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HODGE, Ralph Noel
Nationality: British
Address: West Sussex, RH17 5AJ

WRC P.L.C.
02262098
LIVE
Date Incorporated:

BRADBURY, Martin Frederick
Director - Resigned
Appointed: 2018-09-19
Resigned: 2020-01-22

CHAPMAN, Ronald Eric
Director - Active
Appointed: 2004-11-01

HOME, Sonia Margaret
Director - Active
Appointed: 2017-09-14

SMITH, Mark William
Director - Active
Appointed: 2011-12-01

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-06-08

CUCCIA, Paolo
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-06-28

FIELD, David Bruce
Director - Resigned
Appointed:
Resigned: 1999-01-14

GRIFFITHS, Anthony Kerr
Director - Resigned
Appointed: 2006-10-25
Resigned: 2018-04-17

HALDER, Alan Kenneth, Dr
Director - Resigned
Appointed:
Resigned: 2003-02-21

HENDERSON, Bernard Vere
Director - Resigned
Appointed:
Resigned: 1995-03-31

JEFFERY, Jack
Director - Resigned
Appointed:
Resigned: 1999-03-31

MANGANO, Andrea
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-08-02

MERRILL JR, John P
Director - Resigned
Appointed: 1998-04-28
Resigned: 2011-03-31

MOSS, John, Doctor
Director - Resigned
Appointed:
Resigned: 2007-10-24

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-12-31

ROUSE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-09-10

SADLER, John Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-30

STEWART, William Duncan Paterson, Sir
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-08-27

VARINI, Stefano Bruno, Doctor
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-12-05

ZOCCHI, Roberto
Director - Resigned
Appointed: 2003-12-05
Resigned: 2017-06-30

MATWIEJCZYK, Jayne Elizabeth
Secretary - Active
Appointed: 2018-07-11

GRIFFITHS, Anthony
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-12-01

HALDER, Alan Kenneth, Dr
Secretary - Resigned
Appointed:
Resigned: 1997-01-28

MCLINTOCK, Karen Aileen
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 2011-03-31

WILLIAMS, Patricia Lorraine
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2018-07-10

BRITISH CERAMIC TILE LIMITED
03244910
LIVE
Date Incorporated:

DAVID, Matthew Jonathan Rhys
Director - Active
Appointed: 2015-04-27

KEELING, Natalie Kaye
Director - Active
Appointed: 2018-02-21

STAFFORD-DEITSCH, Andrew
Director - Active
Appointed: 2006-07-13

TAYLOR, Anthony John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2019-02-19

WEVILL, Richard Mark, Dr
Director - Active
Appointed: 2010-10-01

BANTON, David
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-11-22

BECHER WICKES, James Nicholas
Director - Resigned
Appointed: 2002-05-22
Resigned: 2011-04-30

BIRD, Michael Thomas
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-06-30

CHATER, John James
Director - Resigned
Appointed: 2017-11-22
Resigned: 2018-06-25

CHRISTOPHER, Allan John
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-09-30

CLARKSON, James Norman
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-06-01

CORKETT, David Alex
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-01-13

DAVISON, Jeremy Robert
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-09-04

EVANS, Carl
Director - Resigned
Appointed: 2002-09-27
Resigned: 2003-09-11

EVITT, Timothy Strevens
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-04-30

GOESS-SAURAU, Johannes
Director - Resigned
Appointed: 2008-03-13
Resigned: 2014-04-24

GOESS-SAURAU, Konrad Johann
Director - Resigned
Appointed: 1998-03-11
Resigned: 2014-05-02

HOLMES, Shaun David
Director - Resigned
Appointed: 2016-11-04
Resigned: 2018-08-22

LEARMOND, Peter Alexander
Director - Resigned
Appointed: 1998-03-11
Resigned: 1998-12-17

LEEB, Alexander, Dr
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-03-13

MACULAN, Alexander
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-01-17

MEIER, Dieter
Director - Resigned
Appointed: 1999-03-04
Resigned: 2002-05-08

SMITH, Stephen Michael
Director - Resigned
Appointed: 2017-11-22
Resigned: 2018-08-02

