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srinivasan gopalan

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GOPALAN, Srinivasan
Nationality: British
Address: RG14 2FN, United Kingdom

VODAFONE LIMITED
01471587
LIVE
Date Incorporated:

JEFFERY, Nicholas Simon
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-02-15

TOURNON, Emanuele
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-07-31

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-01-04

BATCHELOR, Lance
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-09-01

BEDDOES, Edward William
Director - Resigned
Appointed:
Resigned: 1997-07-31

BEST, Pauline Ann
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-01

BISSEX, Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-01

BOND, Mark Heddon
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-09-23

BOURLAND, Eric Jean Xavier
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-07-17

BREARLEY, Matthew
Director - Resigned
Appointed: 2006-07-18
Resigned: 2010-12-17

BREWER, Stephen
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-08-22

BROCKLEHURST, Nigel
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-12

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-07-31

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-11-06

CAREY, Robert Charles Macleod
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-19

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-30

CHESWORTH, Paul
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-08-31

CLOKE, Daniel
Director - Resigned
Appointed: 2011-01-04
Resigned: 2011-09-23

CREEDY, Peter Kevin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-19

CROOK, Danielle
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-23

DARBY, Gavin John
Director - Resigned
Appointed: 2001-04-10
Resigned: 2004-04-01

DAVIE, Malcolm Craig, Doctor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-04-24

DONOVAN, Paul Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-10-01

EVANS, Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-06-30

GALLI, Diego
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-01

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-30

GRAY, Ian
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-04-01

HAINING, Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-09

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-04-01

HANFORD, Raymond Clifford
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-19

HARPER, Alan Paul
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-01-12

HARRABIN, Timothy James
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-12

HEXT, Jane Helen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-07-31

HOENCAMP, Hans Jeroen
Director - Resigned
Appointed: 2013-11-06
Resigned: 2016-09-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-02

IBBOTT, Christopher James, Prof
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-30

JARVIS, Richard Alan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-31

JONES, David Leslie
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-01

JOSEPH, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-12

KEAYS, Helen Margaret
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-17

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-09-23

KENNY, Emma Ann
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-09

KENT, John Michael
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-05-10

KEY, Matthew David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-10-16

LANGKAMP, Stefan Georg
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-09-23

LANGSTON, Edward
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-01-04

LAURENCE, Jonathan Guy
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-11-06

LOGAN, John Howard
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-05-01

MACDOUGALL, Colin Magnus
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

MAXWELL, Ian Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-13

MAY, John Norman
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-03-31

MCCOMBE, Michael John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-04-11

MCCOY, Jonathan
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-07-01

MCGEORGE, Kenneth Roy
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-10-04

MCLOONE, Joseph Stephen
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-07-01

MILES, Timothy Marshall
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-07-17

MITCHELL, Malcolm Kevin
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-10

MORROW, William Thomas
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-03-15

MUNDY, Jenifer Mary
Director - Resigned
Appointed: 2007-05-21
Resigned: 2011-09-23

NEWENS, Michael David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-02-29

NOAKES, Stephen John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-04-24

NOWAK, Thomas, Dr
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-12-31

OBE, John Brian Dellow
Director - Resigned
Appointed:
Resigned: 1996-05-31

PAYNE, Philip Ian
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-04-17

PINCHES, Michael Colin
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-01-12

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-12-01

RIVIERE, Peregrine Douglas Gonzague
Director - Resigned
Appointed: 2016-03-11
Resigned: 2017-01-01

ROBINO, Ian Charles
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-03-31

SHEPHERD, Ian Andrew
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-02-16

SHERWOOD, Timothy Robin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-25

SMITH, Andrew Paul
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-15

SMITH, John Bower
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-01

TARGETT, David John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-04-10

THOMPSON, Aileen Lindsey
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-09-23

THOMSON, Karen Ann
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-06-30

TILLOTSON, Craig Francis
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-02-29

TOWNSEND, John Raymond
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-01-13

UNSWORTH, Michael David
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-04-20

