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randolf mcinnes

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MCINNES, Randolf Graham
Nationality: British
Address: Cheshire, SK14 3AF

METALS RESEARCH LIMITED
03303033
LIVE
Date Incorporated:

MCNULTY, Ian
Director - Active
Appointed: 1997-01-10

STURGESS, Geoffrey Leonard, Doctor
Director - Resigned
Appointed: 1997-01-10
Resigned: 2006-08-07

MCNULTY, Carol Ann
Secretary - Active
Appointed: 2006-08-07

STURGESS, Geoffrey Leonard, Doctor
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 2006-08-07

BEGBIES TRAYNOR GROUP PLC
05120043
LIVE
Date Incorporated:

FRY, Mark Robert
Director - Active
Appointed: 2011-07-07

MAY, John Michael
Director - Active
Appointed: 2007-10-12

STUPPLES, Mark
Director - Active
Appointed: 2017-07-11

TAYLOR, Edward Nicholas
Director - Active
Appointed: 2010-12-21

TRAYNOR, Richard William
Director - Active
Appointed: 2004-05-05

WALLQVIST, Peter
Director - Active
Appointed: 2019-12-10

DICK, Andrew David
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-10-02

GITTINS, John Anthony
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-08-20

HILL, Geoffrey Demaine
Director - Resigned
Appointed: 2006-09-25
Resigned: 2012-07-05

HOLDEN, Philip
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-09-01

RHODES, Paul Alan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-25

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-05

SECRETARIAL APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-05

HUMPHREY, John Ashton
Secretary - Active
Appointed: 2009-07-08

BRANDWOOD, Christopher Mark
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-17

GITTINS, John Anthony
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2009-07-08

HL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2004-09-24

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-05

HAZELS DEVELOPMENT COMPANY LIMITED
03223642
LIVE
Date Incorporated:

JENKINSON, David
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-09-20

KILLORAN, Michael Hugh
Director - Active
Appointed: 2006-01-17

STENHOUSE, Richard Paul
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-09-30

BANNISTER, Willaim Henry
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-04-20

BENNETT, John Henry
Director - Resigned
Appointed: 1998-08-03
Resigned: 2006-03-31

BROCKLEHURST, Charles Richard
Director - Resigned
Appointed: 1996-09-09
Resigned: 1999-10-29

COLE, Colin James
Director - Resigned
Appointed: 1998-08-03
Resigned: 2006-01-17

DEWHURST, Andrew Paul
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-12-31

DONOHUE, Martin Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-11-01

FAIRBURN, Jeffrey
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-12-31

FARLEY, Michael Peter
Director - Resigned
Appointed: 2006-01-17
Resigned: 2013-04-18

FEE, Nigel Terry
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-24

FRANCIS, Gerald Neil
Director - Resigned
Appointed: 2006-01-17
Resigned: 2016-09-30

FURLONG, Gwynne Patrick
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-09-20

GREENAWAY, Nigel Peter
Director - Resigned
Appointed: 2013-04-18
Resigned: 2016-04-30

HARRABIN, Ian David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1998-01-16

KENDALL, Peter David
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-04-20

LAYLEE, Graham Alexander
Director - Resigned
Appointed: 1996-08-05
Resigned: 1998-01-16

MAUNDERS, John Ware
Director - Resigned
Appointed: 1996-09-09
Resigned: 1998-04-20

SPERBER, Marcus
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-06-29

WHITE, John
Director - Resigned
Appointed: 2006-01-17
Resigned: 2009-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-05

NICHOLS, Julia
Director - Active
Appointed: 2021-09-30

DAVISON, Tracy Lazelle
Secretary - Active
Appointed: 2006-02-17

BENNETT, John Henry
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-12-11

CHANDLER, Colin Neil
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2006-02-17

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-06-29

LAYLEE, Graham Alexander
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1998-01-16

LEE, Sandra Dawn
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-01-26

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 1999-12-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-08-05

ENTERPRISE VENTURES LIMITED
03249066
LIVE
Date Incorporated:

DINES, Peter Michael
Director - Resigned
Appointed: 2019-08-14
Resigned: 2023-05-15

GLANFIELD, Martin James
Director - Active
Appointed: 2016-03-09

PAYTON, Mark Andrew
Director - Active
Appointed: 2016-03-09

SIMPSON, Andrew John
Director - Resigned
Appointed: 2006-12-19
Resigned: 2022-03-31

VIGGARS, Julian George
Director - Active
Appointed: 2017-05-09

BAMFORD, Richard William
Director - Resigned
Appointed: 1996-11-06
Resigned: 1998-11-17

CAUNCE, Henry
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 2005-05-03
Resigned: 2018-03-26

ELLMAN, Louise Joyce
Director - Resigned
Appointed: 1996-11-06
Resigned: 1997-04-24

FURLONG, Gwynne Patrick
Director - Resigned
Appointed: 1997-09-26
Resigned: 1999-04-09

GAVAN, John Vincent
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-09-29

HALL, David Ian
Director - Resigned
Appointed: 1996-11-06
Resigned: 1997-08-29

HEPPER, Richard John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-12-19

HOYLE, John Roger Horrocks
Director - Resigned
Appointed: 2003-02-21
Resigned: 2012-10-10

