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SALTER, Ian George
Nationality: British
Address: London, SW3 4QQ

LONDON STOCK EXCHANGE PLC
02075721
LIVE
Date Incorporated:

BOWLES, Sharon Margaret, Baroness
Director - Active
Appointed: 2014-09-17

BRYDON, Donald Hood
Director - Resigned
Appointed: 2015-06-25
Resigned: 1998-07-09

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2016-03-03
Resigned: 2022-07-08

HEIDEN, Paul
Director - Resigned
Appointed: 2010-06-04
Resigned: 2019-06-26

HOBAN, Mark Gerard
Director - Resigned
Appointed: 2015-02-05
Resigned: 2020-12-31

JENKINS, Denzil Manistre Benedict
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-07-08

O'CONNOR, Stephen Paul
Director - Active
Appointed: 2014-01-28

RATHI, Nikhil
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-06-22

ROBERT, Donald Austin
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-06-24

WARREN, David Porter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2019-06-26

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1993-12-31

ALLEN, Gary James
Director - Resigned
Appointed: 1994-07-14
Resigned: 2007-10-01

ALLEN, Graham Keith
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-02-28

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-07-10

BARKER, Jane Victoria
Director - Resigned
Appointed:
Resigned: 1994-02-28

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-31

CAPUANO, Caio Massimo, Ing.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-03-31

CASEY, Gavin Frank
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-09-15

CLOHESSY, Maria Patricia
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-30

COHEN, Janet, Baroness
Director - Resigned
Appointed: 2001-02-01
Resigned: 2013-07-18

COOKE, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1997-05-26

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-16

DANN, Christine Lorna
Director - Resigned
Appointed: 1994-03-10
Resigned: 1999-03-31

FANJUL, Oscar
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-07-14

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2001-01-24
Resigned: 2009-06-03

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2015-07-01

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 1999-03-25
Resigned: 2007-10-11

HUEY EVANS, Gay
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-07-18

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

JONES, David Leighton
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-12-15

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-09-29

KANE, Koichi
Director - Resigned
Appointed:
Resigned: 1994-07-14

KANEKO, Masashi
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-07-10

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-25

KILSBY, Richard Philip
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-05-31

KINSLEY, Adam Simon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-08-14

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-01-04

MAPCHERSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-01-30

MARGREE, Roderick James
Director - Resigned
Appointed:
Resigned: 1992-08-31

MARKS, Michael John Paul
Director - Resigned
Appointed: 1994-07-14
Resigned: 2004-07-14

MARTLE, Simon David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-04-03

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 2007-10-01

METZLER, Robert Anthony
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-07-09

MINCHIN, Peter David
Director - Resigned
Appointed:
Resigned: 1994-07-14

MONTI, Michele
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-30

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1995-07-13

NATTINO, Giampietro, Doctor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-12-02

PLENDERLEITH, Ian
Director - Resigned
Appointed:
Resigned: 2001-02-28

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1995-07-13

RADCLIFFE, Mark Hugh Joseph
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-07-09

RAWLINS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1993-03-12

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1995-07-13

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-20

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-07-16

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 1996-12-03
Resigned: 2001-03-19

SHERLOCK, Nigel
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-03-31

SHIELDS, Joanna, Baroness
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-05-19

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1998-07-09

STAPLETON, Nigel John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-07-14

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1992-12-17
Resigned: 1997-03-31

VEREY, Henry Nicholas
Director - Resigned
Appointed: 1994-07-14
Resigned: 1996-10-15

WEBB, Douglas Russell
Director - Resigned
Appointed: 2009-07-15
Resigned: 2012-07-02

WEBB, Robert Stopford
Director - Resigned
Appointed: 2001-02-01
Resigned: 2015-04-29

WHEATLEY, Martin
Director - Resigned
Appointed: 1998-07-09
Resigned: 2004-04-01

WICKER-MIURIN, Fields
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-12-31

