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robert mcguiness

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MCGUINESS, Robert Clayton, Dr
Nationality: British
Address: Hampshire, RG27 9UY

SERCO LIMITED
00242246
LIVE
Date Incorporated:

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-08-28
Resigned: 2021-04-14

CROSSLEY, Nigel
Director - Resigned
Appointed: 2015-09-18
Resigned: 2021-04-14

ADAMS, Lucy Kate Germanda
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-12-10

ASTON, Leslie Harvey
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARTON, Clive Stephen
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-03

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2015-08-28
Resigned: 2017-09-30

BROWN, Michael Peter
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-08-31

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-16

BRYAN, Everton
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-11-01

BRYDEN, Gordon
Director - Resigned
Appointed:
Resigned: 1994-03-05

CASEY, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-03

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-08-15

CLEMENT, Thomas
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1993-09-03
Resigned: 1996-03-01

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-01-05

CUTHILL, Stephen Michael
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-01-04

DIXON, Josephine
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-07-22

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1993-06-03
Resigned: 2010-04-01

EDWARDS, Phillip John
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-05-20

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-05-09

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-05

GREEN, William Edward
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-01-29

HAYWARD, Neil
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2006-07-27
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-07-27

HOLDEN, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-10-15

JEFFERY, John Daniel Michael
Director - Resigned
Appointed:
Resigned: 2003-07-21

JOEL, David
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-10-31

JUDGE, Richard David
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-11-24

KEHOE, Paul
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-07-31

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-07-03

LAWLESS, James
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-06-09

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-08-13

LEACH, Guy William
Director - Resigned
Appointed: 1998-10-12
Resigned: 2018-10-31

MCGHIE, David Watt
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-04-30

MCGRORY, John
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-11-19

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-09-30

NICHOLLS, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-03-05

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1994-03-05

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-12-02

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-03-05

PETERS, Derek
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-03-31

PIGDEN, Ian William
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-04

POCOCK, Raymond William
Director - Resigned
Appointed:
Resigned: 1993-07-31

POUNDER, Norman
Director - Resigned
Appointed:
Resigned: 1995-04-27

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-06-09
Resigned: 2013-03-08

ROBERTS, Joanne
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-04-06

ROBSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1994-03-05

ROBSON, William Roxby
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-06

RODGERS, Gerrard
Director - Resigned
Appointed: 1994-03-05
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2001-10-29
Resigned: 2008-03-25

SMITH, Andrew William
Director - Resigned
Appointed: 2003-11-10
Resigned: 2007-01-01

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-11-18

STEWART, Nicholas John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-23

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2003-05-09
Resigned: 2008-10-15

THOMAS, Kevin Richard
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-06-01

TURNER, Anthony Rissington
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

VICKERS, Malcolm Alexander
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-09-25

WALKER, Michael Stuart
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-02-06

WELLMAN, David Anthony
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WELLMAN, Glenys
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2003-05-09
Resigned: 2006-12-18

WILLIAMS, Frederick Arthur Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 1994-03-05

WOOD, Andrew Richard
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-09-03

WYKE, John Brynley
Director - Resigned
Appointed: 1993-02-25
Resigned: 1994-03-05

KIRBY, Anthony Andrew
Director - Active
Appointed: 2019-07-29

GIRNARY, Nazim
Director - Active
Appointed: 2021-04-14

IRWIN, Mark Winston
Director - Resigned
Appointed: 2021-04-14
Resigned: 2023-01-01

SHAW, Helen
Director - Active
Appointed: 2023-01-01

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2021-10-08

BRYAN, Everton
Secretary - Resigned
Appointed: 1994-03-05
Resigned: 1995-11-01

CLEMENT, Thomas
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

ILAN, Ronen
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2000-06-09

MCGREGOR-SMITH, Ruby
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1998-10-12

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1994-03-05

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2006-05-31

WELLMAN, Glenys
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2022-06-25
Resigned: 2023-09-15

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

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

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
03664571
LIVE
Date Incorporated:

BRADLEY, Thomas Irwin
Director - Active
Appointed: 2016-08-05

BUTLER, Gary John
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-06-30

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-16
Resigned: 2020-05-15

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-06-30

HAGEN, Terence
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-01-08

KELLER, Scott
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-10-28

LUTWYCHE, Peter Robert
Director - Resigned
Appointed: 2017-08-09
Resigned: 2020-10-01

MORTON, Peter George
Director - Resigned
Appointed: 2018-06-28
Resigned: 2021-09-30

