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COX, Vivienne, Dr
Nationality: British
Address: Hertfordshire, HP3 0PG

BRITANNIC ENERGY TRADING LIMITED
01378710
LIVE
Date Incorporated:

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

PUFFER, Brian Michael
Director - Resigned
Appointed: 2018-01-01
Resigned: 2024-02-01

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-16

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

BULLOCK, Timothy
Director - Resigned
Appointed: 2007-02-25
Resigned: 2010-12-01

BURLEY, Christopher George
Director - Resigned
Appointed:
Resigned: 1995-01-31

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-07-31

DUNN, James David
Director - Resigned
Appointed:
Resigned: 1995-01-31

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-08-31

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-31

GREEN, Howard Nigel
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-30

KING, James Lawrence
Director - Resigned
Appointed:
Resigned: 1995-01-31

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-12-01

NUTTALL, Macsen Jay
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-27

RYAN, Caryn
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-05-01

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-01

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-07

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

WALES, Joan Lesley, Doctor
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

WATTS, Julian John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-27

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-07-01

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

LEONARD, Michael James
Director - Active
Appointed: 2023-01-01

SHEIKH, Mohamed Imran
Director - Active
Appointed: 2023-01-01

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2023-07-01

STAUNTON, Niamh Marie
Director - Active
Appointed: 2024-02-21

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley, Mr.
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

ENGLISH, Barry Alexander
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

BP SHIPPING LIMITED
00140132
LIVE
Date Incorporated:

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-08-01

MASON, Roderick Guy
Director - Resigned
Appointed: 2016-04-29
Resigned: 2020-11-03

RIOS, Aleida Garza
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-08-29

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-08-27

ZHAO, Chunming
Director - Resigned
Appointed: 2016-08-30
Resigned: 2020-07-01

ADAMANY, Linda Louise
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-01

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-01

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-03-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-01

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-07-31

DAY, Robert James
Director - Resigned
Appointed: 2009-02-01
Resigned: 2016-04-29

DIO, Susan Leslie
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-01-31

FIELD, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-05-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-01

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

HARRISON, Robert John
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-03-14

HARTLEY, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-05-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-01

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-02-01

LUFF, William James
Director - Resigned
Appointed:
Resigned: 1994-12-31

MALONE, Robert Allen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-01

MOGFORD, John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-03-01

NEWTON, Richard William
Director - Resigned
Appointed:
Resigned: 1994-05-30

PANIGUIAN, Richard Leon
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-11-13

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-01

RIDGWAY, Donald John
Director - Resigned
Appointed: 2007-11-13
Resigned: 2015-05-01

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2006-03-29
Resigned: 2006-05-22

WATSON, David Robert
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-09-01

WOOD, Dominic, Mr.
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-04-20

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-10-07

BOSS-WALKER, Sven Roger
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-11-16

KOLBUSH, Susan Diane
Director - Resigned
Appointed: 2020-08-01
Resigned: 2024-03-01

WHEATLEY, Richard
Director - Resigned
Appointed: 2019-08-27
Resigned: 2022-10-13

CARMALT, Heather Jane
Director - Active
Appointed: 2022-01-28

FERGUSON, Gordon Ballantyne
Director - Active
Appointed: 2022-11-23

GLENNIE, Ila
Director - Active
Appointed: 2021-10-01

KLAOUDATOS, Lambros, Captain
Director - Active
Appointed: 2021-11-16

O'SULLIVAN, Jonathan Richard
Director - Resigned
Appointed: 2020-10-05
Resigned: 2021-03-15

WEBSTER, Jenny
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-01-28

UPSON, Kathryn Jane
Director - Active
Appointed: 2023-04-19

LANE, David Michael
Director - Active
Appointed: 2024-03-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2006-02-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-02-17

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

BP OIL INTERNATIONAL LIMITED
00322365
LIVE
Date Incorporated:

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

PUFFER, Brian Michael
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-06-30

