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LEITH, Prudence Margaret
Nationality: British
Address: London, W11 2PN

WHITBREAD GROUP PLC
00029423
LIVE
Date Incorporated:

ANDERSON, Mark
Director - Active
Appointed: 2018-02-02

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-10-13
Resigned: 2023-01-17

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-22

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-07-23

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-20

BAKER, Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-04-12

BANHAM, John Michael Middlecott
Director - Resigned
Appointed: 1999-11-17
Resigned: 2005-08-01

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-06-20

COCKBURN, William
Director - Resigned
Appointed: 1995-09-14
Resigned: 1995-11-21

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1993-06-30

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-16

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-05-01

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

JARVIS, Peter Jack
Director - Resigned
Appointed:
Resigned: 1997-06-17

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1997-11-18
Resigned: 2001-03-20

MILLER, Stewart
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 2001-05-14

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-05-05
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 1996-05-07
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-09-10
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

SCHAIK, Gerard Van
Director - Resigned
Appointed:
Resigned: 1993-03-16

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1994-12-21
Resigned: 2004-06-30

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed:
Resigned: 2000-12-18

THOMAS, David Malcolm
Director - Resigned
Appointed:
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-14

VAN RIEMSDIJK, Wessel Willem
Director - Resigned
Appointed:
Resigned: 1996-06-18

VUURSTEEN, Karel
Director - Resigned
Appointed: 1993-03-16
Resigned: 2000-09-19

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 2001-05-01

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-05-01

HOWARTH, Rachel Margaret
Director - Active
Appointed: 2021-07-23

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-22

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

VAUGHAN, Christopher David
Secretary - Active
Appointed: 2015-10-13

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2015-10-13

HAMPSON, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

WHITBREAD PLC
04120344
LIVE
Date Incorporated:

ATKINS, David John
Director - Active
Appointed: 2017-01-01

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-03-02

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-18

CROZIER, Adam Alexander
Director - Active
Appointed: 2017-04-01

GILLINGWATER, Richard Dunnell
Director - Active
Appointed: 2018-06-27

KENNEDY, Christopher John
Director - Active
Appointed: 2016-03-01

OPPENHEIMER, Deanna
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-08-31

BAKER, Richard
Director - Resigned
Appointed: 2009-09-07
Resigned: 2018-02-28

BANHAM, John Michael Middlecott
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-08-01

BARRATT, Simon Charles
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

BECKER, Wendy
Director - Resigned
Appointed: 2008-01-18
Resigned: 2016-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2011-02-01
Resigned: 2017-09-21

CLARKE, Philip Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-03-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-02-28

EWING, Margaret
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

FAIRHURST, Russell William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-12-15
Resigned: 2009-09-07

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

HOOPER, Susan Mary
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-01-01

KENT, Roderick David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-03-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-20

MELLISS, Simon Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-09-30

MILLER, Stewart
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-06-18

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2016-04-20

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

THOMAS, David Malcolm
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-02

WHITBREAD, Samuel Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-18

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed: 2008-04-27
Resigned: 2017-06-21

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-06-14

FISKERS, Frank
Director - Active
Appointed: 2019-01-31

BAIER, Horst
Director - Active
Appointed: 2019-11-01

TAYLOR-MARTIN, Susan Charlotte
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-22

ATWAL, Kal
Director - Active
Appointed: 2021-03-01

CHIMA, Funmibi Foluso
Director - Active
Appointed: 2021-03-01

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-21

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

SNOWBALL, Priscilla Deborah
Director - Active
Appointed: 2023-01-24

JONES, Karen Elisabeth Dind
Director - Active
Appointed: 2023-01-09

ROBERTS, Shelley
Director - Active
Appointed: 2023-11-01

VAUGHAN, Christopher David
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2023-06-22

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-10-01

MSIMANG, Tanya
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

THOMAS HATHAWAY, Alexandra Clare
Secretary - Active
Appointed: 2023-06-22

OMEGA INTERNATIONAL GROUP LIMITED
03053670
LIVE
Date Incorporated:

BARBER, Simon Keith
Director - Active
Appointed: 2010-01-01

MURRAY, James John Robert
Director - Active
Appointed: 2018-01-05

BAXENDALE, Chris John
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-02-04

GALVIN, Francis Anthony
Director - Resigned
Appointed: 1995-07-05
Resigned: 2009-12-31

