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shirley hughes

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HUGHES, Shirley
Nationality: British
Address: EC2M 5QQ, England

THE BANKERS BENEVOLENT FUND
00019366
LIVE
Date Incorporated:

BELMORE, Douglas Anthony William
Director - Resigned
Appointed: 2007-07-19
Resigned: 2020-11-04

BOYLE, Lillian
Director - Active
Appointed: 2010-10-28

BREEN, Lena
Director - Active
Appointed: 2015-06-26

CARROLL, Kim Elizabeth
Director - Resigned
Appointed: 2017-07-20
Resigned: 2022-05-11

CLARINGBOLD, Rachel Clare
Director - Active
Appointed: 2012-03-30

EVANS, Marco
Director - Active
Appointed: 2012-10-12

FIELD, Michael
Director - Active
Appointed: 2016-11-10

HORLER, Beverley
Director - Active
Appointed: 2016-11-10

HUGHES, Suzanne
Director - Active
Appointed: 2017-02-09

PEARSON, Margaret Estelle
Director - Resigned
Appointed: 2011-07-21
Resigned: 2020-05-12

RAMOS, Anthony
Director - Active
Appointed: 2004-11-01

STEWART, Duncan Allan Douglas
Director - Active
Appointed: 2020-09-21

ALEXANDER, Roderick Mackenzie
Director - Resigned
Appointed: 2001-01-25
Resigned: 2010-06-04

ARDEN, Derek
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-01-10

ASHTON, Edward
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-10-10

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-03-16

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 2006-10-26
Resigned: 2009-11-30

BARRELL, Neil Andrew
Director - Resigned
Appointed: 1996-07-18
Resigned: 1999-05-14

BEAVEN, Christopher John
Director - Resigned
Appointed: 2007-04-26
Resigned: 2013-03-18

BENNELL, Christopher Ronald
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-10-31

BENWELL, Nigel Peter
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-26

BIXBY, John Beverley
Director - Resigned
Appointed:
Resigned: 1994-02-02

BLANCHARD, Andrew John
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-03-25

BOWMAN, William Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-04-05

BOYLIN, June
Director - Resigned
Appointed: 1997-04-10
Resigned: 2004-06-30

BRAZIER, Jeffrey Steven
Director - Resigned
Appointed: 2000-01-20
Resigned: 2004-03-25

BURGESS, Anthony Murray
Director - Resigned
Appointed:
Resigned: 1997-07-24

CASSERLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-01-20

CREW, David Earnee
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-09-12

DAVIE, Lesley Ann
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-10-27

DE POTTER, Nathalie Werner Josephine
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-07-09

DELLOW, Nigel Paul
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-12-31

DUGMORE, Catharine Helen
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-07-25

DUNN, Jonathan Peter
Director - Resigned
Appointed: 2005-01-27
Resigned: 2007-04-26

EDWARDS, Richard John
Director - Resigned
Appointed: 1994-10-13
Resigned: 2003-08-11

EVANS, Jennifer Mary
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-11-06

FISH, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

FRYER, Jane Kathryn
Director - Resigned
Appointed: 1999-10-21
Resigned: 1999-11-16

FULHAM, Peter Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-13

GEORGE, Gary John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2020-07-21

GIFFORD, Michael Roger, Sir
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-02-25

GOODMAN, Susan Jane
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-01-27

GOODSWEN, John Michael
Director - Resigned
Appointed:
Resigned: 1995-11-06

HAMMOND, Michael Stuart
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-04-14

HARDYMAN, Suzanne Claire
Director - Resigned
Appointed: 2014-01-23
Resigned: 2017-05-09

HAYNES, Paul John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2020-04-18

HOPGOOD, Jacqueline
Director - Resigned
Appointed: 2000-01-20
Resigned: 2012-10-25

HULL, Eric Robin
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-10-10

JONES, Ronald Griffiths
Director - Resigned
Appointed: 1998-07-23
Resigned: 2004-05-21

