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GRIEVSON, Thomas Lloyd
Nationality: British
Address: Buckinghamshire, MK17 0ET

HUNTING PLC
00974568
LIVE
Date Incorporated:

BAY, Annell Russell
Director - Active
Appointed: 2015-02-02

CHESNEY, Ellen Carol
Director - Active
Appointed: 2018-04-23

FERGUSON, Bruce Hill
Director - Active
Appointed: 2020-04-15

GLICK, John Frederick
Director - Active
Appointed: 2015-02-02

HUNTING, Richard Hugh
Director - Resigned
Appointed:
Resigned: 2022-04-20

JOHNSON, Arthur James
Director - Active
Appointed: 2017-09-01

LOUGH, Keith Geddes
Director - Active
Appointed: 2018-04-23

BARR, David Heckman
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-04-08

BENSLY, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1994-05-24

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-04-30

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-04-23

FRYER, Alan Richmond
Director - Resigned
Appointed: 1994-09-19
Resigned: 2002-09-19

GOMKE, Terry William
Director - Resigned
Appointed: 2000-07-12
Resigned: 2008-12-12

HELLAND, George Archibald
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-09-30

HOFMEISTER, John Daniel
Director - Resigned
Appointed: 2009-08-26
Resigned: 2018-08-30

HUNTING, Lindsay Clive
Director - Resigned
Appointed:
Resigned: 1996-05-07

MCFADYEN, Hector John
Director - Resigned
Appointed: 2002-09-04
Resigned: 2009-09-03

MILLER, Kenneth William
Director - Resigned
Appointed:
Resigned: 2001-07-31

NICHOLAS, John Edward
Director - Resigned
Appointed: 2009-08-26
Resigned: 2018-04-18

PATERSON, Iain Stayton
Director - Resigned
Appointed: 2000-06-13
Resigned: 2010-06-08

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2000-07-12
Resigned: 2017-09-01

ROSE, Peter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2020-04-15

SZESCILA, Andrew John
Director - Resigned
Appointed: 2011-09-16
Resigned: 2014-09-15

TRANT, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-10

TREACHER, Roy Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-12

WATERSTONE, David George Stuart
Director - Resigned
Appointed: 1995-04-12
Resigned: 2000-04-26

WHYSALL, Roger James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-04-30

WILLIAMS, Gordon Howat
Director - Resigned
Appointed:
Resigned: 1996-12-31

AMOS, Margaret Mary, Dr
Director - Active
Appointed: 2024-01-10

BRIGHTMAN, Stuart Michael
Director - Active
Appointed: 2023-01-03

HARRIS, Paula
Director - Active
Appointed: 2022-04-20

WILLEY, David Benjamin
Secretary - Active
Appointed: 2013-04-03

CLARK, Dennis Leslie
Secretary - Resigned
Appointed:
Resigned: 2004-08-24

ROSE, Peter
Secretary - Resigned
Appointed: 2004-08-24
Resigned: 2013-04-03

LOCKHEED MARTIN UK AMPTHILL LIMITED
00585852
LIVE
Date Incorporated:

BELVIN, David Tillman
Director - Resigned
Appointed: 2020-04-07
Resigned: 2021-09-09

FELLOWS, Lee
Director - Active
Appointed: 2019-09-09

HEBRON, Neil Martin, Director
Director - Resigned
Appointed: 2015-03-26
Resigned: 2022-09-30

RUDDOCK, Peter William David
Director - Resigned
Appointed: 2016-01-19
Resigned: 2021-07-31

ABBOTT, Ronnie Dean
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-01-29

BALL, Stephen Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-12-31

BAYNES, Jonathon Peter
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-12-14

BEITH, Ian Mark
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-10-19

BENNETT, Michael Lee, Director
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-09-08

BRIDGES, Clive Alfred, Dr
Director - Resigned
Appointed: 1993-07-02
Resigned: 1994-05-31

COLE, Kenneth Douglas
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-05-31

EAGLES, Mark Kenneth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2015-03-31

EDWARDS, Chris Ray
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-07-28

EDWARDS, Richard Harrison
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-03-26

FILBEE, David Robin, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-01-29

FLOOD, John Martin
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-10-29

GLASGOW, Andrew John
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-07-31

GLAUB, James Joseph
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-09-03

HEWITT, Gary Leon
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-05-31

HIBBERT, Brian Edward
Director - Resigned
Appointed:
Resigned: 2006-12-14

JEWELL, John William James
Director - Resigned
Appointed: 1993-12-30
Resigned: 2005-10-19

