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john bednall

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BEDNALL, John Allan
Nationality: British
Address: Derbyshire, DE56 4BU

LENZING FIBERS LIMITED
00236624
LIVE
Date Incorporated:

DODDS, Adrian Charles Francis
Director - Active
Appointed: 2012-07-06

RONCHETTI, Andrew Paul
Director - Resigned
Appointed: 2018-03-21
Resigned: 2020-09-30

BLACKBURN, Geoffrey Howard
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-07-29

BURTON FLETCHER, Glenn Anthony
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-28

CAMPBELL, Gordon Arden
Director - Resigned
Appointed:
Resigned: 1996-11-11

FULLEYLOVE, Brian
Director - Resigned
Appointed: 1995-02-20
Resigned: 2001-12-31

GREENWOOD, Christopher William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-11-09

HOPKINS, Andrew Scott, Doctor
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-11-15

LANDL, Peter Ludwig
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-01-31

LEJMAN, Mark Timothy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-03-11

PROCTOR, Michael John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2012-07-06

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2000-09-08
Resigned: 2001-12-31

SHANLEY, Patrick
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-09

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-12-10

SMITH, Robert John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2012-11-09

STEEN, John William
Director - Resigned
Appointed:
Resigned: 1993-12-31

STEVENS, David Alan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILKINSON, David Thomas
Director - Resigned
Appointed: 1996-11-11
Resigned: 2000-09-08

TURRELL, Jemma Louise
Director - Resigned
Appointed: 2020-11-05
Resigned: 2022-12-29

DODDS, Adrian Charles Francis
Secretary - Resigned
Appointed: 2019-01-25
Resigned: 2022-12-30

BURTON FLETCHER, Glenn Anthony
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2007-02-28

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

GREENWOOD, Christopher William
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-11-09

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2004-05-04

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-01-25

TURRELL, Jemma Louise
Secretary - Resigned
Appointed: 2022-12-30
Resigned: 2024-02-12

ETERNIS FINE CHEMICALS UK LIMITED
00646784
LIVE
Date Incorporated:

GINGELL, Andrew Clive
Director - Resigned
Appointed: 2011-01-31
Resigned: 2020-03-19

GITTINS, William
Director - Active
Appointed: 2016-09-13

HUGHES, Michael Gary
Director - Resigned
Appointed: 2018-06-12
Resigned: 2021-02-01

JONES, Kevin Garth
Director - Resigned
Appointed: 2011-01-31
Resigned: 2020-11-25

ALEXANDER, William Paul
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-06-17

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed:
Resigned: 1995-06-23

DETURCK, Pol Wilfried Corneel, Director
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

DUCROIR, Pierre
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-04-01

FOULSHAM, Michael John
Director - Resigned
Appointed:
Resigned: 1999-10-14

GROENEN, Jozef Marcel
Director - Resigned
Appointed: 2001-09-17
Resigned: 2011-01-31

HARRISON, Ian Woodthorp
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-03-31

POYNTON, David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-06-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-08-21

SHARP, Keith
Director - Resigned
Appointed: 2011-02-16
Resigned: 2017-06-30

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-10-14

STEVENS, David Alan
Director - Resigned
Appointed: 1995-06-23
Resigned: 1999-10-14

STOCKHEM, Bruno Dirk Ghislain
Director - Resigned
Appointed: 2001-09-17
Resigned: 2011-01-31

VAN DEYNSE, Dirk Leo
Director - Resigned
Appointed: 2001-09-17
Resigned: 2011-01-31

VAN WALLEGHEM, Anne Mieke Maria
Director - Resigned
Appointed: 2001-08-21
Resigned: 2011-01-31

VANDENDRIESSCHE, Jan Maurits August
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-12-31

MARIWALA, Rajendra
Director - Active
Appointed: 2021-02-01

MEHTA, Manu
Director - Active
Appointed: 2021-02-01

WHITAKER, David Andrew
Director - Active
Appointed: 2021-02-01

STRIDE, Wayne
Secretary - Active
Appointed: 2016-09-13

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

GITTINS, William
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2016-09-13

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2001-08-21

VAN WALLEGHEM, Anne Mieke Maria
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2011-01-31