REYNELL, Colin William
Director - Active
Appointed: 2015-10-01

ROTTLER, Jerry Stephen, Dr
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-11-12

TYLER, Ian Paul
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-06-30

ABBOTT, Ronnie Dean
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-03-17

BEVERIDGE, George David
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-03-02

BILGER, Kevin Michael
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-16

BONSER, David Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-05-07

CAHILL, Timothy Scott
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-03-09

CAMARDO, Michael Frank
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

DAUNCEY, Stephen Benedict
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-10-18

DIMARCO, John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-03-31

DOWDS, Andrew Mclean
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-11-26

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1999-11-24
Resigned: 2014-12-31

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-30

EDWARDS, John Frederick
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-06-30

GIBBS, Stephen Edwin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-10-18

GRZYB, David Arthur
Director - Resigned
Appointed: 2004-03-16
Resigned: 2009-05-11

HAIGHT, William C
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-11-26

HOLLY, John William
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-11

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-10-22

JOYCE, Mathew James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-10-08

MAJKA, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-16

MASTERTON, Gordon Grier Thomson
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-05-19

MCCARTHY, John Charles
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-08-05

MCGILL, Robin William
Director - Resigned
Appointed: 2009-08-12
Resigned: 2010-08-12

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-06-28

MCLACHLAN, John
Director - Resigned
Appointed: 2009-05-07
Resigned: 2015-09-30

MCNAUGHT, William Wright
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

OLSEN, Kenneth Otto
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

PARKER, Michael David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-05-07

ROMIG, Alton Dale, Dr
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-05-11

SAXTON, Harry James, Dr
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-03-02

SEATON, Paul
Director - Resigned
Appointed: 2015-09-15
Resigned: 2017-08-09

STARR, JR., Rogers Fleming
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-02-27

STASSI, Philip
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-01-12

TENNER, Brian Thomas
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-03-31

VALERIO, Mark
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-08-07

WHITE, Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-02-13

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

WHITE, Clive Thomas
Director - Active
Appointed: 2020-10-01

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2020-05-15
Resigned: 2021-06-30

HICKTON, Dawne Sepanski
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-06-30

HIZA, Sarah Bedsaul, Dr
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-06-30

SMITH, Jonathan David
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2021-06-29

COOKE, David John
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-10-22

DYER, Graham John
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2002-07-24

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2015-09-30

RIGBY-HALL, Siobhan Claire Mary
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

SERCO-IAL LIMITED
00427272
LIVE
Date Incorporated:

MOHRING, Peter James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2021-04-21

SERCO CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2014-07-10
Resigned: 2020-07-01

ALLKINS, John Stephen
Director - Resigned
Appointed:
Resigned: 1992-04-30

ASHBY, Scott Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-12-31

BARTLEY, Stephen
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-07-10

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-01-30

BRYAN, Everton
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-04-01

BUCKLEY, Robert David
Director - Resigned
Appointed: 1994-03-21
Resigned: 2000-07-27

BURKE, David
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-03-02

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-07-27
Resigned: 2008-10-16

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-08-18

DIXON, Josephine
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-10-10

DUGGAN, John Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-01-09

FARNFIELD, Christopher James
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-03-21

FUTCHER, William Frank
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

GREER, David John
Director - Resigned
Appointed: 2015-03-18
Resigned: 2018-10-16

HICKEY, John Patrick
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-05-15

HILL, Gavin
Director - Resigned
Appointed: 2006-07-21
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2002-10-10
Resigned: 2006-07-21

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-27

KEHOE, Paul
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-07-31

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2006-07-21
Resigned: 2010-10-06

LEACH, Guy William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2012-05-15

MANNING, Paul Jonathan
Director - Resigned
Appointed: 1994-06-25
Resigned: 1999-01-14

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-04-30

MCKOEN, Paul Seth
Director - Resigned
Appointed: 1993-12-09
Resigned: 1994-06-25

MONTGOMERY, Edward Harold
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-01-30

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-04

OLIVER, Oswald Edward
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-02-20

PERKINS, David Ernest
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

POSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1992-01-01

REDWOOD, Peter Boverton, Sir
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-12-31

ROBSON, Alan Lewis
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

RODGERS, Gerrard
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-01-30

RUMBLES, Grant
Director - Resigned
Appointed: 2001-10-29
Resigned: 2008-03-25

SAMUEL, David Lynn
Director - Resigned
Appointed:
Resigned: 1992-04-30

SIMPSON, John Lee
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-12-31

UNDERWOOD, Alan Jack
Director - Resigned
Appointed:
Resigned: 1992-01-01

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2003-12-09
Resigned: 2011-10-03

