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brian mellitt

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BRIAN MELLITT
Nationality: British
Address: Cambridgeshire, PE7 3RF

KIER PARKMAN METRO LIMITED
02788150
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-10

MR PAUL DAVID ENGLAND
Director - Expired
Appointed: 2010-09-20

MR PAUL ADRIAN RAYNER
Director - Expired
Appointed: 2013-01-31

WILLIAM RONALD BAKER
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-12-05

WILLIAM ALBERT EDWARD BRAY
Director - Resigned
Appointed: 1993-02-15
Resigned: 2004-04-30

MR RAYMOND BUSH
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-10-31

MR SIMON COLLINS
Director - Resigned
Appointed: 2001-12-05
Resigned: 2008-03-07

JOHN WILLIAM ARTHUR COLVIN
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-05-25

MR MICHAEL JOSEPH FITZGERALD
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-07

MR RODNEY HEWER HARRIS
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-02-09
Resigned: 1993-02-15

ROLAND TAYLOR
Director - Resigned
Appointed: 1996-06-16
Resigned: 2001-03-31

MR DAVID TILSTON
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-06-17

MR KEVIN ANDREW YOUNG
Director - Resigned
Appointed: 2001-12-05
Resigned: 2010-08-31

NICKY COBDEN
Secretary - Expired
Appointed: 2012-05-02

WILLIAM RONALD BAKER
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1997-12-05

MISS CATHERINE ENGMANN
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-05-22

MR MICHAEL JOSEPH FITZGERALD
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-07

VICTORIA ELIZABETH HAMES
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2006-03-01

ROSEMARY HELEN HART
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-23

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-02-09
Resigned: 1993-02-15

MISS KELLY LEE
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

MR RICHARD ALEC PREECE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2004-11-11

CHRISTINE ANN SHAW
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

MR CARL SJOGREN
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

BRIAN MELLITT
Nationality: British
Address: Cambridgeshire, PE7 3RF

BMCONSULT LTD
03785547
LIVE
Date Incorporated:
Dissolved on 2013-07-10

EVELYN MELLITT
Director - Active
Appointed: 2000-01-01

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

MS ANNA JANE MELLITT
Director - Resigned
Appointed: 2000-02-01
Resigned: 2008-07-01

MR JOHN EDWARD MELLITT
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-07-01

EVELYN MELLITT
Secretary - Active
Appointed: 2000-01-01

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

MELLITT, Brian
Nationality: British
Address: Cambridgeshire, PE7 3RF

BRE TRUST
03282856
LIVE
Date Incorporated:

BARNES, June Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2020-07-29

BARRETT, Julia Bernadette
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-10-02

BERRIMAN, Francesca Anne Howard
Director - Resigned
Appointed: 2015-08-01
Resigned: 2021-06-02

JENNINGS, Nicholas Robert, Professor
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-04

LOBBAN, Peter William Macdonald
Director - Resigned
Appointed: 2005-02-02
Resigned: 2019-01-25

WATES, James Garwood Michael, Sir
Director - Resigned
Appointed: 2010-05-06
Resigned: 2021-06-02

WILBRAHAM, Philip George
Director - Active
Appointed: 2018-06-07

WINGROVE, Gary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2019-06-03

ANKERS, Michael Gordon
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-07-31

BARTLETT, Kenneth Vincent John
Director - Resigned
Appointed: 1998-02-05
Resigned: 2003-08-06

BOWCOTT, Stephen
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-02-05

BRANDON, Peter Samuel
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-08-16

BUCKLEY, Michael George Vernon
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-10-24

BURLAND, John Boscawen, Professor
Director - Resigned
Appointed: 2002-11-11
Resigned: 2013-02-20

CALLCUTT, John
Director - Resigned
Appointed: 2004-11-05
Resigned: 2010-11-01

CARTER, John Peter
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-09-07

CLARE, Mark Sydney
Director - Resigned
Appointed: 2009-08-05
Resigned: 2015-07-31

