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ROLLASON, Paul Edward
Nationality: British
Address: RG12 2EW, United Kingdom

AVIS BUDGET SERVICES LIMITED
01972749
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SCHMIDT, Erik Ronald
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-02

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-06-30

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2020-03-20

KIGHTLEY, Mark John
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-09-30

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS FINANCE COMPANY LIMITED
02123807
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

CHURCHILL, Daniel Duncan
Director - Resigned
Appointed:
Resigned: 1998-06-30

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 1994-04-25
Resigned: 2008-07-11

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

LOWE, Charles Robert
Director - Resigned
Appointed:
Resigned: 1993-07-30

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-04-30

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS EUROPE AND MIDDLE EAST LIMITED
03342822
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

MALONEY, David Ossian
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-06-02

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS ASIA LIMITED
03342762
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

MALONEY, David Ossian
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-06-02

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS AFRICA LIMITED
03342802
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

MALONEY, David Ossian
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-06-02

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS LICENCE HOLDINGS LIMITED
03342839
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

MALONEY, David Ossian
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

LALL, Inderpal
Secretary - Expired
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-03-25

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS EUROPE OVERSEAS LIMITED
03250169
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

MALONEY, David Ossian
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-04-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

RANKIN, Patrick Kenneth
Director - Expired
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Expired
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2013-03-27

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-09-26

AVIS FINANCE COMPANY (NO.2) LIMITED
02157178
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

RANKIN, Patrick Kenneth
Director - Expired
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Expired
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS EUROPE HOLDINGS LIMITED
01995619
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

BERTRAND, James Andrew
Director - Resigned
Appointed:
Resigned: 1992-09-25

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1999-01-31

CLARK, Darwin Edward
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-09-30

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

D'IETEREN, Roland Gabriel
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAX, William Airlie
Director - Resigned
Appointed:
Resigned: 1993-04-21

DE SMET, Jacques Hugues Marie-Ghislain
Director - Resigned
Appointed:
Resigned: 1996-09-30

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-07-11

GOLDEN, Charles
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-07-04

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1993-11-01

MACKIE, Scott Richard
Director - Resigned
Appointed: 1992-09-25
Resigned: 1994-04-26

MALONEY, David Ossian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-12-31

MASON, Thomas Ralph
Director - Resigned
Appointed:
Resigned: 1992-09-25

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

MCNICHOLAS, David Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

NICHOLSON, Judith Ann
Director - Resigned
Appointed: 2009-12-11
Resigned: 2009-12-31

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-30

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-06-30

SUAUDEAU, Jean Emile Vincent
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-09-30

TAYLOR, Walter Ernest Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-04-30

VAN MARCKE DE LUMMEN, Gilbert
Director - Resigned
Appointed:
Resigned: 2002-05-17

VITTORIA, Joseph Vincent
Director - Resigned
Appointed:
Resigned: 1996-09-30

WOITSCHECK, Dieter Erich Otto
Director - Resigned
Appointed: 2002-05-17
Resigned: 2002-10-31

RANKIN, Patrick Kenneth
Director - Active
Appointed: 2021-03-09

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

AVIS INVESTMENT SERVICES (NO.2)
03650079
LIVE
Date Incorporated:

FORD, Paul Leslie
Director - Resigned
Appointed: 2008-07-11
Resigned: 2012-05-23

BELL, Nina Anne
Director - Resigned
Appointed: 2004-08-12
Resigned: 2007-06-21

CATHCART, William Alun
Director - Resigned
Appointed: 1998-10-09
Resigned: 1999-01-31

COATES, Richard John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-12

COWAN, Christopher Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-04-11

FILLINGHAM, Stuart Barry David
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-04-12

GATES, Edwin Peter
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-07-11

MALONEY, David Ossian
Director - Resigned
Appointed: 1998-10-09
Resigned: 1998-12-31

MCCAFFERTY, Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-11-01

SACHDEVA, Rajiv
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-03-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-12

SPIERS, Joanna Elizabeth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-06-30

TURNER, Jason Christopher Godsell
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

LALL, Inderpal
Secretary - Active
Appointed: 2018-07-20

JONES, Gail Marion
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2018-07-20

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 2013-03-27

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2016-11-07

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