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1995-06-30

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-08-01

ARBELAEZ, Felipe
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-05-26

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-01

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-03-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2001-12-30
Resigned: 2004-04-20

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1995-06-10
Resigned: 1995-06-30

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-30

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

BULLOCK, Timothy
Director - Resigned
Appointed: 2007-02-25
Resigned: 2010-12-01

CATALANO, Anna Cheng
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-12-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1997-11-11
Resigned: 1995-06-30

DARLEY, Julian Robin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-01

FOUNTAIN, Tony
Director - Resigned
Appointed: 2004-12-30
Resigned: 2005-05-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-12-31

HAWKSHAW, Henry John
Director - Resigned
Appointed:
Resigned: 1992-09-01

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

KING, Christopher Philip
Director - Resigned
Appointed:
Resigned: 1994-10-31

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

LUFF, William James
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-06-30

MCDONALD, John Garwin
Director - Resigned
Appointed:
Resigned: 1992-09-01

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MILNES, Andrew Phillip
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-05-08

NOETZEL, Mark Louis
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-02-01

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-12-01

PERCY, Steven Wellesley
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-06-30

PILLARI, Ross John
Director - Resigned
Appointed: 1997-11-11
Resigned: 2001-12-30

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-25

RENARD, Jean Baptiste Michel
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-20

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1995-06-30

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-23
Resigned: 2002-12-30

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-09

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-03-03

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-07-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-01

VAIGHT, Paul Ronald
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-12-01

VAINIERI, Humberto
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-12-30

WOOLVERIDGE, Mark
Director - Resigned
Appointed:
Resigned: 1992-12-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-06-30

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-06-30

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

DEE, Stuart Craig
Director - Active
Appointed: 2023-06-30

WATT, Emily Ehrgood
Director - Active
Appointed: 2023-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

FOWLER, Paul Lightle
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-12-31

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

LUFF, William James
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1995-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1994-05-30

TAVARES, Jorge Manuel Da Silva
Secretary - Resigned
Appointed:
Resigned: 1993-05-30

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2005-04-11

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

GSK PLC
03888792
LIVE
Date Incorporated:

BANGA, Manvinder Singh
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-07-18

BARRON, Hal, Dr
Director - Active
Appointed: 2018-01-01

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-01-04
Resigned: 2019-05-08

ELSENHANS, Lynn Laverty
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-07-18

GLIMCHER, Laurie, Dr
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-10-13

GOODMAN, Jesse, Dr
Director - Active
Appointed: 2016-01-01

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-08-31

LEWENT, Judith Carol
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-05-05

ROHNER, Urs
Director - Active
Appointed: 2015-01-01

WALMSLEY, Emma Natasha
Director - Active
Appointed: 2017-01-01

ALLAIRE, Paul Arthur
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-06-05

ANDERSON, Roy Malcolm, Professor Sir
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-05-03

BARZACH, Michele, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

BONDY, Rupert
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-05-23

BONHAM, Derek Charles
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-05-21

BURNS, Stephanie Ann, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2016-05-05

CARTWRIGHT, Stacey Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-12-31

COOMBE, John David
Director - Resigned
Appointed: 2000-05-23
Resigned: 2005-03-31

COWDEN, Stephen John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-05-23

CULP JR, H Lawrence
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-09-30

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-05-01

DE SWAAN, Tommy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-05-07

GARNIER, Jean Pierre
Director - Resigned
Appointed: 2000-05-23
Resigned: 2008-05-21

GENT, Christopher Charles, Sir
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-05-07

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-03-31

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-12-31

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-06-05

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-12-31

MAUGHAN, Deryck Charles, Sir
Director - Resigned
Appointed: 2004-06-01
Resigned: 2016-05-05

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

MCHENRY, Donald
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-05-17

MURDOCH, James Rupert
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-05-03

PODOLSKY, Daniel, Dr
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-05-05

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2009-05-20

REES, Antonio Rachel
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-01-28

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

SCHMITZ, Ronaldo Hermann, Doctor
Director - Resigned
Appointed: 2000-05-23
Resigned: 2009-05-20

