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SANDLER, Ronald Arnon
Nationality: British,german
Address: London, SW19 4TG

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

THE ROYAL OPERA HOUSE FOUNDATION
00730466
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-04

ROBEY, Simon Christopher Townsend
Director - Expired
Appointed: 2006-09-27

SALZ, Anthony Michael Vaughan, Sir
Director - Expired
Appointed: 2010-07-30

STREET, Susan Ruth, Dame
Director - Expired
Appointed: 2010-07-30

TAYLOR, Ian Roper
Director - Expired
Appointed: 2013-02-05

BIDWELL, Jenifer Celia, Lady
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-05-24

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

BLACK, Barbara
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-26

BUTLER, James, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-16

CHICHESTER, June Marjike, The Countess
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-08-31

COMPAGNONI, Marco
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

CORBETT, Richard Panton
Director - Resigned
Appointed:
Resigned: 1995-09-13

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-07-30

DAVIES, David John, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-07-13

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed:
Resigned: 2001-08-31

FIFE, Eugene Vawter
Director - Resigned
Appointed:
Resigned: 1997-07-09

GALLEY, Carol
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1995-09-13

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LOMAX, John Kevin
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-08-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1993-09-21

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

MCLAUGHLIN, Rooney Alan
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-12-16

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1997-10-06

NEWBIGGING, Carolyn
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-01-30

PESCOD, Michael
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-01-21

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-04

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2003-11-25
Resigned: 2012-07-31

RONSON, Gail
Director - Resigned
Appointed:
Resigned: 2001-08-31

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1997-10-07

SCHOLEY, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-19

SOAMES, Jeremy Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-16

SOHMEN, Anna Pao
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-12-22

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-11-27

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WAINE, Peter Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WELDON, Anthony Henry David
Director - Resigned
Appointed:
Resigned: 1992-09-02

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

WRONG, Henry
Director - Resigned
Appointed:
Resigned: 1995-09-13

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-04-12

WHYTE, Natalie Victoria
Secretary - Expired
Appointed: 2005-12-12

BUTLER, James, Sir
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-12-16

GILBERT, Bernadette
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2004-07-12

GREEN, Victoria Jane
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2005-06-13

MCDOUGALL, Jacqueline Thornton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-14

MORTLOCK, John Samuel
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2005-12-12

NOURSE, Christopher Stuart
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-04-24

PILCHER, David Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-26

COMPUTACENTER PLC
03110569
LIVE
Date Incorporated:

CONOPHY, Francis Anthony
Director - Resigned
Appointed: 1998-03-30
Resigned: 2023-06-01

HULME, Philip William
Director - Active
Appointed: 1995-10-03

LOCK, Gregory Hugh
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-05-16

NORRIS, Michael John
Director - Active
Appointed: 1998-03-30

OGDEN, Peter James, Sir
Director - Active
Appointed: 1995-10-03

POWELL, Timothy Martin
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-09-30

RIVAZ, Ros Catherine, Dr
Director - Active
Appointed: 2016-11-11

RYAN, Peter
Director - Active
Appointed: 2018-02-13

STACHELHAUS, Regine
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-05-16

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-04

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-05-15

BURGESS, John Downing
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-06-18

COSH, Nicholas John
Director - Resigned
Appointed: 2002-01-08
Resigned: 2006-06-28

LESCUYER, Ghislain Marie
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-09-13

LEWIS, Ian James, Dr.
Director - Resigned
Appointed: 2006-06-15
Resigned: 2013-09-02

MCBRIDE, Brian James
Director - Resigned
Appointed: 2011-01-10
Resigned: 2015-05-18

ORMEROD, John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2015-04-01

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed: 2002-01-08
Resigned: 2010-06-17

RICHARDS, Roderick Lamont
Director - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-04

YEA, Philip Edward
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-04-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

MITIC, Ljiljana, Dr
Director - Active
Appointed: 2019-05-16

CAMPBELL, Pauline
Director - Active
Appointed: 2021-08-16

HAAS, Rene Anthony Andrada
Director - Resigned
Appointed: 2019-08-20
Resigned: 2022-11-30

CARAYOL, Rene Roland
Director - Active
Appointed: 2022-11-01

JEHLE, Marcus Christian
Director - Active
Appointed: 2023-06-01

GRAY, Raymond John
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2021-12-09

BENADE, Stephen John
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2013-04-05

PEREIRA, Simon
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2016-09-14

POTTINGER, Alan James
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 2005-10-04

