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henry tillman

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HENRY TILLMAN
Address: London, W8 7LB

GRISONS PEAK LLP
OC319067
LIVE
Date Incorporated:

JILL KRISTEN BRADFORD
Member - Active
Appointed: 2011-02-18

GRISONS PEAK SERVICES LIMITED
Member - Active
Appointed: 2006-04-27

PAUL GRAY
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

CAROLINE MCGRATH
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

MR. PAUL RAYMOND SULLIVAN
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

JILL KRISTEN BRADFORD
Member - Active
Appointed: 2011-02-18

PAUL RAYMOND SULLIVAN
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

BRADFORD, Jill Kristen
Member - Active
Appointed: 2011-02-18

GRISONS PEAK SERVICES LIMITED
Member - Active
Appointed: 2006-04-27

GRAY, Paul
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

MCGRATH, Caroline
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

SULLIVAN, Paul Raymond
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

TILLMAN, Henry
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-27

TILLMAN, Henry
Address: London, W8 7LB

GRISONS PEAK LLP
OC319067
LIVE
Date Incorporated:

JILL KRISTEN BRADFORD
Member - Active
Appointed: 2011-02-18

GRISONS PEAK SERVICES LIMITED
Member - Active
Appointed: 2006-04-27

PAUL GRAY
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

CAROLINE MCGRATH
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

MR. PAUL RAYMOND SULLIVAN
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

HENRY TILLMAN
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-27

JILL KRISTEN BRADFORD
Member - Active
Appointed: 2011-02-18

PAUL RAYMOND SULLIVAN
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

BRADFORD, Jill Kristen
Member - Active
Appointed: 2011-02-18

GRISONS PEAK SERVICES LIMITED
Member - Active
Appointed: 2006-04-27

GRAY, Paul
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

MCGRATH, Caroline
Member - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-12

SULLIVAN, Paul Raymond
Member - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-18

TILLMAN, Henry Theodore
Nationality: American
Address: W14 0NL, England

GRISONS PEAK SERVICES LIMITED
04617136
LIVE
Date Incorporated:

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-09-05

SULLIVAN, Paul Raymond
Director - Resigned
Appointed: 2005-04-13
Resigned: 2011-02-18

TILLMAN, Mary Caroline
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2006-03-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2003-09-05

WATERLOW REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2008-03-10

MUSIC FOR AUTISM (INTERNATIONAL) LIMITED
08932349
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-22

BRADFORD, Jill Kristen
Director - Resigned
Appointed: 2014-03-11
Resigned: 2022-07-31

KAHAN, Barbara
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-03-11

CHANDLER, Richard Jeremy
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2022-07-20

WELLS FARGO SECURITIES INTERNATIONAL LIMITED
03426903
LIVE
Date Incorporated:

ANDREWS, Nicholas Charles George
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-08-31

BERGAMASCHI BROYD, Paola
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-01-31

LANGLEY, John Evan
Director - Active
Appointed: 2020-01-28

MEYERS, Christine Brooke
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-09-15

REY ALEGRIA, Francisco
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-06-11

THOMAS, Daniel Jerome
Director - Active
Appointed: 2020-05-14

ANNABLE, Ross Mcdonald
Director - Resigned
Appointed: 1997-10-02
Resigned: 2000-01-31

ARLEDGE, Curtis Yates
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-03-14

ARMSTRONG, Jeffrey Thomas
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-05-31

AUGUSTYN, Eric
Director - Resigned
Appointed: 2003-06-24
Resigned: 2010-04-14

BAJPAI, Atul
Director - Resigned
Appointed: 2006-05-31
Resigned: 2009-01-27

BARTLETT, Christopher
Director - Resigned
Appointed: 2010-06-18
Resigned: 2012-08-27

BHARADWAJ, Rajnish
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-12-31

CAMBERN, Thomas Maynard
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-01-31

CONNOLLY, Peter Patrick
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-02-15

DALEY, Julian Alwyn
Director - Resigned
Appointed: 2009-07-07
Resigned: 2017-03-31

DALY, Clinton Riggs
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-05-11

DANIELS, Michael Robert
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-02-27

DOLHARE, Walter Ernesto
Director - Resigned
Appointed: 2006-05-31
Resigned: 2020-05-26

ENZMANN, Jill Marie
Director - Resigned
Appointed: 1998-10-23
Resigned: 2006-05-31

FLOOD, Deirdre Elizabeth
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-07-26

GARGANO, Mark Anthony
Director - Resigned
Appointed: 1997-10-02
Resigned: 2004-10-27

HARVEY, John David
Director - Resigned
Appointed: 2006-05-31
Resigned: 2014-04-15