LEVITT, Martin Paul
Director - Resigned
Appointed: 1995-11-07
Resigned: 2007-06-30

MCDONALD, Kevin
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-01-07

MURRAY, Robert Sydney, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2011-04-05

RUMAK, Michael
Director - Resigned
Appointed: 1995-07-05
Resigned: 2000-02-10

WALKER, Peter Ian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-06-02

WINFIELD, Newton Stanley
Director - Resigned
Appointed: 1995-07-05
Resigned: 2011-04-05

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-05

ADAM, Richard
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2019-11-11

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-01-01

BARBER, Simon Keith
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2018-08-31

LEVITT, Martin Paul
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2007-06-30

MCGOWAN, Robert
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-07-31

WINFIELD, Newton Stanley
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-11-07

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-05

MOBEUS INCOME & GROWTH 4 VCT PLC
03707697
LIVE
Date Incorporated:

BURKE, Christopher Stephen
Director - Active
Appointed: 2019-11-26

MOORE, Christopher Mark
Director - Resigned
Appointed: 2002-04-01
Resigned: 2020-09-30

PATERSON, Graham Douglas
Director - Active
Appointed: 2019-05-10

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2003-02-01
Resigned: 2022-02-28

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-03-31

HOOK, Colin Peter
Director - Resigned
Appointed: 1999-02-04
Resigned: 2010-09-27

HOWE, Gordon James
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-01-31

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed: 1999-01-29
Resigned: 2003-05-22

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-05-10

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 2020-09-07
Resigned: 2023-05-24

DODSWORTH, Lindsay
Director - Active
Appointed: 2023-01-01

MOBEUS EQUITY PARTNERS LLP
Secretary - Resigned
Appointed: 2010-11-12
Resigned: 2021-09-30

MATRIX-SECURITIES LIMITED
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2010-11-12

GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2021-09-30

WORLDSKILLS UK
02535199
LIVE
Date Incorporated:

ANAND, Rooney
Director - Active
Appointed: 2019-03-11

BENTLEY-GOCKMANN, Neil
Director - Active
Appointed: 2019-06-03

CHILDS, Dawn Elizabeth
Director - Active
Appointed: 2015-09-10

DAWE, Mark Richard
Director - Active
Appointed: 2016-09-08

DORAN, Brian Joseph
Director - Active
Appointed: 2020-01-01

INGLEBY, Samuel Peter
Director - Active
Appointed: 2019-06-03

JAMES, Michael Arthur Pardoe
Director - Active
Appointed: 2019-06-03

LILES, William James Barry
Director - Active
Appointed: 2014-05-14

LITTLE, Paul Gregory Kieran
Director - Active
Appointed: 2014-11-06

PLANT, Marion Grace
Director - Active
Appointed: 2014-05-14

ACKERMAN, Royston Kenneth, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-31

AVIS, Robert Anthony
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-03-24

BARBER, Brendan Paul
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-09-30

BARNES, John Alfred
Director - Resigned
Appointed:
Resigned: 1993-03-31

BARTLEY, David Arthur
Director - Resigned
Appointed:
Resigned: 2000-10-31

BOSTON, Ken, Dr
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-11-18

BRIGNALL, William Henry
Director - Resigned
Appointed: 1993-05-13
Resigned: 1997-07-21

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed: 1993-05-13
Resigned: 2001-03-31

CASSELS, John Seton, Sir
Director - Resigned
Appointed:
Resigned: 2000-10-31

CLIPSON, Gillian
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-03-29

CONNOLLY, Anthony Brian
Director - Resigned
Appointed: 2003-04-29
Resigned: 2011-03-03

CRAGG, David Beresford
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-09-06

CROZIER, Julian Smyth
Director - Resigned
Appointed: 1993-05-13
Resigned: 1995-11-13

DENNETT, Godfrey Malcolm
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-01-24

DOWN, Timothy James
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-01-09

FARLEY, Christine Phyllis
Director - Resigned
Appointed: 2001-02-26
Resigned: 2011-03-03

FERGUSON, Ian Stewart
Director - Resigned
Appointed: 2002-04-10
Resigned: 2014-05-14

GIBBENS, Barnaby
Director - Resigned
Appointed:
Resigned: 2001-03-19

GOLD, Alexander Muncie
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-11-03

GRAHAM, David John
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-04-13

GROVER, Derek James Langlands
Director - Resigned
Appointed: 1998-07-14
Resigned: 1994-01-10

