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WODDIS, Paul
Nationality: British
Address: Surrey, KT13 0AH

ZENTIVA PHARMA UK LIMITED
02158996
LIVE
Date Incorporated:

KHANDELWAL, Manish
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-02

SELL, Piret
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-02-01

BEWS, Susan Mary Maud, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-24

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1996-06-30
Resigned: 2010-05-12

DARK, Blake Alexander Richard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-11-16

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-11-16

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-21

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-21

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

JACOB, Etienne Marie Charles Robert
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-12-31

KING, Eric
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-02-28

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THIBERGE, Olivier Alain
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-10-31

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed: 1998-12-24
Resigned: 2000-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-30

HILL, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-11-30

HART, Luke Ingmire
Director - Resigned
Appointed: 2019-07-15
Resigned: 2023-01-22

KNIGHT, Anthony Daniel
Director - Active
Appointed: 2020-09-09

QUIN, Sophie
Director - Active
Appointed: 2022-08-09

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2000-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

JXB1 LIMITED
01952456
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

SCHWARTZ, Norman David
Director - Expired
Appointed: 1999-10-01

TWEET, Jennifer Marie
Director - Expired
Appointed: 2019-08-26

BIEKER, Terrance Joseph
Director - Resigned
Appointed:
Resigned: 1997-06-23

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1995-03-07
Resigned: 1999-10-01

BUGEON, Patrick Gabriel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-10-01

CRANMER, Stuart Russell
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-09-15

DAWSON, Peter Lawrence Lewis
Director - Resigned
Appointed:
Resigned: 1994-12-01

DOUBLET, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1996-07-31

PLICHON, Bernard
Director - Resigned
Appointed:
Resigned: 1999-10-01

PROCTOR, Gordon David
Director - Resigned
Appointed: 1994-07-06
Resigned: 1999-10-01

SCHWARTZ, David
Director - Resigned
Appointed: 1999-10-01
Resigned: 2012-04-27

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-10-01

WADLER, Sanford Saul
Director - Resigned
Appointed: 1999-10-01
Resigned: 2013-08-14

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-06-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-05-31

HUNTER, Paul Barry
Secretary - Resigned
Appointed:
Resigned: 1994-07-06

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1999-10-01

WADLER, Sanford Saul
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2013-08-14

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1996-06-30

PHARMALAB LIMITED
02067091
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

PEACH, Alasdair James
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-12-16

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

ARGENT, Nicholas Thomas
Director - Resigned
Appointed:
Resigned: 1992-01-01

BEWS, Susan Mary Maud, Dr
Director - Resigned
Appointed: 1991-12-30
Resigned: 1992-01-31

BRICKWOOD, David John
Director - Resigned
Appointed:
Resigned: 1992-01-01

BUCHAN, Brian John
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-03-23

BUXTON-SMITH, Maria Rita, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-11-01

CAIZZONE, Salvatore
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-05-14

CATER, Iain Charles Douglas
Director - Resigned
Appointed: 1992-01-31
Resigned: 2001-02-19

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

COLLYER, Graham John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-05-29

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAVIS, Shaun Kevin
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-11-01

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

DE BRUNETON, Marc Antoine De Salve
Director - Resigned
Appointed: 1991-12-30
Resigned: 1992-01-31

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-12-11

GEORGE, Dieno
Director - Resigned
Appointed: 1992-01-31
Resigned: 2001-05-29

GOULD, John Roger Beresford
Director - Resigned
Appointed: 1992-01-31
Resigned: 1999-09-30

GRIMSHAW, Keith
Director - Resigned
Appointed:
Resigned: 1992-01-01

HALE, Alan Desmond
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-11-30

HUMPHREYS, Roger Owen
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-10-31

JOWETT, Jonathan David
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-09-30

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-08

MANNION, Antony Clive Patrick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-11-01

MORAN, Mark
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-11-01

MORDAN, William Richard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-10-01

SANDERS, Paul Antony
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-11-30

SLATER, Andrew
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-04-30

STOLLER, Norman Kelvin
Director - Resigned
Appointed: 1992-01-31
Resigned: 1999-10-11

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

WATTS, Garry
Director - Resigned
Appointed: 2001-02-19
Resigned: 2010-11-01

WING, Ronald Arthur
Director - Resigned
Appointed:
Resigned: 1992-01-31

HODGES, James Edward
Director - Active
Appointed: 2020-12-16

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2010-11-01

GOULD, John Roger Beresford
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1999-06-01

