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peter smaill

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SMAILL, Peter Menzies
Nationality: British
Address: Midlothian, EH23 4RA

BRIDGEPOINT ADVISERS LIMITED
03220373
LIVE
Date Incorporated:

BARTER, Charles Stuart John
Director - Resigned
Appointed: 2008-11-24
Resigned: 2021-12-01

DUNN, Martin James
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-07-31

GUNNER, Paul Richard
Director - Resigned
Appointed: 2010-10-18
Resigned: 2022-03-21

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

JACKSON, William Nicholas
Director - Active
Appointed: 1997-01-10

JONES, Adam Maxwell
Director - Active
Appointed: 2019-09-02

WELDON, Guy Patrick
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-28

ALLNER, Christopher Charles
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-31

BARBER, John William Mckenzie
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-07-31

BELL, Christopher David Gairdner
Director - Resigned
Appointed: 2008-10-20
Resigned: 2009-07-31

BLACK, Michael Norman
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-28

BROEKHUIZEN, Neil John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-28

BURGESS, Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-28

BUSBY, Christopher John
Director - Resigned
Appointed: 2005-05-23
Resigned: 2009-07-31

CALAM, Duncan Richard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-28

CHURCHMAN, Keith Howard
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-11-30

DAVISON, John Michael
Director - Resigned
Appointed: 2004-11-10
Resigned: 2009-07-31

DAVY, Michael Robert
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-28

DEWHIRST, Graham
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

DRAPER, Martin John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-28

FOX, Patrick Adam Charles
Director - Resigned
Appointed: 2002-10-07
Resigned: 2009-07-31

FREEMAN, Benjamin Elliot
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-09-21

FULLERTON, Andrew
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-28

GARDNER, Derek Gordon
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-01

GIBBONS, Alastair Ronald
Director - Resigned
Appointed: 1997-01-10
Resigned: 2009-07-31

GRANT, Hamish Thomas
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-07-31

GWILLIAM, Vincent Mitchell Lovell
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

HALLIGAN, Anthony Patrick
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

HARDACRE, Andrew James
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-06-23

HARFORD, Mark John
Director - Resigned
Appointed: 2001-11-05
Resigned: 2005-06-30

HOLME, David Nicholas
Director - Resigned
Appointed: 2001-04-05
Resigned: 2002-11-05

JENKINS, Robert Ian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-09-30

LAMBERT, David John
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

LAWSON, Barry
Director - Resigned
Appointed: 2002-05-08
Resigned: 2008-12-31

LEWIS, Alan Stuart
Director - Resigned
Appointed: 2001-08-14
Resigned: 2009-07-31

LEWIS, Alan
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-01

MACLENNAN, Donald Alexander
Director - Resigned
Appointed: 1997-08-18
Resigned: 1999-10-31

MACRITCHIE, George
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-02-29

MCCANN, Christopher Conor
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-06-29

MCGIBBON, Jason Scott
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-07-31

MCINTOSH, Ruth Joanne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-12-31

MCQUARTER, Mark
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-02-06

MOORE, Stephen Robert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-02-29

MOORES, Robert Patrick
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

MURRAY, James Graham
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-06-28

NICOLSON, David Robert
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-07-31

OLDROYD, Christopher Graham
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-28

PAUL, William
Director - Resigned
Appointed: 2006-05-15
Resigned: 2008-12-31

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-07-31

PHILLIPS, George Brian
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-06-28

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

RIGBY, Andrew Peter
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-12-31

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

SHAW, David Robert
Director - Resigned
Appointed: 1996-07-01
Resigned: 2009-07-31

STIRLING, Colin Robert
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-09-11

TEXIER, Valerie Genevieve
Director - Resigned
Appointed: 2009-02-20
Resigned: 2009-07-31

WAKEFIELD, James Christopher
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-06-28

WALSH, Helen Julia
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-04-17

WALTON, Michael Edward D'Arcy
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-06-28

WILLETTS, Adrian
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-28

WORDSWORTH, Mark Gregory
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-28

WYATT, James Richard
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-07-31

THOMPSON, Rachel Clare
Director - Active
Appointed: 2021-10-20

THOMPSON, Rachel Clare
Secretary - Resigned
Appointed: 2010-01-26
Resigned: 2020-10-05

HANKIN, David Marsh
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2010-01-26

