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mark kibblewhite

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GREIG MIDDLETON HOLDINGS LIMITED
02026432
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-29

NICHOLAS JOHN GARNETT
Director - Expired
Appointed: 2010-09-15

MR RICHARD HENRY PHILIPPS
Director - Expired
Appointed: 2013-06-27

DOUGLAS ROLAND GARFIELD ABBEY
Director - Resigned
Appointed: 1991-12-28
Resigned: 2000-06-30

GORDON LAWRENCE ADAMS
Director - Resigned
Appointed: 1991-04-15
Resigned: 2002-02-28

NORMAN FREDRICK ANDREWS
Director - Resigned
Appointed: 1991-12-28
Resigned: 1998-06-30

MR LIONEL WOLFE ARBIS
Director - Resigned
Appointed: 1991-12-28
Resigned: 1998-11-02

MICHAEL ARCHIBALD
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-04-28

GRAHAM BASIL ASHLEY
Director - Resigned
Appointed: 1991-12-28
Resigned: 2001-06-12

RICHARD OLIVER BERNAYS
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-09-30

BRIAN ANTHONY BEVERLEY
Director - Resigned
Appointed: 1991-12-28
Resigned: 1998-02-27

CHRISTOPHER NIGEL BLATCHLY
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-08-01

MICHAEL TIMOTHY BOLSOVER
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-12-01

CLIVE NICHOLAS BOOTHMAN
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-08-09

MICHAEL DAVID BRADFORD
Director - Resigned
Appointed: 1991-04-15
Resigned: 2002-02-28

CHARLES HAROLD BROWN
Director - Resigned
Appointed: 1991-12-28
Resigned: 2002-02-28

GUY WYNDHAM NIAL HAMILTON CLARK
Director - Resigned
Appointed: 1991-12-28
Resigned: 1997-08-31

MR STEPHEN CLARK
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-10-17

ROBERT PAULIN CLINTON
Director - Resigned
Appointed: 1991-12-28
Resigned: 2000-04-05

MR DAVID MCLEAN CURRIE
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-27

MARK EDWARD TREHEARNE DAVIES
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-04-07

CARY ALLEN DEPEL
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-03-14

PETER BARRY DRAVERS
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-10-19

ALEXANDER HAMILTON DYCE
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

MR MICHAEL PAUL GOODMAN
Director - Resigned
Appointed: 1991-12-16
Resigned: 2000-04-13

ALAN JULYAN MAITLAND GORDON
Director - Resigned
Appointed: 1991-12-28
Resigned: 2002-02-28

ANTHONY GILES SPENCER GORE BROWNE
Director - Resigned
Appointed: 1991-12-28
Resigned: 2000-06-30

JOHN DESMOND THOMAS GREENALL
Director - Resigned
Appointed: 1991-12-28
Resigned: 1994-10-10

ANTHONY LE QUESNE HERBERT
Director - Resigned
Appointed: 1992-05-26
Resigned: 1995-05-31

JAMES ROBERTS JULYAN
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

MR MARK NORMAN KEMP GEE
Director - Resigned
Appointed: 1991-12-28
Resigned: 1999-08-31

MR NORMAN FREDERICK ANDREWS
Director - Resigned
Appointed: 1991-12-28
Resigned: 1998-06-30

BARCOSEC LIMITED BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

CLEMENT DOUGLAS HALPIN
Secretary - Resigned
Appointed: 1991-12-28
Resigned: 2001-03-30

STEPHEN ROY SLOCOMBE
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

IAN NICHOLAS SUTTON
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-10-24

MARK ANTHONY KIBBLEWHITE
Nationality: British
Address: London, E14 5HP

G M COMPUTERS LIMITED
01809755
LIVE
Date Incorporated:

NICHOLAS JOHN GARNETT
Director - Active
Appointed: 2010-09-15

MR RICHARD HENRY PHILIPPS
Director - Active
Appointed: 2013-06-27

NORMAN FREDRICK ANDREWS
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-06-30

GRAHAM BASIL ASHLEY
Director - Resigned
Appointed: 1992-12-28
Resigned: 2001-06-12

MICHAEL TIMOTHY BOLSOVER
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-12-01

