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RONALD, Ivan Edward
Nationality: British
Address: Birmingham, B37 7XZ

IMI GROUP LIMITED
06386809
LIVE
Date Incorporated:

JOHNSON, Ian
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-09-30

MCKONE, Sally
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-01-22

O'SHEA, John
Director - Active
Appointed: 2007-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-30

SHOOK, Daniel James
Director - Active
Appointed: 2015-03-04

AFFORD, Helen Louise
Director - Resigned
Appointed: 2009-02-19
Resigned: 2015-03-20

CROYDON, Gregory John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-02-20

GARRY, Richard Jon
Director - Resigned
Appointed: 2014-02-20
Resigned: 2016-07-29

HURT, Douglas Malcolm
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-03-04

MORGAN, Joanne Carol
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-02-19

SHAW, William James Edward
Director - Resigned
Appointed: 2011-03-30
Resigned: 2015-03-27

EDWARDS, Adrian
Director - Active
Appointed: 2019-09-24

GRANT, Luke
Director - Active
Appointed: 2020-01-22

SEGAL, James
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-06-30

AFFORD, Helen Louise
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2009-09-24

BOWER, Joanne Carol
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-03-12

PAWAR, Kamaljit
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-22

THOMPSON, Nicole Dominique
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2014-09-03

IMI GERMANY LIMITED
07843576
LIVE
Date Incorporated:

MASON, Peter Robert
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-01-22

O'SHEA, John
Director - Resigned
Appointed: 2011-12-07
Resigned: 2021-07-30

AFFORD, Helen Louise
Director - Resigned
Appointed: 2011-12-07
Resigned: 2015-03-20

CROYDON, Gregory John
Director - Resigned
Appointed: 2011-12-07
Resigned: 2011-12-07

GARRY, Richard Jon
Director - Resigned
Appointed: 2014-04-10
Resigned: 2016-07-29

HUNDT, Angelika
Director - Resigned
Appointed: 2011-11-11
Resigned: 2011-12-07

RUNDLE, John David
Director - Active
Appointed: 2020-01-22

WALDEK, Louise
Director - Active
Appointed: 2021-07-29

MCKONE, Sally Ann
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-01-22

GRANT, Luke Robert
Director - Active
Appointed: 2020-01-22

CROYDON, Gregory
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2014-04-10

GARRY, Richard Jon
Secretary - Resigned
Appointed: 2014-04-10
Resigned: 2016-07-29

ON BEHALF SERVICE LIMITED
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2011-12-14

BRITISH GAS SERVICES LIMITED
03141243
LIVE
Date Incorporated:

BATEMAN, Matthew James
Director - Active
Appointed: 2010-10-30

BOWE, Amanda Helen
Director - Active
Appointed: 2019-01-02

CATCHPOLE, Elizabeth Margaret
Director - Active
Appointed: 2019-01-02

HINDLEY, David John
Director - Active
Appointed: 2019-02-20

MCLEOD, Charles Lee
Director - Active
Appointed: 2019-02-20

PHIPPS, Robin Ashley
Director - Active
Appointed: 2018-08-29

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-09-13

VANN, Stuart Robert
Director - Active
Appointed: 2019-01-29

BELL, Janette Susan
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-09-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2008-10-14

BHATIA, Naznina
Director - Resigned
Appointed: 2010-09-27
Resigned: 2012-10-22

BOOSE, Scott
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-07-22

BREM, Andrew Peter David
Director - Resigned
Appointed: 2014-07-29
Resigned: 2014-11-30

BUCK, Steven John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-07-29

CAMERON, Alisdair Charles John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-02-22

CASTAGNO, John
Director - Resigned
Appointed: 2013-10-16
Resigned: 2019-06-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-05-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-05-14
Resigned: 2006-03-09

COLLIER, Edward Arthur Yarlet
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-05-05

DALE, Jane Elizabeth
Director - Resigned
Appointed: 2009-11-27
Resigned: 2018-12-31

DUTTON, Edward Michael
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-10-24

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-05-14
Resigned: 2006-06-30

GOADBY, David Richard
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-09-17

HOOPER, Susan Mary
Director - Resigned
Appointed: 2014-01-17
Resigned: 2014-10-31

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-04-05

ORR, William John
Director - Resigned
Appointed: 2014-02-25
Resigned: 2014-03-31

PETERS, Ian
Director - Resigned
Appointed: 2009-04-03
Resigned: 2017-12-31

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-05-13

SIDDALL, Toby James Bailey
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-09-23

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-01-19

STERN, Christopher John
Director - Resigned
Appointed: 2006-07-26
Resigned: 2018-09-30

TEMPLE-MORRIS, Suzanna Marjan
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-05-23

TODD, Alistair Mark
Director - Resigned
Appointed: 2014-05-15
Resigned: 2018-03-28

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2011-01-24
Resigned: 2012-05-29

VLEMMIKS, Richard John
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-05-23

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2006-03-09
Resigned: 2009-05-05

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1996-05-14
Resigned: 2004-09-30

