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LIEF, Mathieu Olivier Louis
Nationality: French
Address: EC4R 0HH, United Kingdom

AFFINITY WATER HOLDINGS LIMITED
08350099
LIVE
Date Incorporated:

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-07-01

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-12-16

ROPER, Anthony Charles
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-02-15

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-07-31

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-12-31

BOTIJA, Antonio
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-25

COCKS, Simon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-01

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-12-31

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-05-19

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-05-19

WALSH, Pauline Mary
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-11-24

TATARU, Roxana
Director - Active
Appointed: 2021-07-01

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2022-10-04

DARDI, Marissa Ann
Director - Resigned
Appointed: 2021-11-24
Resigned: 2023-05-12

HASLETT, Keith
Director - Active
Appointed: 2023-01-03

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2021-11-24

KORPANEC, Jaroslava
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-08-01

WADDINGTON, Adam
Director - Active
Appointed: 2023-05-12

MONOD, Tim John William
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2019-11-06

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-03

MAKONI, Patrick
Secretary - Active
Appointed: 2023-04-03

AFFINITY WATER ACQUISITIONS LIMITED
08090851
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Expired
Appointed: 2017-05-19

ROPER, Anthony Charles
Director - Expired
Appointed: 2018-07-25

ROSHIER, Angela Louise
Director - Expired
Appointed: 2017-05-19

SPRINGETT, Scott
Director - Expired
Appointed: 2018-07-25

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-25

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-12-31

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-11
Resigned: 2017-05-19

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-03-08

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-11
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-05-19

ANAND, Neeti Mukundrai
Director - Expired
Appointed: 2021-04-01

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2019-11-06

CALDWELL, Colin
Secretary - Resigned
Appointed: 2020-01-15
Resigned: 2020-04-09

KAUSHAL, Sunita
Secretary - Expired
Appointed: 2021-04-01

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
08101957
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Expired
Appointed: 2017-05-19

ROPER, Anthony Charles
Director - Expired
Appointed: 2018-07-25

ROSHIER, Angela Louise
Director - Expired
Appointed: 2017-05-19

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-25

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-12-31

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-03-08

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-05-19

ANAND, Neeti Mukundrai
Director - Expired
Appointed: 2021-04-01

TATARU, Roxana
Director - Expired
Appointed: 2021-07-01

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2019-11-06

KAUSHAL, Sunita
Secretary - Expired
Appointed: 2021-04-01

AFFINITY WATER CAPITAL FUNDS LIMITED
02630142
LIVE
Date Incorporated:

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-07-01

ROPER, Anthony Charles
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-02-15

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

ALEXANDER, David William
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-12-31

BANON, Jean Claude
Director - Resigned
Appointed: 1991-10-28
Resigned: 2005-08-03

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-12-31

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-06-27

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-30

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2008-01-28
Resigned: 2012-01-25

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-19

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed: 1991-10-28
Resigned: 1999-02-28

GRIFFITHS, Rees
Director - Resigned
Appointed: 1991-10-28
Resigned: 1996-09-05

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-03-08

LEEDHAM, Richard James
Director - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-30

MUIR, George Watson
Director - Resigned
Appointed: 1992-02-13
Resigned: 1998-07-23

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

NEWMAN, Jane Elizabeth
Director - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-06-27
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-05-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-17
Resigned: 1991-09-23

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-11-24

DARDI, Marissa Ann
Director - Active
Appointed: 2021-11-24

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2021-11-24

TATARU, Roxana
Director - Active
Appointed: 2021-07-01

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2022-10-04

KORPANEC, Jaroslava
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-08-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2020-04-09
Resigned: 2023-04-03

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GOUGH, Celia Rosalind
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2012-06-27

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-08

MERCER, Calum
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1996-09-05

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2019-11-06

NEWMAN, Jane Elizabeth
Secretary - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 1995-01-03

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 1991-09-23

MAKONI, Patrick
Secretary - Active
Appointed: 2023-04-03

AFFINITY WATER FINANCE (2004) PLC
05139236
LIVE
Date Incorporated:

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-07-01

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-12-16

ROPER, Anthony Charles
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-02-15

WALSH, Pauline Mary
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-09-17

ALEXANDER, David William
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-03-17

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2012-05-30
Resigned: 2017-07-31

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-05-27
Resigned: 2014-12-31

BOTIJA, Antonio
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-06-27

COCKS, Simon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-01

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DARBY, Peter William
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-05-31

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-01-25

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-09-20
Resigned: 2017-05-19

HEWITT, David Clayton
Director - Resigned
Appointed: 2004-05-27
Resigned: 2006-06-30

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

SAIDJI, Yacine
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-05-19

SMITH, Andrew Peter
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-03-31

TATARU, Roxana
Director - Active
Appointed: 2021-07-01

KORPANEC, Jaroslava
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-08-01

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-04-01

HASLETT, Keith
Director - Active
Appointed: 2023-01-03

DARDI, Marissa Ann
Director - Resigned
Appointed: 2023-02-15
Resigned: 2023-05-12

ROUGHEAD, Martin
Director - Active
Appointed: 2023-04-17

WADDINGTON, Adam George
Director - Active
Appointed: 2023-05-12

COX, Andrew
Director - Active
Appointed: 2023-11-15

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2020-04-09
Resigned: 2023-04-03

CALDWELL, Colin
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2020-04-08

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2019-11-06

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2007-05-31

MAKONI, Patrick
Secretary - Active
Appointed: 2023-04-03

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
08102517
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Expired
Appointed: 2017-05-19

