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PETERKEN, Oliver Lars Edwin
Nationality: British
Address: London, EC3M 3BD

ASPEN INSURANCE UK LIMITED
01184193
LIVE
Date Incorporated:

CAIN, Michael Roger
Director - Resigned
Appointed: 2017-10-12
Resigned: 2021-05-19

CUSACK, Julian Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-03-23

DEAN, Mark Ernest
Director - Resigned
Appointed: 2015-05-29
Resigned: 2020-05-13

IRELAND, Gordon Roland
Director - Resigned
Appointed: 2016-03-30
Resigned: 2021-06-30

ISSAVI, Emil
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-05-30

LEGGETT, Timothy James
Director - Resigned
Appointed: 2013-03-14
Resigned: 2020-11-19

MAYR, Karl Josef, Dr
Director - Resigned
Appointed: 2015-06-25
Resigned: 2019-06-30

WEBSTER, Peter David
Director - Resigned
Appointed: 2013-08-14
Resigned: 2021-06-30

BEN-GERA, Bar Cochva
Director - Resigned
Appointed: 1992-11-03
Resigned: 2002-06-21

BISHOP, Ronald Kenneth
Director - Resigned
Appointed:
Resigned: 2002-06-21

BONNAR, Nicholas Kershaw
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-09-07

BUCKNALL, Richard John Stafford
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-04-01

CAMPBELL, Ian George
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-06-18

CORMACK, Ian Donald
Director - Resigned
Appointed: 2003-03-04
Resigned: 2013-04-02

DAVIES, Sarah Ann
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-11-01

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-08-02
Resigned: 2001-08-10

GOODHEW, Heather
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-09-25

GREEN, Karen Ann
Director - Resigned
Appointed: 2010-03-18
Resigned: 2017-10-12

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 2002-10-15
Resigned: 2008-05-27

HACKMEY, Joseph David
Director - Resigned
Appointed:
Resigned: 2002-06-21

HAUGH, Ann Liden
Director - Resigned
Appointed: 2015-10-20
Resigned: 2016-10-31

HOUGHTON, Richard David
Director - Resigned
Appointed: 2008-05-06
Resigned: 2012-02-29

HUTTER, Heidi Elisabeth
Director - Resigned
Appointed: 2002-08-06
Resigned: 2016-04-01

IZAKSON, Miron Chaim
Director - Resigned
Appointed: 1993-08-02
Resigned: 1992-11-03

JONES, Glyn Parry
Director - Resigned
Appointed: 2006-12-04
Resigned: 2014-05-06

KANFER, George Thomas
Director - Resigned
Appointed:
Resigned: 2002-06-21

KANFER, Nitza
Director - Resigned
Appointed:
Resigned: 2002-06-21

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 2003-03-04
Resigned: 2007-01-31

KITSON, Alan Beverley
Director - Resigned
Appointed:
Resigned: 1993-08-09

MAY, Christopher David
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-08-08

MYNERS, Paul
Director - Resigned
Appointed: 2002-09-21
Resigned: 2007-05-02

O'KANE, Charles Christopher
Director - Resigned
Appointed: 2002-06-21
Resigned: 2014-09-25

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-06-20

PRICE, Jonathan Stewart
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-02-28

ROSE, Helen
Director - Resigned
Appointed: 2016-02-03
Resigned: 2018-10-22

ROSE, Stephen George
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-02-28

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-04-14

TERRY, Nigel Joseph Douty
Director - Resigned
Appointed: 2013-08-14
Resigned: 2015-11-19

VERMONT, David Neville
Director - Resigned
Appointed:
Resigned: 2002-06-21

VILLERS, Rupert Carlos Chwoles
Director - Resigned
Appointed: 2009-06-08
Resigned: 2015-06-04

WADE, Katharine Anne
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-07-16

WARNER, John Michael
Director - Resigned
Appointed: 1993-08-02
Resigned: 2002-06-21

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2019-10-22
Resigned: 2022-10-31

DAWE, Grahame Trevethan
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-12-11

FROEHLICH, Theresa Patricia
Director - Active
Appointed: 2020-02-25

MILNER, Richard Thomas
Director - Resigned
Appointed: 2020-11-13
Resigned: 2024-01-17

