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nilufer von bismarck

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VON BISMARCK, Nilufer
Nationality: British
Address: London, W8 7JJ

SCHLEGEL ACQUISITION HOLDINGS LIMITED
05686572
LIVE
Date Incorporated:

BROTHERTON, James Edward
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-04-04

EPERJESI, Louis Leslie Alexander
Director - Resigned
Appointed: 2010-10-14
Resigned: 2019-04-01

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2010-10-14
Resigned: 2020-10-30

BOEY, Raymond Marcel Norbert
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-10-14

BOND, Philip Murray Peter
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-10-14

KEELAN, Sarah Louise Mei Yee
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-03-02

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-02-22

MULHALL, Denis Joseph
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-04-04

PAWSON, Ian Karl
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-10-14

PREZZANO, Paul, Vice President Sales
Director - Resigned
Appointed: 2006-04-04
Resigned: 2010-10-14

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-02-22

ASHTON, Jason Russel Gary
Director - Active
Appointed: 2019-05-09

HALLAS, Joanna Christine
Director - Active
Appointed: 2019-04-01

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2019-10-31

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-26

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2011-06-21

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2006-03-02

FFP SERVICES LIMITED.
04006758
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

MUNDAY, Katherine Diana
Director - Expired
Appointed: 2009-11-18

SHACKLOCK, Jeremy St George
Director - Expired
Appointed: 2011-01-04

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

BENNS, Andrew John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-11-18

COLLINS, Jonathan Roger
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-11-18

FELTON, Keith David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-03-06

FLEMING, Roderick John
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-06-07

FLETCHER, David Faviell
Director - Resigned
Appointed: 2009-11-18
Resigned: 2019-10-21

RAWLINSON, David Iain
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-01

RICHARDS, Geoffrey Adrian
Director - Resigned
Appointed: 2000-06-27
Resigned: 2004-05-01

ROCHUSSEN, Gavin Mark
Director - Resigned
Appointed: 2002-03-20
Resigned: 2008-09-03

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-26

SAVAGE, Sian Cameilia Stella
Director - Resigned
Appointed: 2013-01-30
Resigned: 2017-11-30

SCHUSTER, Richard Douglas
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-02-02

SCOTT, Celia Eileen Susan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-09-14

STANLEY, Karen
Director - Resigned
Appointed: 2004-05-01
Resigned: 2011-01-04

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-26

MUNDAY, Katharine Diana
Secretary - Expired
Appointed: 2010-09-14

BENNS, Andrew John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2002-09-09

POHLING, Michael
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-24

SCOTT, Celia Eileen Susan
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2010-09-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-27

THE NORTON MOTORCYCLE CO. LIMITED
12545195
LIVE
Date Incorporated:

HOUGHTON, Peter
Director - Active
Appointed: 2020-04-09

KUNNATH NARAYANAN, Radhakrishnan
Director - Resigned
Appointed: 2020-04-03
Resigned: 2020-04-30

MISHRA, Sharad Mohan
Director - Active
Appointed: 2020-04-03

TRUSEC LIMITED
Director - Resigned
Appointed: 2020-04-02
Resigned: 2020-04-03

SPETH, Ralf Dieter, Dr.
Director - Active
Appointed: 2022-03-25

SRINIVASAN, Venu, Mr.
Director - Active
Appointed: 2022-03-25

VENU, Sudarshan
Director - Active
Appointed: 2022-03-25

VON KUENHEIM, Hendrik Dietrich Eberhard
Director - Active
Appointed: 2023-09-07

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-04-09

GE INFRASTRUCTURE AVIATION
06378241
LIVE
Date Incorporated:

CHUBB, Tristan Keith
Director - Active
Appointed: 2016-01-13

MACGREGOR, Gordon Ramsay
Director - Active
Appointed: 2012-12-12

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-04-21

DUNSTALL, Sarah
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-09-24

DWYER, Stephen John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-05-03

MCALISTER, Bruce Alastair
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-06-16

WEIGEL, William Breck
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-01-13

WHEELER, Gillian May
Director - Resigned
Appointed: 2007-09-24
Resigned: 2017-06-27

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

MCALISTER, Bruce Alastair
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2014-06-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2009-11-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2007-09-24

SCHLEGEL LIMITED
05686601
LIVE
Date Incorporated:

HOROBIN, Mark
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-10-30

SANTO, Peter Reginald
Director - Active
Appointed: 2014-07-18

SINGH, Ricky Roop
Director - Active
Appointed: 2020-10-01

BOEY, Raymond Marcel Norbert
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-03-28

BOND, Philip Murray Peter
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-03-28

BROTHERTON, James Edward
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-04-04

KEELAN, Sarah Louise Mei Yee
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-03-02

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-02-22

MULHALL, Denis Joseph
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-04-04

PAWSON, Ian Karl
Director - Resigned
Appointed: 2006-04-04
Resigned: 2011-10-03

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-02-22

SWAN, John Richard
Director - Resigned
Appointed: 2011-10-06
Resigned: 2017-03-20

