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BALFE, Lawrence Hugh
Nationality: British
Address: Berkshire, SL4 3BA

PACKET QUAYS MANAGEMENT LIMITED
01886271
LIVE
Date Incorporated:

HOPE-FALKNER, Patrick Miles
Director - Resigned
Appointed: 2013-04-06
Resigned: 2015-10-02

TARLARINI, Jean Margaret
Director - Resigned
Appointed: 2016-04-16
Resigned: 2021-09-21

WARD, Timothy Mark Gordon, Dr
Director - Active
Appointed: 2019-02-07

ALLEN, Colin David Russell
Director - Resigned
Appointed:
Resigned: 1993-07-15

BANYARD, Tessa Ruth
Director - Resigned
Appointed: 2006-05-06
Resigned: 2008-01-27

CHURCH, Edward Allan
Director - Resigned
Appointed: 2008-01-27
Resigned: 2009-03-11

COLLINSON, Patricia
Director - Resigned
Appointed: 2003-04-05
Resigned: 2009-04-18

COOPER, Michael Nelson
Director - Resigned
Appointed:
Resigned: 1995-02-25

DEVINE, Terence Thomas
Director - Resigned
Appointed: 1994-08-10
Resigned: 2004-05-15

FAIRWEATHER, David Sebastian, Dr
Director - Resigned
Appointed: 2016-04-16
Resigned: 2019-02-08

FRUSHER, Julie
Director - Resigned
Appointed:
Resigned: 1993-07-15

GUNNER, Christopher Samuel James
Director - Resigned
Appointed: 1997-12-05
Resigned: 2001-10-31

HARKUS, John
Director - Resigned
Appointed: 1993-10-09
Resigned: 1998-02-28

JENKINS, Geoff
Director - Resigned
Appointed: 2018-04-21
Resigned: 2019-06-14

MARTIN, Amanda Michele
Director - Resigned
Appointed: 2008-04-19
Resigned: 2010-04-21

MARTIN, David Fitzpatrick
Director - Resigned
Appointed: 2002-06-08
Resigned: 2004-11-14

MARTIN, Philip John
Director - Resigned
Appointed: 2009-04-18
Resigned: 2011-12-07

MCKANAN, Marion Valerie
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-04-12

MONK, Robert Richardson
Director - Resigned
Appointed:
Resigned: 1992-10-03

MORLEY, Nicholas John
Director - Resigned
Appointed: 2004-02-06
Resigned: 2008-03-05

NAPIER, Graham Charles
Director - Resigned
Appointed: 2001-10-31
Resigned: 1998-04-04

NAPIER, Hilda Sarah
Director - Resigned
Appointed: 1992-10-03
Resigned: 1995-05-13

NICHOLLS, Timothy Richard
Director - Resigned
Appointed: 2016-04-16
Resigned: 2018-04-21

NIGHTINGALE, John Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2003-12-31

PLEETH, Jane
Director - Resigned
Appointed: 2010-02-16
Resigned: 2013-10-18

QUILLIAM, Douglas
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-08-26

SISSONS, Phillip John
Director - Resigned
Appointed: 1998-02-12
Resigned: 2002-06-30

WALKER, Ronald
Director - Resigned
Appointed:
Resigned: 1992-10-03

WINGROVE, Graham Robin
Director - Resigned
Appointed: 2013-04-06
Resigned: 2015-04-11

BLANEY, Stephen
Director - Active
Appointed: 2021-05-10

LAITY, Mark Franklyn
Director - Active
Appointed: 2021-05-10

COLLINSON, Stephen Paul
Director - Active
Appointed: 2021-10-05

DALLAWAY, Tean Elizabeth
Director - Active
Appointed: 2021-10-05

BATHE, Philip Nicholas
Director - Resigned
Appointed: 2021-05-10
Resigned: 2021-08-27

FENTON, Stephen Charles
Secretary - Active
Appointed: 2016-06-01

COOPER, Michael Nelson
Secretary - Resigned
Appointed: 1992-10-03
Resigned: 1992-12-11

JENKINS, Paul
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2011-10-03

NAPIER, Graham Charles
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-04-04

PENNA, Julie
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2016-06-01

PIESSE, Francis William Roper
Secretary - Resigned
Appointed:
Resigned: 1994-03-10

COMPLAN FOODS LIMITED
04418784
LIVE
Date Incorporated:

PHILLIPS, Roger David John, Dr
Director - Resigned
Appointed: 2011-06-15
Resigned: 2020-08-19

ROACH, Stuart Lewis
Director - Resigned
Appointed: 2011-06-15
Resigned: 2021-09-30

ABBOTT, William James
Director - Resigned
Appointed: 2006-08-13
Resigned: 2008-02-14

AVIS, Paul Leslie
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-15

BOERS, Jan
Director - Resigned
Appointed: 2004-05-14
Resigned: 2006-06-19

ERAUT, Patrick Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-06-15

ERAUT, Patrick
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-01-31

GAVIN, Alan Michael
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-05-14

JAMES, Adrian
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-06-15

JOSCELYNE, Mark
Director - Resigned
Appointed: 2002-07-22
Resigned: 2002-08-02

LEEK, Andrew
Director - Resigned
Appointed: 2002-08-02
Resigned: 2008-02-14

LINNELL, Warren Andrew
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-01-31