HYNES, Michael Robert
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

KING, Laurence
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-02-18

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed: 1996-11-06
Resigned: 1997-07-28

MASON, James
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2016-03-09
Resigned: 2018-05-04

NOON, Francis
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

PATEL, Adam Hafajee
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

RAWLINSON, Stephen Joseph
Director - Resigned
Appointed: 2006-10-30
Resigned: 2007-08-08

ROSS, Stephen John
Director - Resigned
Appointed: 2004-07-08
Resigned: 2016-03-09

TAYLOR, David Wilson
Director - Resigned
Appointed: 1996-11-06
Resigned: 2000-02-18

THOMPSON, Jaqueline
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-17

TUNG, Min Eric
Director - Resigned
Appointed: 1999-04-09
Resigned: 2000-09-21

TURNER, Eric James
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

WEST, John James
Director - Resigned
Appointed: 1997-09-26
Resigned: 1999-04-09

WILLIS, Colin
Director - Resigned
Appointed: 2003-02-21
Resigned: 2007-04-03

YOUNG, Leslie Clarence, Sir
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-09

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-06

CLARK, William Arthur
Director - Active
Appointed: 2020-11-10

THOMAS, Wayne Leslie
Director - Resigned
Appointed: 2020-11-10
Resigned: 2023-01-12

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-06

BAMFORD, Richard William
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2003-07-11

DIGGINES, Jonathan Brett
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2009-06-25

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2003-02-25

HEPPER, Richard John
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2006-12-06

SIMPSON, Andrew John
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2020-07-01

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 2001-12-07

WILLIAMS, Sarah-Louise Anne
Secretary - Active
Appointed: 2020-07-01

ALAN DICK ENGINEERING LIMITED
01091003
LIVE
Date Incorporated:

EVANS, Stephen
Director - Active
Appointed: 2019-07-10

NIMMO, Susannah
Director - Active
Appointed: 1994-04-01

DICK, Alan
Director - Resigned
Appointed:
Resigned: 2001-05-22

DICK, Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-05-22

DICK, Francis
Director - Resigned
Appointed:
Resigned: 1996-03-17

HARRISON, Wilfred
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-06-07

HENRY, Michael
Director - Resigned
Appointed: 1994-04-01
Resigned: 2004-06-25

MCNULTY, Ian
Director - Resigned
Appointed: 2001-05-22
Resigned: 2019-07-10

ROTHERY, Michael
Director - Resigned
Appointed:
Resigned: 2004-07-30

STURGESS, Geoffrey Leonard, Doctor
Director - Resigned
Appointed: 2001-05-22
Resigned: 2006-08-07

NIMMO, Susannah
Secretary - Active
Appointed:

SKEMTECH LIMITED
03353521
LIVE
Date Incorporated:

CARTER, James Francis
Director - Active
Appointed: 1997-04-16

HARTLEY, Jeremy Peter
Director - Active
Appointed: 2011-11-30

HIRST, Karen Jane
Director - Active
Appointed: 2018-08-13

COLLIER, Michael Edward
Director - Resigned
Appointed: 1997-09-24
Resigned: 2009-12-04

DEWHURST, Andrew Paul
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-31

EVENSON, Christopher Mark
Director - Resigned
Appointed: 2012-07-04
Resigned: 2018-06-30

FURLONG, Gwynne Patrick
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-09-22

KING, Laurence
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-02-18

SPERBER, Marcus
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-03-20

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-09-24

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-09-24

LOWE, Sarah Joelle
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2016-06-22

MILLER, Janette Michele
Secretary - Resigned
Appointed: 1997-09-24
Resigned: 2009-12-04

RAWLINSON, Deborah Jane
Secretary - Resigned
Appointed: 2016-06-22
Resigned: 2018-11-14

ENTERPRISE PUBLIC SERVICES LIMITED
02502316
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Active
Appointed: 2020-01-15

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-08

ASHTON, David John
Director - Resigned
Appointed: 1992-05-19
Resigned: 1995-02-24

BERESFORD, Colin Max
Director - Resigned
Appointed: 2002-07-19
Resigned: 2003-02-16

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-08-11

COLLINS, John
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-10-10

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FLOOD, John Joseph
Director - Resigned
Appointed: 2002-02-25
Resigned: 2012-10-12

FOSTER, David Neil
Director - Resigned
Appointed: 2002-02-25
Resigned: 2013-05-08

FRASER, Ian Ellis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-04-08

GAVAN, John Vincent
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-02-25

JOYCE, Martin John
Director - Resigned
Appointed: 2002-02-25
Resigned: 2012-03-05

KEOGH, Sean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-01-20

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2003-04-07
Resigned: 2009-12-04

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-03-31

MALONEY, John Gerard
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-03-18

MCGRATH, Michael Anthony
Director - Resigned
Appointed: 2003-03-06
Resigned: 2008-03-01

MCGRORY, Jack
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-04-06

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 1992-05-19
Resigned: 2002-01-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed:
Resigned: 1992-05-19