SHAPIRO, Lucy, Dr
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-05-17

SLAOUI, Mohamed Monsif, Dr
Director - Resigned
Appointed: 2006-05-17
Resigned: 2017-03-31

STERN, Robert Charles
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-05-15

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

ULRICH, Jing
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-05-07

VALLANCE, Patrick John Thompson, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-03-31

VIEHBACHER, Christopher
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-09-08

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

WIJERS, Gerardus Johannes, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-05-05

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2003-11-01
Resigned: 2014-05-07

WITTY, Andrew Philip, Sir
Director - Resigned
Appointed: 2008-01-31
Resigned: 2017-03-31

YAMADA, Tadatake
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-05-31

YOUNG, John Alan
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-05-20

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-05-15

MACKAY, Iain James
Director - Resigned
Appointed: 2019-01-14
Resigned: 2023-05-01

SYMONDS, Jonathan Richard
Director - Active
Appointed: 2019-09-01

BANCROFT, Charles
Director - Active
Appointed: 2020-05-01

BEAL, Anne, Dr
Director - Active
Appointed: 2021-05-06

DIETZ, Harry, Dr
Director - Active
Appointed: 2022-01-01

SIKKA, Vishal, Dr
Director - Active
Appointed: 2022-07-18

ANDERSON, Elizabeth Mckee
Director - Active
Appointed: 2022-09-01

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

BECKER, Wendy Mira
Director - Active
Appointed: 2023-10-01

LEE, Jeannie Tsun-Huei, Dr
Director - Active
Appointed: 2024-03-04

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2004-07-29

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2011-01-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-05-15

AIR BP LIMITED
01150609
LIVE
Date Incorporated:

ELLIOTT, Matthew Howard
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-11-05

PLATT, Jonathan Peter
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-07-01

WOOD, Jonathan William Winston
Director - Resigned
Appointed: 2012-01-03
Resigned: 2019-11-03

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

COLEMAN, David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2012-01-03

DEWEY, Howard Thomas Edward
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-04-01

ELKES, Graham John
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-04-01

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-07-17

GILMOUR, David Ian, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-10-01

GRIFFIN, Rita Elizabeth
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-09-01

HOLMES, Andrew Frank
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-03-03

MOORHOUSE, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-09-30

RAGAUSS, Peter Aloizs
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-11-01

RATAJ, Sue Hodel
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-02-01

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

SHORT, Peter Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 1996-03-31

TAVARES, Jorge Manuel Da Silva
Director - Resigned
Appointed:
Resigned: 1994-05-30

TRIMMER, Philip Roy
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

WINDLE, David
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-02-16

CHUAH, Hooi Lee
Director - Resigned
Appointed: 2019-11-03
Resigned: 2020-11-05

THOMSEN, Martin Andres
Director - Active
Appointed: 2020-07-01

BOLGIL-MILLER, Bedriye Mine
Director - Active
Appointed: 2021-03-05

FERRO, Valerio
Director - Active
Appointed: 2020-12-18

GLENHOLME, James Edward
Director - Active
Appointed: 2021-01-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

PEARSON PLC
00053723
LIVE
Date Incorporated:

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-12-31

COUTU, Sherry Leigh
Director - Active
Appointed: 2019-05-01

FALLON, John Joseph
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-10-18

LEWIS, Salim Joshua
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-04-24

LORIMER, Linda Koch
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-04-28

LYNTON, Michael Mark
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-30

PITKETHLY, Graeme David
Director - Active
Appointed: 2019-05-01

SCORE, Timothy, Dr
Director - Active
Appointed: 2015-01-01

TAUREL, Sidney
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-04-29

WALLEN, Lincoln Anthony
Director - Active
Appointed: 2016-01-01

WILLIAMS, Coram
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-24

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-04-24

BARLOW, Frank
Director - Resigned
Appointed:
Resigned: 1997-05-02

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1996-03-15
Resigned: 2009-05-01

