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VTR MEDIA INVESTMENTS LIMITED
Address: London, W1D 4QQ

OUTPOST POST PRODUCTION LIMITED
02410243
LIVE
Date Incorporated:

DOSHI, Anshul
Director - Active
Appointed: 2006-06-13

SAH, Rajnish Yogesh
Director - Active
Appointed: 2008-06-05

AARONS, Alexander Oliver
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-05-19

BAKER, Ian
Director - Resigned
Appointed: 2003-01-30
Resigned: 2008-01-31

BANKS, John Loch Curtis
Director - Resigned
Appointed:
Resigned: 2005-05-03

BOURNE, Eleanor Jane
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-01-14

CADLE, Dave
Director - Resigned
Appointed: 1991-09-16
Resigned: 1995-12-01

CAPON, Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-07

DARBY, Deborah Joan
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-09-07

DEARDEN, Torquil Charles Ian
Director - Resigned
Appointed: 1994-05-05
Resigned: 2003-02-17

FERDENZI, Laura Jane
Director - Resigned
Appointed: 1998-01-06
Resigned: 1999-11-08

FREND, Anthony John
Director - Resigned
Appointed:
Resigned: 2006-01-16

HURRELL, Philip James
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-01-16

KUBAISI, Tareq
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-06-20

LANE, Neil Fraser
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-03-17

LAVD, Nathan
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-11-25

MAKOSZ, Peter John
Director - Resigned
Appointed:
Resigned: 1992-10-21

NIKLASSON, Nicholas James
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-11-25

OKANE, Seamus
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-03-31

PARSONS, Robert Sanders
Director - Resigned
Appointed:
Resigned: 2004-10-18

RUSSELL, Andrew Thomas
Director - Resigned
Appointed: 1995-12-04
Resigned: 2008-01-31

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1997-11-19
Resigned: 2006-07-03

SCANLON, William John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-07-09

SHELTON, Rod
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-09-01

SIMS, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1995-12-31

SOUTHWOOD, David Lee
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-09-09

SOUTHWOOD, David
Director - Resigned
Appointed: 1995-10-25
Resigned: 2000-03-17

STONE, Philip William Leslie
Director - Resigned
Appointed: 1989-09-01
Resigned: 1996-01-31

STURGESS, Kate
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-08-16

TRACEY, Paul Christopher Neame
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-08-31

VINCENT, Michael Derek
Director - Resigned
Appointed: 1992-10-21
Resigned: 2005-03-31

WATSON, Fiona Claire
Director - Resigned
Appointed:
Resigned: 1995-05-30

WESTLEY, Jonathan David
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-09-07

DERRINGTONS LIMITED
Secretary - Active
Appointed: 2007-02-16

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-12-08

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1996-04-01

AN AWFULLY BIG PRODUCTION COMPANY LIMITED
02868381
LIVE
Date Incorporated:

BJURMAN, Emma Marie
Director - Active
Appointed: 2016-07-01

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

MEJLHEDE, Jakob
Director - Active
Appointed: 2015-05-15

MOGENSEN, Morten
Director - Active
Appointed: 2018-10-01

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-11-07

COX, Simon
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-01-30

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-12-31

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

PYE, Chris
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed: 1994-02-17
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

PROTHEROE, Ann
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2011-05-31

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

THOMPSON, Andrew James
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-07

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

THE MACHINE ROOM LIMITED
02541287
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-06

DOSHI, Anshul
Director - Expired
Appointed: 2006-06-13

SAH, Rajnish Yogesh
Director - Expired
Appointed: 2008-06-05

ARDEN WOOD, Vanessa
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-27

ATKINSON, David Trevor
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-02-01

BANKS, John Loch Curtis
Director - Resigned
Appointed:
Resigned: 2005-05-03

BRADLEY, Anthony John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-16

BRIGGS, Simon Graham
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-01-21

CADLE, Dave
Director - Resigned
Appointed: 1993-02-11
Resigned: 1995-12-01

CLARKE, David Graham
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-11-22

DANN, Stephen Charles Scott
Director - Resigned
Appointed:
Resigned: 1993-07-01

GAMBLE, William
Director - Resigned
Appointed: 1993-02-11
Resigned: 1995-07-06

GRANT, Nigel Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-03-07

JOHNSEN, Arthur Leonard
Director - Resigned
Appointed:
Resigned: 1992-09-08

KING, Raymond Kevin
Director - Resigned
Appointed: 1994-11-18
Resigned: 1996-06-07

LANE, Neil Fraser
Director - Resigned
Appointed: 1995-10-31
Resigned: 2001-10-10

MAKOSZ, Peter John
Director - Resigned
Appointed:
Resigned: 1993-08-25

PARSONS, Robert Sanders
Director - Resigned
Appointed:
Resigned: 2004-10-18

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1997-11-19
Resigned: 2006-07-03

SAUNDERS, Wendy Louise
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-08-31

STOTT, Tony Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-29

TRACEY, Paul Christopher Neame
Director - Resigned
Appointed: 1993-07-05
Resigned: 2006-08-31

WEIR, Lucinda Kate
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-12-11

WHYBROW, Daniel
Director - Resigned
Appointed: 1998-07-19
Resigned: 2004-09-20

DERRINGTONS LIMITED
Secretary - Expired
Appointed: 2007-02-16

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-12-08

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1996-04-01

PRIME POST (EUROPE) LIMITED
05593194
LIVE
Date Incorporated:

SANKARANARAYANAN, Ramakrishnan
Director - Active
Appointed: 2016-04-01

BAGARIYA, Jateen Popatlal
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-09-24