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1994-07-14

FINDLAY, Michael Alan
Director - Active
Appointed: 2020-06-24

FREEDMAN, Mark
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-12-08

GARRAD, Tracy Nicola
Director - Active
Appointed: 2021-09-30

HOGGETT, Julia Anne
Director - Active
Appointed: 2021-04-14

ROOS, Murray Daniel
Director - Active
Appointed: 2021-05-13

BOBRIGE, Hayley Michelle
Director - Active
Appointed: 2022-01-01

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2022-09-27

SINGH, Narender Deep
Director - Active
Appointed: 2022-11-24

CONDRON, Lisa Margaret
Secretary - Active
Appointed: 2000-03-31

ROBINSON, Keith O'Dwyer
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

AQUIS STOCK EXCHANGE LIMITED
04309969
LIVE
Date Incorporated:

BERKELEY, Michael Frederick
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-01-01

BINKS, Thomas Anthony
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-11

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2014-04-16
Resigned: 2020-03-11

CHICKEN, Ian Brett
Director - Resigned
Appointed: 2012-10-04
Resigned: 2020-03-11

DYRBERG, Mireille Arnak
Director - Resigned
Appointed: 2017-02-23
Resigned: 2020-03-11

AL ASFOUR, Ahmed Ibrahim
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-15

AL OTAIBI, Hisham Sulaiman Mohammed
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-10-17

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-09-30

ALLCOCK, Stephen James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-09-14

BAGAN, Helen
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-01-08

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2010-11-29
Resigned: 2012-06-21

BEESTON, Mark Ian
Director - Resigned
Appointed: 2012-06-21
Resigned: 2014-01-31

BRICKLES, Simon Mark
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-02-15

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-06-21
Resigned: 2015-03-10

DELLABARCA, Richard Paul
Director - Resigned
Appointed: 2012-12-17
Resigned: 2016-04-21

FRANCIS, Darren Scott
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-01-08

FREEMAN, Peter Anthony
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-09-16

GHOSE, Rupak
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-11-26

HAZELL SMITH, Stephen John
Director - Resigned
Appointed: 2005-01-20
Resigned: 2010-02-08

IRELAND, David Charles
Director - Resigned
Appointed: 2015-07-29
Resigned: 2017-11-08

JENKINS, Emma Maxwell
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-11-02

JENKINS, John Peter
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-12-31

JENKINS, Jonathan Maxwell
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-11-02

JOHNSON, Seth
Director - Resigned
Appointed: 2012-06-21
Resigned: 2017-02-22

MOORE, Nicholas
Director - Resigned
Appointed: 2012-06-21
Resigned: 2016-04-21

NEWMAN, Paul
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-06-07

SHERIDAN, Peter
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-03-02

SMITH, Nicholas Michael Norman
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-21

TAYLOR, Brian Alan
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-04-30

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-10-24

THERET, Cyril
Director - Resigned
Appointed: 2010-02-15
Resigned: 2012-06-21

THOMAS, Howard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-10-24

VARDEY, Giles Edwin
Director - Resigned
Appointed: 2007-01-10
Resigned: 2009-09-30

WEDGWOOD, John Arthur Thomas
Director - Resigned
Appointed: 2001-12-12
Resigned: 2007-01-08

WHITEHORN, Jamie
Director - Resigned
Appointed: 2004-11-17
Resigned: 2010-04-16

WYNN-EVANS, Nemone Louisa
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-06-21

COLLINSON, Glenn
Director - Active
Appointed: 2020-03-11

GOODLIFFE, Mark Robert
Director - Active
Appointed: 2020-03-11

GREGORY, Lesley Ann
Director - Active
Appointed: 2020-10-06

HAYNES, Alasdair
Director - Active
Appointed: 2020-03-11

OLM, Philip John
Secretary - Active
Appointed: 2020-03-11

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2012-06-21
Resigned: 2019-12-31

ANSTEAD, Louise Anne
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2004-12-06

