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ABERY, Peter Graham
Nationality: Australian
Address: Leamington Spa, CV32 5DE

DIGITAL UK LIMITED
05422613
LIVE
Date Incorporated:

BROOKE, Magnus Hugh
Director - Active
Appointed: 2011-05-09

CLIFTON, Kieran Oliver Edward
Director - Active
Appointed: 2015-02-26

GOSWAMI, Martin Rajan
Director - Active
Appointed: 2018-08-23

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2012-01-24
Resigned: 2020-07-27

THOMPSON, Jonathan Nicholas
Director - Active
Appointed: 2013-08-01

THOMSON, Caroline Agnes Morgan
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-09-25

THORNTON-JONES, Paul Anthony
Director - Active
Appointed: 2017-08-22

UNDERWOOD, Keith Robert
Director - Resigned
Appointed: 2012-10-31
Resigned: 2020-01-31

BAYLAY, Sharon
Director - Resigned
Appointed: 2010-04-10
Resigned: 2010-11-30

BEARD, Lucy Rebecca
Director - Resigned
Appointed: 2012-05-23
Resigned: 2012-10-31

BEIGHTON, Nigel Ian
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-05-09

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-01-28

BUNTING, Mark
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-01-25

BURGE, David Jonathan
Director - Resigned
Appointed: 2009-01-11
Resigned: 2010-10-13

CHURCHILL, Daniel John
Director - Resigned
Appointed: 2006-03-21
Resigned: 2012-10-30

COGHLAN, Colin John
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-03-21

COLEMAN, Marcus
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-03-21

CONSTABLE, Charles Alexander John
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-28

COOPER, Caroline Lindsay
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-05-23

COX, Barry Geoffrey
Director - Resigned
Appointed: 2005-04-19
Resigned: 2012-12-31

DAVIE, Timothy Douglas
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-02-26

ENNALS, Ford David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2008-01-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-05-09

GOIA, Garazi
Director - Resigned
Appointed: 2016-01-25
Resigned: 2017-05-08

HARRISON, Laurence
Director - Resigned
Appointed: 2005-04-19
Resigned: 2010-07-27

HIGHAM, William Giles Christopher
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-10-30

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2008-04-15
Resigned: 2014-07-14

JACKSON, James Damian
Director - Resigned
Appointed: 2012-10-30
Resigned: 2015-02-26

KANARECK, Paul Samuel
Director - Resigned
Appointed: 2015-02-27
Resigned: 2018-07-24

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-04-03

MURRAY, Bruce Grant
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-12-31

PITTS, Simon Jeremy
Director - Resigned
Appointed: 2006-03-21
Resigned: 2011-05-09

PRYDE, Alexandra Kirstie Ann
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-01-21

RASUL, Arshad
Director - Resigned
Appointed: 2005-04-19
Resigned: 2011-03-31

SCOTT, David Richard Alexander, Sir
Director - Resigned
Appointed: 2005-04-19
Resigned: 2013-07-31

SHEARD, Nicki
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-10-30

STEWART, Michael Dane
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-12-31

STOTT, Martin
Director - Resigned
Appointed: 2010-10-13
Resigned: 2012-10-30

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-12-18

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2011-01-28
Resigned: 2011-04-15

TOWNEND, Andrew James
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-07-17

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-12-31

WEN, Katherine Ting
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

HAYAT, Khalid Hasnat
Director - Active
Appointed: 2020-09-22

ROBINSON, Madeleine Clare
Director - Active
Appointed: 2020-03-17

ALLAN, Jonathan Mark
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-03-17

KHAN, Shujauddin Mohammed
Director - Resigned
Appointed: 2020-07-27
Resigned: 2021-02-26

PATTEN, Laurie Edward
Director - Resigned
Appointed: 2015-08-20
Resigned: 2021-02-26

ROSE, Sarah
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-07-31

TATAM, James Edward
Director - Active
Appointed: 2021-12-16

HUGGERS, Erik Adrianus Hubertus
Director - Active
Appointed: 2023-03-01

CHUA, Wee Kim
Director - Resigned
Appointed: 2014-07-14
Resigned: 2019-10-31

MITCHELL, Eric William Robert
Secretary - Active
Appointed: 2014-01-01

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2014-01-01

LUMB, Edward Laurence
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2009-01-23

ARQIVA DIGITAL LIMITED
03120642
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

DONOVAN, Paul Michael
Director - Expired
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Expired
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BOBBETT, Richard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-09-30

COATES, Trevor John
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-07-14

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

ELLIOTT, Barry Stanley
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-03-12

GILES, Robert Elliott
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-14

GRAY, Christopher James
Director - Resigned
Appointed: 1998-05-14
Resigned: 2000-07-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAY, David Farrar
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-07-14

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

QUARTERMAINE, Andrew David
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-07-14

ROWLAND, Nicholas George
Director - Resigned
Appointed: 1998-05-14
Resigned: 2000-07-14

SHARIFF, Julian Johan
Director - Resigned
Appointed: 1998-05-14
Resigned: 2000-07-14