ROPER, Anthony Charles
Director - Expired
Appointed: 2018-07-25

ROSHIER, Angela Louise
Director - Expired
Appointed: 2017-05-19

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-25

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-12-31

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-03-08

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-05-19

ANAND, Neeti Mukundrai
Director - Expired
Appointed: 2021-04-01

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2019-11-06

KAUSHAL, Sunita
Secretary - Expired
Appointed: 2021-04-01

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
08101550
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Expired
Appointed: 2017-05-19

ROPER, Anthony Charles
Director - Expired
Appointed: 2018-07-25

ROSHIER, Angela Louise
Director - Expired
Appointed: 2017-05-19

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-03-31

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-05-19

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-03-08

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-01-30

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-12
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-05-19

ANAND, Neeti Mukundrai
Director - Expired
Appointed: 2021-04-01

TATARU, Roxana
Director - Expired
Appointed: 2021-07-01

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2019-11-06

KAUSHAL, Sunita
Secretary - Expired
Appointed: 2021-04-01

AFFINITY WATER LIMITED
02546950
LIVE
Date Incorporated:

BISHOP, Ann
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-07-18

COCKER, Anthony David
Director - Resigned
Appointed: 2018-01-15
Resigned: 2021-01-29

DIDCOCK, Trevor John
Director - Active
Appointed: 2015-11-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2015-11-30
Resigned: 2022-03-31

HORSLEY, Mark John
Director - Resigned
Appointed: 2019-12-19
Resigned: 2022-07-18

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-07-01

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2017-10-09
Resigned: 2022-12-16

NEWSOME, Christopher David
Director - Active
Appointed: 2019-01-24

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-09-29

ROPER, Anthony Charles
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-02-15

WALSH, Pauline Mary
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-09-17

ALEXANDER, David William
Director - Resigned
Appointed: 2000-04-01
Resigned: 1994-05-27

ASHCROFT, Philip Gillison
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-03-31

BANON, Jean Claude
Director - Resigned
Appointed: 1994-05-28
Resigned: 2010-12-31

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2012-09-20
Resigned: 2017-07-31

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

BISHOP, Jeffrey Anthony
Director - Resigned
Appointed: 2002-06-01
Resigned: 2010-06-08

BOLT, Christopher Wesley
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-09-03

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1994-05-28
Resigned: 2003-09-25

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-25
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-03-31

BRENKLEY, Ian John
Director - Resigned
Appointed: 2005-12-13
Resigned: 2007-11-15

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-06-27

BRIMBLE, Richard John
Director - Resigned
Appointed: 2008-12-02
Resigned: 2010-07-07

BUSCOMBE, Peta Jane, Baroness
Director - Resigned
Appointed: 2006-02-20
Resigned: 2015-09-30

CAILLE, Daniel
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-11-22

COCKS, Simon
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-10-01

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DARBY, Peter William
Director - Resigned
Appointed:
Resigned: 2007-05-31

DARLEY, Francois
Director - Resigned
Appointed: 2003-09-25
Resigned: 2006-03-31

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-06-27

GRUNBERG, Olivier
Director - Resigned
Appointed: 2008-07-07
Resigned: 2012-06-27

GUITARD, Phillippe Roger Louis
Director - Resigned
Appointed: 2008-07-07
Resigned: 2012-06-27

HASELDINE, John Midgley
Director - Resigned
Appointed: 1994-05-28
Resigned: 1994-09-16

HERBERT, Jeffrey William
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-09-30

HEWITT, David Clayton
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-06-30

HIGSON, Paula Anne
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-09-12

JEFFERY, Jack
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-09-27

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-03-08

MCGOWN, James Frederick
Director - Resigned
Appointed:
Resigned: 2000-03-31

MOHR, Gerard
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-06-26

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-01-30

PAGE, Arthur John, Sir
Director - Resigned
Appointed: 1994-06-10
Resigned: 2000-12-31

PARK, David
Director - Resigned
Appointed:
Resigned: 1994-05-27

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RHODES, Roland Nigel
Director - Resigned
Appointed:
Resigned: 1994-05-27

ROBERTS, Miles William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-03

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-05-19

ROSS COLLINS, Michael Stewart
Director - Resigned
Appointed: 1994-05-28
Resigned: 2008-12-31

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-07-25
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-06-27

SMITH, Andrew Peter
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-03-09

SPILLIAERT, Patrick
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-04-01

SUMMERTON, Neil
Director - Resigned
Appointed: 2000-10-01
Resigned: 2012-08-20

TARDIEU, Jean Pierre
Director - Resigned
Appointed: 1994-05-28
Resigned: 1996-12-11

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 2000-09-26
Resigned: 2009-07-31

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-25
Resigned: 2017-05-19

WOOLF, Fiona
Director - Resigned
Appointed: 2006-02-20
Resigned: 2013-12-31

READ, Justin Richard
Director - Active
Appointed: 2020-07-14

TYLER, Ian Paul
Director - Active
Appointed: 2021-01-11

TATARU, Roxana
Director - Active
Appointed: 2021-07-01

DARDI, Marissa Ann
Director - Resigned
Appointed: 2023-02-15
Resigned: 2023-05-12

HASLETT, Keith
Director - Active
Appointed: 2023-01-03

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-04-01

KORPANEC, Jaroslava
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-08-01

ROUGHEAD, Martin
Director - Active
Appointed: 2023-04-17

WADDINGTON, Adam George
Director - Active
Appointed: 2023-05-12

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2023-04-03

CALDWELL, Colin
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2020-03-31

MAYDON, Gary
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2019-11-06

TAYLOR, Keith William
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2006-12-06

MAKONI, Patrick
Secretary - Active
Appointed: 2023-04-03

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