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russell miller

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MILLER, Russell Hugh
Nationality: British
Address: London, W2 2ZB

AKZO NOBEL INVESTMENTS LIMITED
00716444
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

TURNER, David Allan
Director - Expired
Appointed: 2007-07-04

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2020-03-10

CLARK, Michael Stanley
Director - Resigned
Appointed: 2000-10-31
Resigned: 2007-05-04

CUNNINGTON, Geoffrey Charles William
Director - Resigned
Appointed:
Resigned: 1995-06-23

FOULSHAM, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-31

POMEROY, Valerie Ann
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-10-31

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-04-24

STEVENS, David Alan
Director - Resigned
Appointed:
Resigned: 1999-12-31

WRANGHAM, James Russell
Director - Resigned
Appointed: 1995-06-23
Resigned: 1999-12-31

SMALLEY, Michael
Director - Expired
Appointed: 2020-03-10

O.H. SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2010-09-30

CUNNINGTON, Geoffrey Charles William
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2010-09-30

STEVENS, David Alan
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1998-12-31

AKZO NOBEL UK LTD
00128124
LIVE
Date Incorporated:

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TRUEBLOOD, Matthew Welham
Director - Active
Appointed: 2009-03-23

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

ALLEN, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-20

BOLLAND, Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-03-10

CAMPBELL, Gordon Arden
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLARK, Michael Stanley
Director - Resigned
Appointed: 1999-12-14
Resigned: 2007-05-04

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-04-21

EVANS, Howard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-06-30

FROHLICH, Friedrich Wilhelm (Fritz), Doctor
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-01-19

GIACHARDI, David John, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-31

GRUBMAN, Wallace Karl
Director - Resigned
Appointed:
Resigned: 1997-07-23

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

HENSEL, Frits Herman
Director - Resigned
Appointed: 1998-08-01
Resigned: 2005-04-29

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-16

HUISMANS, Sipko
Director - Resigned
Appointed:
Resigned: 1996-07-16

JONK, Jan
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-04

KASTER, Bart
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

LEES, David Bryan, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-30

MAGGS, David Frank
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-06-29

MORRIS, George Eryl
Director - Resigned
Appointed:
Resigned: 1998-08-31

MOSS, Richard Henry
Director - Resigned
Appointed: 2010-03-04
Resigned: 2017-12-31

NICHOLS, Keith
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-04-18

PAUL, Robert Cameron, Dr
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

PETERSEN, Neville Derrick Ferdinand
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

POTTER, Martin John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-06-30

PRAGNELL, Michael Patrick
Director - Resigned
Appointed:
Resigned: 1995-02-28

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-12-18

SHANLEY, Patrick
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-11-14

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-04-18
Resigned: 2013-03-28

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-07-31

TIJDINK, Michael Theodore Marie
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2009-03-23
Resigned: 2015-04-22

WALSH, Stuart
Director - Resigned
Appointed: 2015-10-13
Resigned: 2016-04-21

WERNER, Erik Olof Rickard
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-01-19

WILKINSON, David Thomas
Director - Resigned
Appointed: 1995-01-15
Resigned: 1999-12-18

ZUIJDWIJK, Eric Jan
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-07

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-13
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

HARRISON, Ian Woodthorp
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2010-09-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-11

AKZO NOBEL HOLDINGS LIMITED
01731197
LIVE
Date Incorporated:

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2015-04-20
Resigned: 2021-05-19

SMALLEY, Michael
Director - Active
Appointed: 2015-02-25

ABILDGAARD, Leif Blak
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-06-30

BUHRE, Sven
Director - Resigned
Appointed:
Resigned: 1995-05-31

CLARK, Michael Stanley
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-05-04

FRANTZEN, Karl-Ake
Director - Resigned
Appointed:
Resigned: 1995-05-31

HILLS, David Malcolm
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-09-30

HUNT, Michael Ralph
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-04-01

KHILBERG, Jan
Director - Resigned
Appointed:
Resigned: 1994-06-22

LINANDER, Per Goran
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-20

MARSHALL, Ian Leonard
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROWE, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

TURNER, David Allan
Director - Resigned
Appointed: 2007-07-04
Resigned: 2015-04-20

VISTEUS, Ingemar
Director - Resigned
Appointed:
Resigned: 1994-11-22

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-02-25

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-12-31

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

CLARK, Michael Stanley
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 2003-05-01

KNAPP, John Arthur
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1997-04-09

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2017-05-11

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-08-14

VREE HEALTH LIMITED
01231773
LIVE
Date Incorporated:

NICHOLSON, Simon
Director - Active
Appointed: 2014-12-31

PEACOCK, David
Director - Active
Appointed: 2019-10-01

TEMUCIN, Ebru Can
Director - Active
Appointed: 2017-06-23

AHMAD, Haseeb
Director - Resigned
Appointed: 2010-08-12
Resigned: 2012-03-23

BOUSFIELD, Keith
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-12-31

COUTTS, Gordon
Director - Resigned
Appointed: 2008-04-22
Resigned: 2009-11-19

EHREN, Stijn Michiel
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-12-13

FLETCHER, Michael Cole
Director - Resigned
Appointed:
Resigned: 2000-03-28

HILADO, Maria Teresa
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-02

HOUSON, Louise Jane
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-10-01

KHANNA, Deepak Kumar
Director - Resigned
Appointed: 2010-08-12
Resigned: 2014-06-30

