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LORD BLYTH OF ROWINGTON, James
Address: Moreton-In-Marsh, GL56 9NN

GREENHILL & CO. EUROPE LLP
OC300796
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

GREENHILL & CO CAYMAN LIMITED
Member - Resigned
Appointed: 2004-05-07
Resigned: 2020-09-30

GREENHILL & CO.EUROPE HOLDINGS LIMITED
Member - Resigned
Appointed: 2004-05-19
Resigned: 2020-08-31

BORROWS, Simon Alexander
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-05-07

CASSIN, Brian Jude
Member - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-07

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-05-07

MORSE, Richard South
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-05-07

ROY, Colin Thomas
Member - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-07

STOTT, Peter
Member - Resigned
Appointed: 2005-05-19
Resigned: 2007-12-31

TIDBURY, Hugh Anthony Charles
Member - Resigned
Appointed: 2004-11-04
Resigned: 2007-12-31

WERNER, Jan Gunnar
Member - Resigned
Appointed: 2006-08-18
Resigned: 2007-12-31

WYLES, David Andrew
Member - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-07

BARLOW, Charles
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-31

BLYTH, Lord James
Member - Resigned
Appointed: 2001-10-08
Resigned: 2002-02-22

GREENHILL & CO. EUROPE LIMIITED
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-04-23

GREENHILL EUROPE GMBH & CO. KG
Member - Expired
Appointed: 2020-09-01

GREENHILL EUROPE GMBH & CO. KG
Member - Expired
Appointed: 2020-09-01

LORD JAMES BLYTH (OF ROWINGTON)
Nationality: British
Address: Warwickshire, CU35 7DF

HALFORDS LIMITED
NF003399
DISSOLVED
Date Incorporated:

IAN ALEXANDER HAWTIN
Director - Expired
Appointed: 1998-05-26

ROBIN JAMES MASON
Director - Expired
Appointed: 1998-05-26

MR KENNETH STANTON PIGGOTT
Director - Expired
Appointed: 1998-05-26

MR RICHARD CYRIL CAMPBELL SAVILLE
Director - Expired
Appointed: 2002-07-24

MR ANDREW SMITH
Director - Expired
Appointed: 2002-07-24

MR ANDREW JAMES TORRANCE
Director - Expired
Appointed: 2002-02-18

MR NICHOLAS BARRY EDWARD WHARTON
Director - Expired
Appointed: 2002-03-11

MR NICHOLAS BARRY EDWARD WHARTON
Director - Expired
Appointed: 2002-03-11

DOUGLAS JOHN KERR
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-10-23

MELVYN ERIC PRIESTLEY
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-11-13

DAVID ANTHONY ROLAND THOMPSON
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-07-24

MR ANDREW VAUGHAN UNITT
Director - Resigned
Appointed: 1998-10-27
Resigned: 2002-03-11

SONIA FENNELL
Secretary - Expired
Appointed: 1998-05-26

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Nationality: British
Address: Warwickshire, CV35 7DF

GREENHILL & CO. EUROPE HOLDINGS LIMITED
03688817
LIVE
Date Incorporated:

BOSCO, Carlo
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

BOUTEN, Pieter-Jan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-04-13

BUFFERY, Naomi Kate
Director - Active
Appointed: 2017-01-01

GOURNAY, Charles
Director - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

HILL, Rupert Michael
Director - Resigned
Appointed: 2012-11-19
Resigned: 2019-06-30

LUPTON, James Roger Crompton
Director - Resigned
Appointed: 1999-01-22
Resigned: 2018-11-26

MOORHEAD, Seamus
Director - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

RODRIGUEZ JR, Harold Joaquin
Director - Resigned
Appointed: 2006-12-18
Resigned: 2023-04-30

TIDBURY, Hugh Anthony Charles
Director - Resigned
Appointed: 2004-11-04
Resigned: 2019-06-30

WELSH, Edward Hedley Michael
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-06-30

