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HEALE, Simon John Newton
Nationality: British
Address: London, W2 4BZ

LCH LIMITED
00025932
LIVE
Date Incorporated:

ADAMS, Laurence Philip
Director - Active
Appointed: 2018-02-01

BERNDSEN, Ronaldus Johannes
Director - Active
Appointed: 2018-01-01

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

JERMAN, Matthew
Director - Resigned
Appointed: 2016-10-05
Resigned: 2021-07-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-09

MILNE, Shona
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-31

ABBOTT, Martin
Director - Resigned
Appointed: 2008-01-21
Resigned: 2013-05-01

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

AIGRAIN, Jacques
Director - Resigned
Appointed: 2010-04-06
Resigned: 2015-03-04

ALBERTI, Kerry Barton
Director - Resigned
Appointed:
Resigned: 1993-07-31

ANDERSON, Gary John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-05-01

BAKER, George Mccall
Director - Resigned
Appointed:
Resigned: 1996-10-10

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BARRATT, Donald Roy
Director - Resigned
Appointed:
Resigned: 1994-01-10

BARTON, Roger Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-07-21

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 1999-06-28
Resigned: 2003-12-22

BERTHOMIER, Francis Nicolas Jean
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-17

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-11

BOEHM, Jean Michel
Director - Resigned
Appointed: 1997-08-28
Resigned: 2000-01-24

BRADWELL, William
Director - Resigned
Appointed:
Resigned: 1997-08-28

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-07

CHAMPION, John
Director - Resigned
Appointed:
Resigned: 1995-12-19

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-12-22

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1993-09-30

CHUPIN, Arnaud
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-12-31

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

COMPTON, Stephen Russell
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-05-27

CREGEEN, Robert Christopher
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-10

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-01-02

CRUTTENDEN, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-01

CULMER, James Heitland
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-10-10

DAVID, Kevin Roger
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-07-01

DAVIE, Michael Edward
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-12-31

DAVIES, John Anthony
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

DAVIES, Simon Howard
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-12-31

DAVIES, Vivian John
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-07-31

DOWSON, Ashley Tallentire
Director - Resigned
Appointed: 1995-11-28
Resigned: 1996-10-10

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-05-31

EYNON, Richard Mark
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-03-28

FANE-HERVEY, Kevin Charles
Director - Resigned
Appointed:
Resigned: 1996-03-22

FITZMAURICE, Catherine Freda
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-10-31

FOX-ANDREWS, Jonathan Mark Piers
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-12-22

FOYLE, John Lewis
Director - Resigned
Appointed: 1998-08-25
Resigned: 2003-12-22

FROST, Thomas Pearson
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

FUNNELL, Eldred Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

GIGNOUX, Peter Alan
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-08-28

GUBERT, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

HARDY, David Malcolm
Director - Resigned
Appointed:
Resigned: 2006-07-05

HARTSINK, Gerardus Bartholomeus Jozephus
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-03-04

HEMON, Christophe
Director - Resigned
Appointed: 2005-04-30
Resigned: 2012-09-17

HENRY, James Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-05-31

HIGGINS, William Gordon
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-08-25

HOENN, Dominique
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-09-28

JENKINS, Michael Nicholas Howard, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-22

JONES, John Lynton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-09-24

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KAPUSTIAK, Wendell
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-06-26

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-10

KING, David Elon
Director - Resigned
Appointed: 1996-10-10
Resigned: 2001-06-29

KRAMER, Colin Cedric
Director - Resigned
Appointed:
Resigned: 1996-10-10

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-02-17

LAMB, John Matthew
Director - Resigned
Appointed:
Resigned: 1995-05-26

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-05-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-04-04

MACBETH, David William
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-01-01

MACKEONIS, John Phillip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-03-21

MCLACHLAN, David George
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-10-10

