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lindsay j'afari-pak

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J'AFARI-PAK, Lindsay Clare
Nationality: British
Address: Surrey, RH4 1QA

FRIENDS LIFE LIMITED
04096141
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-11-13

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-03-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-02-26

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-05-04

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

GLEN, Marian
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-04-10

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-09-30

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-07

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-04-13

NURSE, Adrian John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-10-22

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-05-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-05-04

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-09-28

SATCHELL, Keith
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-02-26

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-10-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-05-04

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-02-26

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-13
Resigned: 2022-12-12

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-12-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-16

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-06-16
Resigned: 2015-07-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2001-03-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

AVIVA MANAGEMENT SERVICES UK LIMITED
00983330
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-07-29

BYE, Karina Jane
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-07-10

JENKINS, Andrew Muir
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-08-14

ALEXANDER, Raymond John
Director - Resigned
Appointed: 1991-04-24
Resigned: 1994-01-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-11-30

BARNETT, Robert William
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-10-12

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-09-21

BRIDGEMAN, Helen Mary
Director - Resigned
Appointed:
Resigned: 1993-08-18

BROWN, Anthony
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-08-31

CLAMP, Simon John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-12

DONALDSON, Conrad Alexander
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-09-21

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-01

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2011-07-12
Resigned: 2013-07-05

JACKSON, David Martin
Director - Resigned
Appointed: 1991-02-19
Resigned: 1998-09-21

LEA, William Harold
Director - Resigned
Appointed:
Resigned: 1997-05-06

LOW, David
Director - Resigned
Appointed:
Resigned: 1998-09-21

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-02

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-10-29

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-30

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PYNE, Thomas Albert
Director - Resigned
Appointed: 1991-02-19
Resigned: 1999-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-21
Resigned: 2006-12-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STEVENS, Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-21
Resigned: 2005-05-26

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-12-04

HARPER, Mary
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-02-03

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2019-08-30
Resigned: 2021-05-21

ROBINSON, Mark David
Director - Active
Appointed: 2021-05-21

LUND-CONLON, Claire Elizabeth
Director - Active
Appointed: 2022-11-17

MCGOWAN, Laura Eileen
Director - Active
Appointed: 2023-07-10

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-04-05

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-21

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-07-12

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1997-07-01

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2017-04-05

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
00782698
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

ROSE, David Rowley
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BROWN, Anthony
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-08-31

CLAMP, Simon John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-03-12

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

DOERR, Michael Frank
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-12-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

DYER, Stuart Charles Elliott
Director - Resigned
Appointed:
Resigned: 1993-12-17

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-11-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

HARRISON, Brian
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

HARVEY, Graham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-11-03

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-09-01

JACKSON, David Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-30

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MCIVER, Jamie Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-30

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-10-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-16

PEARSON, Mark
Director - Resigned
Appointed:
Resigned: 1993-12-17

RICHARDSON, Kevin Francis
Director - Resigned
Appointed:
Resigned: 1994-02-11

RODGER, Stuart Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

SATCHELL, Keith
Director - Resigned
Appointed: 1993-12-05
Resigned: 2006-12-31

SEPE, Rocco
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-02-28

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-17

STEVENS, Jane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-01-13

SWEETLAND, Brian William
Director - Resigned
Appointed: 1995-08-14
Resigned: 2001-10-01

TUNNICLIFFE, Paul Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-09-01

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WARD, James Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WATKINS, Kevin John
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-09-01

WILLIAMS, Ian
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-02-10

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-01-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 1993-12-17

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-04-16
Resigned: 2017-03-17

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
04078710
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-06-27

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

ROSE, David Rowley
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-01-11
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-09-21

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-10-24

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-01-11
Resigned: 2008-11-30

JACKSON, David Martin
Director - Resigned
Appointed: 2001-01-11
Resigned: 2003-09-30

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-09-29

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-02

MONTAGUE, Sir Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-10-24

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

SATCHELL, Keith
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-12-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-01-11
Resigned: 2005-05-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-26

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-07-12

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2004-12-31

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-12
Resigned: 2017-03-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2000-09-21

LONDON AND MANCHESTER GROUP LIMITED
01594941
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-08-31

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

ROSE, David Rowley
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-12-31

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-11-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURDON, Derek Conway
Director - Resigned
Appointed:
Resigned: 1994-06-08

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-09-21

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-12-31

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-09-16

HAMES, Victoria
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-30

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1998-09-16

JACKSON, David Martin
Director - Resigned
Appointed: 1999-11-30
Resigned: 1998-09-16