WYLES, David Andrew
Director - Active
Appointed: 2004-05-07

BARLOW, Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-08-31

BAUER-SCHLICHTEGROLL, Carl-Georg Georg
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-12-31

BENTLEY, Mark David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-31

BORROWS, Simon Alexander
Director - Resigned
Appointed: 1999-01-22
Resigned: 2011-09-30

CASSIN, Brian Jude
Director - Resigned
Appointed: 2004-05-07
Resigned: 2012-03-19

COOKE, Christopher Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-11-17

DAVIES, Gareth John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2018-02-28

ELWING, Fredrik
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-06-30

FERRARI, Luca Daniele
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-12-31

GOLDSBROUGH, Ken
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-05-31

GREENHILL, Robert
Director - Resigned
Appointed: 1999-03-16
Resigned: 2012-01-09

HOYLE, Richard John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-08-31

JAGANNATHAN, Anand
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-04-13

MODY, Rahul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-31

MORAN, Patricia
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-12-01

MORSE, Richard South
Director - Resigned
Appointed: 2004-05-07
Resigned: 2011-03-31

PARSONS, Anthony John
Director - Resigned
Appointed: 2012-08-28
Resigned: 2017-12-15

PERONA, Vittorio
Director - Resigned
Appointed: 2009-06-07
Resigned: 2010-06-22

PHILLIPS, George Brian
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-01-01

ROY, Colin Thomas
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-12-19

SPENS, Jacob
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

STOTT, Peter
Director - Resigned
Appointed: 2005-05-19
Resigned: 2015-12-31

WAKEFIELD, Edward Cecil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-04-08

WERNER, Jan Gunnar
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-03-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-22

DANN, Jonathan
Director - Resigned
Appointed: 2019-01-23
Resigned: 2019-06-30

BARRETT-LENNARD, Dacre Benjamin
Director - Resigned
Appointed: 2019-02-18
Resigned: 2019-06-30

LASKY, Mark Richard
Director - Active
Appointed: 2023-05-01

BORROWS, Simon Alexander
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2011-03-24

CASSIN, Brian Jude
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2012-03-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 2003-02-14

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

THE BOOTS COMPANY PLC
00027657
LIVE
Date Incorporated:

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2015-11-20
Resigned: 2019-08-19

MURPHY, Ken
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-02-06

THOMPSON, Andrew Richard
Director - Active
Appointed: 2015-10-02

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1994-07-31

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-03-24
Resigned: 2000-12-31

BAKER, Richard Andrew
Director - Resigned
Appointed: 2003-09-15
Resigned: 2003-11-07

BATEMAN, Paul
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-02-28

BENNINK, Jan
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-03-26

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-03-26

CLARE, Barry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-01-31

CLERCKX, Toon
Director - Resigned
Appointed: 2012-02-06
Resigned: 2012-11-01

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed:
Resigned: 1992-12-04

DAVIS, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-17

DENCH, Marcus Simon
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-11-03

DODD, Howard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-11-07

DUNCAN, Stephen William
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-01-11

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-10-02

FRANCKE, Ann
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-07-04

FUSSEY, Paul Bryan
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-06-01

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 2003-12-08
Resigned: 2013-09-30

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1994-09-29
Resigned: 2002-11-06

HAWKSWORTH, Alan Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-27

KNEALE, David Arthur
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-07-29

LISTER, David William
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-17

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-09-15

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-09-30

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1993-07-22

PIGGOTT, Kenneth Stanton
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-31

PLOIX, Helene
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-03-26

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-25

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-28

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-27

RICHARDSON, Terry George
Director - Resigned
Appointed:
Resigned: 1993-12-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-03-26

RUDDELL, Michael Frith
Director - Resigned
Appointed:
Resigned: 2001-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 1995-04-28
Resigned: 2003-05-31

