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nicholas blakeney

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BLAKENEY, Nicholas
Nationality: British
Address: Cardiff, CF15 7YJ

GE AIRCRAFT ENGINE SERVICES LIMITED
02605713
LIVE
Date Incorporated:

DEACON, Maria Louise
Director - Active
Appointed: 2016-12-12

PROVINI, Antonio
Director - Active
Appointed: 2016-03-15

TERRIBILINI, Mark David
Director - Active
Appointed: 2018-04-20

ABBOTT, John V
Director - Resigned
Appointed:
Resigned: 1994-04-28

AIELLO, Anthony Joseph
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-12-12

AUGAT, William Richard
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-01-01

BAILEY III, William Allen
Director - Resigned
Appointed: 1992-10-28
Resigned: 1995-05-24

BARRETT, James Arnold
Director - Resigned
Appointed:
Resigned: 2000-03-31

BECK, James Thomas
Director - Resigned
Appointed: 2009-11-18
Resigned: 2018-01-31

BRAND, Barnaby James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-06-25

BRISKEN, Thomas August
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-01-25

BUTTON, Adrian
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-07-10

CROWELL, Ronald Benson
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-28

DAVIES, Leighton Wynne
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-10-30

DUNCANSON, George Donald
Director - Resigned
Appointed: 1992-02-06
Resigned: 1993-04-29

ERNEST, Scott Allen
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-01-23

FESSENDEN, Karl Stephen
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-05

FITZGERALD, William Augustus
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-09-25

FITZSIMONS, Shane
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-03-05

HENDERSON, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1993-04-29

JOANSON, Robert D
Director - Resigned
Appointed:
Resigned: 1992-10-28

KELLY, Alan John
Director - Resigned
Appointed: 2005-12-05
Resigned: 2009-11-18

KRAATZ, Richard Harold
Director - Resigned
Appointed: 2005-01-13
Resigned: 2009-11-18

LEWIS JR, Linwood Daniel
Director - Resigned
Appointed:
Resigned: 1993-01-08

LINDSAY, La-Chun
Director - Resigned
Appointed: 2015-04-09
Resigned: 2018-04-20

LITTLER, Dennis Richard
Director - Resigned
Appointed:
Resigned: 1992-06-17

MACAULEY, John Everell
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-06-02

MCGIBBON, William Hall
Director - Resigned
Appointed: 2002-10-28
Resigned: 2004-01-23

OVERBEEKE, Herman David
Director - Resigned
Appointed:
Resigned: 1997-10-31

PAPARONI, Marco Renato Bruno
Director - Resigned
Appointed: 2004-01-23
Resigned: 2008-07-24

PAPER, Richard John
Director - Resigned
Appointed:
Resigned: 1992-09-04

PATTON, Michael Anthony
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-04-09

POMEROY, Michael Christopher
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-09-01

SAWARD, Clifford Peter Maurice
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-01-20

SOARES, Marcelo Luiz Da Silva
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-10-01

TORBECK, Theodore H.
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-10-18

VARESCHI, William John
Director - Resigned
Appointed: 1996-01-25
Resigned: 1998-03-26

WRIGHT, Kary Bernard
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-02-16

CHUBB, Tristan Keith
Secretary - Active
Appointed: 2016-01-19

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

ELION, Paul
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2000-11-01

HENDERSON, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 2012-07-10

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2014-07-08

STAUTBERG, Elizabeth A
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-10-09

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-07-08
Resigned: 2016-01-19

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 2009-11-17

METTIS GROUP LIMITED
03657564
LIVE
Date Incorporated:

CIESLIK, Jeremy William
Director - Resigned
Appointed: 2016-02-12
Resigned: 2022-04-11

FRASER, Gordon Lunn
Director - Active
Appointed: 2012-03-09

SMITH, David John
Director - Active
Appointed: 2011-11-03

TAYLOR, Philip Ivor
Director - Active
Appointed: 2013-05-30

THORNTON, Philip
Director - Active
Appointed: 2016-02-12

BISHOP, Karl Justin
Director - Resigned
Appointed: 2006-12-20
Resigned: 2011-12-09

CATLING, Stephen Turner
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-01-09

DORAN, Brian John Stanley
Director - Resigned
Appointed: 2011-06-08
Resigned: 2013-11-03

EDGE, Christopher Thomas
Director - Resigned
Appointed: 2006-08-08
Resigned: 2016-02-12

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-10-16

HARDY, Paul James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-10-30

HARRISON, Timothy Parker
Director - Resigned
Appointed: 2003-01-15
Resigned: 2006-08-31