WILSON, Julian Bernard
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-03-05

BOYLE, Paul Gavin
Director - Active
Appointed: 2020-07-01

KASMANI, Arshaad Farouk
Director - Active
Appointed: 2020-06-23

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-09-12

CHEHAYEB, Riad
Director - Active
Appointed: 2021-06-11

DRYDEN, Kelvin Matthew
Director - Resigned
Appointed: 2022-11-13
Resigned: 2023-07-17

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2020-07-01

BAXTER, Suzanne Claire
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2001-01-11

BOLSTER, John Roger
Secretary - Resigned
Appointed: 1994-03-12
Resigned: 1994-09-01

HOGBIN, Roger Phillip
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-11-13

ILAN, Ronen
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2000-03-22

MANNING, Paul Jonathan
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-01-14

ROBSON, Alan Lewis
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-03-12

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2006-05-31

UNSWORTH, John Warburton
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2000-07-11

WILSON, Julian Bernard
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

EVELEIGH, David Charles
Secretary - Active
Appointed: 2022-06-25

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

NPL MANAGEMENT LIMITED
02937881
LIVE
Date Incorporated:

GRANT, David, Sir
Director - Active
Appointed: 2015-05-01

HOLT, Penelope Jane
Director - Active
Appointed: 2018-09-26

LU, Gaoqing Max, Professor
Director - Active
Appointed: 2017-01-01

MCDONALD, James Rufus, Professor Sir
Director - Active
Appointed: 2015-05-21

PERRY, Nigel John
Director - Active
Appointed: 2016-06-01

QUINN, Catherine Ward
Director - Active
Appointed: 2020-11-12

REID, Graeme, Professor
Director - Active
Appointed: 2021-01-01

SENE, Martyn Russell
Director - Active
Appointed: 2009-10-28

SUTCLIFFE, Brigid Ann
Director - Active
Appointed: 2016-03-01

THOMPSON, Peter Anthony, Doctor
Director - Active
Appointed: 2015-09-03

WALLACE, Harriet
Director - Active
Appointed: 2021-02-11

ANSON, Nicola
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-06

ARCHER-JONES, Keith Edward
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-27

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-04-17

BENNETT, Seton John, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-09-01

BOWSHER, Brian Robert, Doctor
Director - Resigned
Appointed: 2009-03-01
Resigned: 2015-06-30

BROOK, Richard Anthony
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-04-17

BROOKS, Amanda Melanie Kendall
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-30

BRYAN, Everton
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-09-01

BULLOUGH, Ronald, Professor
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-10-01

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-09-01

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-01-01

DUNSBY, Louise
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-11

GANGE, Peter Alan
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-26

GIACHARDI, David John, Dr
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-09-30

GRAY, George Gowans, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-13

HADLEY, Paul Simon
Director - Resigned
Appointed: 2016-04-27
Resigned: 2018-11-12

HOWARTH, Paul John Arton, Dr
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-01-04

HOWIE, Archibald, Professor
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-09-30

HURST, Stephanie, Dr
Director - Resigned
Appointed: 2018-11-12
Resigned: 2020-08-14

KEARNEY, Michael
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-01-01

KELLY, Anthony, Professor
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-09-30

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2010-01-27
Resigned: 2011-07-27

LEWIS, Nesta Margaret
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-29

MANN, Alan Raymond
Director - Resigned
Appointed: 1995-01-18
Resigned: 2013-01-01

MARSH, Maxwell Clive, Dr
Director - Resigned
Appointed: 2004-01-28
Resigned: 2008-01-31

MCQUILLAN, Stephen
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-09-30

RAE, John, Doctor
Director - Resigned
Appointed: 1995-09-01
Resigned: 2005-12-31

RICHARDSON, David Charles
Director - Resigned
Appointed: 1998-10-07
Resigned: 2003-04-17

SNOWDEN, Christopher Maxwell, Professor Sir
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-09-28

WALLARD, Andrew John, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-02-28

WHELAN, Robert Charles, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-10-01

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2002-01-01
Resigned: 2015-01-01

WYKE, John Brynley
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-09-15

HUNTER, Rebecca Cordelia
Secretary - Active
Appointed: 2020-02-13

ANSON, Nicola
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-06

ARMSTRONG, Andrew John
Secretary - Resigned
Appointed: 2018-04-12
Resigned: 2019-08-31

BOLSTER, John Roger
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2001-01-31

MANN, Alan Raymond
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 2000-06-09

PRICE, Deborah
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-29

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2006-05-31

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2015-01-01

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