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EASBY, Peter John
Address: Norfolk, NR24 2RJ

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
03990266
LIVE
Date Incorporated:

MADDOCK, Edward James
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-07-21

THOMPSON, Ashley
Director - Resigned
Appointed: 2018-04-17
Resigned: 2021-07-21

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-07-21

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-07-13

BONES, Antony William
Director - Resigned
Appointed: 2009-05-22
Resigned: 2012-12-20

BONNAR, Anthony David
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-09-23

CRAWFORD, Andrew Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-20

CREAMER, Michael Norman
Director - Resigned
Appointed: 2009-04-30
Resigned: 2015-09-01

CROOK, Rachel Elizabeth
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

DAY, Alan Charles
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-01-01

EASBY, Peter John
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-10-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-07-13

EVANS, Philip Mark
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-13

FOSTER, Paul Guy
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-04-28

GARNETT, Jeremy Richard
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-12-31

GIRAUDEAU, Nicholas
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-12-20

HARDING, Neil Trevor
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-04-30

HYNES, Francis Xavier
Director - Resigned
Appointed: 2003-01-02
Resigned: 2003-10-15

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-07-13

JOHN, Douglas
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-04-30

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

KEMP, Alan John
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-04-28

MADDEN, Peter Vincent
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-04-28

MOORE, Jonathan Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-09-23

O'REILLY, Simon David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-04-30

ORGAN, John Daniel
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-07-13

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-04-17

SHEPHERD, Robin Andrew
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-05-01

SMART, Andrew Michael
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-09-01

STEEL, Jonathan Michael William
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-01

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

SWANSTROM, Michael Thomas
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-06-30

CORPORATE OCCUPIER SOLUTIONS TRADING LTD
Director - Resigned
Appointed: 2009-09-23
Resigned: 2009-09-23

LOVITING LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-26

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-26

GARDINER, Caroline
Director - Active
Appointed: 2021-07-21

JACKSON, Kevin Robert
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-11-14

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-13

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

DUNCOMBE, Fiona Margaret
Secretary - Resigned
Appointed: 2006-07-13
Resigned: 2011-04-28

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2013-12-05

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-27

LA FRANÇAISE GROUP UK LIMITED
04253400
LIVE
Date Incorporated:

GOETTLER, Jens Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2020-11-02

RENDALL, David Kevin, Dr
Director - Active
Appointed: 2006-01-10

WALKER, Andrew Nicholas
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-11-02

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-10-07

BERTRAND, Marc Henri Marie
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-09-30

ELMER, Simon Richard
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-04-06

GULLIFORD, Andrew Edward Guy
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-11-30

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-04-03

MACLEOD, William Henry
Director - Resigned
Appointed: 2003-12-31
Resigned: 2008-07-31

PILCHER, Alan Rodney
Director - Resigned
Appointed: 2002-08-27
Resigned: 2003-12-31

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2009-10-07
Resigned: 2014-04-03

LOVITING LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-10-18

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-10-18

BALFOUR, Peter James
Director - Active
Appointed: 2020-11-02

ROTT, Roland, Dr
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-01-28

VERDIER, Philippe Alain Lucien Marie
Director - Active
Appointed: 2020-11-02

JACQUIER-LAFORGE, Laurent
Director - Active
Appointed: 2022-01-28

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2007-12-14

EASBY, Peter John
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-31

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2001-10-19

NGAI, Melanie
Secretary - Active
Appointed: 2020-11-26

THE ALDENHAM FOUNDATION
01847134
LIVE
Date Incorporated:

ALTMAN, Sarah Elizabeth
Director - Active
Appointed: 2018-12-11

BARTON, Joseph Trevor
Director - Active
Appointed: 2009-12-08

CUTTELL, Fiona
Director - Active
Appointed: 2018-12-11

DAY, Alan Charles
Director - Active
Appointed: 2009-04-01

HAWDON, Jane Melinda, Dr
Director - Active
Appointed: 2020-07-01

HELLMAN, Anthony Graham
Director - Active
Appointed: 2011-03-29

JAMES-CROOK, James Christopher Neal
Director - Active
Appointed: 2020-10-01

LAMBERT, David Stephen
Director - Active
Appointed: 2017-11-01

MAINWARING, Jane Frances, Venerable
Director - Active
Appointed: 2020-07-01

O'DWYER, Michael, Col
Director - Active
Appointed: 2013-12-10

PHILLIPS, Alan
Director - Active
Appointed: 2019-12-27

PRICE-WILLIAMS, Deborah Anne, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2021-05-28

REES, Chris
Director - Active
Appointed: 2020-10-01

SHAH, Vandana Mayank
Director - Resigned
Appointed: 2009-04-01
Resigned: 2021-05-28

SIMMONS, Harriet
Director - Active
Appointed: 2018-09-15

SLIGO-YOUNG, Torquil Charles Fflorance Barrow
Director - Active
Appointed: 2014-12-09

TIDMARSH, David Thomas
Director - Active
Appointed: 2004-11-30

WELLS, Thomas Franey
Director - Active
Appointed: 2014-12-09

ALLTREE, Jonathan Richard, Dr
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-06-25