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2009-06-26
Resigned: 2018-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-14

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-14

KIRWAN, Michael David
Director - Active
Appointed: 2019-09-13

TAVAZIVA, Anne Leigh
Director - Resigned
Appointed: 2019-11-22
Resigned: 2020-06-10

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-08

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2000-09-08

FELTON, Elizabeth Jayne
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1997-10-01

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 1997-01-30

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1996-06-27

SMITH, Marie
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 1996-05-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 1996-05-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-14

IMI EURO FINANCE LIMITED
07929408
LIVE
Date Incorporated:

EDWARDS, Adrian
Director - Active
Appointed: 2017-03-24

O'SHEA, John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2021-07-30

RUNDLE, John David
Director - Active
Appointed: 2020-01-22

AFFORD, Helen Louise
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-03-20

CROYDON, Gregory John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-02-20

GARRY, Richard Jon
Director - Resigned
Appointed: 2014-02-20
Resigned: 2016-06-30

MASON, Peter Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-01-22

PAWAR, Kamaljit
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-22

SEGAL, James
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-06-30

THOMPSON, Nicole Dominique
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2014-09-03

IMI SWEDEN FINANCE LIMITED
07272731
LIVE
Date Incorporated:

EDWARDS, Adrian
Director - Active
Appointed: 2017-03-24

O'SHEA, John
Director - Active
Appointed: 2015-03-20

RUNDLE, John David
Director - Active
Appointed: 2020-01-22

AFFORD, Helen Louise
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-03-20

CROYDON, Gregory John
Director - Resigned
Appointed: 2010-06-03
Resigned: 2014-02-20

GARRY, Richard Jon
Director - Resigned
Appointed: 2014-02-20
Resigned: 2016-06-30

MASON, Peter Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-01-22

MOORE, Iain Dominic
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-03-20

PAWAR, Kamaljit
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-22

SEGAL, James
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-06-30

THOMPSON, Nicole Dominique
Secretary - Resigned
Appointed: 2010-06-03
Resigned: 2014-09-03

IMI FLUID CONTROLS (FINANCE) LIMITED
08528502
LIVE
Date Incorporated:

EDWARDS, Adrian
Director - Active
Appointed: 2017-03-24

GRANT, Luke
Director - Active
Appointed: 2020-01-22

RUNDLE, John David
Director - Active
Appointed: 2020-01-30

AFFORD, Helen Louise
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-03-30

CROYDON, Gregory John
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-06-02

GARRY, Richard Jon
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-06-30

MASON, Peter Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-01-21

MCKONE, Sally
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-01-22

MOORE, Iain Dominic
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-04-17

PAWAR, Kamaljit
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-03-22

IMI PROPERTY INVESTMENTS LIMITED
02395737
LIVE
Date Incorporated:

AFFORD, Helen Louise
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-03-20

ALMOND, Roger Buckley
Director - Resigned
Appointed:
Resigned: 1997-07-31

EMSON, Alan Leslie
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-07-31

EVANS, Stuart
Director - Resigned
Appointed: 2009-04-10
Resigned: 2019-07-05

FRITH, Leslie Peter
Director - Resigned
Appointed: 1992-09-01
Resigned: 2009-04-10

GARRY, Richard Jon
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-06-30

GILLARD, Thomas James
Director - Resigned
Appointed:
Resigned: 1992-08-18

GUEST, Ben
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-09-15

HURT, Douglas Malcolm
Director - Resigned
Appointed: 2006-07-14
Resigned: 2012-07-03

JACKSON, Andrew William Tom
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-31

JONES, Barry
Director - Resigned
Appointed:
Resigned: 2001-01-31

SHAW, Graham Martin
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-01-22

SLACK, Trevor John
Director - Resigned
Appointed:
Resigned: 2006-07-14

TAYLOR, Gordon Lindsay
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHEELHOUSE, Victoria Margaret
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-01-17

EDWARDS, Adrian
Director - Active
Appointed: 2020-04-29

MCKONE, Sally Ann
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-01-22

GRANT, Luke Robert
Director - Active
Appointed: 2020-01-22

AFFORD, Helen Louise
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2009-09-25

BOWER, Joanne Carol
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2004-11-05

PAWAR, Kamaljit
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-22

SEGAL, James
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-06-30

SMART, John Thomas
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1993-10-31

THOMPSON, Nicole Dominique
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2014-09-03

WHITE, Catherine Jean
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1996-02-01

TRUFLO INTERNATIONAL LIMITED
00164822
LIVE
Date Incorporated:

GRANT, Luke
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-08-12

BRIDGES, Paul Malcolm
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-08-08

CLEGG, William Edwin Morris
Director - Resigned
Appointed:
Resigned: 1996-05-21

GRINDY, Roger Sydney
Director - Resigned
Appointed:
Resigned: 2000-03-21

GUEST, Ben
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-09-15

HOCKADAY, John Edward
Director - Resigned
Appointed:
Resigned: 1994-05-24

JACKSON, Andrew William Tom
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-07-31

