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john keehan

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KEEHAN, John Patrick
Nationality: British
Address: Surrey, CR0 5DD

YARM ROAD LIMITED
00601555
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-06-23

BEETON, Jeremy John, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-16

BOYLE, John Charles, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-13

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CLARKE, Keith Edward
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-04-30

DAVIES, John Robert
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-09-30

DAY, Lynn
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-05-31

DICKINSON, John Keith
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-04-30

FINNE, Hans Petter
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-05-16

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-01-10

HEARNE, Andrew Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-16

HIORTH, Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-04-01

HOBSON, Nicholas Falshaw
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-11-03

LADD, Peter John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-05-31

LORIMER, John Vincent
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-04-30

LYON, Iain Mcdonald
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-19

MARLEY, Bernard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-30

MCBREARTY, John
Director - Resigned
Appointed:
Resigned: 1993-03-31

MILLARD, John Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-05-31

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

RAE, Anthony
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-05-31

ROSS, Murdo Ramsay
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-06-22

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

SVANEVIK, Orjan
Director - Resigned
Appointed: 2002-05-17
Resigned: 2005-04-01

THORNTON, Robert Walter
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-09-22

THORP, Richard Charles
Director - Resigned
Appointed: 1997-02-01
Resigned: 1997-08-31

WILLIAMS, Nigel Edward Oliver
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-01-11

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-08-31

TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-01

CHILD, James Edward
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 2000-05-31

FISKE, Matthew Maximillian
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 1999-11-16

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2007-09-01

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

WHESSOE OIL & GAS LIMITED
05081024
LIVE
Date Incorporated:

DALE, William Jonathan
Director - Resigned
Appointed: 2004-06-09
Resigned: 2010-05-18

DROOGAN, Christopher John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-03-01

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-06-09

GRANT, Alistair Roderick
Director - Resigned
Appointed: 2004-06-09
Resigned: 2005-03-31

ISMAIL, Sherif Ismail Ahmed, Dr
Director - Resigned
Appointed: 2013-04-29
Resigned: 2017-07-10

KAMIL, Emad Abbas, Dr
Director - Resigned
Appointed: 2009-08-19
Resigned: 2013-04-29

KENNEDY, John William
Director - Resigned
Appointed: 2005-11-10
Resigned: 2009-01-27

RAMADY, Hassan Aly
Director - Resigned
Appointed: 2005-11-10
Resigned: 2008-01-28

SHETTY, Shekhar Dooma
Director - Resigned
Appointed: 2004-06-09
Resigned: 2009-09-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-21

HEATHCOCK, John Harry
Director - Active
Appointed: 2020-08-26

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2004-06-09

WHITEHOUSE, David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2010-11-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-04-21

KELTBRAY LIMITED
01274344
LIVE
Date Incorporated:

BOWEN, Timothy Garnet
Director - Resigned
Appointed: 2020-06-24
Resigned: 2020-10-25

BURNSIDE, Peter James
Director - Active
Appointed: 2018-05-08

DEACY, Paul Francis
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-10-24

FARMER, Kyla Joanne
Director - Resigned
Appointed: 2020-06-24
Resigned: 2020-10-23

HARRISON, David Anthony
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-07-10

KEEHAN, John Patrick
Director - Resigned
Appointed: 2012-07-23
Resigned: 2020-10-27

KERR, Brendan Martin
Director - Resigned
Appointed: 1995-02-16
Resigned: 2020-10-27

PRICE, Holly
Director - Resigned
Appointed: 2014-06-20
Resigned: 2020-10-23

PRICE, John Richard
Director - Resigned
Appointed: 2014-05-19
Resigned: 2020-10-26

PRICE, Philip Reginald
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-10-26

SUCHY, Peter Konrad
Director - Resigned
Appointed: 2014-08-11
Resigned: 2020-10-27

BURDEN, Howard John
Director - Resigned
Appointed:
Resigned: 1997-03-31

EWENS, David
Director - Resigned
Appointed:
Resigned: 2000-03-31

FARRELL, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2003-10-31

FARRELL, Margaret Cecelia
Director - Resigned
Appointed:
Resigned: 2000-07-10

MASON, Sally
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-07-11

MCCLAFFERTY, Andrew John
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-06-19

SCOTT, Adrian John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-07-31

WICKINS, Darren Wayne
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-10-06

O'HAGAN, Michael Edward
Director - Active
Appointed: 2020-10-08

CORRIGAN, Vincent
Director - Active
Appointed: 2020-10-27

JAMES, Darren Glyn
Director - Active
Appointed: 2020-10-27

BURNSIDE, Peter James
Secretary - Active
Appointed: 2018-05-08

BURDEN, Margaret Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

EWENS, David
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2000-03-31

MASON, Sally Anne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-04-30

WASTWATER RED LIMITED
00947434
LIVE
Date Incorporated:

