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SKELLERN, Jodie
Nationality: Australian
Address: London, SW7 4SB

VIRGIN MONEY MANAGEMENT SERVICES LIMITED
03072772
LIVE
Date Incorporated:

COLLYER, Paul Anthony
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-11-20

SHARP, Yvonne Easton
Director - Active
Appointed: 2019-03-01

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1997-04-23
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BALLARD, Peter John
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-03-12

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1997-04-23
Resigned: 2004-05-06

CATCHPOLE, Peter Brian
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-08-19

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1996-01-11
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-02-11

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-05-11

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-06-04

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-09-14

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-16
Resigned: 2019-02-28

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-07-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-07-01

RUSSELL, Roland John
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-08-31

RYAN, Chad William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-02-28

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-08-12

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-02-16

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THORNBER, Karen Jane
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-31

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-09-24

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-08-12

WHITE, Alastair David
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-02-07

WILLEY, Andrew
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-05-01

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

ZABORSZKY, Gergely Mark
Director - Active
Appointed: 2020-11-20

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-27

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WHITE, Alastair David
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
03000482
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2019-08-15
Resigned: 2024-04-09

FENNESSY, Sinead Aine
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-09-29

PHIBBS, Mary Catherine
Director - Active
Appointed: 2019-10-16

SCOTT, Julie Frances
Director - Resigned
Appointed: 2019-12-13
Resigned: 2020-12-04

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-10-14

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1995-05-03
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-02-26

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 2004-05-06

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-07-31

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

EVANS, Darrell Paul
Director - Resigned
Appointed: 2015-06-22
Resigned: 2015-12-09

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2002-10-21

GORMLEY, Rowan
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-02-11

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-02-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-06-04

HULL, Gordon Robert
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-24

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-09-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-09-14

LYALL, Grant Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-01-24

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-22
Resigned: 2019-01-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-07-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-09
Resigned: 2005-07-01

POPE, Darren Scott
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-10-24

RAMSAY, Roger Bryan Pointer
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

RUSSELL, Roland John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-02-02

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-16

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-08-28

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1996-02-02
Resigned: 1999-09-24

TYLER, William Ker
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-09-08

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-12-12
Resigned: 1994-12-16

TAYLOR, David Jonathan
Director - Active
Appointed: 2020-09-29

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2020-09-29
Resigned: 2022-06-30

MURPHY, Fergus John
Director - Resigned
Appointed: 2020-10-19
Resigned: 2024-04-02

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2020-12-08
Resigned: 2024-04-02

BYRNE, Jonathan
Director - Active
Appointed: 2021-05-24

MOUILLE, David Patrick Denis Marie
Director - Resigned
Appointed: 2022-06-30
Resigned: 2024-04-02

TU, Thi Nhuoc Lan
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-24

HYNES, Simon Andrew
Director - Active
Appointed: 2024-03-11

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2024-04-10

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2021-10-22

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PARKER, David Ernest
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1995-05-03

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WHITE, Alastair David
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1996-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-05-13

SENIOR, Karen
Secretary - Active
Appointed: 2022-06-20

PEARSON, Kye
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2022-06-17

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
03072766
LIVE
Date Incorporated:

MURPHY, Fergus John
Director - Active
Appointed: 2020-07-08

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-12-09

ANDERSON, Philip John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-05
Resigned: 2002-10-21

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-26

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-11-30

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-09-16
Resigned: 2004-05-06

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

DUFFY, David Joseph
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-07-08

DYER, David Norman
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-02-22

EVANS, Darrell Paul
Director - Resigned
Appointed: 2015-06-22
Resigned: 2015-12-09

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-25

FIELD, Trevor John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-31

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-07-27

GORMAN, William Richard
Director - Resigned
Appointed: 1998-08-12
Resigned: 2002-10-21

GORMLEY, Rowan
Director - Resigned
Appointed: 1995-07-13
Resigned: 2000-02-11

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-06-04

HULL, Gordon Robert
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-01-24

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-07-01

LEEMING, Simon Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2007-09-14

LYALL, Grant Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-01-24

MARTIN, Marian Macdonald
Director - Resigned
Appointed: 2007-08-22
Resigned: 2019-01-01

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-08-12
Resigned: 2004-05-05

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-07-25

MOODY, Annette Sheila
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-07-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-09-09

PARKER, Mark Ashley
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-09-23

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-07-01

RUSSELL, Roland John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-08-12

SELBY, Mark Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-16

SMITH, Ian Stuart
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-07-08

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-08

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-09-24

TYLER, William Ker
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-09-08

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-04-15

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

CHATER, Hugh Leathley
Director - Active
Appointed: 2020-07-08

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-02-16
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-04-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-02-16

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2000-03-17

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1995-07-13

VIRGIN MONEY HOLDINGS (UK) LIMITED
03087587
LIVE
Date Incorporated:

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

DUFFY, David Joseph
Director - Active
Appointed: 2018-10-15

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-12-09

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-10-11

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-09-15

BATRA, Gaurav
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-12-16

BAXBY, Matthew James
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-01-12

BOLE, Peter Douglas
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-10-15

BOWKER, Steven Richard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-11-30

BOYLE, Gregory David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-02-11

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-02-02
Resigned: 2004-07-05

CLEGG, Simon John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-10-13

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2011-10-07
Resigned: 2015-06-30

CLIFFORD, Robert Martin
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-05-08

CREESE, Neville Charles
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-01-21

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-11-19

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-31

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-10-15

DYER, David Norman
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-01-27

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-15

ESTCOURT, Robert Henry
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-09-01

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-07-25

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 1995-09-21
Resigned: 2001-07-27

GOPALAN, Geeta
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-10-15

GORMAN, William Richard
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-12

GORMLEY, Rowan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-02-11

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-27

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-06-04

JOHNSON, Enda Michael
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-09-24

JONES, Malcolm Vaughan
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-04-27

KEOGH, Colin Denis
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

KING, Michael David
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-08-25

LARKIN, Ian David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-07-01

LOCKHART III, James B
Director - Resigned
Appointed: 2010-08-16
Resigned: 2015-09-11

LUND, Mark Joseph
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-31

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2005-09-02
Resigned: 2011-03-23

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-01-21
Resigned: 2017-10-31

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2010-01-27
Resigned: 2018-10-15

MELLER, Craig Duncan
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-07-25

MORENO, Glen Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-03-31

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1998-11-18
Resigned: 2000-09-09

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-07-01

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-03-11

POPE, Darren Scott
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-10-15

ROCHFORD, Lee Michael
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-31

SCHWARTZ, Jonathan Eliot
Director - Resigned
Appointed: 1996-02-02
Resigned: 1998-08-12

SMITH, Ian Stuart
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-10-14

SPEARING, Marilyn Hassloch
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-05-03

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-10-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-11-23

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1996-02-02
Resigned: 1999-09-24

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-14

WATSON, Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-08-12

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-10-07

WOOD, Antony Michael
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2019-03-01

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2012-05-23

GADHIA, Jayne-Anne
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1997-04-23

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-01-26

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2000-03-23

MARSHALL, Katie Jane
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-03-01

PEARSON, William Stephen
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-09-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1995-09-21

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