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BRANTLEY, Travis Michael
Nationality: American
Address: W2 6LG, England

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
02486942
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

JOSHI, Ashok
Director - Expired
Appointed: 2018-10-08

KAWASH, Tareq
Director - Expired
Appointed: 2018-10-08

ALDRIDGE, Christopher William
Director - Resigned
Appointed: 1998-09-17
Resigned: 2004-06-30

BARFIELD, Thomas Atkinson
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-01

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-02-10

BEECROFT, John Michael
Director - Resigned
Appointed: 2004-10-27
Resigned: 2016-09-30

BRAZIER, Peter John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2018-10-08

BREBNER, John Hugh Cameron
Director - Resigned
Appointed: 1997-08-22
Resigned: 1997-11-28

BRYCE, Iain Ross
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-08-20

CORR, James Joseph
Director - Resigned
Appointed:
Resigned: 1995-01-04

CROOKS, Alan Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-05-06

CUNDY, Desmond Trevor
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-12-31

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-02-21

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PILGRIM, Roy Malcolm
Director - Resigned
Appointed: 1997-08-22
Resigned: 2009-06-06

SAYER, Derek Vincent
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-10-01

TAYLOR, Anthony James
Director - Resigned
Appointed: 1995-01-04
Resigned: 1996-12-18

WAINMAN, Simon Peter
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-09-23

WILBRAHAM, David Charles
Director - Resigned
Appointed:
Resigned: 1995-01-04

WILBRAHAM, Philip Neville
Director - Resigned
Appointed:
Resigned: 1997-08-20

WILSON, Robert Alan
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-01

WOOD, Donald Compton
Director - Resigned
Appointed: 1998-05-01
Resigned: 2018-10-08

KITTS, Jason
Secretary - Expired
Appointed: 2018-07-26

BARFIELD, Thomas Atkinson
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1998-06-01

BREBNER, John Hugh Cameron
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1997-11-28

CORR, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-01-04

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-06-30

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

AITON & CO LIMITED
03573344
LIVE
Date Incorporated:

JOSHI, Ashok
Director - Active
Appointed: 2018-10-08

KAWASH, Tareq
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-11-01

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-29
Resigned: 2019-03-27

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

HUNTER, Derek
Director - Resigned
Appointed: 2005-01-31
Resigned: 2012-03-31

MORAN, Timothy
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 2012-03-31
Resigned: 2016-11-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-25

SAYER, Derek Vincent
Director - Resigned
Appointed: 1998-06-25
Resigned: 2003-10-01

SHEACH, Lynn Anne
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-10-08

WILSON, Robert Alan
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-12-11

BOWMAN, Neil Paul
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-09-15

VAN ELVEN, Barry Robert
Director - Active
Appointed: 2023-06-01

SWAMINATHAN, Suresh
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-06-01

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-06-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-25

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

KOZANHAN, Zeynep
Secretary - Active
Appointed: 2020-12-24

WHESSOE PIPING SYSTEMS LIMITED
03573347
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-24

JOSHI, Ashok
Director - Expired
Appointed: 2018-10-08

KAWASH, Tareq
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-11-01

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-27

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

HUNTER, Derek
Director - Resigned
Appointed: 2005-01-31
Resigned: 2012-03-31

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 2012-03-31
Resigned: 2016-11-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-25

SAYER, Derek Vincent
Director - Resigned
Appointed: 1998-06-25
Resigned: 2003-10-01

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-08

WILSON, Robert Alan
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-12-11

VAN ELVEN, Barry Robert
Director - Expired
Appointed: 2023-06-01

BOWMAN, Neil Paul
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-09-15

SWAMINATHAN, Suresh
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-06-01

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-06-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-06-25

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

KOZANHAN, Zeynep
Secretary - Expired
Appointed: 2020-12-24

THE SHAW GROUP UK PENSION PLAN LIMITED
03386989
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

JOSHI, Ashok
Director - Expired
Appointed: 2018-10-08

KAWASH, Tareq
Director - Expired
Appointed: 2018-10-08

BARFIELD, Thomas Atkinson
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-01

BILLINGTON, David John
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-04-06

BREBNER, John Hugh Cameron
Director - Resigned
Appointed: 1997-08-22
Resigned: 1997-11-28

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-27

CUNDY, Desmond Trevor
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-12-31

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

HUNTER, Derek
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-01

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 1998-09-17
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Director - Resigned
Appointed: 1997-08-22
Resigned: 2009-06-06