HEAVENER, Michael Paul
Director - Resigned
Appointed: 1998-10-23
Resigned: 2010-06-18

JOHNSTON, James Craig
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-12-08

KOHLHAGEN, Steven Werner
Director - Resigned
Appointed: 1997-10-02
Resigned: 2002-07-31

LI, Louise
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-06-30

MCCULLUM, Colleen Patricia
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-04-15

MCDERMOTT, William S
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-05-31

MCGEOUGH, Lisa Marie
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-09-20

MORLEY, Richard Nicholas Heron
Director - Resigned
Appointed: 1997-10-02
Resigned: 2003-05-08

NIELSEN, David Leslie
Director - Resigned
Appointed: 2006-05-31
Resigned: 2009-03-19

O BRIEN, Patrick Joseph
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-19

OLEKSIW, Andrew
Director - Resigned
Appointed: 1997-10-02
Resigned: 1998-10-23

OWEN, Bryn Eiron
Director - Resigned
Appointed: 2007-03-26
Resigned: 2019-07-05

PETERS, Ludger
Director - Resigned
Appointed: 2009-03-19
Resigned: 2014-04-15

PETRILLA, Kenneth Joseph
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-02-28

PIZZO, Francis Anthony
Director - Resigned
Appointed: 2015-12-24
Resigned: 2019-06-28

REEVES, Barbara
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-10-02

REYES REVUELTA, Alicia
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-11-05

RICH, Michael William
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-10-02

STEINBERG, Todd
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-06-24

STEVENS, Quinten Charles
Director - Resigned
Appointed: 2006-05-31
Resigned: 2009-01-05

STORRIE, Douglas
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-11-30

WALLAU, Martha
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-05-02

WILLIAMS, Douglas Lloyd
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-03-01

WILLIAMS, Rick Owen
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-02-22

WILLIAMS JR, Benjamin Franklin
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-12-31

KINGSLEY, Stephen Michael
Director - Active
Appointed: 2020-06-08

BASING, Malcolm Phillip
Director - Active
Appointed: 2021-07-06

ENNIS, Simon Brian
Director - Active
Appointed: 2021-01-28

PLACE, Richard John
Director - Active
Appointed: 2020-09-15

BAILEY, Vanessa Ann
Director - Active
Appointed: 2021-09-30

O'NEILL, James Patrick
Director - Active
Appointed: 2022-04-26

HENDERSON, Angela Dawn
Director - Active
Appointed: 2023-07-01

MCGUINNESS, Patricia
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2021-02-11

SERMON, Thomas Christopher
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2021-02-11

ADAM, Christopher
Secretary - Resigned
Appointed: 2016-02-16
Resigned: 2018-10-29

CASENAZ, Sandrine Xinh
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2016-12-12

CROOKE, Jennifer Diana
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2016-12-31

MORLEY, Richard Nicholas Heron
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2003-05-08

PEREGRINE-JONES, Toby William
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2016-02-16

SIME, Peter Ernest Miller
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2010-09-28

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1997-10-02

RANGER, Molly
Secretary - Active
Appointed: 2021-02-11

EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
04651204
LIVE
Date Incorporated:

FRYE, Roger Eric
Director - Active
Appointed: 2017-06-15

GOODE, Timothy James
Director - Active
Appointed: 2003-01-29

DICKSON, Stephen Ross
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-02-24

FRASER, Thomas Aird
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-11-01

JASKEL, Martin Stephen
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-05-20

MATTHEWS, Richard James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-06-02

DIRECT CONTROL LIMITED
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2011-09-23

MILL HOUSE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2003-01-29

EUROPEAN AMERICAN CAPITAL GROUP LIMITED
04656535
LIVE
Date Incorporated:

FRYE, Roger Eric
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-05-28

GOODE, Timothy James
Director - Active
Appointed: 2003-02-04

JASKEL, Martin Stephen
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-05-20

DICKSON, Stephen Ross
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-02-24

FRASER, Thomas Aird
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-11-01

HEATH, Garry John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-12-08

MATTHEWS, Richard James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-06-02

MOORES, Jeffrey
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-09-01

DIRECT CONTROL LIMITED
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2011-09-23

MILL HOUSE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2014-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-02-04

TILLMAN, Henry
Nationality: American
Address: London, W8 7LE

ASSURANT GENERAL INSURANCE LIMITED
02341082
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

PURDY, Stuart Edward, Mr.
Director - Active
Appointed: 2019-11-01

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-10-19

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-04-09

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-30

BHIAMONTE, Frank
Director - Resigned
Appointed:
Resigned: 1992-06-11

BILLETT, John Anthony, Cllr
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-05-13