WATERS, Darren Andrew
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-07-18

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2019-10-31

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-26

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2011-06-21

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2006-03-02

VAN DUUREN, Sinead
Secretary - Resigned
Appointed: 2022-10-10
Resigned: 2023-04-06

EBONSTONE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-04-06

TARSUS OVERSEAS LIMITED
03671643
LIVE
Date Incorporated:

EMSLIE, James Douglas
Director - Active
Appointed: 1998-12-07

O'BRIEN, Daniel Philip
Director - Active
Appointed: 2011-07-31

SMITH, Simon Joseph
Director - Active
Appointed: 2016-11-11

BUCH, Neville David
Director - Resigned
Appointed: 1999-10-19
Resigned: 2002-12-19

DELANEY, Damian
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-03-03

JONES, Neil
Director - Resigned
Appointed: 2004-03-03
Resigned: 2008-11-01

KOBRINE, Aviad
Director - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-07

MILTON, Ashley Giles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2011-07-31

MONNINGTON, Stephen Anthony
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-11-18

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

SMITH, Simon Joseph
Secretary - Active
Appointed: 2010-03-26

BEGG, Peter Francis Cargill
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2010-03-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-07

PULMAGEN THERAPEUTICS (SYNERGY) LIMITED
03671653
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

ASHTON, Christopher Philip, Dr
Director - Expired
Appointed: 2004-10-07

KNOX, Colin Graham
Director - Expired
Appointed: 2003-04-25

AGUIAR LUCANDER, Renee Julie Elisabeth
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-01-19

BARRETT, Anthony Gerard Martin, Professor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2009-09-09

BAXTER, Tony, Dr
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-23

BRISTER, David John
Director - Resigned
Appointed: 2000-08-02
Resigned: 2006-08-22

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-10-07

FINCH, Harry
Director - Resigned
Appointed: 2004-12-17
Resigned: 2009-09-09

FITZGERALD, Mary Frances, Dr
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

KENT, Ian Fletcher
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

MCMEEKIN, Alan David
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-08-21

MONTANA, John Gary, Dr
Director - Resigned
Appointed: 2006-01-20
Resigned: 2009-09-09

MOYSES, Christopher, Dr
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-12-31

MURPHY, Martin Patrick, Dr
Director - Resigned
Appointed: 2006-08-22
Resigned: 2009-09-09

NEWTON, Christopher Gregory, Dr
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-01-19

NORIKOSHI, Hideo
Director - Resigned
Appointed: 1998-12-03
Resigned: 1998-12-18

PHILLIPS, David Tudor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-20

PITCHFORD, Nigel Aaron, Dr
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-04-25

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-10-07

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

SLOOTWEG, Hugo Alexander
Director - Resigned
Appointed: 2004-10-07
Resigned: 2009-09-09

TAYLOR, John Bodenham, Dr
Director - Resigned
Appointed: 1998-12-18
Resigned: 1999-12-16

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-08-01

WHITE, David Findlay
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-10-07

WILLIAMSON, Alan Rowe, Dr
Director - Resigned
Appointed: 2001-02-16
Resigned: 2009-09-09

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-04

KNOX, Colin Graham
Secretary - Expired
Appointed: 2002-10-01

POWELL, Bruce Lewis Hamilton
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2002-10-01

TAYLOR, John Bodenham, Dr
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-01-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-18

VETCO HOLDINGS (NOK) LIMITED
06331325
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2014-10-02

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

BAKHSHOV, Alex
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-05

CORBIN, Matthew William John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-12-14

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DE GAY, Sarah
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2014-10-02
Resigned: 2016-03-24

DUNSTALL, Sarah
Director - Resigned
Appointed: 2007-08-10
Resigned: 2007-08-23

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-11-07

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-08-31

LAMONT, David Turch
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-01-04

LARSSEN, Davis Marc
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-07-31

MOCK, James Michael
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-11-06

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-10

WARE, Henry John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-08-16

BAKHSHOV, Alex
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2009-12-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2007-08-23

STONEHAGE FLEMING (UK) LIMITED
04006741
LIVE
Date Incorporated:

GARDNER, Adrian David Edmund
Director - Active
Appointed: 2020-01-13

MERRY, Christopher James
Director - Active
Appointed: 2020-01-13

STERNBERG, Anton Hans
Director - Active
Appointed: 2015-01-15

WAINER, Graham Derek
Director - Active
Appointed: 2016-07-11

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

BERINGER, Guy Gibson
Director - Resigned
Appointed: 2008-03-01
Resigned: 2015-01-14

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-04-13

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-09-05

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-01-14

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2003-05-21
Resigned: 2020-01-13

DE BURGH MARSH, Ian Alastair
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-03-31

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-12-13

FLEMING, Adam Richard
Director - Resigned
Appointed: 2008-12-16
Resigned: 2015-01-16