THOMAS, Howard
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2001-10-24

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2011-09-30

WOODWARD, Barry Robert
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-05-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2012-06-21

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED
02471287
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

BAYLEY, Nicholas James Winn
Director - Expired
Appointed: 2004-07-16

BROAD, Christopher Miles John
Director - Expired
Appointed: 2007-07-17

CONDRON, Lisa Margaret
Director - Expired
Appointed: 2000-03-07

HARRIES, Henry Mark
Director - Expired
Appointed: 2014-07-29

BARKER, Jane Victoria
Director - Resigned
Appointed:
Resigned: 1993-11-17

DIMENT, June
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-30

FIDLER, Martin Edward
Director - Resigned
Appointed:
Resigned: 1991-03-24

FRASER, David John
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-01-31

GLYNN-WILLIAMS, Celia Patricia Mary
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-06-30

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-07-14

MITFORD-SLADE, Patrick Buxton
Director - Resigned
Appointed: 1993-11-17
Resigned: 2000-03-07

PORTEOUS, David
Director - Resigned
Appointed: 1993-11-17
Resigned: 2001-06-29

RAWLINS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1990-10-10

ROBINSON, Keith O'Dwyer
Director - Resigned
Appointed: 1994-04-07
Resigned: 1993-11-17

TILL, Bernard Michael
Director - Resigned
Appointed: 1996-04-26
Resigned: 2017-02-02

TRAVERS, Steven
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-01-24

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1993-11-17
Resigned: 1994-03-07

VICK, Emma Nicolette
Director - Resigned
Appointed: 1993-11-17
Resigned: 1999-10-22

WARD, Timothy Raines Dorrington
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-02-14

WELLS, Peter Leonard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2014-02-25

WRIGHT, Timothy Mark
Director - Resigned
Appointed: 2014-07-29
Resigned: 2020-03-31

YOUNG, Karen Elizabeth
Director - Resigned
Appointed: 2003-07-02
Resigned: 2017-02-11

HOGAN, Teresa Joanne Elizabeth
Secretary - Expired
Appointed: 2015-08-20

ANSTEAD, Louise Anne
Secretary - Resigned
Appointed:
Resigned: 2001-12-14

BOLAND-BROWN, Danielle
Secretary - Resigned
Appointed: 2012-09-05
Resigned: 2014-08-22

CONDRON, Lisa Margaret
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2015-08-20

EMERY, Joanna Serena
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2004-01-30

WAINHOUSE, Helen Elizabeth
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2012-09-05

DIGITALBOX PLC
04606754
LIVE
Date Incorporated:

BURTON, Nigel John, Dr
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-02-17

CARTER, James Alexander
Director - Active
Appointed: 2019-02-28

DOUGLAS, James Robert
Director - Active
Appointed: 2019-02-28

HIGGINSON, Martin James
Director - Active
Appointed: 2019-02-28

JOSEPH, David
Director - Active
Appointed: 2019-02-28

MILLER, Robin William, Sir
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-02-17

AL ASFOUR, Ahmed Ibrahim
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-06-15

AL OTAIBI, Hisham Sulaiman Mohammed
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-10-17

ALLCOCK, Stephen James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-09-14

BAGAN, Helen
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-01-08

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2010-11-29
Resigned: 2012-06-29

BERRY, Jason Charles
Director - Resigned
Appointed: 2016-01-18
Resigned: 2016-11-16

BRICKLES, Simon Mark
Director - Resigned
Appointed: 2004-11-02
Resigned: 2010-09-14

FRANCIS, Darren Scott
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-01-08

FREEMAN, Peter Anthony
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-09-16

HARRIS, Hamish Hamlyn
Director - Resigned
Appointed: 2012-07-18
Resigned: 2018-05-15

HAZELL SMITH, Stephen John
Director - Resigned
Appointed: 2005-01-20
Resigned: 2010-02-08

