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stewart glendinning

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GLENDINNING, Stewart Fraser
Nationality: British
Address: Derbyshire, DE6 2AW

MOLSON COORS HOLDINGS LIMITED
00025675
LIVE
Date Incorporated:

ALBION, Susan
Director - Resigned
Appointed: 2011-12-21
Resigned: 2012-10-19

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2019-06-20

KERRY, Simon
Director - Active
Appointed: 2014-08-01

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

BAPTIST, Willy Andre
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-06-20

BIESBROECK, Johan Van
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-02-02

BOOTH, John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-08-22

BOWMAN, Philip
Director - Resigned
Appointed:
Resigned: 1995-04-28

CLARKE, Timothy
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-08-22

COX, Simon John
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-01-28

DARBY, Otto Charles
Director - Resigned
Appointed:
Resigned: 1994-07-31

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-06-12

FINNEY, Lee
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-12-30

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-02-02

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-07-31

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-05-31

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANNERS, Arthur Edward Robin
Director - Resigned
Appointed:
Resigned: 1993-03-31

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-08-22

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1994-10-17
Resigned: 2001-05-15

NOIRFALISSE, Catherine Elisabeth
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

NORTH, Richard Conway
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-04-28

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1998-05-29

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-22

REESE, Robert Meryl
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-01

THOMAS, Paul
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-05-31

THOMPSON, Michael Robert
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-22

THYS, Patrice Joseph
Director - Resigned
Appointed: 2001-01-26
Resigned: 2002-02-02

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-08-22

WINAND, Pierre
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-06-29

WINTER, Richard Thomas
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-22

WOLF, Timothy
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-08-16

EVESON, Robert
Director - Active
Appointed: 2019-06-20

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-08-22

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2004-07-02

NEWLAND, Stuart
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2002-07-18

NOIRFALISSE, Catherine Elisabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-08-22

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

WATERS, Paul Christopher
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

MOLSON COORS BREWING COMPANY (UK) LIMITED
00026018
LIVE
Date Incorporated:

EVESON, Robert
Director - Active
Appointed: 2019-04-01

SHEARER, James Christian
Director - Resigned
Appointed: 2017-09-05
Resigned: 2020-07-02

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

ALBION, Susan
Director - Resigned
Appointed: 2011-04-08
Resigned: 2019-01-28

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-12-09

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2006-05-25

CHILDS, Mervyn Peter
Director - Resigned
Appointed:
Resigned: 1994-01-04

COOKE, Paul Nigel
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-02-02

COX, Simon John
Director - Resigned
Appointed: 2008-06-16
Resigned: 2015-01-28

COYLE, Martin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2017-09-05

DAVIES, Simon John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-10-01

DEAVIN, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-08

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-05-09

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-05-13

FINNEY, Lee
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-09-19

FISHER, Michael
Director - Resigned
Appointed: 1992-01-20
Resigned: 1998-08-07

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 1992-01-20
Resigned: 1996-03-01

GUTHRIE, James Evan Mccreath
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-05-31

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-09-19

HEYNEN, William John
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-12-23

HINCHLIFFE, Edward, Doctor
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

HOLBERRY, John Simon
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-18

HUNTER, Mark Roderick
Director - Resigned
Appointed: 1998-01-02
Resigned: 2005-05-06

KEHOE, Vincent Thomas
Director - Resigned
Appointed:
Resigned: 1993-05-28

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-05-31

KERRY, Simon
Director - Resigned
Appointed: 2013-09-19
Resigned: 2019-04-01

KLUGMAN, Robert
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-04-19

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

LETCHET, Nicholas Hugh
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-06-23

MACDONALD, Simon Peter
Director - Resigned
Appointed: 1998-04-09
Resigned: 1998-10-23

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MCBRIDE, Seamus Edwin
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-12-31

MCDONOUGH, Christopher Andrew
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-11-01

