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PACKER, Laurence James
Nationality: British
Address: Wiltshire, Sn10

ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01364387
LIVE
Date Incorporated:

ARNOLD, Lisa
Director - Active
Appointed: 2017-07-01

COX, Paul Anthony
Director - Active
Appointed: 2017-03-01

GUELAUD, Olivier
Director - Resigned
Appointed: 2006-02-28
Resigned: 2021-03-01

HAMILTON-STANLEY, Amanda
Director - Active
Appointed: 2011-01-01

JETHA, Aziz
Director - Resigned
Appointed: 2011-11-07
Resigned: 2019-12-03

LOWE, Richard John
Director - Active
Appointed: 2011-03-01

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-03-31

SHAW, Peter George
Director - Active
Appointed: 2015-03-01

WISHART, Richard Gordon
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-03-01

AKROYDE, Derek William
Director - Resigned
Appointed:
Resigned: 1995-04-05

AMY, Ronald John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-10-01

ANDERSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1996-12-02

BAILEY, Steve
Director - Resigned
Appointed: 1995-04-06
Resigned: 1996-09-27

BEDFORD, Nicholas John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-08-31

BEESLEY, Maurice
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-04-05

BENNETT, Kevin
Director - Resigned
Appointed:
Resigned: 1994-03-31

BOWMAN, Philip
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-12

BRESLIN, William Thomas
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-08-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-12-31

BURRELL, Peter Martin
Director - Resigned
Appointed:
Resigned: 1999-09-01

CARNEY, Judy Ann
Director - Resigned
Appointed:
Resigned: 1994-05-31

CASEY, Daniel
Director - Resigned
Appointed:
Resigned: 1994-11-28

CLARK, David Alexander
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-09-13

COLQUHOUN, David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-02-28

CONNELL, Stephen Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-02-29

COOPER, Lionel Martin
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-02-29

DALY, Anne Marie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-01

DIBBLE, Raymond Stanley
Director - Resigned
Appointed:
Resigned: 1996-09-30

DICKINSON, Austin
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-01

FLETCHER, Carol Dianne
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-03-31

FLYNN, Charles Lowe Mathieson
Director - Resigned
Appointed:
Resigned: 1994-01-31

FRAME, David
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-01

GREGORY, Brian David
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-02-19

HINCHLIFFE, Linda
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-31

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOLMES, Geoffrey Howard
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-04

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-28

HUGHES, Alan Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-31

HYSLOP, Alexander
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-03-01

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1996-03-31

JAMES, Simon Edward Anthony
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-08-29

JARVIS, Brian Keith
Director - Resigned
Appointed:
Resigned: 1995-04-05

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-08-31

KELLY, Martin John
Director - Resigned
Appointed:
Resigned: 1996-08-31

LEBURN, John Kevin Stewart
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-11-07

LYSTER, Peter John
Director - Resigned
Appointed: 1999-07-13
Resigned: 2010-12-31

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-20

MACKENZIE, Roderick
Director - Resigned
Appointed: 1995-04-06
Resigned: 1997-08-31

MACNAB, Stuart
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-03-12

MAIN, Timothy Stewart
Director - Resigned
Appointed: 1995-04-06
Resigned: 1996-10-04

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2009-03-02
Resigned: 2017-02-28

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCCARTNEY, Thomas Leslie
Director - Resigned
Appointed: 1996-10-05
Resigned: 1998-07-31

MCGRATH, Brian Henry, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-26

MITCHELL, David Smith
Director - Resigned
Appointed:
Resigned: 2000-05-02

MONTGOMERY, John Sibbald
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-08-31

MORRIS, Andrew John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-06-30

MOSS, Royston
Director - Resigned
Appointed: 1993-08-12
Resigned: 1995-08-03

MOUNTFORD, Roger Philip
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-30

NECTOUX, Georges
Director - Resigned
Appointed: 2009-03-19
Resigned: 2014-12-31

PALMER, Edward
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-31

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-09-30

PEACOCK, Ivor
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-07-31

POVEY, Colin
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-07-31

PRATT, Anthony Stewart
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-02-28

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 1992-11-26
Resigned: 1997-08-13

ROSEWELL, Peter William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-12

SCHOFIELD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-03-31

SHEPPARD, Derrick Vincent Paul
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-02-28

