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gino de jaegher

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DE JAEGHER, Gino Daniel Maurice
Nationality: Belgian
Address: W14 8DH, United Kingdom

GERMAIN'S(U.K.)LIMITED
00710860
LIVE
Date Incorporated:

KENWARD, Paul Robert
Director - Resigned
Appointed: 2016-03-11
Resigned: 2023-11-03

LAWRENCE, Victoria
Director - Active
Appointed: 2018-12-17

ASHWORTH, Mark James
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-05-31

AYRES, Paul
Director - Resigned
Appointed:
Resigned: 2004-10-31

BROUGHTON, Nicholas William
Director - Resigned
Appointed:
Resigned: 1998-12-21

DAVENPORT, Harvey John
Director - Resigned
Appointed: 1992-10-14
Resigned: 2010-01-22

DESFORGES, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-10-14

FRAMPTON, Paul
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-01-18

GOVENDER, Ryan
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-10-16

JACKSON, Peter John
Director - Resigned
Appointed:
Resigned: 2002-07-23

LANGLANDS, David Robin
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-12-07

MCKECHNIE, Gordon Douglas
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-12-17

MCPHEE, Lucy Jayne
Director - Resigned
Appointed: 2014-05-31
Resigned: 2016-03-21

MOON, Stephen Derek
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-03-09

MULLAN, Paul James
Director - Resigned
Appointed: 2007-10-08
Resigned: 2014-03-31

PIKE, Richard Neil
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-03-11

WILSON, Mark Douglas
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-10-31

TOWERS, Chris
Director - Active
Appointed: 2023-11-03

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed:
Resigned: 1991-04-30

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

BRITISH SUGAR PLC
00315158
LIVE
Date Incorporated:

CARR, Mark Ian, Dr
Director - Resigned
Appointed: 2004-03-23
Resigned: 2022-10-03

HEATH, Quintin Harvey
Director - Resigned
Appointed: 2014-10-24
Resigned: 2023-10-19

KENWARD, Paul Robert
Director - Resigned
Appointed: 2016-03-11
Resigned: 2023-11-04

WILLIS, Jonathan Paul
Director - Active
Appointed: 2020-04-15

BAILEY, Harold William
Director - Resigned
Appointed:
Resigned: 2002-12-05

BRANCH, Malcolm Frederick, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-01

BURNS, Malcolm
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-11-14

CARTER, Karl Lewis
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-21

CLAYTON, Marie Louise
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-10-31

COWPER, Jonathan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-06-30

DAVENPORT, Harvey John
Director - Resigned
Appointed: 1991-11-14
Resigned: 2009-05-01

DORNAN, Timothy John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-08-31

FIELD, Kevin Cyril
Director - Resigned
Appointed: 1995-12-12
Resigned: 2004-03-15

FRAMPTON, Paul
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-04-18

FRANCIS, William Clive
Director - Resigned
Appointed: 1991-11-14
Resigned: 1999-11-08

JACKSON, Peter John
Director - Resigned
Appointed: 1987-03-30
Resigned: 2001-11-01

JENSSEN, Deborah Anna
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-05-31

JOHNSON, Alexander Kitson
Director - Resigned
Appointed: 2018-02-22
Resigned: 2019-04-29

LANGLANDS, David Robin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-08

LEE, Matthew James
Director - Resigned
Appointed: 2014-11-21
Resigned: 2017-01-31

MOON, Stephen Derek
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-04-07

PIKE, Richard Neil
Director - Resigned
Appointed: 2010-01-08
Resigned: 2016-03-11

RANKIN, Richard
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-05-01

RHODES, Graham Michael
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-10-31

ROWLANDS, Michele
Director - Resigned
Appointed: 2006-02-16
Resigned: 2014-03-31

RYAN, Janet Catherine
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-05-31

STRAIN, Terence
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-01

SUTCLIFFE, John Walter
Director - Resigned
Appointed:
Resigned: 2010-09-30

WESTON, Garfield Howard
Director - Resigned
Appointed:
Resigned: 2000-12-15

YATES, Christopher Arthur
Director - Resigned
Appointed: 1991-11-14
Resigned: 1998-03-01

YIEND, David Jonathan Douglas
Director - Resigned
Appointed: 1992-08-07
Resigned: 1999-06-01

NOBLE, Charles
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-10-24

PACKER, Keith Richard
Director - Active
Appointed: 2023-08-23

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-07

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 2000-07-14

CAHILL, Raymond Gerrard
Secretary - Active
Appointed: 2020-12-24

SEEDCOTE SYSTEMS LIMITED
01940449
LIVE
Date Incorporated:

KENWARD, Paul Robert
Director - Active
Appointed: 2016-03-11

LAWRENCE, Victoria
Director - Active
Appointed: 2018-12-17

ASHWORTH, Mark James
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-05-31

AYRES, Paul
Director - Resigned
Appointed:
Resigned: 2004-10-31

DAVENPORT, Harvey John
Director - Resigned
Appointed: 1992-12-29
Resigned: 2010-01-22

DESFORGES, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-10-14

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-27

FULLER-LEWIS, Hans Erik
Director - Resigned
Appointed:
Resigned: 1992-01-06

GOVENDER, Ryan
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-10-16

HALMER, Peter
Director - Resigned
Appointed:
Resigned: 2006-12-19

HUGUET, Patrick
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-04-27

MARTIN, Christopher Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCKECHNIE, Gordon Douglas
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-12-17

MCPHEE, Lucy Jayne
Director - Resigned
Appointed: 2014-05-31
Resigned: 2016-03-21

MOON, Stephen Derek
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-03-09

MULLAN, Paul James
Director - Resigned
Appointed: 2007-10-08
Resigned: 2014-03-31

PIKE, Richard Neil
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-03-11

SMITH, John Michael
Director - Resigned
Appointed: 1992-01-06
Resigned: 1999-04-27

TAYLOR, Donald Raymond
Director - Resigned
Appointed:
Resigned: 1998-02-28

WILSON, Mark Douglas
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-10-31

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 1999-04-27

WALKER, Trevor
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

WRIGHT, William Bernard
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-07-14

YOUNG, Peter Thomas Anthony
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1996-12-31

FOOD AND DRINK FEDERATION(THE)
00210572
LIVE
Date Incorporated:

AGOSTINI, Stefano
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-02-02

CRIPPS, Simon Priestman
Director - Active
Appointed: 2000-01-01

FREESTON, Paul Robert
Director - Active
Appointed: 2006-01-01

MASON, Gerald
Director - Active
Appointed: 2020-02-04

SMEDLEY, Holly
Director - Active
Appointed: 2020-02-04

ABRAHAM, Michael Richard
Director - Resigned
Appointed: 2001-05-25
Resigned: 2002-05-30

ADAMS, Peter George
Director - Resigned
Appointed: 1993-10-14
Resigned: 1995-09-20

ALLEN, Mark
Director - Resigned
Appointed: 2014-11-07
Resigned: 2017-05-22

ALMOND, Neil
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-07-08

AMIN, Salman
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

ANDERSON, Keith Graham, Prof
Director - Resigned
Appointed:
Resigned: 1996-05-31

ANDREWS, Geoffrey Robert, Dr
Director - Resigned
Appointed: 2002-05-30
Resigned: 2002-12-04

ARCHIBALD, Hugh Wilson
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-12-04

BACON, Ian Donald Fordyce
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-01-30

BAKER, Peter
Director - Resigned
Appointed: 1992-08-24
Resigned: 1995-03-02

BARRY, Peter Nigel George
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-01

BAXTER, Jeff
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-09-05

BENNETT, Mark
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-05-11

BERSSENBRUGGE, Gerhard Josef
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-03-02

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-01-01

BOOTH, Martin Graham
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-11-15

BOSMAN, Jan Gerrit Hendrik
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-07-10

BOTTO, Lindsay Annette, President
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-05-11

BOWMAN, Rory Peter
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-30

BROOKS, Robin Frederick
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-05-30

BROWN, Andrew James Read
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-12-31

BROWN, Colin James
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-30

BRYSON, Ian Peter Fyall
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-01-01

BUCHAN, Andy
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-03-23

BUCKLAND, Ross, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

BUNKER, Nicholas Robert
Director - Resigned
Appointed: 2018-07-04
Resigned: 2019-10-15

BUTTEN, Joanna
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-04-20

BYE, Jonathan
Director - Resigned
Appointed: 2009-09-29
Resigned: 2017-10-13

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-12-31

CARLISLE, Brian
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-12-04

CARR, Mark Ian, Dr
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-12-31

CHAPMAN, Brian Alfred
Director - Resigned
Appointed:
Resigned: 1993-05-10

CHELL, Michael
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-04-23

CHELL, Ronald Michael, Dr
Director - Resigned
Appointed: 2005-05-20
Resigned: 2007-05-22

COLLYER, Michael John
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

COMLEY, Leslie Frederick
Director - Resigned
Appointed:
Resigned: 1992-08-14

CONNOLLY, Martin Francis
Director - Resigned
Appointed: 1995-06-18
Resigned: 1997-05-19

