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HAWKINS, Norman Stanley
Nationality: British
Address: West Midlands, B94 6AP

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910
LIVE
Date Incorporated:

HORNBY, John Mark
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-08-17

JAMES, Elizabeth
Director - Active
Appointed: 2016-09-12

KHAN, Ayub
Director - Active
Appointed: 2020-02-24

LESTER, Adrian Anthony
Director - Active
Appointed: 2020-03-04

MEECHAM, David John
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-09-27

PANTER, Howard Hugh
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-12-01

ROBERTS, David Jonathan, Professor
Director - Resigned
Appointed: 2016-09-12
Resigned: 2023-12-01

SALEH, Amerah
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-12-16

SAMBROOK, Gary William, Councillor
Director - Resigned
Appointed: 2014-07-28
Resigned: 2020-09-16

SMITH, Grace Elizabeth
Director - Resigned
Appointed: 2017-04-10
Resigned: 2021-01-12

TEO, Jan
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-12-01

AL JAWAHIRY, Warda
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-02-13

ALLAN, Andrew Norman
Director - Resigned
Appointed: 2000-06-16
Resigned: 2005-11-03

BANSAL, Dawinder Kaur
Director - Resigned
Appointed: 2004-02-06
Resigned: 2007-10-25

BARWELL, Peter James Philip
Director - Resigned
Appointed:
Resigned: 1993-10-28

BASSI, Paramjit Singh
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-01-25

BEDSER, Steven John
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-05-20

BERRY, Cicely Frances
Director - Resigned
Appointed: 1993-10-28
Resigned: 1996-10-24

BLUMENTHAL, Alan
Director - Resigned
Appointed: 1993-01-28
Resigned: 1995-10-10

CLARKE, Brenda May
Director - Resigned
Appointed: 1994-07-28
Resigned: 2000-11-04

CLIFTON, Johanne Mica
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-06

COUSE, Philip Edward
Director - Resigned
Appointed:
Resigned: 1996-06-30

COX, David Ashley
Director - Resigned
Appointed: 2008-03-27
Resigned: 2013-11-26

EDGAR, David Burman
Director - Resigned
Appointed:
Resigned: 1994-11-24

FRANCIS, Jacqueline Ann
Director - Resigned
Appointed: 2008-12-17
Resigned: 2015-10-12

GOUCHER, Mark Terence
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-09-11

HALES, Reginald John
Director - Resigned
Appointed:
Resigned: 1993-01-28

HEMINGTON, Guy Richard
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-02-24

HIBBS, Christopher David
Director - Resigned
Appointed: 2006-09-19
Resigned: 2013-11-25

HILBURN, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1993-10-28

HUGGINS, Tyrone
Director - Resigned
Appointed: 1998-02-26
Resigned: 2004-10-28

HUGHES, Patricia Pauline
Director - Resigned
Appointed: 2002-10-31
Resigned: 2008-09-25

JACKSON, Russell Bennett, Dr
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-05-01

JAMES, John Anthony
Director - Resigned
Appointed: 1994-11-24
Resigned: 2000-02-23

JOHNSON, Kevin Paul
Director - Resigned
Appointed: 2006-09-19
Resigned: 2013-11-25

JONES, Lionel John
Director - Resigned
Appointed:
Resigned: 1993-10-28

KAPLAN, Joel
Director - Resigned
Appointed: 1995-10-03
Resigned: 2001-12-13

KEIL, Charles George
Director - Resigned
Appointed: 2001-03-08
Resigned: 2006-10-26

KNOWLES, Richard Marchant, Councillor Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

KOONER, Narinder Kaur
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-11

LAIDLAW, Lorna
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-09-24

LOWE, Michael John
Director - Resigned
Appointed: 1996-09-12
Resigned: 2002-12-19

LOWSON, Gregory John
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-03-12

MACKAY, Judith
Director - Resigned
Appointed:
Resigned: 1994-11-24

MAXWELL, Angela Jane, Dr
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-11

MULRYNE, James Ronald, Professor
Director - Resigned
Appointed:
Resigned: 1995-10-03

NAIDU-BANFIELD, Vayu
Director - Resigned
Appointed: 1993-10-28
Resigned: 1999-11-04

NATHWANI, Rajiv
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-04-20

PERINPANAYAGAM, Anouk Mishti
Director - Resigned
Appointed: 2002-10-31
Resigned: 2008-09-25