CLARK, Leslie Arthur, Professor
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-11-26

COURTNEY, Roger Graham
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-09-30

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-08-01

DICKSON, Michael George Tufnell
Director - Resigned
Appointed: 2013-02-20
Resigned: 2018-05-31

DOGGART, John Victor
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-02-05

DUFFY, Francis Cuthbert
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-05-27

FARRAR, Mark Jonathan
Director - Resigned
Appointed: 2009-08-05
Resigned: 2013-12-31

FERGUSON, Hugh Maris
Director - Resigned
Appointed: 2009-08-05
Resigned: 2016-08-01

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-02-05

GOODWIN, Elizabeth Jane, Dr
Director - Resigned
Appointed: 2011-03-02
Resigned: 2017-11-15

HANTON, Bruce John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-16

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-09-30

HOOPER, John David, Dr.
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-04

HORAN, James Francis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-03-31

JACKSON, Anthony John
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-06-22

KNIGHT, Kenneth John, Sir
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-06-03

LATHAM, Michael, Sir
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-11-05

LEIPER, Quentin John
Director - Resigned
Appointed: 2013-02-20
Resigned: 2016-09-07

MACFADYEN, Neil
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-11-17

MARSHALL, John Roger
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-09-30

MEHTA, Suhrud Prakash
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-16

MORGAN, John Peter William
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-08-18

NORTON, Brian, Professor
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-07-22

PALMER, Horace Anthony
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-08-18

PIKE, John Ronald
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-01-18

POCOCK, Ashley Francis
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-21

PRIESTLEY, Kathleen
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-01-10

RIMMER, Bernard, Dr
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-05-04

ROBERTS, Michael James
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-11-05

ROBINSON, Michael, C.Eng.F.I. Struct E.
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-02-05

SHAW, Martin
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-11-30

SHIPP, Martin Peter
Director - Resigned
Appointed: 2000-10-24
Resigned: 2002-03-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2002-11-11
Resigned: 2014-12-31

STACEY, Sam
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-08-20

STEWART, Ian James
Director - Resigned
Appointed: 2006-05-10
Resigned: 2009-10-02

SZYMANSKI, David John
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-21

TORERO CULLEN, Jose Luis, Professor
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-10-20

TREEN, William Raymond
Director - Resigned
Appointed: 2001-11-25
Resigned: 2011-07-27

TRY, Hugh William
Director - Resigned
Appointed: 1998-02-05
Resigned: 2010-03-03

TYLER, Ian Paul
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-06-30

VICKERS, Christopher James
Director - Resigned
Appointed: 2001-07-27
Resigned: 2008-03-05

VICKERY, Julian Edward Frank
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-02-05

WHEATON, Ashley Paul
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-07-11

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2004-11-05
Resigned: 2009-11-26

WYATT, Martin John
Director - Resigned
Appointed: 1997-01-16
Resigned: 2002-03-31

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-11-22
Resigned: 1996-12-11

BEALE, Sarah Elizabeth
Director - Resigned
Appointed: 2019-01-18
Resigned: 2021-12-31

HETHERINGTON, Paul Robert
Director - Active
Appointed: 2019-06-03

HOOK, Ashley Mark
Director - Active
Appointed: 2020-03-18

POPE, Victoria Denise, Professor
Director - Active
Appointed: 2019-06-03

RICKARD, Jonathan Graeme
Director - Active
Appointed: 2019-06-03

GILLIES, Richard Simon
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-07-25

TANNER, Anthony Richard
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-06

HEUSCH, Russell
Secretary - Resigned
Appointed: 2009-03-18
Resigned: 2016-06-01

HORAN, James Francis
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2008-08-07

MCBAIN, Beverley Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2018-03-13

MEHTA, Suhrud Prakash
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-03-13

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Active
Appointed: 2020-07-01

HERBERT, Andrew Charles
Secretary - Resigned
Appointed: 2020-04-06
Resigned: 2020-04-06

