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BURDUS ROBERTSON, Julia Ann
Nationality: British
Address: London, SW3 3HE

NEXT HOLDINGS LIMITED
00035161
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Active
Appointed: 1997-02-03

PAPP, Richard Simon Vaughan
Director - Active
Appointed: 2018-07-30

SHIELDS, Jane Margaret
Director - Active
Appointed: 2014-05-09

ANGELIDES, Christos Emilios
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-06-10

BARTON, Robert John Orr
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-11-22

CHANTRILL, Steven Paul
Director - Resigned
Appointed: 2014-08-11
Resigned: 2014-08-26

GRABINER, Anthony, Lord
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2009-10-26
Resigned: 2009-10-30

HARRISON, Robert John
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-17

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2015-05-15

LAW, Michael William
Director - Resigned
Appointed: 2014-05-09
Resigned: 2018-07-19

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed:
Resigned: 2002-11-22

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-11-22

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-05-16

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 1996-05-17

VARLEY, Andrew John
Director - Resigned
Appointed:
Resigned: 2014-05-09

WOLFSON OF SUNNINGDALE, David, Lord
Director - Resigned
Appointed:
Resigned: 1998-05-31

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-01-30
Resigned: 2024-02-19

THE AUTOMOBILE ASSOCIATION LIMITED
FC021700
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2019-08-01

AUSTIN, James Richard Mackay
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-05-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-12-19

BURKETT, Brian
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-08-01

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-12-31

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DEWEY, Steven
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-10-17

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-08-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-12

GISBY, Andrew Thomas
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-05-28

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-24
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-10-01

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MAXWELL, John Hunter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SCOTT, Robert James
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

TANZER, Mark John Eric
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-23

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WALLACE, David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2012-05-31

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-11-12

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

DAVIES, John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2012-08-17

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

HAMMOND, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-10-01

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-30

STATE STREET SECRETARIES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2013-04-21

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2021-08-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2013-04-21
Resigned: 2021-07-31

AUTOMOBILE ASSOCIATION SERVICES LIMITED
00086655
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

ARTHUR, John Norman Stewart, Lieutenant General
Director - Resigned
Appointed:
Resigned: 1998-12-31

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-10

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-03-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

CARR-ELLISON, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1997-01-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-15

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-03-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-08
Resigned: 1999-02-17

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-21

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-03-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-03-31

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-25

SCOTT, Robert James
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-31

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-03-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-11-11

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-03-31

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1992-10-08

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1991-10-02
Resigned: 1999-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-31

MACKAY, Thomas Owen
Director - Active
Appointed: 2022-09-26

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-08-10

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

SAFEWAY LIMITED
01299733
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-05-25

ALLEN, Michael John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2004-03-08

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-01-04

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-06-18

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-10-14
Resigned: 2004-03-08

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

FOY, Peter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-08

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-31

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-28

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-17

HINTZE, Sharon
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-06-29

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-08

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-03-13

ONSLOW OF WOKING, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-31

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1997-10-14
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

PLOWDEN ROBERTS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-03

SMITH, Peter Alan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-08-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2004-03-08

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-03-08

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2004-03-08

DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505
LIVE
Date Incorporated:

BOLTON, David John
Director - Active
Appointed: 2008-07-29

COOPER, David Gordon
Director - Active
Appointed: 2002-01-01

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-09-25

ASTOLFI, Lorenzo
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-05-27

BARTMESS, Andrew Dwayne
Director - Resigned
Appointed: 2006-02-15
Resigned: 2010-09-30

BEYER, Trevor Jorgen Nielsen
Director - Resigned
Appointed: 2002-03-07
Resigned: 2004-10-18

BOLTON, John Eveleigh, Dr
Director - Resigned
Appointed:
Resigned: 1990-07-18

BURNEY, Ross Andrew
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-04-04

CANESSA, Alfredo
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-03-31

CARRIE, James Kemp
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-10-19

CREEDON, Aidan Patrick Michael
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-12-17

CUBITT, Mark
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

EMBREY, John Derek
Director - Resigned
Appointed:
Resigned: 1994-11-30

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-02-01

FAULKNER, Brian Samuel
Director - Resigned
Appointed:
Resigned: 1992-02-05

FINLAY, Robert Derek
Director - Resigned
Appointed: 1990-10-22
Resigned: 1998-10-14