PHEDON, Paul
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-11

QUINN, Christine Margaret
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-10-26

RANSOME WALLIS, Christine Margaret
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-05-19

RUDGE, Alan Malcolm
Director - Resigned
Appointed: 1998-05-19
Resigned: 2014-04-14

SOUTHGATE, Robert
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-12-19

SQUIRES, Charles Ian
Director - Resigned
Appointed: 2005-06-07
Resigned: 2013-11-25

STEPHENS, Jennifer
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-12-01

TAYLOR, Gary John
Director - Resigned
Appointed: 2008-03-27
Resigned: 2013-11-25

THIARAI, Kulwinder
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-02-28

TOPMAN, Simon Manville
Director - Resigned
Appointed: 2001-07-05
Resigned: 2006-10-26

TOWNSEND, Bryan Sydney
Director - Resigned
Appointed:
Resigned: 1995-11-30

UNDERWOOD, Anne, Councillor
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-07-02

WAINE, David Michael
Director - Resigned
Appointed: 1993-10-28
Resigned: 2000-12-31

WATTS, Janet
Director - Resigned
Appointed: 2002-10-31
Resigned: 2008-09-25

WHITBURN, Vanessa Victoria
Director - Resigned
Appointed: 1994-11-24
Resigned: 2000-11-04

WHITBY, Lionel Michael, Professor
Director - Resigned
Appointed: 2014-06-23
Resigned: 2019-04-29

WILLCOX, Toyah Ann
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-11-04

CHIDUKU, Andrew Masiyambiri
Director - Active
Appointed: 2021-07-12

HIBBS, Michael John
Director - Resigned
Appointed: 2021-07-12
Resigned: 2023-12-01

RELPH, Brandon
Director - Resigned
Appointed: 2021-07-12
Resigned: 2023-12-01

ROUSSEL-TYSON, Rachel
Director - Active
Appointed: 2021-07-12

MARSOM, Victoria Fiona
Director - Active
Appointed: 2021-07-12

ALI, Atif
Director - Active
Appointed: 2021-07-12

FRANCIS, Jayne, Councillor
Director - Active
Appointed: 2021-09-13

MARCUS, Lucy Pauline
Director - Resigned
Appointed: 2021-07-12
Resigned: 2022-08-01

BECKFORD, Nicola
Director - Resigned
Appointed: 2021-09-16
Resigned: 2021-12-06

RUSSELL, Anne Elizabeth
Secretary - Resigned
Appointed: 2019-04-29
Resigned: 2023-11-27

BOLSTRIDGE, Christopher David
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1996-10-24

COLLINS, Graham Edward
Secretary - Resigned
Appointed:
Resigned: 1993-07-16

FARRANDS, Helen Ruth
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2008-03-27

HARRIS, Neil Fraser
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2019-03-29

JOHNSTONE, Christine
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2014-06-23

SCOTT, Peter
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2003-06-30

STALKER, John Robb Paterson
Secretary - Resigned
Appointed: 1993-07-16
Resigned: 1995-04-27

WINCKLES, Peter David
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-04-13

QCG LIMITED
04840634
LIVE
Date Incorporated:

KAY, John
Director - Active
Appointed: 2003-08-27

KAY, Suzanne Jane
Director - Active
Appointed: 2016-04-06

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2003-07-22
Resigned: 2003-08-27

KAY, Suzanne
Secretary - Active
Appointed: 2003-08-27

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2003-08-27

CADBURY INTERNATIONAL LIMITED
00359459
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-15

ARRIGHI, Adrian John Paul
Director - Expired
Appointed: 2018-12-21

FOYE, Michael Brendan
Director - Expired
Appointed: 2018-03-01

GINGELL, Thomas James
Director - Expired
Appointed: 2019-10-01

HLADUSZ, John Michael
Director - Expired
Appointed: 2017-04-11

ALFINITO, Rinaldo
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-12-28

ARMITAGE, Stephen
Director - Resigned
Appointed:
Resigned: 1998-01-19

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-03-02

BOND, Trevor John
Director - Resigned
Appointed: 2000-08-28
Resigned: 2001-12-28

CARTMELL, Peter Anthony
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-10-03

CAYWOOD, Pauline
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-05-24

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-06-24

CUTLER, Linda Anne
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-11-01

ELLIOTT, Robert John
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-03-30

FLEMING, Patrick John
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-08-28