KYRIACOS, David William
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-06-01

LEVEN, Steven
Director - Active
Appointed: 2019-06-03

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-02-08

BOYLE, John Charles, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-13

CARRE, Philip Ivo
Director - Resigned
Appointed: 2004-08-20
Resigned: 2010-07-20

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CLARKE, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 2005-03-31

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 2002-03-01

DEVENISH, Brian Charles
Director - Resigned
Appointed:
Resigned: 1999-06-30

FISON, David Gareth
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-11-16

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-06-03

GANGOTRA, Culdip Kelly Kaur
Director - Resigned
Appointed: 2018-03-31
Resigned: 2019-06-03

LUKE, Ian William
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-01-07

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

NAPIER, Michael Edwin
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-06-30

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

SORSTEDT, Arne Sigfrid
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-04-24

TREADWAY, Gordon Thomas
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-06-30

TRELEAVEN, Christopher Perry
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-03-31

WOULDHAM, Michael William
Director - Resigned
Appointed:
Resigned: 1994-05-31

PATERSON, John Robert
Director - Active
Appointed: 2023-12-11

COX, Sarah Geraldine Lynn
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-12-11

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

SKANSKA J.V. PROJECTS LTD
03686027
LIVE
Date Incorporated:

DOWDING, Katrina Mary
Director - Active
Appointed: 2017-05-23

FAULKNER, Thomas Peter
Director - Active
Appointed: 2016-11-07

GANGOTRA, Culdip Kelly Kaur
Director - Active
Appointed: 2015-07-06

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2011-01-07
Resigned: 2015-07-06

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

CARRA*, Philip Ivo
Director - Resigned
Appointed: 2004-08-20
Resigned: 2010-07-20

CHANDLER, Paul
Director - Resigned
Appointed: 2010-02-16
Resigned: 2016-11-07

CLARKE, Keith Edward
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-03-01

CRAIG, Gregor Lawrence
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-23

FISON, David Gareth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

HOCKING, William John
Director - Resigned
Appointed: 2008-10-22
Resigned: 2015-07-06

JOHANSSON, Lars Erik
Director - Resigned
Appointed: 1998-12-18
Resigned: 2017-01-30

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-08-10

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-02-16

SHED, Robert Stephen
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-08-10

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-10-31

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-01

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

COLLETT, Brian
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2007-01-15

KELTBRAY GROUP (HOLDINGS) LIMITED
02810840
LIVE
Date Incorporated:

BURNSIDE, Peter James
Director - Active
Appointed: 2019-03-25

CORRIGAN, Vincent
Director - Resigned
Appointed: 2015-02-04
Resigned: 2021-06-30

JAMES, Darren Glyn
Director - Resigned
Appointed: 2020-06-24
Resigned: 2021-06-30

KEEHAN, John Patrick
Director - Active
Appointed: 2005-05-01

BURDEN, Howard John
Director - Resigned
Appointed: 1993-04-20
Resigned: 1997-03-31

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-04-20
Resigned: 1993-04-20

CUNNINGHAM, John Anderson, Rt Hon Lord
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-10-31

DEACY, Paul Francis
Director - Resigned
Appointed: 2015-02-16
Resigned: 2020-10-24

DOUGLAS, Antony John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-10-25

ELLIOTT, John Keith
Director - Resigned
Appointed: 2005-05-01
Resigned: 2016-02-29

EWENS, David
Director - Resigned
Appointed: 1993-04-20
Resigned: 2000-07-19

FARRELL, Anthony Joseph
Director - Resigned
Appointed: 2000-07-20
Resigned: 2003-10-31

KERR, Brendan Martin
Director - Resigned
Appointed: 2000-07-20
Resigned: 2020-10-28

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-10-05

LEVINE, Peter Michael
Director - Resigned
Appointed: 2004-02-01
Resigned: 2007-05-31

PATEFIELD, Michael Anthony
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-01-31

PRICE, John Richard
Director - Resigned
Appointed: 2006-02-01
Resigned: 2020-10-26

PRICE, Philip Reginald
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-10-25

SUCHY, Peter Konrad
Director - Resigned
Appointed: 2005-05-01
Resigned: 2020-10-27

WOOD, Owen Robert
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-06-16

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-10-31

DOUGLAS, Anthony
Director - Active
Appointed: 2020-11-01

KERR, Brendan
Director - Active
Appointed: 2020-11-01

BURNSIDE, Peter James
Secretary - Resigned
Appointed: 2018-05-08
Resigned: 2023-03-21

BURDEN, Margaret Elizabeth
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1997-03-31

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1993-04-20

MASON, Sally Anne
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2005-04-30