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-24

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

THE DERBY CONFERENCE CENTRE LIMITED
03061642
LIVE
Date Incorporated:

DYE, Sarah Louise
Director - Active
Appointed: 2014-01-02

HUTCHINGS, Matthew
Director - Active
Appointed: 2018-11-05

PENDLEBURY, Andrew Mark
Director - Active
Appointed: 2007-11-27

BAILEY, Andrew
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-07-01

CHAPMAN, Clive
Director - Resigned
Appointed: 2000-11-08
Resigned: 2006-01-27

COHEN, Jonathan
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-09-07

DOUIE, William James Charles
Director - Resigned
Appointed: 2000-11-08
Resigned: 2011-05-25

EBBITT, Michael
Director - Resigned
Appointed: 2008-09-09
Resigned: 2018-06-26

KAY, Christopher Paul
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-12-10

KELVIN HUGHES, Richard Gordon
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-09-07

KENDALL, Jonathan Mark
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-07-22

KNIGHT, Christopher John
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-12-10

MCLOUGHLIN, Paul Conal
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-02-08

POTTS, Michael John
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-12-10

RADCLIFFE, Paul John Joseph
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-09-07

RAYNER, David Edward
Director - Resigned
Appointed: 1998-01-12
Resigned: 2003-07-25

SMITH, Roderick Arthur
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-12-10

VERE, Stuart Peter
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-11-08

WINWOOD, Michael George
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-12-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-07-18

DYE, Sarah Louise
Secretary - Active
Appointed: 2013-02-20

BAILEY, Andrew
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2006-06-20

JARVIS, Elaine
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2007-03-09

KENDALL, Jonathan Mark
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2010-07-22

MCWEENEY, Peter
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2002-01-01

MOULTON, Stephanie Jane
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-11-28

POTTS, Michael John
Secretary - Resigned
Appointed: 1995-07-18
Resigned: 1996-03-29

STAHELIN, Peter Charles
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-11-08

WINWOOD, Michael George
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1998-09-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1995-07-18

CTRL (UK) LIMITED
03578740
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John
Director - Resigned
Appointed: 2019-06-12
Resigned: 2022-07-01

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-06-11

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-06-18

BELL, Walter Carlin
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-12-31

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-02-29

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-01-17

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-04-14

CHAPMAN, Paul Michael
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-03-31

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-11-17

CREASE, Robert John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2007-09-25

DYKE, Alan Paul
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-31

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

GUNN, Graham Grant
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-11-18

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HARDING, David Alan
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-03

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOLDEN, Robert David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-03-31

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-08-18

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-10-01

JONAS, Christopher William
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-07-31

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-07

KERR, Kevin
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-02-17

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MARSHALL, Steven
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-01-18

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

MIDDLETON, Richard John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-01-17

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-06-14

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-03

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-20

SMART, Timothy John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-03-31

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2022-03-10

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

DEACON, Andrew Brian
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-03-10

CLARKE-BODICOAT, Lucy Ann
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2023-05-11

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-17

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-01-17

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-18

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-01-17

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2002-10-03

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1998-07-07

GOULD, Caroline Mary
Secretary - Active
Appointed: 2023-10-19

BUILDING RESEARCH ESTABLISHMENT LIMITED
03319324
LIVE
Date Incorporated:

CHARLESWORTH, Gillian Mary
Director - Active
Appointed: 2019-05-21

HERBERT, Andrew Charles
Director - Resigned
Appointed: 2019-08-09
Resigned: 2023-01-17

BONFIELD, Peter William, Dr
Director - Resigned
Appointed: 2007-06-26
Resigned: 2018-04-20

BRAINCH, Jatinder Kaur
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-01-31

BROWN, Michael
Director - Resigned
Appointed: 2002-09-02
Resigned: 2007-06-26

COURTNEY, Roger Graham
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-09-30

