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GIORDANO, Richard Vincent
Nationality: American
Address: London, SW3 3RT

NATIONAL GAS TRANSMISSION PLC
02006000
LIVE
Date Incorporated:

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-06-21

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2016-06-25
Resigned: 2021-09-10

ELPHICK, Clive Harry, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-01-31

FOSTER, Alan Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-07-21

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-01-31

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2016-07-27
Resigned: 2021-11-05

SHEPPARD, Philip Graham
Director - Resigned
Appointed: 2017-07-17
Resigned: 2021-05-01

SLYE, Fintan Charles
Director - Resigned
Appointed: 2018-02-07
Resigned: 2020-01-01

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-04-13

AINGER, Stephen David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-11-12

ALLSOPP, Julian Peter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-10-01

BENDING, Jeremy Brice
Director - Resigned
Appointed: 2012-09-17
Resigned: 2013-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 1999-12-13

BLACKER, Norman
Director - Resigned
Appointed:
Resigned: 1995-11-10

BOISSIER, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOLT, Christopher Wesley
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-10-21

BRANDON, Stephen John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-12-13

BROWN, Cedric Harold
Director - Resigned
Appointed:
Resigned: 1996-04-30

BUCK, Colin
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-06-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2007-06-27

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-24

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-07

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-13

COOPER, Malcolm Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

EVANS, Robert
Director - Resigned
Appointed:
Resigned: 1993-12-31

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-03-25

FITZGERALD, Emma
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-04-30

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-02-17

HAMPSON, Christopher
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-12-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-10-23

HERBERT, Russell
Director - Resigned
Appointed:
Resigned: 1995-10-16

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-06-27

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-05-31

JONES, Eric Paul
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-17

LE FEVRE, Christopher Nelson
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-01-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-12-13

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-02-17

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-20

MOULSON, Roger Harry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-12

MURRAY, Christopher John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-27

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-31

O'HARA, Cordelia
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-16

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-07-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-02-17

PETTIGREW, John Mark
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-02-11

PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Director - Resigned
Appointed:
Resigned: 1994-12-31

PROBERT, William Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

PULLEN, Neil James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-25

REES, David Rocyn
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-21

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

RIPLEY, Mark Guy
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-06-24

ROGERSON, Philip Graham
Director - Resigned
Appointed:
Resigned: 1998-02-20

TRAIN, Christopher
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-10-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-10-23

CHILDS, Dawn Elizabeth
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-05-31

ROSS, Cathryn
Director - Active
Appointed: 2019-06-21

TODD, Alistair Mark
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-08-01

BUTTERWORTH, Jonathan
Director - Active
Appointed: 2021-05-01

HOOPER, Nick
Director - Active
Appointed: 2021-08-01

WILSON, Benjamin Hollis
Director - Active
Appointed: 2021-11-22

HIGGINS, Howard Charles
Director - Active
Appointed: 2023-01-31

HUMPHRIES-NEW, Natalie
Director - Active
Appointed: 2023-01-31

MATHIESON, Mark William
Director - Active
Appointed: 2023-01-31

AGOUMI, Mia
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

DICKIE, Kylee Marie
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

KELLY, Rhian Catriona
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

NOLAN, Philip Michael Gerard
Director - Active
Appointed: 2023-01-31

PRICE, William David George
Director - Active
Appointed: 2023-01-31

TSIRIMPA, Aikaterini
Director - Active
Appointed: 2023-01-31

DIVOKY, Jerry James
Director - Active
Appointed: 2023-01-31

WEBB, Lincoln Hillier
Director - Active
Appointed: 2023-01-31

KEELING, Timothy
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-11-30

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-07-21

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-07-21

DELA CRUZ, Jenny Lyn
Director - Active
Appointed: 2024-01-29

HAGAN, Lawrence
Secretary - Resigned
Appointed: 2018-02-07
Resigned: 2022-11-18

BURNS, Clive
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-02-11

CLAYTON, Karen Ann
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2014-09-12

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-03-28

JACKSON, John Henry
Secretary - Resigned
Appointed:
Resigned: 1997-02-12

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2008-02-18

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2002-10-21

MUNSEY, Jonathan Ross
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-22

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2002-03-31

GOODBAN, Derek John
Secretary - Resigned
Appointed: 2019-02-07
Resigned: 2021-11-05

