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DEARLOVE, Richard Billing, Sir
Nationality: British
Address: EC3V 0HR, United Kingdom

CROSSWORD CYBERSECURITY PLC
08927013
LIVE
Date Incorporated:

ANDERSON, Ruth Louise
Director - Active
Appointed: 2018-02-01

DOWD, Mary Michelle
Director - Active
Appointed: 2018-06-14

GUERITZ, Andrew William John
Director - Active
Appointed: 2015-09-21

ILUBE, Thomas Segun
Director - Active
Appointed: 2014-03-06

MATTHEW, Gordon John
Director - Resigned
Appointed: 2015-06-24
Resigned: 2021-05-25

SECHER, David Stanley, Dr
Director - Active
Appointed: 2014-06-16

STUPPLES, David William, Dr
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-05-25

BOTTOMLEY, John Michael
Director - Resigned
Appointed: 2014-03-06
Resigned: 2015-09-21

CEMLYN-JONES, Tara Persis
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-12-29

COLES, Robert Stephen
Director - Active
Appointed: 2021-05-25

JUBB, Stuart Alexander
Director - Active
Appointed: 2024-04-03

HARBER, Ben
Secretary - Active
Appointed: 2014-03-06

THE CAMBRIDGE SECURITY INITIATIVE 2017
10776032
LIVE
Date Incorporated:

DAWSON, Alan Michael, Dr
Director - Active
Appointed: 2017-05-17

HALPER, Stefan Alan, Professor
Director - Active
Appointed: 2017-05-17

MARTLAND, Stephen Peter, Dr
Director - Active
Appointed: 2017-05-17

THE CAMBRIDGE UNION SOCIETY
07091173
LIVE
Date Incorporated:

BRANCH, David Henry
Director - Active
Appointed: 2016-07-12

GODSAL, Cary
Director - Resigned
Appointed: 2020-05-05
Resigned: 2021-02-25

GREEN, Rachel
Director - Active
Appointed: 2017-12-05

HEATH, John Nicholas
Director - Active
Appointed: 2010-02-04

JANNER QC, Daniel, The Honorable
Director - Active
Appointed: 2010-03-05

LEACH, Alycia Hannah
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-07-01

ROBINSON, David Nicholas
Director - Active
Appointed: 2017-12-05

SMITH, Christopher Robert, Lord
Director - Active
Appointed: 2015-09-18

TAYLOR, Araba Arba Kurankyiwa
Director - Active
Appointed: 2017-12-05

ULLAH, Emaan
Director - Resigned
Appointed: 2020-06-11
Resigned: 2020-12-03

YANDELL, Nigel John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2021-10-26

BARTON-SINGER, Gabriel Byng
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-03-12

BLACK, Michael
Director - Resigned
Appointed: 2012-03-15
Resigned: 2012-06-14

BUTLER, Nicholas Jones
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-29

CONNOR, Charles William
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-11-29

COUNSELL, James
Director - Resigned
Appointed: 2010-10-26
Resigned: 2010-12-02

DAVIDSON, Lauren
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-03-17

DAVIES, Adam Mansel
Director - Resigned
Appointed: 2020-03-12
Resigned: 2020-06-11

DUN GOEKJIAN, Michael
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-06-12

DUNBAR, Katherine Tyler
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-03-16

EPAMINONDAS, Christoforos Constantinos
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-06-11

EPISHKINA, Maria
Director - Resigned
Appointed: 2018-03-15
Resigned: 2018-06-14

FENSTER, Joel Gidon
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-06-13

FITZALAN-HOWARD, William John
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-03-11

GREGG, Amy
Director - Resigned
Appointed: 2014-12-04
Resigned: 2015-03-12

GUMUSDIS, Leyla
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-16

HAYWARD, Timothy Matthew
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-05-26

HUSSEIN, Imran Mateo Firoz
Director - Resigned
Appointed: 2018-06-14
Resigned: 2019-06-05

HUTT, James William
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-03-10

IVERS, Charlotte
Director - Resigned
Appointed: 2016-03-10
Resigned: 2016-06-09

KENTISH, Benjamin Leo
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-03-14