MOORE, Douglas Derek
Director - Resigned
Appointed:
Resigned: 1995-06-19

GIROLAMI, Isabelle
Director - Active
Appointed: 2019-11-01

GUYETT, Jane Elizabeth
Director - Active
Appointed: 2020-06-01

MCCARTHY, Anthony Phillip
Director - Active
Appointed: 2020-07-02

HUDIS, James Andrew
Director - Active
Appointed: 2020-09-09

MACHELL, Carole
Director - Active
Appointed: 2020-11-13

BAKHSHI, Balbir
Director - Active
Appointed: 2021-09-29

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-30

GUPTA, Kavi
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-29

RICHARDSON, Emma Louise
Director - Active
Appointed: 2023-06-09

SINGH, Snigdha
Director - Active
Appointed: 2023-11-30

SAUNDERS, Gary Lewis
Director - Active
Appointed: 2024-03-20

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed:
Resigned: 2000-07-31

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-11-01

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2005-05-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-02-23

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

LCH GROUP HOLDINGS LIMITED
04743602
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-09

BERNDSEN, Ronaldus Johannes
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-09

CONSIDINE, Jill M
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-30

CORRADO, Chris Francis
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-01-06

COSSEY, Jonathan Edward
Director - Resigned
Appointed: 2018-11-29
Resigned: 2020-09-09

DESLER, Jonathan
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-09-09

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

HUDIS, James Andrew
Director - Resigned
Appointed: 2017-11-06
Resigned: 2020-09-09

MALHI, Puneet
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-09-09

MILNE, Shona
Director - Resigned
Appointed: 2016-07-12
Resigned: 2020-09-09

SCHWIMMER, David Adam
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-09-09

WARREN, David Porter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-09-09

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-01-22

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

AIGRAIN, Jacques
Director - Resigned
Appointed: 2010-04-06
Resigned: 2015-03-04

ALEXANDER, Mark
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-11-18

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-01

BAGGULEY, Michael Roy Andrew
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-04-20

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BOUJNAH, Stephane
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-10-31

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-09

CERUTTI, Dominique
Director - Resigned
Appointed: 2013-06-13
Resigned: 2015-04-22

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-09-01

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-12-10

COMBES, Ignace
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-09-12

CURTAT, Laurent
Director - Resigned
Appointed: 2010-10-29
Resigned: 2015-12-31

D'ESTAIS, Jacques
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-05-02

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-07-01

DE LA MARTINIERE, Gerard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-07-05

DIJSSELHOF, Jos
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-01-08

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2004-01-29
Resigned: 2009-06-16

GREIFELD, Robert
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-11-30

HARDY, David Malcolm
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-07-05

HARTSINK, Gerard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-09-01

HOENN, Dominique
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-12-10

HUTCHESON, Finbarr Patrick
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-05-01

IDZIK, Paul
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-11-05

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-12

JONES, Garry Peter
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-06-27

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KRISHNAN, Ashok
Director - Resigned
Appointed: 2014-02-25
Resigned: 2019-11-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

LE MASSON, Dominique
Director - Resigned
Appointed: 2018-05-02
Resigned: 2019-07-08

LEFEBVRE, Oliver
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-27

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-11-02

MCALEER, Edward William
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-01

MOELLER, George
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-03-30

MOTTE, Olivier
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-05-01

MUSTIER, Jean-Pierre
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-08-06

OOSTENDORP, Maurice Bernardus Gerardus Maria
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

PENIKET, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-04-23

PERRIER, Yves Louis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-22

PLA, Edward
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-05-01

PRIGENT, Bruno Yves Jacki
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-05-01

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-10-18

PUDGE, David John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

RENAULT, Patrice
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-04-30

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-07-22

RYAN, Martin John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-07-13

SAINT-SAUVEUR, Herve
Director - Resigned
Appointed: 2003-12-22
Resigned: 2013-12-31

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-30

SHAW, Lawrence
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-05-01

SHAY, John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-05-02

SIPPEL, Jason
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-11-29

SONG, Yunho
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-02-06

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-21

SULTAN, Naveed
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-05-01

THEODORE, Jean Francois
Director - Resigned
Appointed: 2003-05-15
Resigned: 2010-02-10

THOMAS, Catherine Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-13

TOWNEND, John Coupe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-12-31

TUPKER, Arie Christian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2010-04-06

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-05-26

WALKER, Neil Samuel
Director - Resigned
Appointed: 2013-01-25
Resigned: 2017-02-28

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-04-24

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-12-18

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2020-09-09

COUCH, Matthew Charles Anthony
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-30