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-12-07

BOETTGER, Marko
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-10-01

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed:
Resigned: 1997-04-09

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CAMACHO, Bruce
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-04-09

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-05-04

DENISON, Floyd
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-09-18

FRUITHANDLER, Eric
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-06-30

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GILLAN, Cheryl Elise Kendall
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-07-06

GILMOUR, Ian Hedworth John Little, The Rt Hon The Lord Gilmour Of Craigmillar
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-05-26

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-11-30

JAMAL, Patricia Barbara
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-31

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

LANDON, Robert Kirkwood
Director - Resigned
Appointed:
Resigned: 1997-04-09

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 1997-04-09
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-03-20

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MILLS, Andrew Simon
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-01-22

MINTON, Frank
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-11-04

MORRISON, Charles Andrew, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-06-21

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2014-03-03
Resigned: 2017-06-30

NEUBARTH, Sanford Lewis
Director - Resigned
Appointed: 1997-04-09
Resigned: 1999-09-17

PARKER, John Rutherford
Director - Resigned
Appointed:
Resigned: 1992-06-11

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-01-22

PRINGLE, Martin John
Director - Resigned
Appointed: 2007-08-15
Resigned: 2014-06-02

RAY, Michael
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-30

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-01-23

SEGER, John Brandon
Director - Resigned
Appointed: 1992-06-11
Resigned: 1996-02-22

STREJECK, Donald Frank
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-07-15

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2014-10-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HEWITT, Keith Leonard
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1996-10-07

HOPKINS, Trevor Charles
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2013-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-11-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2001-10-17

PARKER, John Rutherford
Secretary - Resigned
Appointed:
Resigned: 1992-06-11

ASSURANT GROUP LIMITED
03264846
LIVE
Date Incorporated:

CARTER, Michael John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-12-31

FORMBY HERNANDEZ, Christian Wesley
Director - Active
Appointed: 2019-11-04

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-12-31

MORALES-GOMEZ, Ricardo Jesus
Director - Resigned
Appointed: 2019-01-21
Resigned: 2023-02-02

PURDY, Stuart Edward
Director - Active
Appointed: 2019-11-01

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-12-20

ANDERSON, Michael David
Director - Resigned
Appointed: 2010-04-16
Resigned: 2013-07-31

ANDERSON, Thomas
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-10-19

BALSLEY, William Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-03-03

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-02-25

BARTLETT, George Derek Wilson
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-12-31

BILLINGS, Darren John
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-12-07

BOETTGER, Marko
Director - Resigned
Appointed: 2010-04-16
Resigned: 2013-04-30

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-02-25

BYRON, Martin Charles
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-31

CAMACHO, Bruce
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-07-15

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-07-31

DEMMINGS, Keith Warner
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-04

FURLOW, Kenneth Wade
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-07-01

GASTON, Gerald Nicholas
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-08-18

GVERO, Slavko
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-31

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-11-30

JENNS, Martin John Charles
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-03-07

KIVETT, Melissa
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-30

LANDON, Robert Kirkwood
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-01-15

LAWLOR, Kyle Patrick
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-05-24

LE FLEMING, Daniel James
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-09-11

LEMASTERS, Steven Craig
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-04-17

LESLIE, John David
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-15

MEIER, Keith Roland
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-12-31

MILLOR, Manuel Jacob
Director - Resigned
Appointed: 2000-03-30
Resigned: 2000-11-06

MOFFATT, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-06-30

MORRIS, Andrew James
Director - Resigned
Appointed: 2014-06-02
Resigned: 2019-11-04

MORSHEAD, Tracy Lindsay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-06-30

PATFIELD, Stephen Martin
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-11-15

PHILLIPS, Steven Kendall
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-04-17

PRINGLE, Martin John
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-06-02

RAY, Michael
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-30

RODGERS, Diane Michelle
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-04-17

STREJECK, Donald Frank
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-07-15

UNTERREINER, Jeffrey
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-31

VIGO, Doris Rosario
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LOVITING LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-03

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-03

SCHOFIELD, Michael James
Director - Active
Appointed: 2023-02-02

SHEPHERD, Suzanne Marie
Director - Active
Appointed: 2023-02-02

THOMAS, Perry Ian
Director - Active
Appointed: 2023-04-26

PADDOCK, Natalie Ann
Secretary - Active
Appointed: 2014-10-23

CAITHIE, Tara Alexandra
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2008-05-30

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2010-08-13

GRAVILLE, Christian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-30

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-05-04

LE FLEMING, Daniel James
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2001-10-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-02-22

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-04-04

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