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DRAYTON, Patrick
Nationality: British
Address: London, NW8 0JY

IMERYS MINERALS LIMITED
00269255
LIVE
Date Incorporated:

DE GOUVEIA, Adelino Miguel Marinho
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-06-24

DELACROIX, Guillaume Marie Hubert
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-07-06

DHAYAL, Narender
Director - Resigned
Appointed: 2018-10-03
Resigned: 2020-01-17

ROGERS, Malcolm Francis
Director - Resigned
Appointed: 2012-12-12
Resigned: 2019-08-31

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2023-01-31

WANG, Shumin
Director - Active
Appointed: 2019-03-15

BAUDOUIN, Jerome
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-03

BAZIREAU, Paul
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-19

BESNAULT, David Pierre
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-04-19

BEUCHER, Frederic
Director - Resigned
Appointed: 2008-04-15
Resigned: 2010-04-19

BORNE, Eric Thierry
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-03

BOURG, Philippe Guy Pascal
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-03-15

BOWN, Richard, Dr
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-05-31

BUFFIERE, Gerard
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-04-16

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-10-01

CLAPHAM, David John
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-03-15

CLEAVES, Christopher Edward
Director - Resigned
Appointed: 2010-04-19
Resigned: 2018-10-03

CLOUGH, Thomas Ashley
Director - Resigned
Appointed:
Resigned: 1994-01-01

CROGGON, Jeremy Coldstream
Director - Resigned
Appointed:
Resigned: 1993-02-01

DANIELLOU, Pierre Louis Marie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-15

DAULMERIE, Christophe
Director - Resigned
Appointed: 2003-07-23
Resigned: 2007-05-31

DELVILLE, Michel
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-05-13

DENNETT, Theresa Margaret
Director - Resigned
Appointed: 2010-04-12
Resigned: 2016-10-04

DOBSON, John Boyd
Director - Resigned
Appointed:
Resigned: 1994-01-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-05-20

FRANTZ, Olivier Rene Gilbert
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-10-31

GIRAUD, Cyril Charles Pierre
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-09-20

GRONOW, Clive William, Dr
Director - Resigned
Appointed:
Resigned: 1998-09-30

HARE, Adrian David
Director - Resigned
Appointed:
Resigned: 1994-01-01

HAUTIN, Oliver
Director - Resigned
Appointed: 2002-01-29
Resigned: 2007-05-31

JENNINGS, Barry Randall, Professor
Director - Resigned
Appointed:
Resigned: 1994-01-01

JONES, Mark Cameron
Director - Resigned
Appointed: 2002-01-29
Resigned: 2003-06-20

KARCHER, Luc
Director - Resigned
Appointed: 2001-07-02
Resigned: 2004-07-30

LARSON, Philip Reeve
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-01-29

LEROY, Serge
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

LONGDEN, Alan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-01-29

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MACQUET, Francois
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-07-28

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-05-01

MUSSON, Denis Philippe Marie
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

PECRESSE, Jerome
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-07-02

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-07-02

PRICE, Carl Anthony
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-19

REDIKER, Dennis Louis
Director - Resigned
Appointed: 1993-06-02
Resigned: 1994-01-01

ROUSSEL, Benoit Pierre Gerard
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-03-15

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

ROWE, Dudley Cyril
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWSE, Reginald
Director - Resigned
Appointed: 2008-04-15
Resigned: 2012-12-12

SALMONA, Thierry
Director - Resigned
Appointed: 2002-01-29
Resigned: 2016-12-31

SIMPSON, Roland Theodore
Director - Resigned
Appointed:
Resigned: 1993-01-23

SYLVESTER, John Richard
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-12-20

TAKERER, John Michael
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-12-27

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TOMS, Gerald Lance
Director - Resigned
Appointed:
Resigned: 1994-01-01

TRENERRY, Roger Eastmead
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-05-06

WHITFORD, Barry John
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-07-01

HEWSON, Mark David Stuart
Director - Active
Appointed: 2022-05-27

TOWNSEND, Richard James
Director - Active
Appointed: 2022-11-10

WELSH, Paul Jason
Director - Active
Appointed: 2020-06-24

BARNARD, Jeremy Keith
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-06-30