SQUANCE, Colin George
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-04

THOEGERSEN, Hardy
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-05-11

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-01-12

WEBSTER, John Forbes
Director - Resigned
Appointed: 2001-05-23
Resigned: 2000-10-01

WELSH, Ronald William
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-09-30

WILLIAMS, Robert Kenneth
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-02-28

WOOTTON, Charles Sydney
Director - Resigned
Appointed:
Resigned: 1997-08-31

DUNCANSON, Alexander Cowieson
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-01

MAGARINOS, Jean-Francois
Director - Active
Appointed: 2020-02-12

MAGMA NOMINEES LIMITED
Secretary - Active
Appointed: 2012-01-03

BEARD, Emma Jane
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2006-02-28

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-04-07

FEATHER, Michael John
Secretary - Resigned
Appointed:
Resigned: 2005-01-24

TARGET NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-01-03

WINTERS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-06-24

ALLIED DOMECQ SECOND PENSION TRUST LIMITED
01319235
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Active
Appointed: 2013-09-23

SHAW, Peter George
Director - Active
Appointed: 2017-03-01

AMY, Ronald John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-09-23

BIRD, Peter John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-09-30

BOWMAN, Philip
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-08-13
Resigned: 2004-12-31

BURRELL, Peter Martin
Director - Resigned
Appointed:
Resigned: 1999-09-01

CANDLER, Nicholas John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-31

COOPER, Lionel Martin
Director - Resigned
Appointed: 1998-08-12
Resigned: 1995-10-31

DEGG, Christopher Thomas Hardcastle
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-02-28

FREEMAN, Andrew Mark
Director - Resigned
Appointed: 1996-04-06
Resigned: 2000-02-29

FRIEND, Alan Philip
Director - Resigned
Appointed:
Resigned: 1995-08-03

GARDNER, Frederick Percival Lance
Director - Resigned
Appointed: 1996-04-06
Resigned: 1998-07-31

GIBB, Andrew Adam
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-02-28

GUELAUD, Olivier
Director - Resigned
Appointed: 2006-02-28
Resigned: 2012-06-29

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-28

JACKSON, Kenneth Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-01

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-08-31

KENYON, Paul Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-04-15

LEBURN, John Kevin Stewart
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-11-07

LYSTER, Peter John
Director - Resigned
Appointed: 1999-07-13
Resigned: 2004-09-30

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-20

MACNAB, Stuart
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-03-12

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2017-02-28

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1995-12-31

MITCHELL, David Smith
Director - Resigned
Appointed:
Resigned: 2000-05-02

MORRIS, Andrew John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-03-21

MOSS, Royston
Director - Resigned
Appointed: 1993-08-12
Resigned: 1995-08-03

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-09-30

PLATT, David Whitehurst
Director - Resigned
Appointed: 1995-04-06
Resigned: 1997-09-29

POVEY, Colin
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-07-31

PRATT, Anthony Stewart
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-28

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1997-08-13

ROSEWELL, Peter William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-12

THOEGERSEN, Hardy
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-05-11

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-01-12

VERNON, Jeffrey Joseph
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-04-04

WILKINSON, Anthony Eric
Director - Resigned
Appointed: 1995-10-06
Resigned: 1995-10-31

WISHART, Richard Gordon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2007-03-01

MAGMA NOMINEES LIMITED
Secretary - Active
Appointed: 2012-01-03

BEARD, Emma Jane
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-02-28

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-04-14

FEATHER, Michael John
Secretary - Resigned
Appointed:
Resigned: 2005-01-24

TARGET NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-01-03

WINTERS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-06-24

BROAD STREET SECURITIES LIMITED
01324609
LIVE
Date Incorporated:

HAMILTON-STANLEY, Amanda
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-06-29

SHAW, Peter George
Director - Active
Appointed: 2017-03-01

AMY, Ronald John
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-09-23

BOWMAN, Philip
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-07-12

BROWN, Thomas Francis Robertson
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-10-31

COOPER, Lionel Martin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2000-02-29

DAVIE, Andrew
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-06-17

FEARN, Frederick Henry
Director - Resigned
Appointed:
Resigned: 1993-08-12

FLASSIER, Yves Virgile Michel
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-07-08

HODGKINSON, Mark Alfred
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-02-28

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-28

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1996-03-31

JAMIESON, Ian Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-04-30

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-09-30

LYSTER, Peter John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2010-12-31

