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HOWE, John Francis
Nationality: British
Address: Surrey, KT6 6QA

THALES UK LIMITED
00868273
LIVE
Date Incorporated:

AWANG, Edwin
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-12-31

BAXTER, Robert Nathaniel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

BEATTY, Alexander David
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-06-30

BOULTON, Stuart Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

GOSLING, Paul
Director - Active
Appointed: 2014-04-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2010-08-25
Resigned: 2015-11-09

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

WAITE, Ian Michael
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-12-31

WATSON, Lynne
Director - Active
Appointed: 2018-03-26

WILBY, William Alvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-12-31

BALDWIN, David Hamilton
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-06

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARNES, David Henry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

BLAIR, Peter Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-31

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-20

BRADLEY, Martin
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-05-04

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-01

BROWNE, Desmond Julian Walker
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

CAHILL, Frederick John
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-07-27

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-01

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

CLARKE, Barton James
Director - Resigned
Appointed:
Resigned: 1999-05-04

COLLINGRIDGE, John Denis Massey
Director - Resigned
Appointed:
Resigned: 1995-08-31

COLLINS, Robert John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-31

CRAWFORD, Wallace Millar
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-01

DORRIAN, Alex
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-12-31

EAST, Peter William
Director - Resigned
Appointed:
Resigned: 1999-05-04

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-01

GANE, Christopher Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

GOODENOUGH, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HANDLEY, James Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-08-01

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-21

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

LOW, Andrew John, Doctor
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-26

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2006-07-24

LUDGATE, Arthur William Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

MARSHALL, Brian John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-09-21

MOUNTFORT, Simon John Louis
Director - Resigned
Appointed:
Resigned: 1996-10-23

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-22

NEWPORT, Mark
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'NEILL, Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

ODEY, Karen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-01

OMALLEY, Sean Denis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-04-05

PERRIER, Jean Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-05-04

POUND, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-01

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-11

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-01

ROGERS, John Albert Victor
Director - Resigned
Appointed: 1997-11-18
Resigned: 1994-03-31

ROGERS, Timothy Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-04

ROWE, Peter Lambert
Director - Resigned
Appointed:
Resigned: 1996-01-20

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SHEPPARD, David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-08

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

STONE, Terence Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-26

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

WALKER, Justin Mark
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-05

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

BELL, Andrew Richard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

MURRAY, Steven George
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
03734966
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-18

FOOT, David Alexander John
Director - Expired
Appointed: 2018-06-15

RAHUF, Kashif
Director - Expired
Appointed: 2019-05-15

ROLFE, Trevor
Director - Expired
Appointed: 2015-04-22

WILLIAMS, David Anthony
Director - Expired
Appointed: 2016-02-12

CHANEY, Alan Robert
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-03-26

CONSTABLE, David Edward
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-02-28

CRAIG, Gareth Irons
Director - Resigned
Appointed: 1999-11-19
Resigned: 2014-02-04

DEDIEU, Michael
Director - Resigned
Appointed: 2010-05-27
Resigned: 2010-08-27

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-06-15

GARRITY, Mark Stephen
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-04-20

GERMON, Robert Eric
Director - Resigned
Appointed: 1999-10-13
Resigned: 1999-11-19

GRAHAM, Penelope Gail
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-05

HARRIS, Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-07-26

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-07-26

KIRCHNER, Frank
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-05-29

LAMBERT, David Maurice
Director - Resigned
Appointed: 2010-08-27
Resigned: 2012-10-18

MCCULLAGH, Ian
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-08-28

NEWTON, Robert James
Director - Resigned
Appointed: 2014-02-04
Resigned: 2018-05-07

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-04-24

POTTS, Derek
Director - Resigned
Appointed: 2002-03-26
Resigned: 2010-02-01

PRITCHARD, Jamie
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-04-30

ROGERS, Mark
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-06-15

ROPER, Anthony Charles
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-02-12

VACHELL, Andrew Stephen Annesley
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-01-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-10-13

KERR, Mark Fletcher
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2020-01-31

MERCER, Calum
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-26

WALLER, Paul James
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2014-05-19

WHITTAKER, David
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2000-06-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-10-13

CITYLINK TELECOMMUNICATIONS LIMITED
03734785
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-18

FOOT, David Alexander John
Director - Expired
Appointed: 2018-06-15

JACKSON, James Neal Brindley
Director - Expired
Appointed: 2018-03-20

RAHUF, Kashif
Director - Expired
Appointed: 2019-05-15

ROLFE, Trevor
Director - Expired
Appointed: 2012-04-01

WILLIAMS, David Anthony
Director - Expired
Appointed: 2016-02-12

CHANEY, Alan Robert
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-03-26

CONSTABLE, David Edward
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-02-28