HORKAN, John
Director - Active
Appointed: 2020-09-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-04-09

DE CROZALS, Charlotte Alix Henriette
Director - Active
Appointed: 2022-03-23

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-18

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2009-04-28

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-01-26

WARD, Susan Mary
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2006-12-01

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

PZ CUSSONS PLC
00019457
LIVE
Date Incorporated:

BASHFORTH, Kirsty
Director - Active
Appointed: 2019-11-01

GRIMWOOD, Paul
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-04-30

KUCZ, Dariusz
Director - Active
Appointed: 2018-05-01

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-05-31

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-11-26

NICOLSON, John Ross
Director - Active
Appointed: 2016-05-01

OWERS, Helen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-11-26

SILVER, Caroline Louise
Director - Active
Appointed: 2014-04-01

ARNOLD, John Andre, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

CALDER, Archibald Graham
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-03-31

DAVIS, Chris
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-09-27

EDOZIEN, Ngozi
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-09-27

GIANNOPOULOS, John
Director - Resigned
Appointed:
Resigned: 1992-05-05

GIOURAS, Panayiotis
Director - Resigned
Appointed:
Resigned: 2001-05-31

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-09-30

GREEN, Anthony John
Director - Resigned
Appointed:
Resigned: 2010-06-30

GREEN, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 2006-05-31

HARRISON, Thomas Frederick George
Director - Resigned
Appointed: 1993-10-26
Resigned: 2001-12-31

HARVEY, Richard John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-12-31

HERBERT, Keith
Director - Resigned
Appointed:
Resigned: 1999-03-31

HUNTER, David Ian
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

KANELLIS, Anthony George
Director - Resigned
Appointed:
Resigned: 1994-12-31

KANELLIS, George Alexander
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-01-31

LEE, John Robert Louis, Lord Lee Of Trafford
Director - Resigned
Appointed:
Resigned: 2000-12-31

LEIGH, Brandon Howard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2019-06-13

LEWIS, Derek William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2012-09-19

LOUDIADIS, Lycourgos
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOUPOS, George Anargyros
Director - Resigned
Appointed:
Resigned: 1996-05-31

NICOLOULIAS, Constantin
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-05-31

PANTELIREIS, John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2013-03-31

ROGERS, William Scofield
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-31

SELLERS, Rodney Horrocks
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-05-31

SMITH, James David Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-05-31

SMYTH, Philip Jonathan
Director - Resigned
Appointed: 1998-06-01
Resigned: 2007-05-31

SPYRIDOULIAS, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-02-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-12-23

WHITEWOOD, David Malcolm
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-05-31

WHITTAKER, Alan
Director - Resigned
Appointed:
Resigned: 1998-05-31

WILTSHIRE, Stanley William
Director - Resigned
Appointed:
Resigned: 1997-05-31

ZOCHONIS, John Basil, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-06

MYERS, Jonathan Charles
Director - Active
Appointed: 2020-05-01

TOWNSEND, Jeremy Charles Douglas
Director - Active
Appointed: 2020-04-01

POLLARD, Sarah
Director - Active
Appointed: 2021-01-04

SODHA, Jitesh Himatlal
Director - Active
Appointed: 2021-07-01

PLANT, Simon Paul
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2020-05-31

HARRISON, Thomas Frederick George
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

LEIGH, Brandon Howard
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2008-08-31

MCDERMOTT, Alaric Paul
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2004-02-23

SMITH, Ruston Arthur Mark
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2002-11-30

MASSIE, Kevin Michael
Secretary - Active
Appointed: 2020-06-01

PANMURE GORDON & CO. LIMITED
02700769
LIVE
Date Incorporated:

DALMAN, Mehmet
Director - Active
Appointed: 2018-11-06

KACANI, Timothy
Director - Active
Appointed: 2017-07-18

KATOUNAS, Michail
Director - Resigned
Appointed: 2013-06-03
Resigned: 2021-06-24

SCHAMIS, David Ira
Director - Active
Appointed: 2017-07-18

ADCOCK, Andrew John
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-01-26

AHMED, Ataf, Dr
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-10-30

AL-KAWARI, Tamim Hamad Abdulaziz
Director - Resigned
Appointed: 2013-01-02
Resigned: 2018-10-30