LAM, Katie Jane Lotte
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-03-15

LAMBERT, Asia Olivia
Director - Resigned
Appointed: 2016-06-09
Resigned: 2016-12-01

MACDONALD, Calum
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-12-01

MAHLER, Alexander Austin Linder
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-11-29

MCARTHUR, Thomas
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-06-14

MOBED, Joanna
Director - Resigned
Appointed: 2013-06-13
Resigned: 2013-12-05

MOSLEY, Oliver Simon
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-12-03

NYAME-SATTERTHWAITE, Page Ama
Director - Resigned
Appointed: 2017-06-15
Resigned: 2017-11-30

PAPADIMITRIOU, Achilleas Krisna
Director - Resigned
Appointed: 2019-11-26
Resigned: 2020-05-04

SCHON, Imogen
Director - Resigned
Appointed: 2013-12-05
Resigned: 2014-03-13

SHAH, Syed Muhammad Abdullah
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-06-13

SHORT, John Richard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-02-18

SMART, William Edward
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-03-14

SQUIRRELL, Timothy John Martin
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-11-04

STOVIN-BRADFORD, Harry Oliver
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-06-15

SURKES, Jonah Isak
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-03-15

SWARBRICK, Andrew Thomas
Director - Resigned
Appointed: 2010-02-18
Resigned: 2017-08-30

TURNER, Janet Mary
Director - Resigned
Appointed: 2010-10-26
Resigned: 2017-08-31

TUSTIN, Rachel Sugyung
Director - Resigned
Appointed: 2019-06-13
Resigned: 2019-12-05

WOOLDRIDGE BROWN, Nigel
Director - Resigned
Appointed: 2010-02-18
Resigned: 2020-03-11

GREENWOOD, Christopher John, Sir
Director - Active
Appointed: 2020-10-01

ROSEN, Joel
Director - Resigned
Appointed: 2021-03-23
Resigned: 2021-06-25

SEO, Jungmin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-25

FISK, Frederick
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-03-23

NAWAB, Tamkeen
Director - Resigned
Appointed: 2021-04-06
Resigned: 2021-06-25

BRADWELL, Keir
Director - Resigned
Appointed: 2021-06-25
Resigned: 2021-12-03

CONNOLLY, Patrick
Director - Resigned
Appointed: 2021-06-25
Resigned: 2022-03-25

ELLINIKAKI, Dionysia
Director - Resigned
Appointed: 2021-09-07
Resigned: 2022-05-25

BROWN, Jeremy John
Director - Active
Appointed: 2022-02-11

BROWN, Lara Elizabeth
Director - Active
Appointed: 2022-07-01

EAGLESON, David Thomas
Director - Active
Appointed: 2022-07-01

VITALI, James Charles
Director - Resigned
Appointed: 2021-12-03
Resigned: 2022-07-01

BAILEY, William Alexander, Colonel (Retd)
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2021-04-13

BAX, Steven
Secretary - Resigned
Appointed: 2021-04-13
Resigned: 2021-08-24

CAMBRIDGE SECURITY INITIATIVE LLP
OC399111
LIVE
Date Incorporated:

DAWSON, Alan Michael, Dr
Member - Active
Appointed: 2015-03-28

HALPER, Stefan Alan, Professor
Member - Active
Appointed: 2015-03-28

MARTLAND, Peter, Dr
Member - Active
Appointed: 2015-03-28

ANDREW, Christopher, Professor
Member - Resigned
Appointed: 2015-03-28
Resigned: 2016-09-20

ENDSLEIGH FISHING CLUB LIMITED
00713122
LIVE
Date Incorporated:

BELL, Robert Simon Parnell
Director - Active
Appointed: 2010-02-11

BRACHER, Charles James
Director - Active
Appointed: 2018-10-13

BURLING, Sandra
Director - Active
Appointed: 2018-10-13

MEDD, James Powys
Director - Active
Appointed: 1997-10-11

MEDD, Philippa
Director - Active
Appointed: 2018-10-13

POLIZZI, Alex
Director - Active
Appointed: 2005-10-07

RUSSELL, Robin Loel Hastings, Lord
Director - Active
Appointed: 2012-06-20

SNEE, Benjamin James
Director - Active
Appointed: 2020-02-12

BERRY, David Curtis
Director - Resigned
Appointed: 1998-10-09
Resigned: 2004-10-18

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed: 1997-10-11
Resigned: 2012-10-13

BOYLE, David Thomas Alan
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-10-06

CAFFYN, Delphine Angelique, Lady
Director - Resigned
Appointed:
Resigned: 1999-10-09

CAREY, Charles Henry St George
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-11

HALL, Peter John Duncan
Director - Resigned
Appointed: 1999-10-09
Resigned: 2000-12-31

MACLEOD, Malcolm Loudoun Adair
Director - Resigned
Appointed: 1997-02-18
Resigned: 1997-07-02

MEDD, Nicholas Dorian Lindsay
Director - Resigned
Appointed: 2007-06-19
Resigned: 2018-10-13

MEDD, Wilfrid Evelyn, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-11

PEPPIATT, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 2008-10-11

TAYLOR, Susan Lesley
Director - Resigned
Appointed: 1997-10-11
Resigned: 2007-10-06

TRENCHARD, Hugh Viscount, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 2018-10-13

TRENCHARD, John, The Honourable
Director - Resigned
Appointed: 2009-02-04
Resigned: 2016-03-07

TUCKETT, Philip Debell
Director - Resigned
Appointed:
Resigned: 2007-10-06

UNSWORTH, Harry Robert
Director - Resigned
Appointed: 2015-06-16
Resigned: 2019-10-12

WATT, Ian Glendinning
Director - Resigned
Appointed:
Resigned: 2006-03-09

WEHNER, Jeffrey Paul
Director - Resigned
Appointed: 2006-02-23
Resigned: 2018-10-13

TULLETT, Keith John Arthur
Secretary - Active
Appointed: 1997-02-18

MACLEOD, Malcolm Loudoun Adair
Secretary - Resigned
Appointed:
Resigned: 1997-02-18

THE GULF RESEARCH CENTRE CAMBRIDGE LIMITED
06996970
LIVE
Date Incorporated:

BAABOOD, Abdullah Saleh, Dr
Director - Active
Appointed: 2013-07-02

EDWARDS, Geoffrey, Dr
Director - Active
Appointed: 2016-08-16

KOCH, Christian, Dr
Director - Active
Appointed: 2010-11-08

LAING, Stuart John
Director - Active
Appointed: 2010-11-08

LUCIANI, Giacomo, Prof
Director - Active
Appointed: 2009-08-20

SAGER, Abdulaziz Othman Abdulaziz, Dr
Director - Active
Appointed: 2009-08-20

SAGER, Ahmed Abdulaziz Othman, Dr
Director - Active
Appointed: 2014-08-25

SFAKIANAKIS, John, Dr
Director - Active
Appointed: 2020-11-18

SULEIMAN, Yasir, Professor
Director - Active
Appointed: 2010-11-08

ALANI, Mustafa, Dr
Director - Resigned
Appointed: 2010-11-08
Resigned: 2018-12-09

NIBLOCK, Timothy Colin
Director - Resigned
Appointed: 2010-11-08
Resigned: 2017-08-01

TRIPP, Charles Rees Howard, Professor
Director - Resigned
Appointed: 2010-11-08
Resigned: 2015-08-24

SAGER, Abdulaziz Othman
Secretary - Resigned
Appointed: 2010-11-08
Resigned: 2013-07-02

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2013-07-25

LOWER TAMAR FISHING CLUB LIMITED
01277028
LIVE
Date Incorporated:

HODGSON, Peter John Dixon
Director - Active
Appointed: 2016-10-07

MERCER, Richard Austin
Director - Resigned
Appointed: 2016-03-05
Resigned: 2019-03-09