HUNTER, Paul Barry
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2004-09-30

MANNION, Antony Clive Patrick
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-30

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2014-12-16

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

EAREX PRODUCTS LIMITED
02662186
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-29

GREENSMITH, Richard Mark
Director - Expired
Appointed: 2016-04-21

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-03-03

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

BUCHAN, Brian John
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-03-23

BUXTON-SMITH, Maria Rita, Dr
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-11-01

CAIZZONE, Salvatore
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-05-14

CATER, Iain Charles Douglas
Director - Resigned
Appointed: 1992-01-31
Resigned: 2001-02-19

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAVIS, Shaun Kevin
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-11-01

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-12-11

GEORGE, Dieno
Director - Resigned
Appointed: 2001-02-19
Resigned: 2001-05-29

GOULD, John Roger Beresford
Director - Resigned
Appointed: 1992-01-31
Resigned: 1999-09-30

HUMPHREYS, Roger Owen
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-10-31

JOWETT, Jonathan David
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-09-30

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-08

MANNION, Antony Clive Patrick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-11-01

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-11-12
Resigned: 1992-01-13

MORAN, Mark
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-11-01

MORDAN, William Richard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-10-01

SANDERS, Paul Antony
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-11-30

SLATER, Andrew
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-04-30

STOLLER, Norman Kelvin
Director - Resigned
Appointed: 1992-01-31
Resigned: 1999-10-11

WATTS, Garry
Director - Resigned
Appointed: 2001-02-19
Resigned: 2010-11-01

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2010-11-01

GOULD, John Roger Beresford
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1999-06-01

HUNTER, Paul Barry
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 1992-01-31

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2004-09-30

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

MANNION, Antony Clive Patrick
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-30

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-11-12
Resigned: 1992-01-13

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2014-12-16

SANOFI-SYNTHELABO UK LIMITED
00692858
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ARTIGUES, Paul Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-06-24

BENOIT, Didier Jean Marie
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-07-31

BRINER, Kurt Walter
Director - Resigned
Appointed:
Resigned: 1997-01-14

BRISSON, Gilles Denis
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1996-06-30
Resigned: 2010-06-07

DARROMAN, Jean-Baptiste
Director - Resigned
Appointed:
Resigned: 2001-01-02

DE BRUNETON, Marc Antoine De Salve
Director - Resigned
Appointed:
Resigned: 1997-07-31

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-11-16

DEMEURE, Jean Michel Jules
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-11-08

GARNIER, Bruno
Director - Resigned
Appointed: 1997-01-14
Resigned: 2001-01-02

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

GRILLET, Philippe, Monsieur
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-11-10

JACOB, Etienne Marie Charles Robert
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-11-08

LE GOFF, Philippe
Director - Resigned
Appointed:
Resigned: 1996-07-11

MARSH, David Barry
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-10-20

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-07-25

POLICARD, Christian Marie Marcel
Director - Resigned
Appointed:
Resigned: 2001-01-02

PROCTOR, Gordon David
Director - Resigned
Appointed: 1994-06-28
Resigned: 2001-01-02

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

SAUJET, Claude
Director - Resigned
Appointed:
Resigned: 1994-03-04

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed: 1994-06-28
Resigned: 2001-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-30

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Active
Appointed: 2021-03-31

HUNTER, Paul Barry
Secretary - Resigned
Appointed:
Resigned: 1994-06-28

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-06-07

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2001-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed: 1994-06-28
Resigned: 1996-06-30

SANOFI-SYNTHELABO LIMITED
02536338
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

ARTIGUES, Paul Jean Claude
Director - Resigned
Appointed:
Resigned: 1994-02-01

BEWS, Susan Mary Maud, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-24

BONNER, Frank, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-13

BRINER, Kurt Walter
Director - Resigned
Appointed:
Resigned: 1997-01-14

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 1995-01-26
Resigned: 2010-05-12

CLARK, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-08-10

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-11-16

GARNIER, Bruno
Director - Resigned
Appointed: 1997-01-14
Resigned: 2001-01-02

GOURLET, Christophe
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-01

KULE, Christopher Anthony
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-09-30