KAZI, Tariq
Director - Resigned
Appointed: 2011-05-06
Resigned: 2013-08-15

KEIR, Stewart Brown
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-03-08

KEYNES, Ian Alexander
Director - Resigned
Appointed: 1994-04-12
Resigned: 2011-07-21

KINGS, Lesley Kean
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-03-30

LAWRENCE, Linda Ann
Director - Resigned
Appointed: 1996-04-18
Resigned: 2020-05-12

LEADER, Geoffery William
Director - Resigned
Appointed: 1993-04-21
Resigned: 2001-03-31

LOCKE, Mary Teresa
Director - Resigned
Appointed: 2001-04-10
Resigned: 2011-10-27

MACGREGOR, Walter Marrow
Director - Resigned
Appointed: 1994-01-20
Resigned: 2006-11-06

MCKENZIE, Nicola Jane
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-10-31

MESSER, Ernest Wilfred
Director - Resigned
Appointed: 2004-03-25
Resigned: 2009-08-25

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-03-09

NELSON, Ian Douglas
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-03-31

O'SHAUGHNESSY, Anna Frances Grace
Director - Resigned
Appointed: 2016-11-10
Resigned: 2018-05-25

PARR, Helen Elizabeth
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-04-26

PIPER, Hugh Alston
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-12-13

REES-DAVIES, Elliot
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-11-11

REITH, Robert Howitt
Director - Resigned
Appointed:
Resigned: 1992-02-05

ROBINSON, Duncan
Director - Resigned
Appointed:
Resigned: 1992-11-01

RYAN, Robert
Director - Resigned
Appointed:
Resigned: 1994-08-18

SCOTT, Neil John
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-07-31

SHARP, Thomas Law
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-07-20

SMITH, Joan
Director - Resigned
Appointed: 1994-04-12
Resigned: 1996-04-18

SPENCER-WITCOMB, Lloyd
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-09-08

STANGER, Robert John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-08-06

STEVENS, Keith Robert
Director - Resigned
Appointed:
Resigned: 1999-11-01

SZUMILEWICZ, Paul
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-07-21

TAYLOR, Jack Carle
Director - Resigned
Appointed: 1994-04-12
Resigned: 1997-04-21

THORPE, David
Director - Resigned
Appointed:
Resigned: 1994-04-12

TILLEY, David Peter
Director - Resigned
Appointed:
Resigned: 1994-09-21

TOMKINS, Gerald Golding
Director - Resigned
Appointed:
Resigned: 1994-02-07

TOMLINSON-ROE, Ian
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-08-23

TRIMBLE, Dermot Phillip
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-10-27

TROWBRIDGE, Dawn Hilary
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-01-21

TURTON, David Bryan
Director - Resigned
Appointed: 1997-10-23
Resigned: 2014-11-14

WEBSTER, Michael Jeffrey
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-06-08

WHYTE, Robin Richard
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-01-09

WILSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1996-11-20

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2000-10-19
Resigned: 2009-11-30

MIDWINTER, Sharon
Director - Active
Appointed: 2023-05-19

SHIBRU, Selam
Secretary - Active
Appointed: 2010-10-28

OLIVER, Peter Grenville
Secretary - Resigned
Appointed:
Resigned: 2003-01-31

PAYNE, Frederick Charles
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 2007-10-25

STURT, David Roy
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2010-09-30

LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
00121965
LIVE
Date Incorporated:

BAINES, Harold Francis
Director - Active
Appointed: 2016-03-31

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-07-21
Resigned: 2004-03-30

BLACKWELL, Jocelyn Patricia
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-03-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-03-31

BRANKSTON, Geoffrey
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-11-26

BRIDGELAND, Sally
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-31

BROWN, Ewan
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-06-27

CAREFULL, Robert Charles
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-03-31

CULLUP, Keith
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-11-30

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-31

DOWN, Graeme Richard
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-03-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-07-21

