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BALL, James, Professor Sir
Nationality: British
Address: Surrey, KT10 8QH

IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741
LIVE
Date Incorporated:

CHAUDHARI, Harshal
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-09-13

HOBBERT, Mark William
Director - Active
Appointed: 2018-06-07

KILDARE, Gary John
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-07-24

MAINSAH, Evaristus, Dr
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-04-26

MOODY, Douglas Buchanan
Director - Resigned
Appointed: 2008-05-01
Resigned: 2020-04-30

SALKELD, Leigh Anthony
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-03-31

SWEENEY, Joseph Loughlin
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-02-29

TICKELL, Robert Marston
Director - Active
Appointed: 2009-12-10

BERMAN, Walter
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-03-01

BISHOP, Kathy Lee Carol
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-07-14

BODGER, Hugh Lynch
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-01-05

BRIDGES, Robert Hugh
Director - Resigned
Appointed: 2004-02-26
Resigned: 2012-10-31

BUTCHER, Michael Geoffrey
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-05-01

CADIGAN, Thomas Francis
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-16

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1997-03-31

CHRYSTIE, William Mortimer
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-06-27

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-01

CRAWFORD, Ian James
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-08-28

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-20

DE GANDT, Jean Louis
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-09-30

DELESGUES, Jacques Louis Rene
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-04-30

DYSON, Simon
Director - Resigned
Appointed:
Resigned: 1997-02-20

FERRAR, Jonathan Ashley
Director - Resigned
Appointed: 2007-01-29
Resigned: 2014-04-01

GAMBLE, David John
Director - Resigned
Appointed: 1994-02-01
Resigned: 2013-10-31

GLENDINNING, Andrew Michael Damian
Director - Resigned
Appointed: 2004-06-16
Resigned: 2005-06-16

GREENE JR, Jesse Johnson
Director - Resigned
Appointed: 2002-07-25
Resigned: 2011-01-27

GRILLS, Joe
Director - Resigned
Appointed:
Resigned: 1993-10-31

GRINSTEAD, Ann Marie
Director - Resigned
Appointed: 1995-07-03
Resigned: 1999-12-31

HEATH, David Michael
Director - Resigned
Appointed: 2003-07-24
Resigned: 2007-01-29

HERD, Thomas Lennie
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-04-23

HERSHBERG, David Stephen
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-10-17

HOFFMANN, Brian Joseph
Director - Resigned
Appointed: 2013-04-26
Resigned: 2013-06-28

JACK, Martin Kenyon
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-04-24

KANNER, Raymond
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-05-31

KAY, David James
Director - Resigned
Appointed: 2011-06-27
Resigned: 2015-03-31

KIRKWOOD, Elaine Janet
Director - Resigned
Appointed: 2000-04-24
Resigned: 2006-04-23

LAMB, James Summers
Director - Resigned
Appointed: 1994-07-20
Resigned: 2012-04-30

LIVERMORE, David John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

MARCHAK, Antoine
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-06-10

MARKS, Brian Lawton, Dr
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-16

MARKS, Brian Lawton, Dr
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-04-23

MCCLELLAND, John Ferguson
Director - Resigned
Appointed:
Resigned: 1995-01-26

MCLEAN, John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2012-04-30

MILTON, Donald William
Director - Resigned
Appointed: 2000-04-24
Resigned: 2003-04-23

MITCHELL, Harry David
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-05-01

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 2002-04-05

MORLEY, Barry Kerr
Director - Resigned
Appointed:
Resigned: 1999-03-15

MORRISON, Charles
Director - Resigned
Appointed: 1998-08-28
Resigned: 2004-11-30

O'SULLIVAN, Michael James
Director - Resigned
Appointed: 2000-04-22
Resigned: 2003-01-05

PETCH, Barry Irvine
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-04-24

RIPP, Robert
Director - Resigned
Appointed:
Resigned: 1993-10-31

RODGERS, Richard Paul
Director - Resigned
Appointed: 1999-12-31
Resigned: 2003-07-24

SERKES, Jeffrey David
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-07-29

SHAY, Edward
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-11-02

SPITTLE, Graham Nigel, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-09-30

STARK, Iain
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-03-08

STEINERT KANNENGIESER, Lucy Pettingill Currier
Director - Resigned
Appointed: 2006-04-24
Resigned: 2007-12-05