MR STEPHEN CLARK
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-10-17

MR DAVID MCLEAN CURRIE
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-27

ALEXANDER HAMILTON DYCE
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

DAVID PHILLIP MONKS
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-06-13

ROBERT PAUL STOCKTON
Director - Resigned
Appointed: 2003-02-24
Resigned: 2005-07-01

MR GILES EDWIN VARDEY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-03-10

STANLEY LIVINGSTON VINTER
Director - Resigned
Appointed: 1992-12-28
Resigned: 2003-02-28

SIMON JOHN WELD
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-01

SHARRON JANE WELLS
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-01-13

BARCOSEC LIMITED BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

CLEMENT DOUGLAS HALPIN
Secretary - Resigned
Appointed: 1992-12-28
Resigned: 2001-03-30

STEPHEN ROY SLOCOMBE
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-01

IAN NICHOLAS SUTTON
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-11-14

KIBBLEWHITE, Mark Anthony
Nationality: British
Address: London, E14 5HP

GERRARD FINANCIAL PLANNING LIMITED
00973635
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2014-02-03

HOBBY, Alan Richard
Director - Expired
Appointed: 2012-06-20

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2014-03-21
Resigned: 2019-01-10

ANDREWS, Norman Frederick
Director - Resigned
Appointed:
Resigned: 1998-06-30

BLACK, Douglas Buller
Director - Resigned
Appointed: 2002-09-20
Resigned: 2003-01-31

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-01

BRYSON, Alexander Craig
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-08-24

BUCKLEY, Ian Carysfort
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-06-30

CLARK, Stephen
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-10-17

CURRIE, David Mclean
Director - Resigned
Appointed: 2015-02-06
Resigned: 2016-02-15

EMERY, Peter
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-11-15

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

INGLEDEW, Stephen Leonard
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-06-19

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-11-12

KEEP, Jonathan William
Director - Resigned
Appointed: 1992-01-27
Resigned: 2003-07-08

KEMP-GEE, Mark Norman
Director - Resigned
Appointed:
Resigned: 1992-11-09

MILLS, Kenneth Albert
Director - Resigned
Appointed:
Resigned: 2003-07-08

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

O'SHEA, Vincent Paul
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-05-17

OAKEY, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1992-07-10

PERRY, Christopher Bourne
Director - Resigned
Appointed:
Resigned: 2002-12-31

READ, Michael John
Director - Resigned
Appointed: 1993-05-20
Resigned: 1999-01-26

REEVE, James Kingsley
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-05-17

RIZA, Farzan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-07-28

SANSOM, Roy Edwin
Director - Resigned
Appointed: 2003-07-18
Resigned: 2004-06-30

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-23

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-04-11

SIMMONDS, James Kevin
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-10-01

SMITH, Philip Edward
Director - Resigned
Appointed: 2009-09-22
Resigned: 2013-03-28

SPENCE, Graham Peter
Director - Resigned
Appointed:
Resigned: 1999-01-28

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-07-01

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-03-10

VINTER, Stanley Livingston
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-02-28

WAREING, Mark
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-09-22

WOODHAMS, Christopher Aubrey
Director - Resigned
Appointed:
Resigned: 2002-09-04

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

HALPIN, Clement Douglas
Secretary - Resigned
Appointed:
Resigned: 2001-03-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-09-09

GERRARD MANAGEMENT SERVICES LIMITED
02181315
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-14

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2013-07-11

HOUSTON, Andrew Brian
Director - Expired
Appointed: 2014-04-16

NEWBERY, Mark
Director - Expired
Appointed: 2016-11-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-12-19

ARCHIBALD, Michael
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-28

ASKARI, Hasan
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-19

BALL, Christopher Charles
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BECK, Stanley Martin David
Director - Resigned
Appointed:
Resigned: 1993-04-05

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-30

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-09

CARTER, Kevin James, Dr
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-09-30

CARTER, Noland
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-31

CLARK, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-10-17

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-09-13
Resigned: 2016-02-15

DACOMBE, William John Armstrong
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-12-19

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-12-19

DEPEL, Cary Allen
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-03-14

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-31

EMERY, Peter
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-11-14

ERITH, Robert Felix
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-08-31

FRANKLIN, Robert Charles
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-12-22

GEORGESON, Hans Iain
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-11-08

GORDON, Thomas John Robert
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-10-23

