Officers

  • uk

  • michael borlenghi

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  • MICHAEL JOHN CHRISTOPHER BORLENGHI

  • Nationality: British
  • Address: Oxfordshire, OX17 1DB
  • UK

    ADAL SECO LIMITED

  • 03146648
  • LIVE
  • Date Incorporated: 

  • MR STEPHEN BRIAN GOODACRE

  • Director - Active
  • Appointed: 2005-06-01

  • MR CHARLES KEITH HOWE

  • Director - Active
  • Appointed: 2003-08-19

  • NICHOLAS ALEXANDER SHRAGER

  • Director - Active
  • Appointed: 2003-08-19

  • ROBERT JOHN SLADE

  • Director - Active
  • Appointed: 2004-07-01

  • DAVID WILLIAM BENJAMIN BEALE

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 2004-09-30

  • MAUREEN ALMA BEALE

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1996-05-22

  • MR PETER BOWTHORPE

  • Director - Resigned
  • Appointed: 2003-08-19
  • Resigned: 2003-09-08

  • RUTLAND DIRECTORS LIMITED RUTLAND DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 1996-04-29

  • DARRELL KENNETH WOODWARD

  • Director - Resigned
  • Appointed: 2005-01-12
  • Resigned: 2006-01-27

  • PAUL MICHAEL GEARY

  • Secretary - Active
  • Appointed: 1996-07-10

  • K.R.B. (SECRETARIES) LIMITED K.R.B. (SECRETARIES) LIMITED

  • Secretary - Active
  • Appointed: 2005-01-20

  • DAVID WILLIAM BENJAMIN BEALE

  • Secretary - Resigned
  • Appointed: 1996-04-29
  • Resigned: 2004-09-30

  • RUTLAND SECRETARIES LIMITED RUTLAND SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-16
  • Resigned: 1996-04-29

  • BORLENGHI, Michael John Christopher

  • Nationality: British
  • Address: Oxfordshire, OX17 1DB
  • UK

    SELECTA U.K. LIMITED

  • 02605313
  • LIVE
  • Date Incorporated: 

  • ABRAHAMS, Daniel Henry

  • Director - Resigned
  • Appointed: 2010-11-23
  • Resigned: 2019-09-01

  • FLOCHEL, David Christophe Marc

  • Director - Resigned
  • Appointed: 2017-09-25
  • Resigned: 2020-07-14

  • MULLIGAN, Wesley

  • Director - Resigned
  • Appointed: 2017-09-25
  • Resigned: 2020-01-28

  • BEYENS, Alain Henri Gaston Guy

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2013-03-21

  • BOND GUNNING, Rufus Gordon

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1999-03-31

  • BRISTOW, Andrew Wyatt

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2012-07-09

  • BROTHERWOOD, Tony James

  • Director - Resigned
  • Appointed: 1999-05-10
  • Resigned: 2009-05-07

  • BUDGE, Charles Paul

  • Director - Resigned
  • Appointed: 2009-06-08
  • Resigned: 2011-08-26

  • BURGESS, John Charles

  • Director - Resigned
  • Appointed: 1992-06-26
  • Resigned: 2000-11-01

  • COLLIVER, Howard Francis

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2007-07-02

  • CUNNINGHAM, James Alan

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2009-06-30

  • DOBBS, Neil Stoker

  • Director - Resigned
  • Appointed: 2007-01-15
  • Resigned: 2009-09-30

  • GEYSELS, Kris Paul Ludo

  • Director - Resigned
  • Appointed: 2014-12-18
  • Resigned: 2016-07-01

  • GREENWOOD, Michael Frank

  • Director - Resigned
  • Appointed: 2012-07-09
  • Resigned: 2012-11-16

  • GUMIENNY, Marek Stefan

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 1999-03-31

  • INGRAM, David

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1999-12-31

  • JONES, Anthony Glyn

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2014-04-08

  • KARA, Ghassan Nicolas, Dr

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-09-25

  • MACARTNEY, Alan

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1998-07-03

  • MACKIE, Brian Robert

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2014-12-18

  • MAY, Brian Michael

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2006-01-25

  • MOONEY, Andrew John

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2011-08-26

  • MURRAY, Steven John

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2013-02-28

  • PILGRIM, Ian

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1992-04-10

  • ROE, Timothy Michael

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2012-11-13

  • SANDER, Christoph Paul

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-12-21

  • STUBBS, Michael David

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2011-08-26

  • WHITELING, Mark Argent

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2012-10-31

  • WILLIAMS, David Michael

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2006-01-06

  • WILLIAMS, Richard

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1999-03-31

  • WILLIS, Helen Margaret

  • Director - Resigned
  • Appointed: 2012-11-13
  • Resigned: 2013-12-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-04-25
  • Resigned: 1991-05-10