COOPER, James Mawer
Director - Resigned
Appointed: 1999-02-24
Resigned: 2001-03-01

COUCHMAN, Allan Thomas
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-04

CRAWFORD, Graham Anthony
Director - Resigned
Appointed: 2002-05-30
Resigned: 2004-06-28

DALE, Rodney Hugh Sharpe
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-03-03

DARBY, Gavin John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-31

DAWSON, Fiona Eleanor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

DOUGLAS, Martin Richard
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-05-22

DRYDEN, John
Director - Resigned
Appointed: 2001-03-08
Resigned: 2002-12-04

DUFFIN, Nigel
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-31

EDEN GREEN, Richard Beynon
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-06-13

EDGLEY, Colin Ronald
Director - Resigned
Appointed:
Resigned: 1993-11-12

ELLIS, Philip James
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-01-01

EVANS, Richard David
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

FARNSWORTH, Patrick William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-05-23

FERGUSON, Iain George Thomas
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-12-31

FITCH, Peter
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-09-20

FITZPATRICK, Stephen Christopher, Dr
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-05-25

FRANDINO, Elena
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-11-18

GARMSTON, Tamara Ann
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-04

GEORGE, Richard William, Sir
Director - Resigned
Appointed:
Resigned: 2005-03-08

GILLESPIE, John Mcintyre
Director - Resigned
Appointed: 1999-11-17
Resigned: 2002-12-04

GRAHAM, David Alexander
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-05-19

GRAHAM, James David
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-22

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2003-08-20
Resigned: 2005-02-23

GRIMWOOD, Paul
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-12-31

HARDY, Martin Philip
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-10-01

GROCOCK, Neil
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-03-15

ABBOTT, Sally Jane
Director - Active
Appointed: 2022-01-01

AMOS, David Robert
Director - Active
Appointed: 2022-05-05

ARROWSMITH, Sarah Carmel Mary
Director - Active
Appointed: 2020-02-06

BETTS, Karen Elizabeth
Director - Active
Appointed: 2022-01-01

MURRAY, David Thomas
Director - Active
Appointed: 2022-02-10

STIGANT, Louise Anne
Director - Active
Appointed: 2022-01-20

DONNELLY, Catherine Margaret, Dr
Director - Resigned
Appointed: 2007-06-06
Resigned: 2009-06-08

WATSON, Richard Anthony
Director - Active
Appointed: 2023-06-27

HAY, Cat
Secretary - Resigned
Appointed: 2019-11-20
Resigned: 2022-01-01

BARNES, Steve
Secretary - Resigned
Appointed: 2016-03-16
Resigned: 2016-06-29

COLESHILL, Angela Teresa
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2017-11-30

LONG, Desmond Michael
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 2001-12-05

PRICE, Robert David
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2007-12-31

STEVENS, Michael David
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

TODD, Karen Louise
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2019-11-20

TRUMAN, John George
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

ALBON, Robert James
Secretary - Active
Appointed: 2023-02-02

WEREHAM GRAVEL COMPANY LIMITED(THE)
00101266
LIVE
Date Incorporated:

CARR, Mark Ian, Dr
Director - Active
Appointed: 2004-03-23

KENWARD, Paul Robert
Director - Active
Appointed: 2016-03-11

BRANCH, Malcolm Frederick, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-01

DAVENPORT, Harvey John
Director - Resigned
Appointed: 2002-07-23
Resigned: 2010-12-31

FIELD, Kevin Cyril
Director - Resigned
Appointed: 1999-03-29
Resigned: 2004-03-15

JACKSON, Peter John
Director - Resigned
Appointed:
Resigned: 2002-07-23

PIKE, Richard Neil
Director - Resigned
Appointed: 2012-09-30
Resigned: 2016-03-11

YATES, Christopher Arthur
Director - Resigned
Appointed:
Resigned: 1999-03-29

FOSTER, Jessica Sophie
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-08

GORE, Malcolm Raymond
Secretary - Resigned
Appointed:
Resigned: 1999-06-11

RICHARDSON, Lyn
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-08-13

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2020-12-24

SMITH, Simon Joseph
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-09-29

SPRINGETT, Catherine Mary
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-07-24

WRIGHT, William Bernard
Secretary - Resigned
Appointed:
Resigned: 2000-07-14

CHATZOPOULOS, Georgios
Secretary - Active
Appointed: 2020-12-24

MITRA SUGAR LIMITED
06508490
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