FUCHET, Pierre
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-04-30

TRAHAIR-DAVIES, Henri Simon
Secretary - Active
Appointed: 2009-04-01

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

HAWKEN, Alan Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-05-10

ENGLISH CHINA CLAYS
00154236
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

CLAPHAM, David John
Director - Expired
Appointed: 2016-10-18

QUARMBY, Edward James
Director - Expired
Appointed: 2006-09-15

ALLISON, Brian George, Professor
Director - Resigned
Appointed:
Resigned: 1992-04-27

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-01-27

BUFFIERE, Gerard
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CARLTON PORTER, Robert William
Director - Resigned
Appointed:
Resigned: 1992-06-30

CHAMBAUD, Michel
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

CHARDON, Guy Eugene Paul Pierre
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-10-01

CHILVER, Amos Henry, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-01

DENNETT, Theresa Margaret
Director - Resigned
Appointed: 2010-06-21
Resigned: 2016-10-04

DUBERT, Patrick Jacques Fred
Director - Resigned
Appointed: 1999-08-30
Resigned: 2001-12-05

EDEY, Russell Philip
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-28

GIFFORD, Michael Brian
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-04-28

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-30

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-09-08
Resigned: 1994-04-25

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1992-04-27

JAAKKOLA, Jouko Matti
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-01-15

JENKIN, Frederick Maurice
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-04-30

KARCHER, Luc
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-07-30

KRON, Patrick
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-12-05

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-12-31

LONGDEN, Alan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-07-26

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MACK, Michael Thomas
Director - Resigned
Appointed: 1998-08-14
Resigned: 1999-09-06

MARGETTS, Robert John
Director - Resigned
Appointed: 1992-07-14
Resigned: 1999-04-29

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-01

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-12-05

PRICE, Carl Anthony
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-06-21

REDIKER, Dennis Louis
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-09-06

ROWE, Anton Edward Richard
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-15

SHARLAND, Trevor Trelawny
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed:
Resigned: 1994-05-31

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-06-18

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 1995-04-24

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-04-28

TRAHAIR-DAVIES, Henri Simon
Secretary - Expired
Appointed: 2009-04-01

DHESI, Dalvir
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

ELLIOTT, Peter Muir
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

HAWKEN, Alan Geoffrey
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-12-31

TRAHAIR DAVIES, Henri Simon
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-31

WHEATLEY, Christine Berardo
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-07-01

EXEL INVESTMENTS LIMITED
01600736
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-30

SEY, Kevin Paul
Director - Active
Appointed: 2014-04-07

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-05-03

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed:
Resigned: 1995-07-04

CAMERON, Ian
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-02-28

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-05-31

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-17
Resigned: 2001-02-23

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-02-23

EVANS, Douglas George
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-03-31

FINCH, David James
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-07-26

FINK, Steven
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 1997-02-19

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

LAKE, Robert D
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1995-09-29

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-10-31

MENZIES-WILSON, William Napier
Director - Resigned
Appointed:
Resigned: 1995-01-28

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-05-03

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1995-07-04

PARISH, Michael Robert
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-12-31

POSTEL, Christine Morin
Director - Resigned
Appointed:
Resigned: 1998-02-28

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-28

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-06-04

SHERLOCK, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-08-22

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-09-30

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-01-27

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-02-23

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-19

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-02-23

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

BUTTERY, Alison
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-10-02

EVANS, Douglas George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-31

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-28

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-11-26

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

JHSW LIMITED
00532081
LIVE
Date Incorporated:

BARDRICK, James David Kempster
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

WARREN, Jonathan
Director - Active
Appointed: 2019-09-10

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-09-30

ANDREW, John Harvey Macintosh
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

ASCOLANI, Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

ASTON, John Christopher
Director - Resigned
Appointed:
Resigned: 1996-08-31

AUGAR, Philip John
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-04-09

AUSTIN, Clive Alan
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BAMFORD, Tessa Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

BARD, Andrew John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-06-12

BARHAM, Bernard Frank
Director - Resigned
Appointed:
Resigned: 1993-07-26

BARRET, Stephane Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTER, William Iain
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTSCH, Roland Adolf
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BEALES, Richard Derek
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BEN-LEVI, Jonathan Norwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BIRCH, Rupert Sylvester
Director - Resigned
Appointed:
Resigned: 2000-04-24

