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tadeu marroco

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MARROCO, Tadeu Luiz
Nationality: Brazilian
Address: London, W8 7DR

BRITISH AMERICAN TOBACCO EXPORTS LIMITED
05203113
LIVE
Date Incorporated:

BRAZIER, Stuart Damon
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-01-15

DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-04-01

DEES, Jeroen Abraham Johannes
Director - Resigned
Appointed: 2015-01-20
Resigned: 2019-11-28

GOMEZ GAMBOA, Ivan Vicente
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-28

LUEMKEMANN, Leif
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-08-21

MEYER, Bernd
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-11-28

SIJTSMA, Christiaan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-02-01

ANDERSON, David Ian Mclaren
Director - Resigned
Appointed: 2009-11-09
Resigned: 2014-07-03

BARROS, Luis Andre E Silva De
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-05-31

BARROW, Brian Christopher
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-11-25

BARRY, Ronan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

BURTON, Steven James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-31

CASEY, Robert James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-05-01

CHRISTIAN, David Malcolm
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-07-01

COMIN, Luciano
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-07-03

DEANE, Andrew Ross
Director - Resigned
Appointed: 2011-08-16
Resigned: 2015-01-20

ELLIOTT, Simon Michael
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

FRETTON, James Robert
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

HERZOG, Felix Burkhard Walther Ludwig
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-07-04

JANSE VAN RENSBURG, Jaco
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-10-01

JOHNSTON, Paul Thomas
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-03-31

JONES, Jonathan David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-02-26

KLAMMER, Barbara Carol
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-11-09

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-08-16

NEMETH, Andrea Emberovic-Sarosacne
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-01-01

NORMAN, Hugo James
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

O'REILLY, John
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-05-21

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

SCHREIBER, Raymond
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-12-31

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-12-01

TIRELLI, Frederic Jean Louis
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-09-30

VAN HERREWEGHE, Marc
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-18

VILLAQUIRAN, Francisco Xavier Espinosa
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-07-03

WOOD, John Stuart
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-10-09

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-06-01

CSEJTEI, Tamas
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-11-28

MONTEIRO, Frederico Pinto
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

SCONFIANZA, Pablo Daniel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-11-28

VANDERMEULEN, Johan Maurice
Director - Resigned
Appointed: 2019-02-08
Resigned: 2023-07-01

WRIGHT, Gary Kevin
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-11-28

AHR, Danika
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-05-18

BARRETT, Andrew James
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-07-31

GIUCCA, Luigi
Director - Resigned
Appointed: 2019-11-27
Resigned: 2023-09-18

MELDRUM, Guy Andrew
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-09-01

DIJANOSIC, Mihovil James
Director - Active
Appointed: 2020-09-01

REED, Jonathan
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-04-01

ROMANYUK, Elena
Director - Active
Appointed: 2023-04-01

KIRST, Luciano Mario Sperb
Director - Active
Appointed: 2023-09-18

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-17
Resigned: 2019-07-19

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-19

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2015-09-11

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2018-07-17

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-09-03

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2007-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-31

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-12-18
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-04-20

B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-26

CASEY, Robert James
Director - Resigned
Appointed: 2010-08-12
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-19
Resigned: 2023-08-31

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-01
Resigned: 2019-08-05

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-02-29

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1998-09-07

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-11-21

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-07

DESMOND, Richard Lewis
Director - Resigned
Appointed:
Resigned: 2000-09-30

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-12-31

ENGLISH, Alfred Michael Thomas
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-11-27

ETHERINGTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-04-24

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed:
Resigned: 1996-06-25

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-03-26

HARDMAN, Kenneth John
Director - Resigned
Appointed: 1998-06-11
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-03-21

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed:
Resigned: 1998-09-07

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-10-03
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 1996-07-24
Resigned: 2004-08-06

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

POTTER, David Cameron
Director - Resigned
Appointed:
Resigned: 2008-08-05

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-29

SWANN, David Andrew
Director - Resigned
Appointed: 2000-10-12
Resigned: 2008-08-01

THORNTON, James Fitzgerald
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-09-07

MCCRORY, Paul
Director - Resigned
Appointed: 2019-04-24
Resigned: 2024-03-28

SCONFIANZA, Pablo Daniel
Director - Active
Appointed: 2021-11-26

FERLAND, Caroline
Director - Active
Appointed: 2023-10-16

FRY, John
Director - Active
Appointed: 2023-10-16

HARRIS, Craig Edward James
Director - Active
Appointed: 2024-03-28

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2019-05-30

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-09-07

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-31

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1993-08-01

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-19

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-09-11

COLFER, Noelle
Secretary - Resigned
Appointed: 2019-05-30
Resigned: 2020-03-17

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

BRITISH AMERICAN TOBACCO P.L.C.
03407696
LIVE
Date Incorporated:

BURROWS, Richard George William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-04-28

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-04-01

HELMES, Marion, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-04-28

JOBIN, Luc
Director - Active
Appointed: 2017-07-25

KOEPPEL, Holly Keller
Director - Active
Appointed: 2017-07-25

KWAN, Savio
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-04-19

MAIR, Susan Jane
Director - Active
Appointed: 2015-02-02

NOWELL, III, Lionel Lewis
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-12-12

PANAYOTOPOULOS, Evriviades Dimitri George
Director - Active
Appointed: 2015-02-02

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-03-03
Resigned: 2019-08-05

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-03-01
Resigned: 2011-02-28

BEYERS, Pieter Eduard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-06-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-20
Resigned: 2004-06-30

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1998-04-28
Resigned: 2008-04-30

DALY, John Patrick
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-06

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-04-27

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1999-06-07
Resigned: 2009-10-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-04-21

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-04-25

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

LERWILL, Robert Earl
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-25

LLOPIS, Ana Maria, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-04-28

MALAN, Pedro Sampaio, Dr
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-04-25

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

MORIN-POSTEL, Christine Jacqueline Michelle
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-06

MURPHY, Gerard Martin
Director - Resigned
Appointed: 2009-03-13
Resigned: 2017-04-26

OWENS, William Arthur
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-08-31

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 1998-04-28
Resigned: 2007-04-26

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-04-30

RUPERT, Johann Peter
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-15

RUYS, Anthony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-06-07

SCHEELE, Nicholas, Sir
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-04-25

TUBB, Richard, Dr
Director - Resigned
Appointed: 2013-01-28
Resigned: 2016-04-27

VISSER, Matthys Hendrik
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-30

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

WONG, Kok Siew
Director - Resigned
Appointed: 1998-05-14
Resigned: 2005-02-16

ZERDIN, Mark
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

BOWLES, Jack
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-05-15

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-04-01

GUERRA, Karen Jane
Director - Active
Appointed: 2020-09-14

THOMAS, James Darrell
Director - Active
Appointed: 2020-12-07

ANAND, Krishnan
Director - Active
Appointed: 2022-02-14

LAURY, Veronique
Director - Active
Appointed: 2022-09-19

KESSLER, Murray S.
Director - Active
Appointed: 2023-11-06

TIMURAY, Serpil
Director - Active
Appointed: 2023-12-04

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2023-08-31

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-31

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

FERLAND, Caroline
Secretary - Active
Appointed: 2023-09-01

LOUISVILLE SECURITIES LIMITED
03015916
LIVE
Date Incorporated:

DALE, Steven Glyn
Director - Active
Appointed: 2016-07-22

WADEY, Neil Arthur
Director - Active
Appointed: 2019-09-18

WILSON, Ruth
Director - Active
Appointed: 2020-07-13

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-07-13

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-04-05

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-12-02
Resigned: 2017-12-31

BARKER, John Anthony
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROOKES, Nicholas George
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-12-06

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-27
Resigned: 2004-06-30

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-14
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-07-31

COHN, Anthony Michael Hardy
Director - Resigned
Appointed: 2020-07-13
Resigned: 2020-07-13

COLFER, Noelle
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

JOHNSON, Anne
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-01-01

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

KING, James Russell
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-12-06

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-12-02

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-02-14

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-14

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-02-14

STEVENS, David George
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-08-05

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-05-23

WILSON, David, Dr
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2015-04-30

BARRETT, Andrew James
Director - Active
Appointed: 2018-07-23

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2021-07-14

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2000-12-21

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-26

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2014-04-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2018-07-23

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2006-11-01

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1996-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1995-01-25

MEHTA, Shital
Secretary - Active
Appointed: 2021-07-14

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
00074974
LIVE
Date Incorporated:

ABELMAN, Jerome Bruce
Director - Active
Appointed: 2015-09-01

DALE, Steven Glyn
Director - Resigned
Appointed: 2015-09-14
Resigned: 2021-05-07

DAVY, Alan
Director - Resigned
Appointed: 2013-03-20
Resigned: 2021-01-31

KIM, Hae In
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-06-30

O'REILLY, David, Dr
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-02-28

WHEATON, Kingsley
Director - Active
Appointed: 2014-07-03

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1991-07-29
Resigned: 1999-02-25