LAWSON, Barry
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2008-12-31

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1997-10-27

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2000-03-24

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-07-01

MODY, Scott Thomas Kumar
Secretary - Active
Appointed: 2020-10-05

CRICHTON COLLEGIATE CHURCH TRUST
SC152207
LIVE
Date Incorporated:

BARR, Andrew Charles Hall
Director - Active
Appointed: 2000-02-03

CALLANDER, Richard, Lieutenant Colonel
Director - Active
Appointed: 2011-03-22

CORSAR, George Kenneth Drummond
Director - Active
Appointed: 2009-03-05

DALRYMPLE, Harriet Lucy Roden, The Honourable
Director - Active
Appointed: 2011-10-03

DUNCAN, George Henry
Director - Active
Appointed: 2006-03-20

LAMOTTE, Judith Rosemary, Doctor
Director - Active
Appointed: 1994-07-28

CALLANDER, John Henry, Major
Director - Resigned
Appointed: 1994-07-28
Resigned: 2010-11-04

FERGUSON-SMYTH, Peter
Director - Resigned
Appointed: 1994-09-14
Resigned: 2007-01-01

MCCARTER, William Iain
Director - Resigned
Appointed: 1994-07-28
Resigned: 2013-03-25

MCDOUGALL, Rosemary Valda
Director - Resigned
Appointed: 2006-03-20
Resigned: 2015-04-16

PURVES-HUME, Ian Campbell
Director - Resigned
Appointed: 2003-11-27
Resigned: 2017-08-30

RITCHIE, Elizabeth Isabella
Director - Resigned
Appointed: 1994-07-28
Resigned: 2008-03-31

TINDALL, Mary
Director - Resigned
Appointed: 1994-07-28
Resigned: 2014-11-02

WATSON, Garry Sanderson
Director - Resigned
Appointed: 2003-02-05
Resigned: 2013-03-25

MCDOUGALL, Rosemary Valda
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2015-02-10

TINDALL, Mary
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 2006-03-20

PORTMAN HOLDINGS LIMITED
SC167279
LIVE
Date Incorporated:

NEVIN, Mark Christopher
Director - Active
Appointed: 2016-11-01

WALSH, Redmond Gavin Mcginty
Director - Active
Appointed: 2016-11-01

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-11-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-03-31

ANDERSON, Douglas Mcqueen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-10-31

CANAVAN, David Alexander
Director - Resigned
Appointed: 1997-10-01
Resigned: 2017-08-31

DICK, John
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-12-31

DICKSON, Ian
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

FLACK, Graham Norman
Director - Resigned
Appointed: 1996-10-01
Resigned: 2009-10-01

FLINT, David
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

GOVAN, Robert Duncan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-12-01

HARE, Michael John
Director - Resigned
Appointed: 2008-03-13
Resigned: 2015-12-21

JONES, Peter Geoffrey
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-02-22

LYNCH, John Francis
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-08-31

MCCANN, Anthony Joseph
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-07-18

MCINTOSH, Ruth Joanne
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-12-15

MURPHY, Dawn Patricia
Director - Resigned
Appointed: 2010-06-21
Resigned: 2015-02-28

PARKES, Adrian Clive
Director - Resigned
Appointed: 2010-08-18
Resigned: 2017-08-31

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-03-13

NEVIN, Mark Christopher
Secretary - Active
Appointed: 2017-09-01

CANAVAN, David Alexander
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2017-08-31

FLACK, Graham Norman
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-06-04

FLINT, David
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-10-01

MACROBERTS
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 2007-10-18

AIM GROUP HOLDINGS LIMITED
SC219284
LIVE
Date Incorporated:

HICKS, Andrew William
Director - Active
Appointed: 2015-12-17

WILSON, Gordon James
Director - Active
Appointed: 2015-09-09

ABBOTT, Raymond James
Director - Resigned
Appointed: 2004-01-23
Resigned: 2006-04-28

BEARPARK, Richard Mosely
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-04-28

BOLIN, Bret Richard
Director - Resigned
Appointed: 2015-06-24
Resigned: 2015-12-17

BOOTH, Michael David
Director - Resigned
Appointed: 2001-07-04
Resigned: 2003-02-05

CHASE, James Edgar
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-10-10

CHRISTIE, Iain Robert
Director - Resigned
Appointed: 2001-07-06
Resigned: 2004-01-23

CROMPTON, Kerry Jane
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-07

FAIREY, Michael Craig
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-05-18

FIRTH, Barbara Ann
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-10-19

GIBSON, Paul David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-09-09

HUNT, Peter Charles
Director - Resigned
Appointed: 2001-07-04
Resigned: 2003-02-05