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-24

BLUNDEN, Robin Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

BOGLE, Angus Robert Lockhart
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BONE, Gregory Peter
Director - Resigned
Appointed:
Resigned: 1996-11-08

BOSHART, James Stewart
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-08-07

BOWN, Richard David
Director - Resigned
Appointed:
Resigned: 1995-12-31

BOYCE, Ian Duncan
Director - Resigned
Appointed:
Resigned: 1999-03-31

BOYLE, Andrew William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BOYLE, Joseph Desmond
Director - Resigned
Appointed:
Resigned: 1993-01-23

BRANDLER, Andrew Clifford Winawer
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-04-24

BRENT, James Stephen
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed:
Resigned: 1996-06-30

BROADBENT, Richard John
Director - Resigned
Appointed:
Resigned: 1999-05-31

BUCCELLATI, Federico Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

BURNHAM, John Richard
Director - Resigned
Appointed:
Resigned: 2000-04-24

CAIRNS, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-03-31

CALDECOTT, Rupert Mark
Director - Resigned
Appointed:
Resigned: 2000-01-17

CAMERON, Donald Angus
Director - Resigned
Appointed:
Resigned: 1999-03-19

CARNEGIE-BROWN, Ian Donald
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed:
Resigned: 1993-08-31

CARUTH, David Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHALLEN, David John
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHARI, Sriram
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHURCH, Colin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

COHEN, Robert Bruno Rene Emile
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

COLE, Peter Trevillian
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-04-24

COLLIER, Linda Mary
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOK, Karen Rachel
Director - Resigned
Appointed:
Resigned: 1999-09-15

CORNER, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-31

COX, Susan Mary
Director - Resigned
Appointed: 1992-12-01
Resigned: 2000-04-24

DE NICOLAIS, Filippo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

DEAN, Susan Helena
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-12-21

DEWE MATHEWS, Bernard Piers
Director - Resigned
Appointed:
Resigned: 1997-03-28

DUNNE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-07

ELLIOTT, Giles Roderick Mcgregor
Director - Resigned
Appointed:
Resigned: 1996-03-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

FALCO GIROD, Manuel
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FALK-BJERKE, Hans
Director - Resigned
Appointed:
Resigned: 1993-04-12

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed:
Resigned: 2000-04-24

FERNANDEZ GALIANO, Javier
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FINNEY, Mark Matyas Veszy
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FITZGERALD III, Thomas Maurice
Director - Resigned
Appointed: 1998-09-02
Resigned: 1999-06-21

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-19

FORASASSI TORRESANI, Marco
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FORESE, James Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

FORSYTH, Alastair Elliott
Director - Resigned
Appointed:
Resigned: 1992-10-23

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FRASER, Julian Alexander
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

FREEDEN, Jonathan Gabriel
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

FREELY, Dominic Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

GAHAN, Patrick Francis
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-08

GASSER, Erik Beat
Director - Resigned
Appointed:
Resigned: 1993-04-12

GAULTER, Andrew Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-30

GOMM, Read Fraser
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

GRAY, Lester Edward
Director - Resigned
Appointed:
Resigned: 2000-04-24

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-01

HAMILTON-ELY, Edward James Buchanan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HANFORD, Timothy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

HARINGTON, Guy Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

HARRIS, Nigel Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

HART, Ian Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HARVEY-SAMUEL, Timothy James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HATCHLEY, James Graham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HEATH, Hugo Reading
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-09-14

HENBREY, Eric John
Director - Resigned
Appointed:
Resigned: 1994-06-16

HENNESSEY, Peter James Leopold
Director - Resigned
Appointed:
Resigned: 1998-12-31

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1996-08-31

HINGLEY, Robert Charles Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

HODGSON, Michael John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

HOUSTON, Christopher David Scott
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

JACKSON, Francis Hogarth
Director - Resigned
Appointed: 1992-07-04
Resigned: 1994-07-01

JACOBS, Alan Steven
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-24

JAMES, David Arthur
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-24

JENNINGS, Andrew Geoffrey
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-04-24

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2008-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

CUMMING, Simon James
Secretary - Active
Appointed: 2021-07-15

IMERYS UK PENSION FUND TRUSTEES LIMITED
01588199
LIVE
Date Incorporated:

DART, Christopher Peter
Director - Active
Appointed: 2018-10-24

OSBORNE, David Paul
Director - Active
Appointed: 2013-09-13

PRICE, Carl Anthony
Director - Resigned
Appointed: 2004-02-11
Resigned: 2006-09-25

SWEET, George Seymour
Director - Resigned
Appointed: 1997-11-27
Resigned: 1997-04-30

ALSOP, Hugh Malcolm
Director - Resigned
Appointed:
Resigned: 1994-10-31

BARNARD, Jeremy Keith
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-03-31

BARTER, Stephanie Jane
Director - Resigned
Appointed: 2003-10-13
Resigned: 2006-01-27

BLATCHFORD, Brian
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-06-01

BRADBURN, Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-11-22

CHAMPMAN, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1997-04-30

COOPER, David
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-07-28

CROWLE, Geoffrey Bernard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-30

DAULMERIE, Christophe
Director - Resigned
Appointed: 2004-05-18
Resigned: 2007-06-01

DENT, David William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-08-05

DUBERT, Patrick Jacques Fred
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-06-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed:
Resigned: 2000-04-04

GAY, Reginald Keith
Director - Resigned
Appointed:
Resigned: 2003-04-30

GOLLEY, Christopher Robin Langdon
Director - Resigned
Appointed:
Resigned: 1994-08-12

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-02-13

HARTY, Bernard Peter
Director - Resigned
Appointed: 2000-06-17
Resigned: 2008-03-17

HOLMES, David Terence
Director - Resigned
Appointed:
Resigned: 1994-10-31

HORTON, David Charles Alistair
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-06-07

HOWARD, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-08-30

JONES, Mark Cameron
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-06-20

JURY, David John
Director - Resigned
Appointed:
Resigned: 1994-10-31

KARCHER, Luc
Director - Resigned
Appointed: 2000-04-12
Resigned: 2004-02-11

KNELLER, Colin Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-02-13

LAMPRELL, Michael Robert
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-06-11

LEADBEATER, David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-03-31

LOVERING, Graham
Director - Resigned
Appointed:
Resigned: 1994-01-01

MARSHALL, Nigel David Patrick
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-01-28

MARTYN, Richard
Director - Resigned
Appointed: 1997-11-27
Resigned: 2013-08-31

MCDONALD, Roderick Duncan
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-03-01

MCLOUGHLIN, Michael
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-02-11

MENEAR, John Harry
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-12-30

PICKERING, Roger
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-02-20

PRESTON, Roger Duncan
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-02-13

QUARMBY, Edward James
Director - Resigned
Appointed: 2006-09-25
Resigned: 2019-06-30

ROWNTREE, James William
Director - Resigned
Appointed:
Resigned: 1997-03-31

RYAN, George
Director - Resigned
Appointed: 1997-05-29
Resigned: 2001-08-28

SCOBIE, Christopher William
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-04-30

SHEARER, Alan Lockwood
Director - Resigned
Appointed:
Resigned: 1994-10-31

SHOPLAND, Ashley John
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-02-11

SIMMONS, Lyn Arthur
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-04-30

SLEEMAN, Anthony William
Director - Resigned
Appointed: 1997-05-29
Resigned: 2009-12-04

SMITH, Alfred
Director - Resigned
Appointed: 1994-11-22
Resigned: 1997-11-22

STRATHEN, Reginald Edward Brian
Director - Resigned
Appointed:
Resigned: 1994-04-30

TARR, Clive James
Director - Resigned
Appointed:
Resigned: 1993-06-30

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-02-13

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2000-06-16

TOWNSEND, Richard James
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-09-06

TRENERRY, Roger Eastmead
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-05-06

WEST, Malcolm George
Director - Resigned
Appointed: 2009-06-11
Resigned: 2018-10-24

WOODCOCK, James Alfred Dennis
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-08-18

ZUTSHI, Alison Louise Ila
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-09-30

VIDETT GOVERNANCE SERVICES LIMITED
Director - Active
Appointed: 2008-03-17

BARNARD, Jeremy Keith
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2022-12-31

DANIELS, Helen Denise
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 2000-12-31

MATTHEWS, Calvin James
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-17

ROBINSON, Michael Timothy
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-03-31

TELLAM, Joanne Louise
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-08-17

WARREN, Steven Howard
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

VIDETT GOVERNANCE SERVICES LIMITED
Secretary - Active
Appointed: 2008-03-17

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