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kieran phelan

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KIERAN GERARD PHELAN
Nationality: British
Address: Manchester, M30 9HQ

BARRACUDA INNS LIMITED
04036148
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-02

MR STEPHEN VINCENT PRICE
Director - Expired
Appointed: 2000-09-20

MR. RICHARD PETER STRINGER
Director - Expired
Appointed: 2010-04-01

JANE TERESA BISS
Director - Resigned
Appointed: 2000-09-20
Resigned: 2012-06-15

MRS VICTORIA BOOTH
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-03-20

MR TIMOTHY HARRIS FEARN
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

GRAHAM COLIN JONES
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-10-01

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-09-20

MR MARK ROBERT MCQUATER
Director - Resigned
Appointed: 2000-09-20
Resigned: 2012-05-18

MR NICHOLAS MARK MORGAN
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-09-20

MR. SIMON GEOFFREY VARDIGANS
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

MR CHRISTIAN KEEN
Secretary - Expired
Appointed: 2012-05-18

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2001-02-26

MR TIMOTHY HARRIS FEARN
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

MR NICHOLAS MARK MORGAN
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR. SIMON GEOFFREY VARDIGANS
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

BARRACUDA PUB COMPANY LIMITED
03425098
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-06

MR STEPHEN VINCENT PRICE
Director - Expired
Appointed: 2000-10-24

MR. RICHARD PETER STRINGER
Director - Expired
Appointed: 2010-04-01

JANE TERESA BISS
Director - Resigned
Appointed: 2000-10-24
Resigned: 2012-06-15

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-10-03

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-10-03

MR TIMOTHY HARRIS FEARN
Director - Resigned
Appointed: 1997-10-16
Resigned: 2003-05-30

GRAHAM COLIN JONES
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-10-01

MR ROGER FRANK LOOKER
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-10-24

MR MARK ROBERT MCQUATER
Director - Resigned
Appointed: 2000-10-24
Resigned: 2012-05-18

MICHAEL PETER MILLS
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-10-24

MR NICHOLAS MARK MORGAN
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR DAVID PHILIP SNOOK
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-10-24

COLIN RAYMOND STEVENS
Director - Resigned
Appointed: 1997-10-16
Resigned: 2000-11-27

MR. SIMON GEOFFREY VARDIGANS
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

MR. CHRISTIAN KEEN
Secretary - Expired
Appointed: 2012-05-18

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1997-10-03

MR TIMOTHY HARRIS FEARN
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 2003-05-30

MICHAEL PETER MILLS
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 2000-10-24

MR NICHOLAS MARK MORGAN
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR. SIMON GEOFFREY VARDIGANS
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

BRAMWELL PUBS AND BARS LIMITED
03997571
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-09

MRS JANE SUSAN HOLBROOK
Director - Expired
Appointed: 2012-10-15

MR ROGER TIMOTHY MOXHAM
Director - Expired
Appointed: 2012-10-12

SARAH JANE WEIR
Director - Expired
Appointed: 2012-10-04

JANE TERESA BISS
Director - Resigned
Appointed: 2000-06-16
Resigned: 2012-06-15

MRS VICTORIA BOOTH
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-03-20

MR TIMOTHY HARRIS FEARN
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

GRAHAM COLIN JONES
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-10-01

CHRISTIAN KEEN
Director - Resigned
Appointed: 2012-10-12
Resigned: 2012-11-12

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-16

MR MARK ROBERT MCQUATER
Director - Resigned
Appointed: 2000-06-16
Resigned: 2012-05-18

MR NICHOLAS MARK MORGAN
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

ROBERT ANTONY PITCHER
Director - Resigned
Appointed: 2012-10-04
Resigned: 2013-05-28

MR STEPHEN VINCENT PRICE
Director - Resigned
Appointed: 2000-06-16
Resigned: 2012-10-02

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-16

MR. RICHARD PETER STRINGER
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-11-12

MR. SIMON GEOFFREY VARDIGANS
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

MRS SARAH JANE WEIR
Director - Expired
Appointed: 2012-10-04

MR RICHARD PETER STRINGER
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-11-12

JANE SUSAN HOLBROOK
Secretary - Expired
Appointed: 2012-11-12

JANE TERESA BISS
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2012-06-15

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-07-11

MR TIMOTHY HARRIS FEARN
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

MR CHRISTIAN KEEN
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2012-11-12