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1993-04-05

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-04-06

GRIFFIN, Garth
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-12-10

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

HENDERSON, John Crombie
Director - Resigned
Appointed:
Resigned: 1997-06-30

HOYLE, Rupert Felix
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-12-19

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-08-01

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

MARQUARD, Brian Andrew
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-19

MATLIN, David Jeffrey
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-03

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-07

MCCAUGHEY, Andrew Gilmour
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-06-30

MEYER, Peter Anthony Roger
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-31

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-12-08

RAIMONDO, Vincent John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2003-12-17

RATTEE, David Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-01-10

RIZA, Farzan
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-07-28

SANDERS, John Roland
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-09-21

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-17

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-11

STALLARD, Douglas Charles
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-18

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-01

TURLEY, Stephen John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-06-15

VINTER, Stanley Livingston
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-02-28

WELD, Simon John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2010-09-01

WOOD, Paul Leslie
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-06-17

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

BLATCHLY, Christopher Nigel
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-06-05

FITZROY, James Oliver Charles, Earl Of Euston
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

MARQUARD, Brian Andrew
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-01-19

MUNSON, Kim
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-06-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-10-24

BARCLAYS WEALTH NOMINEES LIMITED
00300507
LIVE
Date Incorporated:

GAN, Mei Lin
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-11-19

KEANEY, Damien
Director - Active
Appointed: 2016-06-08

ABRAHAM, James Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-06-23

BAIN, Angus Hugh Uniacke
Director - Resigned
Appointed:
Resigned: 1992-12-14

BALDOCK, Andrew James
Director - Resigned
Appointed: 1992-12-14
Resigned: 2003-01-20

BARKER, George Frederick
Director - Resigned
Appointed:
Resigned: 1994-12-12

BARTON, Peter Dennis
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

BAYER, Elissa
Director - Resigned
Appointed:
Resigned: 1998-03-14

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-12-01

BURFOOT, Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

COOKE, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1997-05-27

COX, Michael Anthony
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

CRUTCHLOW, George Reginald
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-04-14

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-03-31

DE SALIS, James Edward Fane
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-10-26

DRAPER, Colin Arthur
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

ELKINGTON, Robert John
Director - Resigned
Appointed:
Resigned: 1994-12-12

ELLISON, Rosemary Frances
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-07-26

EVERETT, Henry William
Director - Resigned
Appointed:
Resigned: 1992-12-14

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-03-05

FISHER, John Frederick
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

GARNER, James Malcolm
Director - Resigned
Appointed:
Resigned: 1997-07-31

GORDON, James
Director - Resigned
Appointed: 1998-10-26
Resigned: 2006-08-28

HARRIS ST JOHN, Jeremy Michael
Director - Resigned
Appointed:
Resigned: 1994-12-12

HOSKIN, John Kerry
Director - Resigned
Appointed:
Resigned: 1992-12-14

HUME, Jennifer May
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

HUNTER JONES, Patrick Edward
Director - Resigned
Appointed:
Resigned: 1994-12-12

JENSEN, William Peter James
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

JOHNSON, Christopher
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-09-30

JONES, Peter
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-09-28

MASON, Maureen Emily
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-07-26

MASTERS, Colin James
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-01-20

MCEWAN, Allan John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-11-12

MEDLIN, Richard Lloyd
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

MOLONEY, Gary Ferguson
Director - Resigned
Appointed: 1998-04-14
Resigned: 2003-11-14

MONKS, David Phillip
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-06-13

MORRIS, Alistair Robert
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-01-15

NAIRN, Ian Robert
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-09-30

NORMAN-BUTLER, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1996-07-26

NORTHWOOD, Jeffrey Lincoln
Director - Resigned
Appointed: 2013-01-08
Resigned: 2014-07-03

O'BRIEN, Patrick
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

OELMANN, Paul Julian
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-12-12

PINCHAM, Roger James
Director - Resigned
Appointed:
Resigned: 1994-12-12

RADDEN, Warren
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-08-11

REID, Nicholas James
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-11-03

REYNOLDS, Peter John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1993-05-28

RIDOUT, Derek Spencer
Director - Resigned
Appointed:
Resigned: 1996-06-30

ROYDEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-12-12

SEARLE, Stawell Mark
Director - Resigned
Appointed:
Resigned: 1994-12-12

SIDEBOTTOM, Nigel Geoffrey Nowell
Director - Resigned
Appointed:
Resigned: 1998-04-14