HUGHES, Philip
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-09-30

JENKINS, Lawrence
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-09-16

KAVANAGH, Desmond John
Director - Resigned
Appointed: 1999-02-16
Resigned: 2002-04-01

KIRKPATRICK, John Finlay Alexander
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-08-31

MACPHERSON, Archie James
Director - Resigned
Appointed: 2003-10-30
Resigned: 2011-12-15

MCCARNEY, Paul Reid
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-11-30

MILLER, David Robert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-10-31

MOORE, Brian Stanley
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-06-11

PEROVIC, Milos
Director - Resigned
Appointed: 2011-12-07
Resigned: 2011-12-16

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-02-16

POLLARD, Malcolm Alan
Director - Resigned
Appointed: 2008-08-28
Resigned: 2013-10-30

STARK, David Murray
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-25

TURNER, Frank
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-09-13

WHITE, Nigel Edward
Director - Resigned
Appointed: 2007-02-22
Resigned: 2012-07-23

CONNELL, Jonathan Samuel
Director - Active
Appointed: 2023-03-14

DOBBINS, Christopher Edward Alan
Director - Active
Appointed: 2023-12-21

DUSSINGER, Michael, Managing Director
Director - Active
Appointed: 2023-12-16

GLAZZARD, Adam Matthew
Director - Active
Appointed: 2021-12-20

HEATHCOTE, Jonathan Lister
Director - Active
Appointed: 2023-12-21

O'LEARY, Philip, Managing Director
Director - Active
Appointed: 2023-12-16

TAYLOR, Philip Ivor
Secretary - Resigned
Appointed: 2013-05-30
Resigned: 2021-12-20

HARDY, Paul James
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2003-10-06

MCCARNEY, Paul Reid
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2006-11-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-02-19

STARK, David Murray
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-25

WHITE, Nigel Edward
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2012-07-23

GLAZZARD, Adam Matthew
Secretary - Active
Appointed: 2021-12-20

CRANE STOCKHAM VALVE LIMITED
00549383
LIVE
Date Incorporated:

ALCALA, Alejandro
Director - Active
Appointed: 2020-06-02

MITCHELL, Max Homer
Director - Active
Appointed: 2014-01-31

MONTGOMERY, Eileen
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-04-15

ASH, Paul
Director - Resigned
Appointed: 1992-03-26
Resigned: 1994-11-14

BALDETTI, Paul Gerard
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-04-24

CANTLIN, John
Director - Resigned
Appointed: 1995-02-28
Resigned: 1997-12-05

CLARK, Larkin Hill
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-07-17

CLARKE, Christopher Paul
Director - Resigned
Appointed:
Resigned: 2007-07-31

CUNNINGHAM, Philip Richard
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-09-30

EVANS, Robert Sheldon
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-07-17

FAST, Eric Carson
Director - Resigned
Appointed: 2000-07-07
Resigned: 2014-01-27

FEGAN, Michael
Director - Resigned
Appointed: 2009-08-06
Resigned: 2011-08-22

HILL, Ian Anthony
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-05-03

HOSIE, Callum Laird
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-04-24

JONES, David
Director - Resigned
Appointed: 2016-11-22
Resigned: 2020-06-02

KEERY, Samuel
Director - Resigned
Appointed:
Resigned: 2001-07-17

KINDERMAN, Lawrence Wayne
Director - Resigned
Appointed: 1992-03-26
Resigned: 1997-05-31

LUMSDEN, Judith Ann
Director - Resigned
Appointed: 2009-08-06
Resigned: 2016-11-23

MARSH, David John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-17

MCLINTOCK, Stephen
Director - Resigned
Appointed: 2015-03-03
Resigned: 2016-09-27

MILLAR, Ian
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-03-03

PRIEST, Gerald Richard
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-01-18

SALTMARSHE, Donald Charles
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-01-31

SEDDON, Paul Hodkinson
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-03-11

STOCKHAM, Herbert
Director - Resigned
Appointed:
Resigned: 1992-03-25

TUCK, Richard Clive
Director - Resigned
Appointed: 2001-07-17
Resigned: 2009-07-30

TWARDOWSKI, Gerard Michael
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-01-28

WATSON-DAVIES, Stuart John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-08-31

WATT, John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-10-14

WILCOX, William Emmett
Director - Resigned
Appointed:
Resigned: 1994-11-14

WILSON, Peter George
Director - Resigned
Appointed: 2001-07-17
Resigned: 2010-05-04