CRAIG, Gareth Irons
Director - Resigned
Appointed: 1999-11-19
Resigned: 2014-02-04

DEDIEU, Michael
Director - Resigned
Appointed: 2010-05-27
Resigned: 2010-08-27

EWEN, Robert John Tuch
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-05-03

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 1999-05-27
Resigned: 2001-06-15

GARRETT, Martin
Director - Resigned
Appointed: 2004-07-26
Resigned: 2012-04-01

GARRITY, Mark Stephen
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-04-20

GERMON, Robert Eric
Director - Resigned
Appointed: 1999-05-27
Resigned: 1999-11-19

GRAHAM, Penelope Gail
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-05

HARRIS, Richard
Director - Resigned
Appointed: 2002-05-29
Resigned: 2004-07-26

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-07-26

KERR, Mark Fletcher
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-01-31

KIRCHNER, Frank
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-05-29

LAMBERT, David Maurice
Director - Resigned
Appointed: 2010-08-27
Resigned: 2012-10-18

MARSH, Gary John
Director - Resigned
Appointed: 2014-07-10
Resigned: 2018-02-21

MCCULLAGH, Ian
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-08-28

MERCER, Calum
Director - Resigned
Appointed: 1999-11-19
Resigned: 2004-07-26

NEWTON, Robert James
Director - Resigned
Appointed: 2014-02-04
Resigned: 2018-05-07

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-10-24

POTTS, Derek
Director - Resigned
Appointed: 2002-03-26
Resigned: 2010-02-01

PRITCHARD, Jamie
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-04-30

ROGERS, Mark
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-06-15

ROPER, Anthony Charles
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-02-12

VACHELL, Andrew Stephen Annesley
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-01-16

WALLER, Paul James
Director - Resigned
Appointed: 2004-07-26
Resigned: 2014-04-25

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-05-27

KERR, Mark Fletcher
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2020-01-31

MERCER, Calum
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-26

WALLER, Paul James
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2014-05-19

WHITTAKER, David
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2000-03-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-05-27

THALES HOLDINGS UK PLC
03945443
LIVE
Date Incorporated:

CRESSWELL, Alexander Colin Kynaston
Director - Active
Appointed: 2020-03-30

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

CAVAIOLA, Lawrence Joseph, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-05-24

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-05-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

CLARK, David George, Lord
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

DE JUNIAC, Alexandre
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-01

DORRIAN, Alex Moore
Director - Resigned
Appointed: 2000-11-13
Resigned: 2016-04-01

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2000-03-07
Resigned: 2011-01-01

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

GRAYDON, Michael James, Air Chief Marshal Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-26

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-04-21

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LAGOMARSINO, Antoine Jean Baptiste
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-24

MASSOL, Jose Andre
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-11-09

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-11-09

MOFFATT, William Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-09-21

O'NEILL, Thomas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

PERRIER, Jean Paul
Director - Resigned
Appointed: 2000-11-13
Resigned: 2009-12-31

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

RAMBAUD, Bruno
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-11-09

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

RANQUE, Denis Georges Marie
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

RETAT, Bernard
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-02-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

WHEELER, Roger Neil, General Sir
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-07-26

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-10-10

AIRSAFE LIMITED
04029478
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2017-04-10

SEABROOK, Michael William Peter
Director - Resigned
Appointed: 2001-10-31
Resigned: 2001-11-27

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-12-31

HITCHCOCK, Peter
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-10-31

MOFFATT, William Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2001-11-27

PARMENTER, Martin David
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-10

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-10-31

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-07-04

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-12-31

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-07-04

THALES (WEYBRIDGE) LIMITED
03805416
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2013-04-01

SEABROOK, Michael William Peter
Director - Active
Appointed: 2017-04-10

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-11-20

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-05-02

CLARK, David George, Lord
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

DORRIAN, Alex
Director - Resigned
Appointed: 1999-12-22
Resigned: 2011-07-11

FREEMAN, Roger Norman
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

GRAYDON, Michael James, Air Chief Marshal Sir
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-12-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-08-01

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-03

LAGOMARSINO, Antoine Jean Baptiste
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-03-01

MASSOL, Jose Andre
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-30

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

MOON, Richard James
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-09-21

PARMENTER, Martin David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-07-28

