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SONITA CHARLENE ALLEYNE
Nationality: British
Address: London, NW3 2HS

ARTSLINE LIMITED
01759053
LIVE
Date Incorporated:

MR. FITZROY ELBURNE BECKFORD
Director - Active
Appointed: 1992-01-14

MICHAEL KING
Director - Active
Appointed: 1996-07-27

MR JOHN WILKINSON
Director - Active
Appointed: 2008-07-03

RAYMOND ADAMSON
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-05-15

ANDREW ALLAZ
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-01-27

SIR GEOFFREY BINDMAN
Director - Resigned
Appointed: 1992-01-14
Resigned: 1992-05-29

MR JOHN ANTHONY CARTLAND
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-02-16

ANN GLORIA DARNBROUGH
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-04-11

JASON WARRICK DOWLING
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-07-02

CLAIRE FENNELOW
Director - Resigned
Appointed: 1998-09-02
Resigned: 2000-07-19

FELICIA NICOLETTE GAVRON
Director - Resigned
Appointed: 1992-01-14
Resigned: 1993-11-10

WALTER RONALD EDWARD GRAHAM
Director - Resigned
Appointed: 1997-02-12
Resigned: 2006-02-01

ANDREW JOHN GRIFFITHS
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-19

PAULINE GUTHRIE
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-02-16

RICHARD FREDERICK PAYNTER HARDMAN
Director - Resigned
Appointed: 2000-10-03
Resigned: 2004-01-31

SIMON HICKLIN
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-08-05

MS JOSEPHINE HOLLIS
Director - Resigned
Appointed: 2007-04-17
Resigned: 2013-02-22

ALAN KERR
Director - Resigned
Appointed: 2000-10-03
Resigned: 2007-01-29

MR IAN KETTLE
Director - Resigned
Appointed: 1992-01-14
Resigned: 2004-08-05

DEREK CHARLES KINRADE
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-04-11

MS CAROLYN LEWIS
Director - Resigned
Appointed: 1992-01-14
Resigned: 1994-11-17

MR ANDREW LISICKI
Director - Resigned
Appointed: 1992-07-08
Resigned: 1994-04-10

EWAN MARSHALL
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-02-12

DAVID MAURICE MERKEL
Director - Resigned
Appointed: 1992-01-14
Resigned: 1994-02-07

DOMINIC WILLIAM MUNRO-MCCARTHY
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-01-30

ROSEMARY ANN NICHOLSON
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-09-07

MR KISHOR PATEL
Director - Resigned
Appointed: 1993-11-10
Resigned: 1995-02-28

CAROLE PATEY
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-01-16

MARGARET PENTON
Director - Resigned
Appointed: 1995-02-28
Resigned: 1996-02-05

ALAN KERR
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2007-01-29

MS AMARJEET KANG
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2004-08-14

CLLR ROGER LEON ROBINSON
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 2003-01-31

SUE WEBER
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2006-03-14

ALLEYNE, Sonita Charlene
Nationality: British
Address: Norfolk, NR1 1RE

ARCHANT LIMITED
04126997
LIVE
Date Incorporated:

BAX, Simon Tristan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-12-09

HASTINGS, Alison Jane
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-09-03

HILL, David John Mcleavy
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-09-03

WALSH, Michael Jeffrey
Director - Resigned
Appointed: 2010-02-16
Resigned: 2020-04-30

CADBURY, Roger Victor John
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-05-18

COPEMAN, Geoffrey Henry Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-08-22

COPEMAN, Simon Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2019-12-31

DE MOLLER, June Frances
Director - Resigned
Appointed: 2002-01-28
Resigned: 2011-04-13

FREW, Anita Margaret
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-04-27

FRY, John Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-11-01

GRAF, Charles Philip
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-06-30

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-09-30

HUSTLER, Jonathan Aubrey Eric
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-03-31

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 2002-10-04
Resigned: 2014-07-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2002-01-28
Resigned: 2014-04-30

LAWRENCE, Christopher
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-11-28

MCCARTHY, Brian Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-09-30

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

POOLEY, Maureen
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

STEVENSON, Thomas
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-04-17

STRONG, Peter Michael
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-05-22

TROUGHTON, Peter John Charles
Director - Resigned
Appointed: 2002-01-28
Resigned: 2016-04-12