ALAN GRAHAM, Chamberlain
Director - Resigned
Appointed: 1993-01-21
Resigned: 2002-06-30

AXE, Ian John
Director - Resigned
Appointed: 2017-07-18
Resigned: 2020-03-03

BALDWIN, Steven John
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-07-18

BAX, Simon Tristan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-11-25

BHUTANI, Rommie
Director - Resigned
Appointed: 2009-08-07
Resigned: 2010-06-14

BOARDMAN, Robert Philip
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-04-05

BOTTOMLEY, Andrew Christopher
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-10-04

CANN, John William Anthony
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-12-31

CAPLIN, Anthony Lindsay
Director - Resigned
Appointed: 2002-01-17
Resigned: 2009-09-30

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-03-26
Resigned: 1992-07-15

CHAMBERLAIN, Geoffrey Howard
Director - Resigned
Appointed: 1993-01-21
Resigned: 2002-06-30

DIAMOND, Peter Anthony
Director - Resigned
Appointed: 1994-03-29
Resigned: 1997-09-25

DURLACHER, Peter Laurence
Director - Resigned
Appointed: 1992-07-15
Resigned: 1995-02-28

FLIGHT, Howard Emerson, Lord
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-05-02

GISMONDI, Paul Arthur
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-30

GORDON, Graeme Robertson
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-04-08

HACK, Jonathan Nicholas Bewick
Director - Resigned
Appointed: 2005-04-26
Resigned: 2007-12-01

HANSEN, Matthew Dewitt
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-11-30

HENDY, Robin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-01-17

HIRST, Julian Clement
Director - Resigned
Appointed: 2005-04-26
Resigned: 2005-12-22

HIRST, Simon Richard
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-12-22

JOHNSON, Patric Jasper Thewlis
Director - Resigned
Appointed: 2015-03-24
Resigned: 2017-07-18

LIDDELL, David Lyon
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-31

LINACRE, Timothy James Thornton
Director - Resigned
Appointed: 2005-04-26
Resigned: 2012-11-19

MANSFIELD, Trevor Alan
Director - Resigned
Appointed: 1993-01-21
Resigned: 1997-10-29

MARTIN, Nicholas David
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-28

MASHKOOR, Asar
Director - Resigned
Appointed: 2009-08-07
Resigned: 2012-11-27

MOE, Michael
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-08-26

QUAZZO, Deborah
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-10-14

ROBERTSON, John Campbell, Dr
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-02-28

SHAHBAZ, Shahzad
Director - Resigned
Appointed: 2009-08-07
Resigned: 2013-04-16

SHAKHASHIR, Akram
Director - Resigned
Appointed: 1993-01-21
Resigned: 2001-04-12

SHENOUDA, Nader Selim
Director - Resigned
Appointed: 2009-08-07
Resigned: 2012-11-27

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-10-04

STOCKER, Hans
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-03-08

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-05-22

TABIZEL, David
Director - Resigned
Appointed: 1992-07-15
Resigned: 2000-12-29

TANSEY, Philip
Director - Resigned
Appointed: 2011-05-24
Resigned: 2017-01-31

WALE, Phillip Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-24

WARNER, Edmond William
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-05-18

WARRE, Caspar Alexis Mackintosh
Director - Resigned
Appointed: 2013-01-02
Resigned: 2016-07-25

WATKINS, Lesley Susan
Director - Resigned
Appointed: 2011-10-06
Resigned: 2017-07-18

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-04-26

WILSHER, Mark
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-10-02

WYATT, Richard Edward John
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-05-22

RICCI, Richard Thomas
Director - Active
Appointed: 2020-10-08

MORECOMBE, Richard Henry Whitman
Director - Active
Appointed: 2020-11-11

BOARDMAN, Robert Philip
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2004-04-05

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-03-26
Resigned: 1992-07-15

CHAMBERLAIN, Alan Graham
Secretary - Resigned
Appointed: 1992-07-15
Resigned: 2002-05-31

FREEMAN, Susanna Elizabeth Genevieve
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-02

GORDON, Graeme Robertson
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2003-04-08

PALMER, Anne-Marie Elizabeth
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2017-10-31