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-20

MAINS, Thomas Gordon
Director - Resigned
Appointed: 2005-05-10
Resigned: 2017-02-28

MARTIN, Nigel George
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-11-29

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1995-12-31

MITCHELL, David Smith
Director - Resigned
Appointed:
Resigned: 2000-05-02

MORRIS, Andrew John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-03-21

MOSS, Royston
Director - Resigned
Appointed:
Resigned: 1995-08-03

NOLAN, Terrance
Director - Resigned
Appointed: 2004-08-25
Resigned: 2005-08-04

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-09-30

ROSEWELL, Peter William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-10-31

SOLK, Richard Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-08-31

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-01-12

MAGMA NOMINEES LIMITED
Secretary - Active
Appointed: 2012-01-03

BEARD, Emma Jane
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2006-02-28

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-05-04

FEATHER, Michael John
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 2005-01-24

OWEN, Michael Robin
Secretary - Resigned
Appointed:
Resigned: 1994-08-04

TARGET NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-01-03

WINTERS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2009-06-24

ALLIED DOMECQ PENSIONS LIMITED
01319236
LIVE
Date Incorporated:

MACNAB, Stuart
Director - Active
Appointed: 2014-02-24

MCKECHNIE, Stuart Andrew Ferrie
Director - Active
Appointed: 2019-12-11

TURPIN, Vincent
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-09-30

ARCHER, Martin John
Director - Resigned
Appointed: 1995-11-29
Resigned: 1998-06-10

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-06-30

BOWMAN, Philip
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-09-01

BROWN, Thomas Francis Robertson
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-10-31

COOPER, Lionel Martin
Director - Resigned
Appointed: 1995-11-29
Resigned: 2000-02-29

COX, Paul Anthony
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-09-01

FEARN, Frederick Henry
Director - Resigned
Appointed:
Resigned: 1993-08-12

FETTER, Herve Denis Michel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-02-24

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-05-22

HODGKINSON, Mark Alfred
Director - Resigned
Appointed: 2001-10-22
Resigned: 2006-03-31

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-31

HOWARD, Martin John
Director - Resigned
Appointed:
Resigned: 1995-02-28

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed:
Resigned: 1996-03-31

JAMIESON, Ian Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-04-30

JETHA, Aziz
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-04-27

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-10-22

LINCOLN, Denise Elizabeth
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-02-14

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1998-03-31

MARTIN, Richard Graham
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCGRATH, Brian Henry, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-26

MITCHELL, David Smith
Director - Resigned
Appointed:
Resigned: 2000-05-02

MOSS, Royston
Director - Resigned
Appointed: 1992-11-26
Resigned: 1995-08-03

ORME, Howard Peter
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-10-31

PATRICK, Andrew James De Vine
Director - Resigned
Appointed: 1997-04-24
Resigned: 1999-09-30

PORTA, Christian
Director - Resigned
Appointed: 2005-07-26
Resigned: 2013-06-28

ROSEWELL, Peter William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-31

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-30

SMITH, Terence John
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-07-02

SOLK, Richard Stephen
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-08-31

TRIGG, John Anthony Fitzgerald
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-12

WELSH, David Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-31

FELLS, Edward
Director - Active
Appointed: 2020-10-01

MACNAB, Stuart
Secretary - Active
Appointed: 2008-02-29

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-07-26

EGAN, Jane
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-14

FEATHER, Michael John
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 2005-01-24

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-09-01

OWEN, Michael Robin
Secretary - Resigned
Appointed:
Resigned: 1994-08-04

SHAW TRUST ENTERPRISES LIMITED
02521307
LIVE
Date Incorporated:

CLIFTON, Richard William
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-06-04

A'BEAR, Catherine Anne
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-04-08

ALEXANDER, Carol Ann
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-04-08

BEAVEN, Michael Philip
Director - Resigned
Appointed: 1998-11-18
Resigned: 2005-09-29

BRADBEER, John Roger
Director - Resigned
Appointed:
Resigned: 1994-06-09

BURTON, Sally
Director - Resigned
Appointed: 2010-04-08
Resigned: 2011-09-30

CAREY, Nicholas Oliver Charles
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-07-05

COOPER, Timothy
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-07-23

EDWARDS, Philip
Director - Resigned
Appointed: 1999-05-01
Resigned: 2009-02-12

GARDNER, Rhys Ioan Thomas
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-09-03