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-31

HAMMERSLEY, Guy Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2007-06-26

HEUSCH, Russell
Director - Resigned
Appointed: 2008-09-19
Resigned: 2016-07-04

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-04-17

HORAN, James Francis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2008-09-19

JACKSON, Rachel Hughlings
Director - Resigned
Appointed: 1997-03-11
Resigned: 1997-03-14

MACFADYEN, Neil
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-04-01

MARSHALL, John Roger
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-09-30

MEHTA, Suhrud Prakash
Director - Resigned
Appointed: 1997-03-11
Resigned: 1997-03-14

PENN, David Alfred
Director - Resigned
Appointed: 2014-01-28
Resigned: 2016-02-26

SHAW, Martin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-07-23

TRAFFORD, Niall Gerard
Director - Resigned
Appointed: 2013-06-25
Resigned: 2019-05-30

WYATT, Martin John, Dr
Director - Resigned
Appointed: 1997-03-14
Resigned: 2014-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-11

WIJERATNE, Vinodha Soysa
Director - Active
Appointed: 2022-12-16

HERBERT, Andrew Charles
Secretary - Resigned
Appointed: 2020-04-06
Resigned: 2022-01-24

HORAN, James Francis
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 2008-09-19

MEHTA, Suhrud Prakash
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 1997-03-14

TANNER, Anthony Richard
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-11

THOMPSON, Ashley George
Secretary - Active
Appointed: 2023-10-30

CONROY, Paul, Dr
Secretary - Resigned
Appointed: 2022-01-24
Resigned: 2023-10-30

BRE GROUP LIMITED
02704081
LIVE
Date Incorporated:

CHARLESWORTH, Gillian Mary
Director - Active
Appointed: 2019-05-21

HERBERT, Andrew Charles
Director - Active
Appointed: 2019-08-09

MESSEM, Darran Keith
Director - Active
Appointed: 2019-07-08

SIVAPUNNIYAN, Malathy
Director - Active
Appointed: 2020-10-05

SUTCLIFFE, Brigid Ann
Director - Active
Appointed: 2016-07-11

WHEATON, Ashley Paul
Director - Active
Appointed: 2016-07-11

WHITE, Piers Adam
Director - Active
Appointed: 2019-11-01

ATKINSON, Carol Jane
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-30

BONFIELD, Peter William, Dr
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-04-20

BRAINCH, Jatinder Kaur
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-01-31

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-11-26

FAIRLEY, Donald Grant
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-04-01

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-31

FIELD, Philip John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-03-31

FRY, Martin Reginald, Professor
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-07-11

HAMMESLEY, Guy Philip
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-01-01

HEUSCH, Russell
Director - Resigned
Appointed: 2008-09-30
Resigned: 2016-07-04

HILL, John Lawrence
Director - Resigned
Appointed: 1992-06-25
Resigned: 1996-12-31

HORAN, James Francis
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

LUPTON, David Lloyd
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-03-31

MACKENZIE, Kim
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-07-11

ORME, Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 1992-04-06
Resigned: 1992-06-25

SZYMANSKI, David John
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-07-31

TRAFFORD, Niall Gerard
Director - Resigned
Appointed: 2013-06-25
Resigned: 2019-05-30

WALL, Catherine Alison
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-07-04

WYATT, Martin John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

HERBERT, Andrew Charles
Secretary - Active
Appointed: 2020-04-06

BURDETT, John Rowland Frank, Doctor
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2006-06-10

HORAN, James Francis
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

LEATHERS, John Walter
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1996-04-08

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1996-04-08
Resigned: 2000-03-31

TANNER, Anthony Richard
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-06

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1992-06-25

JARVIS PLC
02238084
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-29

DENTON, Graham Mark
Director - Expired
Appointed: 2009-10-20

FILKIN, Elizabeth Jill
Director - Expired
Appointed: 2003-08-07

LAIRD, Stuart Wilson
Director - Expired
Appointed: 2009-07-14

NORRIS, Steven John
Director - Expired
Appointed: 2000-09-14

REW, Christopher John
Director - Expired
Appointed: 2004-05-13

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2003-11-24
Resigned: 2004-10-14