MANLEY, Kenneth George
Director - Resigned
Appointed: 2002-08-02
Resigned: 2006-02-06

MUIRHEAD, William Mortimer
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-01-31

NAYLOR, Kathryn Louise
Director - Resigned
Appointed: 2002-08-02
Resigned: 2011-06-15

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-22

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-22

PAGE, Christine
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-06-05

SAATCHI, Maurice, Lord
Director - Resigned
Appointed: 2008-10-23
Resigned: 2011-06-15

SCOTT, Claire Louise
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-12-31

THOMPSON, Craig
Director - Resigned
Appointed: 2002-07-22
Resigned: 2002-08-02

TURNER, Steven Christopher, Dr.
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-11-17

VAN DONGEN, Jeroen Adrianus
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-10-10

CUADRA, Adam Joseph
Director - Resigned
Appointed: 2020-08-19
Resigned: 2023-10-01

LEWKO, Catherine Germaine
Director - Active
Appointed: 2021-12-17

MAYER, James Forster
Director - Active
Appointed: 2021-12-17

HASHAGEN, George Harold
Director - Active
Appointed: 2023-10-01

VAN DONGEN, Jeroen Adrianus
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2020-08-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2023-01-16

AVIS, Paul Leslie
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-15

JOSCELYNE, Mark
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2002-07-22

LEEK, Andrew
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-01-31

NAYLOR, Kathryn Louise
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-07-31

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-25

SCOTT, Claire Louise
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2013-12-31

SHAH, Prafula
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2009-06-01

THOMPSON, Craig
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2002-08-02

HEINZ EUROPE UNLIMITED
03095863
LIVE
Date Incorporated:

PAGE, Christine
Director - Active
Appointed: 2005-10-13

RATHBONE, Adam
Director - Active
Appointed: 2013-12-31

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2004-04-22
Resigned: 2006-04-28

COOK, Michael
Director - Resigned
Appointed: 1996-05-22
Resigned: 2001-02-28

CROWE, John Courtney
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-01-09

CULLO, Leonard A
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-01-09

DUBINI, Adolfo
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-07-15

GAVIN, Alan Michael
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-07-31

HARDING, Nicholas James
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-05-02

MAZZITELLI, Michele
Director - Resigned
Appointed: 1997-12-03
Resigned: 2013-12-31

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-09-14

MCMENAMIN, Edward J
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-01-09

RENNE, Paul Frank
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-09-09

RIBOLLA, Luigi
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-11-28

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-10-25

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-04-22

WILLIAMS, David
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-10-29

LOVITING LIMITED
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-05-22

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-05-22

COOK, Michael
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 2001-02-28

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2016-04-15

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1996-05-23

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
02207650
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

PAGANUCCI, Walter
Director - Expired
Appointed: 2019-10-01

PAGE, Christine
Director - Expired
Appointed: 2006-05-12

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-02-03
Resigned: 2006-11-06

BROWN, Matthew James Hakesley
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-11-28

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-22

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 1999-12-07

FAVRE, Julien Karma
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-10-01

FREW, Alan Dalziel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

GARNETT, John David
Director - Resigned
Appointed: 2006-05-12
Resigned: 2008-02-06

GAVIN, Alan Michael
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-07-31

HANS, John Joseph
Director - Resigned
Appointed: 2008-08-21
Resigned: 2011-09-01

HILL, Matthew Alexander
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-08-22

HOLDAWAY, Mark
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-04-30

IRVINE, Keith Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2012-01-20

JONES, David Gwynne
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-06-30

JONES, Philip David
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-10-31

LINEHAN, Daniel Joseph Donal
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-07-31

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1994-01-02
Resigned: 1999-04-30

O'NEIL, Fiachre
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-11-29

PERRY, Nigel Peter
Director - Resigned
Appointed: 2006-05-12
Resigned: 2012-07-16

PRICE, Garry James
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-11-11

ROBIN, Walker
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-11-04

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-01-28

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1994-01-01

WARREN, John Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-07

WOODWARD, David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2012-04-30

COOK, Michael
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2001-02-28

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-05-31

WILKINSON, Michael David
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 1999-12-07

HEINZ SINGLE SERVICE LIMITED
01749058
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-15

GOSLING, Richard Lloyd
Director - Expired
Appointed: 2016-03-22

PAGE, Christine
Director - Expired
Appointed: 2014-11-28

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-04-28

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-11-06

BEESTON, Richard
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-09-16

BROWN, Matthew James Hakesley
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-11-28

BYRNE, Michael Joseph
Director - Resigned
Appointed: 1996-07-22
Resigned: 1999-01-04