JENKINS, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1997-02-28

LEA, William Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-05-06

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed:
Resigned: 1998-05-27

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-16

MACGREGOR, John Roddick Russell, Rt Hon
Director - Resigned
Appointed: 1997-02-06
Resigned: 1998-09-16

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-09-29

MCCLEAN, Simon
Director - Resigned
Appointed:
Resigned: 1994-11-03

MONGER, Diana
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-27

NEWMAN, David John
Director - Resigned
Appointed:
Resigned: 1998-09-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-12-31

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PYNE, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1999-12-31

RISAM, Monica
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-31

SATCHELL, Keith
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-06-19

SISSON, Amanda
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-08-06

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-09-16
Resigned: 2005-05-26

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1993-06-02

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-01-31

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-12

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2004-12-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1998-09-16

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

PHOENIX WEALTH HOLDINGS LIMITED
03223752
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-15

SHAH, Rashmin
Director - Active
Appointed: 2016-11-01

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-11-01

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-01-01

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2011-08-10
Resigned: 2016-11-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-08-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HOOD, William Nicholas
Director - Resigned
Appointed: 1996-10-18
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1996-10-18
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1996-10-18
Resigned: 2003-12-02

PAGE, David William
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POPP, Thomas Edouard
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-11-23

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-11-01

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SARBACH, Stephane Charles, Doctor
Director - Resigned
Appointed: 1996-10-18
Resigned: 1999-12-17

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-11-23

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

JONES, Katherine Louise
Director - Active
Appointed: 2022-11-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-18

AXA UK PENSION TRUSTEES LIMITED
00477312
LIVE
Date Incorporated:

CHUA, Dianne Foone Lin
Director - Resigned
Appointed: 2016-07-08
Resigned: 2022-12-31

COLOMBATTI, Anna
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-12-31

SMITH, Kenneth William
Director - Active
Appointed: 2017-10-25

TAYLOR, Marcus Anthony Beckett
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-10-07

YANDLE, Stephen John
Director - Resigned
Appointed: 2011-12-15
Resigned: 2021-05-18

ROSS TRUSTEES SERVICES LIMITED
Director - Resigned
Appointed: 2015-02-24
Resigned: 2022-11-18

AF-FORSELLES, Bernard Jacob Harald
Director - Resigned
Appointed: 2011-10-24
Resigned: 2017-10-31

BASS, Catherine
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-11-01

BEECH, Alison Sarah
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-11-01

BRADY, Patricia Ann
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-08-31

BROOKS, Richard Michael
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-10-31

BROWN, Nigel
Director - Resigned
Appointed: 2004-12-20
Resigned: 2011-08-31

BRUMWELL, Bryan Frederick
Director - Resigned
Appointed: 1998-05-21
Resigned: 1995-03-31

BRYANT, Richard John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-10-01

BURTON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1993-11-11

COETZEE, Jan Karel
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-03-23

DOBSON, Kevin Alan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-08-31

DOOLEY, Matthew James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-31

EVANS, John Martin Redhouse
Director - Resigned
Appointed:
Resigned: 1995-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-04

EWERS, Robert Andrew
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-24

GOWER, Gloria June
Director - Resigned
Appointed: 1999-05-16
Resigned: 2000-06-30

GRAHAM, Tracey
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-07-26

GREENWAY, Faye
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-10-31

GROVE, Brian Frank
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-09-15

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

HARDIE, James Alexander
Director - Resigned
Appointed: 2006-06-09
Resigned: 2011-08-31

HARRISON, Peter John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-01-16

HOPKIN, Duncan James
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-01

HOPKINS, Sidney Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-31

JARVIE-THOMAS, Daniel Edwin George
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-08-31

JONES, Alan George
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-05-16

LABBE, Helene Andree Paule Fernande
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-12-15

LEE, Robert Edmund
Director - Resigned
Appointed: 2000-12-04
Resigned: 2006-06-07

LLOYD, Yvette Clare
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-20

LUGTON, Keith Stephen Haddington
Director - Resigned
Appointed: 2004-06-08
Resigned: 2010-06-30

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MCDONOUGH, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-03-03

MOORE, Dennis William
Director - Resigned
Appointed:
Resigned: 1995-03-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1995-02-07
Resigned: 1995-05-31

O'DONOGHUE, Anna Mary
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-02-28

OVERSBY POWELL, David John
Director - Resigned
Appointed: 2010-05-21
Resigned: 2012-08-31

PATEL, Nirali
Director - Resigned
Appointed: 2018-02-26
Resigned: 2019-04-12

PEARSE, Sarah Jane
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-09-24

REMFRY, William
Director - Resigned
Appointed:
Resigned: 1992-09-24

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2008-03-26
Resigned: 2014-10-14

