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sharon bagshaw

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BAGSHAW, Sharon
Nationality: British
Address: SE1 7ND, England

IBM SERVICES CENTRE UK LIMITED
09360752
LIVE
Date Incorporated:

BLACKBURN, John
Director - Active
Appointed: 2018-08-06

OLARU, Hary Corneliu
Director - Active
Appointed: 2016-01-31

SZCZECH, Bernard Jozef
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-12-31

COLLINS-SMEE, Joanne
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-01-31

DAVINSON, Joanna Maeve
Director - Resigned
Appointed: 2014-12-18
Resigned: 2017-10-25

FARRELL, Paul Joseph
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-08-14

KELLY, Timothy
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-01-31

WILES, Andrew John
Director - Resigned
Appointed: 2016-01-31
Resigned: 2017-09-30

FINNIGAN, Tom
Director - Active
Appointed: 2020-12-31

KINGSBURY, Gary Ernest
Director - Active
Appointed: 2022-12-31

IBM UNITED KINGDOM LIMITED
00741598
LIVE
Date Incorporated:

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

BARSOUM, Khalil Emile
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-25

BOTTEN, John Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CHRYSTIE, William Mortimer
Director - Resigned
Appointed: 2009-05-05
Resigned: 2013-10-10

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CONWAY, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-04-05

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-18

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-01-19

DUFF, John Logie
Director - Resigned
Appointed:
Resigned: 1994-11-29

DYSON, Simon
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-02-21

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

FORD, Howard
Director - Resigned
Appointed: 1993-08-02
Resigned: 1994-08-01

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

GREAVES, Andrew David
Director - Resigned
Appointed: 1996-10-14
Resigned: 2001-08-20

GRIFFITHS, Jeremy Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-27

GRINSTEAD, Ann Marie
Director - Resigned
Appointed: 1995-09-08
Resigned: 2000-01-05

HILL, Anthony John Thomas
Director - Resigned
Appointed:
Resigned: 1992-10-09

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 2001-06-11
Resigned: 2008-05-12

HOCKLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-10-05

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-28

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-11

MALCOLM, Gavin Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-04-07

MAWTUS, Michael John
Director - Resigned
Appointed: 1995-01-19
Resigned: 1997-02-21

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 1997-02-17

MORRISS, David
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-05-02

PARKER, Arthur
Director - Resigned
Appointed:
Resigned: 1997-02-21

RANGELEY-WILSON, Stuart Duncan
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-04-05

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-01-10

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 1995-09-08
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

SYMON, Carl George
Director - Resigned
Appointed: 1998-03-25
Resigned: 2001-05-20

TEMPLE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-04-30

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

WILSON, Stephen David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-04-09

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

WILCOCK, Andrew Gavin Croft
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-12

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CAMPBELL, Duncan Montgomery
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1995-12-01

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2003-03-25

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-27

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-09-06

WITT, David Walter
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-09-08

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

THE DEAN TRUST
08027943
LIVE
Date Incorporated:

BEAUMONT, Anna Marie
Director - Active
Appointed: 2017-12-18

EDWARDS, Paul James
Director - Resigned
Appointed: 2015-02-11
Resigned: 2022-07-13

KAPUR, Tarun
Director - Active
Appointed: 2012-04-12

MCGANN, Damian Francis James
Director - Active
Appointed: 2016-04-25

SHIELS, John Thomas
Director - Active
Appointed: 2012-04-12

MANTEL, Jane
Director - Resigned
Appointed: 2012-04-12
Resigned: 2015-08-31

MCLAREN, Andrew John
Director - Resigned
Appointed: 2012-04-12
Resigned: 2013-12-16

PALMER, David John
Director - Resigned
Appointed: 2012-04-12
Resigned: 2017-10-16

RIGBY, Brian Dean
Director - Resigned
Appointed: 2012-04-12
Resigned: 2018-04-01

FRANKLIN-SMITH, James Thomas
Director - Active
Appointed: 2022-02-09

KELLY, John Howard
Director - Resigned
Appointed: 2021-12-09
Resigned: 2023-10-03

POWELL, Tom Richard
Director - Active
Appointed: 2022-12-14

BOWERS, Jonathan Phillip
Director - Resigned
Appointed: 2017-07-17
Resigned: 2022-02-09

GALLIMORE, Simon Geoffrey
Director - Active
Appointed: 2023-11-17

IRELAND, Paul Michael
Secretary - Resigned
Appointed: 2021-08-05
Resigned: 2021-10-12

IBM NORTH REGION HOLDINGS
04223160
LIVE
Date Incorporated:

DAVEY, Jacqueline Anne
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-04-01