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-03-17

CRICHTON, Ronald Alexander Charles
Director - Resigned
Appointed:
Resigned: 1991-12-31

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1992-01-01
Resigned: 1999-02-25

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-03-01

ETTEDGUI, Edouard Elias
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-06-30

GIORDANO, Giovanni
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-03-31

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-04-30

HAZEL, Peter John Curwen
Director - Resigned
Appointed:
Resigned: 1991-12-30

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1996-04-03
Resigned: 2001-12-31

HEYWOOD, David George
Director - Resigned
Appointed:
Resigned: 1991-12-30

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-31

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-04-18
Resigned: 1999-02-25

KAUSCH, Erwin
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-11-21

KINDTS, Rudi Albert Jozef Ghislain
Director - Resigned
Appointed: 2004-04-05
Resigned: 2011-02-09

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-02-25

MATTHEWS, Kim Wiggam
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-10-16

MCCONNELL, Terrence Donald
Director - Resigned
Appointed: 2010-02-19
Resigned: 2015-08-31

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-12-31

MUNRO, Alexander Graeme
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-11

NAPIER, Andrew Alexander
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-03-24

NAUGHTON, Desmond John
Director - Resigned
Appointed: 2011-02-14
Resigned: 2013-03-20

OWEN, Keith Thomas
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-03-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-04-30

READ, Graham Albert
Director - Resigned
Appointed: 2000-11-21
Resigned: 2010-12-31

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-02-25

SAAYMAN, Dudley Christo
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-11-23

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-31

SNOWDEN, Ian Roderick
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-05-01

STEVENS, David George
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-02-25

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-07-11
Resigned: 2019-08-05

SUTHERLAND, Stuart Melville
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-01-30

TAYLOR, Peter Henry
Director - Resigned
Appointed: 2003-04-11
Resigned: 2011-04-07

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

FRY, John
Director - Active
Appointed: 2021-05-07

KHAN, Zafar Aslam
Director - Active
Appointed: 2021-02-01

MURPHY, James
Director - Active
Appointed: 2023-03-01

WILSON, Ruth
Secretary - Active
Appointed: 2020-04-21

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2008-11-20

CANNAR, Nicholas Basil
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1997-12-30

COLFER, Noelle
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2020-03-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-30
Resigned: 1999-02-08

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2013-05-03

ORR, Mary-Ann
Secretary - Resigned
Appointed: 2014-05-22
Resigned: 2015-03-11

WILSON, Daniel Peter James
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2014-05-21

PRECIS (1814) LIMITED
03835524
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-06-25

WADEY, Neil Arthur
Director - Active
Appointed: 2017-06-01

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-07-12

BAKKER, Richard Remon
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-01-01

CASEY, Robert James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-07-31

COLFER, Noelle
Director - Resigned
Appointed: 2019-03-18
Resigned: 2020-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-09-04
Resigned: 2012-08-10

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-12-31

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-02-14

POTTER, David Cameron
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-08-05

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-31

SNOOK, Nicola
Director - Resigned
Appointed: 2010-09-04
Resigned: 2017-05-31

STEVENS, David George
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

SWANN, David Andrew
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-09-04

WILSON, Ruth
Director - Active
Appointed: 2020-09-16

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-05-31

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-16

COOK, Philip Michael
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2001-01-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2015-09-11

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-15

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-03-08
Resigned: 2020-01-24

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2016-07-06
Resigned: 2019-03-08

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2000-02-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 1999-10-28

PRECIS (1789) LIMITED
03812495
LIVE
Date Incorporated:

ARIS, Gregory
Director - Active
Appointed: 2020-08-20

BELLEW, Janine Cali
Director - Active
Appointed: 2020-08-20

WIEGAND, Carola
Director - Active
Appointed: 2014-12-17

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-07-12

CASEY, Robert James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-07-31

COLFER, Noelle
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-09-04
Resigned: 2012-04-19

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1999-08-25
Resigned: 2001-12-31

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-12-31

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-25

POTTER, David Cameron
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-08-05

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-10

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

SETHI, Naresh Kumar
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-31

SNOOK, Nicola
Director - Resigned
Appointed: 2010-09-04
Resigned: 2017-05-31

STEVENS, David George
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-07
Resigned: 2010-09-04

SWANN, David Andrew
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-05-23

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-25

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-09-04

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-08-20

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2001-01-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2013-05-03

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-15

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2017-02-28

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2019-07-26
Resigned: 2020-01-24