MR NICHOLAS MARK MORGAN
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR. SIMON GEOFFREY VARDIGANS
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

BARRACUDA 2000 LIMITED
04016747
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-02

MR STEPHEN VINCENT PRICE
Director - Expired
Appointed: 2000-06-15

MR. RICHARD PETER STRINGER
Director - Expired
Appointed: 2010-04-10

KAY ELIZABETH ASHTON
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-06-27

JAMES BARTON
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-06-27

JANE TERESA BISS
Director - Resigned
Appointed: 2000-06-15
Resigned: 2012-06-15

MRS VICTORIA BOOTH
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-03-20

BRIAN COLLETT
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-06-15

MR JOHN OLIVER CONLAN
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-06-27

MR TIMOTHY HARRIS FEARN
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

GRAHAM COLIN JONES
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-10-01

CHRISTOPHER KELLY
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-02-28

MR MARK ROBERT MCQUATER
Director - Resigned
Appointed: 2000-06-15
Resigned: 2012-05-18

MR NICHOLAS MARK MORGAN
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR. SIMON GEOFFREY VARDIGANS
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

MR RICHARD PETER STRINGER
Director - Expired
Appointed: 2010-04-10

MR CHRISTIAN KEEN
Secretary - Expired
Appointed: 2012-05-18

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2000-06-03
Resigned: 2000-07-17

JANE TERESA BISS
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2012-06-15

MR TIMOTHY HARRIS FEARN
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

MR NICHOLAS MARK MORGAN
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR SIMON GEOFFREY VARDIGANS
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

BARRACUDA LEISURE LIMITED
03997857
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-02

MR STEPHEN VINCENT PRICE
Director - Expired
Appointed: 2000-06-16

MR. RICHARD PETER STRINGER
Director - Expired
Appointed: 2010-04-01

JANE TERESA BISS
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-26

MRS VICTORIA BOOTH
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-03-20

MR TIMOTHY HARRIS FEARN
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

GRAHAM COLIN JONES
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-10-01

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-16

MR MARK ROBERT MCQUATER
Director - Resigned
Appointed: 2000-06-16
Resigned: 2012-05-18

MR NICHOLAS MARK MORGAN
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-16

MR. SIMON GEOFFREY VARDIGANS
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

MR CHRISTIAN KEEN
Secretary - Expired
Appointed: 2012-05-18

JANE TERESA BISS
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-26

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-07-17

MR TIMOTHY HARRIS FEARN
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-30

MR NICHOLAS MARK MORGAN
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2011-06-06

MR. SIMON GEOFFREY VARDIGANS
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-05-18

KIERAN MARK PHELAN
Nationality: British
Address: England, S45 0ES

NORTHSTONE PROPERTY LIMITED
03862752
LIVE
Date Incorporated:
Dissolved on 2018-03-20

KATHERINE PHELAN
Director - Active
Appointed: 1999-10-21

MRS KATHERINE PHELAN
Director - Active
Appointed: 1999-10-21

KATHERINE PHELAN
Secretary - Active
Appointed: 1999-10-21

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 1999-10-21

MRS KATHERINE PHELAN
Secretary - Active
Appointed: 1999-10-21

PHELAN, Kieran Daniel
Nationality: Northern Irish
Address: BT48 8FF, Northern Ireland

KAREM LIMITED
NI663050
LIVE
Date Incorporated:

SATORI ACCOUNTING LIMITED
NI614719
LIVE
Date Incorporated:

PHELAN, Emma Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

PHELAN, Kieran Daniel
Secretary - Active
Appointed: 2012-10-01

PHELAN, Kieran Gerard
Nationality: Irish
Address: AB55 4DH, Scotland

WILLIAM GRANT & SONS DISTILLERS LIMITED
SC134248
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BISSETT, Ian Collins
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

CRANMER, Craig Hamilton
Director - Active
Appointed: 2019-01-01

DAGNAN, Kirsty Rachel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-31

EVANS, Ian
Director - Resigned
Appointed: 2004-10-03
Resigned: 2006-01-01

FOSTER, Tracey Diane
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

HARTLESS, Patrick Charles Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-23