SIMPSON, David
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-08-19

SKAILES, John Anthony Derrick
Director - Resigned
Appointed:
Resigned: 1995-09-22

SMITH, Keith Ramsay
Director - Resigned
Appointed:
Resigned: 1994-12-12

STANFORD, Julian Neil
Director - Resigned
Appointed:
Resigned: 1994-12-12

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-07-01

STROUD, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1994-12-12

TAVENER, Frances Harold
Director - Resigned
Appointed:
Resigned: 1992-12-14

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-04-14

THOMPSON, Michael Herbert
Director - Resigned
Appointed:
Resigned: 1994-12-12

TRAINER, Gary James John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-12-15

VINTER, Stanley Livingston
Director - Resigned
Appointed: 1998-04-14
Resigned: 2003-02-28

WARD, Andrew Christopher
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-12-31

WARD, Brian Edward
Director - Resigned
Appointed:
Resigned: 1992-12-14

WATSON, James Charles
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-07-26

WILKINSON, Simon George Robert
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-09-30

WILLIS, Daniel Roderick
Director - Resigned
Appointed:
Resigned: 1994-12-12

DI MARINO, Simon Filippo
Director - Active
Appointed: 2020-12-21

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

BALDOCK, Andrew James
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

BURMAN, Christopher Edward James
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1997-09-30

FISHER, John Frederick
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

MASTERS, Colin James
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

MEDLIN, Richard Lloyd
Secretary - Resigned
Appointed:
Resigned: 1994-12-12

REYNOLDS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2005-09-01

THOMSON, Teresa Jane
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

R.C. GREIG NOMINEES LIMITED
SC035033
LIVE
Date Incorporated:

BYLE, Philip Andrew Frank, Dr.
Director - Active
Appointed: 2015-06-19

WARD, Andrew Christopher
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-03-31

ATKINS, Frances
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-01-06

BALDOCK, Andrew James
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-10-14

BIGGART, Stuart David
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-12-01

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

BROWN, Charles Harold
Director - Resigned
Appointed:
Resigned: 2002-07-22

CURRIE, David Mclean
Director - Resigned
Appointed: 2009-02-26
Resigned: 2013-05-15

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-03-05

GORDON, James
Director - Resigned
Appointed: 1998-11-23
Resigned: 2006-08-28

GREENALL, John Desmond Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-10

MCEWAN, Allan
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-10-14

MEETEN, Jacqueline Marie
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-01-06

MITCHELL, Thomas
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

MONKS, David Phillip
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-06-13

MORRIS, Alistair Robert
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-02-27

MORRIS, James William
Director - Resigned
Appointed: 1994-10-21
Resigned: 2003-01-06

NAIRN, Ian Robert
Director - Resigned
Appointed: 1994-10-21
Resigned: 1998-09-30

PATE, Ian
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

PHILIPPS, Richard Henry
Director - Resigned
Appointed: 2013-05-15
Resigned: 2018-02-09

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-08-30

SHERRIFF, Robert Mark
Director - Resigned
Appointed:
Resigned: 1999-03-31

SPENCE, Graham Peter
Director - Resigned
Appointed:
Resigned: 1999-04-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-07-01

TOLMIE, James Murdo
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-01-06

TRAINER, Gary James John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-02-15

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-05-31

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-03-09

VINTER, Stanley Livingston
Director - Resigned
Appointed:
Resigned: 2003-02-28

WATTS-RUSSELL, David O'Reilly
Director - Resigned
Appointed:
Resigned: 1992-08-28

PITKIN, James Alexander
Director - Active
Appointed: 2020-11-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-17

AMBROSE, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2003-10-21

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2005-09-01

SPENCE, Graham Peter
Secretary - Resigned
Appointed:
Resigned: 1997-12-15

BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835
LIVE
Date Incorporated:

CLOSE OBE, Robert Owen
Director - Resigned
Appointed: 2011-09-11
Resigned: 2020-09-22