STEVENS, Timothy Guy
Director - Resigned
Appointed: 2014-06-10
Resigned: 2016-05-31

SUTULA III, Stanley J
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-03-28

THREADGOLD, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1993-08-01

VIVIAN, Robert L
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-07-10

WILSON, Gavin John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2007-12-19

WILSON, Stephen David
Director - Resigned
Appointed: 2002-04-06
Resigned: 2009-04-09

WOLFE, Carter Franklin
Director - Resigned
Appointed: 1994-02-17
Resigned: 1994-03-10

WOODS, Robert Franics
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-25

WYATT, Christine
Director - Resigned
Appointed: 2015-05-29
Resigned: 2018-04-30

ZUCKERMAN, Frederick William
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-01-31

CLARK, Robert Andrew
Director - Active
Appointed: 2020-05-01

HILL, Naomi Juliet
Director - Active
Appointed: 2020-03-01

KLUTEY, Frederick E
Director - Active
Appointed: 2019-10-22

SHORE, Ian Mark
Director - Active
Appointed: 2019-04-26

HUGHES, Zoe Ellen
Director - Active
Appointed: 2021-05-14

MCBRAYNE, Christopher David
Director - Active
Appointed: 2022-11-23

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2013-01-24

KELLY, Stephen Archibald
Director - Resigned
Appointed: 2020-09-22
Resigned: 2021-03-19

WALSH, David Thomas
Director - Resigned
Appointed: 2022-03-10
Resigned: 2022-07-19

GRIFFITHS, Mark
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2021-05-14

BAKER, William Eldred
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1999-03-31

ERSKINE, David Alick
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-28

MORLEY, Barry Kerr
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

NEWMAN, David Michael
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2011-11-07

SPANN, Adrian Clive
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2018-05-14

BUTLER, Paul Stuart
Secretary - Active
Appointed: 2021-05-14

LEGAL & GENERAL GROUP PLC
01417162
LIVE
Date Incorporated:

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2018-10-04

BROADLEY, Philip Arthur John
Director - Active
Appointed: 2016-07-08

DAVIES, Stuart Jeffrey
Director - Active
Appointed: 2017-03-09

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2016-10-24

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2016-06-01

LEWIS, Melville George
Director - Active
Appointed: 2018-11-01

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-03-09
Resigned: 2020-11-26

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2019-09-02
Resigned: 2020-11-26

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-29

WILSON, Julia Susan
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-03-31

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2023-12-31

ASHER, Bernard Harry
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-04-28

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-01-28

BOWEN, Charles John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-20

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-12-31

BREEDON, Timothy James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-06-30

BURNS, Terence, Lord
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-11-21

CHAPMAN, Honor Mary Ruth
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-04-25

CLUTTON, Rafe Henry
Director - Resigned
Appointed:
Resigned: 1993-05-19

CRAWFORD, Frederick, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-05-14

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed:
Resigned: 1994-05-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-13

FAIREY, Michael Edward
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-05-21

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-05-01

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1996-05-16

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-01-28
Resigned: 2017-03-09

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-12-13

HEATON, Frances Anne
Director - Resigned
Appointed: 2001-07-01
Resigned: 2010-11-02

HOBSON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-02-28

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-16

HOSKIN, Gareth John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-11-11

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 1997-05-14

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1994-05-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-19

MANNERS, Thomas Jasper, The Hon
Director - Resigned
Appointed:
Resigned: 1993-05-30

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 1996-06-12
Resigned: 2010-02-28

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2006-10-04
Resigned: 2017-05-25

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-05-25

MORGANS, John Barrie
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-05-18

PALMER, Andrew William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-09-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-05

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-07-13

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-21

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2010-11-02
Resigned: 2013-06-06

PROSSER, David John, Sir
Director - Resigned
Appointed:
Resigned: 2005-12-31

REID, David Edward
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-02-13

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-05-26

SCLATER WALL, Madeleine Elizabeth
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-09-28

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2004-05-01
Resigned: 2013-05-22

STEWART, John Morrison
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-01

STRACHAN, James Murray
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-05-25

SWANTEE, Olaf
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-26

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-21

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-05-25

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1993-03-01
Resigned: 2002-04-30

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2012-09-18
Resigned: 2019-08-31