  • SCHWARTZ, Marta

  • Director - Resigned
  • Appointed: 2019-09-01
  • Resigned: 2020-10-21

  • HEARNE, Paul Nathaniel Ian

  • Director - Resigned
  • Appointed: 2020-01-28
  • Resigned: 2020-04-01

  • LEON, Anthony Michael

  • Director - Resigned
  • Appointed: 2020-10-21
  • Resigned: 2021-04-01

  • VENUS, Toby

  • Director - Active
  • Appointed: 2020-10-21

  • ASTON, Edward

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2020-10-05

  • GAUTIER, Philippe

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2022-10-14

  • GOLDSMITH, Timothy Stephen

  • Director - Active
  • Appointed: 2023-03-20

  • ROOS, Nicole Charriere

  • Director - Resigned
  • Appointed: 2022-10-14
  • Resigned: 2023-03-22

  • BOND GUNNING, Rufus Gordon

  • Secretary - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1998-06-11

  • GREENWOOD, Michael Frank

  • Secretary - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2013-02-07

  • HUSSEY, Paul Nicholas

  • Secretary - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2011-08-26

  • WILLIAMS, Richard

  • Secretary - Resigned
  • Appointed: 1998-06-11
  • Resigned: 1999-03-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-04-25
  • Resigned: 1991-05-10
  • UK

    SIG PLC

  • 00998314
  • LIVE
  • Date Incorporated: 

  • ALLNER, Andrew James

  • Director - Active
  • Appointed: 2017-11-01

  • ALLUM, Helen Catherine

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-12-31

  • DUNCAN, Ian Barnet

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2021-01-31

  • FRANCIS, Stephen Ronald

  • Director - Active
  • Appointed: 2020-02-25

  • KEARNEY-CROFT, Katharina

  • Director - Resigned
  • Appointed: 2020-02-25
  • Resigned: 2020-07-31

  • KENT, Gillian Dawn Celia

  • Director - Active
  • Appointed: 2019-07-01

  • LOVELL, Alan Charles

  • Director - Active
  • Appointed: 2018-08-01

  • ABT, Andrea

  • Director - Resigned
  • Appointed: 2015-03-12
  • Resigned: 2020-02-12

  • ADSETTS, William Norman, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-29

  • ASHDOWN, Janet Elizabeth

  • Director - Resigned
  • Appointed: 2011-07-11
  • Resigned: 2019-05-08

  • BLACKBURN, Peter Hugh

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2009-09-30

  • CHIVERS, Michael John

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2011-12-31

  • COTTINGHAM, Barrie

  • Director - Resigned
  • Appointed: 1993-08-05
  • Resigned: 2004-04-30

  • DAVIES, Christopher John

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2013-02-28

  • DAVIES, Gareth Wyn

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2011-11-30

  • EWELL, Melvyn

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2018-07-31

  • FORRESTER, William Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • GEOGHEGAN, Christopher Vincent