BAUGH, John Robert
Director - Resigned
Appointed: 2001-11-26
Resigned: 2012-07-03

BILLINGHAM, David John
Director - Resigned
Appointed: 1996-12-01
Resigned: 1999-03-23

BINGHAM, Anthony John
Director - Resigned
Appointed: 2016-03-22
Resigned: 2019-11-30

BRIDGMAN, Donald Alfred
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-12-09

BUTLER, Audrey Maude Beman
Director - Resigned
Appointed:
Resigned: 2001-11-28

BUTTERWICK, John Newton
Director - Resigned
Appointed:
Resigned: 1997-09-09

BUTTON, Anthony Horace
Director - Resigned
Appointed:
Resigned: 2000-11-28

CAMPION, Susan Ruth
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-05-16

CARR, Peter Augustus Edward
Director - Resigned
Appointed: 2003-10-09
Resigned: 2014-12-09

CHALCRAFT, Michael
Director - Resigned
Appointed: 1993-03-23
Resigned: 1995-06-27

CLAPPER, Caroline Sara
Director - Resigned
Appointed: 2011-04-22
Resigned: 2017-03-27

COX, Andrew Js
Director - Resigned
Appointed: 2016-03-22
Resigned: 2020-08-24

DAVIES, Vincent Edward
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-07-05

DELAHOOKE, Michael Garwood
Director - Resigned
Appointed:
Resigned: 1993-07-08

DEWAR, Ian Andrew
Director - Resigned
Appointed: 2011-02-17
Resigned: 2019-08-31

DIGBY, Stephen Hatton Wingfield
Director - Resigned
Appointed: 1997-07-10
Resigned: 2001-07-12

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-07-10

GRIFFITHS, Michael John
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-07-13

HART, Thomas David Mure
Director - Resigned
Appointed: 2002-07-11
Resigned: 2003-07-09

HAYFIELD, Colin John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2013-06-25

HENDERSON, Paul James
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-07-31

HEWETSON, Benjamin Antony Patrick
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-06-28

HODGSON, Michael John
Director - Resigned
Appointed: 1993-03-23
Resigned: 2003-07-03

HUBBLE, Ben
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-07-03

JAMES, Colin Clement Walter, The Right Reverend
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-06-27

JONES, John Harding
Director - Resigned
Appointed: 2003-10-09
Resigned: 2009-03-31

KILKERR, Anthony
Director - Resigned
Appointed: 1992-12-10
Resigned: 2002-03-26

LEES JONES, William Richard
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-07-11

LEWIS, Gilbert Aguilar, Dr
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-05-10

LEWIS, John Stuart
Director - Resigned
Appointed: 1997-03-25
Resigned: 2015-06-23

LONGBOTTOM, David Alan
Director - Resigned
Appointed:
Resigned: 2003-07-20

MALE, David Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-16

MARTINEAU, Richard Makepeace
Director - Resigned
Appointed:
Resigned: 1999-07-12

MASHRU, Ronak
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-08

MOFFAT, Margaret Dagny
Director - Resigned
Appointed: 1993-03-23
Resigned: 1996-06-25

MORGAN, John Henry
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-07-07

MUNYARD, Roger Charles
Director - Resigned
Appointed: 1993-05-19
Resigned: 2004-11-30

NEAME, Robert Harry Beale
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-10-14

NOKES, Stephen Anthony
Director - Resigned
Appointed: 2009-12-08
Resigned: 2018-12-11

NOLAN, Richard Charles, Professor
Director - Resigned
Appointed: 2000-02-23
Resigned: 2008-06-09

PAGE CROFT, Hugo Douglas
Director - Resigned
Appointed: 2002-12-03
Resigned: 2008-12-02

POPE, Christopher John Rolph
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-03-28

PURTON, Peter John
Director - Resigned
Appointed:
Resigned: 1995-03-28

REDMAN, Simon John Bickerton
Director - Resigned
Appointed: 1999-10-14
Resigned: 2010-07-06

ROSS, David John
Director - Resigned
Appointed: 2011-07-05
Resigned: 2013-12-10

SANSOM, Michael Charles, Reverend
Director - Resigned
Appointed: 2001-11-26
Resigned: 2010-07-06

SAUNDERS, Hugh Martin
Director - Resigned
Appointed: 2002-04-22
Resigned: 2011-03-29

SEGAL, Naomi Dinah, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-16

SMITH, Jonathan Peter, The Venerable
Director - Resigned
Appointed: 2013-12-10
Resigned: 2019-11-19

SNAITH, Ronald
Director - Resigned
Appointed: 1995-06-03
Resigned: 2000-01-01

THOMAS, David Simon
Director - Resigned
Appointed: 2013-06-25
Resigned: 2015-03-24

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2010-10-14
Resigned: 2016-12-13

THORNTON, Lynette Anne
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-12-18

TURNER, Robert Ian
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-07-11

VINCENT, Richard Frederick, Field Marshal The Lord Vincent
Director - Resigned
Appointed:
Resigned: 2009-12-08

