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richard wood-penn

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WOOD-PENN, Richard Cecil
Nationality: British
Address: Northamptonshire, NN7 1NR

SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119
LIVE
Date Incorporated:

BELLANI, Julie
Director - Active
Appointed: 2014-01-01

DERZYPILSKYJ, Rebecca
Director - Active
Appointed: 2013-12-31

TERRY, Caroline Victoria
Director - Active
Appointed: 1998-10-12

BISHOP, Susan Mary
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-01-10

DA FONTE, Heather
Director - Resigned
Appointed: 1998-10-12
Resigned: 2002-02-18

GALLAGHER, Michael
Director - Resigned
Appointed: 2005-08-29
Resigned: 2013-10-17

MANBY, Stuart
Director - Resigned
Appointed: 2002-02-18
Resigned: 2005-11-10

SEAL, Daniel Peter
Director - Resigned
Appointed: 2009-10-07
Resigned: 2013-12-30

VAN REYK, Philip
Director - Resigned
Appointed: 1995-12-19
Resigned: 1998-10-12

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 1998-10-12

BISHOP, Susan Mary
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 1999-12-31

DA FONTE, Heather
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2001-01-01

GALLAGHER, Michael
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-10-17

TERRY, Caroline Victoria
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2009-10-01

FARLEY CASTLE (MANAGEMENT) LIMITED
02950216
LIVE
Date Incorporated:

AGATER, Jayne Louvain
Director - Resigned
Appointed: 2005-05-27
Resigned: 2021-04-01

BOWKER, Peter Robert
Director - Active
Appointed: 2015-12-20

TRIBE, John Robert
Director - Resigned
Appointed: 1998-10-15
Resigned: 2021-10-19

WILSON, Stephen Roy
Director - Active
Appointed: 2016-03-24

ASHFORD, Michael Derek
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-02-26

DORMER, Susan Jane
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-10-20

HUTCHINGS, Graham Jonathan
Director - Resigned
Appointed: 2009-07-06
Resigned: 2011-03-18

MARGISON, Derek
Director - Resigned
Appointed: 2002-09-07
Resigned: 2009-07-06

MITCHELL, Peter Douglas
Director - Resigned
Appointed: 2009-07-06
Resigned: 2015-06-21

O'CONNELL, Jill
Director - Resigned
Appointed: 1998-10-15
Resigned: 2000-08-31

RAMSBOTTOM, Petina Annette
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-08-23

SHAW, Caroline Elizabeth
Director - Resigned
Appointed: 2011-03-18
Resigned: 2020-06-10

VAN REYK, Philip
Director - Resigned
Appointed: 1994-08-25
Resigned: 1998-10-15

WALDER, David John
Director - Resigned
Appointed: 1998-09-12
Resigned: 2005-05-27

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-08-25

HAWES, Hillary Jane
Director - Active
Appointed: 2021-04-12

WOOD, Lucinda Elizabeth
Director - Resigned
Appointed: 2020-07-12
Resigned: 2021-03-08

HOWARD, James Adam
Director - Active
Appointed: 2021-04-26

TRIBE, John Robert
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 2021-10-19

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1998-10-15

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1994-08-25

WILSON, Stephen Roy
Secretary - Active
Appointed: 2021-10-19

FRASERS FB (HOUSE) LIMITED
00955087
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-27

RATCHFORD, Martin James
Director - Active
Appointed: 2020-01-20

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-04-27

CATLING, Richard Lional
Director - Resigned
Appointed:
Resigned: 1992-09-04

CONNOR, John Thomas
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-07-28

COOMBES, William Frederick
Director - Resigned
Appointed:
Resigned: 1992-03-31

DIPRE, Remo
Director - Resigned
Appointed:
Resigned: 1992-12-21

HANKINSON, Derek William
Director - Resigned
Appointed: 1993-02-26
Resigned: 1998-02-11

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2018-04-27

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-06-16

NESBITT, Peter Victor
Director - Resigned
Appointed:
Resigned: 1992-12-21

NG, Seng Khoon
Director - Resigned
Appointed: 2019-04-15
Resigned: 2019-12-12

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-04-27
Resigned: 2017-05-01

VAN REYK, Philip
Director - Resigned
Appointed: 1992-12-14
Resigned: 2004-04-05

WOODEN, Russell Charles
Director - Resigned
Appointed: 1993-04-01
Resigned: 2005-08-18