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

ICAP EUROPE LIMITED
00170463
LIVE
Date Incorporated:

BERRY, Andrew
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-12-06

BIGWOOD, Richard Anthony
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-12-06

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-09-03

VOGELS, Frederik
Director - Resigned
Appointed: 2011-05-20
Resigned: 2019-06-27

ADLINGTON, Roger David Leonard
Director - Resigned
Appointed:
Resigned: 1993-01-04

BURNAND, Paul William
Director - Resigned
Appointed: 1995-08-03
Resigned: 1995-09-20

CASTERTON, David Anthony
Director - Resigned
Appointed: 2000-05-24
Resigned: 2013-06-01

CLARKE, David Graham
Director - Resigned
Appointed:
Resigned: 1994-10-17

COLLETT, Ian Keir
Director - Resigned
Appointed:
Resigned: 2000-02-18

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-11-06

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-30

DAYMOND-KING, Michael Peter
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-08-31

DICK, James Terry
Director - Resigned
Appointed:
Resigned: 1993-01-04

DRAGE, Keith
Director - Resigned
Appointed:
Resigned: 1998-12-11

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2005-07-13

HALLUMS, David Cecil
Director - Resigned
Appointed:
Resigned: 1993-01-04

HERBERT, John William
Director - Resigned
Appointed: 2000-05-24
Resigned: 2011-05-20

HUBBARD, Robert
Director - Resigned
Appointed:
Resigned: 1996-07-23

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-07-24
Resigned: 2012-05-31

KINNEAR, John Mackay
Director - Resigned
Appointed: 1994-08-10
Resigned: 1998-08-10

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

MACDONALD, George
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-06-18

MANSFIELD, Graham
Director - Resigned
Appointed: 1996-02-07
Resigned: 1993-01-04

MILNE, Robert John
Director - Resigned
Appointed:
Resigned: 1993-01-04

OLIVER, Arthur John
Director - Resigned
Appointed:
Resigned: 1993-01-04

PETTIGREW, James Neilson, Mr.
Director - Resigned
Appointed: 1999-11-22
Resigned: 2006-06-02

ROBLIN, Gareth David
Director - Resigned
Appointed: 1995-01-30
Resigned: 1999-06-10

ROSE, Timothy John
Director - Resigned
Appointed:
Resigned: 1998-08-18

SMITH, Gary James
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-10-03

SMITH, William Graham
Director - Resigned
Appointed: 1995-07-03
Resigned: 1993-01-04

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-19

STEWART, Garry Hunter
Director - Resigned
Appointed: 2014-10-03
Resigned: 2014-10-03

THORP, Simon Austen
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-09-02

TURNER, David Grant
Director - Resigned
Appointed:
Resigned: 1993-01-04

WEBSTER, Mark
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-07-31

WREN, Robert Joseph
Director - Resigned
Appointed:
Resigned: 1993-01-04

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

KELLY, Alan
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-12-01

PLANQUART, Michel Daniel Jean Jacques
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-09-01

LYNCH, Martin
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-11-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-06-30

REDMAN, Paul Anthony
Director - Active
Appointed: 2021-12-01

ROZES, Christian Sebastien
Director - Active
Appointed: 2022-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2016-09-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1999-12-22

CLARKE, David Graham
Secretary - Resigned
Appointed:
Resigned: 1994-10-17

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1996-11-25

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-04-01

WYSE, Christine
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-12-01

SAYERS, Catherine
Secretary - Resigned
Appointed: 2022-04-01
Resigned: 2023-05-03

EXCO INTERNATIONAL LIMITED
01280142
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-01-23

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BURNAND, Paul William
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-09-20

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

COOKE, Clive
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-09-17

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

EDGE, Peter John
Director - Resigned
Appointed: 1992-11-03
Resigned: 1998-09-30

FUJII, Kazuo
Director - Resigned
Appointed: 1994-03-25
Resigned: 1998-12-18

GELBER, David
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-05

IRELAND, David Charles
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-09-01

KINNEAR, John Mackay
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-08-10

KISSACK, William Henry George
Director - Resigned
Appointed:
Resigned: 1995-12-29

KRAMER, John
Director - Resigned
Appointed: 1995-10-03
Resigned: 1998-08-07

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

LOTT, Geoffrey William
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-12-31

MAGEE, James Patrick
Director - Resigned
Appointed: 1994-03-25
Resigned: 1998-12-21

