

ARCHER, Timothy John
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-08-01

BAILEY, Marcella Stella
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-30

BENSLEY, Rita
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-09-30

CHIFIERO, Duke Onoriode
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-30

COOKE, Zena
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-11-09

DINDJER, Muge
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

EDGAR, David John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-31

FERNANDES, Sophie Anne
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-05-16

FISHER, Ian James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-10-24

GIBSON, Mark
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-01-14

HARRINGTON, Gabrielle
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-01-31

HUSSAIN, Forhad
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-08-30

JONES, Daniel Elwyn
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

JONES, Denise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-08-01

JOYNATHSING, Praveen Viraj
Director - Resigned
Appointed: 2017-05-07
Resigned: 2018-12-09

JUNG, Tobias, Dr
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

LETHENSTROM, Malin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

LEWIS, Ian
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-07-17

MARTIN, Christopher John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

NORBURY, Jonathan Peter Martin
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-10-06

ORPHANOU, Angela
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-09-30

PHILLIS MACDONALD, Wendy Lee
Director - Resigned
Appointed: 2013-11-26
Resigned: 2014-10-06

RYDE, Rosemary Anne
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-21

SORENSEN, Eric Kenneth
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-09-28

STEPHENS, Gareth James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

TRIVEDI, Manali
Director - Resigned
Appointed: 2014-09-24
Resigned: 2018-05-31

YUSUF, Hamza
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-04-29

BHATTACHERJEE, Atanu Kumar
Director - Active
Appointed: 2021-05-14

MASOJADA, Bronislaw Edmund
Director - Active
Appointed: 2021-08-10

DAWSON, John
Secretary - Active
Appointed: 2012-06-13

T.H.E.S.I.S TRUST
06308427
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

LUDGATE, John Mckay
Director - Expired
Appointed: 2007-07-10

MCVEIGH, Laura
Director - Expired
Appointed: 2011-01-11

MOTIN, Uz-Zaman
Director - Expired
Appointed: 2018-04-20

SARDAR, Abdul Aziz
Director - Expired
Appointed: 2007-07-10

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-02-13

DAWBER, Howard
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2007-11-06

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2009-02-13

ISLE OF DOGS COMMUNITY FOUNDATION
02469959
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-18

ARCHER, Timothy John
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-05-01

BAILEY, Marcella Stella
Director - Expired
Appointed: 2004-11-30

BENSLEY, Rita
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-09-30

CHIFIERO, Duke Onoriode
Director - Expired
Appointed: 2010-11-08

DOWLING, Terence Gerald
Director - Expired
Appointed: 2014-04-07

FROST, Christine, Sister
Director - Resigned
Appointed: 1995-06-07
Resigned: 2005-11-28

HARRINGTON, Gabrielle
Director - Resigned
Appointed: 2003-03-25
Resigned: 2008-07-15

STEPHENS, Gareth James
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-09-30

AHMED, Zinnet Zin
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-11-30

ALI, Mohammed Shahid
Director - Resigned
Appointed: 2002-07-16
Resigned: 2011-06-08

AMOS, Alan Thomas, Councillor
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-05-31

ANDERSON, John
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-10-25

ASKARI, Hasan
Director - Resigned
Appointed: 1998-07-14
Resigned: 2000-12-31

ATTWOOD, Kathryn
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-11-23

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-01-02

BAKER, Peter Frederick
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-05-09

BALDWIN, Thomas George
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-10-19

BEGUM, Akuma
Director - Resigned
Appointed: 2006-01-30
Resigned: 2007-07-13

BENSTED, Mark Laurence
Director - Resigned
Appointed: 1999-01-26
Resigned: 2010-03-23

BIRD, Heather Eileen
Director - Resigned
Appointed: 2002-01-29
Resigned: 2006-01-31

BOUTWOOD, Amanda
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-03-23

BRAHAM, Brigid Breeda Maria
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-09-05

BURKE, Marie
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-02-14

CHESTERTON, David Ian
Director - Resigned
Appointed: 1995-09-26
Resigned: 1998-10-22