WARD, Charles Patrick
Director - Resigned
Appointed: 2001-11-01
Resigned: 2001-04-10

WEARING, Jeffrey Richard
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-07-04

ABOUSHELBAYA, Ahmed Essameldin Ahmed
Director - Active
Appointed: 2021-02-15

LAMPRELL, Helen Louise
Director - Resigned
Appointed: 2013-11-06
Resigned: 2021-09-15

GLIDDON, Nicholas Francis
Director - Active
Appointed: 2022-05-25

TAYLOR, Max
Director - Active
Appointed: 2022-12-02

LAMPRELL, Helen
Secretary - Resigned
Appointed: 2013-11-06
Resigned: 2021-09-15

CAMPBELL, Justine
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-06

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2013-03-31

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2001-07-27

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2004-02-02

YORSTON, Andrew Michael
Secretary - Active
Appointed: 2021-09-16

VODAFONE UK LIMITED
02227940
LIVE
Date Incorporated:

JEFFERY, Nicholas Simon
Director - Resigned
Appointed: 2016-09-01
Resigned: 2021-02-15

TOURNON, Emanuele
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-07-31

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1999-04-16
Resigned: 2006-03-07

BATCHELOR, Lance
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-09-01

BEST, Pauline Ann
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-08-31

BOND, Mark Heddon
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-09-23

BREARLEY, Matthew
Director - Resigned
Appointed: 2006-11-10
Resigned: 2010-12-17

BREWER, Stephen
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-08-22

BROCKLEHURST, Nigel
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-01

BROERS, Alec Nigel, The Lord
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-03-31

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-07-31

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-11-06

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-04-16

CHESWORTH, Paul
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-08-31

CLOKE, Daniel
Director - Resigned
Appointed: 2011-01-04
Resigned: 2011-09-23

CROOK, Danielle
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-23

DARBY, Gavin John
Director - Resigned
Appointed: 2001-02-13
Resigned: 2004-04-01

DONOVAN, Paul Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-10-01

EVANS, Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-06-30

FORWORD, Jeremy David
Director - Resigned
Appointed: 1999-04-16
Resigned: 1999-09-06

GALLI, Diego
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-01

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-24

GILDERSLEEVE, John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-01-19

GRAY, Ian
Director - Resigned
Appointed: 1999-04-16
Resigned: 2002-04-01

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1999-05-04
Resigned: 2002-04-01

HARPER, Alan Paul
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-01-12

HARRABIN, Timothy James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-08-31

HEXT, Jane Helen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2009-07-31

HOENCAMP, Hans Jeroen
Director - Resigned
Appointed: 2013-11-06
Resigned: 2016-09-01

HYDON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1999-04-16

JONES, David Leslie
Director - Resigned
Appointed: 1999-04-16
Resigned: 2001-10-01

KEAYS, Helen Margaret
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-08-31

KELLY, Peter John Anthony
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-09-23

KUROPATWA, Hans Anthony
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-08-31

LANGKAMP, Stefan Georg
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-09-23

LANGSTON, Edward
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-07-25

LAURENCE, Jonathan Guy
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-11-06

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-01-31

MAXWELL, Ian Ronald
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-06-01

MAY, John Norman
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-03-22

MCCOY, Jonathan
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-01

MCGEORGE, Kenneth Roy
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-01-12

MILLER, John Richard
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-08-31

MORROW, William Thomas
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-07-31

MUNDY, Jenifer Mary
Director - Resigned
Appointed: 2007-05-21
Resigned: 2011-09-23

NEWENS, Michael David
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-02-29

NOWAK, Thomas, Dr
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-12-31

PEETT, Edward John
Director - Resigned
Appointed:
Resigned: 1997-01-01

PINCHES, Michael Colin
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-01-31

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2002-10-14
Resigned: 2008-12-01

RIVIERE, Peregrine Douglas Gonzague
Director - Resigned
Appointed: 2016-03-11
Resigned: 2017-01-01