TANSEY, Philip
Secretary - Resigned
Appointed: 2015-03-09
Resigned: 2015-04-01

TUBBY, Mark Davis
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2005-05-31

WIGLEY, Sarah Anne
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2014-09-23

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-23
Resigned: 2015-03-09

MORGAN ADVANCED MATERIALS PLC
00286773
LIVE
Date Incorporated:

AIKMAN, Elizabeth Jane
Director - Active
Appointed: 2017-07-31

BUNCH, Helen Patricia
Director - Active
Appointed: 2016-02-24

CASTER, Douglas
Director - Resigned
Appointed: 2014-02-14
Resigned: 2023-06-29

MULLIEZ, Laurence Blanche Lucette Eleonore
Director - Active
Appointed: 2016-05-06

RABY, Peter
Director - Active
Appointed: 2015-08-01

TURNER, Peter Andrew
Director - Resigned
Appointed: 2016-04-11
Resigned: 2022-05-30

WOON, Hin Yong Clement
Director - Active
Appointed: 2019-05-10

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-06-10

COX, Alan George, Sir
Director - Resigned
Appointed: 1995-01-27
Resigned: 2004-04-23

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2006-08-04
Resigned: 2016-03-31

DAVIES, David Charles
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-03-31

DE LASTOURS, Aymar, Mons
Director - Resigned
Appointed:
Resigned: 1999-06-11

EISELLE, Hartmut Hermann, Dr
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-09

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-12

FLOWER, Martin Charles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2014-05-09

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-12-31

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-12-31

HOSTY, Andrew Joseph, Dr
Director - Resigned
Appointed: 2010-07-28
Resigned: 2016-01-08

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1992-07-10
Resigned: 2003-12-31

JONES, Brian Reginal Standen, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

KNOWLTON, Warren Decatur
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-08-03

KYLBERG, Lars Vilhelm
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-11-30

LEJMAN, Mark Timothy
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-01-02

LIAO, Donald Poon-Huai
Director - Resigned
Appointed:
Resigned: 1999-06-11

MACFARLANE, William Edward
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-17

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-04-18

MARGERIE, Victorie Anne De
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-02-04

MAUNDRELL, Victor James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-03-15

MULDOWNEY, Peter
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-03-15

NORRIS, Ian Pearson
Director - Resigned
Appointed:
Resigned: 2002-10-09

PERLE, Richard
Director - Resigned
Appointed:
Resigned: 2003-06-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2004-10-20
Resigned: 2014-12-31

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-07-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-12-31

SIMONIS, Peter George
Director - Resigned
Appointed:
Resigned: 1996-06-07

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-05-06

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

SWETMAN, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-05-26

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-08
Resigned: 2004-12-31

YOUNG, Nigel Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-09-14

ARMITAGE, Richard James
Director - Active
Appointed: 2022-05-30

MARCHANT, Ian Derek
Director - Active
Appointed: 2023-02-01

MACKIE, Stephanie Helen
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2022-07-04

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2017-10-02

COKER, David John
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

CHIME, Winifred
Secretary - Active
Appointed: 2022-07-11

LME HOLDINGS LIMITED
04081219
LIVE
Date Incorporated:

CHA, Laura May-Lung
Director - Active
Appointed: 2018-04-26

CHAMBERLAIN, Matthew James
Director - Active
Appointed: 2017-01-23

LAMBA, Romnesh
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-01-01

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-09-30

BAGRI, Raj Kumar, Lord
Director - Resigned
Appointed: 2000-09-26
Resigned: 2002-12-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2010-04-20
Resigned: 2019-12-06

BRANTON-SPEAK, Stephen
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

BRODERSEN, Norbert
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-20

BROWNING, John Leonard
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-03-25

BRYDON, Donald Hood
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-04-20

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-04-25

COUPLAND, William James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-12-06

CUADRA, Gonzalo
Director - Resigned
Appointed: 2003-05-23
Resigned: 2009-05-22

CULLIFORD, Philip Hubert
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-03-27