LAURIELLO, Annibale Felice
Director - Resigned
Appointed: 2002-08-08
Resigned: 2006-04-26

MCINNES, Bruce Gordon
Director - Resigned
Appointed:
Resigned: 2001-05-18

MOORE, Iain Dominic
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-03-20

ORR, Alex
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-05-31

PERKINS, John Robert
Director - Resigned
Appointed: 2006-04-26
Resigned: 2011-03-30

PERKINS, John Anthony
Director - Resigned
Appointed:
Resigned: 2006-04-26

PRICE, Edmund John
Director - Resigned
Appointed: 2001-04-09
Resigned: 2006-04-26

ROBINSON, Carl Nigel
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-12-04

SHAW, Graham Martin
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-01-22

SHEPHERD, John Kerr
Director - Resigned
Appointed:
Resigned: 1993-05-25

STRADLING, Stuart Rhys
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-07-18

WHEELHOUSE, Victoria Margaret
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-01-17

WILLIAMS, Kenneth Rigby
Director - Resigned
Appointed:
Resigned: 2002-07-18

EDWARDS, Adrian
Director - Active
Appointed: 2020-04-29

GRANT, Luke Robert
Director - Active
Appointed: 2020-01-22

MCKONE, Sally Ann
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-01-22

PERKINS, John Robert
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2011-03-30

PRICE, Edmund John
Secretary - Resigned
Appointed:
Resigned: 2003-11-24

RONALD, Ivan
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2017-03-24

WILLIAMS, Nicholas
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-04-26

IMI VISION LIMITED
04421176
LIVE
Date Incorporated:

O'SHEA, John
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-04-30

AFFORD, Helen Louise
Director - Resigned
Appointed: 2008-07-28
Resigned: 2015-03-20

BOULTON, Paul Andrew
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-04-30

JOHNSON, Martin Stanley
Director - Resigned
Appointed: 2002-05-02
Resigned: 2008-08-13

LAMB, Martin James
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-01-22

POINTON, Raymond Barry
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-10-01

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-06-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-05-02

MCKONE, Sally Ann
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-01-22

GRANT, Luke Robert
Director - Active
Appointed: 2020-01-22

WALDEK, Louise
Director - Active
Appointed: 2021-07-29

BOWER, Joanne Carol
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2002-09-16

DAVIS, Ian
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2010-02-10

EATON, Andrew John
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2013-08-05

PAWAR, Kamaljit
Secretary - Resigned
Appointed: 2013-08-05
Resigned: 2016-03-22

SEGAL, James
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-06-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-05-02

BRITISH GAS TRADING LIMITED
03078711
LIVE
Date Incorporated:

BARBARO, Gab Saturnio
Director - Resigned
Appointed: 2016-02-23
Resigned: 2020-08-31

KIRWAN, Michael David
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-08-31

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-06-30

ROY, Rajarshi
Director - Active
Appointed: 2017-04-27

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2016-02-23
Resigned: 2020-06-11

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2003-02-28

BARTLETT, Graham John
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-08-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2013-06-30

BEYNON, Stephen David Rhys
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-02-23

BUCK, Steven John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-01-24

CAIN, Ian Paul
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-12-20

CAMERON, Alisdair Charles John
Director - Resigned
Appointed: 2010-03-11
Resigned: 2012-05-28

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-04-27

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-08-29
Resigned: 2006-09-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-07-06

FORSTER, Jane
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-19

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-01-19
Resigned: 2006-06-30

GARRIHY, Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-01-19

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-19

HODGES, Mark Steven
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-02-28

ISENEGGER, David Andrew
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-12-19

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-06-30

MILES, Claire
Director - Resigned
Appointed: 2017-07-20
Resigned: 2019-07-01

NETEMEYER, Andrew
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-12-19

PATIENCE, Donald William John
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-01-19

PETERS, Ian
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-12-31

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-12-19

ROBERTS, Peter
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-03-26

ROWLANDS, Melanie Jane
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-12-12

STERN, Christopher John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2013-12-19

TAVAZIVA, Anne Leigh
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-06-10

TURNER, Moira Lynne
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-03-11

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-07-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2012-05-28
Resigned: 2015-05-31

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-05-05

WOOD, Ian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-02-07

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-07-06

PIKUNIC, Jorge Pablo, Dr
Director - Resigned
Appointed: 2020-07-24
Resigned: 2021-03-08

SIMON, Peter Michael
Director - Resigned
Appointed: 2020-07-24
Resigned: 2021-09-17

BATEMAN, Matthew James
Director - Resigned
Appointed: 2020-08-28
Resigned: 2022-02-18

MCKENNA, Gregory Craig
Director - Active
Appointed: 2021-03-08

MCLEOD, Charles Lee
Director - Active
Appointed: 2021-06-30

O'KELLY, Catherine Anne Newton
Director - Active
Appointed: 2021-09-17

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-08

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2000-09-08

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 1997-12-01

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1996-01-19

JACKSON, John Henry
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-06-27

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1996-01-19

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1997-01-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-07-06

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