HAMMER, James Dominic George
Director - Resigned
Appointed:
Resigned: 2000-09-20

HARPER, Rosemary Denise
Director - Resigned
Appointed: 1993-05-13
Resigned: 1995-02-28

HENDERSON, Jacqueline
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-07-05

HEPWORTH LLOYD, Pablo Tudor Barraclough
Director - Resigned
Appointed: 2006-07-05
Resigned: 2019-03-11

HILLMAN, Josh
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-12-14

HILSUM, Cyril, Professor
Director - Resigned
Appointed: 1993-02-04
Resigned: 1997-09-08

HOUSTON, Robert Graham
Director - Resigned
Appointed: 2002-04-10
Resigned: 2011-03-03

HUMPHRIES, Chris
Director - Resigned
Appointed: 2000-09-20
Resigned: 2013-03-31

JACKSON, Kenneth Joseph, Sir
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-01-21

JORDAN, William Brian, Lord
Director - Resigned
Appointed: 1993-02-04
Resigned: 1995-02-06

JOYCE, Angela Christine
Director - Resigned
Appointed: 2014-01-22
Resigned: 2019-03-11

LINDOP, Derek John
Director - Resigned
Appointed: 1994-09-21
Resigned: 1997-07-09

MCGIVERN, Marie-Therese
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-01-01

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-11-27

NEWELL, James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-04-10

NICHOLAS, Matthew James
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-07-14

O'GRADY, Frances Lorraine
Director - Resigned
Appointed: 2003-04-29
Resigned: 2009-11-18

RAINBIRD, Peter Clifford
Director - Resigned
Appointed: 1994-02-02
Resigned: 2006-07-12

ROGERSON, Peter George
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-03-03

RUSSELL, Ursula
Director - Resigned
Appointed: 2001-11-27
Resigned: 2009-03-04

SCHOFIELD, Neill
Director - Resigned
Appointed: 1994-05-11
Resigned: 1995-12-13

SEGAL, Stewart Michael
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-06-03

SHEBBEARE, Thomas Andrew, Sir
Director - Resigned
Appointed: 1998-03-11
Resigned: 2007-07-11

STOTT, Carole Mary
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-03-11

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed: 1999-05-20
Resigned: 2005-11-16

TURNER, Brian James
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-03-03

WALTERS, Ian, Dr
Director - Resigned
Appointed: 1995-12-13
Resigned: 2011-03-03

WOODHOUSE, Peter Mark
Director - Resigned
Appointed: 2011-01-24
Resigned: 2019-03-11

CHOPDAT, Faried Muhammed
Director - Active
Appointed: 2021-10-19

RUDDER, Jennifer Lynn
Director - Active
Appointed: 2021-10-19

CRAMPTON-HAYWARD, Stephen
Secretary - Active
Appointed: 2015-02-27

BARNES, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

BINNS, Susan Julie
Secretary - Resigned
Appointed: 2012-02-06
Resigned: 2014-04-03

CARPENTER, Venetia Caroline
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-05-17

GIBBENS, Barnaby
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 2001-03-19

GOHIL, Jayant Gopalji
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-06

INNES WILSON, David Kenneth Minden
Secretary - Resigned
Appointed: 2001-03-20
Resigned: 2001-11-27

LYNCH, Sandra
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2004-08-31

MALONEY, Ross James
Secretary - Resigned
Appointed: 2014-04-03
Resigned: 2015-02-27

WOOD, Kevin Glyn
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2008-08-11

THE CENTRE FOR TOMORROW'S COMPANY
03164984
LIVE
Date Incorporated:

GOYDER, Edward Mark
Director - Active
Appointed: 1996-03-18

HOFMANN, Yetunde Yewande
Director - Active
Appointed: 2017-01-25

LANDERS, Bonny Fay
Director - Active
Appointed: 2017-11-27

TAPP, Richard Francis
Director - Active
Appointed: 2017-02-25

BALDWIN, David Andrew
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-09-20

BARRELL, Alan Walter
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-12-11

COLLINS, Barrie Leslie Douglas
Director - Resigned
Appointed: 2008-09-16
Resigned: 2017-06-15

CURRIE, Lysanne Helen
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-03-11

DRYDEN, Polly Dawn
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-03-26

FINDLAY, Martin Charles
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-01-25

FYFE, John, Professor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2012-06-26