COOPER, Paul David
Director - Resigned
Appointed: 2021-03-24
Resigned: 2022-05-06

JONES, Christopher Carl Whitmore
Director - Active
Appointed: 2021-05-13

MOOREHEAD-LANE, Robert James
Director - Resigned
Appointed: 2021-06-03
Resigned: 2023-08-31

MARTIN, Paul
Director - Active
Appointed: 2022-02-18

LIDDELL, Stephen Alexander
Director - Active
Appointed: 2022-06-10

DUFFY, Michael Patrick
Director - Active
Appointed: 2023-02-01

WALLER, Natalie
Director - Active
Appointed: 2020-01-30

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 2010-12-14
Resigned: 2021-09-14

BROOKS, Norman
Secretary - Resigned
Appointed:
Resigned: 1993-03-02

CAIN, Michael Roger
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

CURTIN, David Paul
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2008-02-29

DAVIES, Sarah Ann
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2002-10-15

FEAVER, Michael Edward
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 2002-06-21

MANKIEWITZ, Robert Werner
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2003-12-10

ROUFCA, Patricia
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2010-12-14

KERSHAW, Alexander James
Secretary - Resigned
Appointed: 2021-09-14
Resigned: 2022-11-01

BURDETT, Nicola Jane
Secretary - Active
Appointed: 2022-11-01

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
01063340
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2014-02-21
Resigned: 2024-01-12

HELLEWELL, Jean
Director - Resigned
Appointed: 2014-03-26
Resigned: 2023-03-31

KOMADA, Toshiki
Director - Resigned
Appointed: 2020-04-01
Resigned: 2024-03-31

MOTOHASHI, Yoshio
Director - Resigned
Appointed: 2013-01-21
Resigned: 2014-03-26

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-03-31

SLATER, Andrew Edward
Director - Active
Appointed: 2013-09-02

BARKER, Michael William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-09-06

CHARLES, Colin David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-05-07

ENDO, Isamu
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-10-01

FOREMAN, Peter Francis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-13

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-06-14

GLEISS, Reiner Karl
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

GOTO, Hitoshi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-04-01

GUEST, Allan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-03-31

GUNJI, Goro
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-28

HARA, Keiichi
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

HARA, Masanori
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-04-01

HARAKAWA, Masao
Director - Resigned
Appointed:
Resigned: 1993-03-31

HASEGAWA, Harumichi
Director - Resigned
Appointed:
Resigned: 1994-04-01

HASHIMOTO, Masafumi
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-05-16

HENKE, Stefan
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-12-31

HOF, Heinz-Werner
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-03-31

IIJIMA, Ichiro
Director - Resigned
Appointed: 2003-07-01
Resigned: 1994-04-01

IKEDA, Katsuaki
Director - Resigned
Appointed: 1999-06-28
Resigned: 2003-07-01

IKENO, Akihiko
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-03-29

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-04-01

IMAZU, Kazuo
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-06-30

INOUE, Hideji
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-01

INOUE, Yasuo
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-03-17

JOLLY, Ian Malcolm
Director - Resigned
Appointed: 2004-06-11
Resigned: 2010-03-31

KANAI, Takazumi
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-13

KEITH, Simon Patrick Kendall
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-05-31

KIHARA, Tetsuro
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-01

KIYOHARA, Yoshihito
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

KOBAYASHI, Masahiko
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-20

KUBO, Shutaro
Director - Resigned
Appointed:
Resigned: 1997-04-01

KUI, Hidenori
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-03-31

KUMAGAI, Yohichi
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-06-01

LALLOUR, Guy Marie Joseph
Director - Resigned
Appointed: 2012-02-14
Resigned: 2014-03-26

MAEKAWA, Tadashi
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-31

MAGEE, Donal James Hugh
Director - Resigned
Appointed:
Resigned: 2000-01-31

MATSUMOTO, Masahiro
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-01

MCKEE, Andrew
Director - Resigned
Appointed: 2009-04-27
Resigned: 2014-03-26

MIYAKE, Mitsuteru
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-04-02

MIZOGUCHI, Kazunobu
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

MIZUKAMI, Jun'Ichiro
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-03-31

MIZUOCHI, Keitaro
Director - Resigned
Appointed:
Resigned: 1993-03-31

MOCHIZUKI, Akira
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-20

MOTOHASHI, Yoshio
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-30

MURATO, Makoto
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

NAGAMASA, Tsutomu
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-07-01

NAGANO, Yoshiyuki
Director - Resigned
Appointed: 1996-06-13
Resigned: 1994-04-12

NAITO, Masato
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-04-01

NIXON, George Frederick
Director - Resigned
Appointed: 1994-10-28
Resigned: 1999-12-31