WEBSPER, Nigel Gordon Forsyth
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-02-10

WYATT, Richard Edward John
Director - Resigned
Appointed: 2005-04-28
Resigned: 2013-11-30

CROSS, Tara
Director - Resigned
Appointed: 2020-04-30
Resigned: 2020-06-30

ELLISON, John Oliver
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2014-04-30

POOLEY, Maureen
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-02-23

CROSS, Tara
Secretary - Active
Appointed: 2020-03-12

ALLEYNE, Sonita Charlene
Nationality: British
Address: London, SE23 3LH

THE XY NETWORK LIMITED
03925250
LIVE
Date Incorporated:

BURDIN, Paul Boscoe Leo
Director - Active
Appointed: 2015-12-01

NELSON, Jeremy
Director - Active
Appointed: 2000-02-14

BENNUN, Paul Robert
Director - Resigned
Appointed: 2000-02-14
Resigned: 2016-04-04

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-02-14

LAWRENCE, Eric Alexander
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-04-04

WRIGHT, Alexander David
Director - Resigned
Appointed: 2001-10-03
Resigned: 2002-07-31

ALLEYNE, Sonita Charlene
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-06-30

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-02-14

HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-03

THE ORGANISATION FOR NEW MUSIC AND SOUND
06581022
LIVE
Date Incorporated:

BUNTING, Catherine Sara
Director - Active
Appointed: 2019-06-12

CORN, Edward Harry Clement
Director - Resigned
Appointed: 2013-12-12
Resigned: 2021-12-20

DAVIES, Gregory Bryn, Dr
Director - Active
Appointed: 2014-09-10

DEE, Belinda Caroline
Director - Active
Appointed: 2015-09-02

LASSERSON, David
Director - Active
Appointed: 2019-09-11

LEE, Kwong Thye Dennis
Director - Active
Appointed: 2017-12-12

PALMER, Sam
Director - Active
Appointed: 2020-03-11

THOMAS, Joanne May, Dr
Director - Active
Appointed: 2016-12-06

THOMPSON, Shirley, Dr
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-12-20

AFANASIEVA, Sasha
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-09-25

ASPINALL, David Benjamin Harold
Director - Resigned
Appointed: 2008-10-07
Resigned: 2013-06-13

BAKER, Richard James, Dr
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-09-28

CASTELL, David Stephen Maurice
Director - Resigned
Appointed: 2014-09-10
Resigned: 2017-12-12

DODD-ADKINS, Matthew, Professor
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-03-23

EMMERSON, Simon Thomas, Prof.
Director - Resigned
Appointed: 2008-10-07
Resigned: 2013-12-12

FLUET, Clifford Gary
Director - Resigned
Appointed: 2010-12-19
Resigned: 2017-03-12

FOX, Peter Christopher
Director - Resigned
Appointed: 2010-06-23
Resigned: 2017-12-12

GROVES, Sally Hilary
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-09-29

JANDU, Sarah Mary
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-09-22

KING, Debra Theona
Director - Resigned
Appointed: 2008-10-07
Resigned: 2017-12-12

KNELL, John Edward
Director - Resigned
Appointed: 2013-09-25
Resigned: 2018-12-11

MORLEY, Guy Erik John
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-06-01

WRIGHT, Michelle Ann
Director - Resigned
Appointed: 2008-10-07
Resigned: 2014-08-13

BARRIOS LOAIZA, Juan Pablo
Director - Active
Appointed: 2020-12-14

LAWLOR, Imogen Rachael
Director - Active
Appointed: 2020-09-29

COTTERILL, Alastair Duncan
Director - Active
Appointed: 2021-12-20

MBEBOH, Atem
Director - Active
Appointed: 2021-12-20

THIEBAUT, Jean-Baptiste Victor, Dr
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-12-20

GROVES, Sally Hilary
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2011-09-29

THE LOCAL RADIO COMPANY LIMITED
04931007
LIVE
Date Incorporated:

FORD, Deidre Ann
Director - Active
Appointed: 2020-04-20

KEENAN, Paul Anthony
Director - Active
Appointed: 2020-04-20

PREECE, Andrew Richard
Director - Resigned
Appointed: 2011-01-31
Resigned: 2020-08-20

VICKERY, Sarah Jane
Director - Active
Appointed: 2020-04-20

WENGER, James Laws
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-20

COOKE, Simon Frederick Burniston
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