TECHNICAL ABSORBENTS LIMITED
02806731
LIVE
Date Incorporated:

HAO, Zhigang, Dr
Director - Resigned
Appointed: 2017-09-18
Resigned: 2022-03-08

PARKINGTON, Michael James
Director - Active
Appointed: 2013-10-28

WANG, Yan
Director - Resigned
Appointed: 2019-12-01
Resigned: 2022-03-08

WU, Jingwan
Director - Active
Appointed: 2019-12-01

AASEN, Helge
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-05-12

AKERS, Paul John
Director - Resigned
Appointed: 1993-07-26
Resigned: 1996-10-31

ALLEN, Adrian Swinburn
Director - Resigned
Appointed: 1993-07-26
Resigned: 2000-11-30

ALSTON, Eric
Director - Resigned
Appointed: 1998-12-03
Resigned: 2005-01-31

BOWES, Colin Nigel
Director - Resigned
Appointed: 1993-07-26
Resigned: 1997-05-19

CROSS, John Anthony
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-08-15

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-07-27

DUTHIE, David Turiff
Director - Resigned
Appointed: 1993-07-26
Resigned: 1999-02-23

HARRISON, Alan, Dr
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-12-31

HEATH, Richard Mark
Director - Resigned
Appointed: 1993-07-26
Resigned: 2000-03-10

HENDRICK, Paul Anthony
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-04-20

HOPKINS, Andrew Scott, Doctor
Director - Resigned
Appointed: 1994-04-18
Resigned: 2001-12-01

JONES, Alan
Director - Resigned
Appointed: 1999-12-31
Resigned: 2007-04-20

KOENIG, Michael
Director - Resigned
Appointed: 2016-05-12
Resigned: 2019-11-30

LI, Rui Kang
Director - Resigned
Appointed: 2007-09-15
Resigned: 2016-05-12

LU, Xiaobao
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-05-12

MULLER, Hendrik Johannes
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-12-24

PAOLA, Joseph
Director - Resigned
Appointed: 2000-12-21
Resigned: 2007-04-20

REN, Jian Zhong
Director - Resigned
Appointed: 2007-09-15
Resigned: 2016-05-12

ROBERTS, Andrew William
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-10-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-31

RUDSDALE, David
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-04-18

SERVICE, David Mac, Dr
Director - Resigned
Appointed: 2007-04-20
Resigned: 2013-01-28

SPENCE, Mark Gary
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-12-03

STEVENS, David Alan
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-07-27

STEWART, Ian Edmund Ferguson
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-04-20

TINKLIN, Frederick Alan
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-03-02

WANG, Dazhuang
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-09-18

WILKINSON, David Thomas
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-05-01

YANG, Xing Qiang
Director - Resigned
Appointed: 2007-09-15
Resigned: 2011-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-04-05
Resigned: 1993-04-27

FENGJUAN, Xu
Director - Active
Appointed: 2022-05-05

HONGBO, Chen
Director - Active
Appointed: 2023-04-12

YONGSHENG, Liu
Director - Active
Appointed: 2022-05-05

HONGSHENG, Liu
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-04-12

RILEY, Michile Ann
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2023-06-30

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 1995-06-23

FORMAN, Michael John
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2014-07-31

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2004-06-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2007-04-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1993-04-27

PORTAS, Jennifer Lynne
Secretary - Active
Appointed: 2023-07-01

ACETATE PRODUCTS LIMITED
00217201
LIVE
Date Incorporated:

POULSOM, Andrew Stephen
Director - Active
Appointed: 2007-01-31

SHANLEY, Patrick
Director - Resigned
Appointed: 2012-08-31
Resigned: 1998-01-09

SMITSMANS, Jozef Hubertus Helena
Director - Resigned
Appointed: 2007-01-31
Resigned: 2012-08-31

BOERMANS, Stefan
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-01-14

BUIST, John Seaton
Director - Resigned
Appointed: 2000-11-15
Resigned: 2007-01-31

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-11-11

FOULSHAM, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HAARSMA, Dick
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-01-14