ZLATKUS, Lizabeth Herbst
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-08-31

LEWIS, Ric Wayne
Director - Active
Appointed: 2020-06-18

VON BISMARCK, Nilufer
Director - Active
Appointed: 2021-05-01

WADE-GERY, Laura
Director - Active
Appointed: 2022-01-03

MORZARIA, Tushar
Director - Active
Appointed: 2022-05-27

JOHNSON, Carolyn
Director - Active
Appointed: 2022-06-17

DOS SANTOS SIMOES, Antonio Pedro
Director - Active
Appointed: 2024-01-01

TIMMS, Geoffrey
Secretary - Active
Appointed: 2008-07-31

BINDING, David Wyn
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2005-08-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-08-31

NEILL, John Edwin
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
01124733
LIVE
Date Incorporated:

BROWN, Clive Stuart
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-11-12

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2013-01-31
Resigned: 2020-07-31

DIXON, Peter John
Director - Active
Appointed: 2019-07-15

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-05-18

BURBIDGE, John Warwick
Director - Resigned
Appointed: 1999-10-18
Resigned: 2011-07-11

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-01

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-11-25

FISHER, Charles John Hamilton
Director - Resigned
Appointed:
Resigned: 2003-07-31

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-04-04

KRAG, Stephen
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-06-06

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed:
Resigned: 1995-01-26

MASLECK, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 2003-07-23
Resigned: 2011-02-18

PRITCHARD, David Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

RUTLEDGE, Stuart Graeme
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-05-02

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-31

WALLIS, Lisa Joy
Director - Active
Appointed: 2020-08-25

MACKINNON, Allison
Director - Active
Appointed: 2021-04-22

THOMAS, David John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-01-31

DOWDALL, Siobhan Majella
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2022-02-23

ADEJUMO, Oluremi
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2016-06-03

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2018-02-16

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-13

DAVIS, Anna-Marie
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2014-03-03

FISHER, Charles John Hamilton
Secretary - Resigned
Appointed:
Resigned: 2003-07-31

RICHARDSON, Alex
Secretary - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-18

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-10-25

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2014-01-22

IBM UNITED KINGDOM HOLDINGS LIMITED
00122953
LIVE
Date Incorporated:

COLANGELI, Tosca Maria
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-04-12

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-04-01

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

TAYLOR, Paul
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

BARSOUM, Khalil Emile
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-25

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CADBURY, George Adrian Hayhurst, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CHRYSTIE, William Mortimer
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-10-10

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CORRIGAN, Robert
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-04-27

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-18

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-31

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

HANCOCK, Ellen Marie
Director - Resigned
Appointed: 1993-01-19
Resigned: 1995-05-31

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-06-24

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

KINGMAN, John Frank Charles, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-28

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 2000-04-05

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-11

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-18

MCCLELLAND, John Ferguson
Director - Resigned
Appointed:
Resigned: 1995-05-31

MCKINNEY, David E
Director - Resigned
Appointed:
Resigned: 1993-01-19

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 1997-02-17

MORRISS, David
Director - Resigned
Appointed:
Resigned: 1997-05-02

REYNOLDS, Ian Tewson
Director - Resigned
Appointed:
Resigned: 1994-01-05

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

SYMON, Carl George
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-02-18

TEMPLE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-04-30

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

WILSON, Stephen David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-04-09

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

COOK, Christopher
Director - Active
Appointed: 2021-04-01

VISVANATHAN, Sreeram
Director - Active
Appointed: 2020-09-22

BAGSHAW, Sharon
Director - Active
Appointed: 2021-04-01

BROWN, Andrew Mearns
Director - Active
Appointed: 2022-11-23

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CAMPBELL, Duncan Montgomery
Secretary - Resigned
Appointed:
Resigned: 1999-11-05

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2003-03-25

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-27

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-09-06

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

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LIVE
Date Incorporated:

FERRARA, Gianluigi
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-08-21

GIUSTO, Manfredi
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-08-06

PAGANO, Ciro Antonio
Director - Resigned
Appointed: 2019-09-10
Resigned: 2021-04-08

VASSALLO, Lazzaro
Director - Resigned
Appointed: 2011-09-19
Resigned: 2022-04-21

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed: 1994-04-05
Resigned: 2000-05-05