KAMP, John Thomas, Director
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-03-06

KERCHNER, Katherine Jean
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-02-28

KERR, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1994-03-29

LINES, Alan Edward
Director - Resigned
Appointed: 2013-07-15
Resigned: 2019-08-23

LOVELEY, Roydon
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-05-31

MACKIE, Nigel
Director - Resigned
Appointed: 2001-10-29
Resigned: 2003-05-31

MCCORMICK, Alan Hugh Irvine, Dr
Director - Resigned
Appointed: 2010-01-29
Resigned: 2013-07-15

MORRIS, Dewi Jones
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-10-11

NEWTON, Deborah Jane
Director - Resigned
Appointed: 2005-10-19
Resigned: 2009-04-14

REMENAPP, Donald Gerard
Director - Resigned
Appointed: 2009-04-14
Resigned: 2015-03-26

RICHARDS, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-12-31

STOPPS, Ian Robert
Director - Resigned
Appointed: 2005-10-19
Resigned: 2009-02-28

SUNDERLIN, Patrick S
Director - Resigned
Appointed: 2015-09-08
Resigned: 2019-01-29

TANNER, Bruce Lamar
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-04-03

TRANT, Richard Brooking, General Sir
Director - Resigned
Appointed:
Resigned: 1996-08-30

VINCENT, Richard Frederick, Field Marshal The Lord Vincent
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-10-11

WELLS, George Anthony
Director - Resigned
Appointed:
Resigned: 2001-10-11

WHYSALL, Roger James
Director - Resigned
Appointed:
Resigned: 2001-04-30

WILLIAMSON, Michael Eric
Director - Resigned
Appointed: 2019-01-29
Resigned: 2020-04-03

WILLS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-30

ZIONIC, Gerald Anton
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-12-14

BEETON, Leigh Jackson
Director - Active
Appointed: 2022-09-30

KUBICEK, Stacy Lynn
Director - Active
Appointed: 2023-08-16

HARTLEY, Paula Jean
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-08-31

MYERS, Graeme Edward
Director - Resigned
Appointed: 2022-06-16
Resigned: 2023-09-01

VARLEY, John James
Director - Resigned
Appointed: 2021-09-09
Resigned: 2023-08-16

COLE, Glenn Eric
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2016-02-11

EAGLES, Mark Kenneth
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2015-03-31

GOLDSTEIN, Stuart David
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2009-02-28

HEYWOOD, David Arms
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2019-08-31

JEROME BARRETT, Karen Maria
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2016-10-14

JEWELL, John William James
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 1999-08-02

KEMMER, Frederick Owen
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2008-01-31

SALINGER, Dorota Anna
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2015-02-13

SNYDER, Valerie Andrea
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-11-09

WILLS, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-12-30

HUNTING - BRAE LIMITED
02489301
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

BARRETT, James Arthur
Director - Expired
Appointed: 2007-09-30

HIGGINSON, Kevin Mark
Director - Expired
Appointed: 2011-04-20

MACTAGGART, John Wallace, Doctor
Director - Expired
Appointed: 2001-04-01

ROSE, Peter
Director - Expired
Appointed: 2008-04-23

ASH, Stuart
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-10-01

BAXTER, John
Director - Resigned
Appointed:
Resigned: 1994-08-04

BRADLEY, Robin Alistair
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-04-01

BROWN, Michael Lennox, Dr
Director - Resigned
Appointed: 1994-11-08
Resigned: 2001-09-25

CLARK, Dennis Leslie
Director - Resigned
Appointed: 2003-10-31
Resigned: 2008-04-23

CUMMINGS, Alice Sarah Louise
Director - Resigned
Appointed: 2006-08-21
Resigned: 2011-04-20

DUNBAR, David Addison Milne
Director - Resigned
Appointed:
Resigned: 1994-05-13

GLASGOW, Andrew John
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-28

GROVES, David
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-10-07

HARRIS, David Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 2006-08-21

HARTLEY, Frank Robinson, Professor
Director - Resigned
Appointed: 1999-05-03
Resigned: 2000-03-31

HAYES, William
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-04-01

JOHNSON, Gary Lee
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-09-30

NICHOLSON, Peter William
Director - Resigned
Appointed: 1994-03-29
Resigned: 1995-02-24