KOEHLER, Steven Hubrig
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-08-12

LEONARD, Melissa
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-10-15

MCDOWELL, Mark Andrew Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-12-31

NALLY, Michael Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-09-30

POLZ, Gertraud
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-23

RADDER, Henricus Marie Joseph
Director - Resigned
Appointed: 1992-02-01
Resigned: 2002-01-01

VAN ALPHEN, Gerardus Clemens Maria
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-02-14

VAN DEN WIJNGAARD, Johannes Adrianus Gerardus Wilhelmus
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-11-01

VAN DONGEN, Emilius Hubertus Adrianus Maria
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-04-22

VAN OS, Aart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-01

VEERMAN, Gijsbert
Director - Resigned
Appointed:
Resigned: 1992-02-02

WHITE, Katherine Elizabeth
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-03-18

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-11-19

DAVIES, Amy
Secretary - Active
Appointed: 2020-11-23

FLETCHER, Michael Cole
Secretary - Resigned
Appointed:
Resigned: 2000-03-28

PAGE, Nicola Ann
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2010-08-12

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2003-06-06

ROBINSKI, Richard
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2020-11-23

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2007-11-19

AKZO NOBEL COATINGS (BLD) LIMITED
04999211
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2011-03-10

BENTVELZEN, Theodorus Johannes
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-06-29

BOLLAND, Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-03-10

CLARK, Michael Stanley
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-05-04

NICHOLS, Keith
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-04-18

POTTER, Martin John
Director - Resigned
Appointed: 2004-01-08
Resigned: 2007-06-29

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-07-06

TURNER, David Allan
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-04-22

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2017-05-11

AKZO NOBEL FILMS (HOLDINGS) LIMITED
00295664
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-14

SMALLEY, Michael
Director - Expired
Appointed: 2015-02-11

WILLIAMS, Benjamin
Director - Expired
Appointed: 2020-11-06

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-11-11

CLARK, Michael Stanley
Director - Resigned
Appointed: 2000-10-31
Resigned: 2007-05-04

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-11-06

HARRISON, Ian Woodthorp
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-03-31

POMEROY, Valerie Ann
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-10-31

SHANLEY, Patrick
Director - Resigned
Appointed: 1993-06-07
Resigned: 1998-01-09

SMITH, Dennis Arthur
Director - Resigned
Appointed:
Resigned: 2001-04-24

STEVENS, David Alan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-12-31

TURNER, David Allan
Director - Resigned
Appointed: 2007-07-04
Resigned: 2015-04-20

WHEELER, Robert John
Director - Resigned
Appointed:
Resigned: 1995-02-28

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-02-11

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

POMEROY, Valerie Ann
Secretary - Resigned
Appointed:
Resigned: 2010-09-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2017-05-11

FOTHERGILL AND HARVEY LIMITED
00065470
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-14

SMALLEY, Michael
Director - Expired
Appointed: 2015-02-11

WILLIAMS, Benjamin
Director - Expired
Appointed: 2020-11-06

CLARK, Michael Stanley
Director - Resigned
Appointed: 2000-10-31
Resigned: 2007-05-04

DINNAGE, Louise Margaret
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-11-06

GREENWOOD, Christopher William
Director - Resigned
Appointed:
Resigned: 1995-11-06

MARSH, Geoffrey Douglas
Director - Resigned
Appointed:
Resigned: 1996-11-11

POMEROY, Valerie Ann
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-10-31

SMITH, Dennis Arthur
Director - Resigned
Appointed: 1996-11-11
Resigned: 2001-04-24

STEVENS, David Alan
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-12-31

TRAVERS, Thomas Christopher
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-11-11

TURNER, David Allan
Director - Resigned
Appointed: 2007-07-04
Resigned: 2015-04-20

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-02-11

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-17
Resigned: 2018-05-31

POMEROY, Valerie Ann
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2003-06-06

ST JOHN, Shaun
Secretary - Resigned
Appointed:
Resigned: 1998-06-22

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2017-05-17

AKZO NOBEL LIMITED
03517199
LIVE
Date Incorporated:

SMALLEY, Michael
Director - Active
Appointed: 2011-03-10

TRUEBLOOD, Matthew Welham
Director - Active
Appointed: 2017-05-11

ABILDGAARD, Leif Blak
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-06-30

BOLLAND, Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-03-10

CLARK, Michael Stanley
Director - Resigned
Appointed: 2000-07-19
Resigned: 2007-05-04

DARNER, Leif Erik
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-31

EIJSBOUTS, Adrianus Johan Augustinus Josephus
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-04-17

HENSEL, Frits Herman
Director - Resigned
Appointed: 1999-02-01
Resigned: 2005-04-29