DAVIES, Rhys Cathan
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-06-08

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-14
Resigned: 2003-12-11

EVERETT, Anthony David
Director - Resigned
Appointed: 2009-05-19
Resigned: 2018-07-04

GUMBINER, Anthony Joseph
Director - Resigned
Appointed: 2006-11-29
Resigned: 2015-02-20

HEPBURN, John Keith
Director - Resigned
Appointed: 2009-05-19
Resigned: 2018-07-04

HUMM, Roger James
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-01-31

MACKENZIE, Alistair William
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-01-16

PARROTT, Graham Joseph
Director - Resigned
Appointed: 2004-05-10
Resigned: 2007-05-21

PERRISS, John Francis
Director - Resigned
Appointed: 2004-05-10
Resigned: 2010-09-30

ROGERS, William James Gerald
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-09-30

SANDERSON, John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-09-09

SMALLWOOD, Trevor
Director - Resigned
Appointed: 2009-05-19
Resigned: 2018-07-04

ST-LEVAN, James Piers Southwell, Lord
Director - Resigned
Appointed: 2009-05-19
Resigned: 2018-07-04

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-01-07

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-10-14
Resigned: 2003-12-11

PREECE, Andrew
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2020-08-20

FENNELL, Andrew Phillip
Secretary - Resigned
Appointed: 2008-10-09
Resigned: 2009-05-19

HUMM, Roger James
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2011-01-31

MACKENZIE, Alistair William
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2005-04-13

WELLS, Lynette Ann
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2008-10-09

WHEATLY, Richard John Norwood
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2004-03-26

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-12-11

BAUER GROUP SECRETARIAT LTD
Secretary - Active
Appointed: 2020-08-20

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600
LIVE
Date Incorporated:

ACKERMAN, Steven Lewis
Director - Active
Appointed: 2002-09-25

BARNICOAT, Thomas Humphrey
Director - Resigned
Appointed: 2009-10-09
Resigned: 2021-06-14

BURDIN, Paul Boscoe Leo
Director - Resigned
Appointed: 2015-12-01
Resigned: 2022-06-15

NELSON, Jeremy
Director - Active
Appointed:

BENNUN, Paul Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2016-04-04

HEMSLEY, Maarten Duncan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2010-05-12

JOSEPHS, John Irving
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-02-26

MICHAELS, Grant Adam
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-11-30

SADLER, Keith John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-06-07

SANDERSON, John Frederick Waley
Director - Resigned
Appointed: 1999-10-01
Resigned: 2015-07-07

SMITH, Stuart Christopher
Director - Resigned
Appointed: 2007-10-19
Resigned: 2015-08-07

SOMERSET, Charles Fitzroy
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-09-07

TAUNTON, Scott William
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-08-15

WYATT, Richard Edward John
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-01-26

ALLEYNE, Sonita Charlene
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 2007-10-19

BRICKWOOD, Nigel Bruce
Secretary - Resigned
Appointed:
Resigned: 1993-10-29

SMITH, Stuart Christopher
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2015-08-07

ROYAL TELEVISION SOCIETY
00249462
LIVE
Date Incorporated:

BARLOW, Lynn Janette
Director - Active
Appointed: 2016-11-03

BELLAMY, Julian Christopher
Director - Active
Appointed: 2018-11-15

DAVIE, Timothy Douglas
Director - Resigned
Appointed: 2013-01-29
Resigned: 2020-12-01

GREEN, Michael Anthony
Director - Active
Appointed: 2011-07-04

LOWEN, David Travers
Director - Active
Appointed:

MILLICHIP, Jane Helen
Director - Active
Appointed: 2019-11-19

PITTS, Simon Jeremy
Director - Active
Appointed: 2012-11-09

ROSE, Sarah
Director - Active
Appointed: 2019-02-05

TURTON, Victoria Jane
Director - Active
Appointed: 2015-11-03

WOODWARD, Robert Stanley Lawrence
Director - Active
Appointed: 2016-02-02

ACKROYD, David Martin
Director - Resigned
Appointed: 1999-01-06
Resigned: 2003-06-10

ADDISON, Roy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-16

ALLEN, Rod
Director - Resigned
Appointed: 1992-05-12
Resigned: 1995-04-04

ANDERSON, James Donald
Director - Resigned
Appointed: 1995-04-04
Resigned: 2002-06-18