FISHER, Colin Michael
Director - Resigned
Appointed:
Resigned: 2000-07-31

FORBES, Sheila Mary
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-04-16

FRANCIS, Geraint Wynne
Director - Resigned
Appointed: 2009-11-19
Resigned: 2016-03-31

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1997-02-08
Resigned: 2000-04-11

GREENBOROUGH, John Hedley, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-24

HARRISON, Robert John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-11-12

IBBS, John Robin, Sir
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-02-07

JACKSON, Bryan Gerald Clark
Director - Resigned
Appointed: 2003-11-01
Resigned: 2016-03-31

JONES, Michael John Probert
Director - Resigned
Appointed: 2008-09-19
Resigned: 2014-09-30

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-06-27

LANE, Caroline Elizabeth
Director - Resigned
Appointed: 2003-11-26
Resigned: 2008-06-27

LAVER, Lesley Jacqueline
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-09-18

MILLARD, Richard
Director - Resigned
Appointed:
Resigned: 1993-11-30

MOORE, Alan Edward
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-04-30

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-30

MUNDAY, Peter Charles
Director - Resigned
Appointed: 1997-11-13
Resigned: 2003-11-01

NALL, Tamlyn Jane
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-03-31

PATTERSON, Neil
Director - Resigned
Appointed:
Resigned: 1997-08-07

PEARSE, Laurence Gerald William
Director - Resigned
Appointed: 1997-11-13
Resigned: 2009-11-19

RAISMAN, John Michael
Director - Resigned
Appointed: 1992-04-24
Resigned: 1998-04-15

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-09-16

ROSE, Helen Claire
Director - Resigned
Appointed: 2008-09-19
Resigned: 2013-01-01

SHEPHERD, Peter Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-07-29

SMITH, Neilson Craig
Director - Resigned
Appointed: 1997-11-13
Resigned: 2011-09-27

STOBART, Eric St Clair
Director - Resigned
Appointed: 2004-03-30
Resigned: 2016-03-31

THE EARL OF SELBORNE
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-05-21

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2008-09-16
Resigned: 2016-03-31

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2012-03-08

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 2002-09-04

MAIN, Hans-Wolfgang
Secretary - Resigned
Appointed:
Resigned: 1996-05-28

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2012-03-08
Resigned: 2013-08-07

LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
01267231
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-04

BAINES, Harold Francis
Director - Expired
Appointed: 2016-03-31

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1994-03-22
Resigned: 1999-04-14

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-03-30

BATTY, Alison
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-03-31

BILLINGS, Stephen Vincent
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-06-27

BLACKWELL, Jocelyn Patricia
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-03-31

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1999-05-20

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-03-31

BRIDGELAND, Sally
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-31

BROWN, Ewan
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-07-31

BROWN, Paul Patrick
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-05-16

BURNS, John Anthony
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-01-07

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 2016-03-31

CLARE, Peter Allen
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-11-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2004-09-16
Resigned: 2016-03-31

FISHER, Colin Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-31

FORBES, Sheila Mary
Director - Resigned
Appointed: 1995-03-23
Resigned: 2003-04-16

FURNER, William Montague
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-06-27

GARDNER, Rodney Charles Guy
Director - Resigned
Appointed: 1992-05-28
Resigned: 1996-01-31

GOZZARD, Adrian Barlow
Director - Resigned
Appointed:
Resigned: 1994-01-12

JONES, Michael John Probert
Director - Resigned
Appointed: 2008-09-19
Resigned: 2014-09-30

JOSEPH, Michael William
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-06-27

KENNEDY, David George
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-05-13

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-31

MARSDEN, Howard
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-03-31

MCGUIRE, Stephen
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-03-31

MCQUADE, Michael Douglas
Director - Resigned
Appointed:
Resigned: 2001-09-30

MITCHINSON, Norman John, Dr
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-10-01