NAFFAH, Karim
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-02-03

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-05-15

PEARSON, Mark
Director - Resigned
Appointed: 2004-02-17
Resigned: 2005-05-31

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1991-06-01
Resigned: 1997-10-01

PRESTON, David Alexander
Director - Resigned
Appointed: 2009-10-23
Resigned: 2010-02-09

REESE, Robert Meryl
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

RICKETTS, Robert William
Director - Resigned
Appointed:
Resigned: 1992-09-25

SMITH, Andrew
Director - Resigned
Appointed:
Resigned: 1997-10-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-01-03

SWAN, Mara
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1994-03-10
Resigned: 2003-04-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2010-07-08

THOMAS, Paul
Director - Resigned
Appointed: 1994-01-04
Resigned: 2002-05-31

VAN BIESBROECK, Johan Marie Jozef Jacques
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-02-02

VEROUGSTRAETE, Christian
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-02-02

WINAND, Pierre
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-03-22

WINTER, Richard Thomas
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-08-22

WOLF, Timothy
Director - Resigned
Appointed: 2002-02-02
Resigned: 2005-04-19

PICKERING, Alison Patricia
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-12-16

CRAY, Andrew Woodford
Director - Resigned
Appointed: 2013-09-19
Resigned: 2015-06-09

WOLFE, Kristin
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2020-01-31

ADAM, Anita
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2017-07-07

ALBION, Susan
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2012-10-19

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 2004-07-02

NEWLAND, Stuart
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 1998-10-15

POWELL, Ian George
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2009-09-10

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

COTTON, Joanna Margaret
Secretary - Active
Appointed: 2021-06-08

PROCTER, Amy Ruth
Secretary - Resigned
Appointed: 2020-01-31
Resigned: 2021-06-08

SOUTHERNHAY 1 LIMITED
02882252
LIVE
Date Incorporated:

FLETCHER, James
Director - Active
Appointed: 2020-01-17

INSALL, Anthony Robert Andrew
Director - Active
Appointed: 2020-01-17

ALBION, Susan
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-12-17

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-25

COLLETT, Brian
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

COURTENAY-STAMP, David Jeremy
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

COYLE, Martin
Director - Resigned
Appointed: 2015-06-04
Resigned: 2017-08-18

CRAMER, Jan Jaap
Director - Resigned
Appointed: 1997-08-01
Resigned: 2007-07-04

CRAY, Andrew
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-06-04

DAVIES, Simon John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-08-05

FIRBY, Adam John Wilton
Director - Resigned
Appointed: 2018-09-19
Resigned: 2020-01-17

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-15

GOROSABEL, Hector
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-06-28

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2008-09-05

HEYNEN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-12-20

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-09-20

HUNTER, Mark Roderick
Director - Resigned
Appointed: 1998-02-19
Resigned: 2005-05-06

KAAKS, Adriaan Johannes Thedoor
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-05-13

KEHOE, Vincent Thomas
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-02-19

KOVACS, Lorant Sandor
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-17

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

MAGEE, Dermot Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-08-01

MATTHEWS, Timothy William
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCDONOUGH, Christopher Andrew
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-12-17

MILLER, Nicholas Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-12-20

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2012-06-28
Resigned: 2018-04-01

RULE, Gisela
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-11-07

SCANDELLARI, Filippo
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-06-28

SEGEBARTH, Victoria Jane
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-19

SHEARER, James Christian
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-01-17

SNEL, Robert
Director - Resigned
Appointed: 1999-10-04
Resigned: 2008-07-28

SNOEP, Paul Persant
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-12-31

STRINGER, Stephen
Director - Resigned
Appointed: 2012-06-28
Resigned: 2016-11-30

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2002-08-22

THOMAS, Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 2002-05-31

TIMMIS, Jonathan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-10-07

TORDOFF, Nigel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2016-11-30

TROMP, Paulus Maria Matheus
Director - Resigned
Appointed: 1994-03-23
Resigned: 2005-03-09