ANDERSON, Keith David
Director - Resigned
Appointed: 1992-05-12
Resigned: 1996-04-15

ANWAR, Yasmin
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-06-18

ASHTON HILL, Elizabeth Pamela
Director - Resigned
Appointed:
Resigned: 1994-05-12

BALDWIN, John Lewis Edwin
Director - Resigned
Appointed: 1993-04-14
Resigned: 1995-04-04

BALHETCHET, Sophie Ann
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-04-08

BARNES, Philip Leslie
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-05-04

BATES, Richard Henry
Director - Resigned
Appointed:
Resigned: 1992-05-12

BENNETT, Louise Anne
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-05-16

BERRY, Peter John Luke
Director - Resigned
Appointed: 2002-02-02
Resigned: 2004-05-26

BETHELL, Charles Andrew Richard
Director - Resigned
Appointed: 2002-06-18
Resigned: 2005-05-25

BEYNON, Ann
Director - Resigned
Appointed: 1993-04-14
Resigned: 1996-04-15

BIRD, Andrew Peter
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-06-18

BLAKSTAD, Michael Bjorn, Professor
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-05-26

BOLLAND, David Michael
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-05-04

BONNER, Paul Max
Director - Resigned
Appointed:
Resigned: 1992-05-12

BOOTH, Peter Fulwood
Director - Resigned
Appointed: 1992-05-12
Resigned: 1996-04-15

BOWER, Justine Tamara
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-23

BROMLEY, John
Director - Resigned
Appointed: 1999-05-27
Resigned: 2002-06-18

BRYANT, Steven George
Director - Resigned
Appointed: 2002-06-18
Resigned: 2007-05-23

BRYDEN, Michael John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-05-25

BULLOUGH, Helen
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-05-23

BYRNE, Charles Dominic
Director - Resigned
Appointed: 1999-11-30
Resigned: 2007-05-23

CAPRON, George Christopher
Director - Resigned
Appointed: 1992-05-12
Resigned: 1995-04-04

CHATTERTON, David Michael
Director - Resigned
Appointed:
Resigned: 1993-04-14

CHESTERTON, Fiona Mary
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-05-26

CLAYPOLE, Stephen
Director - Resigned
Appointed: 1997-04-08
Resigned: 2000-05-04

CLAYTON, Anthony John
Director - Resigned
Appointed: 1994-05-12
Resigned: 2000-05-04

CLEMENT, Keith Stuart
Director - Resigned
Appointed: 1994-05-12
Resigned: 1992-05-12

COHEN, Sophie
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-05-23

COLLINS, Kieron Gregory
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-05-25

CORLEY, Paul John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2012-05-24

CRABB, Tony William
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-05-23

CRAMER, Chris
Director - Resigned
Appointed: 1992-05-12
Resigned: 1995-04-04

CRANE, Jonathan Allen
Director - Resigned
Appointed: 1997-04-08
Resigned: 2000-05-04

CREGEEN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-05-12

CRESSWELL, John
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-05-23

CSAKY, Michael Sandor
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-04-22

CURRIE, Antony Ronald
Director - Resigned
Appointed: 2000-06-09
Resigned: 2003-06-10

DACRE, Nigel Langdon
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-06-10

DARCEY, Michael William
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-12-10

DAUBNEY, Christopher Paul
Director - Resigned
Appointed: 2002-06-18
Resigned: 2006-06-21

DAVIS, Nicola Jane
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-06-10

DAVY, Andy
Director - Resigned
Appointed: 1996-04-15
Resigned: 2000-05-04

DOCHERTY, David, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-06-10

DOGANIS, Sally Elizabeth
Director - Resigned
Appointed: 1995-04-04
Resigned: 2004-05-26

DRABBLE, Jane
Director - Resigned
Appointed: 1997-04-08
Resigned: 1999-07-31

ELLIS, Richard John Godwin
Director - Resigned
Appointed: 1993-04-14
Resigned: 1999-02-11

EMSLEY, Dawn Elizabeth Sylvia
Director - Resigned
Appointed: 1996-05-15
Resigned: 1999-04-22

EVANS, Jennifer Helen
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-05-23

EVANS, Kim
Director - Resigned
Appointed: 1997-04-08
Resigned: 1999-07-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-06-15