SYMONS, Michael John
Director - Active
Appointed: 2015-03-07

TETLEY, Sarah Mary
Director - Active
Appointed: 2018-03-01

UNSWORTH, Harry Robert
Director - Active
Appointed: 2018-03-01

AUSTIN, Beverley John, Colonel (Retired)
Director - Resigned
Appointed: 2000-03-15
Resigned: 2014-03-23

BAYLIS, Andrew Robert Lindsay
Director - Resigned
Appointed: 2006-02-18
Resigned: 2009-03-24

CUMMING, Robert Peter
Director - Resigned
Appointed: 2014-03-23
Resigned: 2017-03-11

HART, Graeme Manson
Director - Resigned
Appointed: 2015-03-07
Resigned: 2019-03-09

KEEN, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-08

KITSON, Elizabeth Janet
Director - Resigned
Appointed: 2007-03-14
Resigned: 2018-03-01

KITSON, Frank Edward, Sir
Director - Resigned
Appointed:
Resigned: 2007-03-14

LAMBERT, Jeffrey Brian
Director - Resigned
Appointed: 1995-03-08
Resigned: 2015-03-07

MAY SOMERVILLE, John Reginald Michael
Director - Resigned
Appointed:
Resigned: 1993-01-01

MEDD, Nicholas Dorian Lindsay
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-03-01

MEDD, Wilfrid Evelyn, Dr
Director - Resigned
Appointed:
Resigned: 2006-01-09

MERCER, Peter Herbert
Director - Resigned
Appointed:
Resigned: 2015-03-07

PIPER, John Hugh, Major
Director - Resigned
Appointed:
Resigned: 2000-01-10

TUCKETT, Philip Debell
Director - Resigned
Appointed:
Resigned: 2010-03-08

WOODROOFE, Ernest, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-09

MERCER, Richard Austin
Secretary - Active
Appointed: 2017-03-13

AUSTIN, Beverley John, Colonel (Retired)
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2014-03-23

CUMMING, Robert Peter
Secretary - Resigned
Appointed: 2014-03-23
Resigned: 2017-03-13

KITSON, Frank Edward, Sir
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-01

LAMBERT, Jeffrey Brian
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2001-11-16

MAY SOMERVILLE, John Reginald Michael
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

THE CAMBRIDGE ARTS THEATRE TRUST LIMITED
03536370
LIVE
Date Incorporated:

BACON, Lily Jeanette
Director - Active
Appointed: 2013-09-24

CARNE, Thomas Keith, Dr
Director - Active
Appointed: 2011-06-28

CHRISTIANSEN, Rupert Elliot Neils
Director - Active
Appointed: 2016-06-21

DEAN, Lee
Director - Active
Appointed: 2016-04-26

FARNSWORTH, Amanda Jane
Director - Active
Appointed: 2017-06-20

GLINSMAN, Adam Martin
Director - Active
Appointed: 2011-01-11

GRADY, Shaun
Director - Active
Appointed: 2016-02-09

ILIFFE, Jeffrey Michael
Director - Active
Appointed: 2009-03-13

MATHER, Ian Philip
Director - Active
Appointed: 2010-03-28

RAPLEY, David Raymond John
Director - Active
Appointed: 2016-04-26

SWARBRICK, Andrew Thomas
Director - Active
Appointed: 2011-01-11

AUGER, Philip
Director - Resigned
Appointed: 2007-11-02
Resigned: 2008-11-07

BROWN, Nigel Wooldridge
Director - Resigned
Appointed: 1998-03-27
Resigned: 2007-04-20

CASS, Geoffrey Arthur, Sir
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-06-18

COHEN, Janet, Baroness
Director - Resigned
Appointed: 2006-09-08
Resigned: 2015-09-29

CUSACK, Padraig Cyril James
Director - Resigned
Appointed: 2010-11-04
Resigned: 2016-02-09

FORDHAM, David Sidney
Director - Resigned
Appointed: 2000-09-19
Resigned: 2011-01-18

GARNHAM, Sara Elizabeth
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-06-22