DICKINSON, Lawrence Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-09-01

EMNEY, Paul
Director - Active
Appointed: 2017-09-20

FERRANS, Douglas
Director - Active
Appointed: 2017-04-10

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-06-30

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2016-09-20

HAUGHEY, Eileen Mary
Director - Active
Appointed: 2020-07-02

MCINTYRE, Morenike Sian
Director - Resigned
Appointed: 2019-07-03
Resigned: 2023-07-19

TAYLOR, Keith Edward
Director - Active
Appointed: 2015-01-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 2007-12-01
Resigned: 2017-02-09

AMES, Gary Malcolm
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-02-18

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BEAVER, Gurbinder Kaur
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-12-31

BENNETT, John George
Director - Resigned
Appointed: 2007-02-06
Resigned: 2010-12-31

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-10-17

CAMERON, Keith Gordon
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-04-30

CAMP, Alastair Keith
Director - Resigned
Appointed: 2000-09-05
Resigned: 2010-12-31

CHANDRA, Vinit
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-03-25

CHAPMAN, Mark Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-03-14

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-07-01

CLOSE, Robert Owen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-18

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-08-31

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 2005-07-31

DAVIES, John Hamilton
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEL MISSIER, Jerry
Director - Resigned
Appointed: 2004-09-16
Resigned: 2008-09-23

EGFORD, Margaret Helen
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-09-10

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-02-05

FREEMAN, Peter Lawrence
Director - Resigned
Appointed:
Resigned: 1995-12-31

FREER, Paul Richard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-11

FURNESS, Stephen
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-03-31

GEORGE, Gareth Andrew
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-04-14

GORDON, William John
Director - Resigned
Appointed:
Resigned: 2004-12-31

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-04-06

HARRISON, William
Director - Resigned
Appointed:
Resigned: 1993-08-04

HINES, Bryan Charles
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-03-31

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-09-17

HOGG, Alan William
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-01-01

HOPKINS, Alison
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-04-06

HYDE HARRISON, Mark
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-09-10

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-09-01

KIDD, William Marlow
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-01

KILL, Michael John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-09-05

KNIGHT, David Leonard
Director - Resigned
Appointed: 2004-09-16
Resigned: 2010-12-31

LANCASTER, Sandra Yvonne Scott
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-10-31

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

LEFLEY, Sandra Yvonne Scott
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-12-15

LENDRUM, Christopher John
Director - Resigned
Appointed:
Resigned: 2011-12-31

LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir
Director - Resigned
Appointed: 1993-02-06
Resigned: 1996-04-30

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-10-18

MAWDSLEY, Michael Peter
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-02-28

MCCAHON, David John
Director - Resigned
Appointed: 2016-03-15
Resigned: 2019-07-02

MORRIS, Sean Ronald
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-31

NASH, Cedric Bransden
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-01

NEALE, Robert Francis
Director - Resigned
Appointed: 1995-02-09
Resigned: 1996-12-31

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-11-26

OCONNOR, Miles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-12-05

PATTERSON, Douglas Stanley
Director - Resigned
Appointed: 1993-08-05
Resigned: 1996-07-01

PITCHER, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

POTTS, James Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2007-09-13

REILLY, Paul David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-02-18

RICHARDSON, Megan Carolyn
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-03-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-09

ROSS, James Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-12-31

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-30

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-12-31

SHARPE, Robert
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-08-31

SILVERMAN, Allan Henry Phillips
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

SOMMERS, Richard Francis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-09-15

STOREY, Miles Beamish
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-09-23

THORPE, Brian Newton
Director - Resigned
Appointed:
Resigned: 1993-06-30

WAINWRIGHT, Kathryn Barbra
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

WALL, Kevin Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-09-05

WALLER, Nicholas Paul Philip
Director - Resigned
Appointed: 1993-08-05
Resigned: 2000-08-31

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-03-18

WOODS, Jacqueline
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-02-28

MORRIS, Maxine
Director - Active
Appointed: 2020-09-22

REES, Deborah
Director - Active
Appointed: 2023-01-01

HOUGHTON, Bridget, Mrs
Director - Active
Appointed: 2023-09-01

MORGAN, Jason Paul
Director - Active
Appointed: 2023-07-19

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-05-11

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1998-10-06

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1996-08-08

ORCHID CANCER APPEAL
03963360
LIVE
Date Incorporated:

BADENOCH, David Fraser
Director - Active
Appointed: 2006-06-12

BRACHER, Piers Garnett
Director - Active
Appointed: 2018-10-11

COHEN, Warren Harvey
Director - Active
Appointed: 2016-05-16

HARRIS, Simon David
Director - Active
Appointed: 2018-07-12

NORMAN, Peter Hugh
Director - Active
Appointed: 2006-09-12

OLIVER, Roderick Timothy Desmond, Professor
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-12-01

OSBORNE, Colin Sidney
Director - Active
Appointed: 2000-04-03

SEYMOUR, Stuart Anthony
Director - Resigned
Appointed: 2005-03-14
Resigned: 2022-01-01

WATKIN, Nick
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-12-07

BARTON, Robert John Orr
Director - Resigned
Appointed: 2000-04-03
Resigned: 2013-12-31

BOAL, Graham, His Honour
Director - Resigned
Appointed: 2000-04-03
Resigned: 2010-12-13

BROADHURST, Robin Shedden
Director - Resigned
Appointed: 2000-04-03
Resigned: 2013-12-31

COOK, Kenneth Alan
Director - Resigned
Appointed: 2013-12-09
Resigned: 2020-03-03

FALLOWFIELD, Richard Gordon
Director - Resigned
Appointed: 2001-10-08
Resigned: 2007-12-12

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 2001-10-08
Resigned: 2009-12-07

FOWLER, Clare, Professor
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-03-17

HARDING, Michael John, Dr
Director - Resigned
Appointed: 2016-07-11
Resigned: 2019-09-26

HAVARD, John David Jayne
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-12-02

LANE, Robert Charles
Director - Resigned
Appointed: 2008-03-10
Resigned: 2020-02-08

LISTER, Thomas Andrew, Professor
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-02-20

PARKINSON, Michael, Sir
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-06-11

QUIGLEY, Mary Martha
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-12-01

RABY, Stephen Edward
Director - Resigned
Appointed: 2006-06-12
Resigned: 2012-11-30

SELBY, Dona
Director - Resigned
Appointed: 2008-06-09
Resigned: 2017-03-09

TIPTAFT, Richard Charles
Director - Resigned
Appointed: 2003-07-17
Resigned: 2006-06-12

AYRES, Benjamin Edward
Director - Active
Appointed: 2022-06-22

KIBBLEWHITE, Mark Anthony
Secretary - Active
Appointed: 2020-04-23

PORTA, Rebecca Ida
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2020-04-23

ROE, Veronica
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2003-07-17

SOMERVILLE, Angus James Dunmore
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2009-02-04

CAPEL CURE SHARP LIMITED
01885922
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-22

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2015-06-19

PHILIPPS, Richard Henry
Director - Expired
Appointed: 2013-06-27

RICHARDS, Mark Andrew
Director - Expired
Appointed: 2015-06-19

ADAMS, David Howard
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-02-02

ADAMS-CAIRNS, Iain
Director - Resigned
Appointed:
Resigned: 1994-04-21

ARCHIBALD, Michael
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-04-28

BALL, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-03-31

BARKHAN, John Peter
Director - Resigned
Appointed:
Resigned: 1999-03-31

BAXTER, Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

BAYLIFFE, Michael David
Director - Resigned
Appointed:
Resigned: 1999-03-31

BEHRENS, Anthony William
Director - Resigned
Appointed:
Resigned: 1999-03-31

BELL, John Stanley
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-03-31

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-30

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 2000-08-01

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-02-18
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-08-09

BOUCHER, Henry Francis
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-03-31

BOWMAN, Michael John
Director - Resigned
Appointed:
Resigned: 1995-11-30

BROOKSON, Jack Ronald
Director - Resigned
Appointed:
Resigned: 1999-03-31

BUCHANAN, Roderick Iain
Director - Resigned
Appointed: 1999-12-31
Resigned: 1999-03-31

BULL, Alan Charles
Director - Resigned
Appointed:
Resigned: 1992-07-23

BULTEEL, David John Hillersdon
Director - Resigned
Appointed:
Resigned: 1999-03-31

CAMERON, Ian Dickson
Director - Resigned
Appointed:
Resigned: 1999-03-31

CASSELLS, Logie John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-09-18

CLARK, John William
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLARK, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-10-17

CORNWALL, Ian Sinclair
Director - Resigned
Appointed: 2000-08-03
Resigned: 2002-02-28