PARKER, Michael Johnathan Francis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-20

PRYOR, Anthony Francis
Director - Resigned
Appointed:
Resigned: 2000-06-23

PRYOR, Tony
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-03-24

READ, Eric Stephen
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-27

RICHARDS, Brian Henry
Director - Resigned
Appointed:
Resigned: 1994-06-01

ROPER, Philip
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-03-31

RUSSELL, Keith John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-07-02

SMART, Peter
Director - Resigned
Appointed: 1996-10-07
Resigned: 2003-09-30

VINCENT, Richard Frederick, Field Marshal The Lord Vincent
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-10-31

WATTS, Ralph Turvill
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-05-11

WELLS, George Anthony
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-08-12

WHYSALL, Roger James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-04-30

WILLS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MACTAGGART, John Wallace, Doctor
Secretary - Expired
Appointed: 2001-10-01

ASH, Stuart
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2001-10-31

WILLS, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

AWE PLC
02763902
LIVE
Date Incorporated:

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-04-17

BUTLER, Gary John
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-07-01

ELSY, Richard Peter
Director - Active
Appointed: 2021-07-01

FLINT, Claire Louise
Director - Active
Appointed: 2021-07-01

ION, Sue Elizabeth, Dr Dame
Director - Active
Appointed: 2021-07-01

KETT, Nicole
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-01

KEYS, Richard John
Director - Active
Appointed: 2021-07-01

LLOYD, Henry Butler
Director - Active
Appointed: 2021-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2021-06-30

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-12-13

MORTON, Peter George
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-05-01

ROTTLER, Jerry Stephen, Dr
Director - Active
Appointed: 2021-01-27

ASH, Stuart
Director - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

BAXTER, John
Director - Resigned
Appointed: 1993-12-21
Resigned: 1994-08-04

BEAVEN, Geoffrey Nigel
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

BECKNER, Everet Hess, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-08-31

BERRY, Ian John
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-11-07

BILGER, Kevin Michael
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-04-15

BOWES, Ian James Robert
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

BOWSHER, Brian Robert, Doctor
Director - Resigned
Appointed: 2003-03-21
Resigned: 2009-02-27

BRADLEY, Robin Alistair
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-03-31

BRANDWOOD, Alan Richard
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-04-16

BROWN, Jonathan David
Director - Resigned
Appointed: 2003-09-05
Resigned: 2007-06-24

CARTER, Timothy, Dr
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-05-01

CLEGG, Richard, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-21

CLULOW, Haydn
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-06-29

COOK, Donald Lloyd, Dr
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-05-05

COOKE, David John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-05

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-05-15

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-04-01

DYER, Graham John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-04-29

FILBEE, David Robin, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

FLETCHER, Robert Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-06-23

FUSSEY, Stephen Fredrick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

GLASGOW, Andrew John
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-28

GLUE, David Robert, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

HAIGHT, William Carey
Director - Resigned
Appointed: 2001-08-29
Resigned: 2006-12-31

HOMMERT, Paul James, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-14

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-08-24

IRVIN, Robert Anthony Michael, Dr
Director - Resigned
Appointed: 2005-11-07
Resigned: 2011-05-27

JENKINS, Angela Marie, Dr
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-11

JUPP, Andrew Paul, Dr
Director - Resigned
Appointed: 2005-11-11
Resigned: 2014-07-25

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-12-31

LANDEG, Daryl Kim Kenath, Dr
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-08-27

MACHIN, Andrew Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

MAITLAND, David Russell
Director - Resigned
Appointed: 2002-07-08
Resigned: 2010-10-01

MARKS, Adrian John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-01

MARSH, Maxwell Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-09-30

MARTIN, Shan Elizabeth Hunter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-05-01

MCGILL, Robin William
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-12-31

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-06-28

NICHOLSON, Graeme Peter, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

RAE, John, Doctor
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-31

RICHARDS, Brian Henry
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-06-01

SMITH, Jason Stewart
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-08-28

STOUT, James Douglas
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-01

TAYLOR, Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

TAYLOR, Julie
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-27

TAYLOR, Paul
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-09-19

TAYLOR, Paul David
Director - Resigned
Appointed: 2012-05-08
Resigned: 2014-01-28

TINSLEY, Richard John
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-04-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-06-29