FERGUSON, Ronald Alistair
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-04-04

FLECK, Anne
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-05-23

FREUDENSTEIN, Richard
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-05-23

FROST, John Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-12

GAGE, Roger Leonard
Director - Resigned
Appointed: 1995-11-15
Resigned: 2002-06-18

GARDINER, Paul Nicolas
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-04-08

GARRETT, Dorothy Dinah
Director - Resigned
Appointed: 1993-04-14
Resigned: 1997-04-08

GARTSIDE, Dennis Wall, Dr
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-04-22

GARVIE, Wayne, Dr
Director - Resigned
Appointed: 2004-05-26
Resigned: 2011-06-15

GOLDING, Robert Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-05-23

GOODSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1993-04-14

GRACE, Angela Jane
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-05-26

GRADE, Michael Ian
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-05-26

GREEN, Norman William
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-05-26

GREGORY, Paul Arthur
Director - Resigned
Appointed: 1996-04-15
Resigned: 2007-05-23

GRIFFEE, Andrew John
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-11-19

GRIFFIN, Susan Margaret
Director - Resigned
Appointed: 2002-05-23
Resigned: 2005-05-25

GUEST ALBERT, Revel Sarah
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-06-10

GUTTERIDGE, Thomas Michael Gillan
Director - Resigned
Appointed: 1997-04-08
Resigned: 2003-06-10

HAGAN, Peter
Director - Resigned
Appointed: 1995-04-04
Resigned: 1996-04-15

HALL, Anthony William, Lord
Director - Resigned
Appointed: 1996-05-15
Resigned: 2000-05-04

HALL, Mervyn Douglas
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-23

HANFORD, Anne
Director - Resigned
Appointed: 1997-04-08
Resigned: 2002-06-18

HARDIE, John Macdonald
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-05-16

HARRIS, Simeon George
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-04-08

HADDED, Yasmina Eve
Director - Active
Appointed: 2020-12-01

ROCKS, Sinead
Director - Active
Appointed: 2021-06-29

LOWEN, David Travers
Secretary - Active
Appointed: 2002-06-18

GAU, John Glen
Secretary - Resigned
Appointed: 1993-04-14
Resigned: 2002-06-18

HARTLEY, Timothy Howell
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2007-05-23

PILGRIM, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1993-05-11

SOMETHIN' ELSE NORTH LIMITED
05636594
LIVE
Date Incorporated:

BURDIN, Paul Boscoe Leo
Director - Active
Appointed: 2015-12-01

NELSON, Jeremy
Director - Active
Appointed: 2005-11-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-25
Resigned: 2005-11-25

ALLEYNE, Sonita Charlene
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2009-10-09

SMITH, Stuart Christopher
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-08-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2005-11-25

ALL OUT PRODUCTIONS LIMITED
02800464
LIVE
Date Incorporated:

ACKERMAN, Steven Lewis
Director - Active
Appointed: 2005-05-03

BURDIN, Paul Boscoe Leo
Director - Active
Appointed: 2015-12-01

NELSON, Jeremy
Director - Active
Appointed: 2013-04-01

COOK, David Mitchell
Director - Resigned
Appointed: 1994-02-25
Resigned: 2013-04-12

PROSSER, David John
Director - Resigned
Appointed: 1993-03-17
Resigned: 2001-12-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-17
Resigned: 1993-03-17

ALLEYNE, Sonita Charlene
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2009-10-09

BUCHANAN, Justine
Secretary - Resigned
Appointed: 1993-03-17
Resigned: 1996-11-01

WRENCH, Nigel Philip
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2005-05-03

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-17
Resigned: 1993-03-17

ALLEYNE, Sonita Charlene
Nationality: British
Address: London, EC2V 5HA

TEMPLE BAR INVESTMENT TRUST PLC
00214601
LIVE
Date Incorporated:

COPPLE, Arthur Tyrer
Director - Resigned
Appointed: 2011-02-03
Resigned: 2023-05-09

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2001-05-21
Resigned: 2020-03-30