HARRIS, Ian Edward Lorimer
Director - Resigned
Appointed:
Resigned: 1999-07-31

HODGES, Andrew Paul
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-08-23

HOLLINS, Philip Martin
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-07-28

MASON, Nicholas Charles
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-04-20

MCCRINDLE, Frederick James
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-04-15

O'BRIEN, Elaine Frances
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-11-13

O'SHAUGHNESSY, Roy Langley
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-08-31

ORR-EWING, John Hamish
Director - Resigned
Appointed:
Resigned: 1994-06-09

PAPE, Timothy Vernon Francis
Director - Resigned
Appointed: 1997-07-26
Resigned: 1996-07-18

PHIPPS, David George
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-30

SHEERAN, Jude William Thomas
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-06-30

WOODS, John Fisher
Director - Resigned
Appointed: 1994-06-09
Resigned: 1998-09-09

KING, Stephen Noel
Director - Resigned
Appointed: 2021-06-04
Resigned: 2023-07-28

MILLER, Scott Morley
Director - Active
Appointed: 2022-09-29

OUGHTON, Jacqueline Maria
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-09-29

ROBERTSON, James
Director - Active
Appointed: 2023-07-28

MCKINLEY, Carol Ann
Secretary - Active
Appointed: 2021-01-26

BEAVEN, Michael Philip
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2005-09-29

CAREY, Nicholas Oliver Charles
Secretary - Resigned
Appointed: 2014-01-28
Resigned: 2019-03-04

KING, Stephen Noel
Secretary - Resigned
Appointed: 2019-10-29
Resigned: 2021-01-26

LOVEDAY, Jean Shirley
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 1998-11-18

TREVORROW, Catherine
Secretary - Resigned
Appointed: 2019-03-04
Resigned: 2019-09-13

WOODS, John Fisher
Secretary - Resigned
Appointed:
Resigned: 1998-09-09

WOODWARD, Mark
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2014-01-30

SHAW TRUST LIMITED(THE)
01744121
LIVE
Date Incorporated:

BALDWIN, Paul Michael
Director - Active
Appointed: 2016-02-08

BENZECRY, Olly
Director - Active
Appointed: 2023-02-22

COTE, Diane
Director - Active
Appointed: 2021-04-28

COUTINHO, Audrey
Director - Active
Appointed: 2021-07-26

DORMAN, Deborah
Director - Active
Appointed: 2022-02-03

HASSALL HISCOX, Annamarie
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-05-06

MCGEE, Paul
Director - Active
Appointed: 2019-02-07

NUSSBAUM, Michael Leslie, Dr
Director - Active
Appointed: 2016-02-08

OYESANYA, Omolara
Director - Active
Appointed: 2021-04-28

PAUL-CHRISTIAN, Kalm
Director - Active
Appointed: 2022-02-03

PEGGE, Stephen Michael
Director - Active
Appointed: 2021-04-28

SHAW, Stephen Douglas
Director - Active
Appointed: 2022-02-03

STEWART, James
Director - Active
Appointed: 2021-07-26

ALLEN, Janet Marie
Director - Resigned
Appointed: 2008-06-02
Resigned: 2018-07-31

AYLWARD, Mansel, Sir
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-04-01

AYSHFORD SANFORD, David
Director - Resigned
Appointed:
Resigned: 1992-10-15

BRADBEER, John Roger
Director - Resigned
Appointed:
Resigned: 2003-05-27

BRAIN, Madeline Gillian
Director - Resigned
Appointed: 2002-11-28
Resigned: 2012-07-26

BRIDGER, Martyn James
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-07-26

BRIFFITT, John Freeman
Director - Resigned
Appointed: 1999-09-13
Resigned: 2013-07-24

BRUEN, Andrew Sebastian Martin
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-09-12

CREAN, Philomena
Director - Resigned
Appointed:
Resigned: 1995-06-14

CUTLER, Stephanie
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-07-16

DAYMOND, Mark
Director - Resigned
Appointed: 2002-03-28
Resigned: 2007-12-12

EDWARDS, Michael John
Director - Resigned
Appointed: 1992-10-21
Resigned: 1996-07-18