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-06-16
Resigned: 1997-06-27

SAYER, Derek Vincent
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-10-01

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-08

WAINMAN, Simon Peter
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-08-22

WATSON, Peter Nigel
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-02-03

WILSON, Robert Alan
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-01

WOOD, Donald Compton
Director - Resigned
Appointed: 1998-05-01
Resigned: 2012-03-01

KITTS, Jason
Secretary - Expired
Appointed: 2018-07-26

BARFIELD, Thomas Atkinson
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1998-06-01

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-06-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1997-06-27

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

CB&I HOLDINGS (UK) LIMITED
02613906
LIVE
Date Incorporated:

JOSHI, Ashok
Director - Active
Appointed: 2018-10-08

KAWASH, Tareq
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-11-01

AKIN, Lewis Edmond
Director - Resigned
Appointed: 1993-02-08
Resigned: 1996-12-16

ALDINGER, Thomas Lee
Director - Resigned
Appointed: 1991-12-16
Resigned: 1993-02-08

BLACK, Alan Robert
Director - Resigned
Appointed: 2001-09-29
Resigned: 2004-06-21

BUCKLEY, Raymond
Director - Resigned
Appointed: 2001-09-29
Resigned: 2004-06-21

CARNE-ROSS, Andrew James
Director - Resigned
Appointed: 2009-08-05
Resigned: 2018-06-29

CLEAVER, Antony Michael
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-05-14

COOPER, Larry Alan
Director - Resigned
Appointed: 1993-02-08
Resigned: 1995-09-01

FORDER, Kevin James
Director - Resigned
Appointed: 2006-01-09
Resigned: 2017-07-15

GODFREY, Terence John
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-29

HAMER, Melbourne Alquin
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-04-05

HAWLEY, Barry Stephen
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-10-08

KERSHAW, David Robert
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-12-16

MACPHEE, Duncan
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-11-30

MCKENZIE, James Robert
Director - Resigned
Appointed: 1993-02-08
Resigned: 2001-09-29

MORAN, Timothy James
Director - Resigned
Appointed: 2018-07-08
Resigned: 2019-03-15

MORAN, Timothy John Patrick
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-01-09

MORAN, Timothy John
Director - Resigned
Appointed: 1991-12-16
Resigned: 1995-08-11

SCHURINK, Jan Hendrik
Director - Resigned
Appointed: 1995-08-11
Resigned: 2004-06-21

SHEACH, Lynn Anne
Director - Resigned
Appointed: 2017-07-15
Resigned: 2018-10-16

STOREY, Robert Bruce Mcwaters
Director - Resigned
Appointed: 2002-04-05
Resigned: 2005-06-30

THORNBURN, Wilson Hammond
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-12-16

WIGNEY, Duncan Neal
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-23
Resigned: 1991-06-25

BOWMAN, Neil Paul
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-09-15

SWAMINATHAN, Suresh
Director - Active
Appointed: 2022-09-15

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

BATEMAN, Robert Dennis
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2008-02-20

BUCKLEY, Raymond
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1998-11-27

CHILD, Katherine Lindsay
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2013-03-01

KERSHAW, David Robert
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-12-16

MORRIS, Piers
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2007-10-11

RYAN, Mary
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-08-03

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2018-07-26

STEVENSON, Shirley Margaret
Secretary - Resigned
Appointed: 1991-12-16
Resigned: 1995-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-23
Resigned: 1991-06-25

KOZANHAN, Zeynep
Secretary - Active
Appointed: 2020-12-24

CB&I PADDINGTON LIMITED
05064134
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-24

JOSHI, Ashok
Director - Expired
Appointed: 2018-10-08

KAWASH, Tareq
Director - Expired
Appointed: 2018-10-08

BLACK, Alan Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-12-14

CARNE-ROSS, Andrew James
Director - Resigned
Appointed: 2009-08-05
Resigned: 2018-06-29

CLEAVER, Antony Michael
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-05-14

FORDER, Kevin James
Director - Resigned
Appointed: 2006-01-09
Resigned: 2017-07-15

HAWLEY, Barry Stephen
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-10-08

MACPHEE, Duncan
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-11-30

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

MORAN, Timothy John Patrick
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-01-09

SHEACH, Lynn Anne
Director - Resigned
Appointed: 2017-07-15
Resigned: 2018-10-16

WIGNEY, Duncan Neal
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-05-23

BOWMAN, Neil Paul
Director - Expired
Appointed: 2021-07-07

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

BATEMAN, Robert Dennis
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2008-02-20

BRAND, Dennis Reginald
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-07-28

CHILD, Katherine Lindsay
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2012-12-17

MORRIS, Piers
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2007-10-11

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2012-12-17
Resigned: 2018-07-26