DOSHI, Anshul
Director - Resigned
Appointed: 2006-06-13
Resigned: 2012-06-01

FREND, Anthony John
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-05-19

KHAN, Saher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-04-01

KUMETA, Bernard John
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-11-05

LANE, Neil Fraser
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-04-30

RATHEE, Vikas
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-10-01

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-07-03

TRACEY, Paul Christopher Neame
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-08-31

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2005-10-14
Resigned: 2005-10-17

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2005-10-17

KIN COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-05-04

PORTMAN ENTERTAINMENT LIMITED
00647800
LIVE
Date Incorporated:

BASTIN, Alexander Pierre-Louis
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

CATRINA, Gabriel Ernesto
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-10

HALLIWELL, Richard
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-07-31

WHITE, Kevin Edward
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

ALLAN, William Eric
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-07

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-10-25

DONALD, Ian Layton
Director - Resigned
Appointed:
Resigned: 1994-01-01

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed:
Resigned: 1995-12-31

HALL, John
Director - Resigned
Appointed:
Resigned: 1997-01-16

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KIRKMAN, Nicola Clair
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-03-16

MARCHAND, Xavier
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-06-30

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MITCHELL, Gary Ian Charles
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-11-21

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

REEVES, Keith
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-12-16

REID, Philip Joseph
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-11-21

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-11-18

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed:
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WARREN, Ian Robert Andrew Rutherford
Director - Resigned
Appointed:
Resigned: 1997-12-31

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

GEATER, Sara Kate
Director - Active
Appointed: 2021-06-10

MCMULLEN, Angela
Director - Active
Appointed: 2021-06-10

TURTON, Victoria Jane
Director - Active
Appointed: 2021-06-10

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

CHANDARANA, Dipak
Secretary - Resigned
Appointed:
Resigned: 1994-03-15

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

PROTHEROE, Ann
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2011-05-31

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

THOMPSON, Andrew James
Secretary - Resigned
Appointed:
Resigned: 1995-09-07

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-01

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

MCMULLEN, Angela
Secretary - Active
Appointed: 2021-06-10

VTR MEDIA SERVICES LIMITED
02054062
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-27

KHAN, Saher
Director - Expired
Appointed: 2012-09-24

ABBOTT, Mark Toby
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-09-27

BAGARIYA, Jateen Popatlal
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-09-24

BANKS, John Loch Curtis
Director - Resigned
Appointed:
Resigned: 2005-05-03

BAUGH, Mark
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-06-28

BRIGGS, Simon
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

BRIGGS, Simon Graham
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-01-16

CADLE, Dave
Director - Resigned
Appointed: 1994-05-23
Resigned: 2004-08-23

CLARK, Jill
Director - Resigned
Appointed: 1991-07-23
Resigned: 1997-02-11

DOSHI, Anshul
Director - Resigned
Appointed: 2006-06-13
Resigned: 2012-06-01

EDWARDS, Nigel Philip
Director - Resigned
Appointed: 1993-04-05
Resigned: 1995-06-12

FARRELL, Vanessa
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-09-19

FARROW, Jason
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-11-24

GREENWOOD, Samantha Frances
Director - Resigned
Appointed: 1996-10-07
Resigned: 2004-08-31

HARVEY, Amanda Jane
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-08-31

HUFF, Wayne Philip
Director - Resigned
Appointed:
Resigned: 1993-09-21

LANE, Neil Fraser
Director - Resigned
Appointed: 2006-01-16
Resigned: 2008-03-17

MCCAIN, Sharon
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-09-14

OGDEN, William
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-08-31

SAH, Rajnish Yogesh
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-03-31

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1997-11-19
Resigned: 2006-07-03

SINGH, Clea
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-06-03

SKILTON, Matthew
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-01-16

SPRUCE, Catherine Diane
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-29

STONE, Philip William Leslie
Director - Resigned
Appointed: 1991-07-23
Resigned: 1996-01-31

TRACEY, Paul Christopher Neame
Director - Resigned
Appointed: 1993-02-18
Resigned: 2006-08-31

WHYBROW, Daniel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-08-11

WRENCH, Mark Pearson
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-31

DERRINGTONS LIMITED
Secretary - Expired
Appointed: 2007-02-16

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-12-08

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1996-04-01

PORTMAN MEDIA ASSETS LIMITED
03025003
LIVE
Date Incorporated:

GEATER, Sara Kate
Director - Active
Appointed: 2021-06-10

MCMULLEN, Angela
Director - Active
Appointed: 2021-06-10

TURTON, Victoria Jane
Director - Active
Appointed: 2021-06-10

ALLAN, William Eric
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-07

BAKER, Jane Victoria
Director - Resigned
Appointed: 2005-08-25
Resigned: 2009-04-27

BANKS, John Loch Curtis
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-11-18

BASTIN, Alexander Pierre-Louis
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-10-25

CATRINA, Gabriel Ernesto
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-10

COURTIS, Jonathan William
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-12-31

HALL, John
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-01-16

HALLIWELL, Richard
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-07-31

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KIRKMAN, Nicola Clair
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-03-16

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

REEVES, Keith
Director - Resigned
Appointed: 1995-06-20
Resigned: 1996-12-16

REID, Philip Joseph
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-11-21

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-11-18

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed: 1995-06-20
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-22

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

WHITE, Kevin Edward
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

MCMULLEN, Angela
Secretary - Active
Appointed: 2021-06-10

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

PROTHEROE, Ann
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2011-05-31

REEVES, Keith
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-06-20

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-22

THOMPSON, Andrew James
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1996-02-05

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-02-02

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

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