JENKINS, Emma Maxwell
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-11-02

JENKINS, John Peter
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-12-31

JENKINS, Jonathan Maxwell
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-11-02

LEE, Nicholas
Director - Resigned
Appointed: 2017-02-15
Resigned: 2018-01-31

LENIGAS, David Anthony
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-08-27

MALING, Daniel John Shilton
Director - Resigned
Appointed: 2017-02-15
Resigned: 2018-05-18

SMITH, Nicholas Michael Norman
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-07-22

STRANG, Donald Ian George Layman
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-01-18

TAYLOR, Brian Alan
Director - Resigned
Appointed: 2007-01-08
Resigned: 2008-04-30

THERET, Cyril
Director - Resigned
Appointed: 2007-01-08
Resigned: 2012-06-29

TREACY, John Michael
Director - Resigned
Appointed: 2018-05-18
Resigned: 2019-02-28

VARDEY, Giles Edwin
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-09-30

WEDGWOOD, John Arthur Thomas
Director - Resigned
Appointed: 2003-03-05
Resigned: 2007-01-08

WILSON, Spencer John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2018-05-18

WYNN-EVANS, Nemone Louisa
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-06-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-02-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-02-18

ARMITAGE, Matthew Robert
Director - Active
Appointed: 2021-02-17

RICH, Marcus Alvin
Director - Active
Appointed: 2021-02-17

JOSEPH, David
Secretary - Active
Appointed: 2019-02-28

ANSTEAD, Louise Anne
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2004-12-03

JENKINS, Emma Maxwell
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2003-05-05

MALING, Daniel John Shilton
Secretary - Resigned
Appointed: 2017-02-15
Resigned: 2018-05-18

STRANG, Donald Ian George Layman
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2017-02-15

TREACY, John Michael
Secretary - Resigned
Appointed: 2018-05-18
Resigned: 2019-02-28

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2007-08-31

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2011-09-30

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2012-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2003-02-18

BRITISH YOUTH OPERA
02322037
LIVE
Date Incorporated:

ALUN-JONES, Jeremy Thomas
Director - Active
Appointed: 2017-10-05

BROOMAN, Richard John
Director - Active
Appointed: 2013-04-22

DAVIES, Genevieve, Dr
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-07-03

GREENHALGH, Richard Cecil
Director - Active
Appointed: 2005-10-19

HIGGINS, Andrew, Dr
Director - Active
Appointed: 2017-10-05

KUMAR, Parveen June, Professor Dame
Director - Active
Appointed: 2013-04-22

MCGREGOR-SMITH, Graham David
Director - Resigned
Appointed: 2016-04-14
Resigned: 2021-09-23

PADMORE, Elaine Marguirite
Director - Active
Appointed: 2013-02-12

PATSALOS, Ellie
Director - Resigned
Appointed: 2016-04-14
Resigned: 2021-09-23

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2010-04-20
Resigned: 2021-09-23

SIMMONS, Michael Paul
Director - Resigned
Appointed: 2003-10-23
Resigned: 2021-09-23

SUNNUCKS, John Lloyd
Director - Active
Appointed: 2017-10-05

BARKER, Noelle Camilla Berners
Director - Resigned
Appointed: 1994-11-23
Resigned: 2006-10-24

BLUMER, Rodney Milnes
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-10-09

BOWEN, Kenneth John
Director - Resigned
Appointed: 1994-11-23
Resigned: 2008-10-30

BULLOCK CBE, Susan Margaret
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-03-10

CAMPBELL, Christopher James
Director - Resigned
Appointed: 2003-10-22
Resigned: 2009-10-21

COE, Denis Walter
Director - Resigned
Appointed:
Resigned: 1997-12-01

DE SOUZA, Christopher Edward
Director - Resigned
Appointed: 1996-04-09
Resigned: 1999-12-14