WALSH, Mike
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-30

WEST, Andrew Thomas
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-22

WILLIAMS, Michael Rutherford
Director - Resigned
Appointed: 2000-11-02
Resigned: 2005-04-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-02
Resigned: 1996-09-02

DAVID, Matthew Jonathan Rhys
Secretary - Active
Appointed: 2015-04-27

BIRD, Michael Thomas
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2000-06-30

CHRISTOPHER, Allan John
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2003-05-28

CLARKSON, James
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2012-06-01

CORDES, Madeleine Ann
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-09-29

CORKETT, David Alex
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2015-01-13

EDIS-BATES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-09-14

GAZZARD, Matthew
Secretary - Resigned
Appointed: 2003-05-28
Resigned: 2011-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1996-09-02

NEW DAFFODIL LIMITED
02045933
LIVE
Date Incorporated:

BUCK, Helen Elizabeth
Director - Active
Appointed: 2017-02-28

HARDY, Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2021-11-25

BATHURST, Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-31

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

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-12-31

BOTTOMLEY, Andrew Paul
Director - Resigned
Appointed: 2002-06-05
Resigned: 2005-01-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

COOK, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1997-03-31

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-19

CULLEN, Christopher Donald
Director - Resigned
Appointed:
Resigned: 1998-12-31

DARCEY, Roy
Director - Resigned
Appointed:
Resigned: 2000-07-17

DAVIES, Thomas Young
Director - Resigned
Appointed:
Resigned: 1997-08-01

EDWARDS, Gordon Lewis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-15

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

EMBLEY, Simon David
Director - Resigned
Appointed: 2010-01-15
Resigned: 2014-04-30

FIELDING, Dean Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-07-01

FOLWELL, Grenville John
Director - Resigned
Appointed:
Resigned: 1995-08-01

FOX, Simon Geoffrey
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-09-26

GALLEY, Russell
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-06-05

GILL, Adrian Stuart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-12-31

GOULDEN, Charles David
Director - Resigned
Appointed:
Resigned: 1992-09-01

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-07-25

JACKSON, Geoffrey Keith
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-12-31

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

KEATES, Andrew William
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-12-31

KEMP, Colin
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-01

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed:
Resigned: 1992-09-12

LEE, David Stanley Wilton
Director - Resigned
Appointed:
Resigned: 1994-05-23

MEECH, David Charles
Director - Resigned
Appointed:
Resigned: 1993-01-31

MILLER, John Richard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

MURCH, Alan Norman
Director - Resigned
Appointed:
Resigned: 1993-12-31

NEWNES, David Julian
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-12-31

NICHOLSON, David St Clair
Director - Resigned
Appointed: 2002-07-25
Resigned: 2010-01-15

PECK, Charles Edward
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-12-31

PRIDGEON, Jane
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-12-31

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-15

ROBERTS, Julian Brian
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-01-15

SMITH, Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

SNOWBALL, John Alan
Director - Resigned
Appointed:
Resigned: 1998-07-22

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-12-01

SYMONS, Edward John
Director - Resigned
Appointed:
Resigned: 1992-11-13

TAYLOR, Derek Roger
Director - Resigned
Appointed:
Resigned: 1996-04-17

TURNER, Grenville
Director - Resigned
Appointed: 1999-12-01
Resigned: 2005-01-01

WARD, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-31

BISSET, Peter
Director - Active
Appointed: 2021-11-25

CASTLETON, Adam Robert
Director - Active
Appointed: 2016-01-01

FITZGERLAD, Sapna Bedi
Secretary - Active
Appointed: 2010-01-15

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1999-07-31

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

GILCHRIST, David
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-06-22

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2010-01-15

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 1999-09-30

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-25

MYER, Sally
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-27

ADDIS GROUP LIMITED
03154819
LIVE
Date Incorporated:

GODFREY, Mark Simon
Director - Active
Appointed: 2007-01-02

LEE SMITH, Martyn
Director - Active
Appointed: 2007-04-02

TUCKER, Richard John
Director - Active
Appointed: 2005-03-16

ANDREAS, Rolf
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-11-26

BARRELL, Jonathan
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-12-31

BEYEN, Hermann Josef, Herr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

CHRISTOPHER, Allan John
Director - Resigned
Appointed: 1996-03-03
Resigned: 2001-04-02

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-10-14

JONES, William Richard
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-03-18

MESSINK, Alfred
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

MICHEL, Jurgen, Dr
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-12-06

NEWCOMB, John Robert
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-09-27

PAPADOPOULOS, Christos
Director - Resigned
Appointed: 1996-03-03
Resigned: 2000-01-31

SCHEPERS, Frank
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-03-30

SCOPES, Herman Marcus
Director - Resigned
Appointed: 1998-03-04
Resigned: 2000-06-30

SIEGELIN, Werner
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-10-29

SILK, Paul Martin
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-03-23

WULF, Franz Joerg
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-12-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-03-08

TUCKER, Richard John
Secretary - Active
Appointed: 2000-12-13

CHRISTOPHER, Allan John
Secretary - Resigned
Appointed: 1996-03-03
Resigned: 2000-12-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-03-08

WESSEX WATER SERVICES LIMITED
02366648
LIVE
Date Incorporated:

BARCLAY, David Martin
Director - Active
Appointed: 2005-11-01

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-10-31

CHEW, Kathleen Wai Lin
Director - Active
Appointed: 2003-10-22

DAVIES, David Huw
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-09-30

KEYS, Richard John
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-12-31

MINGAY, Kate
Director - Active
Appointed: 2019-06-03

PYMER, Andrew Fraser
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-03-31

REYNOLDS, Fiona Clare
Director - Active
Appointed: 2012-08-01

SKELLETT, Colin Frank
Director - Active
Appointed:

WATTS, Mark Timothy
Director - Resigned
Appointed: 2010-03-16
Resigned: 2020-03-31

YEOH, Francis Sock Ping
Director - Active
Appointed: 2002-05-21

YEOH, Keong Hann
Director - Active
Appointed: 2012-08-01

YEOH, Mark Seok Kah, Dato'
Director - Active
Appointed: 2003-07-07

YEOH, Seok Hong, Dato
Director - Active
Appointed: 2002-05-21

ALLEN, Samuel Megraw
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-09-30

AMES, Leslie Henry
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-04-01

BARRETT, Patrick Augustine
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-10-22

BENNETT, Lesley Clare Stockman
Director - Resigned
Appointed: 1994-12-01
Resigned: 2011-12-31

BISHOP, Christopher John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1995-10-31

CATER, Sean Andrew
Director - Resigned
Appointed: 2007-06-11
Resigned: 2014-03-31

COOPER, David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-12-31

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2014-11-21

DENNIS, Peter Julian, Dr
Director - Resigned
Appointed: 2004-04-29
Resigned: 2012-11-28

EARNSHAW, Mary Clare
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-12-31

EASTWOOD, David Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, David John
Director - Resigned
Appointed: 2007-06-11
Resigned: 2014-03-31

GAWITH, Elizabeth Jane
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-10-31

GRAHAM, David
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-10-31

HARRIS, Thomas Keith
Director - Resigned
Appointed: 1999-04-20
Resigned: 2010-03-15

HOOD, William Nicholas
Director - Resigned
Appointed:
Resigned: 1999-10-29

HUNTINGTON, Ronnie
Director - Resigned
Appointed:
Resigned: 1994-02-10

JONES, John Gareth
Director - Resigned
Appointed:
Resigned: 2004-02-18

LOFTS, John, Capt.
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-01

MANLEY, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-31

MORGAN, Karen Jane
Director - Resigned
Appointed: 1998-10-23
Resigned: 2005-07-31