SHERRATT, Lesley Rowena, Dr
Director - Active
Appointed: 2015-04-01

WYATT, Richard Edward John
Director - Active
Appointed: 2017-11-27

YOGENDRA, Shefaly Maya, Dr
Director - Active
Appointed: 2019-10-01

ALLEN, Gary James
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-09-24

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1993-07-27

BROWN, Carole Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-04-02

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-03-31

BROWN, Trevor
Director - Resigned
Appointed:
Resigned: 1993-04-02

DE MOLLER, June Frances
Director - Resigned
Appointed: 2005-05-23
Resigned: 2019-03-28

HUDSON, John Lewis
Director - Resigned
Appointed:
Resigned: 2005-03-29

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-08-07

REEVE, John
Director - Resigned
Appointed: 1992-05-18
Resigned: 2018-05-24

RILEY, Martin Rupert
Director - Resigned
Appointed: 2004-09-20
Resigned: 2015-03-30

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 2001-03-26

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1999-03-29

WALTON, Field Laurence Joseph
Director - Resigned
Appointed:
Resigned: 2010-03-29

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-12-31

CADE, Charles David
Director - Active
Appointed: 2022-03-24

SIMS, Carolyn
Director - Active
Appointed: 2023-01-01

LOMAS, Susan
Secretary - Resigned
Appointed:
Resigned: 1993-04-02

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-26

INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 2000-01-21

INVESTEC INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2009-05-19

NINETY ONE UK LIMITED
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2020-11-02

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2020-11-02
Resigned: 2023-07-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2023-07-01

JESUS COLLEGE DEVELOPMENTS LIMITED
03650574
LIVE
Date Incorporated:

ANTHONY, Richard Forbes, Dr
Director - Active
Appointed: 2017-04-03

BARTON, Stephen James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-02-28

COLLINS, Martin Andrew
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-06-26

CROUCH, Anthony Travis
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-05-03

DU QUESNAY, Ian Mark Le Mercier
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-11-25

GODDARD, Graham Harvey Macpherson
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-01

MAIR, Robert James, Professor
Director - Resigned
Appointed: 2002-11-25
Resigned: 2011-10-07

OSBORNE, Vivienne Ricky
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-09-10

PRATT, Christopher Lucan Mcritchie
Director - Resigned
Appointed: 2011-05-03
Resigned: 2017-04-03

WHITE, Ian Hugh
Director - Resigned
Appointed: 2011-10-07
Resigned: 2019-04-07

GLASSMILL LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1998-11-18

SHEPHARD, Robert
Secretary - Active
Appointed: 2019-10-24

BARTON, Stephen James
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2002-06-06

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2013-05-11
Resigned: 2019-10-24

KIDGER, Jacqueline
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2004-06-03

OLIVER, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2003-06-23

PARKIN, Lorraine
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-11-13

PICKTHORN, Tom
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-11

TURNBULL-KEMP, John Robert Paul
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 1999-05-13

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1998-11-18

WICKES GROUP PLC
12189061
LIVE
Date Incorporated:

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-03-23

TP DIRECTORS LTD
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-03-23

ROGERS, Christopher Charles Bevan
Director - Active
Appointed: 2021-03-23

WIRTH, Julie Ann
Director - Resigned
Appointed: 2021-03-23
Resigned: 2022-07-29

CLARE, Mark Sydney
Director - Active
Appointed: 2021-03-23

IDDON, Michael James
Director - Active
Appointed: 2021-03-23

WOOD, David Bernard
Director - Active
Appointed: 2021-03-23

GEORGE, Mark Alexander
Director - Active
Appointed: 2022-07-29

HARRICKS, Laura Louise
Director - Active
Appointed: 2023-06-01

TPG MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-09-04
Resigned: 2021-03-23

O'KEEFE, Helen Jane
Secretary - Active
Appointed: 2021-03-23

JESUS COLLEGE CAMBRIDGE CONFERENCES LIMITED
02841725
LIVE
Date Incorporated:

ANTHONY, Richard Forbes, Dr
Director - Active
Appointed: 2017-04-03

BARTON, Stephen James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-02-28

CROUCH, Anthony Travis
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-05-31

FISHER, Paul James, Dr
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

GODDARD, Graham Harvey Macpherson
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-03

OSBORNE, Vivienne Ricky
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-09-10

PRATT, Christopher Lucan Mcritchie
Director - Resigned
Appointed: 2011-05-31
Resigned: 2017-04-03

RENFREW, Andrew Colin, Professor
Director - Resigned
Appointed: 1993-08-03
Resigned: 1998-10-01