WHYSALL, Roger James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-03-31

WILLS, Michael John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

WINTER, Francis Sidney
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-09-05

YOUNG, Heather
Director - Resigned
Appointed: 2007-06-25
Resigned: 2012-03-31

HUNTER, Barry Robert
Director - Active
Appointed: 2021-10-11

STEVENSON, Iain
Director - Active
Appointed: 2023-06-07

ELLIOTT, Nicholas Karl
Director - Active
Appointed: 2024-03-20

ROSEWELL, Bridget Clare
Director - Active
Appointed: 2023-12-13

ELLIOTT, Nicholas Karl
Director - Active
Appointed: 2024-03-20

ROSEWELL, Bridget Clare
Director - Active
Appointed: 2023-12-13

SMITH, Jonathan David
Secretary - Active
Appointed: 2016-12-01

ASH, Stuart
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

COTTLE, Richard John
Secretary - Resigned
Appointed: 2009-05-05
Resigned: 2016-08-05

DYER, Graham John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-09-16

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2009-05-05

REES, Gordon Thomas
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

VARY, Stephen Robert
Secretary - Resigned
Appointed: 2016-08-05
Resigned: 2016-12-01

WILLS, Michael John
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)
00143447
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

EVERITT, Paul Brian Alfred
Director - Expired
Appointed: 2013-03-01

ANNETT, Richard John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-09-20

ARENDT, Axel
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-10-01

BANHAM, Stephen James
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-10-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-06-14

BEECH, Simon William
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-01

BELISARIO, Anthony Alfredo
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-02-21

BENNETT, Katherine Susan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-10-01

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-02-13

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2002-06-19
Resigned: 2009-10-01

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 1998-04-22
Resigned: 2009-10-01

BROWN, David Robert
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-06-23

BRUNDLE, Kenneth Sydney
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-09-20

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-04-23

BUNDRED, David George
Director - Resigned
Appointed: 1996-06-12
Resigned: 1999-12-08

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed:
Resigned: 1999-02-17

BURRIDGE, Harold James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-11-21

BURROWS, Peter John
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-06-30

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-26

BUSUTTIL, Walter Gerard Paul
Director - Resigned
Appointed: 1996-02-21
Resigned: 2001-03-06

CASE, Richard Ian
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-12-31

CASSIDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-03

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-02-07
Resigned: 2007-11-29

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

CHISNALL, Graham
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-06-13

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

COATES, Kenneth Howard
Director - Resigned
Appointed:
Resigned: 1996-11-20

COBHAM, Michael John, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

COLDWELL, John Keith
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-06-12

COLE, Graham Nigel
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-10-01

COOK, Allan Edward
Director - Resigned
Appointed: 1998-02-18
Resigned: 2003-04-23

CRONIN, John Joseph
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-03-31

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-02-21

CUMMINS, Dennis
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-09-20

DAVIES, Colin Stuart
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-09-22

DAVIES, Joan
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-11-29

DE BENEDICTIS, Alberto
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-10-01

DE BOUILLANE, Thibaut Marie Gerard Ghislain
Director - Resigned
Appointed: 2003-11-19
Resigned: 2009-10-01

DEAKIN, Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-09-17

DILLAMORE, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1993-02-24

DOLAN, Clive Ian
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-12-16

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-06-25

DORRIAN, Alex
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-22

DUNN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-03-15

ECCLESTON, Barry
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-11-19

EDWARDS, Lionel Anthony
Director - Resigned
Appointed:
Resigned: 1998-12-16

EVANS, Richard Harry
Director - Resigned
Appointed:
Resigned: 2000-02-09

FERRIE, John, Dr
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-04-22

FLEET, Brian Roy
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-07-06

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-09-25

FROST, Simon Richard
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-02-09

GARDINER, Michael Charles
Director - Resigned
Appointed: 2003-09-17
Resigned: 2009-10-01

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 1993-06-23
Resigned: 1998-12-16

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-17

GIMSON, John Peter
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-18

GODDEN, Ian Adam
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-03-01

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2002-04-24
Resigned: 2007-11-29

GREEN, Colin Henry
Director - Resigned
Appointed: 1997-02-19
Resigned: 1995-06-28

GRIFFITHS, Guy Rhodri
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-10-01

GUTTRIDGE, Nicholas James
Director - Resigned
Appointed: 1998-06-17
Resigned: 2007-11-21