GOMM, Jean
Director - Resigned
Appointed: 2009-06-16
Resigned: 2014-09-23

GREGSON, Peter Lewis, Sir
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-11-25

HAMPSON, Stuart
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-03-31

HANNAH, Leslie, Professor
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-01-29

HICKS, Richard Geoffrey
Director - Resigned
Appointed: 2000-07-18
Resigned: 2007-11-20

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-01-28

HOWARD, Paul
Director - Resigned
Appointed: 2007-02-13
Resigned: 2012-09-18

JOHANNESSEN, Maria
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-09-23

KELLY, Bernard
Director - Resigned
Appointed: 2000-11-22
Resigned: 2008-02-12

LAYCOCK, Adrian Stewart
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-11-07

MILLER, Margo
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-11-07

MORTON, Clive Neil, Dr
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-02-21

MULDER, Herman
Director - Resigned
Appointed: 2009-06-16
Resigned: 2012-01-18

ONIANS, Richard Anderson
Director - Resigned
Appointed: 1996-02-27
Resigned: 1999-03-28

PENNINGTON, Sydney Dennis
Director - Resigned
Appointed: 1999-07-19
Resigned: 2003-03-28

PHILLIPS, David Michael Havard
Director - Resigned
Appointed: 2012-02-06
Resigned: 2013-06-25

PICKAVANCE, Norman David
Director - Resigned
Appointed: 2017-11-27
Resigned: 2020-05-15

REDDY, Bobby Vijay
Director - Resigned
Appointed: 2016-01-22
Resigned: 2017-02-27

SADLER, Philip
Director - Resigned
Appointed: 1996-03-18
Resigned: 1999-03-22

SAVILLE, Ian Leslie
Director - Resigned
Appointed: 2015-04-30
Resigned: 2015-12-07

SAWYER, Christopher John
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-05-21

TOWNSEND, Solitaire
Director - Resigned
Appointed: 2007-02-13
Resigned: 2010-11-23

WADE, Mark, Dr
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-06-25

WATES, James Garwood Michael
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-08-24

WILLETT, Allan Robert
Director - Resigned
Appointed: 1996-03-18
Resigned: 1998-03-31

WILLIAMS, John Charles Wallis
Director - Resigned
Appointed: 2003-01-27
Resigned: 2009-06-16

WOOD, Andrew Charles
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-05-25

ANDREWS, Robert Mario John
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2011-06-28

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2013-01-04
Resigned: 2017-06-15

GOYDER, Edward Mark
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 1996-03-18

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2012-07-06

HALIFAX LIMITED
02367076
LIVE
Date Incorporated:

GITTINS, Paul
Director - Active
Appointed: 2013-07-05

MELVILLE, Kenneth Murray
Director - Active
Appointed: 2020-03-26

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-12-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-18

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-01-06

CHAPMAN, Roy John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COCKROFT, Charles Stephen
Director - Resigned
Appointed:
Resigned: 1993-03-10

COLEBY, Anthony Lawrie
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COLNE, Nigel Lawrence
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

COOK, Derek Edward
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-12-05

CROSBY, James Robert
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-07-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-05

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-05

DUNSTONE, Charles William
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

ELLIS, Michael Henry
Director - Resigned
Appointed: 1993-03-10
Resigned: 2004-12-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

FOLWELL, Grenville John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-12-31

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-07-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2007-12-05

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-12-05

HODGE, Ralph Noel
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-11-18
Resigned: 2007-12-05

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-04-20

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2007-12-05

KAY, John Anderson, Professor
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-04-18

LEE, John Arthur
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-09-18

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-05

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-04-27

MATTHEW, Colin
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-12-31

MILLER, John Richard
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-12-31

MYERS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-01-28

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-12-05

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-16

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-22
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-15

SPELMAN, Richard
Director - Resigned
Appointed: 1993-03-10
Resigned: 1996-04-17

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1999-05-19
Resigned: 2007-12-05

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2007-12-05

WOOD, John Lockhart
Director - Resigned
Appointed: 1993-03-10
Resigned: 2000-04-18

YEA, Philip Edward
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-06-30

ZIFF, Israel Arnold
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-12-04

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

BAINES, Harold Francis
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2007-12-05

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1999-06-14

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-28

SAFEWAY LIMITED
01299733
LIVE
Date Incorporated:

BURKE, Jonathan James
Director - Active
Appointed: 2017-02-22

ACKROYD, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-05-25

ALLEN, Michael John
Director - Resigned
Appointed: 1995-05-18
Resigned: 2004-03-08

AMSDEN, Mark Rowan
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-01-04

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-31

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-24

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-03-27

CHRISTENSEN, Lawrence
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-06-18

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1997-10-14
Resigned: 2004-03-08

CRIADO PEREZ TREFAULT, Carlos Maria
Director - Resigned
Appointed: 1999-08-16
Resigned: 2004-03-08

FOY, Peter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-03-08

FRENDO, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-05-31

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-28

GUNTER, Mark
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-06-17

HINTZE, Sharon
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-06-29

KIERAN, Patrick Oliver
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-08

LAWRIE, Charles Sharpe
Director - Resigned
Appointed:
Resigned: 1994-03-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-11

MELNYK, Marie Margaret
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-03-13

ONSLOW OF WOKING, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-31

OWEN, Roger Anthony
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-01

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1997-10-14
Resigned: 1999-07-22

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-04-10

PLOWDEN ROBERTS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

SINCLAIR, Jack Loudon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-03-08

SMITH, Colin Deverell
Director - Resigned
Appointed:
Resigned: 1999-11-03

SMITH, Peter Alan
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-08

STOTT, Robert Winston
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-09-29

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-12-18

TAYLOR, Matthew Logan
Director - Resigned
Appointed:
Resigned: 1995-08-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2004-03-08

WILLIAMS, Richard Glynne
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-03-08

WOTHERSPOON, Gordon
Director - Resigned
Appointed:
Resigned: 2000-05-08

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-22

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2019-12-18
Resigned: 2022-04-22

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2009-03-16

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2017-02-22

KINCH, John Patrick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-01-11

WILSON, David, Dr
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2004-03-08

PRUE LIMITED
11517919
LIVE
Date Incorporated:

PLAYFAIR, John David Lyon
Director - Active
Appointed: 2018-08-15

PULLAN, Richard Edward
Director - Active
Appointed: 2018-08-15

THE BRITISH FOOD TRUST
03402421
LIVE
Date Incorporated:

AUSTIN, Robin Alexander
Director - Active
Appointed: 2017-05-04

CLARK, Marjory Mary Louise
Director - Active
Appointed: 2014-05-12

HUDSON, Christopher James
Director - Active
Appointed: 2017-05-04

WARD, Andrew Peter
Director - Active
Appointed: 2014-05-12

WATKINS, David Arwyn
Director - Active
Appointed: 2014-05-12

ASHER, Jane
Director - Resigned
Appointed: 2007-01-17
Resigned: 2014-03-27

CARR, Michael Scott
Director - Resigned
Appointed: 1997-09-04
Resigned: 2001-11-07

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-06-28

GROSSMAN, Loyd Daniel Gilman
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-11-10

HETHERINGTON, Thom
Director - Resigned
Appointed: 2007-01-17
Resigned: 2014-05-12

JONES, Robyn Anne
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-04-02

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 1997-09-08
Resigned: 2005-07-05

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed: 1997-09-09
Resigned: 2007-01-17

LICHFIELD, Thomas Patrick John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2006-01-01

NOON, Gulam Kaderbhoy, Lord
Director - Resigned
Appointed: 1999-09-08
Resigned: 2007-01-17

PARKER, Michael Trevor
Director - Resigned
Appointed: 2001-09-05
Resigned: 2009-07-02

RUSSELL, David John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2014-05-12

SHEPHERD, Michael Charles
Director - Resigned
Appointed: 2007-01-17
Resigned: 2014-03-12

SIMON, Andrew Henry
Director - Resigned
Appointed: 2000-02-02
Resigned: 2004-10-25

SMITH, Delia Ann
Director - Resigned
Appointed: 1997-09-04
Resigned: 2007-01-17

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-10-29

THORNTON, Michael Stanley
Director - Resigned
Appointed: 1997-07-11
Resigned: 1999-10-29

THURSO, The Viscount
Director - Resigned
Appointed: 2007-01-17
Resigned: 2014-03-27

PARKER, Michael Trevor
Secretary - Resigned
Appointed: 2005-07-05
Resigned: 2009-07-02

POULTON, Clive James
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2005-07-05

POWELL, Robert William
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2001-12-12

SCOTT, Ronald Anthony
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2001-02-27

THORNTON, Michael Stanley
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 1999-10-29

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