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LUSBY TAYLOR, Pamela Jean
Nationality: British
Address: Berkshire, RG14 2NB

ENETT INTERNATIONAL (UK) LIMITED
02509464
LIVE
Date Incorporated:

CHANDLER, Edward William
Director - Resigned
Appointed: 2017-06-15
Resigned: 2021-03-18

GOLBY, Peter David Holmes
Director - Resigned
Appointed: 2015-10-29
Resigned: 2021-03-18

BAKER, Clive Vivian
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-08-31

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-10-01

BIBB, Dean Richard
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-03-03

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-12-05

DOBSON, David Campbell
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-04-06

EMERY, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2009-11-05

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-10-01

HENSON, Neil Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

JARVIS, Paul Henry
Director - Resigned
Appointed:
Resigned: 1992-04-24

KING, Jonathan Paul
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-08-25

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-10-20

LAWS, John Charles
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-09-01

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

OWENS, Lori Ann
Director - Resigned
Appointed: 2011-12-05
Resigned: 2017-06-15

SEARLE, Philip Andrew
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

TEMPLE, Neil Allen
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-06-30

THOMSON, William Craig
Director - Resigned
Appointed: 1993-06-28
Resigned: 1997-02-28

TYSON, Christopher David
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-09-27

WALKER, Mervyn Alexander Stephen
Director - Resigned
Appointed:
Resigned: 1992-04-24

WATT, Gordon Campbell
Director - Resigned
Appointed: 1998-08-25
Resigned: 1999-06-14

WHIDDETT, Michael Douglas
Director - Resigned
Appointed: 1992-04-24
Resigned: 1993-06-28

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2000-08-10
Resigned: 2009-11-05

WINTERTON, Andrew James
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-08-31

WOODCOCK, Keith
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-06-14

HYNES, Anthony John
Director - Active
Appointed: 2021-03-18

RAPKIN, Hilary Ann
Director - Active
Appointed: 2021-03-18

SIMON, Roberto Rabanal
Director - Active
Appointed: 2021-03-18

MARTIN, Erica Julie
Secretary - Active
Appointed: 2017-06-15

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

OWENS, Lori Ann
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2017-06-15

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

RENNIE, Jane Mary
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1999-06-30

WALKER, Mervyn Alexander Stephen
Secretary - Resigned
Appointed:
Resigned: 1992-04-24

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2005-05-24

THE GALILEO COMPANY
02143570
LIVE
Date Incorporated:

MAHIDHARIA, Bhakti
Director - Resigned
Appointed: 2020-04-02
Resigned: 2021-04-30

SMITH, Marc James
Director - Resigned
Appointed: 2020-04-02
Resigned: 2022-10-21

ACTON, Kyrl
Director - Resigned
Appointed:
Resigned: 1993-04-07

ARCHONTIS, George
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-04-09

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-01

BAMMER, Herbert, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-20

BASTOS, Manuel Pereira
Director - Resigned
Appointed:
Resigned: 1993-09-24

BIBB, Dean Richard
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-03-03

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-10-07

BOUW, Pieter
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-09

BRACE, Frederic F
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-03-23

BRISTOW, Paul Henry
Director - Resigned
Appointed: 1994-06-02
Resigned: 2000-03-15

BYRNE, Derek
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-14

CARVALHO GUIOD DE CASTRO, Jorge Augusto
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-03-22

CLARKE, Jason Robert
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-04-02

COLEMAN, Maurice
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-14

EMERY, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-10-07

FILIAS, Vassilis, Professor
Director - Resigned
Appointed:
Resigned: 1992-12-02

GRAF, Peter
Director - Resigned
Appointed:
Resigned: 1992-12-01

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-10-01

GUYETTE, James Matthew
Director - Resigned
Appointed: 1992-06-18
Resigned: 1994-03-23

HAMPTON, Timothy James
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-04-02

HENSON, Neil Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

KING, Jonathan Paul
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-08-25

KOTSAKIS, John
Director - Resigned
Appointed: 1992-12-02
Resigned: 1994-01-11

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-10-20

LOB, Hans
Director - Resigned
Appointed: 1993-07-27
Resigned: 1994-03-14

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1991-12-20

MATOS SILVA, Maria Eugenia
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-03-22

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

PAHAUT, Andre
Director - Resigned
Appointed:
Resigned: 1993-01-29

PANTLIN, Michael Biron
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-14

POPE, John
Director - Resigned
Appointed:
Resigned: 1992-06-18

POWER, John
Director - Resigned
Appointed: 1993-09-13
Resigned: 1994-03-14

RAMEL, Peter
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-14

REUTLINGER, Paul
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-03-14

ROVEKAMP, Frank
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-14

SCHMIDT, Ferdinand
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-03-14

SEARLE, Philip Andrew
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

SEBASTI, Giuseppe
Director - Resigned
Appointed:
Resigned: 1994-03-14

SIAPPAS, Constantine
Director - Resigned
Appointed: 1993-04-26
Resigned: 1994-01-11