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2018-03-09

  • HAXBY, David Arthur

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2010-05-13

  • KENT, David James

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 1997-03-29

  • KITSON, Timothy Peter Geoffrey, Sir

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2001-09-30

  • MADDOCK, Nicholas William

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2020-02-24

  • MITCHELL, Stuart Robert

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2016-11-11

  • MURRAY, Vanda

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-03-16

  • NICHOLLS, Jonathan Clive

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2017-03-31

  • OLDERSMA, Meinie

  • Director - Resigned
  • Appointed: 2017-04-03
  • Resigned: 2020-02-24

  • PAUL, Nicholas Campbell

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2003-03-01

  • POTTER, James Gerrard

  • Director - Resigned
  • Appointed: 1994-03-09
  • Resigned: 2001-09-30

  • PRUST, Francis Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-10-15

  • RAGOUCY, Cyrille Marie Patrick

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2019-07-01

  • ROBERTSON, Douglas Grant

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2017-01-31

  • TENCH, Leslie Owen

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2011-01-31

  • WALLE, Leslie Van De

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2017-10-31

  • WILLIAMS, David

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 2008-06-30

  • ASHTON, Richard Ian

  • Director - Active
  • Appointed: 2020-07-01

  • KING, Simon Theodore

  • Director - Active
  • Appointed: 2020-07-01

  • DESCHAMPS, Bruno Marc

  • Director - Active
  • Appointed: 2020-07-10

  • ROCHAT, Christian Pierre

  • Director - Active
  • Appointed: 2020-07-10

  • DASANI, Shatish Damodar

  • Director - Active
  • Appointed: 2021-02-01

  • DURRANT, Kathryn Louise

  • Director - Active
  • Appointed: 2021-01-01

  • DOSANJH, Kulbinder Kaur

  • Secretary - Resigned
  • Appointed: 2019-10-18
  • Resigned: 2021-03-31

  • MONRO, Richard Charles

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2019-10-18

  • PRUST, Francis Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-14

  • SWYNNERTON, John Ralph

  • Secretary - Resigned
  • Appointed: 1997-07-14
  • Resigned: 2004-10-01

  • WATKINS, Andrew

  • Secretary - Active
  • Appointed: 2021-03-31
  • UK

    BRITISH FITTINGS GROUP LIMITED

  • 00818391
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-10-05

  • BURTON, Andrew James Frederick

  • Director - Expired
  • Appointed: 2020-12-04

  • WOLSELEY DIRECTORS LIMITED

  • Director - Expired
  • Appointed: 2007-05-31

  • BRANSON, David Anthony

  • Director - Resigned
  • Appointed: 1999-09-29
  • Resigned: 2002-07-01

  • BUCKETT, Cecil John

  • Director - Resigned
  • Appointed: 1992-05-01
  • Resigned: 2000-01-31

  • CLARKE, John Robin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-16

  • EARNSHAW, Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-31

  • GRAY, Simon

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2020-12-04

  • HARRIS, John Richard

  • Director - Resigned
  • Appointed: 1992-08-06
  • Resigned: 1999-06-14

  • KEY, Henry John

  • Director - Resigned
  • Appointed: 1997-08-15
  • Resigned: 1999-06-14

  • MORRIS, Anthony Charles

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 2000-07-28

  • PARKER, Edward Geoffrey

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-08-31

  • SMITH, Brian Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-31

  • STANTON, Brian William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-21

  • STOREY, Martin

  • Director - Resigned
  • Appointed: 1991-11-21
  • Resigned: 1997-07-07

  • WADSWORTH, Christopher Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-09

  • WATSON, John Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • WEBB, Matthew John

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-07-22

  • WEBSTER, Stephen Paul

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2010-03-31

  • WHITE, Mark Jonathan

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2007-05-31

  • MIDDLEMISS, Graham

  • Secretary - Expired
  • Appointed: 2012-11-23

  • BROPHY, Tom

  • Secretary - Resigned
  • Appointed: 2011-08-05
  • Resigned: 2012-11-23

  • DREW, Alison

  • Secretary - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2011-08-05

  • MORRIS, Anthony Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-08-06

  • PARKER, Edward Geoffrey

  • Secretary - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-08-31

  • WHITE, Mark Jonathan

  • Secretary - Resigned
  • Appointed: 2002-08-31
  • Resigned: 2003-01-16

  • WOODWARD, William Edward

  • Secretary - Resigned
  • Appointed: 1992-08-06
  • Resigned: 2000-01-31
  • UK

    LILLESHALL LIMITED

  • 00014802
  • LIVE
  • Date Incorporated: 

  • FITCHFORD, Andrew Michael John

  • Director - Active
  • Appointed: 2015-11-18

  • ABEL, Edward Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-07

  • COOK, Jonathan Charles

  • Director - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2006-11-15

  • DIXON, Mark Robert Graham

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2009-06-26

  • FEAVIOUR, Roger St Denis

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2001-02-12

  • FREEMAN, Michael John

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2003-12-23

  • HARRIS, John Richard

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2001-01-10

  • HITCHCOCK, Robert Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-02

  • JOHNSON, Richard Stuart

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2003-11-04

  • LEEK, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-24

  • LINK, Wilfred Alan

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2003-11-04

  • LOWER, Paul Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-17

  • LYNE, Colin Andrew

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2004-03-19

  • MORRIS, Anthony Nigel

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2004-03-19

  • ROWLAND, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-08

  • RYAN, Peter Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-24

  • SINGLETON, John Staniforth

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 1996-08-14

  • THE EARL GRANVILLE

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-02

  • WHITE, David

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2016-01-04

  • WILSON, William Currie Neil

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2010-02-28

  • WINTERS, Geoffrey David

  • Director - Resigned
  • Appointed: 2001-01-10
  • Resigned: 2003-12-23

  • POWELL, Martyn Richard

  • Secretary - Active
  • Appointed: 2006-11-15

  • BRETON, Angus Roy Mackenzie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-05