PERRIER, Jean Paul
Director - Resigned
Appointed: 2000-01-26
Resigned: 2006-03-01

PRICE, David John
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-22

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

RETAT, Bernard
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-05-31

ROWLEY, Peter John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2015-08-31

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-10

TAWNEY, Christopher
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-10

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-10-31

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-08-07

SEVERNSIDE SECRETARIAL LTD
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-07-06

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-12-31

BOUQUOT, Brigitte
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-10-10

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

PARMENTER, Martin David
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2000-07-28

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-10

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 1999-08-07

MAPACTION
06611408
LIVE
Date Incorporated:

BEAUMONT, Peter Richard Kerrod
Director - Active
Appointed: 2017-12-02

BOND, Barbara Ann, Dr
Director - Active
Appointed: 2017-12-02

CARVER, Frederick Powys Broke
Director - Active
Appointed: 2021-04-21

EVANS, Sophie
Director - Active
Appointed: 2020-04-01

EWING, Christopher Ronald
Director - Active
Appointed: 2019-12-07

FRANKLAND, Anne-Marie
Director - Active
Appointed: 2017-12-02

HARPER, Steven James
Director - Active
Appointed: 2019-10-17

HUDSON, Gaye Anne Yvonne
Director - Active
Appointed: 2019-10-17

ISMAIL, Hosham Ali Khogali
Director - Active
Appointed: 2019-10-17

JARVIS, Christopher Ian, Dr
Director - Active
Appointed: 2020-12-05

MOODY, Nicholas Crispin
Director - Active
Appointed: 2017-12-02

NIELSEN, Flemming Scholer, Liutenant Colonel Deputy Head
Director - Resigned
Appointed: 2011-07-04
Resigned: 2017-12-02

BROWN, James David Russell
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-04

CAMPBELL, Helen
Director - Resigned
Appointed: 2009-12-05
Resigned: 2012-12-08

CONNAGHAN, Darren James
Director - Resigned
Appointed: 2013-12-09
Resigned: 2016-12-31

CORK AND ORRERY, Jonathan, Earl Of
Director - Resigned
Appointed: 2009-01-23
Resigned: 2014-11-29

DOUGLAS-BATE, Andrew Sandys
Director - Resigned
Appointed: 2008-06-04
Resigned: 2011-12-03

EGERTON-WARBURTON, Christopher Geoffrey
Director - Resigned
Appointed: 2010-12-04
Resigned: 2013-12-09

INCHCAPE, Kenneth Peter Lyle, Lord
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

IRVING, Alexander Paul
Director - Resigned
Appointed: 2016-12-03
Resigned: 2017-12-02

KEMP, Anne Catherine, Dr
Director - Resigned
Appointed: 2015-11-28
Resigned: 2018-04-17

MASON, Anna Elizabeth
Director - Resigned
Appointed: 2013-12-07
Resigned: 2016-01-21

MAULEVERER, Peter Bruce
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-12-09

MILLS, Alan Philip
Director - Resigned
Appointed: 2012-12-07
Resigned: 2018-12-31

MILLS, Michael
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

MOORE, Philip Anthony
Director - Resigned
Appointed: 2017-12-02
Resigned: 2019-05-31

PARKER, Benjamin George
Director - Resigned
Appointed: 2016-12-03
Resigned: 2019-05-31

PAYNE, Graham Frederick
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-04

PRESS, Nigel Peter
Director - Resigned
Appointed: 2009-03-09
Resigned: 2019-12-07

ROSE, Lynda Diane
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

TWIST, Carolyn Mary
Director - Resigned
Appointed: 2014-11-29
Resigned: 2018-12-31

VAN DER HORST, Rupert Cornelis, Brigadier
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

VIGORS, Patrick Mervyn Doyne
Director - Resigned
Appointed: 2008-06-04
Resigned: 2017-08-01

WHITE, Victoria Mary
Director - Resigned
Appointed: 2009-12-05
Resigned: 2016-12-31

WICKS, Toby Edmund, Dr
Director - Resigned
Appointed: 2009-12-05
Resigned: 2016-12-31

WOLCOUGH, Gregory
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

WOOD, Roy, Major General
Director - Resigned
Appointed: 2009-03-09
Resigned: 2019-12-07

WYLDBORE SMITH, Nicholas Hugh
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-05

WEDGE, Roger Edward
Secretary - Active
Appointed: 2015-11-28

BOMFORD, Philippa Jane
Secretary - Resigned
Appointed: 2008-06-04
Resigned: 2009-03-09

