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LANE OF HORSELL, Peter Stewart, Lord
Nationality: British
Address: Surrey, GU22 0JY

NUFFIELD HEALTH
00576970
LIVE
Date Incorporated:

BRYANT, Martin Warwick
Director - Active
Appointed: 2013-06-01

DRISCOLL, Fiona Elizabeth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-06-26

FIGGIS, Patrick Adam Fernesley
Director - Active
Appointed: 2018-06-27

HARDY, Russell Stephen Mons
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-06-30

HOMER, Linda Margaret, Dame
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-10-18

LISTER, David William
Director - Active
Appointed: 2014-02-01

MACDONALD, Natalie-Jane Anne, Dr
Director - Active
Appointed: 2017-01-27

MASLIN, Stephen
Director - Active
Appointed: 2017-07-28

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-06-26

SACHDEV, Nilesh
Director - Active
Appointed: 2018-11-23

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-19

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 2001-04-30

BOURNE, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-05-22

BUDD, David Charles
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-09-24

BUTLER, Edmond Marshal
Director - Resigned
Appointed:
Resigned: 1993-05-19

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-12-14

EVANDER, Lars Peter
Director - Resigned
Appointed: 2001-03-28
Resigned: 2010-02-28

EVANS, John Sandford
Director - Resigned
Appointed:
Resigned: 2010-06-23

FORESTER, The Lady
Director - Resigned
Appointed: 1996-06-04
Resigned: 2003-03-27

GARDNER, Douglas Frank
Director - Resigned
Appointed: 1995-05-25
Resigned: 2009-11-30

GLENARTHUR, Simon Mark, Lord
Director - Resigned
Appointed: 2000-12-13
Resigned: 2009-12-31

HOLT, Denise Mary, Dame
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-07-25

HUNT, Nicholas, Sir
Director - Resigned
Appointed: 1995-03-15
Resigned: 2001-04-30

JONES, John Stephen Major
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-05-24

MCCAUSLAND, Neil William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-25

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-04-22

ROWELL, Oliver John
Director - Resigned
Appointed:
Resigned: 2001-04-30

SECCOMBE, Joan Ann Deiziel, Baroness
Director - Resigned
Appointed:
Resigned: 2001-04-30

SHAW, Joanne Mary
Director - Resigned
Appointed: 2011-07-27
Resigned: 2018-07-25

SMITH, Michael John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2012-06-21

STEVENS, Meriza, Lady
Director - Resigned
Appointed: 1993-01-06
Resigned: 1994-09-28

TETLEY, Christopher Michael
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-02-26

WESSON, Jane Louise
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-03-31

WILSON, James Ninian Reid
Director - Resigned
Appointed:
Resigned: 1996-12-18

ADEBOWALE, Victor Olufemi, Baron
Director - Resigned
Appointed: 2019-06-26
Resigned: 2022-10-18

BAJWA, Junaid Azmat, Dr
Director - Active
Appointed: 2021-09-29

STANSFELD, Mark Andrew
Director - Active
Appointed: 2021-10-01

ROBB, Elizabeth Jane
Director - Active
Appointed: 2022-10-18

NEWMAN, Toby
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2022-11-30

BLAZEY, Jennifer Anne
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-10

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2002-01-04

HOLBEN, David George
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2011-09-01

HOLMES, Olivia Jacqueline
Secretary - Resigned
Appointed: 2002-01-05
Resigned: 2002-05-24

JONES, John Edward
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2005-04-01

LEADER, Victor Colin
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2004-07-30

TALBUTT, Luke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-28

THOMSON, Iben
Secretary - Active
Appointed: 2022-11-30

CHRISTIE GROUP PLC
01471939
LIVE
Date Incorporated:

BENSON, Laurie
Director - Resigned
Appointed: 2017-11-12
Resigned: 2020-11-11

DAY, Christopher John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2021-06-16

GWYN, Hwfa Anthony Richard
Director - Active
Appointed: 2017-09-18

HARDING, Paul Ian
Director - Active
Appointed: 2011-07-01

HAWKINS, Simon James
Director - Active
Appointed: 2017-09-18

MUIR, Victoria Anne
Director - Resigned
Appointed: 2018-05-14
Resigned: 2021-06-16

PRICKETT, Daniel Ronald
Director - Active
Appointed: 2010-03-22

RUGG, David Barry
Director - Resigned
Appointed:
Resigned: 2023-07-10

BURY, Lindsay Claude Neils
Director - Resigned
Appointed:
Resigned: 1994-08-10

CALLIS, Michael
Director - Resigned
Appointed:
Resigned: 1996-01-24

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 2004-02-24
Resigned: 2018-06-14