STAINES, Penelope Ann
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2000-07-19

SITTLINGTON, Rhona
Secretary - Active
Appointed: 2023-03-21

KELTBRAY PLANT LIMITED
01675402
LIVE
Date Incorporated:

BROWN, Martin James
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-09-03

BURNSIDE, Peter James
Director - Active
Appointed: 2018-05-08

CORRIGAN, Vincent
Director - Active
Appointed: 2020-10-28

DEACY, Paul Francis
Director - Active
Appointed: 2014-04-29

JAMES, Darren Glyn
Director - Active
Appointed: 2020-10-28

O'HAGAN, Michael Edward
Director - Active
Appointed: 2020-10-28

BURDEN, Howard John
Director - Resigned
Appointed:
Resigned: 1997-03-31

EWENS, David
Director - Resigned
Appointed:
Resigned: 2000-03-31

FARRELL, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2003-10-31

KEEHAN, John Patrick
Director - Resigned
Appointed: 2012-07-23
Resigned: 2018-05-07

KERR, Brendan Martin
Director - Resigned
Appointed: 1995-02-16
Resigned: 2020-10-28

MASON, Sally
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-11-01

PRICE, John Richard
Director - Resigned
Appointed: 2015-02-04
Resigned: 2020-10-26

SCOTT, Adrian John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-07-31

BURNSIDE, Peter James
Secretary - Active
Appointed: 2018-05-08

BURDEN, Margaret Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

EWENS, David
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2000-03-31

MASON, Sally Anne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-04-30

SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344
LIVE
Date Incorporated:

CRAIG, Gregor Lawrence
Director - Active
Appointed: 2017-05-23

GANGOTRA, Culdip Kelly Kaur
Director - Active
Appointed: 2016-02-01

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-02-01

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-01

CARRE, Philip Ivo
Director - Resigned
Appointed: 2004-08-20
Resigned: 2010-07-20

CLARKE, Keith Edward
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-31

FISON, David Gareth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

GRAHAM, Stuart Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-03-01

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-01

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-05-08

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-10-01

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2000-10-30
Resigned: 2000-10-31

HALL, Simon James
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-06-30

GALLOWAY, Mark Lawson
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2020-12-31

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2000-11-23

LEVEN, Steven
Secretary - Active
Appointed: 2021-07-01

SKANSKA UK PLC
00784752
LIVE
Date Incorporated:

CRAIG, Gregor Lawrence
Director - Active
Appointed: 2015-02-27

DOWDING, Katrina Mary
Director - Active
Appointed: 2017-05-23

FAULKNER, Thomas Peter
Director - Active
Appointed: 2015-06-15

FRANCIS, Harvey James
Director - Active
Appointed: 2009-07-20

GANGOTRA, Culdip Kelly Kaur
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-07-29

NEESON, Martin George
Director - Active
Appointed: 2016-11-07

ALLEN, Michael John
Director - Resigned
Appointed:
Resigned: 1996-07-31

ALMSKOG, Kjell
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

ASHBURNER, Derek Stanley
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-07-23

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-02-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-05-16

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-04-01

CARRE, Philip Ivo
Director - Resigned
Appointed: 2004-08-20
Resigned: 2010-07-20

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CHANDLER, Paul
Director - Resigned
Appointed: 2010-02-16
Resigned: 2016-11-07

CHARLTON, John Michael
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 2000-08-24

COOTE, Peter Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-03-31

DRIVER, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-06-30

FASTH, Sofia Cecilia
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-07-01

FISON, David Gareth
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-24

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1999-12-31

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-24

GAWLER, David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-18

GAY, Andrew
Director - Resigned
Appointed: 1993-04-05
Resigned: 1994-11-30

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-17
Resigned: 1994-08-15

GREVE, Jan Mathias
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

HEATHFIELD, Robert
Director - Resigned
Appointed:
Resigned: 1996-04-12

HOCKING, William John
Director - Resigned
Appointed: 2008-10-22
Resigned: 2015-07-10

JONES, Maureen Patricia
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-09-16

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-04-01

MANZIE, Andrew Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-30

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

NAPIER, Michael Edwin
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-06-30

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-16

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-09-21

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2004-12-01
Resigned: 2017-05-08

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-04-18

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-10-14

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-16

WALLACE, Robert Anthony
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-08-24

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-10-01

OLUDIPE, Meliha Duymaz
Director - Active
Appointed: 2022-09-28

PAUL, Swati
Director - Active
Appointed: 2021-04-06

HALL, Simon James
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-06-30

BOYLE, John Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-04-13

GALLOWAY, Mark Lawson
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2020-12-31

TANNER, Brian Edward
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 2000-06-30

LEVEN, Steven
Secretary - Active
Appointed: 2021-07-01

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