FULTON, John Graham
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-30

GROUT, John
Director - Resigned
Appointed: 1994-02-11
Resigned: 1999-02-25

HURLEY, Roger
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-28

JACK, Thomas Edward
Director - Resigned
Appointed: 2009-08-06
Resigned: 2018-02-28

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2010-07-26
Resigned: 2017-04-11

KAPPLER, David John
Director - Resigned
Appointed: 2001-12-28
Resigned: 1994-02-11

KEENE, Carole Noelle
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-09-30

KENT, Christopher John
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-12-01

KLEYN, Ysbrand Jan
Director - Resigned
Appointed:
Resigned: 1995-09-01

LOBSANG, Ngwang
Director - Resigned
Appointed: 2002-11-18
Resigned: 2007-12-31

MARSHALL, James Daniel
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-03-31

MILLS, John Michael
Director - Resigned
Appointed: 2005-06-24
Resigned: 2010-03-31

MOORE, Robert
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-06-09

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-02-15

OWEN, Timothy David
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-04-15

PALMER, Alan Francis
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-12-28

PARSONS, Joanna Rebecca
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-07-11

PLEDGER, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-28

REILLY, David Campbell
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-06-30

SIMPSON, Thomas James Mcgregor
Director - Resigned
Appointed:
Resigned: 1994-03-10

SLATER, Gordon Trevor
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-06-09

SPURLING, Terence Frederick
Director - Resigned
Appointed: 1994-05-31
Resigned: 1999-11-19

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 1993-07-12
Resigned: 1996-09-16

TAYLOR, Mark Neil
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-03-09

TRANNOY, Marie-Bernard, Monsieur
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-12-28

WAHI, Rajiv
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-12-28

WARD, Stephen Randall
Director - Resigned
Appointed:
Resigned: 2000-04-20

WELLINGS, David Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-12

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-07-30

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-09-04

CADBURY NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-07-25

BOND, Trevor John
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1995-03-06

CAPSTICK, Malcolm Geoffrey
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 2000-03-02

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 2001-12-28
Resigned: 2008-07-24

NEWTON, Keith Geoffrey
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2001-12-28

VAN BEURDEN, Theodorus Franciscus
Secretary - Resigned
Appointed:
Resigned: 1994-03-10

TREBOR INTERNATIONAL LIMITED
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ARRIGHI, Adrian John Paul
Director - Active
Appointed: 2018-12-21

FOYE, Michael Brendan
Director - Active
Appointed: 2014-09-18

GINGELL, Thomas James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-01-26

O'BRIEN, Hannah Jane
Director - Resigned
Appointed: 2022-01-26
Resigned: 2024-01-22

ARMITAGE, Stephen
Director - Resigned
Appointed:
Resigned: 1998-01-19

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-12-22

CARTMELL, Peter Anthony
Director - Resigned
Appointed: 2001-12-28
Resigned: 2003-10-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed:
Resigned: 2004-11-30

CUTLER, Linda Anne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-12-31

DODDS, Steve
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-07-12

HLADUSZ, John Michael
Director - Resigned
Appointed: 2017-04-11
Resigned: 2022-03-30

HUDSPITH, John Edward
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-07-24

JACK, Thomas Edward
Director - Resigned
Appointed: 2010-06-29
Resigned: 2018-02-28

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-04-11

JONES, Matthew David Alexander
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-12-02

KEENE, Carole Noelle
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-09-30

MADELEY, Matthew Paul
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-05-16

MILLS, John Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2010-03-31

MOORE, Clive Leslie
Director - Resigned
Appointed: 2013-05-16
Resigned: 2014-09-18

ORCHARD, Christopher William
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-11-30

TAYLOR, John Ronald
Director - Resigned
Appointed: 1994-10-26
Resigned: 2001-12-28

SANCHEZ, Karen Alena
Director - Active
Appointed: 2024-01-22

STEVENSON, Alexander Kevin
Director - Active
Appointed: 2024-01-22

CONACHER, Matthew Ian
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2011-07-19

DAVAGE, Clare Elizabeth
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2008-07-24

HITCHINER, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1994-06-14

HUDSPITH, John Edward
Secretary - Resigned
Appointed: 2001-12-28
Resigned: 2003-10-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2003-10-03
Resigned: 2005-12-02

OWEN, Mary Lisa Hacon
Secretary - Resigned
Appointed: 1994-06-14
Resigned: 2001-12-28

VALIBHAI, Yasmin
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2010-06-30

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