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1999-03-24
Resigned: 1994-03-25

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-06-02

SCHIOTZ, Erling
Director - Resigned
Appointed: 1995-10-03
Resigned: 2000-03-30

SCIAMETTA, Joseph Thomas
Director - Resigned
Appointed: 1994-03-25
Resigned: 1996-03-13

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1992-11-03
Resigned: 1999-09-09

TURVILLE-INCE, Graham Howard
Director - Resigned
Appointed: 1995-10-03
Resigned: 1999-03-16

WOLF, Marcel
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-05-17

WONG, Wilson Wai Hung
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-09-30

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-24
Resigned: 2012-06-01

GARBAN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-18

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-09-18

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2016-09-01

CRUWYS, Vanessa Elaine
Secretary - Resigned
Appointed:
Resigned: 1994-03-25

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1999-03-24

SANCTUARY INSURANCE BROKERS LIMITED
05050608
LIVE
Date Incorporated:

BALLARD, Simon Keith
Director - Active
Appointed: 2012-07-18

EDWARDS, Clive
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-12-09

WOOLLGAR, Keith Raymond
Director - Active
Appointed: 2018-01-15

ALFORD, Robert John
Director - Resigned
Appointed: 2004-09-16
Resigned: 2009-12-31

BARTON, Nigel Anthony
Director - Resigned
Appointed: 2004-02-20
Resigned: 2017-02-06

BENJAMIN, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2007-07-20

BINKS, Tom Anthony
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-07-17

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2008-11-25
Resigned: 2012-07-17

ERNOULT, Thomas Stephen
Director - Resigned
Appointed: 2008-04-24
Resigned: 2008-12-31

FISHER, Sian
Director - Resigned
Appointed: 2004-09-16
Resigned: 2011-07-19

FRANCE, Alexander Ian Robert
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-07-22

FULLER, James William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-08

KIER, Michael Hector
Director - Resigned
Appointed: 2004-09-16
Resigned: 2009-12-31

KNOBLAUCH, Franz Josef
Director - Resigned
Appointed: 2004-03-29
Resigned: 2010-10-01

MOSELEY, Susan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-19

PETTIFOR, Ian
Director - Resigned
Appointed: 2009-12-17
Resigned: 2012-04-30

SILCOCK, John
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-05-12

SPENCER, Michael Alan
Director - Resigned
Appointed: 2005-03-17
Resigned: 2007-09-20

TREBBLE, Richard John
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-11-25

WALLIN, Andrew David
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-14

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-02-20

WOOLLGAR, Keith
Secretary - Active
Appointed: 2012-07-17

BENJAMIN, John
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2004-03-31

KNOBLAUCH, Franz Josef
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2010-10-01

DQ FINANCIAL CONSULTING LIMITED
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-07-17

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2004-02-20

LLOYD'S OF LONDON LIMITED
03189123
LIVE
Date Incorporated:

SPINK, Hayley Dana
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-05-18

LLOYODS NOMINEES DIRECTOR LIMITED
Director - Active
Appointed: 2007-04-30

HEWES, Robin Anthony Charles
Director - Resigned
Appointed: 1996-05-07
Resigned: 2000-11-07

JAMES, Julian Timothy
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-04-30

LANE, Peter William
Director - Resigned
Appointed: 1996-05-07
Resigned: 1998-04-30

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2010-07-27
Resigned: 2016-06-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-12-13

VANDENDAEL, Vincent Raymond Hughes
Director - Resigned
Appointed: 2016-06-30
Resigned: 2019-09-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-04-22
Resigned: 1996-05-07

DUNN, Caroline Angela
Director - Resigned
Appointed: 2021-05-18
Resigned: 2021-11-11

LLOYDS NOMINEES SECRETARY LIMITED
Secretary - Active
Appointed: 2004-03-31

HEWES, Robin Anthony Charles
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-07

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 1998-09-30

WALDIE, John Matthew
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2004-03-31

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2000-10-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 1996-05-07

INTERCAPITAL LIMITED
01423001
LIVE
Date Incorporated:

BODNUM, Richard Joseph
Director - Active
Appointed: 2019-08-07

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-10-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-05-30

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1994-04-26

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-06-13

COOKE, Clive
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-09-09

DOUGLAS, Mary
Director - Resigned
Appointed: 1992-08-04
Resigned: 1994-06-10

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-10-26

FUJII, Kazuo
Director - Resigned
Appointed:
Resigned: 1994-04-26

GELBER, David
Director - Resigned
Appointed: 1998-10-26
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed:
Resigned: 1994-04-26