DOUKHAN, Yves
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-02-24

EAKIN, Kevin Robert
Director - Resigned
Appointed:
Resigned: 1998-09-29

FITCH, Derek Henry
Director - Resigned
Appointed: 1999-06-09
Resigned: 2004-12-14

GWYN, Philip Hammond Rhys
Director - Resigned
Appointed:
Resigned: 2017-09-18

INGRAM, Christopher John
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-01-24

LIKIERMAN, George Michael
Director - Resigned
Appointed: 2001-12-20
Resigned: 2011-06-15

MANSFIELD, Stephen
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-08-17

MUIR, Andrew Hugh John
Director - Resigned
Appointed: 1999-06-09
Resigned: 2005-06-27

SARWAL, Prodaman Kumar
Director - Resigned
Appointed: 2006-07-03
Resigned: 2018-01-24

STREET, Amanda Mary
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-03-27

WADE, Caroline Frances
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-11-15

WHEATLEY, Geoffrey George
Director - Resigned
Appointed:
Resigned: 1993-08-18

WILSON, Charles William Munro
Director - Resigned
Appointed:
Resigned: 2000-06-08

ZENKER, Robert Michael
Director - Resigned
Appointed: 1994-11-15
Resigned: 2010-03-22

HERRICK, Simon Edward
Director - Active
Appointed: 2021-05-01

DOYLE, Andrew Norbert
Director - Active
Appointed: 2021-06-01

FRENCH, Charlotte Elizabeth
Secretary - Active
Appointed: 2019-03-12

PRICKETT, Daniel Ronald
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2019-03-12

WADE, Caroline Frances
Secretary - Resigned
Appointed:
Resigned: 1994-11-15

ZENKER, Robert Michael
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 2010-03-22

AUTOMATED SECURITY (HOLDINGS) LIMITED
00321639
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2017-08-31

SCHIESER, Peter
Director - Active
Appointed: 2013-06-28

ALPHONSUS, Anton Bernard
Director - Resigned
Appointed: 2008-11-10
Resigned: 2017-03-10

ASSAF, Ronald George
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-10-18

BERTRAM, Peter Michael
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-11-30

BOON, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-11-18

BOWIE, Andrew
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-08-31

BUCK, Charles Dawson
Director - Resigned
Appointed:
Resigned: 1996-05-29

BUFFETT, Thomas Vigus
Director - Resigned
Appointed:
Resigned: 1994-10-18

CAMPION, Clive James
Director - Resigned
Appointed:
Resigned: 1993-02-11

CASEY, Adrian John
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-10-13

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-09-05

ELLIOT, Graeme Arthur
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-09-05

GODFRAY, Terence William
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

HARRIS, Anthony Gordon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-09-09

HAWKER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-05-29

HORTON, Ruth
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-30

KAYE, David Leo
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-01-11

KNOTT, Simon Harold John Arthur
Director - Resigned
Appointed:
Resigned: 1996-05-29

LAKEY, Ronnie Gene
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-07-31

MCNUTT, Alexander Samuel
Director - Resigned
Appointed: 2001-08-24
Resigned: 2005-10-25

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed: 1987-08-01
Resigned: 1996-05-29

OLIVER, Ronald Hubert
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-09-05

PANDIT, Sudhakar Anand
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-09-05

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed:
Resigned: 1994-09-01

RADFORD, Jane
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

ROBERTS, David Edward
Director - Resigned
Appointed: 2001-08-24
Resigned: 2010-05-20

SMITH, Dennis William
Director - Resigned
Appointed:
Resigned: 1992-03-29

SMITH, John Patrick
Director - Resigned
Appointed: 1993-02-12
Resigned: 1996-11-22

WHITE, William Francis
Director - Resigned
Appointed: 1992-06-25
Resigned: 1994-05-18

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-10

AYRE, Mark
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2018-03-01

GODFRAY, Terence William
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

STRUDWICK, Paul David
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

ATTWOODS LIMITED
00356968
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

THORN, Christopher
Director - Active
Appointed: 2020-02-01

ASHCROFT, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1991-12-18

BAISE, Gary Howard
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-12-09

BULLOCK, James Ross
Director - Resigned
Appointed: 1993-10-29
Resigned: 1994-12-09

CAIRNS, Ivan Robert
Director - Resigned
Appointed: 1991-12-18
Resigned: 1994-12-09

CASAGRANDE, Jack Richard
Director - Resigned
Appointed:
Resigned: 1993-12-09

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-01-31

EDWARDS, Fred Cecil
Director - Resigned
Appointed:
Resigned: 1991-12-18

FOREMAN, Michael Kenneth
Director - Resigned
Appointed:
Resigned: 1995-05-10

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-05-19

HAWORTH, Leslie William
Director - Resigned
Appointed: 1991-12-18
Resigned: 1994-12-09

