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MONKS, Phillip Michael
Address: Surrey, KT11 2DQ

WAVE (NO.4) LIMITED
SC080960
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-03

CARR, Barry John
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

RAWSON, David Christopher
Director - Expired
Appointed: 2010-06-08

ASLET, Peter Michael
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-10-31

BALDI, Peter
Director - Resigned
Appointed: 2009-04-27
Resigned: 2009-09-28

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-09-28

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-10-31

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-30

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-11-02

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DUFFY, James Anthony
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-04-10

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-03-31

KENNEDY, Neil John
Director - Resigned
Appointed: 1993-08-13
Resigned: 1995-11-30

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-05

LEAROYD, Simon Martin
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MCNEILLAGE, James Kean
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-03-02

MIDDLETON, Simon Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-05-23

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

PLATT, Joseph Thomas
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-04-23

QUEEN, John Eadie
Director - Resigned
Appointed: 1990-10-17
Resigned: 1995-11-30

RAUCHENBERGER, Richard
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-01

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SODEN, Michael Donald
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-02

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

WALKER, David Lindsay
Director - Resigned
Appointed:
Resigned: 1990-12-31

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-19

LEWIS, Bernadette
Secretary - Expired
Appointed: 2008-04-06

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1997-06-09

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-04-26

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-08-26

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-04-06

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
02248489
LIVE
Date Incorporated:

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-05

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

BALDI, Peter
Director - Resigned
Appointed: 2007-04-15
Resigned: 2010-04-23

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BIRCH, Brian Charles
Director - Resigned
Appointed: 2005-09-14
Resigned: 2007-03-07

BOWDEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-10-31

CHERRY, Ruzvana
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-02-21

COPELAND, James Fergus
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-05-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DEEKS, Philip John
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-23

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

HADINGHAM, Gregory Brian
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-27

HAWKES, Alan John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-02-18

LEAHY, John James Gerard
Director - Resigned
Appointed:
Resigned: 1993-11-30

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-12-04

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-07-14

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

ROWE, James Richard
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-21

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-04-23
Resigned: 2012-04-30

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

O'BRIEN, Jill Ashley
Director - Active
Appointed: 2021-09-30

SOLIMAN, Rahni
Director - Active
Appointed: 2022-11-17

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-05-30

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-10-01

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-26

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-06

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-10-11

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2006-09-25

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NAB INVESTMENTS LIMITED
02418245
LIVE
Date Incorporated:

CARR, Barry John
Director - Resigned
Appointed: 2008-08-14
Resigned: 2020-12-22

WONG, Mona Melin
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-09-28

YATES, Andrew Joseph
Director - Resigned
Appointed: 2014-08-18
Resigned: 2022-07-01

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-10-31

CATT, Raymond Michael
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-11-21

CULLEN, Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 1994-02-11

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DUFFY, James Anthony
Director - Resigned
Appointed: 2013-01-29
Resigned: 2014-04-10

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 2002-01-09
Resigned: 2013-01-29

LEAROYD, Simon Martin, Dr
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-03-02

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RAWSON, David Christopher
Director - Resigned
Appointed: 2014-04-10
Resigned: 2014-08-18

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

ROSE, Bruce Thomas
Director - Resigned
Appointed: 2006-09-25
Resigned: 2008-08-14

RUSSELL, Charles Andrew
Director - Resigned
Appointed:
Resigned: 2002-02-14

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-05-20

SODEN, Michael Donald
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-12-02

STONE, Michael Rhys Watkin
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-25

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-06-23

CARVEY, Martyn Stephen
Director - Active
Appointed: 2022-11-17

JAMES, Paul Bryan
Director - Active
Appointed: 2021-09-30

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-06-09

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-03-22

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2004-08-26

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-06

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

CYB SSP TRUSTEE LIMITED
02981016
LIVE
Date Incorporated:

HARRISON, Matthew Thomas
Director - Active
Appointed: 2020-07-20

ROBERTSON, Gayle
Director - Resigned
Appointed: 2014-10-20
Resigned: 2023-06-30

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-06-30

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-03-21

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-03-21

CROWE, Hilary
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-07

DAWSON, John Kelvin
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-08-25

DEVONPORT, David Grant
Director - Resigned
Appointed: 1999-10-27
Resigned: 1999-11-05

GIBSON, Andrew John
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-25

GRIMSHAW, Nigel Sean
Director - Resigned
Appointed: 2002-02-14
Resigned: 2020-03-31

JONES, Alison Jane
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

MCCAULEY, Irene
Director - Resigned
Appointed: 2002-02-14
Resigned: 2014-01-31

MCDOUGALL, Pauline Dawn
Director - Resigned
Appointed: 2002-02-14
Resigned: 2004-07-21

MCKIE, Kenneth Allan Sutherland
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-02-02

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

PURDEN, Craig William
Director - Resigned
Appointed: 2013-10-22
Resigned: 2020-07-20

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-10-28

SPENCER, Andrea Denise
Director - Resigned
Appointed: 1995-03-21
Resigned: 1997-01-31

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2023-08-29

DUNCAN, Graeme
Secretary - Active
Appointed: 2014-08-04

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1995-03-21

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1997-06-09

DANGELO, Nuncio Enrico
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2000-10-24