TOMLINSON, Mark
Secretary - Resigned
Appointed: 2021-11-05
Resigned: 2022-05-19

BYRNE, David
Secretary - Active
Appointed: 2022-06-23

BERNSAND, Sofia
Secretary - Active
Appointed: 2022-11-18

THE BOC GROUP LIMITED
00022096
LIVE
Date Incorporated:

BLAND, Julian Michael
Director - Active
Appointed: 2018-05-17

BRACKFIELD, Andrew Christopher
Director - Resigned
Appointed: 2007-08-01
Resigned: 2018-12-31

COSSINS, Christopher James
Director - Active
Appointed: 2011-11-29

PATTERSON, Benjamin
Director - Active
Appointed: 2013-11-08

PFANN, Oliver Christian
Director - Resigned
Appointed: 2017-10-10
Resigned: 2019-03-01

WILLIAMS, Sally Ann
Director - Active
Appointed: 2015-12-14

ARREDONDO, Fabiola Raquel
Director - Resigned
Appointed: 2001-11-08
Resigned: 2004-02-28

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-02-28

BAIRD, Dugald Euan
Director - Resigned
Appointed: 1995-07-27
Resigned: 1999-01-15

BEVAN, John Andrew
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-09-22

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-09-05

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-07-27
Resigned: 2001-07-27

CHATTERJI, Debajyoti
Director - Resigned
Appointed:
Resigned: 2001-02-02

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-30

CLUBB, Ian Mcmaster
Director - Resigned
Appointed:
Resigned: 1994-09-30

DAWSON, Guy Neville
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-09-05

DENNIS, Michael
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-10

DENOKE, Georg Johannes Gerhard
Director - Resigned
Appointed: 2006-09-05
Resigned: 2016-09-20

DEVERS, Dorian Kevin Thomas
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-07-28

DYER, Alexander Patrick
Director - Resigned
Appointed:
Resigned: 1996-01-19

FERGUSON, Alan Murray
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-03-22

FINKEN, Thorben, Dr
Director - Resigned
Appointed: 2008-11-27
Resigned: 2013-01-20

GHASEMI, Seifollah
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-12-05

GRAHAM JOHNSTON, Susan Patton
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-07-10

GRANT, Richard Stanley
Director - Resigned
Appointed: 2000-07-12
Resigned: 2002-12-31

GROOME, Harry Connelly
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-01-18

HUGGON, Michael Stewart
Director - Resigned
Appointed: 2009-03-18
Resigned: 2015-05-28

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1994-10-17
Resigned: 2006-10-31

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 1993-07-07
Resigned: 2002-01-18

KELLY, Susan Kathleen
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-11-06

KING, Christopher Philip
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-02-08

LEWIS, Nigel Andrew
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-06-30

LUNDBERG, Goran Uno Unosson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2003-03-04

MACDONALD, John Howard
Director - Resigned
Appointed:
Resigned: 2002-01-18

MALPAS, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-09-05

MASTERS JR, Jerry Kent
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-09-30

MCDONALD, Rebecca Ann
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-05

MEDORI, Rene
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-05-31

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 2002-10-09
Resigned: 2004-05-12

MIAU, Matthew Feng Chiang
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-09-05

NAPIER, John Grant
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-12-22

NEVIN, Crocker
Director - Resigned
Appointed:
Resigned: 1995-01-19

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-09-05

PALMER, Nathan
Director - Resigned
Appointed: 2012-04-10
Resigned: 2016-04-15

QUINN, Anne Cecille
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-05

RAJAGOPAL, Krishnamurthy, Dr
Director - Resigned
Appointed: 2000-07-12
Resigned: 2006-10-27

REITZLE, Wolfgang, Prof Dr
Director - Resigned
Appointed: 2006-09-05
Resigned: 2014-05-20

RICH, Patrick Jean-Jacques
Director - Resigned
Appointed:
Resigned: 1994-03-28

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed: 1994-01-20
Resigned: 1999-08-31

