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WOODEN, Kevan
Nationality: British
Address: Hampshire, RG28 7ST

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
04134176
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2006-05-06

SCHIESER, Peter
Director - Active
Appointed: 2017-05-01

BATEMAN, Patrick
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-07-31

CADWALLADER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

HOLDEN, Guy
Director - Resigned
Appointed: 2004-07-31
Resigned: 2015-08-31

KENNEDY, John
Director - Resigned
Appointed: 2001-02-15
Resigned: 2006-12-31

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 2007-05-03
Resigned: 2014-10-01

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-05-01

SPATKE, Reiner, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-06-30

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-15

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2006-05-06
Resigned: 2008-10-14

WOODEN, Kevan
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2006-05-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-15

JOHNSON CONTROLS FACILITIES LIMITED
02609164
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-15

AYRE, Mark
Director - Expired
Appointed: 2006-05-10

SCHIESER, Peter
Director - Expired
Appointed: 2017-05-01

AUZEPY, Eric
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-05-10

CADWALLADER, Brian James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-07-31

DICKHAUS JR, Robert Charles
Director - Resigned
Appointed: 1994-09-07
Resigned: 1997-07-21

DOIG, George Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-03-01

DUNK, Robert Mark
Director - Resigned
Appointed: 2004-12-10
Resigned: 2008-10-14

FELTON, Wayne Harold
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-02-08

FLEMING, Paul Strickland
Director - Resigned
Appointed: 1997-02-28
Resigned: 1998-01-09

HODDER, Richard Penderel
Director - Resigned
Appointed:
Resigned: 1995-03-31

HOLDEN, Guy
Director - Resigned
Appointed: 2002-07-17
Resigned: 2015-08-31

HOLMES, John Berwick
Director - Resigned
Appointed: 1991-08-06
Resigned: 1992-01-09

JACK, John James
Director - Resigned
Appointed: 1991-05-21
Resigned: 1997-02-28

KENNEDY, John
Director - Resigned
Appointed: 1995-09-22
Resigned: 2006-12-31

KENNY, Thomas Donald
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-15

LOOSEMORE, Michael Charles
Director - Resigned
Appointed: 1991-06-20
Resigned: 1997-02-28

MCCLELLAND, John Ferguson
Director - Resigned
Appointed: 1992-01-09
Resigned: 1993-12-31

MCDONOUGH, John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-12-31

MOORHOUSE, Barbara Jane
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-02-14

MORGANS, John Barrie
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-10-17

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 2007-05-03
Resigned: 2014-10-01

ROSS, Robert Smillie
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-07-04

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-05-01

ZIPEURE, Richard George
Director - Resigned
Appointed:
Resigned: 1997-02-28

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1991-05-09
Resigned: 1991-05-21

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2008-10-14

FLEMING, Paul Strickland
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1998-04-01

HODDER, Richard Penderel
Secretary - Resigned
Appointed:
Resigned: 1993-05-09

MOORHOUSE, Barbara Jane
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1996-02-14

ROSS, Robert Smillie
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2002-07-04

WOODEN, Kevan
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2006-05-10

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 1991-06-20

CBRE GWS LIMITED
00661449
LIVE
Date Incorporated:

ENTWISLE, Ian David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2021-04-01

SAVILLE-KING, Paul James
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-04-01

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

AUZEPY, Eric
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-05-06

AYRE, Mark
Director - Resigned
Appointed: 2006-05-06
Resigned: 2015-03-19

BATEMAN, Patrick
Director - Resigned
Appointed: 1999-04-28
Resigned: 2004-07-31

CRENSHAW, Jeffrey William
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-10-29

DALY, Richard Thomas Hayward
Director - Resigned
Appointed:
Resigned: 1992-08-24

DOIG, George Andrew
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-03-01

DUNK, Robert Mark
Director - Resigned
Appointed: 2004-12-10
Resigned: 2008-10-14

EASTWOOD, Andrew John
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-11-30