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed:
Resigned: 1997-05-02

BURNS, Terence, Lord
Director - Resigned
Appointed: 1999-05-06
Resigned: 2010-04-30

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1997-05-02

CESCAU, Patrick Jean Pierre
Director - Resigned
Appointed: 2002-04-01
Resigned: 2012-12-31

DAVID-WEILL, Michel Alexandre
Director - Resigned
Appointed:
Resigned: 2000-03-03

DYKE, Gregory
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-09-17

ETHRIDGE, William Thayer
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2002-06-01
Resigned: 2013-04-26

FREESTONE, Robin Anthony David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2015-08-01

FUHRMAN, Susan Harriet
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-08-07

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed:
Resigned: 1997-12-31

HAAS, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1996-05-03

HALE, John Hampton
Director - Resigned
Appointed:
Resigned: 1993-05-15

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-02

HYDON, Kenneth John
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-04-24

JOLL, James Anthony Boyd
Director - Resigned
Appointed:
Resigned: 1996-12-31

JOVANOVICH, Peter William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-01-31

LEWIS, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 2001-04-27

MAKINSON, John Crowther
Director - Resigned
Appointed: 1996-03-15
Resigned: 2013-07-01

MANWANI, Harish
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-05-04

MARK, Reuben
Director - Resigned
Appointed:
Resigned: 2006-04-21

MORENO, Glen Richard
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-12-31

PRAHALAD, Coimbatore Krishnarao
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-16

SANKEY, Vernon Louis
Director - Resigned
Appointed: 1993-01-08
Resigned: 2006-04-21

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1997-01-01
Resigned: 2012-12-31

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed:
Resigned: 2005-10-01

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-30

VEIT, David Michael
Director - Resigned
Appointed:
Resigned: 1998-05-01

VEREY, David John, Sir
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-05-03

JOHNSON, Sally Kate Miranda
Director - Active
Appointed: 2020-04-24

THOMAS, Annette Christina
Director - Active
Appointed: 2021-10-01

BIRD, Andrew Peter
Director - Resigned
Appointed: 2020-05-01
Resigned: 2024-01-07

KORDESTANI, Omid
Director - Active
Appointed: 2022-03-01

LEE, Esther Soo
Director - Active
Appointed: 2022-02-01

DOLAN, Alison Ann
Director - Active
Appointed: 2023-06-01

HARDIMAN, Alexandra Heffron
Director - Active
Appointed: 2023-06-01

ABBOSH, Omar Paul
Director - Active
Appointed: 2024-01-08

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2020-06-30

CASSON, Julia Margaret
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2003-07-31

HOFFMAN, Philip Joseph
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2015-12-31

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1997-10-13

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1999-08-02

VICKERS, Paul Timothy Burnell
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-30

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-07-01

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

CLIMATE CHANGE CAPITAL GROUP LIMITED
06527842
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-10

SIMEONS, Peter Charles Creighton
Director - Expired
Appointed: 2018-03-05

WEIFENBACH, Alanna
Director - Expired
Appointed: 2018-06-12

ABBOTT, Raymond James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-11-01

ALSEMBACH, Eric Patrick Roger
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-06-30

BOVEN, Jan
Director - Resigned
Appointed: 2010-09-28
Resigned: 2012-03-19

CAMERON, Jonathon James O'Grady
Director - Resigned
Appointed: 2008-03-07
Resigned: 2015-03-05

EVANS, Alfred Henry
Director - Resigned
Appointed: 2012-03-19
Resigned: 2014-02-07

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-19

KERSCHEN, Alejandro Javier
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-12-01

LATENSTEIN VAN VOORST, Ronald Rene
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-09-28

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2008-03-07
Resigned: 2012-05-15

MAYS, Shaun Albert
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-09-26

ROONEY, James Albert
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-12-02

TEMPERTON, Ian
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-03-19

VANDERWYCK, Jonkheer Otto Walraven
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-12-02