STOLL, Roger Gerhard, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-03

TAVERNE, Dick, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-19

TEDMON, Craig Seward
Director - Resigned
Appointed: 1993-10-07
Resigned: 1999-12-31

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALSH, John Lawrence
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-03-01

KELLY, Susan Kathleen
Secretary - Active
Appointed: 2008-08-01

BRACKFIELD, Andrew Christopher
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2008-07-31

DEEMING, Nicholas
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2007-06-26

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2001-05-15

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-06

STUART, Gloria Jean
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2000-12-31

TARALLO, Angelo Nicholas
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

CENTRICA PLC
03033654
LIVE
Date Incorporated:

BERRY, Charles Andrew
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-17

CONN, Iain Cameron
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-03-17

GILLMAN, Joan Hogan
Director - Resigned
Appointed: 2016-10-11
Resigned: 2021-02-08

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-07

HOOKWAY, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-06-11

KAUR, Manveen
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-06-07

O'BYRNE, Kevin
Director - Active
Appointed: 2019-05-13

O'SHEA, Christopher Michael
Director - Active
Appointed: 2018-11-01

PASCUAL, Carlos Enrique
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-22

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-05-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-06-11

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2016-05-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-11-20
Resigned: 2003-02-28

BELL, Jeffrey Allan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-10-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2013-06-30

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-12-31

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-09-30

COCKBURN, William
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-09-24

DELLA VALLE, Margherita
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-05-12

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2004-06-22
Resigned: 2014-12-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-06-30

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-14
Resigned: 2018-11-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2013-10-14
Resigned: 2019-02-20

HODGES, Mark Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-12-31

LINN, Michael Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-04-18

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-05-13

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-08-31

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-12-31

MACKENZIE, Andrew Stewart
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-10

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-05-19

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-05-10

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 1996-12-04
Resigned: 1997-02-21

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-09-23
Resigned: 2014-12-31

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-12

TOBIN, Robert Gray
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-23

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-05-12

WALSH, Paul Steven
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-05-11

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-12-30

WOOD, Peter John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-02-21

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1996-11-20
Resigned: 2004-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

MOTTRAM, Heidi
Director - Active
Appointed: 2020-01-01

ARROWSMITH, Carol Ann
Director - Active
Appointed: 2020-06-11

FORD, Johnathan Richard
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-01-18

RINGROSE, Katherine Beresford
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-02-28

BOSTOCK, Nathan Mark
Director - Active
Appointed: 2022-05-09

DUGGAL, Chanderpreet
Director - Active
Appointed: 2022-12-16

RUDD, Amber Augusta, Rt Hon
Director - Active
Appointed: 2022-01-10

O'BRIEN, Russell Leslie
Director - Active
Appointed: 2023-03-01

BOISSEAU, Philippe François Marie-Joseph
Director - Active
Appointed: 2023-09-01

HARLOW, Jo Nell
Director - Active
Appointed: 2023-12-01

WHALLEY, Sue Rachel
Director - Active
Appointed: 2023-12-01

CAMPBELL, Justine Michelle
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 2001-08-24

DAWSON, Ian Grant
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2019-03-31

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 2001-08-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

ROY, Rajarshi, Dr
Secretary - Active
Appointed: 2020-09-30

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

ST. CHRISTOPHERS HOSPICE
00681880
LIVE
Date Incorporated:

BAKER, Gillian Ellen
Director - Resigned
Appointed: 2011-08-19
Resigned: 2021-07-31

BAZALGETTE, Vivian Paul
Director - Active
Appointed: 2016-10-27

BROWN, Eleanor Mary
Director - Active
Appointed: 2016-10-27

COLLIS, Terrence Ivor
Director - Active
Appointed: 2013-07-25

DONALDSON, Joanna Mary
Director - Active
Appointed: 2013-07-25

JONES, Morgan Lewis
Director - Resigned
Appointed: 2002-01-24
Resigned: 2021-03-31

JUDSON, Ian Robert, Professor
Director - Active
Appointed: 2017-04-06

KELLY, Daniel, Professor
Director - Active
Appointed: 2018-09-27

MCDONALD, Catherine Emma Jane
Director - Active
Appointed: 2016-10-27

NOBLE, Barbara
Director - Resigned
Appointed: 2010-07-22
Resigned: 2020-12-31

ROGERS, Nita
Director - Active
Appointed: 2018-09-27

SAUNDERS, Richard Berry
Director - Resigned
Appointed: 2010-07-22
Resigned: 2020-12-31