BARD, Harvey Phillip
Director - Resigned
Appointed:
Resigned: 1997-03-31

CLARKE, Robert John
Director - Resigned
Appointed: 1997-03-06
Resigned: 2001-12-27

COLVIN, William
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-11-21

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-03-31

CUNNINGHAM, Anthony
Director - Resigned
Appointed: 2001-08-02
Resigned: 2004-03-31

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-09-03

FREEBORN, David Michael
Director - Resigned
Appointed: 1994-11-03
Resigned: 1999-08-05

GAMMAGE, Antony Marshall
Director - Resigned
Appointed:
Resigned: 1994-10-31

GAY, Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-02

HARE, Walter Robert
Director - Resigned
Appointed:
Resigned: 1994-10-31

HYDE, Kevin Oliver
Director - Resigned
Appointed: 1999-12-02
Resigned: 2004-09-28

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-06-15

JONES, John Hugh
Director - Resigned
Appointed:
Resigned: 1992-09-16

KENDALL, Robert William
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-02-03

LAFFERTY, Henry
Director - Resigned
Appointed: 1994-11-03
Resigned: 2001-08-02

LEZALA, Andrew Peter
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-06-17

LOVELL, Alan Charles
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-06-30

LUDER, Harold Owen
Director - Resigned
Appointed: 1995-03-21
Resigned: 2003-11-24

MARNOCH, Alasdair
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-05-31

MCGOWAN, Harry Duncan Cory, Lord
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-05-06

MOAYEDI, Paris
Director - Resigned
Appointed: 1994-11-03
Resigned: 2003-11-24

O`KANE, John Peter
Director - Resigned
Appointed: 2006-04-27
Resigned: 2009-10-20

PARNABY, John, Dr
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-08-03

PAYTON, Roger Louis
Director - Resigned
Appointed: 1994-10-31
Resigned: 2000-08-03

RAE, Alistair Kynoch
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-03-04

REUBEN, Martin Jack
Director - Resigned
Appointed:
Resigned: 1994-10-31

SHAW, Geoffrey Robert
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-07-01

SIMPSON, Terence Colin Frank
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-03-31

SKELLETT, Colin Frank
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-08-28

SUTTON, Andrew John
Director - Resigned
Appointed: 1999-12-02
Resigned: 2004-02-05

WESTBROOK, Bernard Leslie
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-06-21

WHEELER, Robert Charles Pendleton
Director - Resigned
Appointed:
Resigned: 1992-10-30

AKINLADE, Mark Adeyemi Asagba
Secretary - Expired
Appointed: 2007-05-31

KENDALL, Robert William
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1999-10-04

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2007-05-31

ROSS, John Howard
Secretary - Resigned
Appointed:
Resigned: 1994-11-18

LONDON UNDERGROUND LIMITED
01900907
LIVE
Date Incorporated:

BARTON, Glynn Edward
Director - Active
Appointed: 2022-12-19

MATSON, Lilli Sabrina
Director - Active
Appointed: 2019-09-25

MCNAUGHT, Peter
Director - Active
Appointed: 2020-06-29

APPLETON, Brian
Director - Resigned
Appointed: 1996-09-23
Resigned: 2003-07-14

ARTHURTON, Robert Ian Mcmillan
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-12-10

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2016-09-30

BAILEY, David
Director - Resigned
Appointed: 1995-01-03
Resigned: 1999-08-11

BEATTIE, Keith
Director - Resigned
Appointed: 1999-09-18
Resigned: 2005-08-09

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2001-01-08
Resigned: 2008-07-31

BURFUTT, Ann Constance
Director - Resigned
Appointed: 1995-01-03
Resigned: 2001-07-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-31

CALLAGHAN, Martin John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-07-14