HUNT, Michael Ralph
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-03-01

JONK, Jan
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-04

KASTER, Bart
Director - Resigned
Appointed: 2008-12-04
Resigned: 2017-12-31

LINANDER, Per Goran
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-10-31

MAGGS, David Frank
Director - Resigned
Appointed: 2005-03-22
Resigned: 2007-06-29

NICHOLS, Keith
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-04-18

POTTER, Martin John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-30

SHANNON, Julie Ann Maria
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-07-06

TURNER, David Allan
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-04-27

VAN DONGEN, Emile
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-30

ZUIJDWIJK, Eric Jan
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-12-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-06

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-13
Resigned: 2015-02-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-06

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

HUNT, Michael Ralph
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1999-03-01

MILLER, Russell Hugh
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2005-06-01

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2017-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-06

AKZO NOBEL CIF NOMINEES LIMITED
00970015
LIVE
Date Incorporated:

KEANE, James Laurence
Director - Active
Appointed: 2002-04-30

RAY, Stephen Bruce
Director - Active
Appointed: 2015-02-16

SMALLEY, Michael
Director - Active
Appointed: 2015-02-16

TRUEBLOOD, Matthew Welham
Director - Active
Appointed: 2006-01-06

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-03-25

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BROWNING, James Robin, Professor
Director - Resigned
Appointed:
Resigned: 1997-08-31

BUCHAN, Ozgul Mehmet
Director - Resigned
Appointed:
Resigned: 1998-03-25

CAMERON, Helen Joan
Director - Resigned
Appointed:
Resigned: 1998-03-25

CAPELLOS, Stella
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-03-25

CLARK, Michael Stanley
Director - Resigned
Appointed: 2001-01-10
Resigned: 2007-05-04

COLE, Stephanie Margaret
Director - Resigned
Appointed: 1993-11-09
Resigned: 1998-03-25

COWAN, Haley
Director - Resigned
Appointed: 1995-06-10
Resigned: 1998-03-25

DONALD, Carole Ann
Director - Resigned
Appointed: 1994-05-09
Resigned: 1998-03-25

FARNHAM, Lorraine Susan
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-25

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1993-10-09
Resigned: 1998-03-25

GALLEY, Marian
Director - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Director - Resigned
Appointed:
Resigned: 1998-03-25

GLENDINNING, Sharron Louise
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-03-25

GOLDSMITH, Kim
Director - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

HARRIS, Ian Robert
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-25

HARRISON, Ian Woodthorp
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-03-31

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-09-17

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 1998-03-25

IMRIE, Steven William
Director - Resigned
Appointed: 1996-05-17
Resigned: 1998-03-25

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed:
Resigned: 1995-06-10

JONES, Simon Gwyn
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-08-01

KERR, Graeme James
Director - Resigned
Appointed:
Resigned: 1998-03-25

KINGSTON, Egon Ivan Theodor Martin
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-10-08

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-03-25

MORRIS, George Eryl
Director - Resigned
Appointed: 1998-05-15
Resigned: 1998-08-31

NEWNHAM, Edward Gordon
Director - Resigned
Appointed:
Resigned: 1994-06-10

O'HARE, Kevin Patrick
Director - Resigned
Appointed: 1992-11-19
Resigned: 1998-03-25

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1995-06-23
Resigned: 1998-03-25

PRAG, Michael Joseph
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-10-10

PRYDE, William
Director - Resigned
Appointed:
Resigned: 1994-06-10

PULFER, David Brian
Director - Resigned
Appointed:
Resigned: 1997-09-12

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-25

RAWLINGS, Julie
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-03-25

RENNIE, Ian Barnett
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBERTSON, James Mcnicol
Director - Resigned
Appointed:
Resigned: 1995-09-15

ROBERTSON, Lesley Ann Frances
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-10-07

ROSE, Harold Bertram, Professor
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-10-10

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-25

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-25

SMITH, Norman Henry
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-09-03

SNEDDEN, Alan Cameron
Director - Resigned
Appointed:
Resigned: 1994-06-10

STACE, Janet Ellen
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-25

SWEET, Janet Louise
Director - Resigned
Appointed: 1999-10-10
Resigned: 2006-07-07

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-04-22

WALKER, Alan Alfred Edward
Director - Resigned
Appointed:
Resigned: 1995-03-23

WALKER, James Robert Stanley
Director - Resigned
Appointed:
Resigned: 1994-05-09

WATSON, James
Director - Resigned
Appointed:
Resigned: 1995-09-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-02-28

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1995-06-10
Resigned: 1997-09-12

WILSON, Maureen Jane
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-11-04

WRIGHT, Graham John
Director - Resigned
Appointed: 1998-03-25
Resigned: 2002-04-30

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

O H DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2015-02-16

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1998-03-25

BLACKBORROW, Simon Ashley
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-17
Resigned: 2018-05-31

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-25

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-03-25

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-03-25

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1995-11-23

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

MACRAE, Alistair Ian
Secretary - Resigned
Appointed:
Resigned: 1993-01-08

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-03-25

SWEET, Janet Louise
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 2006-07-07

WILSON, Maureen Jane
Secretary - Resigned
Appointed:
Resigned: 1995-06-10

O H SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2017-05-17

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