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-31

SOLWAY, Gordon Ridley
Director - Resigned
Appointed:
Resigned: 1995-03-31

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-09-28

THOMPSON, David Anthony Roland
Director - Resigned
Appointed:
Resigned: 2002-09-04

WATSON, Joseph John Henderson
Director - Resigned
Appointed: 1996-09-26
Resigned: 2001-07-31

WHALAN, Brian Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-07-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-07-11

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-03-31

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-23

MURPHY, Anne Louise
Director - Active
Appointed: 2018-12-21

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

SNAPE, Michael David
Director - Active
Appointed: 2020-03-31

THOMPSON, Andrew Richard
Secretary - Active
Appointed: 2015-10-02

FENNELL, Sonia
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-05

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2015-10-02

HAWTIN, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 2000-02-26

OLIVER, Michael John
Secretary - Resigned
Appointed: 2000-02-26
Resigned: 2006-07-31

PAGNI, Marco
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2010-03-01

BAE SYSTEMS PLC
01470151
LIVE
Date Incorporated:

ADVAITHI, Revathi
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-25

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-04

CORLEY, Elizabeth Pauline Lucy
Director - Active
Appointed: 2016-02-01

DEMURO, Gerard Joseph
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-31

GREEN, Harriet
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-11-07

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-12-31

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-03-31

REYNOLDS, Paula Rosput
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2010-02-08
Resigned: 2020-12-31

TYLER, Ian Paul
Director - Resigned
Appointed: 2013-05-08
Resigned: 2022-05-05

WOODBURN, Charles Nicholas
Director - Active
Appointed: 2016-05-09

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-12-31

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-04-26
Resigned: 1998-05-01

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-04-29

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-05-09

BROWN, Keith Clark
Director - Resigned
Appointed:
Resigned: 2003-04-29

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-04-26

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-05-05

CARTELLIERI, Ulrich, Doctor
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-09-26

COOKSON, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-14

EVANS, Richard Harry
Director - Resigned
Appointed: 1992-05-23
Resigned: 2004-06-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-31

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1995-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-31

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-06-10
Resigned: 2012-05-02

HAVENSTEIN, Walter Perry
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-06-21

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-04

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-28

HUDSON, Linda Parker
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-01

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-07-09

KING, Ian Graham
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-06-30

KIRK, Robert Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-30

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-11
Resigned: 1999-09-30

LESTER, Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2006-12-31

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2003-02-28

MASON, Peter James, Sir
Director - Resigned
Appointed: 2003-01-22
Resigned: 2013-05-08

MCINTIRE, Lee Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-20

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-09

MOULD, Harold Raymond
Director - Resigned
Appointed:
Resigned: 1992-08-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-02-01

PORTILLO, Michael Denzil Xavier, The Rt Hon
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-05-04

QUARTA, Roberto
Director - Resigned
Appointed: 2005-09-07
Resigned: 2011-12-31

RONALD, Mark Henry
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-12-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1998-04-01
Resigned: 2011-03-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2006-09-10
Resigned: 2009-12-31

SAUNDRY, Frank Bailey
Director - Resigned
Appointed:
Resigned: 1992-06-30

SCARONI, Paolo
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-05-05

SIMPSON, George, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

SYMON, Carl George
Director - Resigned
Appointed: 2008-06-11
Resigned: 2015-06-12

TURNER, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-08-31

UPPAL, Ravi Kant
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-04-01

WEINBERG, Peter Amory
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-05-07

WESTON, John Pix
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-25

PEARCE, Stephen Thomas
Director - Active
Appointed: 2019-06-01

PIASECKI, Nicole Weyerhaeuser
Director - Active
Appointed: 2019-06-01

GREVE, Bradley Madsen
Director - Active
Appointed: 2020-04-01

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2020-04-01

ANDERSON, Nicholas John
Director - Active
Appointed: 2020-11-01

FAIRBAIRN, Carolyn Julie, Dame
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-05