ROBINO, Ian Charles
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

SHEPHERD, Ian Andrew
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-02-16

THOMPSON, Aileen Lindsey
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-09-23

THOMSON, Karen Ann
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-06-30

TILLOTSON, Craig Francis
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-02-29

TOWNSEND, John Raymond
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-01-13

WARD, Alan Graham
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-01-12

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-01

WHITEHILL, Kyle David
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-02-29

WYBROW, Paul John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-02-29

YATES, Tim
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-02-29

BUTLER, Janine
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-11-23

YORSTON, Andrew Michael
Director - Active
Appointed: 2021-10-19

ABOUSHELBAYA, Ahmed Essameldin Ahmed
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-10-19

LAMPRELL, Helen Louise
Director - Resigned
Appointed: 2013-11-06
Resigned: 2021-09-15

BHAGANIA, Prashant
Director - Active
Appointed: 2023-03-23

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-04-01

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2013-03-31

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2001-07-27

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2004-02-02

CAPITAL ONE HOMEOWNER LOANS LIMITED
02545354
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

MACINNES, Rupert John
Director - Expired
Appointed: 2009-05-01

ROLLS, Richard John
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-26

BOHNERT, Matthew John
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-11-22

BORROWS, Philip David
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-01-04

BROWNLEE, Fergus Stuart
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

CARTER, Nicholas Andrew
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-10-07

COOKE, Robert
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

DICKINSON, Caroline Louise
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-11-22

DOWNES, Andrew John Ashton
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-02-03

DOWNES, John Anthony Deran
Director - Resigned
Appointed: 1990-11-12
Resigned: 2004-02-03

DRAKE, Valerie Ann
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

HABGOOD, Robert
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

HERBERT, Neil Vincent
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-12-20

HULME, Stephen Jon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-05

HURREN, Duncan Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

KEEFE, Stevie Lee
Director - Resigned
Appointed:
Resigned: 1994-10-13

MITCHELL, Victoria Grant
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-09-30

NADEN, Paul Jonathan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-04-30

TURNER, Derek Ian
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

YAJNIK, Sanjiv
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-09-30

MACINNES, Rupert John
Secretary - Expired
Appointed: 2009-05-01

BULLOCK, Duncan Norman
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

KINDELL, James William
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-04-30

MITCHELL, Victoria Grant
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2006-03-14

PILLING, Shirley
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-17

WARD, Bernadette Louise
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2005-02-21

CAPITAL ONE (EUROPE) PLC
03879023
LIVE
Date Incorporated:

BRICHET, Helene
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-12-01

HAGUES, Lucy Marie
Director - Active
Appointed: 2017-02-09

LENANDER, Amy Christine
Director - Resigned
Appointed: 2014-11-13
Resigned: 2020-07-01

LYNCH, Michael John
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-08-06

PENZER, Jeremy Robert
Director - Resigned
Appointed: 2017-02-09
Resigned: 2021-09-08

ROLLS, Richard John
Director - Resigned
Appointed: 2017-11-22
Resigned: 2020-06-26

BOWES, Karen Elizabeth
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-05-15

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed: 2000-09-12
Resigned: 2010-12-08

BROWNLEE, Fergus Stuart
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-04-30

COLE, Brian Thomas
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-09-24

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2000-06-13
Resigned: 2001-01-30

GESMAR LARSEN, Jan
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-05-01

HERBERT, Neil Vincent
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-12-20

HUGHES, Alan Renatus Frederick
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-12-31

HULME, Stephen Jon
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-11-05

II, William A Cilluffo
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-13

JANARDANA, Jaidev
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-09-05

JONES, Timothy Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-12-31

KLANE, Larry Allan
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-03-06

MITCHELL, Victoria Grant
Director - Resigned
Appointed: 2009-05-01
Resigned: 2017-09-29

MORRIS, Nigel William
Director - Resigned
Appointed: 2000-06-13
Resigned: 2004-04-30

NEWKIRK, Christopher
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-01-04

PERLIN, Gary Laurence
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-12-31