HEYWOOD, John Axson
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-10-26

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-12-31

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2019-08-07

JACKSON, Richard Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-19

JOHNS, Michael Charles
Director - Resigned
Appointed:
Resigned: 1998-10-26

KELLY, Declan Pius
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-04-02

KISSACK, William Henry George
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1997-11-17

LESTER, Matthew John
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

LOTT, Geoffrey William
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

MAGEE, James Patrick
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-10-26

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed:
Resigned: 1995-06-12

MYNERS, Paul
Director - Resigned
Appointed: 1992-06-02
Resigned: 1994-06-10

NIXON, John David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-02-14
Resigned: 2006-06-02

RICHARDSON, John Alan
Director - Resigned
Appointed: 1992-10-06
Resigned: 1995-11-30

ROBSON, Jonathan Quentin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

SCIAMETTA, Joseph Thomas
Director - Resigned
Appointed: 1995-01-26
Resigned: 1994-04-26

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1998-10-26
Resigned: 2008-11-13

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-07-28

TORRENS, Iain William
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-11-17

WATANABE, Hiroshi
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-09-09

WOLF, Marcel
Director - Resigned
Appointed:
Resigned: 1999-06-08

WONG, Wilson Wai Hung
Director - Resigned
Appointed:
Resigned: 1994-04-26

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-13

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-12-01

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-03-15

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 2003-08-01

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

VIRGIN MONEY LIMITED
06952311
LIVE
Date Incorporated:

BENNETT, David Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

COBY, Paul Jonathan
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2024-03-14

GOPALAN, Geeta
Director - Resigned
Appointed: 2015-06-25
Resigned: 2021-05-27

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-05-05

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-27

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

ADAMSON, Clive
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-11-29

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-30
Resigned: 2018-10-15

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-06-30

COATES, John Richard
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-01-01

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

FAIREY, Michael Edward
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-11-04

HUNKIN, Ricky David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

JONES, David Andrew
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

KEOGH, Colin Denis
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MCCONVILLE, James
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-01-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-15

MOONEY, Anthony
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-19

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-01

PAIN, Mark Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

ROCHFORD, Lee Michael
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-31

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-10-07

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2021-03-08
Resigned: 2024-03-14

NOVOKRESHCHENOVA, Elena
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-05-27

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-05-27

SHARP, Yvonne Easton
Director - Active
Appointed: 2024-03-14

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2024-03-14

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2012-01-01

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2012-01-25

KYTE CAPITAL MANAGEMENT LIMITED
05107427
LIVE
Date Incorporated:

AUBIN, Jean-Pierre Bertrand Rene
Director - Active
Appointed: 2015-08-12

STEVENS, Robert Brian
Director - Resigned
Appointed: 2015-08-12
Resigned: 2022-03-31

WINDEATT, Sean Anthony
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-12-01

ALFON, Herve
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-11-01

COOPER, Mark Anthony John
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-02-05

DEMAY, Jean Christophe
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-05-01

DENYSSEN, Darryl Anthony
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-11-01

GREEN, Peter Laurence
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-05-01

HARREL, David Terence Digby
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-04-30

KYTE, David Mark
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-08-12

LEVI, Ronald Daniel
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-27

LIGHTBOURNE, James Richard
Director - Resigned
Appointed: 2016-03-10
Resigned: 2019-11-19

NAIK, Prashant Kumar Chandrakant
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-08-12

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-05-08
Resigned: 2010-07-01

SOUFFIR, Marc Victor Samy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-27

SWAIN, Julian Simon Johns
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-27

WISE, Paul Louis
Director - Resigned
Appointed: 2004-04-20
Resigned: 2010-07-01

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-04-20

MARTIN, James Richard
Director - Active
Appointed: 2020-12-01

SOLOMONS, Adam Paul
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-05-01

SNELLING, Robert Mark
Secretary - Active
Appointed: 2015-05-19

DEMAY, Jean Christophe
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-05-01

KYTE, David Mark
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-01

LACK, Pamela Rachel
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2014-05-11

LACK, Paul Vernon
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-27

MARROCCO, Adrian Robert
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2015-03-25

TERRY, Jessica
Secretary - Resigned
Appointed: 2015-03-25
Resigned: 2015-05-19

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-04-20

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