MCPHERSON, William James
Director - Resigned
Appointed:
Resigned: 1995-01-01

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-12-31

SHAW, David
Director - Resigned
Appointed: 2000-11-15
Resigned: 2007-01-31

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-12-10

STEVENS, David Alan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Patrick Gordon
Director - Resigned
Appointed:
Resigned: 1993-10-01

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2004-06-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2019-10-30

ALBEA UK LIMITED
00061652
LIVE
Date Incorporated:

EATON, Derek James
Director - Active
Appointed: 2010-07-30

FILIPE, Jose Valentim
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-11-01

GRAVES, Karl
Director - Active
Appointed: 2012-10-26

ASHBY, Peter John
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-10-04

BOURNE, Sarah
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-12-03

CHAPMAN, Keith Anthony
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-03-31

COPE, Paul Michael
Director - Resigned
Appointed:
Resigned: 1997-02-20

HENFREY, Neil Francis, Dr
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-07-30

HIRST, Stephen
Director - Resigned
Appointed:
Resigned: 1992-08-31

HODGES, William Daniel
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-02-28

JEFFERIES, Basil
Director - Resigned
Appointed:
Resigned: 1997-02-20

LOCK, Allan Martin
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-10-26

MASON, Rosemary
Director - Resigned
Appointed: 1998-11-25
Resigned: 2007-10-04

MCDONNELL, Ian Vincent
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-05-17

MINES, Paul Robert
Director - Resigned
Appointed: 1998-11-25
Resigned: 2006-03-09

MORRIS, George Eryl
Director - Resigned
Appointed:
Resigned: 1998-08-31

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-09-06

POTTER, Martin John
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-11-10

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-11-25

SCHRYVE, Frédéric Olivier Hugues Corneille
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-09-01

SCHUH, Arnaud
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-07-01

SHANLEY, Patrick
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-01-09

SLASKI, Helen Julia
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-08-31

SMITH, Dennis Arthur
Director - Resigned
Appointed:
Resigned: 1998-11-25

STURGEON, Paul Stuart
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-09-08

VILLEMIN, Laurent
Director - Resigned
Appointed: 2012-03-31
Resigned: 2017-12-01

WHEELER, Robert John
Director - Resigned
Appointed:
Resigned: 1995-02-28

DE SAINT-AUBIN, Barbara Charlotte Jeanette
Director - Active
Appointed: 2022-07-01

MAGALHAES, Laurent
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-07-01

QUINOT, Michele Marie Christine
Director - Active
Appointed: 2023-12-01

CHAPMAN, David Neville Siegfried
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2006-05-04

FENN, Claire
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2008-08-15

POMEROY, Valerie Ann
Secretary - Resigned
Appointed:
Resigned: 1998-11-25

SPEARS, Andrea Mary
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2013-07-31

STURGEON, Paul Stuart
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2007-09-26

CONVATEC SPECIALITY FIBRES LIMITED
03871177
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Active
Appointed: 2018-09-24

SEDWELL, Christopher John
Director - Active
Appointed: 2018-09-24

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-15

COBHAM, Stephen Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-15

COTTRILL, Stephen Hedley
Director - Resigned
Appointed: 2015-08-25
Resigned: 2018-09-24

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2005-12-31
Resigned: 2012-08-30

ELINGWORTH, Peter
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-25

FORRESTER, Jeffrey
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-11

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-01

JONES, Alan
Director - Resigned
Appointed: 2000-01-08
Resigned: 2004-04-01

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-08
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2004-04-01
Resigned: 2012-07-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-15

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2000-01-08
Resigned: 2001-12-31

SHANLEY, Patrick
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-15

TINKLIN, Frederick Alan
Director - Resigned
Appointed: 2000-01-08
Resigned: 2004-04-01

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

BATES, Clare Jane
Secretary - Active
Appointed: 2019-05-28

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2006-06-01

FORRESTER, Jeffrey
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-06

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

STEVENS, David Alan
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2004-04-01

TAYLOR, Jane
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2008-08-08

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-16

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2018-08-20

ACORDIS CORPORATE SERVICES LIMITED
00957425
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-04

POULSOM, Andrew Stephen
Director - Expired
Appointed: 2004-11-30

SMITSMANS, Jozef Hubertus Helena
Director - Expired
Appointed: 2007-04-30

BARLOW, Teresa Enid
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-04-30

BUIST, John Seaton
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-11-30

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed:
Resigned: 1995-06-23

FOULSHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2000-11-15

HARRISON, Ian Woodthorp
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-03-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-12-31