KOZANHAN, Zeynep
Secretary - Expired
Appointed: 2020-12-24

THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
04249466
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

JOSHI, Ashok
Director - Expired
Appointed: 2018-10-08

KAWASH, Tareq
Director - Expired
Appointed: 2018-10-08

BOOTH, Damian Stephen Nigel Albon
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-02-28

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-27

CONROY, Julie
Director - Resigned
Appointed: 2005-05-23
Resigned: 2012-03-01

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

HUNTER, Derek
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-01

MORAN, Timothy
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 2001-07-27
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Director - Resigned
Appointed: 2001-07-27
Resigned: 2009-06-06

SAYER, Derek Vincent
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-10-01

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-08

WATSON, Peter Nigel
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-02-03

WOOD, Donald Compton
Director - Resigned
Appointed: 2001-07-27
Resigned: 2012-03-01

CASTLEGATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-07-27

KITTS, Jason
Secretary - Expired
Appointed: 2018-07-26

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-06-30

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

CASTLEGATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-10
Resigned: 2001-07-27

PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
02207804
LIVE
Date Incorporated:

JOSHI, Ashok
Director - Active
Appointed: 2018-10-08

KAWASH, Tareq
Director - Active
Appointed: 2018-10-08

ASH, Brian Vernon
Director - Resigned
Appointed:
Resigned: 1996-03-01

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-27

CLARK, Neil Craig
Director - Resigned
Appointed:
Resigned: 2003-09-30

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

DUCKER, Steven Anthony
Director - Resigned
Appointed:
Resigned: 2003-09-30

HUNTER, Derek
Director - Resigned
Appointed: 2005-01-31
Resigned: 2012-03-31

MORAN, Timothy
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 2003-10-01
Resigned: 2016-11-30

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-08

STOKES, Brian
Director - Resigned
Appointed:
Resigned: 2002-07-02

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

CLARK, Neil Craig
Secretary - Resigned
Appointed:
Resigned: 1998-04-28

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 2002-06-30

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

KOZANHAN, Zeynep
Secretary - Active
Appointed: 2020-12-24

SHAW DUNN LIMITED
03465940
LIVE
Date Incorporated:

JOSHI, Ashok
Director - Active
Appointed: 2018-10-08

KAWASH, Tareq
Director - Active
Appointed: 2018-10-08

BARFIELD, Thomas Atkinson
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-01

BUDD, Frazer Grenville
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-03-27

DAVIS, Neil Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-31

HUNTER, Derek
Director - Resigned
Appointed: 2005-01-31
Resigned: 2011-05-06

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

PHILLIPS, Mark
Director - Resigned
Appointed: 2011-12-12
Resigned: 2011-12-12

SAYER, Derek Vincent
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-10-01

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-10-08

WILSON, Robert Alan
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-12-11

WINKLER, William Robert
Director - Resigned
Appointed: 2011-05-06
Resigned: 2013-08-31

KITTS, Jason
Secretary - Active
Appointed: 2018-07-27

BARFIELD, Thomas Atkinson
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-01

PHILLIPS, Mark
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2016-11-30

PILGRIM, Roy Malcolm
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-06-30

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-26

CB&I LONDON
05064097
LIVE
Date Incorporated:

JOSHI, Ashok
Director - Active
Appointed: 2018-10-08

KAWASH, Tareq
Director - Active
Appointed: 2018-10-08

BLACK, Alan Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-12-14

CARNE-ROSS, Andrew James
Director - Resigned
Appointed: 2009-08-05
Resigned: 2018-06-29

CLEAVER, Antony Michael
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-05-14

FORDER, Kevin James
Director - Resigned
Appointed: 2006-01-09
Resigned: 2017-07-15

HAWLEY, Barry Stephen
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-10-08

MACPHEE, Duncan
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-11-30

MORAN, Timothy James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-03-15

MORAN, Timothy John Patrick
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-01-09

SHEACH, Lynn Ann
Director - Resigned
Appointed: 2017-07-15
Resigned: 2018-10-16

WIGNEY, Duncan Neal
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-05-23

BOWMAN, Neil Paul
Director - Active
Appointed: 2021-07-07

BATEMAN, Robert Dennis
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2008-02-20

BRAND, Dennis Reginald
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-07-28

CHILD, Katherine Lindsay
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2013-03-01

KITTS, Jason
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2020-12-24

MORRIS, Piers
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2007-10-11

STEPHENSON, Jonathan Paul
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2018-07-26

KOZANHAN, Zeynep
Secretary - Active
Appointed: 2020-12-24

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