EGAN, Julia Emily
Director - Resigned
Appointed: 1994-11-23
Resigned: 2004-09-16

ELLIS, Hazel Marilyn
Director - Resigned
Appointed: 2005-10-19
Resigned: 2018-12-20

ELTRINGHAM, Matthew
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-04-14

GIBB, Sarah Frances
Director - Resigned
Appointed: 1994-11-23
Resigned: 2006-10-24

GROMMELL, Eileen
Director - Resigned
Appointed: 2002-09-18
Resigned: 2003-10-23

HANNAM, John, Sir
Director - Resigned
Appointed: 1994-11-23
Resigned: 2008-10-30

HAYES, Jamie
Director - Resigned
Appointed: 1996-10-16
Resigned: 1997-12-01

HOWARD, Jason
Director - Resigned
Appointed: 1994-11-23
Resigned: 1998-12-14

JACKSON, Richard Anthony Dale
Director - Resigned
Appointed: 1998-02-02
Resigned: 2010-12-03

JENNINGS, Christopher, Professor
Director - Resigned
Appointed: 1997-10-27
Resigned: 2002-09-18

JOLL, Christopher Andrew
Director - Resigned
Appointed: 1994-11-23
Resigned: 2000-09-27

KHOURI, Rajai Fayez
Director - Resigned
Appointed: 1994-11-23
Resigned: 2006-07-11

MAGEE, Garry Mark
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-10-24

MASHETER, Andrew Peter
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-05-17

MASTERSON, Valerie
Director - Resigned
Appointed: 1994-11-23
Resigned: 2000-09-27

MAXWELL, Donald
Director - Resigned
Appointed: 2010-01-25
Resigned: 2015-10-26

MCCULLOCH, Jane
Director - Resigned
Appointed: 2001-05-08
Resigned: 2012-10-09

MERRILL, Hugh
Director - Resigned
Appointed: 2004-09-14
Resigned: 2013-10-15

MOORE, Simon, Rear Admiral
Director - Resigned
Appointed: 2008-10-30
Resigned: 2016-07-07

MORRIS OF MANCHESTER, Alfred, The Rt Hon The Lord
Director - Resigned
Appointed: 1994-11-23
Resigned: 1999-12-14

MOSS, Henry
Director - Resigned
Appointed: 2000-09-27
Resigned: 2002-09-18

RIGG, David John Kilshaw
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-02-18

ROBINSON, Peter Leslie
Director - Resigned
Appointed: 1994-11-23
Resigned: 2002-09-18

SAVILLE, Martin
Director - Resigned
Appointed: 1997-10-27
Resigned: 2017-04-12

SIEVEWRIGHT, Alan Kenneth
Director - Resigned
Appointed: 1994-11-23
Resigned: 2002-09-18

SUTHERLAND, Maurice, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-08

TAYLOR, William Nicholas
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-05-18

WATERHOUSE, Prue Lyndall
Director - Resigned
Appointed: 1994-11-23
Resigned: 2001-09-18

BARNETT-JONES, Claire
Director - Active
Appointed: 2021-09-23

BURBACH, Julia
Director - Active
Appointed: 2021-09-23

MARCHINGTON, Tessa
Director - Active
Appointed: 2021-09-23

MCNAUGHT-DAVIS, James Anthony
Director - Active
Appointed: 2021-09-23

SMITH, Jennifer Riley
Director - Active
Appointed: 2021-09-23

CANDLISH, Nicola Anne, Dr
Secretary - Active
Appointed: 2019-05-08

BALCOMBE, David Thomas
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2019-05-08

BUTLER, Judith Helen
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2009-08-31

ROCKEY, Ivan
Secretary - Resigned
Appointed: 2009-10-21
Resigned: 2014-06-20

SAVILLE, Martin Oliver
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-06-01

SUTHERLAND, Maurice, Sir
Secretary - Resigned
Appointed:
Resigned: 1995-02-08

TOMS, Mikel Nicholas
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-04-13

WANAMAKER, Jessica
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-09-27

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