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-04-16

MOOTHAM, Dolf Cecil
Director - Resigned
Appointed:
Resigned: 1992-03-31

NALL, Tamlyn Jane
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-03-31

OWEN, David Hyslop
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-12-31

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PENNY, John Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-06-21

PHILLIPS, Melinda Jane
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-10-28

PRIOR, Jane Primrose Gifford, Lady
Director - Resigned
Appointed: 1992-07-29
Resigned: 1996-03-05

REVELL, Jane
Director - Resigned
Appointed: 1994-12-22
Resigned: 2014-09-18

REYNOLDS, Roger Frederick
Director - Resigned
Appointed:
Resigned: 1992-03-31

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-09-16

ROGERS, Douglas Andrew
Director - Resigned
Appointed:
Resigned: 1992-07-29

ROSE, Helen Claire
Director - Resigned
Appointed: 2008-09-19
Resigned: 2013-01-01

SHEPHERD, Peter Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-07-29

SMITH, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-11-06

SMITH, Richard Mark
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-03-31

STEVENS, Keith Robert
Director - Resigned
Appointed: 1997-06-21
Resigned: 1998-03-27

STOBART, Eric St Clair
Director - Resigned
Appointed: 2004-03-30
Resigned: 2016-03-31

STROUD, Ian James Newman
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

THE EARL OF SELBORNE
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-05-21

TURNBULL, John
Director - Resigned
Appointed: 1994-04-28
Resigned: 2004-08-03

TURNER, Joseph
Director - Resigned
Appointed: 1994-04-28
Resigned: 2004-08-03

WHITEMAN, Paul
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-05-08

WILSON, Stuart John
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-06-27

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2003-07-21
Resigned: 2004-03-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2008-09-16
Resigned: 2016-03-31

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 2012-03-08

GLEIG, Sheila
Secretary - Resigned
Appointed:
Resigned: 1995-05-25

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2012-03-08
Resigned: 2013-08-07

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
09919377
LIVE
Date Incorporated:

BAINES, Harold Francis
Director - Active
Appointed: 2015-12-16

BLACKWELL, Jocelyn Patricia
Director - Active
Appointed: 2016-02-01

CONWAY, Richard Geoffrey Meade
Director - Active
Appointed: 2016-11-02

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2019-01-01

HOPE, John Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

RAJA, Sunil
Director - Active
Appointed: 2022-04-06

LAW DEBENTURE GOVERNANCE SERVICES LIMITED
Director - Active
Appointed: 2019-01-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2015-12-16

ASKEW, Geoffrey James
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-04-05

BATTY, Alison
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-05-06

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2015-12-16
Resigned: 2020-03-31

BRIDGELAND, Sally
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-03-31

DOERR, Kevin Michael
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

DOWN, Graeme Richard
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-06

SHEPHERD, Peter Anthony
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-29

WATKINS, Emma Jayne
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-31

ABUEITA, Victoria Anne
Director - Active
Appointed: 2023-01-01

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-05-16

FELLOWS, Stephen Richard
Secretary - Resigned
Appointed: 2015-12-16
Resigned: 2017-10-25

HBOS FINAL SALARY TRUST LIMITED
SC361324
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-25

BAINES, Harold Francis
Director - Expired
Appointed: 2009-09-25

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

ASKEW, Geoffrey James
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2009-09-25
Resigned: 2020-03-31

DEAKIN, Michael John
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

HOPE, John Christopher
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

MCIVER, Paul Christopher
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

MCKAY, Hugh Alexander
Director - Resigned
Appointed: 2012-12-03
Resigned: 2016-03-31

MILLER, John Glenn
Director - Resigned
Appointed: 2009-09-25
Resigned: 2016-03-31

PROVAN, Michael Bruce
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-08-31

SHEPHERD, Peter Anthony
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-07-29

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2009-06-17
Resigned: 2009-09-25

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2011-09-01

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-14

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2013-08-07

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-17
Resigned: 2009-09-25

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