VIGORS, Patrick Mervyn Doyne
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2015-11-28

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
00143447
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

EVERITT, Paul Brian Alfred
Director - Expired
Appointed: 2013-03-01

ANNETT, Richard John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-09-20

ARENDT, Axel
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-10-01

BANHAM, Stephen James
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-10-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-06-14

BEECH, Simon William
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-01

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-02-21

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-10-01

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-02-13

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2002-06-19
Resigned: 2009-10-01

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 1998-04-22
Resigned: 2009-10-01

BROWN, David Robert
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-06-23

BRUNDLE, Kenneth Sydney
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-09-20

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-04-23

BUNDRED, David George
Director - Resigned
Appointed: 1996-06-12
Resigned: 1999-12-08

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed:
Resigned: 1999-02-17

BURRIDGE, Harold James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-11-21

BURROWS, Peter John
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-06-30

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-26

BUSUTTIL, Walter Gerard Paul
Director - Resigned
Appointed: 1996-02-21
Resigned: 2001-03-06

CASE, Richard Ian
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-12-31

CASSIDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-03

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-11-29

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

CHISNALL, Graham
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-06-13

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

COATES, Kenneth Howard
Director - Resigned
Appointed:
Resigned: 1996-11-20

COBHAM, Michael John, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

COLDWELL, John Keith
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-06-12

COLE, Graham Nigel
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-10-01

COOK, Allan Edward
Director - Resigned
Appointed: 1998-02-18
Resigned: 2003-04-23

CRONIN, John Joseph
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-03-31

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-02-21

CUMMINS, Dennis
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-09-20

DAVIES, Colin Stuart
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-09-22

DAVIES, Joan
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-11-29

DE BENEDICTIS, Alberto
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-10-01

DE BOUILLANE, Thibaut Marie Gerard Ghislain
Director - Resigned
Appointed: 2003-11-19
Resigned: 2009-10-01

DEAKIN, Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-09-17

DILLAMORE, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1993-02-24

DOLAN, Clive Ian
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-12-16

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-06-25

DORRIAN, Alex
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-22

DUNN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-03-15

ECCLESTON, Barry
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-11-19

EDWARDS, Lionel Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-16

EVANS, Richard Harry
Director - Resigned
Appointed:
Resigned: 2000-02-09

FERRIE, John, Dr
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-04-22

FLEET, Brian Roy
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-07-06

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-09-25

FROST, Simon Richard
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-02-09

GARDINER, Michael Charles
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-10-01

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 1993-06-23
Resigned: 1998-12-16

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-17

GIMSON, John Peter
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-18

GODDEN, Ian Adam
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-03-01

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2002-04-24
Resigned: 2007-11-29

GREEN, Colin Henry
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

GRIEVSON, Thomas Lloyd
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-17

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-10-01

GUTTRIDGE, Nicholas James
Director - Resigned
Appointed: 1998-06-17
Resigned: 2007-11-21

HAKES, John Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-31

HALL, Donald Percy, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

HARESCEUGH, Robert Ian
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-30

HARPOTH, Steffen
Director - Resigned
Appointed: 1994-11-22
Resigned: 1999-02-17

HAYNES, John Balfour, Dr
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-09-20

HENWOOD, Stephen Hugh
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-12-31

HERMAN SMITH, Robert
Director - Resigned
Appointed: 1992-07-22
Resigned: 1996-06-12

HIBBERT, Brian Edward
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-17

HILL, Stephen Russell
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-12-17

HO, Galen Ivan
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-02-17

HUGHES, Archibald Arbuckle
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-12-31

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-23

HURST, Martyn William Melford
Director - Resigned
Appointed: 2000-11-08
Resigned: 2004-05-18

ISON, Robert Peter
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-03-01

JANKE, John Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-03-01

JOHNSON, David Graham
Director - Resigned
Appointed: 2003-04-23
Resigned: 2005-01-18

JOHNSTON, Alan John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-10-31

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JUPP, Jeffrey Addison
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-11-14

KEEN, Robert David
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-10-01

KELLY, Alan John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-01

KETLEY, Graham David
Director - Resigned
Appointed: 1993-06-23
Resigned: 1994-01-24

PORTER, Beth
Secretary - Expired
Appointed: 2013-06-03

BATTEN, Kenneth Henry
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

BIRD, Katherine Evendra
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2004-12-31

CHAPMAN, Ian
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-06-14

SAYERS, Robert
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2013-05-31

SIDEBOTTOM, Trevor George
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2002-02-28

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