WRIGHT, Gordon Nicholson
Director - Resigned
Appointed: 1993-02-26
Resigned: 2001-10-31

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1992-12-21

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

STAFFORD, Rodney Frank John
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-07-30

WRIGHT, Gordon Nicholson
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1998-02-11

VALAD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-01

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-31

FRASERS HOMES (UK) LIMITED
02926364
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-16

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 1998-02-19
Resigned: 2007-04-27

BROWN, Nicholas John
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-04-05

CHIA, Khong Shoong
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-02-15

CONNOR, John Thomas
Director - Resigned
Appointed: 1994-04-29
Resigned: 2003-07-28

FIDOCK, Robert Michael
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-04-13

HANKINSON, Derek William
Director - Resigned
Appointed: 1994-04-29
Resigned: 1998-02-11

JORDAN, Andrew
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-04-05

JORDAN, John
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-09-27

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-04-27

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-06-16

NG, Seng Khoon
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-12-12

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-04-27
Resigned: 2017-05-01

THOMAS, Alastair
Director - Resigned
Appointed: 2008-04-27
Resigned: 2009-09-01

VAN REYK, Philip
Director - Resigned
Appointed: 1994-04-29
Resigned: 2004-04-05

WOODEN, Russell Charles
Director - Resigned
Appointed: 1994-04-29
Resigned: 2005-08-18

WRIGHT, Gordon Nicholson
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-10-31

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2005-09-01

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

WRIGHT, Gordon Nicholson
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1998-02-11

VALAD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-01

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-31

FRASERS FB (UK) LIMITED
03202502
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-27

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-09-01

BOURNE, Robert Anthony
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-07-09

CHIA, Khong Shoong
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-05-16

DI CIACCA, Cesidio Martin
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-21

HAN, Cheng Fong
Director - Resigned
Appointed: 2004-10-07
Resigned: 2005-08-04

HANKINSON, Derek William
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-02-11

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2018-04-27

LIM, Ee Seng
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-09-01

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1998-02-11
Resigned: 2006-03-20

NG, Seng Khoon
Director - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

PAIRMAN, Lynda Annette
Director - Resigned
Appointed: 1998-02-11
Resigned: 2005-08-04

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2004-11-24
Resigned: 2017-04-01

RICHARDSON, Paul
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-18

VAN REYK, Philip
Director - Resigned
Appointed: 1996-05-22
Resigned: 2004-04-05

WALKER, Bruce Layland
Director - Resigned
Appointed: 2001-08-29
Resigned: 2003-04-11

WRIGHT, Gordon Nicholson
Director - Resigned
Appointed: 1996-05-22
Resigned: 2002-04-23

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2008-02-28

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

WRIGHT, Gordon Nicholson
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1998-02-11

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-31

FRASERS PROJECTS LIMITED
01674543
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-27

MORGAN, Guy Thomas Christopher
Director - Active
Appointed: 2020-01-20

RATCHFORD, Martin James
Director - Active
Appointed: 2019-02-15

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 1998-02-19
Resigned: 2007-04-27

CHIA, Khong Shoong
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-02-15

DIPRE, Remo
Director - Resigned
Appointed:
Resigned: 1992-12-21

FARNES, Ian Louis
Director - Resigned
Appointed:
Resigned: 1992-02-07

FIDOCK, Robert Michael
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-04-13

HANKINSON, Derek William
Director - Resigned
Appointed: 1993-02-26
Resigned: 1998-02-11

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2018-04-27

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-06-16

NESBITT, Peter Victor
Director - Resigned
Appointed:
Resigned: 1992-12-21

NG, Seng Khoon
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-12-12

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-04-27
Resigned: 2017-09-20

REES, David Hamilton
Director - Resigned
Appointed:
Resigned: 1992-02-07

VAN REYK, Philip
Director - Resigned
Appointed: 1992-12-14
Resigned: 2004-04-05

WALKER, Bruce Layland
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-04-11

WOODEN, Russell Charles
Director - Resigned
Appointed: 2002-01-02
Resigned: 2005-08-18

WRIGHT, Gordon Nicholson
Director - Resigned
Appointed: 1993-02-26
Resigned: 2001-10-31

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1993-08-06

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

WRIGHT, Gordon Nicholson
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1998-02-11

VALAD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-01

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-31

FRASERS FB (UK) G LIMITED
01908590
LIVE
Date Incorporated:

DEL BEATO, Ilaria Jane
Director - Active
Appointed: 2018-04-27

RATCHFORD, Martin James
Director - Active
Appointed: 2020-01-20

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-04-27

CHIA, Khong Shoong
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-05-16

HANKINSON, Derek William
Director - Resigned
Appointed: 1992-12-21
Resigned: 1998-02-11

LEAR, Simon John Patrick
Director - Resigned
Appointed: 2006-12-21
Resigned: 2018-04-27

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-12-21

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1992-12-21
Resigned: 1995-06-16

NG, Seng Khoon
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-12-12

PAIRMAN, Lynda Annette
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-08

QUEK, Stanley Swee Han, Dr
Director - Resigned
Appointed: 2007-04-27
Resigned: 2017-04-01

STAFFORD, Rodney Frank John
Director - Resigned
Appointed:
Resigned: 1993-07-30

VAN REYK, Philip
Director - Resigned
Appointed: 1992-12-14
Resigned: 2004-04-05

WRIGHT, Gordon Nicholson
Director - Resigned
Appointed: 1992-12-21
Resigned: 2001-10-31

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2008-02-28

NG, Seng Khoon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2019-12-12

STAFFORD, Rodney Frank John
Secretary - Resigned
Appointed:
Resigned: 1993-07-30

WRIGHT, Gordon Nicholson
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1998-02-11

VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-31

NASHDOM MANAGEMENT COMPANY LIMITED
03262273
LIVE
Date Incorporated:

HALSALL, Vivienne
Director - Resigned
Appointed: 2018-01-18
Resigned: 2021-04-22

HATCH, Barry George
Director - Active
Appointed: 2012-12-05

RIVERS, Brian David
Director - Resigned
Appointed: 1999-12-21
Resigned: 2003-12-02

SIMMONS, Kathleen, Dr
Director - Active
Appointed: 2009-01-28

WILLIAMS, Daryl Robert, Dr
Director - Active
Appointed: 2009-01-20

BRANNAN, Derek
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-21

DAVISON, Claire Belinda
Director - Resigned
Appointed: 1999-12-21
Resigned: 2006-11-23

DE JONG, Margaret Anne
Director - Resigned
Appointed: 2012-11-29
Resigned: 2012-11-29

ING, Craig Andrew
Director - Resigned
Appointed: 2009-01-28
Resigned: 2011-05-16

MACLEOD, Julian Robert
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-21

MARTYROSSIAN, Ara Martyrose
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-12-04

POHL, Henry Theodore
Director - Resigned
Appointed: 2004-07-30
Resigned: 2009-01-29

PRICHARD, William Henry
Director - Resigned
Appointed: 1999-12-21
Resigned: 2009-01-28

ROGERS, Philip James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2011-09-13

STEVENSON, Ricky John
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-04-16

TERRY, Simon
Director - Resigned
Appointed: 2013-12-04
Resigned: 2019-05-03

VAN REYK, Philip
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-21

WILSON, Josephine Moretti
Director - Resigned
Appointed: 1999-11-14
Resigned: 2001-03-28

WOODHAMS, John Philip
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-30

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2017-07-01

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-21

TROTT, Robert Edwin
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2001-09-12

WILLIAMS, Daryll
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2017-07-01

ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
03404692
LIVE
Date Incorporated:

BRIDGE, Gerald William Kershaw, Dr
Director - Active
Appointed: 2008-05-07

CAMPOROTA, Joanna
Director - Active
Appointed: 2015-01-05

CHOW, Koon
Director - Active
Appointed: 2011-09-14

MURRAY, Elisabeth Anne Mary
Director - Active
Appointed: 2002-05-15

ROYDS, Richard George
Director - Active
Appointed: 2008-03-06

ALBINO, Fernando Joao Fernandes
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-07-02

ANDREWES, Caroline Sarah
Director - Resigned
Appointed: 2005-04-10
Resigned: 2007-12-06

ANDREWES, Melissa Katherine
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-04-28

BALCHIN, Mark Nicholas
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-12-01

BARKER, Ann, Dr
Director - Resigned
Appointed: 2006-12-12
Resigned: 2012-12-05

BUTLER, Derek Michael
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-10-07

CLARKE, Christopher Alan
Director - Resigned
Appointed: 2009-05-05
Resigned: 2016-09-14

COLE, Jonathan Robert
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-10-21