VAN DER MAREL, Gerrit Jan
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-04

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2020-01-17

ADAM, Anita
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2016-11-30

ALBION, Susan
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2010-08-26

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

AUTY, Clare Margaret
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2007-07-04

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 2000-08-22

CUSHLEY, Declan
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2005-05-27

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-10-05

ENDERBY, Jess
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-08-05

FERGUSON, Nicola
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2016-02-05

FLETCHER, James
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-17

MATTHEWS, Timothy William
Secretary - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-21

MITCHELL, Alister David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-26

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED
04012222
LIVE
Date Incorporated:

ARNOLD, Paul Lawrence
Director - Active
Appointed: 2010-06-01

BARNES, Roy William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2020-03-12

EVERRETT, Daniel
Director - Active
Appointed: 2016-03-03

EVESON, Robert
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-05-28

FIRBY, Adam John Wilton
Director - Active
Appointed: 2017-06-26

GILES, Kevin John
Director - Active
Appointed: 2006-04-13

GUNNING, Eric
Director - Active
Appointed: 2019-06-06

KERRY, Simon
Director - Active
Appointed: 2012-06-28

ROBINSON, Chester
Director - Active
Appointed: 2019-12-18

SOUTHERN, Steven Mark
Director - Active
Appointed: 2016-03-03

ALBION, Susan
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-03-17

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-12-09

BATTEN, Stephen John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-02-22

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BLASIUS, Gordon
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-05-31

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-01

BURTON, David Keith
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-13

DEMARCO, Anne Gasperini
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-05-06

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-05-17
Resigned: 2009-06-12

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-08-08

ELGIE, Eldon
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-08

FREDERICKS, James
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-04-01

GANNON, Michael John
Director - Resigned
Appointed: 2004-03-02
Resigned: 2008-06-06

GODDEN, Anthony Nicholas
Director - Resigned
Appointed: 2005-07-04
Resigned: 2016-03-03

GREATOREX, Colin Peter
Director - Resigned
Appointed: 2001-09-06
Resigned: 2014-03-17

HARGROW, Ralph Paul
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-05-06

HARRIS, Richard Herman
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-02

HEEDE, David Alexander
Director - Resigned
Appointed: 2005-10-18
Resigned: 2007-09-01

HEYNEN, William John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2011-12-23

HUCKMAN, Michael John
Director - Resigned
Appointed: 2003-06-06
Resigned: 2005-06-11

IBRAHIM, Zahir Mohammed
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-10-09

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-14

MCLAUGHLIN, Susan Elizabeth
Director - Resigned
Appointed: 2000-10-11
Resigned: 2005-02-21

PALEY, Charles David
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-05-31

PEARCE, Katie
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-06-26

PEARSON, Mark
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-05-31

RANG, Edmund William Jule
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-10

REICHERT, Ernest Lee
Director - Resigned
Appointed: 2016-03-03
Resigned: 2018-05-15

SCHWARTZ, Benny
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-05

SCURLOCK, Peter
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-07-05

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2000-10-11
Resigned: 2012-06-28

THOMAS, Paul
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-05-31

THOMPSON, James
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-10-11

TRUEMAN, Rachelle
Secretary - Active
Appointed: 2018-09-20

ADAM, Anita
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2016-12-08

COLE, Mathew
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2017-06-26

DREWELL, Robert
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2013-03-04

FERGUSON, Nicola
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-05

SYKES, Claire
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-04-08

WOLFE, Kristin Kaplan
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2018-09-20

YORK, David
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-10-11

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HOYLE, Jeremy
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-11

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-08-16
Resigned: 2011-10-28

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-23

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-05-23

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

THE PORTMAN GROUP
02184853
LIVE
Date Incorporated:

BLAWAT, Tomasz Wojciech
Director - Active
Appointed: 2019-07-01

CLAY, Timothy James
Director - Active
Appointed: 2020-02-27

CLEARY, Michael Andrew
Director - Active
Appointed: 2019-09-20

HAWORTH, David Anthony
Director - Active
Appointed: 2019-01-01

JOHNCOX, Gordon
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-07-05

KAZIMIROV, Vladimir
Director - Active
Appointed: 2020-05-01

NAYAGER, Dayalan
Director - Active
Appointed: 2019-01-01

NOGUERIA LINDENBERG, Paula
Director - Active
Appointed: 2019-01-02

RYCROFT, Philip John
Director - Active
Appointed: 2020-07-01

SALTERS, Karen
Director - Resigned
Appointed: 2008-08-19
Resigned: 2018-03-07

SHEPHERD, Jeremy James
Director - Active
Appointed: 2020-05-01

THATCHER, Martin
Director - Active
Appointed: 2020-07-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 1995-05-10
Resigned: 1998-06-15

ALMOND, Amanda
Director - Resigned
Appointed: 2015-08-10
Resigned: 2020-05-01

ANDREWS, Richard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-10

ASHWELL, Kneale Holland
Director - Resigned
Appointed: 1999-07-14
Resigned: 2000-05-17

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-04-15

BEARD, John Edward
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-07-24

BLOOD, Jeremy John Foster
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-05-26

BREACH, Paul Ellis
Director - Resigned
Appointed:
Resigned: 1996-02-14

CAHILLANE, Steven Anthony
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-06

CAMBOURNAC, Gilles
Director - Resigned
Appointed: 1998-05-13
Resigned: 2002-02-13

CLYDESDALE, Douglas Alexander
Director - Resigned
Appointed: 2005-10-12
Resigned: 2008-11-26

COWAN, Andrew
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-07-31

COX, Simon John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-01-01

CROSSICK, Elizabeth Jane
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-07-13

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-11-25

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1994-11-13
Resigned: 1999-07-14

DUFFY, Paul
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-07-06

DUNSMORE, John Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-07

EVANS, Richard Steven Laycock
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-02-29

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-07-01

FELLMAN, Lars Jakob
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-09-01

FORDE, David
Director - Resigned
Appointed: 2013-08-14
Resigned: 2020-07-20

FORTESCUE, Seymour Henry
Director - Resigned
Appointed: 2009-08-24
Resigned: 2013-08-09

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed:
Resigned: 1995-09-13

FROGGATT, Anthony Grant
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-01-21

FROST, Martin John
Director - Resigned
Appointed: 1996-02-14
Resigned: 1999-07-14

FURSE, Timothy Machin
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-02-12

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-09-01

GLANCEY, Stephen
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-05-20

GOULDING, Donald Colin
Director - Resigned
Appointed: 2000-05-17
Resigned: 2005-04-20

GRANT, Julious Charles
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-01

HAIGH, Gary Kenneth
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-12-31

HUGHES, Michael John
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-11-13

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2007-12-10
Resigned: 2012-07-24

IRELAND, Charles
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-12-31

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1996-08-16
Resigned: 1998-06-15

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-07-06

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-11

LAWRENCE, Guy Edward
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-09-18

LEVETT, Alison Jill
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-07-06

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 1996-04-15
Resigned: 2000-05-17

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-08-31

LOUSADA, James David
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-31

MACFARLANE, Stuart Murray
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-01-13

MCGRATH, John Brian
Director - Resigned
Appointed:
Resigned: 1996-08-16

MOMEN, Julian Akhtar Karim
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-08-01

MORGAN, Andrew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-11-29

MOSS, Royston
Director - Resigned
Appointed:
Resigned: 1995-05-10

MUSSARED, Jane Elizabeth
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-08-16

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-08-16

NAREY, Martin James, Sir
Director - Resigned
Appointed: 2013-08-12
Resigned: 2019-12-01

O'FLYNN, Denis Richard
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-09-20

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-08-09

PEDRICK, Colin Albert
Director - Resigned
Appointed: 2005-10-12
Resigned: 2006-05-24