HAKES, John Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-31

HALL, Donald Percy, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-28

HARESCEUGH, Robert Ian
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-30

HARPOTH, Steffen
Director - Resigned
Appointed: 1994-11-22
Resigned: 1999-02-17

HAYNES, John Balfour, Dr
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-09-20

HENWOOD, Stephen Hugh
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-12-31

HERMAN SMITH, Robert
Director - Resigned
Appointed: 1992-07-22
Resigned: 1996-06-12

HIBBERT, Brian Edward
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-17

HILL, Stephen Russell
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-12-17

HO, Galen Ivan
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-02-17

HOWE, John Francis
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-10-01

HUGHES, Archibald Arbuckle
Director - Resigned
Appointed: 2004-02-18
Resigned: 2006-12-31

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-23

HURST, Martyn William Melford
Director - Resigned
Appointed: 2000-11-08
Resigned: 2004-05-18

ISON, Robert Peter
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-03-01

JANKE, John Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-03-01

JOHNSON, David Graham
Director - Resigned
Appointed: 2003-04-23
Resigned: 2005-01-18

JOHNSTON, Alan John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-10-31

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JUPP, Jeffrey Addison
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-11-14

KEEN, Robert David
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-10-01

KELLY, Alan John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-01

KETLEY, Graham David
Director - Resigned
Appointed: 1993-06-23
Resigned: 1994-01-24

PORTER, Beth
Secretary - Expired
Appointed: 2013-06-03

BATTEN, Kenneth Henry
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

BIRD, Katherine Evendra
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2004-12-31

CHAPMAN, Ian
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-06-14

SAYERS, Robert
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2013-05-31

SIDEBOTTOM, Trevor George
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2002-02-28

DHL AIR LIMITED
01671114
LIVE
Date Incorporated:

HUGHES, Roy
Director - Active
Appointed: 2013-05-31

KEHR, Geoffrey
Director - Resigned
Appointed: 2009-05-26
Resigned: 2022-12-01

MACKLE, Thomas
Director - Active
Appointed: 2018-02-05

ALEXANDROFF, Olivier
Director - Resigned
Appointed: 2014-09-19
Resigned: 2021-11-05

BISHOP, Paul
Director - Resigned
Appointed: 2009-05-26
Resigned: 2018-09-30

CAPSTICK, John Dacre
Director - Resigned
Appointed:
Resigned: 1994-06-14

CATE, David Robert
Director - Resigned
Appointed:
Resigned: 1998-11-18

CRUIKSHANKS, Geoffrey David
Director - Resigned
Appointed: 2000-11-27
Resigned: 2009-05-26

FERGUSON, Neil Ivie Lamont
Director - Resigned
Appointed:
Resigned: 2001-11-15

GRAHAM, Charles Stewart
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-05-26

GREGORY, Steven John
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-31

GUYNAN, Stephen
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-04-30

HARWOOD, Michael John
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-11-05

HAYERS, Robert Michael
Director - Resigned
Appointed: 2001-11-15
Resigned: 2009-05-26

JOHNSTON, Richard James
Director - Resigned
Appointed:
Resigned: 1993-04-19

JONES, Trefor Glynn
Director - Resigned
Appointed: 2000-11-27
Resigned: 2009-05-26

MACTAGGART, John Wallace
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-06-04

MARSH, Ian Westwood, Canon
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-05-31

NORD, Terrance Frederick
Director - Resigned
Appointed: 2000-11-27
Resigned: 2007-07-01

OLAFSON, Gordon
Director - Resigned
Appointed:
Resigned: 2013-06-28

PEDRI, Daniel Bruno
Director - Resigned
Appointed: 1998-11-18
Resigned: 2001-11-15

PRADELA, Adam
Director - Resigned
Appointed: 2009-10-07
Resigned: 2014-09-19

TIMSON, Michael Percy
Director - Resigned
Appointed:
Resigned: 1998-03-31

WILLIAMS, Gordon Howat
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-12-20

MACBETH, Malcolm David
Director - Active
Appointed: 2022-12-01

GUYNAN, Stephen
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 1998-04-30

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2005-02-03

STOKES, Peter Edward
Secretary - Resigned
Appointed:
Resigned: 1995-04-05

WAGLAND, Karen Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2004-03-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2015-11-04

ORBITAL SECRETAIRES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-15

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