THOMPSON, Lila Ionie
Director - Active
Appointed: 2018-09-27

WALTERS, Jane Elizabeth
Director - Active
Appointed: 2010-07-22

BARCLAY, Marie Annette
Director - Resigned
Appointed: 2006-07-13
Resigned: 2012-07-26

BARONESS COX OF QUEENSBURY, Caroline
Director - Resigned
Appointed:
Resigned: 1993-01-28

BEARD, Judith Ann
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-26

BEAZLEY, Violet Catherine Charlotte
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-07-24

BENNION, Rodney John
Director - Resigned
Appointed: 1994-08-04
Resigned: 2013-12-10

BETT, Michael, Sir
Director - Resigned
Appointed: 1993-04-29
Resigned: 1999-10-21

BHATIA, Amirali Alibhai, Lord
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-01-23

BOWTELL, Ann Elizabeth, Dame
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-10-18

CAVENDISH, Elizabeth Georgina Alice, The Lady
Director - Resigned
Appointed:
Resigned: 1995-10-26

CUMMING, John Alan
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-11-04

CUNNINGHAM, Phyllis Margaret, Cbe
Director - Resigned
Appointed: 1999-01-28
Resigned: 2013-07-25

DAVIS, Martin Kennett
Director - Resigned
Appointed: 2004-10-28
Resigned: 2016-10-27

DEANE, Lesley Anne
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-01-26

DENNING, Jennifer Helen
Director - Resigned
Appointed: 2002-07-11
Resigned: 2005-07-14

DETRE, John Theodore Joseph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2001-04-26

EASMON, Charles Syrett Farrell
Director - Resigned
Appointed: 2002-07-11
Resigned: 2009-07-16

EDDLESTON, Adrian Leonard William Francis, Professor
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-04-26

EDMUNDS, Moira Catherine Turner
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-04-27

EVANS, Tyrrell George John Robert, Dr
Director - Resigned
Appointed: 2002-07-11
Resigned: 2017-10-26

FARROW, Christopher John
Director - Resigned
Appointed: 2001-01-25
Resigned: 2009-07-16

FORD, Gillian Rachel
Director - Resigned
Appointed:
Resigned: 1998-10-22

GOWANS, James Learmonth, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-22

HARRISON, Michael Charles, Dr
Director - Resigned
Appointed:
Resigned: 1998-01-29

HAWKETT, Susan
Director - Resigned
Appointed:
Resigned: 1997-10-30

HAYNES, Bernard John
Director - Resigned
Appointed:
Resigned: 2000-04-27

HOSIE, Jonathan
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-07-26

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 1999-01-28
Resigned: 2016-10-27

HUGHES, Helen Ira
Director - Resigned
Appointed: 2006-07-13
Resigned: 2012-07-26

HUTCHINGS, Emily Jane
Director - Resigned
Appointed: 2000-04-27
Resigned: 2003-01-23

HUTTON, Judith
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-26

ISHMAEL, Nola Kathleen
Director - Resigned
Appointed: 1999-07-15
Resigned: 2007-07-12

JACKSON, Marjorie Elizabeth
Director - Resigned
Appointed: 2003-07-17
Resigned: 2011-07-21

JOHNSON, Hilary Ann, Canon
Director - Resigned
Appointed: 2003-04-24
Resigned: 2012-07-26

KIDSON, Barry Reginald
Director - Resigned
Appointed: 2002-01-24
Resigned: 2013-07-25

KING, Patricia Anne Doyle
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-04-22

LANE, Richard Ernest
Director - Resigned
Appointed: 2008-09-04
Resigned: 2009-07-16

MANN, Frank Denis
Director - Resigned
Appointed:
Resigned: 1999-10-21

MAYNE, Michael Clement Otway, The Very Rev
Director - Resigned
Appointed:
Resigned: 2004-04-22

MCGRATH, John Brian
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-04-27

MENZIES, Irene Jean Emily (Kaye)
Director - Resigned
Appointed:
Resigned: 1998-10-22