BELMONT, Michael Jeremy Kindersley
Director - Resigned
Appointed:
Resigned: 1996-04-23

BRADING, John Edgar
Director - Resigned
Appointed:
Resigned: 1997-04-29

BRENNAND, Timothy Pienne
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-02-06

CHACON, Oswaldo
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-24

CHIARINI, Alberto
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-10-06

CINGOLANI, Enrico
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-07-06

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1998-04-28

CORDINGLEY, John
Director - Resigned
Appointed:
Resigned: 1996-04-23

DAVIDSON KELLY, Charles Norman
Director - Resigned
Appointed:
Resigned: 1994-12-22

DE MARCO, Claudio
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-06-12

DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste
Director - Resigned
Appointed: 1999-06-24
Resigned: 2001-02-06

DERBY, Joseph
Director - Resigned
Appointed:
Resigned: 2001-04-30

DI LORENZO, Vincenzo
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-04

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-04-17

ESPOSITO, Francesco
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-09-19

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2006-03-28
Resigned: 2007-07-06

GIANNONE, Gino
Director - Resigned
Appointed: 2007-08-07
Resigned: 2009-01-13

GIULIANELLI, Matilde
Director - Resigned
Appointed: 2003-08-21
Resigned: 2006-05-16

GREENTREE, William Wayne Chris
Director - Resigned
Appointed:
Resigned: 1993-01-28

HEMMENS, Philip Duncan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-06-11

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1995-01-10
Resigned: 2001-04-30

HOGAN, John Anthony
Director - Resigned
Appointed: 1993-02-23
Resigned: 1999-04-27

KEENAN, Nicholas Mark
Director - Resigned
Appointed: 2007-07-06
Resigned: 2010-11-15

KING, Thomas George
Director - Resigned
Appointed:
Resigned: 1998-04-28

LIBRI, Giuseppe
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-10-14

LORATO, Roberto
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-08-08

MAGNANI, Franco
Director - Resigned
Appointed: 2010-10-14
Resigned: 2015-11-03

MANTOVANI, Massimo
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-09-05

MONDAZZI, Massimo
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-03-28

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-04-30

NICOLSON, David Lancaster, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-28

NORTON, Hugh Edward
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-02-14

PASI, Giuseppe
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-14

PASQUA, Roberto
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-06-13

PAVIA, Michael James
Director - Resigned
Appointed:
Resigned: 1993-10-31

PIRO, Luigi
Director - Resigned
Appointed: 2016-05-17
Resigned: 2017-01-05

POLO, Franco, Dr
Director - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-19

REES, Peter Wynford Innes, Lord
Director - Resigned
Appointed:
Resigned: 1993-05-11

REYNOLDS, Roy Gregory, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-02-06

RINALDI, Francesca
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-11-18

RUSSO, Carlo Vito
Director - Resigned
Appointed: 2017-07-06
Resigned: 2019-09-10

SCLOCCHI, Gustavo
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-27

SGANZERLA, Ennio
Director - Resigned
Appointed: 2001-02-06
Resigned: 2006-09-29

SMERNOFF, Richard Louis
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-04-27

TALAMONTI, Marco
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-04-10

THOMAS, David Howard
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-09-01

TURNBULL, Nigel Victor
Director - Resigned
Appointed: 1995-01-10
Resigned: 2001-02-06

VERGINE, Umberto
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-08-07

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-12-06

MALGARI, Paolo
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-04-21

MONGINI, Adriano
Director - Resigned
Appointed: 2021-04-08
Resigned: 2022-04-21

CASTIGLIONI, Fabio
Director - Active
Appointed: 2022-04-21

PAGANO, Francesco
Director - Active
Appointed: 2022-03-24

PATRINI, Giovanni
Director - Active
Appointed: 2022-04-21

STALLARD, Rosalyn
Director - Active
Appointed: 2022-04-21

VASQUES, Luciano Maria
Director - Active
Appointed: 2022-10-13

D'ABREO, Riordan
Secretary - Active
Appointed: 2020-07-01

DAL BELLO, Francesca
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2017-11-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2006-03-28

O'BRIEN, Alan
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2002-07-19

SMITH, Linda Gillian
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-29

TREZZA, Mila
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2020-07-01

WEDGWOOD, John Arthur Thomas
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

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