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ELSON, Louis Goodman
Address: London, W8 5NA

PALAMON CAPITAL PARTNERS, LTD
FC021404
LIVE
Date Incorporated:

MAY, Hilary
Director - Active
Appointed: 2017-09-29

RITZEMA, Stephen Grey
Director - Active
Appointed: 2008-05-21

SMITH, Jeremy Paul
Director - Active
Appointed: 2015-06-09

BAUDAINS, Martin Robert
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-07

BLAMPIED, Charles Richard
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-05-22

BROOKLAND, David
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-05-21

CUMING, Ian Keith
Director - Resigned
Appointed: 2015-06-09
Resigned: 2017-07-21

ELSON, Sazanne Goodman
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-06-07

HOFFMAN, Alan Michael
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-06-07

LE VESCONTE, Philip James Jackman
Director - Resigned
Appointed: 2001-12-07
Resigned: 2015-06-09

MCBREARTY, John
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-09-19

PENDERY, Jeane Suzanne
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-06-07

PERREE, Andrew David
Director - Resigned
Appointed: 2006-12-20
Resigned: 2011-07-07

RITCHIE, Niall Macgregor
Director - Resigned
Appointed: 1999-10-04
Resigned: 2006-12-20

TOMLINSON, Paul Steven Charles
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-06-09

WHITFIELD, Christine Jane
Director - Resigned
Appointed: 1999-06-07
Resigned: 1999-10-04

RITZEMA, Stephen Grey
Secretary - Active
Appointed: 2015-03-30

MCBREARTY, John
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2001-09-19

PERREE, Andrew David
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2011-07-07

TOMLINSON, Paul Steven Charles
Secretary - Resigned
Appointed: 2011-07-07
Resigned: 2015-03-30

ARGENT GROUP LIMITED
02187385
LIVE
Date Incorporated:

FREEMAN, Michael Ian
Director - Resigned
Appointed:
Resigned: 2020-02-24

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 2020-02-24

TAYLOR, Christopher Mark
Director - Active
Appointed: 2011-03-31

THOMPSON, Jonathan Hugo Eccles
Director - Active
Appointed: 2013-01-01

WATES, James Garwood Michael, Sir
Director - Active
Appointed: 2015-05-01

CLARKE, Rupert James
Director - Resigned
Appointed: 2005-11-15
Resigned: 2008-04-15

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-04-15
Resigned: 2010-09-20

EVANS, Robert Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-11-28

GIBBS, Andre
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-11-28

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

GWINNELL, Michael
Director - Resigned
Appointed:
Resigned: 1997-08-18

HAZELL, Peter Frank
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-12-31

JOLL, James Anthony Boyd
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-08-26

LAURENCE, Robert
Director - Resigned
Appointed:
Resigned: 1994-05-18

MADELIN, Roger Nigel
Director - Resigned
Appointed:
Resigned: 2012-11-28

MILLAR, Ronald
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-13

PADGETT, Robert Alan
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-05-07

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 1997-07-04
Resigned: 2008-02-02

SADLER, John Stephen
Director - Resigned
Appointed: 1997-07-04
Resigned: 2001-05-01

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed:
Resigned: 1997-08-18

STEER, George Augustine Barton
Director - Resigned
Appointed:
Resigned: 1997-08-19

TAMBOR, Jane
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-13

TAYLOR, Gary John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-11-03

TILLMAN, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-11-03

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-29

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2020-03-17

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2017-02-21
Resigned: 2019-12-03

FREEMAN, Peter Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MILLAR, Ronald
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1998-01-06

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 2012-11-28

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2008-10-07
Resigned: 2017-02-21

SCUDDER, David
Secretary - Active
Appointed: 2019-12-03

ADP PRIMARY CARE ACQUISITIONS LIMITED
07023238
LIVE
Date Incorporated:

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-14

CAUPERS, Ricardo
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-09-02

GARDNER, Anthony Luzzatto
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-09-02

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-14

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-18

WALTERS, Jonathan Daniel
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

KADAR, Aqib Shezad
Director - Active
Appointed: 2021-01-29

GIUSEPPETTI, Fabio Massimo
Director - Active
Appointed: 2021-01-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-01-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

ADP PRIMARY CARE SERVICES LIMITED
07023200
LIVE
Date Incorporated:

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-04-07

CAUPERS, Ricardo
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-08-26

FERM, Erik Mikael
Director - Resigned
Appointed: 2009-11-30
Resigned: 2009-12-15

FLAYE, Richard Michael
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-10-14

FLEMING, Keith
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-10-12

GARDNER, Anthony Luzzatto
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-08-26

GROVE, Andrew John
Director - Resigned
Appointed: 2010-01-27
Resigned: 2011-10-14

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-04-07

HILLIER, David Robert Geoffrey
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-10-13