RICHARDSON, Joanne Audrey
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-06-01

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-26

SAVAGE, Kenneth Stanley
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-05-21

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 2008-03-26

SINCLAIR, John
Director - Resigned
Appointed:
Resigned: 1999-11-01

SISSONS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-01

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-12-01

SMITH, Robin Duncan
Director - Resigned
Appointed: 2002-06-12
Resigned: 2010-06-24

SNEDDON, Susan Ann Orr
Director - Resigned
Appointed:
Resigned: 1999-11-01

SOLOMON, Michael Philip Anthony
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-01-11

STEER-SMITH, Douglas Alan
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-05-21

TOLLERTON, Anthony Christopher
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-06-12

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-11-21

TROWER, Jane Elizabeth
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-05-31

UPJOHN, Gerald Ernest
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-10-20

WALKER, Denis Trevor George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-30

WARD, Ivan Trevor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-11-01

WHITTAM, Amber
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-08-31

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-07

WOOD, Richard James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-12-31

WYATT, Alan Stephen Antony
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-06-30

YOUNG, Roy John William
Director - Resigned
Appointed:
Resigned: 1995-03-31

DAVIS, Edward Henry Clive
Director - Active
Appointed: 2021-01-01

CLEAR PEN SOLUTIONS LTD
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-09-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2014-12-10

ZEDRA GOVERNANCE LIMITED
Director - Active
Appointed: 2022-10-01

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-02

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1999-10-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-10-06

SHAW, Robert James Wilson
Secretary - Resigned
Appointed:
Resigned: 1995-07-03

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2020-06-16

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-30

AVIVA WEALTH HOLDINGS UK LIMITED
06861305
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-07-03

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-07-05

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-11-30

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-03-25
Resigned: 2012-03-30

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2009-04-16
Resigned: 2010-01-26

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-03-25

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

ROUGH, David
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-03-25

TINER, John Ivan
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

BYE, Karina Jane
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-12

POTTER, Helen
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-06-12

GOLUNSKA, Michele-Louise Frances
Director - Active
Appointed: 2023-06-12

RAYFIELD, Edward John
Director - Active
Appointed: 2023-06-12

ROBINSON, Mark David
Director - Active
Appointed: 2023-06-12

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

FRIENDS LIFE FPL LIMITED
04113107
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-12-31

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BROWN, Anthony
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-31

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2002-12-19
Resigned: 2008-05-22

CARTER, Howard
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-05-25

CLAMP, Simon John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-12

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-15

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-11-30

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-06-15

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-07-05

JACKSON, David Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-09-30

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-24

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2004-01-06
Resigned: 2009-06-15

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-24

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-06-15

MOORE, Philip Wynford
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-13

MORTON, Roger Fairbrook Harper
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-05-20

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed: 2001-04-26
Resigned: 2005-05-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-03-31

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-06-15

PEINER, Wolfgang, Dr
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-06-15

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

ROGGEMAN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-06-15

ROUGH, David
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-06-15

SATCHELL, Keith
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-01-31

SEPE, Rocco
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-09-14

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

SWEETLAND, Brian William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-05-26

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-04-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

BYE, Karina Jane
Director - Resigned
Appointed: 2021-01-31
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2021-07-21

SIM, Rhona Helen
Director - Resigned
Appointed: 2022-12-12
Resigned: 2023-08-29

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2004-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-13

SUNTRUST LIMITED
01460956
LIVE
Date Incorporated:

BADDELEY, Julian Charles
Director - Active
Appointed: 2017-08-31

BRUCE, Frances
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-11-30

BYE, Karina Jane
Director - Active
Appointed: 2018-01-22

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1992-06-26
Resigned: 2002-06-28

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-09-15

HUNTER, Craig Richard
Director - Resigned
Appointed: 2016-03-17
Resigned: 2019-02-05

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2003-08-29
Resigned: 2008-06-11

LONEY, Philip Duncan
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-08-29

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-10-29

OATES, David
Director - Resigned
Appointed: 2006-06-19
Resigned: 2009-04-09

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1992-06-26
Resigned: 1999-12-23

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2010-09-15

REEVE, John
Director - Resigned
Appointed:
Resigned: 1995-10-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-11-01
Resigned: 2006-06-19

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

SMITH, Robin Duncan
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-09-30

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

STRINGER, Kathryn Louise
Director - Active
Appointed: 2021-11-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-12

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2003-11-03

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2017-03-17

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