JACKSON, Donald
Director - Resigned
Appointed: 1991-12-18
Resigned: 1993-12-10

JOHNSON, Edwin David
Director - Resigned
Appointed: 1992-03-18
Resigned: 1995-03-18

LEE, Stuart Anthony
Director - Resigned
Appointed:
Resigned: 1992-02-04

MULDOON, James Gregory
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-08

NORWOOD, Edward Carlisle
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-08

PENFOLD, Timothy James
Director - Resigned
Appointed: 1991-10-24
Resigned: 1995-06-27

RADCLIFFE, Mark Hugh Joseph
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-12-09

SCHICK, Edward Walter
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-08

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

THATCHER, Denis, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-31

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

VELOCCI, Ralph
Director - Resigned
Appointed:
Resigned: 1993-12-09

VOLPI, John Patrick
Director - Resigned
Appointed: 1994-12-09
Resigned: 1997-09-29

KNIGHT, Joan
Secretary - Active
Appointed: 2003-07-31

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

LEE, Stuart Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-02-04

SEARBY, Robert Anthony
Secretary - Resigned
Appointed: 1992-03-18
Resigned: 1999-05-19

THORNE, Simon John
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

DOULTON PENSION TRUST LIMITED
02034406
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

FOULKES, Michael
Director - Resigned
Appointed: 2002-10-01
Resigned: 1993-12-01

RITCHIE, Robin James
Director - Expired
Appointed: 2006-08-17

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Expired
Appointed: 2004-08-10

HR TRUSTEES LIMITED
Director - Expired
Appointed: 2008-12-23

ASHMORE, Bryan
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-05-13

BAILEY, Sylvia Jean
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-09-03

BARKER, Dawn Lesley
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-04-01

BARNES, Garry Elliot
Director - Resigned
Appointed: 2000-11-15
Resigned: 2006-02-15

BATEMAN, Charles Ian
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-03-19

BENNETT, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-08-17

BLAKEMORE, Elizabeth
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-08-27

CAMPBELL, James Milne
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-08-17

EVANS, Brian John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-03-19

EVANS, Wayne David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-11-01

GREEN, David
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-07-24

HAYFIELD, Peter John
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-12-31

HUGHES, Mark Leonard William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-12

HUMPHERSTON, Paul
Director - Resigned
Appointed:
Resigned: 2000-11-01

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-11-19

MARTIN, Simon Christopher
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-08-22

MOWAT, Magnus Charles
Director - Resigned
Appointed: 2001-11-27
Resigned: 2006-11-09

NOLAN, Alan Philip
Director - Resigned
Appointed: 1993-12-01
Resigned: 2002-03-19

O'DONOGHUE, Patrick Redmond
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-12-15

PAYNE, Stephen Webb
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-08

PINSENTS TRUSTEES LTD
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-08-10

RENSHAW, Ronald
Director - Resigned
Appointed: 2002-11-19
Resigned: 2009-01-15

WALLEY, Peter Thomas
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-10-31

WORTHINGTON, Michael Henry
Director - Resigned
Appointed:
Resigned: 2001-11-27

BATES, Deborah Jane
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2002-09-01

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2002-11-11

FOULKES, Michael
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

RELIANCE SECURITY GROUP LIMITED
01473721
LIVE
Date Incorporated:

CROSS, Stephen
Director - Active
Appointed: 2014-03-01

ALLISON, Kenneth
Director - Resigned
Appointed: 1998-08-05
Resigned: 2004-09-07

BALFOUR, Victor Fitz George, General Sir
Director - Resigned
Appointed:
Resigned: 1992-09-14

FRASER, Ian Robert
Director - Resigned
Appointed: 1993-01-29
Resigned: 1998-10-01

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2001-04-17
Resigned: 2006-10-06

GRAHAM, James Lowery
Director - Resigned
Appointed: 1999-12-03
Resigned: 2002-04-26

HALES, Antony John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-11-30

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-01-05

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 1996-04-09
Resigned: 2003-01-10

KINGHAM, Brian Anthony Charles
Director - Resigned
Appointed:
Resigned: 2017-05-10

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-05-31

MACNAMARA, James Justin
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-08-01

MAITLAND, David Henry
Director - Resigned
Appointed:
Resigned: 1992-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 2005-06-13
Resigned: 2009-09-22

NORLAND, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1998-05-09

PAICE, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-29

RADCLIFFE, Mark Hugh Joseph
Director - Resigned
Appointed: 1995-04-25
Resigned: 2006-04-28

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2009-09-22
Resigned: 2015-06-30

STAPLETON, Nigel John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-04-30

TOOP, John Frank
Director - Resigned
Appointed:
Resigned: 1996-03-01

TOWNLEY, John Michael
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-09-24