COFF, Tanya Louise
Director - Resigned
Appointed: 2017-10-23
Resigned: 2020-11-20

COHEN, Norman Victor
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-12-31

COLLINS, Howard Paul
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-06-21

COLLIS, Jill Louise
Director - Resigned
Appointed: 2013-06-03
Resigned: 2019-09-06

CONNELL, Naomi Anne
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-12-31

CRAWLEY, David
Director - Resigned
Appointed: 1999-09-18
Resigned: 2001-01-01

DAVIES, Jenkin Keith
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-09-22

DEACON, Christopher
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-05-31

DOREY, Robert Frank
Director - Resigned
Appointed:
Resigned: 1996-11-25

FORD, Peter John
Director - Resigned
Appointed: 1994-08-30
Resigned: 1998-04-22

GODIER, Paul Geoffrey Arthur
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

GOULCHER, Adam Mark
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-30

HARPER, Andrew Arthur William
Director - Resigned
Appointed: 1999-09-18
Resigned: 2001-01-01

HOLNESS, Nigel Graham
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-07-31

HORNBY, David John
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-09-11

HORTON, Charles Stuart
Director - Resigned
Appointed: 1999-09-18
Resigned: 2000-07-24

HUFTON, Philip
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-01-02

HUGHES, David Emrys
Director - Resigned
Appointed: 2017-10-23
Resigned: 2019-12-06

HUGHES, John James
Director - Resigned
Appointed: 2001-12-31
Resigned: 2000-08-03

HUTTON, Barry Richard
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-03-01

JANOWSKI, Robert Henry
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-02-12

JEFFREY, Robin Campbell, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-23

JOHNSON, Louella Maria
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-09-26

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-12-15

MAGUIRE, Anthony Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-05-30

MASON, Robert Frank James
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-07-14

NEWTON, Charles Wilfrid, Sir
Director - Resigned
Appointed: 1994-03-11
Resigned: 1993-03-31

O'TOOLE, Timothy Terrence
Director - Resigned
Appointed: 2003-07-15
Resigned: 2009-04-30

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-09-30

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2010-04-27
Resigned: 2019-12-31

POWELL, Gareth William
Director - Resigned
Appointed: 2011-10-13
Resigned: 2016-09-01

SHEPPECK, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-08-28

SMITH, Christopher Jeffrey Jonathan
Director - Resigned
Appointed: 1999-09-18
Resigned: 2003-07-14

SMITH, Derek Vincent
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-19

STRZELECKI, Michael John
Director - Resigned
Appointed: 1999-09-18
Resigned: 2016-09-30

SUMNER, Hugh Lovell
Director - Resigned
Appointed: 1995-01-03
Resigned: 2001-01-01

TUNNICLIFFE, Denis
Director - Resigned
Appointed:
Resigned: 2000-06-30

TURNER, Donald William
Director - Resigned
Appointed:
Resigned: 1993-03-31

VIRRELS, Geoffrey Donald
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-10-02

VOGEL, Maurice
Director - Resigned
Appointed:
Resigned: 1993-03-31

WABOSO, David Gogo
Director - Resigned
Appointed: 2005-05-19
Resigned: 2016-05-23

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-07-14

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-06-30

WILD, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

ZUK, Peter
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-01-24

CARTER, Howard Ernest
Secretary - Active
Appointed: 2006-09-04

CHANCE, Joanne Marie
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2007-09-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2004-06-04

HOWARD, Ellen
Secretary - Resigned
Appointed: 2008-10-02
Resigned: 2011-07-15

HUGHES, John James
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

KING, Ian Eric
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-05-30

LOW, Frances
Secretary - Resigned
Appointed: 1997-05-31
Resigned: 2003-07-14

MCGUIRK, Peter William
Secretary - Resigned
Appointed: 2005-12-24
Resigned: 2006-10-02

PIPE, Jeffrey Henderson
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2010-07-09

SHERRY, Louisa Dianne
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2005-04-01

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-23

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