NOZAKI, Michio
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-04-01

OGIHARA, Naoki
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

PAYNE, Donald Hedley
Director - Resigned
Appointed:
Resigned: 1994-10-28

PELLY, John Marriott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-10-01

POOLE, Jonathan Lester
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-01-31

ROOME, John William Joseph
Director - Resigned
Appointed: 2011-06-24
Resigned: 2013-09-03

SAWADA, Toru
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-01

SCHATZ, Wolfgang Heinrich
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-03-26

SEKIGUCHI, Yuichi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-01

SHIBATA, Tetsuo
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-04-01

SHIMA, Tetsuo
Director - Resigned
Appointed:
Resigned: 1995-04-01

SHINODA, Shoichi
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-04-01

SIDWELL, John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-06-11

TAKAHASHI, Masayuki
Director - Resigned
Appointed:
Resigned: 1995-04-01

TAKANO, Shintaro
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-03-31

TANAKA, Kazuho
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-28

TSUKADA, Kazuo
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-04-01

TURVILL, Hugh Murrough
Director - Resigned
Appointed:
Resigned: 1999-12-31

WATANABE, Katsuya
Director - Resigned
Appointed:
Resigned: 1993-06-27

YAMADA, Kazuo
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2022-03-09
Resigned: 2024-03-31

DAVIES, Sarah Ann
Director - Active
Appointed: 2022-09-16

MOFFATT, John
Director - Active
Appointed: 2023-10-24

SHIMADA, Shintaro
Director - Active
Appointed: 2023-12-06

RODDEN, Martyn Brian
Director - Active
Appointed: 2024-03-04

EMA, Keisuke
Director - Active
Appointed: 2024-04-01

HATAYA, Yasuko
Director - Active
Appointed: 2024-04-01

YAMAMOTO, Fumika
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2021-01-01

CASEMENT, David
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-08-01

HODGSON, Donna Marie
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2004-04-01

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-30

WHITTLE, Christopher John
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2010-08-12

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-03-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1990-01-01
Resigned: 1999-04-05

NALSON, Florence Jamie Camilla
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2023-09-27

AHMAD, Mahmood Shafiq
Secretary - Active
Appointed: 2023-09-27

SOTERIA INSURANCE LIMITED
12698289
LIVE
Date Incorporated:

BUCKLEY, Diane
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

FAWCETT, Caroline Elizabeth
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

HUBBARD, Peter John
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

MORGAN, Kathryn Ann
Director - Active
Appointed: 2020-06-25

SUMMERFIELD, Mark Andrew
Director - Active
Appointed: 2020-06-25

GILMOUR, Ewen Hamilton
Director - Active
Appointed: 2020-12-02

MITCHELL, Grant Robin John
Director - Active
Appointed: 2020-12-02

ELLIS, Ian Anthony
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

SOUTHWORTH, Neil Anthony
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2020-06-25
Resigned: 2020-12-02

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-12-02
Resigned: 2024-02-02

MOORE, Steven Jonathon
Secretary - Active
Appointed: 2024-02-02

WILLOW FOUNDATION
05207070
LIVE
Date Incorporated:

ALDRIDGE, Nicholas Russell
Director - Active
Appointed: 2015-06-03

BENNETT, Stewart
Director - Active
Appointed: 2013-04-24

CIALLIE, Elena
Director - Active
Appointed: 2017-06-27

JONES, Rachel Helen Sarah
Director - Active
Appointed: 2015-06-03

KING, Richard Walter
Director - Active
Appointed: 2009-08-27

RYAN, Martin John
Director - Active
Appointed: 2020-05-18

TAYLOR, Glyn Derek
Director - Active
Appointed: 2019-04-11

WADDINGTON, David Joseph
Director - Active
Appointed: 2015-12-16

WILSON, John Richard
Director - Resigned
Appointed: 2018-06-20
Resigned: 2020-12-31