HURLEY, Christopher Richard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-01-27

MAYHEW, Martin, Dr
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-14

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-18

PATEL, Bharat Jashbhai
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-04-01

RAMALINGAM, Shayantharam
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-05-11

WALTERS, Jonathan Daniel
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

KADAR, Aqib Shezad
Director - Active
Appointed: 2021-01-29

GIUSEPPETTI, Fabio Massimo
Director - Active
Appointed: 2021-01-29

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-01-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-18
Resigned: 2009-09-25

TURNSTONE BIDCO 1 LIMITED
07496765
LIVE
Date Incorporated:

RIALL, Tom
Director - Active
Appointed: 2017-05-08

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2011-05-11
Resigned: 2018-10-24

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-26

JAYARAMAN, Karthic
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

KUMP, Eric John
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

PINDAR, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-10-03

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-30

STIRLING, Alexis George
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

TURNSTONE MIDCO 2 LIMITED
07496754
LIVE
Date Incorporated:

RIALL, Tom
Director - Active
Appointed: 2017-05-08

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2011-05-11
Resigned: 2018-10-24

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-26

JAYARAMAN, Karthic
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

KUMP, Eric John
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

PINDAR, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-10-03

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-30

STIRLING, Alexis George
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

STORAH, Richard
Director - Active
Appointed: 2022-09-02

BOWKETT, Alan John
Director - Resigned
Appointed: 2020-07-27
Resigned: 2021-08-16

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

TURNSTONE MIDCO 1 LIMITED
07496752
LIVE
Date Incorporated:

RIALL, Tom
Director - Active
Appointed: 2017-05-08

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2011-05-11
Resigned: 2018-10-24

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-26

JAYARAMAN, Karthic
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-19

KUMP, Eric John
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

PINDAR, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-10-03

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-30

STIRLING, Alexis George
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

TURNSTONE EQUITYCO 1 LIMITED
07496756
LIVE
Date Incorporated:

BOWKETT, Alan John
Director - Resigned
Appointed: 2017-03-21
Resigned: 2021-08-16

BUTLER, Oliver Charles
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-08-16

COCKCROFT, Barry Michael
Director - Resigned
Appointed: 2015-06-26
Resigned: 2021-08-16

JAYARAMAN, Karthic
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-08-16

RIALL, Tom
Director - Active
Appointed: 2017-05-08

BONNAVION, Jean Michel Claude
Director - Resigned
Appointed: 2011-05-11
Resigned: 2019-11-06

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-03-29

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-26

KUMP, Eric John
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

PINDAR, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-10-03

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-07-26

SMITH, Richard Charles
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-30

STIRLING, Alexis George
Director - Resigned
Appointed: 2011-01-18
Resigned: 2016-10-03

GIUSEPPETTI, Fabio Massimo
Director - Active
Appointed: 2020-10-22

KADAR, Aqib Shezad
Director - Active
Appointed: 2020-10-22

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

BEESTON, Kevin Stanley
Director - Active
Appointed: 2021-09-07

STORAH, Richard
Director - Active
Appointed: 2022-07-08

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-01-18

TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435
LIVE
Date Incorporated:

JAYARAMAN, Karthic
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-08-16

PERKIN, Jeremy
Director - Active
Appointed: 2012-07-02

PILLING, Rob
Director - Resigned
Appointed: 2013-06-06
Resigned: 2021-08-16

RAWSTRON, Alan
Director - Active
Appointed: 2013-06-06

FARRELL, Dawn
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-11-12

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-26

HUDALY, David Nathan
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-12-15

KUMP, Eric John
Director - Resigned
Appointed: 2011-05-04
Resigned: 2011-05-11

LEE, Debra Lorraine
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-09-30

MACDONALD, Elizabeth
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-10-31

MORGAN, Fiona Jacqueline
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-12-01

MORRIS, Andrew
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-11-13

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-05-04
Resigned: 2011-05-04

PINDAR, Paul
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-10-03

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-11-30

SPINDLER, Annette Monique Lara
Director - Resigned
Appointed: 2014-07-15
Resigned: 2017-10-12

STIRLING, Alexis George
Director - Resigned
Appointed: 2011-05-04
Resigned: 2016-10-03

WALKER, Lindsey
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-12-31

WEIR, Joanne
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-11-13

WILLIAMS, Stephen Robert
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-31

YORK, Gareth Steadman
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-04-30

GIUSEPPETTI, Fabio Massimo
Director - Active
Appointed: 2021-04-07

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

MCDONALD, Elizabeth
Secretary - Resigned
Appointed: 2012-11-12
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-04
Resigned: 2011-05-04

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
01697461
LIVE
Date Incorporated:

BACON, Kathleen Marie
Director - Resigned
Appointed: 2016-03-02
Resigned: 2022-01-25