LLOYD, Stephen Francis
Director - Resigned
Appointed:
Resigned: 2001-10-31

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROCTOR, Gordon David
Director - Resigned
Appointed:
Resigned: 2001-01-02

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REULET, Philippe
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-02

SCOTT, Andrew
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-02-26

SODEN, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

THUILLIEZ, Gordon Dennis
Director - Resigned
Appointed:
Resigned: 2001-01-02

VERNIER, Thierry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-08

WARNOCK-SMITH, Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-30

BAIRD, Jessamy Rachel
Director - Expired
Appointed: 2021-08-19

KHAN, Usman
Director - Expired
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

ROBERTS, Helen
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2008-01-30

THUILLIEZ, Gordon Dennis
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 2001-01-02

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

ROUSSELOT LTD
00328073
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

ROIJMANS, Johan
Director - Expired
Appointed: 2008-03-11

SAQUET, Bruno
Director - Expired
Appointed: 2000-10-11

DON, Jacques Roger
Director - Resigned
Appointed:
Resigned: 1994-12-31

GIBBS, Frederick William
Director - Resigned
Appointed:
Resigned: 2009-04-06

HARRER, Robert
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-10-11

LAGARDE, Gilles
Director - Resigned
Appointed: 1994-12-31
Resigned: 1997-01-09

LE GOFF, Philippe
Director - Resigned
Appointed:
Resigned: 1994-12-31

LE MOING, Christophe
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-30

MIDLER, Olivier
Director - Resigned
Appointed: 1994-12-31
Resigned: 1999-12-03

PROCTOR, Gordon David
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-12-31

SALMONA, Thierry Gerard Michal
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-03-31

VANDERSTAPPEN, Guido Dominique Jozef Maria
Director - Resigned
Appointed: 2002-07-19
Resigned: 2004-04-01

VOLLBRECHT, Heinz-Rudiger
Director - Resigned
Appointed: 1994-12-31
Resigned: 1997-01-30

WITZEL, Michael Norbert Ralf, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-03

GIBBS, Frederick William
Secretary - Expired
Appointed: 2006-12-22

DANN, Peter
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 2002-04-30

HUNTER, Paul Barry
Secretary - Resigned
Appointed:
Resigned: 1994-07-06

LOADER, Marion Elizabeth
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2006-12-22

OWDEN, Wendy
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1997-03-12

WARNOCK-SMITH, Anthony
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1994-12-31

WISDOM TOOTHBRUSHES LIMITED
02881666
LIVE
Date Incorporated:

EDGE PARTINGTON, Julian James
Director - Active
Appointed: 1994-01-04

LARDER, Stephen John
Director - Active
Appointed: 2001-01-01

PASCOE, Foye Ann
Director - Active
Appointed: 2009-09-15

BJORNSTAD, Gisle
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-08-13

BREKKE, Guttorm
Director - Resigned
Appointed: 1997-12-17
Resigned: 2009-02-20

BREKKE, Per Arnfinn
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-02-20

COLLET, Robert Thomson
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-02-15

COLLETT, Brian
Director - Resigned
Appointed: 1993-12-13
Resigned: 1993-12-23

COLLINS, Janice
Director - Resigned
Appointed: 1994-07-19
Resigned: 2001-01-31

DAVEY, John Alfred William
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-12-31

EDGE PARTINGTON, Yoko Yamashita
Director - Resigned
Appointed: 2009-09-15
Resigned: 2019-04-20

FAUSKE, Stig
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-02-20

HOVIND, Kai Guy
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-02-08

HUGHES, Daniel
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-06-17

JEFFREYS, Mark Douglas
Director - Resigned
Appointed: 2000-01-27
Resigned: 2007-09-30

LANCASTER, Martin
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-02-29

LANGMOEN, Jo
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-04

LAPSLEY, Raymond John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-03-10

MCCORMACK, Stephen Peter
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-05-05

MCMULLEN, Brian
Director - Resigned
Appointed: 1994-03-15
Resigned: 2005-01-14

MOHUS, Bard
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-02-20

MOLONY, Peter John
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-12-31

MOULSON, Ian James
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-02-20

RUDGE, Michael John
Director - Resigned
Appointed: 1994-01-04
Resigned: 2004-05-14

EDGE PARTINGTON, Julian James
Secretary - Active
Appointed: 1994-02-15

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1993-12-23

CRAIK, Donald Mellor
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 1994-02-15

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