FOSTER, Irina
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-12-06

HOLT, John David Fletcher
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-06-15

HOPKINSON, Botagoz
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-02-22

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 2000-12-01
Resigned: 2012-12-05

THOMPSON, Peter
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-09-04

VAN REYK, Philip
Director - Resigned
Appointed: 1997-07-17
Resigned: 2000-12-01

WOOD, Charlotte Jane
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-06-15

TUCKERMAN MANAGEMENT LIMITED
Secretary - Active
Appointed: 2018-03-27

ALBINO, Fernando Joao Fernandes
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-12-06

ANDREWES, Melissa Katherine
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2008-10-14

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 1998-10-26

BRIDGE, Caroline Ann
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2013-05-06

MURRAY, Elisabeth Anne Mary
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2007-08-02

MURRAY, Kevin Ian
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-06-20

NICKLEN, Susan Theresa
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2000-12-01

ROYDS, Richard George
Secretary - Resigned
Appointed: 2014-06-15
Resigned: 2018-03-27

WOOD, Charlotte Jane
Secretary - Resigned
Appointed: 2013-05-06
Resigned: 2014-06-15

TITHE COURT MANAGEMENT LIMITED
03026732
LIVE
Date Incorporated:

ANDERSON, Helen Jane
Director - Active
Appointed: 2020-08-12

COOPER, Lily
Director - Active
Appointed: 2011-03-24

FYFE, Alistair Wilson
Director - Resigned
Appointed: 2020-08-12
Resigned: 2022-02-10

HAWKINS, Margaret
Director - Active
Appointed: 1999-04-12

HAYWOOD, Susan
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-06-08

RYDER, Geoffrey Winston
Director - Active
Appointed: 2014-09-17

WEST, Graham, Dr
Director - Resigned
Appointed: 2002-06-11
Resigned: 2009-03-26

ALLISON, Clive
Director - Resigned
Appointed: 2017-04-05
Resigned: 2021-07-26

BALDWIN, Monica Betty
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-03-29

BAXTER, Malcolm Stanley John
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-03-13

BOLTWOOD, Peter
Director - Resigned
Appointed: 1999-05-25
Resigned: 2001-05-10

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-03-06

CHAUMETON, John Bryan
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-09-17

EDGE, Linda Joy
Director - Resigned
Appointed: 2007-06-13
Resigned: 2019-03-27

FYFE, Esme
Director - Resigned
Appointed: 2007-03-29
Resigned: 2014-02-26

HAMILTON, Bridget
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-03-27

HAMILTON, Mary
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-03-24

HANKS, William Jesse, Commander Rn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-05-27

HUGHES, Hywel
Director - Resigned
Appointed: 1998-03-06
Resigned: 2003-03-25

HUGHES, Philippa Joy
Director - Resigned
Appointed: 2010-03-25
Resigned: 2017-04-05

ISHERWOOD, Vera
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-03-26

LIVINGSTONE, Barbara Ann
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-04-05

MARTIN, Donald James Westcott
Director - Resigned
Appointed: 2003-03-25
Resigned: 2013-03-21

PEARCE, Beryl
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-06-22

PEARCE CARR, Thomas Keith, Captain
Director - Resigned
Appointed: 2000-12-12
Resigned: 2008-10-14

PEARCE-CARR, Thomas Keith, Captain
Director - Resigned
Appointed: 2008-12-03
Resigned: 2009-03-26

RATHGAY, Charles
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-03-22

RYDER, Geoffrey Winston
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-07-20

SMITH, Kenneth John
Director - Resigned
Appointed: 2014-03-27
Resigned: 2014-11-19

TOOTILL, Geoffrey Colin
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-03-24

VAN REYK, Philip
Director - Resigned
Appointed: 1995-03-06
Resigned: 1998-03-06

WILLIAMS, Gwenda Jean
Director - Resigned
Appointed: 2004-03-29
Resigned: 2009-08-01

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-03-06

ALLISON, Janet
Director - Active
Appointed: 2022-06-08

AUGER, David
Secretary - Active
Appointed: 2016-04-06

BALCHIN, Mark Nicholas
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1998-03-06

BELLIS, Anthony Hugh
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2012-06-25

CAMPBELL, Ian Millar
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2011-03-24

EADIE, David Norman
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2016-04-06

GRIFFITHS, Richard Christopher
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-05-25

RYDER, Geoffrey Winston
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1999-08-26

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-03-06

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-10-31

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