  • COOK, Jonathan Charles

  • Secretary - Resigned
  • Appointed: 2004-03-19
  • Resigned: 2006-11-15

  • LYNE, Colin Andrew

  • Secretary - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2004-03-19

  • ROWLAND, Stephen

  • Secretary - Resigned
  • Appointed: 2000-06-05
  • Resigned: 2001-03-08

  • WINTERS, Geoffrey David

  • Secretary - Resigned
  • Appointed: 2001-03-08
  • Resigned: 2003-12-23
  • UK

    ELIZA TINSLEY GROUP P L C

  • 01193823
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-08-14

  • HALL, Andrew

  • Director - Expired
  • Appointed: 1994-01-04

  • HILL, Randolph Paul

  • Director - Expired
  • Appointed: 2002-07-08

  • SANKEY, David Baldwin

  • Director - Expired
  • Appointed: 1998-03-02

  • SKERTCHLY, Paul Clifford

  • Director - Expired
  • Appointed: 2005-12-20

  • COLE, Ian Robert

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2002-07-25

  • DODSON, Roger Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • FLETCHER, David Sword Litler

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-25

  • GREEN, George Pearson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-25

  • JEYNES, Edward Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-17

  • KITSON, Philip Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-24

  • SHARP, Jeremy Hambling

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-27

  • HAYHURST, Fred

  • Secretary - Expired
  • Appointed: 1996-07-24

  • DODSON, Roger Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-07-24
  • UK

    BI GROUP LIMITED

  • 00451799
  • LIVE
  • Date Incorporated: 

  • HUSSEIN, Ahmad Mohammad Hasan

  • Director - Active
  • Appointed: 2004-03-29

  • MOHSEN, Yaseen Mohamed Jaafar Mohamed

  • Director - Active
  • Appointed: 2004-03-29

  • PENMAN, Mark Anderson

  • Director - Resigned
  • Appointed: 2017-02-24
  • Resigned: 2019-03-15

  • ROTTACH, Alessandro Bernardo Agostino

  • Director - Active
  • Appointed: 2018-07-02

  • SHEIKH, Mubasher Hussain

  • Director - Resigned
  • Appointed: 2008-07-18
  • Resigned: 2009-05-20

  • AL-JAFFREY, Amjed

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1997-07-21

  • DVIVEDI, Rajiv Nandlal

  • Director - Resigned
  • Appointed: 2010-08-03
  • Resigned: 2017-08-22

  • GIDNEY, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • HAYES, Stephen Hedley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-10

  • JONES, Robert Norman

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 2001-05-20

  • MACPHERSON, Duncan Campbell Neil

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2004-09-15

  • MCDOUGALL, Duncan Dargie

  • Director - Resigned
  • Appointed: 2011-03-11
  • Resigned: 2014-09-30

  • MILLS, Steven Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-08

  • RODGER, Alan Mcintosh

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2017-02-28

  • ROGERS, Douglas Ernest

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1994-04-28

  • SARTAWI, Mithqal Mohammed Ali Sulieman, Dr

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2012-12-31

  • SEDGHI, Bijan Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-31

  • SMYTH, Michael Anthony

  • Director - Resigned
  • Appointed: 1994-10-03
  • Resigned: 1996-03-11

  • TAYLOR, Merrick Wentworth

  • Director - Resigned
  • Appointed: 2008-07-18
  • Resigned: 2012-01-31

  • WAIN, Stephen Gerrard

  • Director - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2005-05-26

  • WILKINSON, David Tecwyn

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 2004-10-01

  • BI SECRETARIAT LIMITED

  • Director - Resigned
  • Appointed: 2006-03-02
  • Resigned: 2006-11-30

  • ADAMS, Mark Andrew

  • Secretary - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1994-02-28

  • BEDNALL, Jonathan Albert

  • Secretary - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2007-07-02

  • HAYES, Stephen Hedley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-04-01

  • MILES, Tracy

  • Secretary - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2005-03-31

  • WAIN, Stephen Gerrard

  • Secretary - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1999-11-12

  • BI NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-07-02
  • Resigned: 2011-10-28
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