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

O'DONNELL, Jonathan
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-12

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

SMITH, Jo-Anne
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CHRYSTIE, William Mortimer
Director - Resigned
Appointed: 2009-05-05
Resigned: 2013-10-10

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

FEHMERS, Bart
Director - Resigned
Appointed: 2001-09-26
Resigned: 2005-01-21

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 2001-06-19
Resigned: 2008-05-12

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

LAMB, James Summers
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-03-07

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

WILSON, Stephen David
Director - Resigned
Appointed: 2002-03-07
Resigned: 2009-04-09

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2003-03-25

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-27

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-09-06

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

IBM UNITED KINGDOM HOLDINGS LIMITED
00122953
LIVE
Date Incorporated:

COLANGELI, Tosca Maria
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-04-12

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-04-01

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

TAYLOR, Paul
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

BALL, James, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BARSOUM, Khalil Emile
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-25

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CADBURY, George Adrian Hayhurst, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CHRYSTIE, William Mortimer
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-10-10

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CORRIGAN, Robert
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-04-27

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-18

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-31

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

HANCOCK, Ellen Marie
Director - Resigned
Appointed: 1993-01-19
Resigned: 1995-05-31

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-06-24

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

KINGMAN, John Frank Charles, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-28

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 2000-04-05

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-11

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-18

MCCLELLAND, John Ferguson
Director - Resigned
Appointed:
Resigned: 1995-05-31

MCKINNEY, David E
Director - Resigned
Appointed:
Resigned: 1993-01-19

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 1997-02-17

MORRISS, David
Director - Resigned
Appointed:
Resigned: 1997-05-02

REYNOLDS, Ian Tewson
Director - Resigned
Appointed:
Resigned: 1994-01-05

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

SYMON, Carl George
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-02-18

TEMPLE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-04-30

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

WILSON, Stephen David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-04-09

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CAMPBELL, Duncan Montgomery
Secretary - Resigned
Appointed:
Resigned: 1999-11-05

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2003-03-25

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-27

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-09-06

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

TECHUK LTD
01200318
LIVE
Date Incorporated:

ALLEN, Joanne Clare Herniman
Director - Active
Appointed: 2018-11-08

BAHROLOLOUMI, Zahra Shiva
Director - Active
Appointed: 2017-10-16

BAILEY, Laura Rachel
Director - Resigned
Appointed: 2018-07-05
Resigned: 2021-07-14

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2010-05-12
Resigned: 2020-07-06

CHECKLEY, Richard
Director - Resigned
Appointed: 2019-07-05
Resigned: 2022-07-05

CROFTS, Tim
Director - Resigned
Appointed: 2017-05-02
Resigned: 2023-01-24

CUNNINGHAM, Zoe Frances
Director - Resigned
Appointed: 2017-07-05
Resigned: 2021-02-17

DAVEY, Jacqueline Anne
Director - Resigned
Appointed: 2019-02-14
Resigned: 2022-01-26

DAVID, Julian Christopher
Director - Active
Appointed: 2006-03-01

FLAVELL, Sheila May
Director - Active
Appointed: 2016-06-26

FRANCIS, Christopher Brian
Director - Active
Appointed: 2016-04-28

GARDNER, Scot Matthew
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-05-06

GUPTA, Ashish Kumar
Director - Active
Appointed: 2018-07-05

HODSON, Nicola, Dr
Director - Active
Appointed: 2016-07-07

JOHNSON, Aleyne
Director - Active
Appointed: 2015-06-26

KEEGAN, Michael Geoffrey
Director - Active
Appointed: 2018-10-30

O'TOOLE, Georgina Elizabeth
Director - Active
Appointed: 2019-07-05

RANGER, Kulveer Singh, Lord
Director - Active
Appointed: 2018-07-05

SAWYER, Neil Robert
Director - Active
Appointed: 2022-02-23

TOUCHE, William George, Sir
Director - Active
Appointed: 2002-05-01

TOWERS, John Alexander
Director - Active
Appointed: 2018-07-05

WILSON, Gordon James
Director - Active
Appointed: 2017-05-04

ANDREWS, Jacqueline
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-03-05

ANSELL, Clive
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-05-25

ASHWORTH, Julian Stanley
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-12-08

ATKINSON, Sarah Jane
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-12-31

BAKER, Trevor Ronald
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-12-18

BANISTER, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1993-03-10

BARNES, Cindy Nicola
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-01-11

BARTLETT, Robert Paul
Director - Resigned
Appointed: 1998-09-09
Resigned: 2003-02-28

BEAN, David George
Director - Resigned
Appointed:
Resigned: 1995-05-10

BELL, Andrew Nicholas
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-05-25