MILLS, George Ian, Sir
Director - Resigned
Appointed: 1993-01-28
Resigned: 2003-01-23

NEEDHAM, Rosemary Anne Harvard
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-05-01

NEWELL, Anthony
Director - Resigned
Appointed:
Resigned: 2006-07-13

NEWSOM-DAVIS, John Michael, Professor
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-04-27

PROUT-RICHARDSON, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1994-05-05

RAEBURN, Richard James
Director - Resigned
Appointed: 2007-07-12
Resigned: 2018-07-26

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2009-07-16

SAUNDERS, Cicely Mary Strode, Dame
Director - Resigned
Appointed:
Resigned: 2001-01-25

SAWICKA, Elizabeth Halina
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-07-26

SHEPPARD, Colin
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-07-15

SHRIMPTON, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1997-01-30

TERRY, Yvonne Anne
Director - Resigned
Appointed:
Resigned: 2001-03-08

WEBLEY BROWN, Carol Jean
Director - Resigned
Appointed: 2006-07-13
Resigned: 2012-07-26

WILLIAMS, Rosemary, Dr
Director - Resigned
Appointed: 2006-04-16
Resigned: 2009-04-30

WIX, Ethel
Director - Resigned
Appointed:
Resigned: 1995-10-26

WOODS, Bryan Hamersley
Director - Resigned
Appointed:
Resigned: 1993-07-29

DIAMOND, Nicholas Derek
Director - Active
Appointed: 2020-11-12

GOULDEN, Neil Geoffrey
Director - Active
Appointed: 2021-02-22

HUNTER, Anthony John
Director - Active
Appointed: 2020-11-12

KING, John Andrew
Director - Active
Appointed: 2020-11-12

TOWNSEND, Deepti
Director - Active
Appointed: 2020-11-12

O'LEARY, Michael Shaun
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2021-12-31

BELHAM, Martin David
Secretary - Resigned
Appointed: 2013-05-20
Resigned: 2017-06-22

CLARK, Christopher Robert
Secretary - Resigned
Appointed:
Resigned: 2000-02-04

DUNLOP, Robert John, Dr
Secretary - Resigned
Appointed: 2000-02-04
Resigned: 2000-04-26

MEADOWS, Andrew Chrisopher Ainsworth
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-20

MONROE, Barbara
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2008-01-24

VICKERS, John
Secretary - Active
Appointed: 2022-01-01

GRAND METROPOLITAN LIMITED
00291848
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

PATEL, Hina
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-03-29

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2019-12-04
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1998-03-18
Resigned: 2000-06-30

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BULL, George Jeffrey, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-01-04

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-03-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-06-26

CRAY, Ian Stewart
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-01-12

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-30

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HARVEY-JONES, John Henry, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-12-17

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

HOHLER, Gertrud, Professor Dr
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-12-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-12-17

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-12-17

KING, Raymond
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-28

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-09-30

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1995-02-28

MARTIN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1994-02-05

MCGRATH, John Brian
Director - Resigned
Appointed: 1992-06-08
Resigned: 2000-12-18

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-02-01

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MULLINS, Andrew Oliver
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-05-28

NASH, David Percy
Director - Resigned
Appointed:
Resigned: 1995-10-17

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-06-20

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1996-02-29

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-29

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-17

STAINTON, Douglas Carter
Director - Resigned
Appointed: 1998-03-18
Resigned: 2000-06-30

TAGG, David Edward
Director - Resigned
Appointed:
Resigned: 1997-12-17

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALSH, Paul Steven
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-12-17

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

YEA, Philip Edward
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-30

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

KERESZTESI, Dorotea
Director - Active
Appointed: 2020-09-11

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2006-08-31

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

MYDDELTON, Roger Hugh
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

NICHOLLS, John James
Secretary - Resigned
Appointed: 2003-05-05
Resigned: 2006-08-31

BG GROUP LIMITED
03690065
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

ASHWORTH, Michael John
Director - Active
Appointed: 2016-07-31

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-02-04

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2023-04-05

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-03-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 2000-07-19
Resigned: 2014-05-15

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BENSON, David Holford
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-05-21