CHUDLEIGH, Timothy
Director - Resigned
Appointed: 2002-01-29
Resigned: 2002-07-26

CLAPSHAW, Peter Charles
Director - Resigned
Appointed:
Resigned: 1995-07-24

COCKS, Michael Francis Lovell, Lord
Director - Resigned
Appointed: 1993-05-25
Resigned: 1993-09-22

COWIE, Elizabeth Ann
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-31

COX JOHNSON, Richard Mark
Director - Resigned
Appointed:
Resigned: 1992-08-22

DALE, Dymphna Teresa
Director - Resigned
Appointed:
Resigned: 1994-08-16

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 2000-01-25
Resigned: 2005-03-04

DAVIES, Alan John
Director - Resigned
Appointed:
Resigned: 1996-10-01

DINDJER, Muge
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-09-30

EDGAR, David John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2013-09-30

FINANCIAL TIMES LIMITED
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-06-07

FLETCHER, David John, Dr
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-10-20

FORD, Paul Albert
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-06-13

GILLESPIE, Alexandra Louise
Director - Resigned
Appointed: 2003-05-20
Resigned: 2004-06-29

GREENWOOD, Adrian Douglas Crispin
Director - Resigned
Appointed: 1998-01-20
Resigned: 2007-09-25

GREGORY, Robert Benedict
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-12-17

GUMMER, Bernice
Director - Resigned
Appointed: 1994-08-16
Resigned: 1995-11-21

HARVEY, Paul Leslie
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-05-20

HENNESSEY, Jeffrey
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-09-03

HEYES, Richard Charles
Director - Resigned
Appointed: 2000-03-28
Resigned: 2007-09-25

HOSTETTLER, Eveline Mabel
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-01-09

HUSSAIN, Mohammed Belayeth
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-02-13

INNES, Stuart William
Director - Resigned
Appointed:
Resigned: 1993-07-20

JENNER, Helen Elizabeth, Dr
Director - Resigned
Appointed: 1999-10-22
Resigned: 2004-11-17

JONES, Samuel Henry
Director - Resigned
Appointed:
Resigned: 1994-12-05

KHATUN, Shiria, Councillor
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-08-19

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-12-11

LETHENSTROM, Malin
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-09-30

LUXTON, Harry Joseph
Director - Resigned
Appointed:
Resigned: 1992-07-22

MACDONALD, Alexander Mary
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-01-31

MAGUIRE, Kathryn Mary
Director - Resigned
Appointed:
Resigned: 1993-07-20

MAINWARING, Julia Mary Francess
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-10-30

MATHIEU, Arturo Carlo Felice
Director - Resigned
Appointed: 1998-01-20
Resigned: 2000-01-25

MODEST, Caroline
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-03-22

MOSSOP, Christopher John
Director - Resigned
Appointed: 1999-01-26
Resigned: 2001-05-22

MURSHID, Kumar
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-09-25

NCC DEVELOPMENTS LTD
Director - Resigned
Appointed:
Resigned: 1998-12-31

NEWMAN, Andrew Tracey, Reverend
Director - Resigned
Appointed:
Resigned: 1992-08-31

O'BRIEN, Dermot John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-01-31

PAPINEAU, Richard Roderic
Director - Resigned
Appointed: 2000-11-23
Resigned: 2004-09-30

PARTINGTON, Anthony Morley
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-01-31

PASSEY, Elizabeth Susan
Director - Resigned
Appointed: 2007-09-25
Resigned: 2012-05-24

PHILLIPS, Margaret Rose
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-10-21

PICKARD, Penelope Jane, Lady
Director - Resigned
Appointed: 1993-03-09
Resigned: 1998-03-17

PILTON, Patrick William
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-06-20

PINNELL, Christine Marjorie
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-10-01

PORT OF LONDON PROPERTIES LIMITED
Director - Resigned
Appointed: 1993-05-25
Resigned: 1997-10-23

PRINGLE, Robert
Director - Resigned
Appointed: 1992-11-03
Resigned: 1997-10-23

PYE, George Gerald
Director - Resigned
Appointed: 1999-10-21
Resigned: 2000-04-17