WALTER, David Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-10-31

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-10-01

FLA, John Frank
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-21

HASLEHURST, Geoffrey Peter
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1999-10-04

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2001-11-16

MACNAMARA, James Justin
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1997-08-01

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2015-06-30

CHEMETALL LIMITED
00252864
LIVE
Date Incorporated:

BROWN, Wayne Mitchell
Director - Active
Appointed: 2015-10-01

GRUBER, Nick, Dr
Director - Active
Appointed: 2021-03-31

HOFFMANN, Christopher Hans-Walter
Director - Active
Appointed: 2018-02-01

NEIDLEIN, Ulf
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-06-30

BOEGNER, Wolfram Alfred Antonius
Director - Resigned
Appointed: 2015-02-06
Resigned: 2020-09-30

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 1994-05-20
Resigned: 1999-09-03

CORTELLARO, Giorgio, Herr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-07-01

CUTHBERT, Stephen Colin
Director - Resigned
Appointed:
Resigned: 1993-08-26

DALY, Alexander
Director - Resigned
Appointed: 1993-03-01
Resigned: 2005-04-19

DOBBIE, Alexander Archibald, Dr
Director - Resigned
Appointed: 1994-06-06
Resigned: 2000-12-31

FAESEL, Jurgen Richard, Dr
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-12-31

HUTCHINGS, Keith
Director - Resigned
Appointed:
Resigned: 1999-09-02

JESSUP, William
Director - Resigned
Appointed: 1994-03-08
Resigned: 2005-04-19

JONES, John Stephen Major
Director - Resigned
Appointed:
Resigned: 1994-05-20

KLATT, Thomas
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-04-30

LUSHER, John Anderson
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-09-03

MOLTER, Ernst Joachim
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-09-30

RYDINGS, Robert Slater
Director - Resigned
Appointed: 2006-01-02
Resigned: 2015-09-30

SCHNEIDER, Sven
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-02-06

STOERMER, Matthias Wilhelm
Director - Resigned
Appointed: 2004-08-12
Resigned: 2011-04-21

SWALLOW, David
Director - Resigned
Appointed:
Resigned: 1994-02-28

VAN DEN HEYKANT, Adrianus Cornelis Maria
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-06-14

VANNERBERG, Per Gosta Markus
Director - Resigned
Appointed: 2006-01-02
Resigned: 2010-06-30

WATSON, Michael John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-02

WENZEL, Kurt
Director - Resigned
Appointed: 2005-04-19
Resigned: 2011-01-01

WILBY, Dennis Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

ISRAEL, Sven
Director - Active
Appointed: 2023-07-01

BROWN, Wayne
Secretary - Active
Appointed: 2015-10-01

JESSUP, William
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2005-04-19

LAURENCE, John Graham
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

RYDINGS, Robert Slater
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2015-09-30

NUFFIELD HEALTH CARE LIMITED
01279419
LIVE
Date Incorporated:

BLACKWELL-FROST, Chris
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-11-30

NEWMAN, Toby
Director - Resigned
Appointed: 2017-02-28
Resigned: 2022-11-30

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-19

BATH, Clive
Director - Resigned
Appointed: 1993-09-29
Resigned: 2003-04-10

BENSON, Paul Roscoe
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-04-10

BUTLER, Edmond Marshal
Director - Resigned
Appointed:
Resigned: 1993-05-19

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2009-07-29
Resigned: 2015-12-08

ERVINE, David Terence
Director - Resigned
Appointed:
Resigned: 2003-01-24

HENNESSY, Thomas Frank
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-06

HYATT, Gregory John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-10-31

JONES, John Edward
Director - Resigned
Appointed: 1993-09-29
Resigned: 2009-07-29

MOBBS, David Peter
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-01-03

ROWLANDS, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 1993-01-05

STACEY, Paul Quentin Cullum
Director - Resigned
Appointed:
Resigned: 1992-12-31

SWAIN, John David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-01

TALBUTT, Luke
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-02-28

LAMBERT, Amanda
Director - Active
Appointed: 2022-11-30

SMITH, Caroline Naomi
Director - Active
Appointed: 2022-11-30

NEWMAN, Toby
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2022-11-30

BLAZEY, Jennifer Anne
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-10

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2002-01-04

HOLBEN, David George
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2011-09-01

HOLMES, Olivia Jacqueline
Secretary - Resigned
Appointed: 2002-01-05
Resigned: 2002-05-24

JONES, John Edward
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2005-04-01

LEADER, Victor Colin
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2004-07-30

TALBUTT, Luke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-28

THOMSON, Iben
Secretary - Active
Appointed: 2022-11-30

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