LEUW, Martin Philip
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-03-01

MURRIA, Vinodka
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-07-03

PREEDY, Richard Ian
Director - Resigned
Appointed: 2012-08-15
Resigned: 2013-03-07

RITCHIE, Alistair James
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-01-31

ROBERTS, Neal Anthony
Director - Resigned
Appointed: 2007-07-03
Resigned: 2013-03-07

ROGERS, Tina
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-04-28

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-12-17

VELUSSI, Luca
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-12-08

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-07-04

SHAW, Natalie Amanda
Secretary - Active
Appointed: 2018-10-01

BOOTH, Michael David
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2003-02-05

CHALLINGER, Sara
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2009-02-20

FAIREY, Michael Craig
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2006-04-28

FIRTH, Barbara Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2007-07-24

ROBERTS, Neal Anthony
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2013-03-07

WILLIAMS, Denise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-06-11

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2001-07-04

LONDON BACH SOCIETY
03895782
LIVE
Date Incorporated:

FRASER, Rupert James
Director - Resigned
Appointed: 1999-12-16
Resigned: 2005-03-08

HOSSEINI, Margit
Director - Resigned
Appointed: 2010-02-09
Resigned: 2021-05-26

JONES, Richard Christopher Bentley, Rev
Director - Active
Appointed: 2009-09-28

MACKAAY, Inge-Lise
Director - Active
Appointed: 2011-11-22

ALLSOPP, Peter William
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-09-22

ANKERSMIT, Hazel Celia
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-04-12

BAUMANN, Heide Anneliese
Director - Resigned
Appointed: 2015-05-06
Resigned: 2016-01-04

CAMPBELL, Colin Murray Roy
Director - Resigned
Appointed: 1999-12-16
Resigned: 2010-11-23

ESSWOOD, Paul Lawrence Vincent
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-02-26

GLANVILLE, Shaun
Director - Resigned
Appointed: 2009-11-23
Resigned: 2019-02-18

KIRKPATRICK, Gavin Alexander Yvone
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-19

MOODY, Mary Elizabeth
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-02-01

PELL, Marian Priscilla
Director - Resigned
Appointed: 2003-12-02
Resigned: 2010-11-23

PRESS, Roger
Director - Resigned
Appointed: 1999-12-16
Resigned: 2011-02-22

SALKELD, Joy Sheila
Director - Resigned
Appointed: 2010-06-08
Resigned: 2013-08-09

SIMONS, Ian Henry
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-19

STEINITZ, Margaret Anne
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-04-03

STOCKLEY, David Henry
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-09-22

VLECK, Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-11-23

STEINITZ, Margaret Anne
Secretary - Active
Appointed: 1999-12-16

OMADA INVESTMENT MANAGEMENT LIMITED
06256582
LIVE
Date Incorporated:

HELLMAN, Peter Harald Irvin
Director - Resigned
Appointed: 2013-08-30
Resigned: 2022-10-05

SHORAKA, Shahram
Director - Resigned
Appointed: 2013-08-30
Resigned: 2022-10-05

ALEXANDROU, Andrew
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-12-12

ALLESCH TAYLOR, Stefan Paul
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-12-13

GILL, Matthew Danby
Director - Resigned
Appointed: 2007-05-23
Resigned: 2014-09-22

HALFORD, Frances Marie
Director - Resigned
Appointed: 2010-04-07
Resigned: 2010-12-31

ALEXANDROU, Andrew
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2012-12-12

MORSE, Christopher Charles
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2012-02-23

LUDUS BAROQUE
SC166115
LIVE
Date Incorporated:

HAHN, Caroline
Director - Active
Appointed: 2019-06-30

NEVILLE TOWLE, Richard Anthony
Director - Active
Appointed: 1996-06-06

ANDREW, Hugh
Director - Resigned
Appointed: 2017-01-17
Resigned: 2019-06-30

BAXTER, Paul Steven
Director - Resigned
Appointed: 2012-01-20
Resigned: 2017-02-10

GOW, Michael, General Sir
Director - Resigned
Appointed: 2000-01-12
Resigned: 2013-02-01

HITCHMAN, Frank Hendrick
Director - Resigned
Appointed: 2002-04-01
Resigned: 2016-07-05

MACDONALD, Donald Hugh Munro
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-03-01

MUMFORD, Colin John, Dr
Director - Resigned
Appointed: 2012-11-20
Resigned: 2019-06-30

