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CUFF, Paul Gareth
Nationality: British
Address: RG1 1NB, United Kingdom

HAZELL CARR (AT) SERVICES LIMITED
SC420031
LIVE
Date Incorporated:

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2016-04-27

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-03-27

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

KINLOCH, James Jeffrey
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-06-08

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-08
Resigned: 2015-11-21

TROTTER, Alan John
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-06-08

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2012-03-21
Resigned: 2012-06-08

XPS PENSIONS GROUP PLC
08279139
LIVE
Date Incorporated:

BANNATYNE, Alan Robert
Director - Active
Appointed: 2017-01-24

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2014-04-01

CROSS BROWN, Tom
Director - Resigned
Appointed: 2017-01-24
Resigned: 2022-09-09

SHAH, Snehal
Director - Active
Appointed: 2019-07-09

SNOWDON, Margaret Locke
Director - Active
Appointed: 2017-01-24

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BATTING, John Paul
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-04-01

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-04-01

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-01-24

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-24

MCLEISH, Alastair
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-09-30

MOORE, Ian Robert
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-01-24

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2013-04-10
Resigned: 2015-11-21

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-09-12

THOMAS, John James
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-04-26

THOMPSON, Richard William
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-01-24

ING, Sarah Lucy
Director - Active
Appointed: 2019-05-17

KENNEDY, Aisling
Director - Active
Appointed: 2023-02-22

ADLAM, Zoe
Secretary - Active
Appointed: 2018-12-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2018-12-31

ENTEGRIA LIMITED
05777554
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2015-11-01

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2007-09-20
Resigned: 2010-04-19

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-09-20

LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-09-20

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-02-21

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2007-09-20

HAZELL CARR (ES) SERVICES LIMITED
02372343
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAKER, David Henry
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-12-31

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-08-27

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-04-02

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-13

LANCASTER, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-20

MACRAE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2002-05-16

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-28

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Anthony John
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-04-30

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2005-09-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-27

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LANCASTER, David Arthur
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-20

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

HAZELL CARR (PN) SERVICES LIMITED
00236752
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-01-23

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-20

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-01-23

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-07-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

COUNCELL, Derek John
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-10-09

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-10
Resigned: 1998-01-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-09-30

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-05-31

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-12

HAZELL CARR PENSIONS SERVICES LTD
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JACK, James White
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-07-30

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LEWIS, Murray
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-26

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RODGERS, Neil
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-02-21

SAVAGE, John Leslie
Director - Resigned
Appointed:
Resigned: 1992-05-26

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-09-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

WOOD, Joan Mary
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-12-30

HURD, Brian Willian
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-09-23

GREEN, David George
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1999-09-30

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

MITCHELL, Sylvia Theresia
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-10-14

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-05

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-05-31

HAZELL CARR (SA) SERVICES LIMITED
SC086807
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

ANDERSON, Raymond
Director - Resigned
Appointed:
Resigned: 1991-12-31

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-20

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-07-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

CROSBY, James Robert
Director - Resigned
Appointed: 1992-03-18
Resigned: 1994-02-08

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-05-31

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-11-24

HAZELL CARR PENSIONS SERVICES LTD
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

HURRY, Kenneth John
Director - Resigned
Appointed:
Resigned: 1989-11-07

JACK, James White
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-03-09

KIRK, Alison
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-08-30

KNOX, William Graeme
Director - Resigned
Appointed:
Resigned: 1995-10-16

LOGAN, Heather Macdonald
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MITCHELL, James Charles
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-12-30

NICOLSON, Roy Macdonald
Director - Resigned
Appointed:
Resigned: 2000-10-01

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PATERSON, Maurice Dinsmore
Director - Resigned
Appointed:
Resigned: 1994-06-10

PENDER, Stuart Macpherson
Director - Resigned
Appointed: 1998-10-31
Resigned: 2000-10-01

PROUDFOOT, William
Director - Resigned
Appointed:
Resigned: 1990-06-30

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

HURD, Brian Willian
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-09-23

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LEE, Tony
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

MITCHELL, James Charles
Secretary - Resigned
Appointed: 1990-01-19
Resigned: 1997-12-31

PENDER, Stuart Macpherson
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-02-05

STEVENSON, Archibald Mackay
Secretary - Resigned
Appointed:
Resigned: 1990-01-19

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

WALKER, Robert
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1999-12-17

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-05-31

HAZELL CARR (SG) SERVICES LIMITED
01867603
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAYFORD, David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-08-25

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-08-25

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-04-02

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-04-02

HOLTHAM, Andrew Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-01

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

KAY, Stuart Irwin
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-03-24

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MARTIN, Anthony John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2006-08-25

NEVILLE, John David
Director - Resigned
Appointed:
Resigned: 1995-12-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-06-16

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

URMSTON, Michael Norris
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-01

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-03-24

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

STEADMAN, Valentine Germaine Cecile
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2007-12-18

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1998-09-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2006-08-25

XPS PENSIONS (TRIGON) LIMITED
12085392
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-02-28

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2019-11-01

SHAH, Snehal
Director - Active
Appointed: 2019-11-01

CLARKE, Deborah Ann
Director - Resigned
Appointed: 2019-07-04
Resigned: 2019-11-01

GASCOIGNE, David Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2019-11-01

XAFINITY PENSION TRUSTEES LIMITED
01450089
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BRAMHALL, Benjamin Oliver
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-07-25

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BARWICK, Colin Leonard John
Director - Resigned
Appointed:
Resigned: 1999-11-29

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

BURT, John Gordon Morrison
Director - Resigned
Appointed:
Resigned: 2004-09-17

CACCHIOLI, John Antony
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-04-17

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-09-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1999-03-29
Resigned: 2003-08-27

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1991-09-19

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1994-06-14

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-03-29

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-09-17

PRICE, Ian
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REARDON, Anthony Michael
Director - Resigned
Appointed: 1998-09-24
Resigned: 2002-04-30

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

SMITH, Philip
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-11-28

SWAN, Roger Frederick
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-09-15

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

BOWSHER, Andrew Charles
Director - Active
Appointed: 2022-11-08

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
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HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

SMART, Andrew John
Secretary - Resigned
Appointed:
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THOMAS, Stephen Jeremy
Secretary - Resigned
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HAYWOOD, Jennifer Louise
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HULL, Joanne
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