HALLSWORTH, Frederick Stanislaus
Director - Resigned
Appointed: 1998-03-27
Resigned: 2001-03-01

HUTT, Jonathan Rands
Director - Resigned
Appointed: 2007-11-02
Resigned: 2015-11-24

JARMAN, Richard Neville
Director - Resigned
Appointed: 2000-09-04
Resigned: 2002-09-02

MAGNAY, Michael Simon Alexander
Director - Resigned
Appointed: 2009-04-21
Resigned: 2015-11-24

MARTIN, David
Director - Resigned
Appointed: 2005-12-19
Resigned: 2015-11-24

MASON, William Thomas, Dr
Director - Resigned
Appointed: 2003-09-08
Resigned: 2011-02-20

RODGERS, John Gerard
Director - Resigned
Appointed: 2016-02-09
Resigned: 2018-04-24

ROSS, Ian Morgan Seaton
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-11-26

SANKEY, Charlotte
Director - Resigned
Appointed: 2005-12-19
Resigned: 2010-11-04

SMITH, Julie Elizabeth, Dr
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-09-23

STEBBING, Nowell, Dr
Director - Resigned
Appointed: 1998-03-27
Resigned: 2001-02-02

TACKLEY, Rachel Nicola
Director - Resigned
Appointed: 2008-01-04
Resigned: 2016-06-21

WILSON, Richard Thomas James, Lord Wilson Of Dinton
Director - Resigned
Appointed: 2008-04-11
Resigned: 2012-01-31

YORKE, Griselda Rose
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-11-20

BEECHEY, Victoria Anne Westcott
Secretary - Active
Appointed: 2019-02-14

BARRASS, David
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2017-08-07

GARNHAM, Sara Elizabeth
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2007-06-22

HALLSWORTH, Frederick Stanislaus
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1999-12-22

HARRIS, Kevin Stuart
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2004-10-21

MASON, William Thomas, Dr
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2005-01-11

SKEAPING, Samantha Audrey
Secretary - Resigned
Appointed: 2017-08-08
Resigned: 2019-02-14

CAMBRIDGE UNIVERSITY LIGHTWEIGHT ROWING CLUB LIMITED
09776842
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

CHAPPELLE, Alistair Neil
Director - Expired
Appointed: 2015-09-14

CORTISSOS, Eytan Yisrael
Director - Expired
Appointed: 2020-08-14

GREATOREX, Robert Albert
Director - Expired
Appointed: 2015-09-14

LEA, Michael Richard
Director - Expired
Appointed: 2017-04-01

PERRY, Bruce Jonathan
Director - Expired
Appointed: 2015-09-14

SANSOME, Paul Andrew
Director - Expired
Appointed: 2015-10-03

WHITE, David Edward
Director - Expired
Appointed: 2019-04-03

BROWN, Jamie
Director - Resigned
Appointed: 2016-05-22
Resigned: 2017-07-22

CASTLE, Matthew David, Dr
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-06-10

JANES, Daniel
Director - Resigned
Appointed: 2016-05-22
Resigned: 2018-07-14

NAIK, Sneha Narayan
Director - Resigned
Appointed: 2016-05-22
Resigned: 2017-07-03

ROE, Thomas Peter
Director - Resigned
Appointed: 2018-06-17
Resigned: 2019-08-12

SMITH, Teague James Leslie
Director - Resigned
Appointed: 2019-08-12
Resigned: 2020-08-14

VAN-VELDHOVEN, Zenas
Director - Resigned
Appointed: 2017-07-22
Resigned: 2018-07-26

ASCOT UNDERWRITING LIMITED
04098461
LIVE
Date Incorporated:

BROOKS, Andrew Lewis
Director - Resigned
Appointed: 2004-02-24
Resigned: 2023-02-06

CANTLAY, Charles Peter Thrale
Director - Resigned
Appointed: 2011-10-03
Resigned: 2023-01-31

CHUNG, Katherine Hae-Eun
Director - Resigned
Appointed: 2017-11-13
Resigned: 2023-07-21