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2018-04-18

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 1999-08-02

WESTON (2009) LIMITED
07068163
LIVE
Date Incorporated:

ABELMAN, Jerome Bruce
Director - Active
Appointed: 2015-09-01

BOWLES, Jack
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-09-16

CASEY, Robert James
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

COBBEN, Mark Martijn
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-10-30

DALY, John Patrick
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-06

DURANTE, Nicandro
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-03-01

FELL, David Stuart
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-12-31

GRAY, Andrew Maclachlan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-31

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2009-11-06
Resigned: 2019-08-05

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2009-11-06
Resigned: 2015-04-30

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-29
Resigned: 2021-11-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2012-08-09

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2014-06-09

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2017-02-28

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2020-04-03

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2018-07-20
Resigned: 2019-07-31

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2018-04-18

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-09-14

BATIF DOLLAR LIMITED
00194278
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Active
Appointed: 2018-01-19

DALE, Steven Glyn
Director - Active
Appointed: 2014-12-17

MCCRORY, Paul
Director - Active
Appointed: 2019-04-24

WADEY, Neil Arthur
Director - Active
Appointed: 2013-09-01

ALLEN, Robert Lee
Director - Resigned
Appointed: 2008-09-22
Resigned: 2012-02-29

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1997-11-28

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-01-28

BAKKER, Richard Remon
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-01-01

BARROW, Brian Christopher
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-11-21

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1993-07-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-12-30

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-30

ETCHELLS, David John
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-12-30

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-03-21

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

HOOPER, Anthony Francis
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

JOHN, David Vincent
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-05-01

JOLLIFFE, John Anthony
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

LETTI, Dante Joao
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-02-12

LOMAX, Roger Harry
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-08-06

MCALLISTER, Christopher John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-08-31

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-03-13

POTTER, David Cameron
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-08-05

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

PREVIATI, Lois
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-28

PRICE, David William
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-11-28

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2005-08-30
Resigned: 2008-04-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-11-28
Resigned: 2002-03-29

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-05

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-28
Resigned: 2019-08-05

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

SWANN, David Andrew
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-09-22

WILSON, Ruth
Secretary - Active
Appointed: 2020-03-17

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2008-12-16

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

COLFER, Noelle
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-17

CREEGAN, Bridget Mary
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-07-20

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-07-05

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2017-02-28

B.A.T INDUSTRIES P.L.C.
00233112
LIVE
Date Incorporated:

BARRETT, Andrew James
Director - Resigned
Appointed: 2018-10-18
Resigned: 2023-11-01

FRY, John
Director - Active
Appointed: 2023-10-23

MCCRORY, Paul
Director - Active
Appointed: 2021-02-16

WADEY, Neil Arthur
Director - Active
Appointed: 2021-02-16

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-12-30
Resigned: 2005-11-16

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1998-09-07

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-04-25

BAKKER, Richard Remon
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-01-01

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 2004-06-30

CAIRNS, Rt Hon The Earl
Director - Resigned
Appointed:
Resigned: 1998-09-07

CASEY, Robert James
Director - Resigned
Appointed: 2005-11-16
Resigned: 2019-03-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-12-17
Resigned: 2023-08-31

DENLEA, Leo Edward
Director - Resigned
Appointed:
Resigned: 1997-03-04

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-09-11
Resigned: 2001-12-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-09-07

FRASER, Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-04

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-10-31

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-07

GREENER, George Pallister, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-08

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-12-19

HAYES, Michael Scott
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-08-10

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed:
Resigned: 2001-12-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-09-07

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-16

PENNANT, Rupert Lascelles
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-09-07

PRITCHARD, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-01-25

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2001-12-30
Resigned: 2008-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-06-07

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-29

SNOOK, Nicola
Director - Resigned
Appointed: 2006-12-08
Resigned: 2006-12-22

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-06-27
Resigned: 2019-08-05

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2005-11-16
Resigned: 2010-12-09

SWANN, David Andrew
Director - Resigned
Appointed: 2005-11-16
Resigned: 2008-05-23

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-01

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-04-30

YEUTTER, Clayton
Director - Resigned
Appointed: 1993-01-12
Resigned: 1998-09-07

FERLAND, Caroline
Director - Active
Appointed: 2023-11-01

SCONFIANZA, Pablo Daniel
Director - Active
Appointed: 2023-11-01

WILSON, Ruth
Secretary - Active
Appointed: 2021-02-16

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-31

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2021-02-16

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1997-12-31

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