SCHNEIDER, Ryan
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-07-12

WOLFSON, Alan David, Dr
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-07-25

WOODBURN, Michael Charles
Director - Resigned
Appointed: 2011-05-02
Resigned: 2013-09-24

YAJNIK, Sanjiv
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-03-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-06-13

ARON, James Solomon
Director - Active
Appointed: 2020-12-02

HARDING, Robert William
Director - Active
Appointed: 2014-03-04

KASPER, Kathryn Julia
Director - Active
Appointed: 2022-02-28

MACINNES, Rupert John
Director - Active
Appointed: 2022-07-11

MACINNES, Rupert John
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2023-02-06

GRANT MITCHELL, Victoria
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2009-05-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 2000-06-13

WALKER, Lisa
Secretary - Active
Appointed: 2023-02-06

CAPITAL ONE HOLDINGS LIMITED
03861423
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

HARDING, Robert Williiam
Director - Expired
Appointed: 2017-11-01

ROLLS, Richard John
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-26

BROWNLEE, Fergus Stuart
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-04-30

COLE, Brian Thomas
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-09-24

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2000-06-13
Resigned: 2001-01-30

HERBERT, Neil Vincent
Director - Resigned
Appointed: 2014-09-05
Resigned: 2018-12-20

JANARDANA, Jaidev
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-09-05

KLANE, Larry Allan
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-03-06

MITCHELL, Victoria Grant
Director - Resigned
Appointed: 2009-05-01
Resigned: 2017-09-29

MORRIS, Nigel William
Director - Resigned
Appointed: 2000-06-13
Resigned: 2004-04-30

PERLIN, Gary Laurence
Director - Resigned
Appointed: 2004-03-04
Resigned: 2009-12-31

SCHNEIDER, Ryan
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-07-12

WOLFSON, Alan David, Dr
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-07-24

YAJNIK, Sanjiv
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-03-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-06-13

PENZER, Jeremy Robert
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-05-10

ARON, James Solomon
Director - Expired
Appointed: 2021-05-18

MACINNES, Rupert John
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2020-08-13

GRANT MITCHELL, Victoria
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2009-05-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2000-06-13

EE LIMITED
02382161
LIVE
Date Incorporated:

ALLERA, Marc David
Director - Active
Appointed: 2016-01-29

BEST, Stephen John
Director - Active
Appointed: 2016-01-29

HARRIS, Stephen Christopher
Director - Active
Appointed: 2016-01-29

LANGLANDS, Jeffrey Neil
Director - Active
Appointed: 2016-01-29

WATSON, John Howard
Director - Active
Appointed: 2016-01-29

AKHAVAN MALAYERI, Hamid
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-05-31

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-31

AMES, Arthur Gary
Director - Resigned
Appointed: 1995-12-08
Resigned: 1999-10-01

ANDREWS, Steven Edward
Director - Resigned
Appointed:
Resigned: 1994-12-16

ARORA, Nikesh
Director - Resigned
Appointed: 2003-01-07
Resigned: 2004-09-30

BELL, Mark Stafford
Director - Resigned
Appointed: 1994-10-21
Resigned: 1996-12-05

BOYD, Stephen David
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-10-01

CALLAHAN, Richard John
Director - Resigned
Appointed:
Resigned: 1995-12-08

CASTILLE, Arnaud Marie Julien
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-29

CHAIN, Julia Sarah
Director - Resigned
Appointed: 2001-06-21
Resigned: 2004-09-30

CHAPMAN, Phillip Anthony
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-11-30

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1995-10-13
Resigned: 1999-05-11

CUNCI, Delphine Ernotte
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-01

DANNENFELDT, Thomas
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-29

DENECKE, Jens-Wilheln
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-06-22

DENMAN, Kenneth Darrell
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-05-01

DVORJANCANSKY, Jiri
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-10-31

EVANS, Steven Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-10-01

GERNON-WATTS, Lisa Mary
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-05-11