MACDOUGALL, Neil Patrick
Director - Resigned
Appointed: 2019-01-11
Resigned: 2023-01-26

MANKU, Gurpreet Kaur
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-03-13

MILLER, Spencer Martyn Lewis
Director - Resigned
Appointed: 2014-11-24
Resigned: 2020-11-19

MOORE, Michael Kevin
Director - Active
Appointed: 2019-08-05

MOULD, Jayne Elizabeth
Director - Active
Appointed: 2020-03-10

NEWBOROUGH, Philip William
Director - Active
Appointed: 2020-03-10

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2017-03-16
Resigned: 2021-03-31

SABBEN-CLARE, Matthew James
Director - Active
Appointed: 2018-04-01

SYMINGTON, Kerry
Director - Active
Appointed: 2020-01-15

TROUP, Alistair Charles Westray
Director - Active
Appointed: 2019-07-03

ADVANI, Mark Suren
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

ANDREW, Jeryl Christine
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-12-31

ANTON, Richard Philip
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2001-01-16
Resigned: 2005-09-14

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed:
Resigned: 1993-06-09

BINGHAM, Catherine Elizabeth, Dame
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-10

BLAKE, Jonathan Elazar
Director - Resigned
Appointed:
Resigned: 1995-06-06

BLITZER, David Scott
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-06-08

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1992-06-10

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1995-06-06

CHAMBERLAIN, Margaret
Director - Resigned
Appointed: 1997-06-03
Resigned: 2016-07-05

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-08-31

CLARK, Simon
Director - Resigned
Appointed: 2009-09-02
Resigned: 2015-03-31

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1997-06-03
Resigned: 2001-06-06

COKE, Robert Henry D'Ewes
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-08-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-08

DAWSON, Jeremy
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-06-06

DENNY, Edward Michael Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-10

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-03

DIMENT, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1992-06-10

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-07

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-03-03

FARAZMAND, Timothy Bahram Neville
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-01-10

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed:
Resigned: 1992-06-10

FLORMAN, Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-04-30

FOLKMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-06-06

GAGEN, Martin Michael
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-10-01

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2016-09-06
Resigned: 2020-01-14

GLOVER, Anne Margaret
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-03-31

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-12-31

GREEN, Richard James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-04-01

HALL, Robin Alexander
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

HAMES, Timothy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2019-09-30

HAND, Jeremy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-03

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-10

HARRISON, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAVERS, Simon William
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-03-31

HOLLIDGE, Ronald
Director - Resigned
Appointed:
Resigned: 1995-06-06

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

HUFF, David Andrew
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-26

JOSEPH, Michael William
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-11-12

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1997-06-03

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 2002-02-10
Resigned: 2009-03-04

LAMB, Thomas Sutton
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-03-09

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 1996-06-04

LENON, Philip Hugh
Director - Resigned
Appointed: 2008-01-30
Resigned: 2012-03-31

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-08-07

LUCAS, Robert Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-03-31

MACKIE, John David
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-12-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-06-05

MARKS, David Norman
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-31

MARSHALL, Ross
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-03

MCCULLOCH GRAHAM, Andreq
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-05-19

MCGRANE, Joseph
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-04

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-02-28

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1999-06-04

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 1994-06-07
Resigned: 2001-06-06

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2000-07-11
Resigned: 2007-03-31

ORPEN, John Kristian Stewart
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-06-03

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-02-16

QUEEN, Michael James
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-04-01

QUYSNER, David William
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-06-05

REEVE, Patrick Harold
Director - Resigned
Appointed: 2010-06-11
Resigned: 2018-12-31

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-12-06

RICHARDSON, Ernest Arthur
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-06-11

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

SHAW, David Robert
Director - Resigned
Appointed:
Resigned: 1996-06-04

SHELDON, Ronald Frank
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-06-05

BARNES, Christopher James
Director - Active
Appointed: 2021-07-15

MAHON, Amelia Margaret
Director - Active
Appointed: 2023-01-26

SWANN, Richard
Director - Active
Appointed: 2023-01-27

WILSON, Garry
Director - Active
Appointed: 2021-03-25

BARR, Johanna Katharina
Director - Active
Appointed: 2023-03-08

DA ROCHA SCAFF, Joana Amaral Palhava Ferreira
Director - Active
Appointed: 2023-05-17

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2017-09-05
Resigned: 2022-01-25

MOULD, Jayne Elizabeth
Secretary - Active
Appointed: 2016-11-28

DUNNING, Jack
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2015-09-01

ENGLISH, Jennifer Ann
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2003-07-10

HOLLIDGE, Ronald
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-06-02

LEWIS, Adrian John
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1998-06-05

MACKIE, John David
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-10-10

MUDFORD, Victoria Mary
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1997-06-03

MULLEN, Shaun Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-28

NUNN, Susan Anne
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2011-07-31

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2008-09-11

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