MURRAY, Thomas Kenneth
Director - Resigned
Appointed: 2004-11-22
Resigned: 2016-10-11

NICKALLS, Susan Kay
Director - Resigned
Appointed: 2012-11-20
Resigned: 2019-06-30

ROBERTSON, Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-10-16

SLATER, Ruth, Dr
Director - Resigned
Appointed: 2017-03-14
Resigned: 2019-06-30

SMYTH, John Fletcher, Emeritus Professor
Director - Resigned
Appointed: 2015-04-21
Resigned: 2019-06-30

STEVENSON, Peter David
Director - Resigned
Appointed: 1996-06-06
Resigned: 2012-06-18

WOOD, Malcolm James
Director - Resigned
Appointed: 1996-06-18
Resigned: 2003-12-31

HITCHMAN, Frank Hendrick
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2016-07-05

NEVILLE TOWLE, Richard Anthony
Secretary - Resigned
Appointed: 1996-06-06
Resigned: 2002-04-01

SMAILL, Peter Menzies
Secretary - Resigned
Appointed: 2017-01-17
Resigned: 2019-06-30

CORE VCT PLC
05572561
LIVE
Date Incorporated:
Dissolved on 2016-11-18

MAXWELL, Raymond Paul
Director - Resigned
Appointed: 2015-04-16
Resigned: 2019-05-21

BAGAN, Helen
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-08-09

BRIMACOMBE, John Mark
Director - Resigned
Appointed: 2007-08-09
Resigned: 2015-04-16

DANCASTER, David Patrick
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-04-16

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-10-07

FAKHRY, Walid Khalil
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-10-07

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed: 2005-10-07
Resigned: 2010-06-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-23

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-23

NICOLL, Rhonda
Secretary - Active
Appointed: 2010-06-30

EDWARDS, Stephen Peter
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2005-10-07

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2009-06-10

MATRIX-SECURITIES LIMITED
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2008-08-27

MAVEN CAPITAL PARTNERS UK LLP
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2010-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2005-09-23

NOVA CAPITAL MANAGEMENT LIMITED
02137771
LIVE
Date Incorporated:

AMIN, Neelam
Director - Active
Appointed: 2019-09-25

WILLIAMSON, David Simon
Director - Active
Appointed: 2002-10-04

AUSTEN, Patrick George
Director - Resigned
Appointed: 2005-08-08
Resigned: 2013-11-04

BLISS, Simon Mark
Director - Resigned
Appointed: 2006-01-01
Resigned: 2019-09-25

CARMAN, David John
Director - Resigned
Appointed: 2008-10-28
Resigned: 2015-08-17

FORREST, Donald Dunlop
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-01-31

HAWKESWORTH, Mark Ledlie
Director - Resigned
Appointed: 2005-12-21
Resigned: 2010-01-31

HILL, Stephen Richard
Director - Resigned
Appointed: 2002-10-05
Resigned: 2002-10-04

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-25

JACOBS, David Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-25

JONES, Kathryn Ada
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-01-26

KELLY, Michael Andrew John
Director - Resigned
Appointed: 2002-10-04
Resigned: 2008-07-01

KREMINSKI, Jan George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-11-25

KROK-PASZKOWSKI, Andrew Robert
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-01-09

LEADER, Thomas William
Director - Resigned
Appointed: 2005-12-21
Resigned: 2017-05-31

LOBO, Richard Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-25

OSTIN, Olav
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-05-19

POWERS, Dennis Wayne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-11-04

RACCA, Franco Bartelomeo
Director - Resigned
Appointed:
Resigned: 1994-11-30

ROBSON, Adam David
Director - Resigned
Appointed: 2010-01-26
Resigned: 2015-02-27

SALKELD, John Graham
Director - Resigned
Appointed:
Resigned: 2000-07-21

SEAL, Jonathan Daniel
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-08-17

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 1997-12-08
Resigned: 2001-09-12

SMITH, Simon Mark
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-11-04

STRICKLAND, Edward Ernest
Director - Resigned
Appointed:
Resigned: 1995-10-11

TATE, David Read
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-05-19

WORDSWORTH, Mark Gregory
Director - Resigned
Appointed:
Resigned: 1991-12-02

JAMESTOWN INVESTMENTS LIMITED
Secretary - Active
Appointed: 2006-02-16

GAIRDNER, James Andrew Campbell
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2006-02-16

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed:
Resigned: 2003-06-30

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