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-08-16

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

CANN, John William Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-09-15
Resigned: 2012-12-31

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-09-30

COLLINS, Paul John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-12-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2012-02-08
Resigned: 2016-02-15

DALEY, Pamela
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

DORMANN, Jurgen
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

FERGUSON, Martin John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-28

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-12-13

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-02-15

HAMPSON, Christopher
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HENRY, Simon Peter
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2005-01-27
Resigned: 2016-02-15

HOOD, John Antony, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2016-02-15

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-11-13

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-09
Resigned: 2013-12-02

KOCH-WESER, Caio Kai
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-02-15

LIM, Haw Kuang
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-15

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-02-15

LUND, Helge
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-02-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-02-15

MARRIAGE, Jeremy Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-02-14

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

PAULIDES, Gerardus Bernardus
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2009-12-03
Resigned: 2016-02-15

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 2000-10-23
Resigned: 2011-05-12

THOMAS, Patrick Webster
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-02-15

TIONG, Ching Kok
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

VARIN, Philippe
Director - Resigned
Appointed: 2006-05-02
Resigned: 2013-02-11

VARNEY, David Robert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-09

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-05-16

WYBREW, John Bryan
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2011-05-13

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2007-11-05

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2004-11-09

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

REFINITIV UK HOLDINGS LIMITED
01796065
LIVE
Date Incorporated:

CLARKE, Darryl John
Director - Active
Appointed: 2013-06-28

KNOWLAND, Timothy David
Director - Active
Appointed: 2018-10-01

THORN, Peter
Director - Active
Appointed: 2011-05-09

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-03-12

BECKER-SMITH, Cassandra
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-12-08

CAMPBELL, Helen Elizabeth
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-10-23

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-03-12

EVANS, James
Director - Resigned
Appointed:
Resigned: 1994-05-10

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-28

GLOCER, Thomas Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-01

GREEN, Michael Philip
Director - Resigned
Appointed: 1992-07-21
Resigned: 1998-03-12

GRIGSON, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-01

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed:
Resigned: 1997-10-15

HARDING, Nicholas David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-05-09

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 2004-10-01

JOB, Peter James Denton, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-23

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1992-07-21

MARCHAND, Jean Claude
Director - Resigned
Appointed: 1996-10-08
Resigned: 2001-07-23

MITCHLEY, David Martin
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-09-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-03-12

PARCELL, John Michael Coldwell
Director - Resigned
Appointed: 1996-10-08
Resigned: 2000-01-17

PARK, Ian Grahame
Director - Resigned
Appointed:
Resigned: 1994-04-12

ROWLEY, Robert Oscar
Director - Resigned
Appointed:
Resigned: 2001-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-03-12

SNEDDEN, David King
Director - Resigned
Appointed:
Resigned: 1994-04-12

STOREY, Richard, Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-05-10

THOMAS, Matthew Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-07-31

URE, David Granger
Director - Resigned
Appointed:
Resigned: 2000-07-24

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed:
Resigned: 2000-02-07

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1994-04-22
Resigned: 1998-03-12

WEETMAN, Geoffrey Arthur
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-07-31

WOOD, Mark William
Director - Resigned
Appointed:
Resigned: 1996-12-03

O'HANLON, Carla
Secretary - Active
Appointed: 2011-07-25

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-11-20

MACLEAN, Elizabeth Maria
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2011-07-25

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2008-01-01

MITCHELL, Stephen Francis
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1999-05-01

ROWLEY, Robert Oscar
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

YENCKEN, Simon Anthony
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-27

THE BOC FOUNDATION
02463316
LIVE
Date Incorporated:

BLAND, Julian Michael
Director - Active
Appointed: 2018-07-26

PATTERSON, Benjamin
Director - Active
Appointed: 2018-09-11

WILLIAMS, Sally Ann
Director - Active
Appointed: 2017-07-28

AIKEN, Philip Stanley
Director - Resigned
Appointed: 1994-02-22
Resigned: 1995-02-14

ARREDONDO, Fabiola Raquel
Director - Resigned
Appointed: 2003-05-12
Resigned: 2004-02-28

BEECROFT, Barry Ian
Director - Resigned
Appointed: 1995-02-28
Resigned: 2008-07-31