STEVENS, Derek Maurice
Director - Resigned
Appointed:
Resigned: 1994-03-14

TEMPLE, Neil Allen
Director - Resigned
Appointed: 1994-03-11
Resigned: 1997-06-30

THOMSON, William Craig
Director - Resigned
Appointed: 1994-03-11
Resigned: 1997-02-28

VAN VEELEN, Robert
Director - Resigned
Appointed:
Resigned: 1992-09-24

WATT, Gordon Campbell
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-06-14

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2000-10-23
Resigned: 2013-10-07

ZEEMAN, John
Director - Resigned
Appointed:
Resigned: 1993-12-02

BINGHAM, Christopher James
Director - Active
Appointed: 2021-04-30

ALLEN, James
Director - Active
Appointed: 2022-10-21

MANNING, John
Director - Active
Appointed: 2023-04-04

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2010-05-20

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 1992-06-17

KING, Jonathan Paul
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1998-08-25

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

RENNIE, Jane Mary
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1999-06-30

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2017-01-13

WALKER, Mervyn Alexander Stephen
Secretary - Resigned
Appointed:
Resigned: 1991-11-18

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2005-05-24

SWAN COURT FREEHOLDERS LIMITED
06090359
LIVE
Date Incorporated:

BLACK, Rosemary Elizabeth
Director - Active
Appointed: 2014-03-24

EDWARDS, Geoffrey Mansel
Director - Active
Appointed: 2015-03-30

JACKSON, Christine Mary
Director - Active
Appointed: 2015-03-30

MCCORQUODALE, Claire Rachel
Director - Active
Appointed: 2014-03-24

LUSBY TAYLOR, Christopher John
Director - Resigned
Appointed: 2007-02-08
Resigned: 2014-03-31

REDWAY, Jeremy Nicholas
Director - Resigned
Appointed: 2007-02-08
Resigned: 2011-09-30

WELLHAM, Keith
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-03-30

BLACK, Rosemary Elizabeth
Secretary - Active
Appointed: 2014-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-02-08

TRAVELPORT UNITED KINGDOM LIMITED
03793684
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-29

BOCK, Eric John
Director - Expired
Appointed: 2006-10-20

EMERY, Philip John
Director - Expired
Appointed: 2006-09-18

WILSON, Gordon Alexander
Director - Expired
Appointed: 2000-08-24

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-10-01

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-10-01

HENSON, Neil Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-06-22
Resigned: 1999-07-23

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

NEAR, David Alan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-08-31

SEARLE, Philip Andrew
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-26

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-26

MARCHANT, Maria
Secretary - Expired
Appointed: 2010-05-20

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 1999-07-26

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-06-22
Resigned: 1999-07-23

GALILEO PORTUGAL LIMITED
03008824
LIVE
Date Incorporated:

MR JASON ROBERT CLARKE
Director - Active
Appointed: 2011-09-19

MR TIMOTHY JAMES HAMPTON
Director - Active
Appointed: 2012-07-26

MR ANTONIO LOUREIRO
Director - Active
Appointed: 2011-09-19

MOHAMAD RABIH KHALED SAAB
Director - Active
Appointed: 2011-09-19

CHERYL MAE BALLENGER
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

DEAN RICHARD BIBB
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-05-16

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

ROSEMARIE R ECK
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-04

MR PHILIP JOHN EMERY
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-09-19

CHRISTINE AMY FOULKES
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-01-21

BABETTA RUTH GRAY
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

MR SIMON GRAY
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

MR NEIL STUART HENSON
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

CHRISTIE ANN KOZIELSKI
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

PAMELA JEAN LUSBY TAYLOR
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-01

MARK JOHN MEEHAN
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

PEDRO PEREIRA BRITO ALVES BARATA
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-11-30

PHILIP ANDREW SEARLE
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

WILLIAM CRAIG THOMSON
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-02-28

DICK VAN WELY
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-03-31

GORDON ALEXANDER WILSON
Director - Resigned
Appointed: 2000-11-02
Resigned: 2011-09-19

ALMEIDA, Nelson Bruno Neto De, Mr.
Director - Active
Appointed: 2022-04-21

BINGHAM, Christopher James
Director - Active
Appointed: 2022-04-21

RODGER, Alistair
Director - Active
Appointed: 2020-04-01

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

BIBB, Dean Richard
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-05-16

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

CLARKE, Jason Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2020-04-01

ECK, Rosemarie R
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-04

EMERY, Philip John
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-09-19

FOULKES, Christine Amy
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-01-21

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

GRAY, Simon
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

HAMPTON, Timothy James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-04-01

HENSON, Neil Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

LOUREIRO, Antonio
Director - Resigned
Appointed: 2011-09-19
Resigned: 2022-04-21

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

PEREIRA BRITO ALVES BARATA, Pedro
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-11-30