KIRK, Ewan Mckinnon, Dr
Director - Active
Appointed: 2021-06-01

ASHBY, Crystal
Director - Active
Appointed: 2021-09-01

ARSENEAULT, Thomas Arnold
Director - Active
Appointed: 2020-04-01

HOGG, Cressida Mary
Director - Active
Appointed: 2022-11-01

SEDWILL, Mark Philip, Lord
Director - Active
Appointed: 2022-11-01

COCKBURN, Angus George
Director - Active
Appointed: 2023-11-06

PARKES, David Stanley
Secretary - Active
Appointed: 1999-02-26

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1996-11-13

DIAGEO PLC
00023307
LIVE
Date Incorporated:

CREW, Debra
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-03-24

DAVIES, Evan Mervyn, Lord
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-06-30

FERRAN LARRAZ, Francisco Javier
Director - Active
Appointed: 2016-07-22

HO, Kwon Ping
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-09-28

KILSBY, Susan Saltzbart
Director - Active
Appointed: 2018-04-04

MENDELSOHN, Nicola Sharon, Lady
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-09-28

MENEZES, Ivan Manuel
Director - Resigned
Appointed: 2012-07-02
Resigned: 2023-06-07

MIKELLS, Kathryn Ann
Director - Resigned
Appointed: 2015-11-09
Resigned: 2021-06-30

STEWART, Alan James Harris
Director - Active
Appointed: 2014-09-01

ARNAULT, Bernard Jean Etienne
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-12-31

ARNAULT, Bernard Jean
Director - Resigned
Appointed:
Resigned: 1997-07-21

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-06-28

BRUZELIUS, Peggy Bertha
Director - Resigned
Appointed: 2009-04-24
Resigned: 2018-09-20

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-05-31

CADBURY, Dominic, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-17

CHASE, Rodney Frank
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-10-20

DANON, Laurence Miriel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-09-23

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-10-12

DE LEEUW, John Davis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

DUNCAN, Ian Mcintosh
Director - Resigned
Appointed:
Resigned: 1993-11-30

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-30

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-07-31

HOLDEN, Betsy Dehaas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-09-20

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 2001-12-19
Resigned: 2011-10-19

HUMER, Franz Bernhard
Director - Resigned
Appointed: 2005-04-01
Resigned: 2016-12-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-23

JOHNSSON, Finn
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

JULIEN, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-17

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-10-30

LILJA, Maria
Director - Resigned
Appointed: 1999-11-01
Resigned: 1999-11-09

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-11-09

MALAMATINAS, Dennis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-30

MALJERS, Floris Anton
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-10-21

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-31

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-03-18

OATES, John Keith
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-10-20

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-06-23
Resigned: 2010-10-14

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-10-17
Resigned: 2017-09-20

SHANAHAN, William
Director - Resigned
Appointed: 1999-05-01
Resigned: 2009-04-30

SIHLER, Helmut
Director - Resigned
Appointed: 1992-07-16
Resigned: 1997-12-17

STITZER, Howard Todd
Director - Resigned
Appointed: 2004-06-23
Resigned: 2013-09-19

STORM, Colin Archibald
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-12

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-10-16

TAGG, David Edward
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-03-18

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Paul Ashton
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-10-19

WALMSLEY, Emma Natasha
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-21

WALSH, Paul Steven
Director - Resigned
Appointed: 1997-12-17
Resigned: 2013-09-19

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-10-23

YEA, Philip Edward
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-30

BETHELL, Melissa
Director - Active
Appointed: 2020-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-10-01

VITTAL, Ireena
Director - Active
Appointed: 2020-10-02

CHAPOULAUD-FLOQUET, Valerie Marie Anne
Director - Active
Appointed: 2021-01-01

CHANDRASHEKAR, Lavanya
Director - Active
Appointed: 2021-07-01

BLACKETT, Karen Tracey
Director - Active
Appointed: 2022-06-01

CREW, Debra Ann
Director - Active
Appointed: 2023-06-08

MORIARTY-MACDONNELL, Siobhan Teresa
Secretary - Resigned
Appointed: 2018-08-01
Resigned: 2021-09-30