BRACKFIELD, Andrew Christopher
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-12-31

BROWNING, Helen Mary
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-20

CHARLESWORTH, Paul Lane
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-01-31

CHATTERJI, Debajyoti
Director - Resigned
Appointed:
Resigned: 1999-03-04

CONWAY, Gordon Richard, Professor
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-12-31

DEMPSEY, Stephen James
Director - Resigned
Appointed: 2003-05-12
Resigned: 2006-12-15

DEVERS, Dorian Kevin Thomas
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-07-28

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-20

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 2003-03-20

HUNTON, Nigel David
Director - Resigned
Appointed: 2003-05-12
Resigned: 2006-05-07

JENKINSON, Mark Anthony
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-08-31

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 1996-03-20
Resigned: 2002-01-18

JOHNSON, Mark Leonard
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-08-31

LEWIS OF NEWNHAM, Jack, Lord
Director - Resigned
Appointed:
Resigned: 2003-03-20

LORD ALEXANDER OF WEEDON QC
Director - Resigned
Appointed:
Resigned: 1994-02-22

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 2002-01-18
Resigned: 2006-09-05

NEWBY, Howard Joseph, Sir
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-06-30

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-11-05

OSBORN, Frederic Adrian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-03-20

QUINN, Anne Cecille
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-09-05

RICH, Patrick Jean-Jacques
Director - Resigned
Appointed:
Resigned: 1994-02-22

ROEGNER, Harry Philipp, Dr
Director - Resigned
Appointed: 2006-09-26
Resigned: 2010-10-06

ROWE, Alvar Nigel
Director - Resigned
Appointed:
Resigned: 1994-02-22

SARRINGTON, Michael John, Paul
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-31

SMITH, Graham
Director - Resigned
Appointed: 2006-05-08
Resigned: 2006-12-22

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed:
Resigned: 2003-03-20

COSSINS, Christopher James
Director - Active
Appointed: 2023-11-23

KELLY, Susan Kathleen
Secretary - Active
Appointed: 2008-08-01

BEECROFT, Barry Ian
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2008-07-31

CHARLESWORTH, Paul Lane
Secretary - Resigned
Appointed:
Resigned: 2001-12-06

CICELY SAUNDERS INTERNATIONAL
04120060
LIVE
Date Incorporated:

CHANTLER, Cyril, Sir
Director - Active
Appointed: 2018-01-23

FOLEY, Kathy, Dr
Director - Active
Appointed: 2001-09-10

GARSIDE, Pamela Mary
Director - Active
Appointed: 2018-10-30

JAMES, Howell Malcolm Plowden
Director - Active
Appointed: 2018-01-23

KIRK, Katherine Elizabeth
Director - Active
Appointed: 2015-01-25

MCGRATH, John Brian
Director - Active
Appointed: 2001-03-14

TAYLOR, Hugh Henderson, Sir
Director - Active
Appointed: 2011-05-01

WILLIAMS, Gareth
Director - Active
Appointed: 2019-04-24

BOWE, Colette, Dame
Director - Resigned
Appointed: 2015-01-25
Resigned: 2017-10-17

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-01-15

EDWARDS, Mark
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-14

GAMBLE, Melanie Jane
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-14

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-01-10

RIDEELL, Sarah, Lady
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-02-28

SAUNDERS, Christopher Gordon Strode
Director - Resigned
Appointed: 2005-11-28
Resigned: 2014-07-22

SAUNDERS, Cicely Mary Strode, Dame
Director - Resigned
Appointed: 2001-03-14
Resigned: 2005-07-14

SIMON OF HIGHBURY, David Alec Gwyn Roberts, Lord
Director - Resigned
Appointed: 2001-09-10
Resigned: 2010-04-27

TUCKER, Geoffrey
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-01-13

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2001-03-14
Resigned: 2014-09-29

WILSON OF DINTON, Richard Thomas James, Lord
Director - Resigned
Appointed: 2003-10-22
Resigned: 2015-01-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

MCGRATH, John Brian
Secretary - Active
Appointed: 2004-06-04

EDWARDS, Mark
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-12-02

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2004-06-04

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

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