GOSWELL, Richard
Director - Resigned
Appointed:
Resigned: 1996-12-05

GRAS, Robert William
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-07-14

GRITZUHN, Ulrich
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-12-31

GUNTHER, Bernhard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-03-31

GUNTHER, Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-11-28

HARINGS, Lothar Alexander
Director - Resigned
Appointed: 2003-01-07
Resigned: 2009-03-31

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-11-08

HAUBER, Robert Patrick, Dr
Director - Resigned
Appointed: 2009-04-15
Resigned: 2009-05-31

HEDBERG, Jeffrey A
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-06-19

HEGSTROM, Richard Dale
Director - Resigned
Appointed: 1997-07-14
Resigned: 1999-10-01

HOLLENDER, Katharina Elisabeth
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-04-14

HOTTGES, Timotheus
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-02-28

HOWARD-DOBSON, Peter Charles
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-08-31

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1997-01-28
Resigned: 1997-12-05

HUMM, Philipp Rudolf
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-07-01

HYDE, James Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-03-31

JONES, Harris
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-06-30

KERKHOFF, Guido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-04-01

KOENIG, Robert Joseph
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-16

LANGHEIM, Thorsten
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-29

MAHLER, Roland
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-10-01

MARTIN, Mark
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-12-31

MCBRIDE, Brian
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-12-31

MILSOM, Neal
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-01-29

MOAT, Richard Frank
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-31

MOELLCH, Andreas
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-03-31

MORRISON, James
Director - Resigned
Appointed: 2000-10-23
Resigned: 2006-09-15

MOUNT, Francis Joseph
Director - Resigned
Appointed: 2001-11-28
Resigned: 2004-10-29

MUNRO, Alexander Donald
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-12-31

NEMAT, Claudia
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-02-01

NORDMARK, Lars
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-03-23

OBERMANN, Rene
Director - Resigned
Appointed: 2001-11-28
Resigned: 2004-01-01

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1995-10-13

PELLISSIER, Gervais Gilles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-29

PETERS, Janice Campbell
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-10-01

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1994-11-08
Resigned: 1999-05-11

RICHARDSON, Ralph Edward Clenton
Director - Resigned
Appointed: 2001-06-21
Resigned: 2003-03-12

RICKE, Kai Uwe
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-16

SAMPLES, Timothy Allen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-26

SCHEEN, Benoit Gabriel Hippolyte Ghislain
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-09-01

SCHIFFER, Andre
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-10-15

SCHMIDT-SCHULTES, Johannes Georg, Dr
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-09-30

SHEARER, Richard
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-11-24

SOLOMON, Liliana, Dr
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-04-30

SUKAWATY, Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-21

SWANTEE, Olaf
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-29

TIPTON, Mark Gareth
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-03-31

TSAMAZ, Michail
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-09-01

WINKLER, Thomas
Director - Resigned
Appointed: 2001-11-28
Resigned: 2007-01-31

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-06-29

BLENDIS, James Alexander
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2017-07-24

CHAIN, Julia Sarah
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2004-09-30

GILLING, Simon Jolyon
Secretary - Resigned
Appointed:
Resigned: 1998-01-16

JOHNSTONE, Russell Ian
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-06-29

MCMELLON, Michael Francis
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 1998-01-16

SAPHRA, Robin
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 1999-10-01

CAPITAL ONE LOANS (UK) LIMITED
04927380
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

MACINNES, Rupert John
Director - Expired
Appointed: 2009-05-01

BERRY, Grant Rostron
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

BOHNERT, Matthew John
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-11-22

BORROWS, Philip David
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

BROWNLEE, Fergus Stuart
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

CARTER, Nicholas Andrew
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-10-07

CASSIDY, David Frederick
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-01-04

COOKE, Robert
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

DICKINSON, Caroline Louise
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-11-22

DOWNES, John Anthony Deran
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

GOODALE, Samantha Elizabeth
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

GREEN, Robert Michael
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

HABGOOD, Robert
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

HERBERT, Neil Vincent
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-12-20

HULME, Stephen Jon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-05

HURREN, Duncan Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

MITCHELL, Victoria Grant
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-09-30