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-10

FRAWLEY, Michael
Director - Resigned
Appointed: 2006-05-30
Resigned: 2009-03-27

FRAWLEY, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-03

GOOCH, Andrew William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-04-01

GRILLO, Gabriela Dagmar
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-06

HARWERTH, Noel
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-12-06

HERRERA, Juan Eduardo
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-25

HOFFMANN, Hans Gerhard
Director - Resigned
Appointed: 2004-06-11
Resigned: 2011-05-20

HUTCHINSON, Michael John
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-09-09

JONES, Barry
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-01-24

JONES, Garry Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-01-23

KING, David Elon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-06-30

LAND, James William
Director - Resigned
Appointed: 2009-10-29
Resigned: 2012-12-06

LE ROUX, Nathaniel Bernard
Director - Resigned
Appointed: 2008-12-10
Resigned: 2012-12-06

LI, Charles Xiaojia
Director - Resigned
Appointed: 2012-12-06
Resigned: 2020-12-31

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2002-11-19
Resigned: 2008-11-18

OSTGREN, Bo Gosta
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-17

OVER, Derek George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-03-25

OVERLANDER, Michael
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-12-06

PIZZEY, George John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

PRENTICE, Gavin Hamilton
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-07

ROUGH, David
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-12-06

SLADE, Mark Andrew
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-05-30

SOMERVILLE-COTTON, Fabian James Dunbar
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-12-06

SPANNER, Trevor William
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-05-28

STOCKER, Clive Thomas Anthony
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-04-01

UNDERHILL, Simon Barry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-14

WILSON, Thomas Randall
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-31

AGUZIN, Alejandro Nicolas
Director - Active
Appointed: 2021-08-01

HINE, Thomas Edward John
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-07-21

CASTRO, Marcos
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2019-04-18

NEEDHAM, Philip
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2012-12-13

ODADA, John-Green
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-01

PEARSON, Kye
Secretary - Resigned
Appointed: 2019-04-18
Resigned: 2019-08-01

MCSWIGGAN, Claire
Secretary - Active
Appointed: 2022-07-21

THE LONDON METAL EXCHANGE
02128666
LIVE
Date Incorporated:

CHA, Laura May-Lung
Director - Active
Appointed: 2018-05-08

CHAMBERLAIN, Matthew James
Director - Active
Appointed: 2017-02-21

HUEY EVANS, Gay
Director - Resigned
Appointed: 2019-12-06
Resigned: 2023-04-28

LAMBA, Romnesh
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-01-01

LEUNG, Richard Chung Kwong
Director - Active
Appointed: 2020-07-24

STUART, Antony John
Director - Active
Appointed: 2016-04-18

VON STIEGEL, Herta, Dr
Director - Resigned
Appointed: 2019-01-18
Resigned: 2023-04-28

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-09-30

AWAD, Marcelo
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-06-08

BAGRI, Raj Kumar, Lord
Director - Resigned
Appointed:
Resigned: 2002-12-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2010-04-20
Resigned: 2019-12-06

BRANTON-SPEAK, Stephen
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

BRODERSEN, Norbert
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-20

BROWNING, John Leonard
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-03-25

BRYDON, Donald Hood
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-04-20

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-04-25

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

COHN, Gary David
Director - Resigned
Appointed: 1994-06-08
Resigned: 1997-06-11

COUPLAND, William James
Director - Resigned
Appointed: 1992-01-08
Resigned: 1993-05-05

CROFTS, John Philip
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-03-20

CROWSON, Phillip Charles Francis
Director - Resigned
Appointed:
Resigned: 2000-05-31

CULLIFORD, Philip Hubert
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-03-27

DANIN, Clement Paul
Director - Resigned
Appointed:
Resigned: 1992-01-08

DAVIES, Kenneth Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 2000-12-31

DAVIES, Vivian John
Director - Resigned
Appointed: 1997-06-11
Resigned: 2000-03-30

DENTOOM, Nigel Kenneth
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-08-12

FARROW, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-09-16

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-10-05
Resigned: 2007-01-04

FRAWLEY, Michael
Director - Resigned
Appointed: 2006-05-30
Resigned: 2009-03-27

FRAWLEY, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-03

GAUNT, Keith Hunton
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-12-31

GOOCH, Andrew William
Director - Resigned
Appointed: 1998-09-30
Resigned: 2005-04-01