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2011-01-25
Resigned: 2014-08-05

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-01-25

WYNNE, Judith
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2002-01-28

NAF TRUSTEE LIMITED
02368717
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

SLATER, Trevor
Director - Expired
Appointed: 2007-02-21

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1989-09-20
Resigned: 1999-06-30

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

COPELAND, James Fergus
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-08-12

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-03-31

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

HAWKES, Alan John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-02-18

HODGSON, Kenneth William
Director - Resigned
Appointed:
Resigned: 1991-07-08

MATRENZA, Roland Frank
Director - Resigned
Appointed:
Resigned: 1992-12-04

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-10-28

SMITH, Iain David
Director - Resigned
Appointed: 2004-11-02
Resigned: 2011-02-17

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2005-03-31

TREANOR, Derek Frank
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-02-21

WEBBER, Michael Frank
Secretary - Expired
Appointed: 2006-03-01

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-06-09

DANGELO, Nuncio Enrico
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-07-17

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2003-07-31

WYNNE, Judith
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2002-01-28

MAERSK SHIPPING UK LIMITED
02248267
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-15

BURRIDGE, James George Thomas
Director - Expired
Appointed: 2009-02-01

KILBY, John
Director - Expired
Appointed: 2009-02-01

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BOWDEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-09-01

CHRISTENSEN, Lars Vang
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-12-17

COPELAND, James Fergus
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-05-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-01

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

HAWKES, Alan John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-02-18

JOERGENSEN, Peter
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-07-11

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-05

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

MALONE, Mark
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-01

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-01-25
Resigned: 1992-12-04

MOORE, Susan Jennifer
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-02-01

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-09-01

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SKOLE-SORENSEN, Lene
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-18

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-09-01

KILBY, John
Secretary - Expired
Appointed: 2003-09-01

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-05-30

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-04-26

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2003-09-01

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-09-01

CYB INVESTMENTS LIMITED
02108635
LIVE
Date Incorporated:

SARIPO, Andrena Kerina
Director - Resigned
Appointed: 2021-11-02
Resigned: 2023-06-30

SHARP, Yvonne Easton
Director - Active
Appointed: 2018-10-26

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARGUS, Donald Robert
Director - Resigned
Appointed:
Resigned: 1999-05-31

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 2000-08-01

BENNETT, David Jonathan
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-03-30

BRAY, Maxwell James
Director - Resigned
Appointed:
Resigned: 1993-03-09

BREEZE, Clifford William
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-12-31

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2017-03-30

BUCKLAND, Ross, Sir
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-04-03

CICUTTO, Francis John
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-04-24

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1993-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-03-30

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DANIELS, Karl
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-11-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DENOON-DUNCAN, Russell Euan
Director - Resigned
Appointed:
Resigned: 1992-07-14

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 2000-02-28

DOCKAR, Peter Kelvin
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-02

DUFFY, David Joseph
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-11-28

FELL, David, Sir
Director - Resigned
Appointed: 1998-02-01
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

GALLAGHER, David Thomas
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-12-31

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-07-07

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2017-03-30

GREENE, Eugene
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-12-31

GREGORY, Richard John
Director - Resigned
Appointed: 2004-06-08
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-25
Resigned: 2002-01-08

HARKNESS, George Douglas Blow
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-09-29

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-04-23

HEALY, Liam Padraig
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-13

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

IRVINE, William Robert Mitchel
Director - Resigned
Appointed:
Resigned: 1997-09-12

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-30

KNIGHT, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

LACEY, James
Director - Resigned
Appointed:
Resigned: 1993-04-23

LAING, Michael Thomas
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-08-26

LORIMER, Thomas Desmond, Sir
Director - Resigned
Appointed: 1993-06-04
Resigned: 1997-12-31

LOTON, Brian Thorley
Director - Resigned
Appointed: 1992-04-10
Resigned: 1997-09-12

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-04-23

MACFARLANE, David Kennedy
Director - Resigned
Appointed: 1992-04-10
Resigned: 1997-09-12

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-03-30

MATRENZA, Roland Frank
Director - Resigned
Appointed:
Resigned: 1992-11-20

MCKINNON, Richard Ernest
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-27

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-04-24

MITCHELL, Jeffrey Ian
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-06-08

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-06-08

MOSS, Kenneth John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-09-08

MULCAHY, Garry John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1993-06-04
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2003-11-10
Resigned: 2011-06-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-03-30

PINDER, Michael Alfred
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-04-05

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-31

PRICE, Donald
Director - Resigned
Appointed: 1998-10-31
Resigned: 2004-06-08

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed:
Resigned: 1992-11-19

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-03-30

ROGAN, Paul Douglas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-09-30

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-02-27

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-03-12

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-11-28

SODEN, Michael Donald
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-27

SPAIN, Alexander Jerome
Director - Resigned
Appointed: 1993-06-04
Resigned: 1999-12-07

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-07-06

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-02-28

TORRENS, Samuel Henry
Director - Resigned
Appointed:
Resigned: 1993-04-23

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-03-30

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2023-08-21

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-05-28

DANGELO, Nuncio Enrico
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2000-12-04

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

PEIRSON, James
Secretary - Resigned
Appointed: 2015-02-16
Resigned: 2018-11-28

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

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