FORREST, Peter
Director - Resigned
Appointed: 1994-04-16
Resigned: 2001-04-11

FOX, Keith
Director - Resigned
Appointed:
Resigned: 1991-03-25

FOY, Peter
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-10-14

GHIONE, Giovanni Corino
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-06-27

GHIONE, Givanni Corino
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-08-02

HARTLEY, Michael George
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-05-08

HOLMSTROM, Jan Gustaf Lennart
Director - Resigned
Appointed: 2008-07-29
Resigned: 2012-07-20

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-06-25

KEMP, Philip Walker
Director - Resigned
Appointed:
Resigned: 1994-04-16

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-04-18

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-03-27

MALVENAN, Donald Scott
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-07-29

MAXMIN, Hiram James
Director - Resigned
Appointed: 1995-09-27
Resigned: 2000-04-13

MECHOULAM LEVY, Patrice
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-01-23

MILLER, Ronald Andrew Baird, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-27

MUNN, Paul
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-08-31

RUSSELL, Stephen Barrie
Director - Resigned
Appointed: 2006-02-15
Resigned: 2009-05-08

SHARP, Terence
Director - Resigned
Appointed:
Resigned: 1992-02-06

SIMPSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1992-02-05

SMITH, James Andrew
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-07-29

TODD, Richard Laurence
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-04-04

WATTS, Martin Stewart
Director - Resigned
Appointed:
Resigned: 1989-11-10

COOPER, David Gordon
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-10-27

CUBITT, Mark
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

HARRISON, Iain
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2004-07-30

MUNN, Paul
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1997-02-03

SOMERVILLE, Hugh
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1999-09-01

A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED
00881931
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-04

DEWEY, Steven
Director - Expired
Appointed: 2002-07-15

DOUGLAS, Simon David George
Director - Expired
Appointed: 2007-11-19

FOSTER, Peter
Director - Expired
Appointed: 2004-10-26

HALL, Peter Barry
Director - Expired
Appointed: 2004-10-26

MILLMAN, Stephen Lawrence
Director - Expired
Appointed: 2011-09-30

THOMSON, Janet Elizabeth
Director - Expired
Appointed: 2007-10-15

BAILEY, Rodney Charles
Director - Resigned
Appointed: 1997-11-05
Resigned: 1992-02-05

BIDE, Richard William
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-06-30

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1996-11-07

CHILDS, Frederick Ronald
Director - Resigned
Appointed: 2003-02-02
Resigned: 2004-06-08

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-12

CROUZIERES, Pamela Frances
Director - Resigned
Appointed: 1994-07-06
Resigned: 1997-11-05

DADD, Leslie David
Director - Resigned
Appointed: 1992-02-05
Resigned: 2001-03-31

DICKERSON, Lawrence Fountain
Director - Resigned
Appointed:
Resigned: 1993-10-06

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2004-07-06
Resigned: 2004-09-30

HARRISON, Maxine Louise
Director - Resigned
Appointed: 1999-11-09
Resigned: 2004-09-30

HOWELLS, Peter Glynne
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-01-31

HURREN, Robert Arthur
Director - Resigned
Appointed:
Resigned: 2004-09-30

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-09

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-09-30

NEW, Michael William
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-11-01

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PASCHALIDES, Jason Alan
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-30

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

SAWKINS, Martin Trevor
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-10

SIMPSON, Lee
Director - Resigned
Appointed: 2007-10-12
Resigned: 2011-09-30

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-11-09

SPILSBURY, Martin John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2007-09-30

TANZER, Mark John Eric
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-07-05

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-12-31

TYER, Peter Gordon
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-31

WILSON, Robert Anthony
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-06-14

FURNELL, Adrian Stanley Henry
Secretary - Expired
Appointed: 2008-09-23

DOVE-DIXON, Terence John
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1997-12-31

FIELD, Stephen Mark
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2007-12-12

HANDLEY, Timothy David
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-08-13

JASPER, Janet
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1999-12-31

JONES, Edward Gwynfor
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

LACEY, Rosemary Anne
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-06-30

PEARCE, Elizabeth Ann
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2000-01-27

POWELL, Rita
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2001-10-31

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