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2008-01-07

HARLOCK, David Frederick
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-31

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2003-03-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

SHROPSHIRE, JR., Thomas Bailey
Secretary - Active
Appointed: 2021-09-30

HALFORDS LIMITED
00103161
LIVE
Date Incorporated:

STAPLETON, Graham Barry
Director - Active
Appointed: 2018-01-15

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-06-16

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1994-07-31

BELL, Martyn John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-11-18

CARTER, Nicholas Michael
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-02-02

CLAYTON SMITH, David Charles
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-05-07

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-04-30

FINDLAY, Andrew Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-01

HAMID, David
Director - Resigned
Appointed: 2003-07-08
Resigned: 2005-03-29

HAWTIN, Ian Alexander
Director - Resigned
Appointed: 1994-06-10
Resigned: 2000-02-25

KERR, Douglas John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-10-23

MASON, Jonathan Peter
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-07-31

MASON, Robin James
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-07-31

MCCLENAGHAN, Paul Thomas
Director - Resigned
Appointed: 2005-05-09
Resigned: 2013-04-12

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-09-29

MCLEOD, Ian
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-02-29

OLIVER, Michael John
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-07-24

PHILLIPS, Adam David
Director - Resigned
Appointed: 2018-07-31
Resigned: 2018-11-01

PIGGOTT, Kenneth Stanton
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-01

PRIESTLEY, Melvyn Eric
Director - Resigned
Appointed: 1994-06-10
Resigned: 1999-11-13

RADFORD, Kenneth Thomas
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-01-15

SAVILLE, Richard Cyril Campbell
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-09-30

SCRIBBINS, Rodney Martin
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-05-07

SMITH, Andrew
Director - Resigned
Appointed: 2002-07-24
Resigned: 2005-03-30

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1996-11-29
Resigned: 2002-07-24

TORRANCE, Andrew James
Director - Resigned
Appointed: 2002-02-18
Resigned: 2011-10-21

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 1998-10-27
Resigned: 2002-03-11

WHALAN, Brian Edward
Director - Resigned
Appointed:
Resigned: 1997-08-01

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2002-03-11
Resigned: 2010-11-30

WHYMAN, Steven
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-11-07

WILD, David James
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-07-18

WYKES, John David
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-11-29

BELLAIRS, Karen
Director - Active
Appointed: 2019-12-10

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2022-06-16

O'HARA, Paul David
Director - Active
Appointed: 2021-12-07

JONES, Keith John
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-09-30

RANDALL, Andrew John
Director - Resigned
Appointed: 2021-12-07
Resigned: 2022-10-07

O'GORMAN, Timothy Joseph Gerard
Secretary - Active
Appointed: 2016-01-18

CARTER, Nicholas Michael
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2004-11-08

EAST, Anna
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-01-07

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2002-08-29

HENDERSON, Charles Alex
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2014-06-06

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2007-09-24

RICHARDS, Justin Mark
Secretary - Resigned
Appointed: 2014-06-06
Resigned: 2015-12-11

SAVILLE, Richard Cyril Campbell
Secretary - Resigned
Appointed: 2002-08-29
Resigned: 2003-09-30

TYRRELL, Helen
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2016-01-18

WEST, John Harold
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

BLYTH & PARTNERS LLP
OC363855
LIVE
Date Incorporated:

ABIGAIL BLYTH
Member - Active
Appointed: 2011-04-14

BARON BLYTH OF ROWINGTON JAMES BLYTH OF ROWINGTON
Member - Active
Appointed: 2011-04-14

BLYTH, Abigail, The Hon
Member - Active
Appointed: 2011-04-14

BLYTH OF ROWINGTON, Lord James
Address: London, W1J 6ER

GREENHILL & CO. INTERNATIONAL LLP
OC332045
LIVE
Date Incorporated:

GREENHILL & CO. CAYMAN LIMITED
Member - Active
Appointed: 2007-10-12

GREENHILL & CO. EUROPE HOLDINGS LIMITED
Member - Active
Appointed: 2007-10-12

BARRETT-LENNARD, Dacre Benjamin
Member - Resigned
Appointed: 2019-02-18
Resigned: 2019-06-30

BAUER-SCHLICHTEGROLL, Carl-Georg Georg
Member - Resigned
Appointed: 2013-04-02
Resigned: 2015-12-31

BENTLEY, Mark David
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-31

BORROWS, Simon Alexander
Member - Resigned
Appointed: 2007-12-31
Resigned: 2011-09-30

BOSCO, Carlo
Member - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

BOUTEN, Pieter-Jan
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-06-30

BUFFERY, Naomi Kate
Member - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

CASSIN, Brian Jude
Member - Resigned
Appointed: 2007-12-31
Resigned: 2012-03-19

COOKE, Christopher Robert
Member - Resigned
Appointed: 2008-11-01
Resigned: 2011-11-17

DANN, Jonathan
Member - Resigned
Appointed: 2019-01-24
Resigned: 2019-06-30

DAVIES, Gareth John
Member - Resigned
Appointed: 2010-01-04
Resigned: 2018-02-28

ELWING, Fredrik
Member - Resigned
Appointed: 2010-07-05
Resigned: 2014-06-30

FERRARI, Luca Daniele
Member - Resigned
Appointed: 2012-08-09
Resigned: 2015-12-31

GOLDSBROUGH, Ken
Member - Resigned
Appointed: 2009-09-16
Resigned: 2012-05-31

GOURNAY, Charles
Member - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

HILL, Rupert Michael
Member - Resigned
Appointed: 2012-11-19
Resigned: 2019-06-30

HOYLE, Richard John
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-08-31

JAGANNATHAN, Anand
Member - Resigned
Appointed: 2009-09-16
Resigned: 2017-04-13

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2007-12-31
Resigned: 2019-06-30

MODY, Rahul
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-31

MOORHEAD, Seamus
Member - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

MORSE, Richard South
Member - Resigned
Appointed: 2007-12-31
Resigned: 2011-03-31

PARSONS, Anthony John
Member - Resigned
Appointed: 2012-08-28
Resigned: 2017-12-15

PERONA, Vittorio
Member - Resigned
Appointed: 2009-09-16
Resigned: 2010-03-22

ROY, Colin Thomas
Member - Resigned
Appointed: 2007-12-31
Resigned: 2008-12-19

SPENS, Jacob
Member - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

STOTT, Peter
Member - Resigned
Appointed: 2007-12-31
Resigned: 2015-12-31

TIDBURY, Hugh Anthony Charles
Member - Resigned
Appointed: 2007-12-31
Resigned: 2019-06-30

WAKEFIELD, Edward Cecil
Member - Resigned
Appointed: 2009-01-01
Resigned: 2013-04-08

WELSH, Edward Hedley Michael
Member - Resigned
Appointed: 2016-11-18
Resigned: 2019-06-30

WENER, Jan Gunnar
Member - Resigned
Appointed: 2007-12-31
Resigned: 2008-03-16

WYLES, David Andrew
Member - Resigned
Appointed: 2007-12-31
Resigned: 2019-06-30

BARLOW, Charles
Member - Resigned
Appointed: 2007-12-31
Resigned: 2010-08-31

ROWINGTON, James The Lord Blyth Of
Nationality: British
Address: W1K 2BR, United Kingdom

L'ASTUCE GROUP LIMITED
13362183
LIVE
Date Incorporated:

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Appointed: 2021-07-20

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CURRIE, David Scott
Director - Active
Appointed: 2021-07-20

SMITH, Steven Miles
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