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-30

GALE, Leonard Alan
Director - Resigned
Appointed:
Resigned: 1994-11-03

GISBY, John
Director - Resigned
Appointed:
Resigned: 1991-09-18

GRAY, Chanelle
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-02-03

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-11-23

HAMMOND, Terina Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-10-29

HARRIS, Ian Edward Lorimer
Director - Resigned
Appointed:
Resigned: 1999-07-31

HAWKER, Mike
Director - Resigned
Appointed: 2012-09-26
Resigned: 2022-02-03

HESTER, Bertram Alfred Kenneth
Director - Resigned
Appointed:
Resigned: 1991-09-18

HINTON, David John
Director - Resigned
Appointed:
Resigned: 2009-04-24

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-04-11
Resigned: 1996-01-02

HOLLINS, Philip Martin
Director - Resigned
Appointed: 2009-04-09
Resigned: 2015-07-28

HOLMES, Peter David
Director - Resigned
Appointed: 2012-09-26
Resigned: 2022-02-03

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1992-03-19
Resigned: 2002-07-18

INNES, Stuart William
Director - Resigned
Appointed: 1999-02-05
Resigned: 2012-07-26

JOHNSTON, Maurice, Lieutenant General Sir
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-07-18

KEEN, Charles William Lyle
Director - Resigned
Appointed: 1995-10-26
Resigned: 2009-07-23

KING, Michael John William
Director - Resigned
Appointed:
Resigned: 1994-04-30

LEACH, Frances Marion
Director - Resigned
Appointed:
Resigned: 1995-05-09

LEWIS, Jenkin Robert Glanna
Director - Resigned
Appointed: 2004-03-25
Resigned: 2008-08-12

LILLYSTONE, Charles William
Director - Resigned
Appointed:
Resigned: 1998-07-29

LLOYD, Ann Judith
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-10-31

LORD CARTER
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-06-07

MANSELL-JONES, Richard
Director - Resigned
Appointed:
Resigned: 1996-09-12

MCCRINDLE, Frederick James
Director - Resigned
Appointed: 2009-04-09
Resigned: 2015-04-15

MERCHANT, Simon Paul
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-10-17

MINER, Vanessa Helen
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-13

MOORE, Jeremy Patrick
Director - Resigned
Appointed: 2018-10-02
Resigned: 2023-04-21

NORMAN, John
Director - Resigned
Appointed: 2012-09-26
Resigned: 2022-02-03

O'BRIEN, Marie-Claire
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-06

OLISA, Kenneth Aphunezi, Sir
Director - Resigned
Appointed: 2013-09-25
Resigned: 2023-05-11

ORR-EWING, John Hamish
Director - Resigned
Appointed:
Resigned: 2002-01-31

PATTERSON, Christina Mary
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-07-29

READINGS, Ernest John
Director - Resigned
Appointed:
Resigned: 1991-09-18

RHODES, Reginald Paul
Director - Resigned
Appointed:
Resigned: 1992-10-21

RICHARDS, William Samuel Clive
Director - Resigned
Appointed: 1991-10-23
Resigned: 2002-07-18

ROBINS, Margaret Eyelyn
Director - Resigned
Appointed:
Resigned: 1993-03-05

SHARMA, Sukhdev Mulkhraj
Director - Resigned
Appointed: 2002-11-28
Resigned: 2010-04-29

SHORT, Geoffrey William Edward
Director - Resigned
Appointed:
Resigned: 1993-04-28

SHRIMPTON, Judith
Director - Resigned
Appointed:
Resigned: 1992-10-21

SUDWORTH, Rebecca Anne
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-04-17

WADLOW, Angela Meneen
Director - Resigned
Appointed:
Resigned: 2012-07-26

WINGFIELD, Thomas Priestly
Director - Resigned
Appointed:
Resigned: 1993-08-05

YOGESHBHAI PATEL, Charanjit Kaur
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-07-28

MCKINLEY, Carol Ann
Secretary - Active
Appointed: 2021-01-26

BEAVEN, Michael Philip
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2005-09-29

CAREY, Nicholas Oliver Charles
Secretary - Resigned
Appointed: 2014-01-28
Resigned: 2019-07-05

KING, Stephen Noel
Secretary - Resigned
Appointed: 2019-10-29
Resigned: 2021-01-26

LANSDOWN, Wendy Pamela
Secretary - Resigned
Appointed: 1990-04-19
Resigned: 1991-04-18

LOVEDAY, Jean Shirley
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 1999-01-15

PAPE, Timothy Vernon Francis
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1991-06-03

WOODS, John Fisher
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1998-09-09

WOODWARD, Mark
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2014-01-30

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