FELTON, Wayne Harold
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-03-31

FLEMING, Paul Strickland
Director - Resigned
Appointed:
Resigned: 1998-03-31

FOSTER, Trevor Mervyn
Director - Resigned
Appointed: 1994-02-22
Resigned: 1996-10-07

GANNON, Thomas Michael
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-05-19

GRAVENEY, Mark
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-08-31

HARDING, Angus Hamilton Giles
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-10-31

HITCHCOCK, Linda Mae
Director - Resigned
Appointed: 2009-02-20
Resigned: 2009-10-29

HOLDEN, Guy
Director - Resigned
Appointed: 2002-07-17
Resigned: 2018-03-09

HUMPHREY, Joanne
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-10

KEYES, James
Director - Resigned
Appointed:
Resigned: 2003-12-09

LANGLEY, Grant Albert Victor
Director - Resigned
Appointed:
Resigned: 1999-07-20

LLOYD, Claire Louisa
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-03-31

LYNN, Kevin
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-02-27

MASKELL, James Aslett
Director - Resigned
Appointed:
Resigned: 1997-11-03

MASSEY, Sarah Jane
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-03-02

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-07-09

MCNULTY, Brendan Patrick
Director - Resigned
Appointed: 2013-02-15
Resigned: 2015-03-19

MILLER, William Douglas Keith
Director - Resigned
Appointed: 2010-09-25
Resigned: 2015-04-03

NETOLICKA, Robert
Director - Resigned
Appointed:
Resigned: 1993-06-14

NICOLAS, Bruno
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-10-21

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 1999-08-31
Resigned: 2009-07-09

ROELL, Stephen
Director - Resigned
Appointed: 1991-05-31
Resigned: 2008-03-01

RUNICLES, Michael Lawson
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-01-01

SCHLIDT JR, Andrew John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-12-15

SUTHERLAND, George
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-01-31

WADE, James
Director - Resigned
Appointed:
Resigned: 1991-05-31

WANDELL, Keith Ernest
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-04-24

WILLIAMS, Marcus Howell
Director - Resigned
Appointed: 2010-05-31
Resigned: 2019-08-14

WILLIAMS, Ronald Morton
Director - Resigned
Appointed:
Resigned: 1994-10-22

YOUNG, Graham Clive
Director - Resigned
Appointed: 2010-08-27
Resigned: 2015-06-26

BRADBURY, Kirsten
Director - Active
Appointed: 2021-04-01

FORBES, Matthew Alexander Guthrie
Director - Active
Appointed: 2021-04-01

LAWSON, Justin Paul
Director - Active
Appointed: 2021-04-01

GIFON, Elena
Director - Active
Appointed: 2022-05-25

O'NEILL, Simon Staunton
Director - Active
Appointed: 2021-04-01

CULAV, Dragomir Gregory
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2009-07-09

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2006-05-06
Resigned: 2008-10-14

FLEMING, Paul Strickland
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1998-03-31

HUMPHREY, Joanne
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-10

KENNEDY, John
Secretary - Resigned
Appointed:
Resigned: 1992-08-21

MILLER, William Douglas Keith
Secretary - Resigned
Appointed: 2011-03-10
Resigned: 2015-03-19

WOODEN, Kevan
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2006-05-06

CHAUDHARY, Tejender Singh
Secretary - Active
Appointed: 2023-02-20

MIKO, Eve
Secretary - Resigned
Appointed: 2021-06-17
Resigned: 2022-11-09

FLAGSHIP FIRE FIGHTING TRAINING LIMITED
03700728
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2015-12-01

GRAVES, Mark
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-17

JONES, Derek Malcolm
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-12-17

STEWART, Karen Louise
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-12-17

URQUHART, Iain Stuart
Director - Active
Appointed: 2015-12-01

ANDERSON, Nicolas Charles
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-04-01

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 2005-04-21
Resigned: 2008-07-01

BOOTH, Ian
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-07-31

BRISTOW, David Edward
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-01-29

BURNETT, David Stephen
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-02-14

CAMERON, George Winston
Director - Resigned
Appointed: 1999-02-23
Resigned: 2003-10-24