CAHILL, Raymond Gerrard
Director - Expired
Appointed: 2020-07-08

SMITH, Lionel Morton
Director - Expired
Appointed: 2019-12-11

AITKEN, Robert David
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-12-31

BLUNDEN, Paul
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-01

CLARK, Graham John
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-06-25

CROSS, Alistair Graham
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-24

DE ALLENDE, Raymond James
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-07-01

DE PASS, Philip Robert
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

KENWARD, Paul Robert
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-02-28

PIKE, Richard Neil
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-05-03

RIDDLE, Larry Wilson
Director - Resigned
Appointed: 2009-06-25
Resigned: 2019-12-11

TAYLOR, Craig Paul
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-07-09

VAN ROOYEN, Johannes Jacobus
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-12-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-02-19

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2008-02-19
Resigned: 2020-12-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-02-19
Resigned: 2008-02-19

DE JAEGHER, Gino Daniel Maurice
Nationality: Belgian
Address: London, SW7 5EU

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
00500979
LIVE
Date Incorporated:

ARMSTRONG, John Dillworth
Director - Resigned
Appointed: 2018-05-08
Resigned: 1991-07-16

BALDWIN, Sarah Jane
Director - Active
Appointed: 2018-10-11

BRADSHAW, Christopher John
Director - Active
Appointed: 2019-06-10

BRAY, Ian David
Director - Active
Appointed: 2018-12-06

CHARLES, Peter
Director - Active
Appointed: 2018-05-08

CLARK, Andrew
Director - Resigned
Appointed: 2012-05-08
Resigned: 2022-06-07

EDWARDS, Endaf Vincent Hugh
Director - Resigned
Appointed: 2018-06-08
Resigned: 2022-06-07

FARRINGTON, Graeme
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-06-23

FEARN, Matthew James
Director - Active
Appointed: 2018-05-08

GORDON, Duncan
Director - Resigned
Appointed: 2018-05-08
Resigned: 2023-01-27

GRAHAM, Richard Paul
Director - Active
Appointed: 2014-12-18

HARGRAVES, Andrew James
Director - Active
Appointed: 2019-11-11

HOWARD, Michael Alan
Director - Active
Appointed: 2019-03-05

MANNERS, Richard John Peverel
Director - Active
Appointed: 2016-09-13

MOORHOUSE, Stephen
Director - Active
Appointed: 2020-09-14

ROBERT, Carol
Director - Active
Appointed: 2021-11-08

WARD, Jonathan Christopher
Director - Active
Appointed: 2019-01-07

WATKINS, William Walter
Director - Active
Appointed: 2009-01-09

WHITE, Helen
Director - Active
Appointed: 2014-06-10

WHITE, Roger Alexander
Director - Active
Appointed: 2007-06-13

AGOSTINI, Stefano
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-09-11

ANGLES, James Walker
Director - Resigned
Appointed:
Resigned: 1992-05-12

AUDAS, Robert Graham
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-10-04

AUTON, Frank David
Director - Resigned
Appointed:
Resigned: 1994-11-18

BALDRY, Simon Christopher
Director - Resigned
Appointed: 2008-12-29
Resigned: 2014-04-30

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-03-06

BARNARD, Mary Elizabeth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2007-05-02

BARR, William Robin Graham
Director - Resigned
Appointed:
Resigned: 2007-06-13

BEETHAM, Philip James
Director - Resigned
Appointed:
Resigned: 1998-01-01

BELL, David James
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-05-08

BILES, Andrew John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2015-01-30

BROMLEY, Gordon David John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-03-31

BURKE, Anne Colette
Director - Resigned
Appointed:
Resigned: 1992-07-14

CALVER, Simon John
Director - Resigned
Appointed: 1995-06-24
Resigned: 1998-01-01

CANNEY, Nicholas Milton
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-09-04

CHEETHAM, Albert David
Director - Resigned
Appointed: 1991-07-16
Resigned: 1995-06-24

CHURCH, Anthony Mark Ian
Director - Resigned
Appointed: 2010-06-08
Resigned: 2018-05-08

CLARK, Stacey
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-06-24

COHEN, Zvi Haim
Director - Resigned
Appointed: 1997-07-13
Resigned: 1998-10-01

COKER, Andrew Richard
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-04-25

COLLINS, John
Director - Resigned
Appointed: 1999-06-29
Resigned: 2004-06-15

COOK, Leslie John
Director - Resigned
Appointed:
Resigned: 1995-06-24

COOKE, Peter George
Director - Resigned
Appointed: 2000-12-05
Resigned: 2008-12-31