WHEELER, Peter Spencer William
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-03-19

WHITLEY, Brett
Director - Resigned
Appointed: 2013-11-05
Resigned: 2018-06-12

WOODALL, Mark Ian Bruce
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-07-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

SIMEONS, Peter Charles Creighton
Secretary - Expired
Appointed: 2018-06-12

MCCLOSKEY, Rosina Teresa
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2015-08-03

ROBERT-TISSOT, Simon Patrick
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2012-08-15

WHITLEY, Brett
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-12

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

BG GROUP LIMITED
03690065
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

ASHWORTH, Michael John
Director - Active
Appointed: 2016-07-31

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-02-04

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2023-04-05

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-03-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 2000-07-19
Resigned: 2014-05-15

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BENSON, David Holford
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-05-21

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-08-16

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

CANN, John William Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-09-15
Resigned: 2012-12-31

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-09-30

COLLINS, Paul John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-12-31

DALEY, Pamela
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

DORMANN, Jurgen
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

FERGUSON, Martin John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-28

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-12-13

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-12-31

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-02-15

HAMPSON, Christopher
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HENRY, Simon Peter
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2005-01-27
Resigned: 2016-02-15

HOOD, John Antony, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2016-02-15

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-11-13

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-09
Resigned: 2013-12-02

KOCH-WESER, Caio Kai
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-02-15

LIM, Haw Kuang
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-15

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-02-15

LUND, Helge
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-02-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-02-15

MARRIAGE, Jeremy Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-02-14

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

PAULIDES, Gerardus Bernardus
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2009-12-03
Resigned: 2016-02-15

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 2000-10-23
Resigned: 2011-05-12

THOMAS, Patrick Webster
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-02-15

TIONG, Ching Kok
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

VARIN, Philippe
Director - Resigned
Appointed: 2006-05-02
Resigned: 2013-02-11

VARNEY, David Robert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-09

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-05-16

WYBREW, John Bryan
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2011-05-13

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2007-11-05

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2004-11-09

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

BRITANNIC TRADING LIMITED
00871912
LIVE
Date Incorporated:

BUCKNALL, David James
Director - Resigned
Appointed: 2014-12-10
Resigned: 2018-01-01

PUFFER, Brian Michael
Director - Active
Appointed: 2018-01-01

ROBINSON, Geir Patrick
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-12-01

WEINTRAUB, Sharon Hyman
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-07-01

ABBOTT, Kevin Andrew Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-01-16

BROWN, Graham Austin
Director - Resigned
Appointed: 1993-02-28
Resigned: 1995-05-30

BULLOCK, Timothy
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-06-19

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-31

FOUNTAIN, Tony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-01

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-31

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-12-10

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-12-30

HOUSEMAN, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1993-02-28

HOWLE, Carol-Lee
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-07-16

KNIPE, David William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-01-01

LANDIS, Katrina Ann
Director - Resigned
Appointed: 2007-02-25
Resigned: 2007-12-04

LAWSON, Robert Stephen
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-13

MASON, Paul
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-07-31

MENDES, Carey Jude
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-11-02

MIES, Joachim Martin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-02-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-12-01

NUTTALL, Macsen Jay
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-10

PEARSON, Jeremy James
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-11-10

REED, Paul Jonathan
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-25

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed:
Resigned: 1995-12-31

RYAN, Caryn
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-05-01

SKERRY, Samantha Elizabeth
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-01

SPRINGETT, Ian
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-07

WALES, Joan Lesley, Doctor
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-01

BOSS-WALKER, Sven Roger
Director - Active
Appointed: 2021-12-20

LEONARD, Michael James
Director - Active
Appointed: 2022-07-27

SHEIKH, Mohamed Imran
Director - Active
Appointed: 2022-07-27

SKINNER-REID, Elaine Patricia
Director - Active
Appointed: 2023-07-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2003-10-01

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-09

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