SHAW, David
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-11-30

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-12-10

STEVENS, David Alan
Director - Resigned
Appointed:
Resigned: 2000-11-15

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2004-07-01

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2004-06-30

DERWENT COGENERATION LIMITED
02650621
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

HANDS, Stephen Christopher
Director - Expired
Appointed: 2018-06-19

KOSS, Andrew Robert
Director - Expired
Appointed: 2020-08-03

ADDIS, Jonathan Peter
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-01-31

AHMAD, Nauman
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-08-03

AUSTELL, James Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1993-11-01

BARRETT, Stephen Phillip
Director - Resigned
Appointed:
Resigned: 1994-04-22

BRETT, Stephen Gareth
Director - Resigned
Appointed:
Resigned: 1993-09-17

BUIST, John Seaton
Director - Resigned
Appointed: 1998-07-10
Resigned: 2007-01-19

CURSI, Janet Helen
Director - Resigned
Appointed:
Resigned: 1993-05-10

DOBSON, Peter Hill
Director - Resigned
Appointed: 2005-04-16
Resigned: 2014-09-23

DOWNES, John Anthony
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-06-19

EDGINGTON, Philip John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-12-16

ESCOTT, Richard Peter
Director - Resigned
Appointed: 2015-03-19
Resigned: 2018-06-19

FRANKLAND, David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-03-21

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-12-01

GARNER, Andrew Wilson
Director - Resigned
Appointed: 2015-05-07
Resigned: 2018-06-19

GRAY, Richard Innes John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-01-19

GRIMSTONE, Neil Paterson
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-14

HART, James, Dr
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-09-27

HEMMINGS, Richard John
Director - Resigned
Appointed: 1996-08-16
Resigned: 2004-12-16

ICHIKAWA, Makoto
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-26

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-17
Resigned: 2018-06-19

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

LANE, Michael
Director - Resigned
Appointed:
Resigned: 1998-07-10

LEICH, David Charles
Director - Resigned
Appointed: 2005-01-21
Resigned: 2015-05-07

LUMB, Derek
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-12-03

MAINO, Matteo Maria
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-19

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1995-07-20
Resigned: 1996-06-10

MCCLAY, Catherine Isabel, Dr
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-12

MELITA, Salvatore Daniel
Director - Resigned
Appointed:
Resigned: 1993-11-01

MORGAN, Iwan Rees
Director - Resigned
Appointed: 1999-11-17
Resigned: 2018-06-19

NARAYANAN, Sriram
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-02-12

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-11-17

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1996-08-16
Resigned: 2000-09-20

POULSON, Andrew Stephen
Director - Resigned
Appointed: 2007-09-20
Resigned: 2018-06-19

PURCHAS, Arthur Brian Segar
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-06-10

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-12

SHANLEY, Patrick
Director - Resigned
Appointed: 2007-01-19
Resigned: 2018-06-19

SMITH, Brian Lockhart, Dr
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-11-12

SMITH, Paul Richard
Director - Resigned
Appointed: 1999-11-17
Resigned: 2006-06-26

STONE, Ronald James
Director - Resigned
Appointed: 1994-04-23
Resigned: 1996-08-15

SUGIZAGI, Masashi
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-04-24

SUGIZAKI, Masashi
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-02-28

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-05-23

THOMPSON, David Keith
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-12

TOMLINSON, Paul David
Director - Resigned
Appointed: 2019-02-12
Resigned: 2019-09-30

UMEZU, Takashi
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-30

WARDEN, Clive John
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-05-27

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-30

WITHER, Sam Kieron
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-11-30

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1994-09-30

HANDS, Stephen Christopher
Secretary - Expired
Appointed: 2019-04-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2018-06-19

MOUNTFORD, Andrew Joseph
Secretary - Resigned
Appointed: 2018-06-19
Resigned: 2019-04-01

POWER, Perry Joseph
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2002-09-25

REID, John Henry
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2015-03-03

SHELVEY, Julie Elizabeth Thurston
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-11-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-03-22

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 2000-03-28

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