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

PARKER, Gary
Director - Resigned
Appointed: 2002-06-14
Resigned: 2011-03-31

REAY, Andrew Wilson
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-03-02

ROULSTONE, Graham Frank
Director - Resigned
Appointed: 2003-01-02
Resigned: 2003-10-17

SLESSOR, Alasdair
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-06-30

THORNTON, James Stephen
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-08-04

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2013-06-10

CHASTON, Stuart Paul
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-06

PITFIELD, Bernadette Mary
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 2000-01-31

WHITEHEAD, Graham
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-08-21

WILKINSON, Rachel Anne
Secretary - Resigned
Appointed:
Resigned: 1992-05-19

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-05-14

ENTERPRISE UTILITY SERVICES (TBC) LIMITED
01315424
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-28

BIRCH, Paul
Director - Expired
Appointed: 2009-05-19

EASTWOOD, Andrew Michael
Director - Expired
Appointed: 2011-08-22

BERESFORD, Colin Max
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-02-16

BERMINGHAM, Jean
Director - Resigned
Appointed:
Resigned: 1997-06-30

BERMINGHAM, Joy Marie
Director - Resigned
Appointed:
Resigned: 2001-11-20

BERMINGHAM, Thomas
Director - Resigned
Appointed:
Resigned: 1997-06-30

BOND, Constance Mary
Director - Resigned
Appointed:
Resigned: 1997-06-26

GAVAN, John Vincent
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-09-30

GREENBURY, Lee
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-08-22

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2003-04-07
Resigned: 2009-05-19

MALONEY, John Gerard
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-18

MCGRORY, Jack
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-04-06

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-05-07

NELSON, Andrew Latham
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-06-09

WOOLGAR, David John Mitchell
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-02-16

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2013-06-11

ANDREWS, Angela
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2001-02-09

BERMINGHAM, Jean
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

BIRCH, Paul
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2013-06-10

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2004-12-20

GLOBE TMC LIMITED
03573278
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-28

NEVISON, James Stuart
Director - Expired
Appointed: 1998-06-01

WEBBER, Timothy John Henry
Director - Expired
Appointed: 1998-06-12

COLLINS, Peter William
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-03-28

DEWHURST, Andrew Paul
Director - Resigned
Appointed: 1998-06-22
Resigned: 2000-12-31

DICKINSON, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2004-12-14

FURLONG, Gwynne Patrick
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-09-20

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-07-29

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-11-03

SLYNN, George William
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-06-03

SPERBER, Marcus
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-03-20

STEVENS, Michael John
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-03-28

SUMMERSGILL, Ian Morris
Director - Resigned
Appointed: 1998-06-22
Resigned: 2001-12-28

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-03-28

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-07-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-01

BISCOMB, Mary
Secretary - Expired
Appointed: 2003-10-30

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-01

GARDNER, Michelle Louise
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2002-11-21

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-10-10

LEE, Sandra Dawn
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 2001-01-26

REIDY, Hilda
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-30

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-14

ENTERPRISE HOLDING COMPANY NO 1 LIMITED
02401383
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Active
Appointed: 2020-01-15

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

AHYE, Peter David
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-07-03

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-04-08

ARTESS, Dennis William
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-10-29

BROCKLEHURST, Charles Richard
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-10-29

CAUNCE, Henry
Director - Resigned
Appointed: 1993-07-16
Resigned: 2000-08-21

CROUCH, Martin
Director - Resigned
Appointed:
Resigned: 1996-11-04

DELLA PESCA, Lino
Director - Resigned
Appointed:
Resigned: 1996-06-12

ELLMAN, Louise Joyce
Director - Resigned
Appointed:
Resigned: 1997-04-24

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FRASER, Ian Ellis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-04-08

FURLONG, Gwynne Patrick
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-08-21

GAVAN, John Vincent
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-09-30

HETHERINGTON, William Alistair
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-05-31

HYNES, Michael Robert, Chairman
Director - Resigned
Appointed:
Resigned: 2011-04-14

KEOGH, Sean
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-01-20

KING, Laurence
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-02-18

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2003-04-07
Resigned: 2011-03-22

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-28

MASON, James
Director - Resigned
Appointed:
Resigned: 2000-08-21

MCGRORY, Jack
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-04-06

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2000-08-21
Resigned: 2012-01-31

MILLER, David
Director - Resigned
Appointed: 1993-03-27
Resigned: 1994-03-01

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NOON, Francis
Director - Resigned
Appointed:
Resigned: 2000-08-21

OYSTON, Owen John
Director - Resigned
Appointed:
Resigned: 1995-10-03

PATEL, Adam Hafajee
Director - Resigned
Appointed:
Resigned: 2000-08-21

TAYLOR, David Wilson
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-02-18

TURNER, Eric James
Director - Resigned
Appointed:
Resigned: 2000-08-21

WEST, John James
Director - Resigned
Appointed: 1993-03-04
Resigned: 1993-07-16

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-05-31

YOUNG, Leslie Clarence, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-21

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2013-06-10

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2005-07-07

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed:
Resigned: 2001-05-03

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