HENDERSON, Ewan John
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-05-31

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

MCKINLAY, Kenneth Strachan
Director - Resigned
Appointed: 2000-10-03
Resigned: 2006-01-01

SHOEL, Graham Howard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

SOMMERVILLE, Judith Anne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

WATTS, Stuart Henry, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-05-15

CHAMBERLAIN, Robert Hugo
Director - Resigned
Appointed: 2019-10-29
Resigned: 2019-10-29

COCKBURN, Derek Henry
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

COWING, Helen Gaye
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-11-20

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DEARDEN, John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-05

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-12-31

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GLEN, Ian Arthur Thomas
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-01-01

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-31
Resigned: 2000-08-08

GORDON, Peter Grant
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-10-01

HENDERSON, John Alexander
Director - Resigned
Appointed: 1998-06-02
Resigned: 2003-10-06

HIGHET, Brian James
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-09

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

KELLY, Colin Thomas
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-28

LAMBERT, Richard Arthur
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-02-07

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-07-30

NELLIST, David Atherton
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-05-31

NICKERSON, Stuart
Director - Resigned
Appointed: 1996-02-13
Resigned: 2004-11-12

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 1999-05-18
Resigned: 2008-05-26

SOLER GOMEZ, Geoffrey
Director - Resigned
Appointed: 2003-01-03
Resigned: 2006-01-01

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-18

WELCH, Gerard Vincent
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-03-12

WHITE, William Burnfield
Director - Resigned
Appointed: 1998-06-02
Resigned: 2014-05-16

WILMOT, John Kerr
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-10-02

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

WOOD, William Brian
Director - Resigned
Appointed: 1993-07-25
Resigned: 2000-01-31

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

EVA MARIA, Bishop
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2009-11-10

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

WILLIAM GRANT & SONS UK LIMITED
02288241
LIVE
Date Incorporated:

BARKER, Neil Peter
Director - Active
Appointed: 2017-09-20

HENDERSON, Ewan John
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-31

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-07-21

TAYLOR, James John
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-10-18

ALBALADEJO, Patrick
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-11-30

BARTON, Eric Anthony
Director - Resigned
Appointed: 1991-11-06
Resigned: 1993-12-02

BEARD, John Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-09-30

BILLINGHURST, Matthew James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

CARTON, Timothy Ado
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-02-26

DAVID, Stella Julie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-11-24

DE NARDIS DI PRATA, Balduccio
Director - Resigned
Appointed:
Resigned: 1995-10-12

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-05-27

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-07-31

DUNN, Susan Pamela
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-03-11

EDE, Jeremy Sunder
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-02-28

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 1995-10-14

FRAME, Alan Stewart
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-01-31

GOULD, Simon Francis
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-19

GREENWOOD, Rita Marie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-05-19

HANCOCK, Paul Geoffrey
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-04-18

HERBERT, Michael Hans Stephen Corbyn
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-12-31

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1995-10-13
Resigned: 2006-09-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1998-09-22
Resigned: 2005-03-31

HUNT, Simon John
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-03-16

KEOGH, Gary Michael James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAING, Douglas William
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAMONT, Michael
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-10-06

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-29

MARTIN, Craig Alexander
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-07-11

MASON, Christopher Wesley
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-13

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1993-09-03
Resigned: 2006-06-14

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-03-31

SHORT, Iain David
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-12-13

TELTSCHER, Bernard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

WOOLLEY, Mark
Director - Active
Appointed: 2021-10-18

YUSEN, Jonathan Mark
Director - Resigned
Appointed: 2021-10-18
Resigned: 2022-09-30

NARASIMHAN, Badrinath Ekkadu
Director - Active
Appointed: 2022-10-01

BREWER, Leslie
Secretary - Resigned
Appointed: 1998-01-27
Resigned: 2001-12-31

DEVLIN, Adrian Paul
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2006-09-30

FAVIER, Peter Charles
Secretary - Resigned
Appointed: 1991-02-13
Resigned: 1991-06-26

FORBES, Karen Louise
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2019-08-30

HIMAT, Malcolm John
Secretary - Resigned
Appointed:
Resigned: 1998-01-27

MCCLUSKEY, Christie Elizabeth
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-17

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2012-03-29

PAYNE, William John
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2016-11-30

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