MORRIS, John Stephen
Director - Resigned
Appointed:
Resigned: 1994-08-31

PORRITT, Jonathon Espie
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-08-01

RANDLE, Dennis Andrew
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-06-08

RIDER, James Andrew
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-11-30

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1998-10-27
Resigned: 2006-03-31

TRY, Peter Michael
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-12-31

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-05-10

WHEATLEY, Nicholas Anthony William
Director - Resigned
Appointed: 2000-04-20
Resigned: 1999-04-20

GARDAM, Tim
Director - Active
Appointed: 2020-01-27

MCKENNA, James Anthony
Director - Active
Appointed: 2019-06-03

SADDIQ, Mohammed Habedat
Director - Active
Appointed: 2020-06-01

THOMPSON, John Alexander
Director - Active
Appointed: 2020-06-01

WALL, Kevin Charles
Director - Active
Appointed: 2021-01-25

JEFFERSON, Ruth Esme
Secretary - Active
Appointed: 2018-12-03

QUAYSECO LIMITED
Secretary - Active
Appointed: 2016-05-16

CROFTS, Alan Francis
Secretary - Resigned
Appointed:
Resigned: 1998-10-23

FISHER-HOYLE, Leigh
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2018-11-30

PHILLIPS, Andrew Jeremy
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2015-11-30

WOOLLER, Norman Graham
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2002-07-12

GDF SUEZ TEESSIDE LIMITED
02464040
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

ANDERTON, Michael Rishton
Director - Resigned
Appointed:
Resigned: 1993-03-15

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

BANNANTINE, James Martin
Director - Resigned
Appointed:
Resigned: 1992-03-11

BELONOGOFF, Gregory Gleb
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-04

BEW, Robert, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-19
Resigned: 1995-09-27

BRICE, John Roger Simpson
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-25

BRIMONT, Stephane
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-02-03

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-30

BRYANT, John
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-10-01

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed:
Resigned: 1992-08-01

CARRICK, James Patterson, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-21

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-12-08

CORBALLY, Kathryn
Director - Resigned
Appointed: 1994-10-05
Resigned: 1995-10-19

CUTTER, Ian Michael
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-12-19

DE SALIVET DE FOUCHECOUR, Louis
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

DE WITTE, Marc
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

DICKSON, Alan
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-12-20

DINSMORE, William Fallin
Director - Resigned
Appointed:
Resigned: 1996-04-17

DUFRESNOY, Frederique Anne, Madame
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-03-26

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-10-31

EVANS, David
Director - Resigned
Appointed:
Resigned: 1993-12-08

EVANS, Paul William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-04-13

GABRIEL, Anna Jane
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-07-07

GADD, Eric
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-06-29

GANLEY, James Patrick
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-25

GARDNER, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-12-31

GENEIX, Gilles
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

GIBBARD, David Ronald
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-04-18

GRYLLS, Stuart David Michael
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-04-02

HADFIELD, Antony
Director - Resigned
Appointed:
Resigned: 1997-01-28

HERTOGHE, Charles Jean-Loup Marie
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-03-26

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-10-09
Resigned: 2011-02-03

HUGHES, Carolyn
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-03-07

HUGHES, Michael Alan
Director - Resigned
Appointed:
Resigned: 1997-10-01

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1993-04-14

JANSSENS, Alain Francois Marie Louise
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

JENKINS, Keith Michael
Director - Resigned
Appointed: 1995-10-19
Resigned: 1996-09-13

JOHNSON, Ian
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-07

JONES, David Harold
Director - Resigned
Appointed: 2001-05-15
Resigned: 1993-12-08

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-10-20

JOURDAIN, Yves Charles Marie Joseph
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

KASKEL, Raymond Russell
Director - Resigned
Appointed:
Resigned: 1993-01-14

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

LEWIS, David John
Director - Resigned
Appointed: 1992-03-11
Resigned: 1999-04-30

LEWIS, Richard Bowes
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

LLOYD, Alistair John
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-04-01

LOCKWOOD, Stephen John
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-12-12