COOPER, Richard Ernest
Director - Resigned
Appointed:
Resigned: 2001-12-31

COSSLETT, Andrew
Director - Resigned
Appointed: 1992-07-14
Resigned: 1994-01-05

COX, Michael Jonathan
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-05-14

DAVIES, Stephen John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2003-12-31

DELABRIERE, Thomas
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-10

DEN HOLLANDER, Leendert Pieter
Director - Resigned
Appointed: 2014-05-07
Resigned: 2020-09-14

DROIN, Nikita Cyril
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-06-11

DUNN, William Joseph
Director - Resigned
Appointed:
Resigned: 2002-06-18

ELLIOTT, Robert John
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-01-30

ELWELL, Mark
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-05-08

FENSOME, Michael
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-06-24

FENWICK, Brian
Director - Resigned
Appointed:
Resigned: 1993-03-16

FENWICK, Peter Brian Martin
Director - Resigned
Appointed: 1995-06-24
Resigned: 2008-06-10

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-06-27

FROST, Robert Clive
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-06-07

GUEST, Mary Elizabeth
Director - Resigned
Appointed: 2019-03-05
Resigned: 2020-02-12

GUTIERREZ, Peter
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-09-30

HALL, Ian Murray
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-06-29

HARDING, Peter John
Director - Resigned
Appointed: 2010-06-08
Resigned: 2018-12-05

HARKNESS, Samuel
Director - Resigned
Appointed:
Resigned: 1998-01-01

HARRISON, John David
Director - Resigned
Appointed: 1995-06-24
Resigned: 1999-04-29

HOGG, Jeremy Richard
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-06-15

HOLROYD, Richard
Director - Resigned
Appointed:
Resigned: 1995-06-24

HOUGHTON, Harry William
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-06-22

HUNT, Peter Roland
Director - Resigned
Appointed:
Resigned: 1995-06-24

IRELAND, Robert Alexander
Director - Resigned
Appointed: 1999-06-29
Resigned: 2003-06-10

JENKINS, Ian Richard
Director - Resigned
Appointed: 1997-07-13
Resigned: 2010-06-08

JONES, David Hugh
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-05-08

JONES, Stephen Cameron
Director - Resigned
Appointed:
Resigned: 1995-03-23

LAMB, Robert Owen
Director - Resigned
Appointed: 1997-07-13
Resigned: 1998-04-28

LAMONT, Douglas Ross
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-05-08

LEECH, Leonard William
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-07-15

LESTER, Simon Edmund George
Director - Resigned
Appointed: 1998-04-28
Resigned: 1999-04-29

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-12-08

LOUSADA, Peter Allen
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-07-13

LOWE, Dominic Simon
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-01-01

LUDLOW, James Malcolm
Director - Resigned
Appointed: 2002-01-15
Resigned: 2009-09-17

JOHNSTON, David William
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-01-11

KEARNS, Stephen
Director - Active
Appointed: 2021-09-08

MILNE, Andrew Paul
Director - Active
Appointed: 2021-07-23

TAYLOR, Jonathan
Director - Active
Appointed: 2021-06-24

BRUNEL, Davy Marc Noel Georges
Director - Active
Appointed: 2023-11-20

DODWELL, Guy Christopher
Director - Active
Appointed: 2023-07-28

FILIPPOSYANTS, Natalia
Director - Active
Appointed: 2022-01-04

GLANCY-ROSS, Suzanne
Director - Active
Appointed: 2022-06-07

LOGAN, James David Phillip
Director - Active
Appointed: 2023-03-13

PEARCE, David Michael
Director - Active
Appointed: 2022-08-02

READ, Craig
Director - Active
Appointed: 2023-01-31

BRUNEL, Davy Marc Noel Georges
Director - Active
Appointed: 2023-11-20

DODWELL, Guy Christopher
Director - Active
Appointed: 2023-07-28

FILIPPOSYANTS, Natalia
Director - Active
Appointed: 2022-01-04

GLANCY-ROSS, Suzanne
Director - Active
Appointed: 2022-06-07

LOGAN, James David Phillip
Director - Active
Appointed: 2023-03-13

PEARCE, David Michael
Director - Active
Appointed: 2022-08-02

READ, Craig
Director - Active
Appointed: 2023-01-31

PARTINGTON, Gavin
Secretary - Active
Appointed: 2012-10-15

ARDAGH, Jillian Rosemary, Missr
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2012-01-31

HAYWARD, Robert Antony, Lord
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1999-02-26

MARTIN, Geoffrey Ernest Vincent
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1993-12-01

MIDDLEMISS, Colin Charles
Secretary - Resigned
Appointed:
Resigned: 1993-10-26

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