WATCHMAN, Ronald Alan
Director - Resigned
Appointed: 1993-08-03
Resigned: 1996-09-30

WHITE, Ian Hugh
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-12-09

WEBSDALE, Stuart John
Director - Active
Appointed: 2021-06-23

SHEPHARD, Robert David
Secretary - Active
Appointed: 2019-09-27

BARTON, Stephen James
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2002-06-06

BLANDFORD-BAKER, Mark
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 2000-12-31

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2013-05-11
Resigned: 2019-09-27

KIDGER, Jacqueline
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2004-06-03

OLIVER, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2003-06-23

PICKTHORN, Tom
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-11

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1993-08-03

ALCOCK INVESTMENTS LIMITED
02274601
LIVE
Date Incorporated:

ANTHONY, Richard Forbes, Dr
Director - Active
Appointed: 2017-04-03

BARTON, Stephen James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-02-28

CRIGHTON, David, Professor
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-04-12

CROUCH, Anthony Travis
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-05-31

FISHER, Paul James, Dr
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

GODDARD, Graham Harvey Macpherson
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-01

PRATT, Christopher Lucan Mcritchie
Director - Resigned
Appointed: 2011-05-31
Resigned: 2017-04-03

RENFREW, Andrew Colin, Professor
Director - Resigned
Appointed:
Resigned: 1997-10-01

WATCHMAN, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1996-09-30

WHITE, Ian Hugh
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-12-09

SHEPHARD, Robert David
Secretary - Active
Appointed: 2019-09-27

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2013-05-11
Resigned: 2019-09-27

FISHER, Paul James, Dr
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

HOPWOOD, Robert John Westerman
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-22

KIDGER, Jacqueline
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2004-06-03

OLIVER, Suzanne Elizabeth
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2001-04-11

PICKTHORN, Tom
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-11

SMITH, Stephen Richard
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2002-06-06

WATCHMAN, Ronald Alan
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

JESUS COLLEGE CAMBRIDGE PROPERTIES LIMITED
02827662
LIVE
Date Incorporated:

ANTHONY, Richard Forbes, Dr
Director - Active
Appointed: 2017-04-03

WHITE, Ian Hugh
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-12-09

BARTON, Stephen James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-02-28

CROUCH, Anthony Travis
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-05-31

DU QUESNAY, Ian Mark Le Mercier
Director - Resigned
Appointed: 1993-09-02
Resigned: 2002-11-25

FISHER, Paul James, Dr
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

GODDARD, Graham Harvey Macpherson
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-01

MARSHALL, Brian
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-02

PRATT, Christopher Lucan Mcritchie
Director - Resigned
Appointed: 2011-05-31
Resigned: 2017-04-03

STANFIELD, Glynne
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-02

WATCHMAN, Ronald Alan
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-09-30

SHEPHARD, Robert David
Secretary - Active
Appointed: 2019-09-27

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2013-05-11
Resigned: 2019-09-27

FISHER, Paul James, Dr
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

HOPWOOD, Robert John Westerman
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-22

KIDGER, Jacqueline
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2004-06-03

OLIVER, Suzanne Elizabeth
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2001-04-11

PICKTHORN, Tom
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-11

SMITH, Stephen Richard
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2002-06-14

STANFIELD, Glynne
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-09-02

WATCHMAN, Ronald Alan
Secretary - Resigned
Appointed: 1993-09-02
Resigned: 1996-09-30

JESUS COLLEGE (STATION ROAD INVESTMENTS) LIMITED
06767899
LIVE
Date Incorporated:

ANTHONY, Richard Forbes, Dr
Director - Active
Appointed: 2017-04-03

CROUCH, Anthony Travis
Director - Resigned
Appointed: 2009-07-06
Resigned: 2011-05-31

PICKTHORN, Tom
Director - Resigned
Appointed: 2008-12-08
Resigned: 2009-07-06

PRATT, Christopher Lucan Mcritchie
Director - Resigned
Appointed: 2011-05-31
Resigned: 2017-04-03

WHITE, Ian Hugh
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-12-09

SHEPHARD, Robert David
Secretary - Active
Appointed: 2019-09-27

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2013-05-11
Resigned: 2019-09-27