FLEMING, Philip
Director - Resigned
Appointed: 2000-11-07
Resigned: 2015-01-14

FLEMING, Robert
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-09-05

FLEMING, Roderick John
Director - Resigned
Appointed: 2000-06-27
Resigned: 2008-03-01

FLEMING, Valentine Patrick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2010-08-01

FLETCHER, David Faviell
Director - Resigned
Appointed: 2015-01-15
Resigned: 2019-10-21

GARBER, Mark Rafailovich
Director - Resigned
Appointed: 2000-11-07
Resigned: 2012-05-15

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-09-05

GRAY, Mark Douglas
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-01-14

MUNDAY, Katharine Diana
Director - Resigned
Appointed: 2015-01-15
Resigned: 2020-01-13

NOLAN, Andrew Rigby
Director - Resigned
Appointed: 2015-01-15
Resigned: 2018-02-06

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 2000-11-07
Resigned: 2015-01-14

RICHARDS, Geoffrey Adrian
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-08-15

ROCHUSSEN, Gavin Mark
Director - Resigned
Appointed: 2003-04-03
Resigned: 2008-09-03

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-27

SAID, Khaled Rida
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-12-05

SCHUSTER, Richard Douglas
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-01-14

WADE, Martin Gerald
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-03-01

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-11-14

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-27

STUTTAFORD, Kieren Doveton
Secretary - Active
Appointed: 2021-02-01

BENNS, Andrew John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2002-09-09

MUNDAY, Katharine Diana
Secretary - Resigned
Appointed: 2010-09-14
Resigned: 2021-01-31

POHLING, Michael
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-24

SCOTT, Celia Eileen Susan
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2010-09-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-27

LEGAL & GENERAL GROUP PLC
01417162
LIVE
Date Incorporated:

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2018-10-04

BROADLEY, Philip Arthur John
Director - Active
Appointed: 2016-07-08

DAVIES, Stuart Jeffrey
Director - Active
Appointed: 2017-03-09

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2016-10-24

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2016-06-01

LEWIS, Melville George
Director - Active
Appointed: 2018-11-01

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-03-09
Resigned: 2020-11-26

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2019-09-02
Resigned: 2020-11-26

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-29

WILSON, Julia Susan
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-03-31

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2023-12-31

ASHER, Bernard Harry
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-04-28

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-01-28

BALL, James, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

BOWEN, Charles John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-20

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-12-31

BREEDON, Timothy James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-06-30

BURNS, Terence, Lord
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-11-21

CHAPMAN, Honor Mary Ruth
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-04-25

CLUTTON, Rafe Henry
Director - Resigned
Appointed:
Resigned: 1993-05-19

CRAWFORD, Frederick, Professor Sir
Director - Resigned
Appointed:
Resigned: 1997-05-14

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed:
Resigned: 1994-05-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-13

FAIREY, Michael Edward
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-05-21

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-05-01

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1996-05-16

GREGORY, Mark Julian, Mr
Director - Resigned
Appointed: 2009-01-28
Resigned: 2017-03-09

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-12-13

HEATON, Frances Anne
Director - Resigned
Appointed: 2001-07-01
Resigned: 2010-11-02

HOBSON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-02-28

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-16

HOSKIN, Gareth John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-11-11

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 1997-05-14

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1994-05-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-19

MANNERS, Thomas Jasper, The Hon
Director - Resigned
Appointed:
Resigned: 1993-05-30

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 1996-06-12
Resigned: 2010-02-28

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2006-10-04
Resigned: 2017-05-25

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-05-25

MORGANS, John Barrie
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-05-18

PALMER, Andrew William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-09-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-05

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-07-13

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-21

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2010-11-02
Resigned: 2013-06-06

PROSSER, David John, Sir
Director - Resigned
Appointed:
Resigned: 2005-12-31

REID, David Edward
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-02-13

ROUGH, David
Director - Resigned
Appointed:
Resigned: 2001-12-31

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-05-26

SCLATER WALL, Madeleine Elizabeth
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-09-28

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2004-05-01
Resigned: 2013-05-22

STEWART, John Morrison
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-01

STRACHAN, James Murray
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-05-25

SWANTEE, Olaf
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-26

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-21

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-05-25

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1993-03-01
Resigned: 2002-04-30

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2012-09-18
Resigned: 2019-08-31

ZLATKUS, Lizabeth Herbst
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-08-31

LEWIS, Ric Wayne
Director - Active
Appointed: 2020-06-18

WADE-GERY, Laura
Director - Active
Appointed: 2022-01-03

MORZARIA, Tushar
Director - Active
Appointed: 2022-05-27

JOHNSON, Carolyn
Director - Active
Appointed: 2022-06-17

DOS SANTOS SIMOES, Antonio Pedro
Director - Active
Appointed: 2024-01-01

TIMMS, Geoffrey
Secretary - Active
Appointed: 2008-07-31

BINDING, David Wyn
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2005-08-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-08-31

NEILL, John Edwin
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

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