WOOD, Colin Stuart
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

JACKSON, James Hywel
Secretary - Active
Appointed: 2017-06-21

CLARKE, Christopher Paul
Secretary - Resigned
Appointed:
Resigned: 2017-06-21

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
07435150
LIVE
Date Incorporated:

BARRIE, Patricia Ann
Director - Active
Appointed: 2012-03-31

CARVER, Paul James
Director - Active
Appointed: 2011-12-13

DALRYMPLE, Scott
Director - Active
Appointed: 2017-01-31

ESKILDSEN, Eugene
Director - Active
Appointed: 2010-11-10

GARDNER, Robin John
Director - Active
Appointed: 2010-11-10

LOCKE, Jason
Director - Active
Appointed: 2015-10-01

MCCREA, Alan
Director - Active
Appointed: 2010-11-10

POWELL, Andrew
Director - Active
Appointed: 2019-12-19

SIMMONS, Hillier
Director - Active
Appointed: 2012-03-21

CANSDALE, Paul
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-09-30

CLARKE, Christopher Paul
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-05-01

COLLEN, Lisa Karen
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-02-21

COLLINS, Mark
Director - Resigned
Appointed: 2018-04-18
Resigned: 2020-08-31

JONES, David
Director - Resigned
Appointed: 2011-12-13
Resigned: 2019-12-19

KNOWLES, Steven Reginald
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-11-30

LUMSDEN, Judith Ann
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-07-29

NICHOLAS, Peter Kenneth
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-11-30

PARRISH, Beverley
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-02-10

SCULLY, Peter John
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-02-10

THOMAS, Gwilym Rhys
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-02-10

WILKINSON, Richard
Director - Resigned
Appointed: 2012-03-31
Resigned: 2020-09-07

WILSON, Peter George
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-12-13

LOCKE, Jason
Secretary - Active
Appointed: 2017-05-01

CLARKE, Christopher Paul
Secretary - Resigned
Appointed: 2010-11-10
Resigned: 2017-05-01

OLIVER CRISPIN ROBOTICS LIMITED
03439926
LIVE
Date Incorporated:

MOLNAR, Michael
Director - Active
Appointed: 2019-07-08

PROVINI, Antonio
Director - Active
Appointed: 2017-06-07

BUCKINGHAM, Robert Oliver, Professor
Director - Resigned
Appointed: 1997-09-22
Resigned: 2014-10-15

GRAHAM, Andrew Crispin
Director - Resigned
Appointed: 1997-09-22
Resigned: 2017-06-07

KHURANA, Sanjam
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-07

LINDSAY, La-Chun
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-11

SALTER, Declan John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-07

SIMMONS, Brant Richard
Director - Resigned
Appointed: 2017-06-07
Resigned: 2019-07-08

WILSON, Craig Anthony
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-07

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-06-07

BUCKINGHAM, Robert Oliver, Dr
Secretary - Resigned
Appointed: 2014-10-15
Resigned: 2017-06-07

GRAHAM, Andrew Crispin
Secretary - Resigned
Appointed: 1997-09-22
Resigned: 2013-06-30

METTIS AEROSPACE LIMITED
03292360
LIVE
Date Incorporated:

CIESLIK, Jeremy William
Director - Active
Appointed: 2016-02-12

FRASER, Gordon Lunn
Director - Active
Appointed: 2012-03-09

GLAZZARD, Adam Matthew
Director - Active
Appointed: 2021-12-20

TAYLOR, Philip Ivor
Director - Active
Appointed: 2013-05-30

THORNTON, Philip
Director - Active
Appointed: 2016-02-12

BERRY, Geoffrey Arthur
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-10-07

BISHOP, Karl Justin
Director - Resigned
Appointed: 2002-10-07
Resigned: 2011-12-09

CATLING, Stephen Turner
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-01-09

DORAN, Brian John Stanley
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-07-22

EDGE, Christopher Thomas
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-02-12

HARDY, Paul James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-10-06

HOLLAND, Mark
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-09-02

HUGHES, Philip
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-09-30

JEAVONS-FELLOWS, Thomas Owen
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-01-31

JENKINS, Lawrence
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-09-16

LANGSTON, Paul Royden
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-09-13

LOWDEN, Michael Alexander Wallace, Dr
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-07-31

MACPHERSON, Anthony James
Director - Resigned
Appointed: 2002-10-07
Resigned: 2011-12-15

MASTERS, Peter John Ronald
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-09-13

MCCARNEY, Paul Reid
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-11-30

MOORE, Brian Stanley
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-06-11

PEROVIC, Milos
Director - Resigned
Appointed: 2011-12-07
Resigned: 2011-12-16

POLLARD, Malcolm Alan
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-10-30