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-27

CURRY, Simon Oliver
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-03-31

DACOMBE, William John Armstrong
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-01-08

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-04-07

DEPEL, Cary Allen
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-03-14

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-08-16

DOWN, Raymond Frederick
Director - Resigned
Appointed:
Resigned: 1999-03-31

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

EDSELL, David Malcolm
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-03-31

ENGLISH, Paul Frank
Director - Resigned
Appointed:
Resigned: 1993-04-19

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2000-08-03
Resigned: 2002-03-18

FIANDER, Mark
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-10-28

FINN, Crispin John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-09-18

FITZROY, James Oliver Charles, Earl Of Euston
Director - Resigned
Appointed:
Resigned: 1995-03-31

GARNETT, Nicholas John
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-04-22

GOODBODY, Michael Ivan Andrew
Director - Resigned
Appointed:
Resigned: 1999-03-31

GRIFFIN, Adam Jonathan
Director - Resigned
Appointed:
Resigned: 1998-10-16

HADDON, Alan Norman
Director - Resigned
Appointed:
Resigned: 1995-01-16

HALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1992-12-03

HANNIBAL, David George
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

HARVEY, Gordon Alan
Director - Resigned
Appointed:
Resigned: 1999-03-31

HEAP, John Richard
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-03-31

HENDERSON, John Crombie
Director - Resigned
Appointed:
Resigned: 1997-09-03

HUNTER, John
Director - Resigned
Appointed:
Resigned: 1999-03-31

HUTCHEN, Nicholas Gordon Knibb
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-11-06

JAGGER, Richard Owen Laurence
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

JARRETT, David Cyril
Director - Resigned
Appointed:
Resigned: 1999-03-31

JENKINS, Peter
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-11-13

JONES, Leslie Raymond
Director - Resigned
Appointed: 1993-04-26
Resigned: 1998-09-18

JONES, Philip Michael Thyer
Director - Resigned
Appointed:
Resigned: 2000-08-01

JOYCE, Simon Guy
Director - Resigned
Appointed:
Resigned: 1999-01-29

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

KENNETT, William John
Director - Resigned
Appointed:
Resigned: 1992-09-30

KINGSTON, Christopher
Director - Resigned
Appointed: 1998-08-04
Resigned: 2000-08-01

KLAHR, Anthony Leonard
Director - Resigned
Appointed:
Resigned: 1998-09-18

LEATHERDALE, Peter James
Director - Resigned
Appointed:
Resigned: 1999-03-31

LENHOFF, Michael Felix
Director - Resigned
Appointed:
Resigned: 1999-03-31

LEVY, Kenneth Gary Sholem
Director - Resigned
Appointed: 1999-06-30
Resigned: 1998-09-18

LISTON, David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-03-31

LONG, William John
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-03-31

LOWDON, Lennox
Director - Resigned
Appointed:
Resigned: 1999-03-31

MACLEAN, Fenella Mary
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

MARQUARD, Brian Andrew
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-09-02

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-04-07

MCCORMACK, William Carrick
Director - Resigned
Appointed:
Resigned: 1998-05-08

MCLEOD, Rory
Director - Resigned
Appointed:
Resigned: 1999-03-31

MCSHANE, Neil
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-11-19

MEYER, Peter Anthony Roger
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-08-31

MILES, Rupert Francis Spencer
Director - Resigned
Appointed:
Resigned: 1995-06-23

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-12-08

MUNSON, Kim
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-09-03

NEAD, Richard Lawrence
Director - Resigned
Appointed:
Resigned: 1999-03-31

OAKLEY, Geoffrey Michael Whittall
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATERSON, John Clement Mackenzie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-01-31

PATTISON, Tony Robert
Director - Resigned
Appointed:
Resigned: 2000-12-04

PETTY, Nicholas Dilnot
Director - Resigned
Appointed:
Resigned: 1999-03-31

PHILIPPS, Griffith William Grismond
Director - Resigned
Appointed:
Resigned: 1995-12-29

POON, Victor Leo
Director - Resigned
Appointed:
Resigned: 1994-01-19

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

BLATCHLY, Christopher Nigel
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2000-08-01

FITZROY, James Oliver Charles, Earl Of Euston
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

MUNSON, Kim
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-10-28

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2003-10-24

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