MACKEY, Michael David
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-04-30

MAES, Patrick Joseph Piet Coleta
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-25

MARSDEN, Paul
Director - Resigned
Appointed:
Resigned: 1997-07-01

MARTIN, Christopher John
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-10-20

MASOOD, Tariq
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-04-01

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-06-29

MCHUGH, Miles William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-21

MIDDLETON, Neil
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-12

MIDLANDS POWER CONSULTANCY LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-04-26

MILLER, Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

MILLER, Michael Roy
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-07-24

MORGAN, Carol Ann
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-07-17

OGLE, Mark Randall
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-04-01

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2000-01-21
Resigned: 2004-02-29

ORDONEZ SOLIS, Loreto
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-26

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-05-07

PETERS, Robert John
Director - Resigned
Appointed:
Resigned: 1992-08-12

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BANNANTINE, James Martin
Secretary - Resigned
Appointed:
Resigned: 1992-03-11

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-01-01

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1993-07-14
Resigned: 1993-12-08

FLEMING, Jane
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2002-04-15

LAWLESS, Philip Stewart, Dr
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2008-09-30

PARK, David
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2011-10-01

READ, Martin Andrew
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2002-07-01

SMITH, David Margetson
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-06-14

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 2001-02-12

WESTFALL, Lisa
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-07-14

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

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

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

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

SERCO GROUP PLC
02048608
LIVE
Date Incorporated:

BASHFORTH, Ann Kirsty
Director - Active
Appointed: 2017-09-15

BORN, Eric Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2014-10-27
Resigned: 2021-04-21

EL-MOKADEM, Ian Ramsey Safwat
Director - Active
Appointed: 2017-07-01

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-04-21

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2014-03-03
Resigned: 2020-08-30

PEACOCK, Lynne
Director - Active
Appointed: 2017-07-01

RISHTON, John Frederick
Director - Active
Appointed: 2016-09-13

SOAMES, Rupert Christopher, The Right Honourable
Director - Resigned
Appointed: 2014-05-08
Resigned: 2022-12-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-02-29
Resigned: 2010-05-11

BERNARD, Betsy Jane
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-10-29

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-05-14

BROOKS, Paul Timothy Coleman
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-09

BRYAN, Everton
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-04-01

CASEY JR, Edward John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

CLASPER, Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-12-31

CORCORAN, Thomas
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-12-31

CROSBY, JR, Ralph Dozier
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1999-04-01

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-10-25

INGRAM, Tamara
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-31

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-05-03
Resigned: 2014-09-30

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 1996-06-17
Resigned: 1994-09-30

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-29
Resigned: 2007-10-29

LYONS, Alastair David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-07-01

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-10-22

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2003-06-02
Resigned: 2013-05-15

RISLEY, Angela Susan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-15

RODGERS, Gerrard
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-03-25

SLADE, Brian John
Director - Resigned
Appointed:
Resigned: 1993-12-31

STURGESS, Gary Leon
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-12-20

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WHITE, Richard David
Director - Resigned
Appointed:
Resigned: 2002-05-03

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-06-14

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 2004-03-31

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-31

CROSSLEY, Nigel
Director - Active
Appointed: 2021-04-21

LODGE, Timothy Ralph Henry
Director - Active
Appointed: 2021-02-21

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2020-08-03

DESAI, Krupali
Director - Active
Appointed: 2021-10-21

IRWIN, Mark Winston
Director - Active
Appointed: 2023-01-01

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2023-09-15

BEESTON, Kevin Stanley
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-06-19

CAVANAGH, Julia Naomi
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2005-02-02

HICKEY, John Patrick
Secretary - Resigned
Appointed: 2012-05-15
Resigned: 2014-11-17

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1999-04-01

ROBERTS, Joanne
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2012-05-15

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

ICI CHEMICALS & POLYMERS LIMITED
00358535
LIVE
Date Incorporated:

DINNAGE, Louise Margaret
Director - Active
Appointed: 2018-01-02

SMALLEY, Michael
Director - Active
Appointed: 2015-02-25

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-12-31

BEW, Robert, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-06-30

BROGDEN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROMLEY, Adrian Paige Westwood
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-04-30

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-01-01

FOSTER, Anthony Pryce
Director - Resigned
Appointed:
Resigned: 1995-12-31

GARDNER, Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-10-01

GEE, David John
Director - Resigned
Appointed: 1995-05-15
Resigned: 1996-05-20

GUYTON, David Firth
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-04-01

HAMPSON, Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-31

HIRST, John Raymond
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-01-01

HIRST, Margaret
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-04-21

KASTER, Bart
Director - Resigned
Appointed: 2009-04-27
Resigned: 2017-12-31

MOSS, Richard Henry
Director - Resigned
Appointed: 2009-04-27
Resigned: 2017-12-31

REVILL, Ian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-04-01

ROBERTS, Stephen Allen
Director - Resigned
Appointed: 2003-02-03
Resigned: 2009-04-27

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-27
Resigned: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-22

WALSH, Stuart
Director - Resigned
Appointed: 2015-10-28
Resigned: 2019-12-13

WHITEWOOD, David
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-06-19

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-04-27
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

FREW, Alan Dalziel
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

HIRST, Margaret
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2009-04-27

KAY, John Lawrence
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2004-09-01

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2017-05-11

PETROPLUS REFINING TEESSIDE LIMITED
00814156
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-05

BARDEN, Jonathan Peter
Director - Expired
Appointed: 2010-03-01

ADAMSON, Neil John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-11-21

BEW, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-30

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-09-10

BROGDEN, Michael Edward
Director - Resigned
Appointed: 1992-07-14
Resigned: 1997-01-01

CAMPBELL, Alistair
Director - Resigned
Appointed: 2006-07-14
Resigned: 2006-11-06

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-03

CHAMBERLAIN, Virgil Ralph
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-08-31

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-04-30

DE DEUGD, Johannes Arnoldus Gerardus
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-03-31

FREW, Alan Dalziel
Director - Resigned
Appointed:
Resigned: 1992-07-13

GARDNER, Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-31

HEDRICK, Kirby Lee
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-10-01

HILL, James Charles
Director - Resigned
Appointed:
Resigned: 1995-05-31

JONES, Bruce Allen
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-02-28

KAY, John Lawrence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-30

KENT, David Elvin
Director - Resigned
Appointed: 2000-12-15
Resigned: 2000-12-31

KUCHTA, Chester James
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-06-30

LECHTENBERGER, Melvin Adolph, Refinery Director International
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-04-30

MCGEE, Henry Isaac
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-12-31

OVELMEN, Karyn
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-31

PARKER, Billy Zane
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-20

PRESS, Michael Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

RISLEY, Allyn Wayne
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-14

ROBINSON, Richard Irvine
Director - Resigned
Appointed:
Resigned: 1992-04-21

SIMPSON, James Alex
Director - Resigned
Appointed: 1999-01-20
Resigned: 2000-12-31

STEINER, Raymond George
Director - Resigned
Appointed:
Resigned: 1992-05-29

THOMASON, Stephen Kenneth, Dr
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-11-03

TIPPECONNIC, David James
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-08-09

VAN POECKE, Martialis
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-07-14

VEUVE, Marc
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-27

WALGATE, Alister John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-07-14

WALKER, Nigel Francis Courtenay
Director - Resigned
Appointed: 2000-12-15
Resigned: 2000-12-31

WATSON, Joseph Dunlap
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-02-29

WILLE, Michael George
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-07-14

GRAHAM, Angela Lesley Helen
Secretary - Expired
Appointed: 2009-11-15

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1993-10-31

GAYDA, Michael Daniel
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-15

KAY, John Lawrence
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

VAN RIETSCHOTEN, Harry Frederik Constantijn
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2006-07-14

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