BENISON, Liz Michelle
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-04-22

BENZECRY, Oliver James
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-10-10

BERRY, David John
Director - Resigned
Appointed: 1995-11-08
Resigned: 1996-11-05

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-11-01

BOULTON, Andrew
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-08

BRASHER, George Walter
Director - Resigned
Appointed: 2016-05-06
Resigned: 2018-02-14

BROWN, David Martin, Sir
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-17

BUDGE, Anna Cochrane Cook Wallace
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-15

BURCHETT, Rainer Harold
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-07-10

CALLAGHAN, David Antony
Director - Resigned
Appointed: 2009-05-08
Resigned: 2015-06-22

CARRASCO, Alicia
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-07-11

CHAPMAN, Gavin
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-12-31

CHIVERS, Michael Thomas, Dr
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-05-16

COOKE, Stuart Nicholas
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-06-30

COOPER, Mark John
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-09-20

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-22

CRAIG-WOOD, Kate Helen
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-07-07

CRITCHLEY, David
Director - Resigned
Appointed: 2004-09-13
Resigned: 2008-08-07

CROCKETT, Neil
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-05-12

CULL, Timothy Charles
Director - Resigned
Appointed: 2004-11-17
Resigned: 2009-11-30

CUNLIFFE, John Michael
Director - Resigned
Appointed: 2006-05-03
Resigned: 2016-01-21

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-08-09

DAWSON, Philip Michael
Director - Resigned
Appointed: 2014-05-15
Resigned: 2016-04-28

DE LASZLO, Damon Patrick
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-05-25

DI DONATO, Melissa Anne
Director - Resigned
Appointed: 2016-06-26
Resigned: 2017-03-13

DYKE, Peter
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-02-01

ELLIS, Roger Clive
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-05-25

ELLIS, William Ernest
Director - Resigned
Appointed:
Resigned: 1992-10-22

ELMES, Gary David
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-09-01

ELY, Benedict James
Director - Resigned
Appointed: 2016-10-05
Resigned: 2019-02-13

EVANS, Michael Anthony Grant
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-09-12

FERGUSON, Melinda Lee
Director - Resigned
Appointed: 2014-03-21
Resigned: 2015-07-15

FERRE, Richard Wayne
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-10-26

FINNAN, Sean Francis
Director - Resigned
Appointed: 2002-11-07
Resigned: 2012-07-06

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2009-08-24
Resigned: 2012-01-09

FLETCHER, Richard George Hopper
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-10-30

FREAKES, Adrian Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-10-01

FRENZEL, Petra
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-09-10

FRIESLAAR, John Garret
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-11-01

FROST, Graham John
Director - Resigned
Appointed: 2005-05-20
Resigned: 2009-07-21

FULTON, Alistair Mcintyre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-05-25

GATHERGOOD, Keith
Director - Resigned
Appointed:
Resigned: 1994-01-12

GEORGE, Richard Michael
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-12-20

GILL, Christopher John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-03-23

BHOGAL, Jaspal Singh
Director - Active
Appointed: 2020-07-03

MEADS, David Scott
Director - Active
Appointed: 2020-07-03

DE ROJAS, Jacqueline
Director - Active
Appointed: 2014-07-28

GREENWOOD, Duncan
Director - Active
Appointed: 2022-02-23

PRESTON, Susan Maureen
Director - Active
Appointed: 2021-05-19

STRUTHERS, Paul
Director - Active
Appointed: 2020-11-04

HOLLOWAY, Charlotte
Director - Active
Appointed: 2021-05-19

SAYED, Shaheen Talia Etoile
Director - Active
Appointed: 2021-05-19

ASHALL-PAYNE, Liz
Director - Active
Appointed: 2023-07-05

COOK, Heather Jane
Director - Active
Appointed: 2023-07-05

COSTELLO, Siobhan Keane
Director - Active
Appointed: 2022-07-05

CRACKNELL, Julian Frederick Charles
Director - Active
Appointed: 2022-07-05

GATES, Sarah, Dr
Director - Active
Appointed: 2023-07-05

HALL, Steve
Director - Active
Appointed: 2022-07-05

JOHAL, Kulwinder
Director - Active
Appointed: 2022-07-05

KELISKY, Helen
Director - Active
Appointed: 2023-07-05

PRICE, David
Director - Active
Appointed: 2022-07-05

ALLEN, Joanne Clare Herniman
Secretary - Active
Appointed: 2018-11-08

FLOUD, John Richard
Secretary - Resigned
Appointed: 1992-10-22
Resigned: 1999-09-30

KIRBY, Diana
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

LANGFORD, Angus John Roper
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2002-05-15

PARK, Malcolm John
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2007-05-25

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