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2000-07-14
Resigned: 2010-12-15

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-12-11

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2008-09-03

ELLIOTT, Barry Stanley
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-03-12

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

QUARTERMAINE, Andrew David
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2000-07-14

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-12-11

WHITAKER, Rachael
Secretary - Expired
Appointed: 2021-03-31

ON TOWER UK LIMITED
03196207
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2020-07-08

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DARCEY, Michael William
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-08

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-07-08

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-07-08

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2020-07-08

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-08

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-08

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2020-07-08

WEST, Sean Allan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-05-18

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LYNCH, Roderick Robertson
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-02-27
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-12-19

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-01-31

MERAT, Manuel Eduardo Garcia
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-12-21

MOLINS, Alexandre Mestre
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-10-31

PRIETO, Jose Maria Miralles
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-07-31

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1999-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-02-27

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA MOBILE LIMITED
03246721
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BOBBETT, Richard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-09-30

COATES, Trevor John
Director - Resigned
Appointed: 1996-09-06
Resigned: 2000-07-14

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-14

GRAY, Christopher James
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-07-30

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

QUARTERMAINE, Andrew David
Director - Resigned
Appointed: 1996-09-06
Resigned: 2000-07-14

SHAMASH, Saleem
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-07-14

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2000-07-14
Resigned: 2010-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-09-06
Resigned: 1996-09-06

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

GRAY, Christopher James
Secretary - Resigned
Appointed: 1996-09-06
Resigned: 1999-07-30

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

QUARTERMAINE, Andrew David
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-06
Resigned: 1996-09-06

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ARQIVA MOBILE BROADCAST LIMITED
02816853
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

DONOVAN, Paul Michael
Director - Expired
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Expired
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BOBBETT, Richard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-09-30

COATES, Trevor John
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-07-14

COWAN, Graham Michael
Director - Resigned
Appointed: 1993-05-11
Resigned: 1993-05-11

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-14

HEAD, Robert William
Director - Resigned
Appointed: 1996-11-08
Resigned: 2000-03-02

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUTHWAITE, Robert William
Director - Resigned
Appointed: 1996-11-08
Resigned: 2000-07-14

KAY, David Farrar
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-07-14

LEONARD, David
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-07-14

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

QUARTERMAINE, Andrew David
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-07-14

QUARTERMAINE, Barry Hurst
Director - Resigned
Appointed: 1993-05-11
Resigned: 1996-07-31

QUARTERMAINE, Margaret Ann
Director - Resigned
Appointed: 1993-05-11
Resigned: 1996-07-31

SALES, Philippa Jane
Director - Resigned
Appointed: 1993-05-11
Resigned: 1996-07-31

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

SOUTHWAY, Stephen
Director - Resigned
Appointed: 2000-04-02
Resigned: 2000-07-14

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2000-07-14
Resigned: 2010-12-15

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

CONWAY, Robert
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1993-05-11

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

HEAD, Robert William
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 2000-03-02

KAY, David Farrar
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 1996-12-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

QUARTERMAINE, Andrew David
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-14

SALES, Philippa Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1996-07-31

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ARQIVA FINANCE LIMITED
03347387
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-05-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBES, Michael Marie Alain
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-08-21

GAUNTLETT, Jillian Lesley
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MEDCALF, Lorraine Barbara
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

MILLER, Theodore B
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

NOROSE LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GAUNTLETT, Jillian Lesley
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Active
Appointed: 2021-03-31

ON TOWER UK 1 LIMITED
03922958
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-04-03

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRANDON, Stephen John
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-18

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-01-18

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-10-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-09-05

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-12-31

HARRIS, Stephen Vincent, Mr.
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-21

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-06-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-31

LUCAS, Steve Charles Burrard
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-10-21

LYONS, Peter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SELLARS, Melissa Jane
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-04-03

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STULBERGER, Adam
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-31

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-04-03

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

CURTIS, John Nicholas Buller
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-18

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

JACKMAN, Christopher Leslie
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-06-08

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA BROADCAST LIMITED
03844675
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

DONOVAN, Paul Michael
Director - Expired
Appointed: 2020-04-20

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COATES, Trevor John
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-01-31

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-01-14

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

QUARTERMAINE, Andrew David
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-01-31

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WAYNE, Yvonne
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-09-20

JONES, Timothy John Alexander
Director - Expired
Appointed: 2020-06-05

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

QUARTERMAINE, Andrew David
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2001-01-31

WAYNE, Harold
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 1999-09-20

WHITAKER, Rachael
Secretary - Expired
Appointed: 2021-03-31

ON TOWER UK 3 LIMITED
02903056
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, James Anthony
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

ALLEN, John
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-05-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBES, Michel
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MILLER, Theodore B
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-09-13

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

REES, Alan
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-01

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Active
Appointed: 2023-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul
Director - Active
Appointed: 2023-11-14

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BARLOW, John
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1999-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1994-02-28

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA HOLDINGS LIMITED
03242381
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-18

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

ENTWISTLE, Lisa
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LAMB, Victoria Katherine
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

ENTWISTLE, Lisa
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

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