RIMMER, Peter John
Director - Resigned
Appointed: 1993-07-20
Resigned: 1995-06-01

SAM, Ava Khiet Hoa
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-07-21

SAWYER, Peter
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-11-30

SEELEY, Martin Alan, Revd
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-04

SHANAHAN, Therese
Director - Resigned
Appointed:
Resigned: 1994-04-19

SHAWCROFT, Christine Linda
Director - Resigned
Appointed:
Resigned: 1993-07-20

SON, Brian
Director - Resigned
Appointed: 2004-11-17
Resigned: 2006-05-31

SPENCE, Neil William David
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-03-17

SPYE, Joan
Director - Resigned
Appointed:
Resigned: 1992-02-25

ST JOHN, Judith Marcia
Director - Resigned
Appointed:
Resigned: 1999-10-21

STEWART, Serena Jane
Director - Resigned
Appointed: 1998-01-20
Resigned: 1999-07-27

JOHNSON, Peter Charles
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2007-05-24

MAJOR, Leon
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1993-04-15

PARKER ARRENBERG
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

LTE LONDON FRANCHISE LTD
08494048
LIVE
Date Incorporated:

RAHMAN, Sheikh Aliur
Director - Active
Appointed: 2013-04-18

HOQ, Mohammad Mahmudul
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-06-30

MONIRUZZAMAN, Md
Director - Resigned
Appointed: 2017-11-15
Resigned: 2020-09-06

FARNAN, Michael John
Director - Resigned
Appointed: 2021-06-10
Resigned: 2022-11-10

SOUTH LONDON PROCUREMENT NETWORK LIMITED
12047375
LIVE
Date Incorporated:

DAFFERN, Andrew Stewart James
Director - Active
Appointed: 2021-05-06

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-05-06

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-06

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2019-06-12
Resigned: 2019-12-31

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-07-01

LYONS, Russell James John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-05-21

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2019-06-12
Resigned: 2020-07-17

132 CAMDEN STREET LIMITED
05532525
LIVE
Date Incorporated:

SAKTHIASEELAN, Sellakanthan
Director - Active
Appointed: 2016-01-01

VANCE, Ross Nathan
Director - Active
Appointed: 2021-05-05

THAKRAR
Director - Active
Appointed: 2008-03-01

CRANE, Michelle
Director - Resigned
Appointed: 2015-03-01
Resigned: 2021-04-19

MAWANY, Arif
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-10-26

JPCORD LIMITED
Director - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-10

RAMJOHN
Director - Resigned
Appointed: 2008-03-25
Resigned: 2016-01-01

ZAGORSKI THOMAS
Secretary - Active
Appointed: 2005-09-14

JPCORS LIMITED
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-10

TOWER HAMLETS COMMUNITY FOUNDATION
07741794
LIVE
Date Incorporated:

HARRINGTON, Gay
Director - Active
Appointed: 2011-08-16

LONDON & PARTNERS INTERNATIONAL
02895103
LIVE
Date Incorporated:

CITRON, Laura Francoise
Director - Active
Appointed: 2017-07-07

ACHER, Gerald, Sir
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-12-12

BAGNALD, Carol Lang
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-03-31

BAINES, Ian Raymond
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-22

BARLOW, Ian Edward
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-03-31

BAXI, Ranjit Singh
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

BEAR, Yvonne Jasmine Mary
Director - Resigned
Appointed: 2008-07-22
Resigned: 2009-04-23

BILLINGHAM, Patricia Marusia
Director - Resigned
Appointed: 2000-03-22
Resigned: 2011-03-31

BRAVARD, Jean-Louis
Director - Resigned
Appointed: 2006-10-26
Resigned: 2011-01-22

CALVERT, Natalie Jane
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-03-31

CASSIDY, Michael John
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-04-24

CHAPMAN, Honor Mary Ruth
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-01-19

CHARLTON, Michael Gerard
Director - Resigned
Appointed: 2006-01-24
Resigned: 2011-03-31

CLARK, Keith
Director - Resigned
Appointed: 1998-09-14
Resigned: 2003-04-15

COLMAN, Anthony John
Director - Resigned
Appointed: 1994-08-03
Resigned: 2002-06-11