SCANLON, Anthony John, Dr
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-01-16

SMITH, David John
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-01-09

SMITH, David William
Director - Resigned
Appointed: 1997-03-21
Resigned: 2004-12-31

STARK, David Murray
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-25

WHITE, Nigel Edward
Director - Resigned
Appointed: 2007-02-22
Resigned: 2012-07-23

WHITEHEAD, Adrian Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-06-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-03-21

GLAZZARD, Adam Matthew
Secretary - Active
Appointed: 2021-12-20

BERRY, Geoffrey Arthur
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 2002-12-19

MCCARNEY, Paul Reid
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2006-11-30

STARK, David Murray
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2013-04-25

TAYLOR, Philip Ivor
Secretary - Resigned
Appointed: 2013-05-30
Resigned: 2021-12-20

WHITE, Nigel Edward
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2012-07-23

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-03-21

NORDAM EUROPE LIMITED
03223042
LIVE
Date Incorporated:

CHUBB, Tristan Keith
Director - Active
Appointed: 2021-03-22

LACKEY, Paul Kenneth
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-11-24

PERKINS, Alisa
Director - Active
Appointed: 2022-06-08

SIEGFRIED, Theodore Hastings
Director - Active
Appointed: 2017-07-20

SIEGFRIED MADDEN, Meredith
Director - Active
Appointed: 2002-06-20

THOMAS, Stephanie Lauren
Director - Active
Appointed: 2023-03-22

AUGAT, William Richard
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-01-01

BAKER, Tory Michael
Director - Resigned
Appointed: 2008-10-29
Resigned: 2014-03-24

BARIMO, Basil Joseph
Director - Resigned
Appointed: 2012-09-21
Resigned: 2017-07-20

BERBERET, James Francis
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-31

BUTTON, Adrian
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-09-21

CARLE, Judith
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-06-06

CLARK, Donald Richard
Director - Resigned
Appointed: 1996-08-14
Resigned: 2004-03-12

DAVIS, James
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-01-25

DUNCANSON, George Donald
Director - Resigned
Appointed: 1996-08-14
Resigned: 2000-07-01

DZIEDZIC, Joseph William
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-07-23

EATON JR, Leonard J
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-06-20

ENGLISH, Howard David
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-01-28

ERNEST, Scott Allen
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-24

FESSENDEN, Karl Stephen
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-10-09

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-14

FISHER, Kenneth
Director - Resigned
Appointed: 2001-10-08
Resigned: 2002-07-31

FITZGERALD, William Augustus
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-05-04

FITZSIMMONS, Shane
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-07-19

GREIG, Peter James
Director - Resigned
Appointed: 2004-11-24
Resigned: 2005-02-17

GREINER, Carey Allen
Director - Resigned
Appointed: 2016-09-14
Resigned: 2021-05-05

GRIFFIN, Stephen
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-10-29

HAMMOOR, Thomas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-10-08

HENDERSON, Stephen Paul
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-09-14

HUGHETT, Michael Robert
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-08-02

KELLY, Alan John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-10-26

LEVESQUE, Steven Paul
Director - Resigned
Appointed: 2018-08-02
Resigned: 2019-09-27

LINDSAY, La-Chun
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-06-28

LYNCH, Anne Marie
Director - Resigned
Appointed: 2014-12-15
Resigned: 2019-09-24

MACAULEY, John Everell
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-10-23

MELROSE, Christopher Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-07-31

MOCK, James Michael
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-12-15

PATTON, Michael Anthony
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-03-20

PEACHER, William Langdon
Director - Resigned
Appointed: 2003-12-16
Resigned: 2012-09-21

POMEROY, Michael Christopher
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-11-10

PROVINI, Antonio
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-03-22

RIBIERAS, Frederic
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-10-09

RYAN, Charles Barbour
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-08

SAWARD, Clifford Peter Maurice
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-23

SHIPCHANDLER, Khozema Zoher
Director - Resigned
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Resigned: 2011-06-06

SIEGFRIED, Raymond Henry 11
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-23

WEST, Brian Joseph
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-09-12

WILSON, Thomas Girard
Director - Resigned
Appointed: 1998-07-31
Resigned: 2008-10-29

WRIGHT, Kary Bernard
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-02-16

CHUBB, Tristan Keith
Secretary - Active
Appointed: 2016-09-28

OAKWOOD CORPORATE SECRETARY LIMITED
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Appointed: 2009-12-01

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-14

HENDERSON, Stephen Paul
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2012-09-21

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2014-12-15

WEIGEL, William Breck
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2016-09-28

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2009-11-17

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