SAAB, Mohamad Rabih Khaled
Director - Resigned
Appointed: 2011-09-19
Resigned: 2018-03-28

SEARLE, Philip Andrew
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

THOMSON, William Craig
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-02-28

VAN WELY, Dick
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-03-31

WILSON, Gordon Alexander
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-10

MARIA MARCHANT
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-24

NATALIE ELIZABETH AFSHAR
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

MR GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

PAMELA JEAN LUSBY TAYLOR
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-01

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

SHAUN ROBERT GARTH REDGRAVE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

JANE MARY RENNIE
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-06-30

HOWARD THOMAS
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

MRS HELEN WENMAN
Secretary - Active
Appointed: 2014-12-19

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

RENNIE, Jane Mary
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-06-30

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2017-01-13

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-24

TRAVELPORT INTERNATIONAL LIMITED
01254977
LIVE
Date Incorporated:

JASON ROBERT CLARKE
Director - Active
Appointed: 2011-09-19

DOYLE MADISON DILLARD-III
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

TIMOTHY JAMES HAMPTON
Director - Active
Appointed: 2012-07-26

ROBERT JOHN AYLING
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

CHERYL MAE BALLENGER
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DANIEL ROBERT BREWIN
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

PAUL HENRY BRISTOW
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

PHILIP JOHN EMERY
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

ROGER PATRICK FLYNN
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

SCOTT EDWARD FORBES
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

PATRICK VINCENT GAFFEY
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

RICHARD DAVID ANTHONY GALBRAITH
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-08-20

MARTIN PETER GEORGE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1999-10-01

BABETTA RUTH GRAY
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

SIMON GRAY
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

CHARLES MARK GURASSA
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

RICHARD JOHN HASTINGS
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

ANTHONY KEVIN HATTON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

DAVID ERNEST HILL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-01-22

TIMOTHY JAMES LIVETT
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MARK JOHN MEEHAN
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MARK E MILLER
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

DALE ANTON MOSS
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

MARIUS ION NASTA
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

JOHN POWER
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-09-02

DEREK PETER QUINNELL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1992-09-30

JOHN FREDERICK RISHTON
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

BRIAN DAVID ROBERTS
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-19

PETER MURRAY SPENCER
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

MICHAEL PAUL THORNE
Director - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

DAVID RODNEY THORPE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-07-09

CHRIS ROBERT VUKELICH
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

JOHN OLIVER WATSON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-02-08

PETER WHITE
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

CHRISTOPHER PATRICK WILLFORD
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

GORDON ALEXANDER WILSON
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

ALLEN, James
Director - Active
Appointed: 2024-04-17

FREEMAN, Kevin
Director - Active
Appointed: 2021-09-15

AYLING, Robert John
Director - Resigned
Appointed:
Resigned: 1993-04-01

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 2020-04-01
Resigned: 2024-04-17

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

BRISTOW, Paul Henry
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

CLARKE, Jason Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2020-04-01

DAGG, Nicholas James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-12-07

DILLARD-III, Doyle Madison
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-15

EMERY, Philip John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

FLYNN, Roger Patrick
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

FORBES, Scott Edward
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

GAFFEY, Patrick Vincent
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1996-08-20

GEORGE, Martin Peter
Director - Resigned
Appointed:
Resigned: 1999-10-01

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

GRAY, Simon
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

GURASSA, Charles Mark
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

HAMPTON, Timothy James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-04-01

HASTINGS, Richard John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

HATTON, Anthony Kevin
Director - Resigned
Appointed:
Resigned: 1993-04-01

HILL, David Ernest
Director - Resigned
Appointed:
Resigned: 1993-01-22

LIVETT, Timothy James
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MILLER, Mark E
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

MOSS, Dale Anton
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

NASTA, Marius Ion
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

POWER, John
Director - Resigned
Appointed:
Resigned: 1994-09-02

QUINNELL, Derek Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

RISHTON, John Frederick
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

ROBERTS, Brian David
Director - Resigned
Appointed:
Resigned: 1993-04-19

SMITH, Marc James
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-10-21

SPENCER, Peter Murray
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

THORNE, Michael Paul
Director - Resigned
Appointed:
Resigned: 2000-04-14

THORPE, David Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-09

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

WATSON, John Oliver
Director - Resigned
Appointed:
Resigned: 1996-02-08

WHITE, Peter
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

MARIA MARCHANT
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2005-06-10

NATALIE ELIZABETH AFSHAR
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

PAUL HENRY JARVIS
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

PAMELA JEAN LUSBY TAYLOR
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-09-23

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

SHAUN ROBERT GARTH REDGRAVE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

HELEN WENMAN
Secretary - Active
Appointed: 2014-12-19

GAVIN JONATHAN STARK
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

JARVIS, Paul Henry
Secretary - Resigned
Appointed:
Resigned: 2000-04-14

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2005-06-10

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