PILLET, Laurent Georges Emile
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-12-31

PLOCHAET, Inge Maria Edmond
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-11-01

PORTNO, Antony David, Dr
Director - Resigned
Appointed:
Resigned: 1998-06-15

POVEY, Colin
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-09-01

PRATT, Anthony Stewart
Director - Resigned
Appointed: 1998-03-11
Resigned: 1999-12-08

REED, Gavin Barras
Director - Resigned
Appointed:
Resigned: 1994-11-13

ROQUEPLO, Bruno
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-06-15

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1998-01-14
Resigned: 2007-08-16

SHEPS, Isaac, Dr
Director - Resigned
Appointed: 2008-10-20
Resigned: 2012-03-13

SLAY, Benet Dunstan
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-07-08

SPRIET, Jean Manuel Yves Maurice
Director - Resigned
Appointed: 2005-07-06
Resigned: 2011-08-31

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-12-10

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2003-02-12
Resigned: 2000-12-31

TOWNSEND, Dan
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-03-08

WARNER, Jason
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-12-31

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-02-14

WOODS, Joseph Gerard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-08-19

HIGGINS, James William
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-01

PETERS, Mark David
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

POLEY, David Nicholas
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2011-11-08

SARLL, Janet Margaret
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2006-11-29

GOLDEN ACQUISITION
04320727
LIVE
Date Incorporated:

EVESON, Robert
Director - Active
Appointed: 2019-06-20

KERRY, Simon
Director - Active
Appointed: 2014-08-01

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

ALBION, Susan
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-10-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2003-05-23
Resigned: 2003-06-20

BIRD, Ian Bruce
Director - Resigned
Appointed: 2001-12-24
Resigned: 2003-05-23

BOWLEY, Timothy Peter
Director - Resigned
Appointed: 2001-12-21
Resigned: 2001-12-24

COX, Simon John
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-01-28

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-12-21
Resigned: 2001-12-24

DAVIES, Simon John
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-10-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-06-12

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2019-06-20

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-05-31

KLUGMAN, Robert
Director - Resigned
Appointed: 2001-12-24
Resigned: 2003-05-23

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

REESE, Robert Meryl
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-04-19

STOKER, Louise Jane
Director - Resigned
Appointed: 2001-11-12
Resigned: 2001-12-21

WOLF, Timothy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-06-24

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-11-12
Resigned: 2001-12-21

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-12

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2004-07-02

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-23

MOLSON COORS BREWING INTERNATIONAL LIMITED
03469875
LIVE
Date Incorporated:

EVESON, Robert
Director - Active
Appointed: 2019-04-01

WHITEHEAD, Philip Mark
Director - Active
Appointed: 2016-10-11

ALBION, Susan
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-10-19

CAGIATI, Renato
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-12-31

CASERIA, Robert Keith
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-12-31

COX, Simon John
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-01-28

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-11-21
Resigned: 2009-06-05

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2015-01-28

KENDALL, Peter Michael Ridley
Director - Resigned
Appointed: 1998-04-17
Resigned: 2005-05-31

KERRY, Simon
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-04-01

KIELY III, William Leo
Director - Resigned
Appointed: 1997-12-10
Resigned: 2006-04-13

LANDTMETERS, Frederic Charles Marie
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-10-11

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-08-05

MARRANZINO, Michael
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-04-17

RONAYNE, Ian Thomas
Director - Resigned
Appointed: 2001-03-16
Resigned: 2006-05-01

RUTHERFORD, Philip
Director - Resigned
Appointed: 2015-01-28
Resigned: 2019-12-31

WHITLEY, Scott
Director - Resigned
Appointed: 2001-03-16
Resigned: 2006-04-13

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 1997-11-21
Resigned: 1997-12-10

BIRD, Ian Bruce
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2003-10-07

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-06-05

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2004-07-02

SCULL, Andrew James
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-02-25

SMITH, Patricia Joan
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 2000-12-31

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1997-12-10

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