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-22

CHAPLIN, Nigel John
Director - Resigned
Appointed:
Resigned: 1998-04-30

COOK, Michael
Director - Resigned
Appointed: 1995-12-19
Resigned: 1998-05-05

COTTON, Nora Joy
Director - Resigned
Appointed: 1992-12-15
Resigned: 1998-10-31

DARBY, Mark William
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-12-19

EATON, Andrew
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-09-17

GAVIN, Alan Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

GLEN, Ian James
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-11-04

GREAVES, Adrian Ian
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-09

HARBURN, Andrew David
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-12-31

HILL, Matthew Alexander
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-08-22

HOGAN, Craig Brian
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-10-29

HOLROYD, John Coulthurst
Director - Resigned
Appointed:
Resigned: 1998-12-31

JONES, Philip David
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-11-29

KIRKWOOD, Jennifer Anne
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-12-11

KRUISE, Jan
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-03-22

MILLAR, Robert
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-08-29

MUSCATO, Anthony
Director - Resigned
Appointed: 2000-01-07
Resigned: 2003-04-30

PARKER, Trevor
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-04-30

PRESS, Nicholas Leo
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-08-30

PRICE, Garry James
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-11-11

PURGAVIE, Bruce Roy
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-12-31

REYNOLDS, David
Director - Resigned
Appointed:
Resigned: 1993-03-22

RIDGWELL, Patrick George
Director - Resigned
Appointed:
Resigned: 1995-12-19

ROBINSON, Allan Alexander
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-05-31

SANDERS, Nigel Mervyn
Director - Resigned
Appointed:
Resigned: 1992-02-06

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-05-20

SHOWALTER, William John
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-07-05

SORKIN, Philip Allan
Director - Resigned
Appointed: 1995-12-19
Resigned: 1999-03-02

THELWELL, James Michael
Director - Resigned
Appointed:
Resigned: 2001-09-14

THOMAS, Christopher Owen
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-12-19

THOMPSON, Stewart
Director - Resigned
Appointed:
Resigned: 1998-04-20

TILLEY, Barry Thomas William
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-06-06

WARDLE, John Marcus
Director - Resigned
Appointed:
Resigned: 2001-09-14

COOK, Michael
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 1998-05-01

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MONTGOMERY, George
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-03-01

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WARDLE, John Marcus
Secretary - Resigned
Appointed:
Resigned: 1995-12-19

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-05-31

H.J. HEINZ MANUFACTURING UK LIMITED
00147624
LIVE
Date Incorporated:

PAGANUCCI, Walter
Director - Active
Appointed: 2019-10-01

PAGE, Christine
Director - Active
Appointed: 2006-05-11

SPINARDI, Luis
Director - Active
Appointed: 2019-10-01

AYRES, Alan Ronald
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-09-14

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 1994-03-23
Resigned: 2006-04-28

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-11-06

BARDEN, Stefan
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-12

BARRETT, Andrew Lee
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-04-30

BOWEN, Peter Lee
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-17

BROWN, Matthew James Hakesley
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-11-28

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-22

CLARE, Nigel John Richard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-07-01

CLARKE, Marilyn
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-09-01

COLBY, William Neil
Director - Resigned
Appointed: 1996-04-04
Resigned: 2001-07-23

CONNELL, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-31

CORDDRY, Paul
Director - Resigned
Appointed:
Resigned: 1992-08-01

DIXON, Peter William Alfred
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-04-28

DUBINI, Adolfo
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-07-15

ELLIOTT, Richard
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-04-30

ENGLAND, Rodney John
Director - Resigned
Appointed:
Resigned: 1993-08-31

FAVRE, Julien Karma
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-10-01

FERA, William Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-30

GAVIN, Alan Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

GOSNELL, David Peter
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-09-30

HILL, Matthew Alexander
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-04-30

HINCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-30

HOBIN, David
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-08-09

JOHNS, Graham Leslie
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-12-29

LAWSON, Stuart
Director - Resigned
Appointed: 2014-03-12
Resigned: 2019-10-01

MAUGHAN, Gordon
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-08-22

MAZZITELLI, Michele
Director - Resigned
Appointed: 2001-04-27
Resigned: 2013-12-31

MILLAR, Robert
Director - Resigned
Appointed:
Resigned: 1997-08-29

MILLER, Jane
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-05-31

O'REILLY, Anthony John Francis, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-09

O'REILLY, John Paul Hamilton
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-02-25

PARSONS, Michael Julian
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-06-30

PERRY, Nigel Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-07-16

PRICE, Garry James
Director - Resigned
Appointed: 2007-07-30
Resigned: 2011-11-11

PURGAVIE, Bruce Roy
Director - Resigned
Appointed:
Resigned: 1996-12-31

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-05-15

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-07-23

SKRIMSHIRE, Anthony John Hamor
Director - Resigned
Appointed:
Resigned: 1995-06-01

STEWART, James Robert
Director - Resigned
Appointed:
Resigned: 1996-04-26

VARE, Emanuele Alberto
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-31

WILBERS, Jacob
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-01

WINTHROP, William John
Director - Resigned
Appointed: 1994-04-20
Resigned: 2000-11-18

WOODWARD, David
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-04-30

BIEDZINSKI, Rene
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2010-11-03

COOK, Michael
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1998-05-01

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MONTGOMERY, George
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-03-01

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-16
Resigned: 2019-05-31

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