WATKINS, Brian John
Director - Resigned
Appointed: 1998-11-24
Resigned: 2008-12-02

WELLS, John Hayward
Director - Resigned
Appointed: 1996-09-09
Resigned: 2007-07-06

WHITBREAD, Hugh William
Director - Resigned
Appointed:
Resigned: 2002-06-25

WILLIAMS, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1994-11-29

WISE, Roger Derek
Director - Resigned
Appointed:
Resigned: 1996-09-09

WOODROW, John Michael
Director - Resigned
Appointed:
Resigned: 2004-07-04

YEO, Stephen George
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-12-12

MAHON, Karl
Secretary - Active
Appointed: 2017-07-03

DALLMEYER, Charles William
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

FRASER, Andrew William Campbell
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2017-03-31

ROSS, David John
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2011-12-13

WRIGHT, Philip
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-07-03

CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
02047017
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

URIA FERNANDEZ, Manuel
Director - Expired
Appointed: 2017-11-15

WILSON, Colin
Director - Expired
Appointed: 2018-02-13

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2005-04-20
Resigned: 2011-07-05

ASPINALL, Jonathan Francis
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-04-28

CALMAN, Adam Gary
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-03-31

COOPER, Christopher St John David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2015-09-01

CRAIGHEAD, Catriona Margaret Macdonald
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-09-30

ELMER, Simon Richard
Director - Resigned
Appointed: 2004-08-25
Resigned: 2008-09-04

ERWIN, David James
Director - Resigned
Appointed: 2006-10-06
Resigned: 2010-03-23

GIANGOLINI, Gianluca
Director - Resigned
Appointed: 2003-01-02
Resigned: 2014-12-31

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-05-23
Resigned: 2007-04-10

JONES, Timothy Edward Pearson
Director - Resigned
Appointed: 1997-10-16
Resigned: 2001-12-21

KAY, Neil Edward
Director - Resigned
Appointed: 2016-07-11
Resigned: 2017-11-14

LAURIE, Alastair William Valance
Director - Resigned
Appointed:
Resigned: 1992-03-31

LAXTON, Bryan John
Director - Resigned
Appointed: 1997-05-01
Resigned: 2012-10-04

LINDSAY, Michael Richard
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-06-01

MONTERO MENDEZ, Federico
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-12

MORRISON, Michael Richard Mcdougall
Director - Resigned
Appointed: 2014-09-01
Resigned: 2014-12-31

MUNDY, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-04-10

NICKEL, Frank Michael
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-12-31

ORCHARD LISLE, Paul David
Director - Resigned
Appointed:
Resigned: 2002-07-14

PETO, Robert Henry Haldane
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-01-01

PIPE, Gordon Edward
Director - Resigned
Appointed:
Resigned: 2002-02-28

RICHARDS, Paul Anthony
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-10-14

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-06-08
Resigned: 2015-09-01

TAYLOR, Phillip Anthony
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-09-01

VICKERS, Kevin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2014-12-15

WHEELER, David John
Director - Resigned
Appointed:
Resigned: 1995-10-31

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

EASBY, Peter John
Secretary - Resigned
Appointed:
Resigned: 2004-02-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
04958151
LIVE
Date Incorporated:

FERNANDEZ, Manuel Uria
Director - Active
Appointed: 2017-10-23

BONES, Antony William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2012-12-20

BOTTOMLEY, Howard James
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-10-16

COOK, Robert Ian Hamilton
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-02-28

ELMER, Simon Richard
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-11-06

FRENCH, Sharon
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-08-07

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-09-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-12-31

PLUNKET CHECKEMIAN, Polly
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-11-30

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-04-04

WATSON, Paul John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-07-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
01781906
LIVE
Date Incorporated:

ROBERTS, George William
Director - Active
Appointed: 2023-04-24

SAVI, Simone
Director - Resigned
Appointed: 2022-05-09
Resigned: 2023-12-31

ADDISON, Robert Max
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-05

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2000-03-08
Resigned: 2011-07-05

APPLETON, Philip
Director - Resigned
Appointed:
Resigned: 1996-01-07

BONES, Antony William
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-20

BUNCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-09-01

CHERRY, Andrew Charles
Director - Resigned
Appointed:
Resigned: 2002-12-31

ELMER, Simon Richard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-11-06

EVANS, Philip Mark
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-12-06

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2023-04-24

GARNETT, Jeremy Richard
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-12-31

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

ORGAN, John Daniel
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-10-31

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-04-08

PEERMAN, Dennis John
Director - Resigned
Appointed:
Resigned: 2000-01-24

PLUNKET CHECKEMIAN, Polly
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-12-14

PRESTWICH, John Bryce
Director - Resigned
Appointed: 2007-04-20
Resigned: 2012-10-22

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-06-08
Resigned: 2015-09-01

THOMPSON, Ashley
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

VAN DORP, Nicholas Aris
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-14

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

EASBY, Peter John
Secretary - Resigned
Appointed:
Resigned: 2003-10-15

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

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