LIM, Zickie
Secretary - Resigned
Appointed: 2008-12-08
Resigned: 2009-07-06

PICKTHORN, Tom
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2013-05-11

ALLEYNE, Sonita Charlene
Nationality: British
Address: WC1R 4AG, United Kingdom

UFI VOCTECH TRUST
03658378
LIVE
Date Incorporated:

BRAVO, Anthony James
Director - Active
Appointed: 2019-11-15

CULLEN, Alexandra
Director - Active
Appointed: 2019-09-03

DAVIES, Brynley John
Director - Resigned
Appointed: 2005-02-09
Resigned: 2020-10-06

DIAS, Valerie Michelle
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-06

FRESIA, Paolo
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-12-07

GILL, Dominic David
Director - Active
Appointed: 2016-04-04

LAMBDON, Julia Kathryn
Director - Active
Appointed: 2018-06-19

RYDER, David Jude
Director - Resigned
Appointed: 2018-06-19
Resigned: 2022-03-16

SCOTT, Jonathan Mark
Director - Active
Appointed: 2018-12-04

WILSON, Tom
Director - Resigned
Appointed: 2003-12-18
Resigned: 2021-03-10

BARNES, Raymond George Lennie
Director - Resigned
Appointed: 2006-12-14
Resigned: 2017-10-27

BRINTON, Sarah Virginia, Baroness
Director - Resigned
Appointed: 2003-03-01
Resigned: 2015-10-12

BROUGH, Kelly Kristine
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-07-06

BROWN, David Martin, Sir
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

CANN, Herbert Anthony
Director - Resigned
Appointed: 1999-03-24
Resigned: 2008-03-24

CHALLIS, Linda Margaret
Director - Resigned
Appointed: 2005-11-22
Resigned: 2011-09-28

CLARK, Donald Mackenzie
Director - Resigned
Appointed: 2005-09-28
Resigned: 2015-01-06

CROOKS, James Crawford
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-09-26

DANIEL, John Sagar, Sir
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-03-31

DAWE, Mark Richard
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-04-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-05-31

EVANS, William Samuel Huw
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-10-22

FLATLEY, Carmel Teresa
Director - Resigned
Appointed: 2006-12-14
Resigned: 2012-01-05

FROST, David Stuart
Director - Resigned
Appointed: 2003-03-01
Resigned: 2016-02-02

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1999-04-23
Resigned: 2004-06-30

GROVER, Derek James Langlands
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-03-24

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-09-11

HARRISON, Robert William
Director - Resigned
Appointed: 2013-11-06
Resigned: 2020-03-10

HENDRIX, Gertrude Frances
Director - Resigned
Appointed: 1999-03-24
Resigned: 2004-06-30

JOHNSTON, Ian Alistair, Dr
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-05-02

KIRKBRIDE, Hannah
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-03-06

LIMB, Ann Geraldine, Dame
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-06-28

LUCKIN, Rosemary Helen, Dr
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-01-30

LYONS, Roger
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-06-01

MCGINLEY, Aideen, Dr
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-12-31

MOHSAN, Tahir Mohammed
Director - Resigned
Appointed: 1999-05-24
Resigned: 2004-12-16

O REILLY, Margaret Dolores, Professor
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-01-01

O'GRADY, Frances Lorraine
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-07-11

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

POPE, Gillian Louise
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-02

PUGH, Jeanette Mary, Dr
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-03-24

REYNOLDS, Sonia Helen
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-30

SAINSBURY, David John, Lord
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-04-19

SALMON, Margaret
Director - Resigned
Appointed: 1999-04-23
Resigned: 2005-06-29

STUART, Nicholas Willoughby
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-12-31

SWEENEY, George, Sir
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-01

TURTLE, William Brian
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-11-10

WESTON, John Pix
Director - Resigned
Appointed: 2003-06-01
Resigned: 2012-04-23

WILLIAMS, Heulwen Jane
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-06-12

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

GREENIDGE, Jeffrey Douglas
Director - Active
Appointed: 2020-10-06

CHAPMAN, David Joseph
Director - Active
Appointed: 2023-01-01

KIRBY, Charlotte
Director - Active
Appointed: 2018-10-09

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2020-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

PIPER, Anne Marie
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2001-06-28

WARD, Lesley Ruth
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2012-01-04

MONAGHAN, Karen
Secretary - Active
Appointed: 2020-02-27

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