NADEN, Paul Jonathan
Director - Resigned
Appointed: 2004-02-03
Resigned: 2006-04-30

ROLLS, Richard John
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-26

YAJNIK, Sanjiv
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-09-30

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-02-03

MACINNES, Rupert John
Secretary - Expired
Appointed: 2009-05-01

KINDELL, James William
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-04-30

MITCHELL, Victoria Grant
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2006-03-14

WARD, Bernadette Louise
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-02-03

CAPITAL ONE MORTGAGES LIMITED
03671261
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

MACINNES, Rupert John
Director - Expired
Appointed: 2009-05-01

BOHNERT, Matthew John
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-11-22

BORROWS, Philip David
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

BROWNLEE, Fergus Stuart
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

CARTER, Nicholas Andrew
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-10-07

DICKINSON, Caroline Louise
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-11-22

DOWNES, Andrew John Ashton
Director - Resigned
Appointed: 1998-11-20
Resigned: 2004-02-03

DOWNES, John Anthony Deran
Director - Resigned
Appointed: 1998-11-20
Resigned: 2004-02-03

GOODALE, Samantha Elizabeth
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-01-04

HABGOOD, Robert
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-04-30

HERBERT, Neil Vincent
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-12-20

HULME, Stephen Jon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-05

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-11-20

MITCHELL, Victoria Grant
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-09-30

NADEN, Paul Jonathan
Director - Resigned
Appointed: 1998-11-20
Resigned: 2006-04-30

ROLLS, Richard John
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-26

YAJNIK, Sanjiv
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-09-30

MACINNES, Rupert John
Secretary - Expired
Appointed: 2009-05-01

DOWNES, Andrew John Ashton
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1999-03-12

KINDELL, James William
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-04-30

MITCHELL, Victoria Grant
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2006-03-14

PILLING, Shirley
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 2003-06-11

WARD, Bernadette Louise
Secretary - Resigned
Appointed: 2003-06-11
Resigned: 2005-02-21

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-11-20

VISA UK LIMITED
02744892
LIVE
Date Incorporated:

HOGG, Charlotte Mary
Director - Active
Appointed: 2017-10-02

MUNDY, Jenifer Mary
Director - Active
Appointed: 2019-01-08

ANTIPOF, Mark
Director - Resigned
Appointed: 2015-03-21
Resigned: 2019-01-08

ASHWORTH, Michael
Director - Resigned
Appointed: 2014-06-17
Resigned: 2017-06-09

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-04-30

BACK, Jonathan David
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-03-17

BANKS, Richard Lee
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-04-30

BELLAMY, Terence John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-02-02

BERRILL, Jonathan Mark
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-04-30

BERRY, John Richard
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-04-30

BIGNALL, Kenneth Charles
Director - Resigned
Appointed: 1997-05-12
Resigned: 2000-05-11

BLACKLER, Trevor
Director - Resigned
Appointed: 1992-10-16
Resigned: 1996-03-29

BRANDWOOD, Graham
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-11-26

BROBBEL, Christopher Jesse
Director - Resigned
Appointed: 1992-10-16
Resigned: 1996-04-30

CASSIDY, Bryan Horan
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-09-12

CHAN, David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2015-07-30

CHAPMAN, Robert Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-05

CLARK, Donald Michael Roger
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-04-30

CLERKIN, Conal
Director - Resigned
Appointed: 2009-04-07
Resigned: 2009-09-28

CLIFTON MARSHALL, Gary Peter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-09-01

CORCORAN, James Bernard
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-12-05

CORFIELD, Ian
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-01-10

COUGHLAN, Gregory
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-06-09

COULTER, Keith
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-05-05

CROOK, Peter Stuart
Director - Resigned
Appointed: 2001-04-27
Resigned: 2005-03-01

CROSSLEY, John
Director - Resigned
Appointed: 2013-05-28
Resigned: 2013-05-29

CROWLEY, Timothy John
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-12-23

CURLEY, William Francis
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-07-21