CULAV, Dragomir Gregory
Director - Resigned
Appointed: 2002-05-30
Resigned: 2002-09-25

CUNDY, Christopher John
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-07-04

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-08-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-04

DAWES, Peter Graham
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-31

DIXON, James Mark
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-30

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2003-08-13
Resigned: 2005-04-21

HARDY, Roger Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-01

HARNOR, Julian
Director - Resigned
Appointed: 2000-02-14
Resigned: 2002-05-30

HARRISON, Philip James
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-07-09

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2003-08-13
Resigned: 2006-02-22

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-04-01

HOBBS, David Jack
Director - Resigned
Appointed: 2009-10-13
Resigned: 2011-07-06

KENNY, Thomas Donald
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-15

KING, Ian Graham
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-07-01

KINGSHOTT, Paul Martin
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-01

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-06-29

LESTER, Paul John
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-07-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-12-01

MCDONOUGH, John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-08-01

MCNAMEE, Ian George
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-06-29

MISELL, Neal Gregory
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-10-13

O'CONNOR, Benjamin Patrick
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-01-27

ROSS, Robert Smillie
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-04

ROWE, Richard Graham
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-31

SAMS, Ronald Austin
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-10-13

TARRANT, Simon Edward
Director - Resigned
Appointed: 2003-10-24
Resigned: 2007-03-31

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2009-10-13
Resigned: 2016-07-13

THAKRAR, Sundip
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-04

VISVENDRAN, Latha Shandra
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-06-07

WADHAM, John
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-31

WHITE, Samuel Michael
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-06-09

WILLIAMS, Andrew Nicholas
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-12-04

WITHEY, Simon Benedict
Director - Resigned
Appointed: 1999-02-23
Resigned: 2003-10-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

RAYSON, Joanna Kay
Director - Active
Appointed: 2021-12-17

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2006-11-20

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2009-01-08
Resigned: 2010-07-09

MABBETT, Catherine Elizabeth Jane
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-02

SPELLER, Caroline Louise
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-08

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

WHITE, David Thomas
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2004-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

HAYDON MECHANICAL & ELECTRICAL LIMITED
00988409
LIVE
Date Incorporated:

CUTLER, David Ronald
Director - Active
Appointed:

GRAHAM, Paul
Director - Active
Appointed: 2008-01-01

KEOGH, Alan Leonard
Director - Active
Appointed: 2014-01-01

MAYS, Glyn Thomas
Director - Active
Appointed: 2003-04-01

PERCIVAL, Anthony John
Director - Active
Appointed: 2003-04-01

TERRY, Roy Michael
Director - Active
Appointed: 2008-01-01

YOUNG, Gary
Director - Active
Appointed: 2003-04-01

BIGLER, David
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-09-01

CAVANAGH, Stuart Graham
Director - Resigned
Appointed: 2007-10-30
Resigned: 2013-11-21

COOKE, Richard Charles
Director - Resigned
Appointed:
Resigned: 2000-05-19

CUDDY, Andrew
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-01-31

DAVIES, Malcolm Harold
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-06-20

ELKINS, Gareth Frederick William
Director - Resigned
Appointed:
Resigned: 1997-09-30

FLEMING, Paul Strickland
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-03-31

FLOWERS, Daniel Augustus
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-31

FOSTER, Trevor Mervyn
Director - Resigned
Appointed: 1994-05-05
Resigned: 1996-10-07

HAYWARD, Geoffrey Malcolm Clifford
Director - Resigned
Appointed:
Resigned: 1994-05-05

HAYWARD, Nicholas John
Director - Resigned
Appointed:
Resigned: 1994-05-05

HOLT, Robert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-08-27

KOLACZEWSKI, Richard V
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-09-01

LANGLEY, Grant Albert Victor
Director - Resigned
Appointed: 1994-05-05
Resigned: 1999-02-08

MACARIO, Michael Anthony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-04-14

ROBERTSON, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2008-03-11

SALTER, Geoffrey Dennis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-24

SMITH, Andrew Christopher Melville
Director - Resigned
Appointed: 2008-03-11
Resigned: 2013-11-21