JONES-BAK, Helen Rachel
Director - Active
Appointed: 2018-03-01

LLOYD, John Edward
Director - Resigned
Appointed: 2016-09-06
Resigned: 2023-02-17

MALIK, Aman
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-21

MULLAN, Homi Phiroz Rustom
Director - Resigned
Appointed: 2001-10-09
Resigned: 2023-02-20

PATEL, Parth
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-07-21

PEPPER, Mark Laurence
Director - Active
Appointed: 2009-07-14

TAYLOR, Paul Travis
Director - Resigned
Appointed: 2013-03-11
Resigned: 2023-02-20

WILSON, Katy Marie
Director - Resigned
Appointed: 2019-05-16
Resigned: 2023-07-21

BAUGH, Alexander Ross
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-19

BRINDLE, Richard David Henry
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-09-19

CARTER, Timothy
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-03-07

CHALLINGSWORTH, Gareth Ashley
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-06-29

COSTELLO, Yvonne Mary Bernadette
Director - Resigned
Appointed: 2011-04-07
Resigned: 2019-05-16

DANGELO, Charles Henry
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-11-25

DIMSEY, Robert William Edward
Director - Resigned
Appointed: 2008-10-06
Resigned: 2018-04-30

DONALD, Mark James
Director - Resigned
Appointed: 2001-09-11
Resigned: 2008-07-14

DOYLE, John Quinlan
Director - Resigned
Appointed: 2012-07-19
Resigned: 2016-03-07

EDWARD, David Allen
Director - Resigned
Appointed: 2001-03-28
Resigned: 2008-07-14

GLASER, Daniel Scott
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-12-07

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-11-12

KALVIK, Thomas
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-09-29

KEYES, Yvonne Mary Bernadette
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-01-17

MAAG, Seraina
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-03-07

MACKAY, Alexander John Ramsay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-07-14

MARTIN, Ian Paul
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-07-28

PRIOR, James Michael Leathes, The Rt Hon The Lord
Director - Resigned
Appointed: 2001-10-09
Resigned: 2006-10-05

REITH, Martin Robert Davidson
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-12-31

SCHIMEK, Robert Scott Higgins
Director - Resigned
Appointed: 2012-10-23
Resigned: 2015-07-06

SELWOOD, Ryan Terrance
Director - Resigned
Appointed: 2017-03-07
Resigned: 2017-10-17

SHEA, James Andrew
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-07-23

SHIN, Richard
Director - Resigned
Appointed: 2017-03-07
Resigned: 2017-12-01

SLIPPER, John Charles Crichton
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-10-06

SMITH, Mark Charles
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-01-17

STEARS, Andrew Robert
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-07-14

SULLIVAN, Martin John
Director - Resigned
Appointed: 2001-11-07
Resigned: 2005-03-21

TIZZIO, Thomas Ralph
Director - Resigned
Appointed: 2001-11-05
Resigned: 2006-05-23

TREZIES, David Peter
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-05-31

WALSH, Nicholas Charles
Director - Resigned
Appointed: 2005-05-27
Resigned: 2012-10-23

WOLYNIEC, Gregory
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-11-02

LOVITING LIMITED
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-03-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-03-28

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2022-03-16
Resigned: 2023-02-20

BLAICHMAN, Samuel
Director - Resigned
Appointed: 2023-02-06
Resigned: 2023-07-21

ZAFFINO, Jonathan Martin
Director - Active
Appointed: 2023-02-06

HOE-RICHARDSON, Samantha Jane
Director - Active
Appointed: 2023-07-21

KEUTGENS, Pascal
Director - Active
Appointed: 2023-07-21

MOSS, Andrew
Director - Active
Appointed: 2023-07-21

SEWELL, Robert Peter
Director - Active
Appointed: 2023-07-21

SUTHERLAND, Susan Jane
Director - Active
Appointed: 2023-07-21

GUYATT, Elizabeth Helen
Secretary - Active
Appointed: 2017-06-29

COSTELLO, Yvonne Mary Bernadette
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2017-06-29

MACKAY, Alexander John Ramsay
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2008-07-14

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2001-10-02

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