CURTIS, John Trevor
Director - Resigned
Appointed: 2000-10-25
Resigned: 2006-09-29

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-12-08

DALGLEISH, Anne Patricia
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-09-30

DAVIES, Christopher Kevin
Director - Resigned
Appointed: 2006-01-17
Resigned: 2008-07-31

DESBONS, Jean-Jacques Henri
Director - Resigned
Appointed: 1992-08-28
Resigned: 1995-12-04

DONALD, Michael John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-04-07

DUFFIN, Paul
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-04-30

DUKE, Rodney Jympson
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-05-17

EATON, John Bertram
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-04-30

FAWELL, David Alan
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-08-31

FIRTH, Michael Anthony
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-04-30

FLANAGAN, Kevin Patrick
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-25

GAGIE, David Ronald
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-08-28

GALASSI, James Giuliano
Director - Resigned
Appointed: 2016-08-11
Resigned: 2017-06-09

GIBSON, Callum Hamish
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-09-14

GIRLING, Keith Roger
Director - Resigned
Appointed: 1997-01-06
Resigned: 2004-04-30

GORVIN, Roger John
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-04-30

GRANNELL, Colin
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-12-15

GREEN, Mark Edward
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-02-25

GRIFFIN, Gerry
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-11-30

HARDIE, Allan Hamilton
Director - Resigned
Appointed: 2011-01-05
Resigned: 2014-07-22

HASLAM, Simon Mark, Eup Md Europe
Director - Resigned
Appointed: 2009-04-07
Resigned: 2016-12-31

HAWKINS, Gerald Edward Roulston
Director - Resigned
Appointed: 1992-10-16
Resigned: 1996-04-30

HEATON, Kim Marie
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-07-22

HENRY, Dina
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-04-17

HERBERT, Christopher
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-01

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-09

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-10-08

HOTIC, Alihan
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-12

HUSS, Nicolas
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-04-01

HUTCHINSON, John
Director - Resigned
Appointed: 1993-05-06
Resigned: 1995-11-03

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2006-01-10
Resigned: 2007-10-24

JACKSON, Simon Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-11

JENKINS, David Kevin
Director - Resigned
Appointed: 2014-07-03
Resigned: 2017-11-07

JENSEN, Edmund Paul
Director - Resigned
Appointed: 1994-09-29
Resigned: 1997-05-12

KALIFA, Ron
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-11-12

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-03-12

KING, David Ronald
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-06-14

LEACOCK, Nigel Ronald
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-02-24

LEWIS, Lloyd Mark
Director - Resigned
Appointed: 2003-04-24
Resigned: 2009-03-16

LINDSEY, Ian Walter
Director - Resigned
Appointed: 1992-10-16
Resigned: 1996-04-29

MANI, Kartik
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-02-20

MARTIN, Douglas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-30

MATTHEWS, Helen Jane
Director - Resigned
Appointed: 2014-03-06
Resigned: 2014-03-07

MAYHEW, Mark David
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-30

MCARTHUR, Daniel Rodger
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-01-23

MCCARTHY, Michael
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-30

MCGOVERN, Orla Mary
Director - Resigned
Appointed: 2013-01-22
Resigned: 2017-06-09

MCHUGH, Philip
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-04-25

MCKENZIE, Brent Paul
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-04-30

MERRY, John Peter Hamilton
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-04-30

NANCARROW, Mark James St John
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-12-04

NELSON, Patrick Anthony
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-10-19

O'BRIEN, Marc
Director - Resigned
Appointed: 2008-11-12
Resigned: 2014-06-10

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-04-30

OSTACCHINI, Peter Lewis
Director - Resigned
Appointed: 2008-02-04
Resigned: 2013-01-30

PITHOUSE, Prini Patel
Secretary - Active
Appointed: 2018-09-26

BUCHANAN, Rennae
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2018-01-19

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2018-09-26

FORSTER, Paul
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2014-12-22

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-08-15

TURNER, Vanessa Ann-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-25

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 2011-12-09

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