COX, John Colin Leslie
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-07-17

DE GREY, Spencer Thomas
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-09-24

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-01-13

EVANS, Robert William Greenham
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-04-23

FOWLE, William Michael Thomas
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-09-14

FOX BASSETT, Nigel
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-09-14

FRASER, Andrew John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-03-31

FRASER, Stuart John
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-07-22

FROGGATT, Alan Charles
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-04-19

GIDOOMAL, Balram
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-04-22

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 1994-08-03
Resigned: 1997-07-08

GOLDSTONE, Jonathan Lee
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-30

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-01-19

GREENGROSS, Alan David, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-11-24

HALL, Tiffany Anne
Director - Resigned
Appointed: 1998-09-14
Resigned: 2006-07-27

HOY, David Forrest
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-03-31

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-03-31

IACOBESCU, George, Sir
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-10-25

INGRAM, Duncan George
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-03-31

JACOBS, Jack Leo
Director - Resigned
Appointed: 1997-04-22
Resigned: 2003-10-28

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 2001-06-30

JENKINS, Christopher Crozier
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-03-31

JONAS, Judith Mayhew, Dame
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-07-22

KAPOOR, Sheetal
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

KELLY, Tom
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

KISSMANN, Edna
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-01-23

LEIH, Gary
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-10-27

LOPEZ, Daniel
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-06-01

MARSH, Nick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-04-29

MARSHALL, Harvey Christopher John
Director - Resigned
Appointed: 1995-01-30
Resigned: 2003-07-15

MARSHALL, Timothy Thomas
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-04-24

MAYHEW, Judith, Dame
Director - Resigned
Appointed: 1996-07-17
Resigned: 2002-06-11

MURPHY, Michael
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-11-02

NEWBOLD, Yvette Monica
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-01-24

O'BRIEN, Robert Stephen
Director - Resigned
Appointed: 1996-07-17
Resigned: 2005-07-12

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-12-12

PAISNER, Harold Michael
Director - Resigned
Appointed: 2002-06-11
Resigned: 2011-03-31

PEARCE, Brian Harold
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-09-14

PEARCE, Idris, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-11-22

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-07-17

PETERS, David Robert
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-01-19

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-06-30

PIERCE, Tracey
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 1994-08-03
Resigned: 2002-12-10

ROTHENBERG, Robert Michael
Director - Resigned
Appointed: 1997-04-22
Resigned: 2009-01-22

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1994-08-03
Resigned: 1999-10-20

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-10-30

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1998-09-14
Resigned: 2005-07-31

SPYER, Kenneth Michael, Professor
Director - Resigned
Appointed: 2009-10-22
Resigned: 2011-03-31

STROWGER, Clive
Director - Resigned
Appointed: 1996-10-30
Resigned: 2002-02-27

THAYER, Betty Lucretia Burton
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-01-23

THOMPSON, Peter Michael Vardey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-01-25

TOBIN, Michael
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

URQUHART, Ian Robert
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-10-25

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2005-01-18
Resigned: 2011-03-31

WALSH, Joseph Anthony, Dr
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-24

WARD, Michael
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-11

WATES, Paul Christopher Ronald
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-15

WHEELDON, David Alexander
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-25

WYATT, Robert Laurence
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-04-22

YOUNG, Peter Miles
Director - Resigned
Appointed: 1994-08-03
Resigned: 1994-08-03

ZEHNER, Jon Hamilton
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-07-12

COOKE, Andrew
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2021-12-31

DRURY, Stephen Mark
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2012-02-10

DRURY, Stephen
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 2008-04-24

THATAI, Pradeep Kumar
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2010-10-27

WILLIAMSON, Donald Gordon
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-10-27

SIMPSON, Allen Mark
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-07-01

RUGHANI, Nayan Vraijal
Secretary - Active
Appointed: 2023-07-01

LLYS HELIG 1922 LIMITED
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Date Incorporated:

DAWBER, Howard
Secretary - Active
Appointed: 2020-05-15

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