GRAHAM, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-12-31

GRILLO, Gabriela Dagmar
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-06

HARRISON, John Barrie
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-04-26

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-12-06

HOFFMANN, Hans Gerhard
Director - Resigned
Appointed: 2004-06-11
Resigned: 2011-05-20

HUTCHINSON, Michael John
Director - Resigned
Appointed: 2005-04-01
Resigned: 1996-06-12

JACKMAN, David
Director - Resigned
Appointed:
Resigned: 1997-06-11

JONES, Barry
Director - Resigned
Appointed: 1993-06-09
Resigned: 2000-12-31

JONES, Garry Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-01-23

JONES, Laurence Clifford
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-12-10

KESTENBAUM, Ralph
Director - Resigned
Appointed:
Resigned: 1997-06-11

KING, David Elon
Director - Resigned
Appointed:
Resigned: 2001-06-30

LAING, Richard George
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-06

LAND, James William
Director - Resigned
Appointed: 2011-07-19
Resigned: 2012-12-06

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-12-31

LE ROUX, Nathaniel Bernard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-04-18

LI, Charles Xiaojia
Director - Resigned
Appointed: 2012-12-06
Resigned: 2020-12-31

LININGTON, Miles Julian Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-23

LOCKWOOD, Michael Bruce
Director - Resigned
Appointed: 2009-07-23
Resigned: 2012-12-06

MACKINNON, Colin Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-06-09

MIELE, Arthur Robert
Director - Resigned
Appointed: 1997-04-09
Resigned: 2007-01-04

NILSEN, Jon Harald
Director - Resigned
Appointed: 2004-03-25
Resigned: 2008-03-24

NORMARK, Didrik
Director - Resigned
Appointed:
Resigned: 1997-06-11

OSTGREN, Bo Gosta
Director - Resigned
Appointed: 1995-06-14
Resigned: 2002-01-17

OVER, Derek George
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-03-25

OVERLANDER, Michael
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-12-31

PIZZEY, George John
Director - Resigned
Appointed: 1997-09-16
Resigned: 2003-12-31

POULTER, John William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-07-31

PRENTICE, Gavin Hamilton
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

RATCLIFFE, David Eastham
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-03-28

REINERT, Richard Arnim
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-02-15

RICHARDS, James Case
Director - Resigned
Appointed:
Resigned: 1997-03-17

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2009-07-23
Resigned: 2009-11-05

SCOTT, Lawrence Jackson
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-12-31

SELLARS, Peter Glenn
Director - Resigned
Appointed: 1997-06-11
Resigned: 2000-03-22

SHUMAN, Paul Harris
Director - Resigned
Appointed:
Resigned: 1995-06-14

SLADE, Mark Andrew
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-05-30

SLATER, Graham Robert
Director - Resigned
Appointed: 1993-06-09
Resigned: 1998-05-06

SMITH, Brian James
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-07-19

SMITH, Keith Sydney
Director - Resigned
Appointed: 1993-02-03
Resigned: 1992-12-31

SOMERVILLE-COTTON, Fabian James Dunbar
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-12-06

SPANNER, Trevor William
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-05-28

STOCKER, Clive Thomas Anthony
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-04-01

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-07-23

TYLER, Malcolm Frederick
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-07-03

UNDERHILL, Simon Barry
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-12-14

AGUZIN, Alejandro Nicolas
Director - Active
Appointed: 2021-06-17

WILLIAMSON, John Mackay Mcculloch
Director - Active
Appointed: 2021-09-06

ALLEN, Nicholas Charles
Director - Active
Appointed: 2023-02-07

FRAENKEL, Martin Ernst
Director - Active
Appointed: 2023-02-07

VAREILLE, Pierre
Director - Active
Appointed: 2023-02-07

WISE, Richard Alan
Director - Active
Appointed: 2023-05-29

HINE, Thomas Edward John
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-07-21

BANKS, Neil Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

CASTRO, Marcos
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2019-04-18

NEEDHAM, Philip
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 2012-12-13

ODADA, John-Green
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-01

PEARSON, Kye
Secretary - Resigned
Appointed: 2019-04-18
Resigned: 2019-08-01

MCSWIGGAN, Claire
Secretary - Active
Appointed: 2022-07-21

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