TURL, Michael Stanley
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-02-28

WALSH, Simon Stuart
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-02

WESTRAN, Ben Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-11-21

MEARS GROUP PLC
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-11-21

COOKE, Richard Charles
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 1999-12-06

FLEMING, Paul Strickland
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1998-03-31

ROGERS, George Clive Barrington
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

SMITH, Andrew Christopher Melville
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-01

WESTRAN, Benjamin Robert
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2013-11-21

C&D TECHNOLOGIES (U.K.) LIMITED
02765371
LIVE
Date Incorporated:

VASQUEZ, Jaime
Director - Active
Appointed: 2020-05-04

ANDERSON, David Joseph
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-11-03

BLAKE, Anthony
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-05-01

BROOKS, Peter James
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-01-31

COSTELLO, Donna
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-01-05

DEE, James Digiacomo
Director - Resigned
Appointed: 2005-08-31
Resigned: 2010-09-10

FLEMING, Paul Strickland
Director - Resigned
Appointed: 1993-01-26
Resigned: 1998-03-31

FORUM DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-11-17
Resigned: 1993-01-26

GIESIGE, Charles Robert
Director - Resigned
Appointed: 1999-03-01
Resigned: 2006-03-02

HANSEN, Linda
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-08-31

HARVIE, Ian Jeffery
Director - Resigned
Appointed: 2005-12-14
Resigned: 2013-07-15

HUGHES, Timothy James
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-04-22

KIELY, Leonard Patrick
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-02-28

KUBIS, Raymond Richard
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-11-30

LUCKE, James T
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-03-01

MARKERT JR, Stephen E
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-12-14

NENNIG JR, Arthur Francis
Director - Resigned
Appointed: 1993-01-26
Resigned: 1999-03-01

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-03-30

RHEAULT, Christian Sylvio
Director - Resigned
Appointed: 2013-07-15
Resigned: 2015-02-25

ROBERTS JR, Wade Hampton
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-01

WEGLARZ, Stephen Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-18

DEE, James Digiacomo
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2010-09-10

FLEMING, Paul Strickland
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 1998-03-31

FORUM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-17
Resigned: 1993-01-26

HANSEN, Linda
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2005-08-31

CARDKEY EUROPEAN HOLDINGS LIMITED
01710122
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-16

AYRE, Mark
Director - Expired
Appointed: 2009-01-05

FOWLES, Stuart Antony
Director - Expired
Appointed: 2013-06-17

AUZEPY, Eric
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-05-06

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1995-01-25

BERGLUND, Jan Erik, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-25

BRACKEN, John
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-06-30

COOK, David P
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-11-30

DOIG, George Andrew
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-03-01

DUNK, Robert Mark
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-14

EVANS, Stuart Mclellan
Director - Resigned
Appointed:
Resigned: 1998-07-06

FALCK, John Bellew
Director - Resigned
Appointed:
Resigned: 1996-12-31

FOSTER, Roger John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-02-23

FRIESTAD, Leif John
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-05-06

HALL, Spencer William
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-12-30

HEDLUND, Christer
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-02-23

IRELAND, David John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-12-31

MORTENSON, George Russell
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-02-27

NEWTON, Mark William
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-01-12

OKARMA, Jerome Dennis
Director - Resigned
Appointed: 1999-06-30
Resigned: 2013-05-17

RIX, Nigel
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-03-31

SHIRLEY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1995-01-25

UTLEY, Ann
Director - Resigned
Appointed: 1996-03-06
Resigned: 1998-03-03

WOLPERT, Michael
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-06-30

YORK, Steve M
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-11-30

BISSELL, Glynn
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1998-07-09

DUNK, Robert Mark
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-14

EVANS, Stuart Mclellan
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 1998-05-05

FORREST, Mark Thurston
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

FOSTER, Roger John
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1996-02-23

GRANT, Robert
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2000-04-07

UTLEY, Ann
Secretary - Resigned
Appointed: 1996-03-06
Resigned: 1998-03-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2002-11-19

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