AVES, Jonathan David
Director - Resigned
Appointed: 2017-06-05
Resigned: 2019-12-31

BALDWIN, Catherine Jane
Director - Resigned
Appointed: 2004-08-16
Resigned: 2011-04-05

BARRETT, Dean Victor
Director - Resigned
Appointed: 2008-02-14
Resigned: 2017-03-27

CLARKE, Farine Anna
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-12-21

COLADANGELO, Gina Lucia
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-04-11

COLADANGELO, Heather Catherine
Director - Resigned
Appointed: 2004-11-10
Resigned: 2008-05-14

GAMMELL, Maurice
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-06-27

HADDON, Kenneth William
Director - Resigned
Appointed: 2004-08-16
Resigned: 2012-04-25

HALL, Greg
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-12-01

HARVEY, Andrew Philip
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-09-26

HILTON, Brian Edwin
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-05-14

HUNTER, Daniel Philip
Director - Resigned
Appointed: 2017-03-27
Resigned: 2017-12-19

LODGE, Philip, Dr
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-11-30

MEASURES, Christopher John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2008-05-14

MITCHELL, Susan Helen
Director - Resigned
Appointed: 2004-11-10
Resigned: 2008-05-14

MITCHINSON, Terence Steven
Director - Resigned
Appointed: 2004-11-10
Resigned: 2012-04-25

PRICE, Sarah Anne Louise
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-08-27

SWAN, Nicola Mary
Director - Resigned
Appointed: 2008-08-20
Resigned: 2013-01-30

TIETJEN, Tina
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-02-01

UNWIN, Andrew John
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-01-29

WILSON, Margaret Vera
Director - Resigned
Appointed: 2004-11-10
Resigned: 2008-05-14

WILSON, Robert
Director - Resigned
Appointed: 2004-11-10
Resigned: 2010-02-01

STEEL, Vanessa
Director - Active
Appointed: 2021-09-24

PHEDON, Paul
Director - Active
Appointed: 2023-02-03

KERMODE, Claire Margaret
Secretary - Active
Appointed: 2016-05-30

CARRUTH, Simon James Claasen
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2016-05-30

EDELMAN, Gillian
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2012-04-25

KAYE, Jeff
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2013-01-30

PRICE, Sarah Anne Louise
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-11-10

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2010-11-30

OLD COMPANY 20 LIMITED
02854310
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

JOHNSTON, Francis William
Director - Expired
Appointed: 2020-10-01

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

ALBERS, Martin
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-11-29

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-09-28

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-28

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-01-01

BOSSE, Christine
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-07-06

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-05-16

CALNAN, Philip James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-11-29

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-09-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-08-24

COLLINS, Alan Stanley, Sir
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-05-22

DAVEY, Richard Harding
Director - Resigned
Appointed: 2005-12-15
Resigned: 2017-03-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-02-01

FOREMAN, Frederick Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-03-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-11-29
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-12-10

HOLT, Anthony Wareham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-28

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-29

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-29

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-01

KEMP, Karl Thomas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2007-05-24

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

MORIMOTO, Hironori
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

MUMFORD, John Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-19

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1998-09-28
Resigned: 2009-05-13

OLSEN, Philip Vernon
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2018-03-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-01-24

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

SCLATER, John Richard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-05-31

SHERREN, Graham Veere
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-28

SHUTO, Kiyotaka
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-01-23
Resigned: 2004-05-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1995-10-01
Resigned: 2006-05-25

SULLIVAN, William Donald
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-09-01

TAYLOR, Roger John
Director - Resigned
Appointed: 1998-09-28
Resigned: 2012-05-17

WATABE, Satoshi
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

WORTH, John Alexander
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-09

WRIGHTSON, Charles Mark Garmondsway, Sir
Director - Resigned
Appointed: 2006-03-15
Resigned: 2015-05-21

YAMADA, Tadashi
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2020-10-01

CASEMENT, David Alexander
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2018-08-16

FELTON, Esther
Secretary - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2018-09-18

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-01

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2012-01-01

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-01

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2000-11-10

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1998-02-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

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