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kingsley ajerio

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AJERIO, Kingsley
Nationality: British
Address: Leeds Yorkshire, LS10 1AB

ARLA FOODS LIMITED
02143253
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2011-01-04

GIOERTZ-CARLSEN, Peter
Director - Active
Appointed: 2014-08-04

HOGG, Pauline Louise
Director - Active
Appointed: 2017-02-21

SKOVSAGER, Kent Krarup
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-05-11

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-03-27

AAGAARD, Claus
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-05

ALLINSON, Anthony
Director - Resigned
Appointed:
Resigned: 1999-01-19

ANDERSEN, Kalle Braa
Director - Resigned
Appointed: 1992-03-12
Resigned: 1995-07-05

BALDWIN, Sarah Jane
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-02-12

BARBER, Annette
Director - Resigned
Appointed: 2013-04-26
Resigned: 2015-08-31

BLAKE, Frank George Bennett
Director - Resigned
Appointed:
Resigned: 1994-04-08

CHRISTIANSEN, Mikael
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-04-30

CLARKE, Roger John Howard
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-02-16

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2008-03-17
Resigned: 2014-05-01

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-06-01

EDGE, Christopher David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-11-28

FIRTH, David Alwyn
Director - Resigned
Appointed:
Resigned: 1999-01-19

FREEMAN, Nigel
Director - Resigned
Appointed: 1992-03-12
Resigned: 1996-12-31

GILBERT, Martin James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-04-07

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-06

HALL, Colin Futers
Director - Resigned
Appointed:
Resigned: 1996-12-31

INKPIN, Grant Roger
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-04-09

JUSSARA DA SILVA ALMEIDA, Vania
Director - Resigned
Appointed: 2015-08-31
Resigned: 2017-02-21

JUULSEN, Frede
Director - Resigned
Appointed: 1995-10-24
Resigned: 1996-12-31

KIRKPATRICK, Peter John
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-10-03

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-21

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-08-04

MAJGAARD, Jens
Director - Resigned
Appointed: 1993-05-27
Resigned: 1998-10-01

MORGAN, Maxine
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-11-11

NIELSEN, Kim
Director - Resigned
Appointed: 1993-05-27
Resigned: 2004-10-19

PEACH, Malcolm Trevor
Director - Resigned
Appointed: 2000-06-05
Resigned: 2003-12-02

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-10-01

PEET, Nigel David
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-12-17

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-07-01

PLATT, Neil
Director - Resigned
Appointed: 1994-02-16
Resigned: 1996-12-31

POWELL, David William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-28

RAMSDEN, Andrew Nicholas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-11-28

SALKELD, David John
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-05-30

SIMPSON, Andrew Douglas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-07-01

SIMPSON, Paul
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-28

SMITH, Joanne Louise
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-11-28

SMITH, Timothy John
Director - Resigned
Appointed: 2003-10-22
Resigned: 2008-02-26

SOAR, Tanjot Singh
Director - Resigned
Appointed: 2013-04-26
Resigned: 2016-11-10

SONDERGAARD, Hanne
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-10-31

SONNDERGAARD, Hanne
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-11-22

STEVENS, Simon Dominic
Director - Resigned
Appointed: 2002-09-23
Resigned: 2017-02-21

TERMANSEN, Jens
Director - Resigned
Appointed: 2000-06-05
Resigned: 2004-10-28

THOMPSON, Adrian
Director - Resigned
Appointed: 2005-06-20
Resigned: 2007-11-09

VESTERGAARD, Lars Sylvest
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-08-31

WALKER, Ralph Peter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-09-28

WILKINSON, Philip James
Director - Resigned
Appointed: 1996-02-16
Resigned: 2003-11-07

WILLIAMS, Gerald Owen Wynne
Director - Resigned
Appointed:
Resigned: 1995-07-06

HO, Simon Kin-Man
Director - Active
Appointed: 2019-03-27

JENSEN, Morten Holm
Director - Active
Appointed: 2021-05-11

RANCE, Alison Jane
Director - Active
Appointed: 2019-10-18

WILLIAMS, Lucy Kate
Secretary - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-18

FIRTH, David Alwyn
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1994-05-19

PRICE, John Philip
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2007-07-01

RAMSDEN, Andrew Nicholas
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2003-11-28

SOAR, Tanjot
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2016-11-10

TURNER, Granville John
Secretary - Resigned
Appointed: 1994-05-19
Resigned: 1997-04-22

JAQUES, Richard Charles
Secretary - Active
Appointed: 2019-06-17

THE CHEESE COMPANY INVESTMENTS LIMITED
06027423
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2018-07-01

HO, Simon Kin-Man
Director - Active
Appointed: 2019-03-27

GLEN, Nairn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-28

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-01-06

NAIRN, Glen
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-28

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-01

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2008-03-28
Resigned: 2017-04-03

YOUNG, Karen
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-05-31

SOAR, Tanjot Singh
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-11-10

YOUNG, Karen
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2016-05-31

MILK LINK PROCESSING LIMITED
04341233
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2018-07-01

HO, Simon Kin-Man
Director - Active
Appointed: 2019-03-27

GLEN, Nairn
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-03-23

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-04-04

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-03-28

NQH LIMITED
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-02-28

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2013-04-04
Resigned: 2015-10-01

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

SMIDDY, Timothy Noel
Director - Resigned
Appointed: 2010-10-28
Resigned: 2013-01-01

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2017-04-03

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2002-02-28

SOAR, Tanjot
Secretary - Resigned
Appointed: 2013-04-04
Resigned: 2016-11-10

WILLIAMS, David Anthony James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2005-03-31

YOUNG, Karen
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2013-04-04

MILK LINK HOLDINGS LIMITED
04341232
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2018-07-01

HO, Simon Kin-Man
Director - Active
Appointed: 2019-03-27

GIOERTZ-CARLSEN, Peter
Director - Resigned
Appointed: 2014-08-04
Resigned: 2017-04-03

GLEN, Nairn
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-03-23

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-01-06

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2008-03-28
Resigned: 2012-10-01

LAURITZEN, Peter
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-08-04

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-03-28

NQH LIMITED
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-02-28

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-01

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

SMIDDY, Timothy Noel
Director - Resigned
Appointed: 2010-10-28
Resigned: 2012-10-01

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2017-04-03

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2002-02-28

SOAR, Tanjot Singh
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-11-10

WILLIAMS, David Anthony James
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2005-03-31

YOUNG, Karen
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2016-05-31

WESTBURY DAIRIES LIMITED
04839785
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-04-03

HO, Simon Kin-Man
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-07-19

HOGG, Pauline Louise
Director - Active
Appointed: 2019-07-29

ARMSTRONG, Martin John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-04-25

BAIN, Kenneth
Director - Resigned
Appointed: 2015-10-29
Resigned: 2016-01-14

BROWN, Fraser Iain
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-01-14

COONEY, James
Director - Resigned
Appointed: 2006-11-16
Resigned: 2010-01-26

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2010-09-10
Resigned: 2014-05-01

DAVIS, Richard John
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-11-16

DUNCAN, John
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-11-28

FAULKNER, Stephen Paul
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-05-01

FORGIE, Ian Mackay
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-03-11

GILL, Arthur Benjamin Norman, Sir
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-03

HANCOCK, Shelagh Mccone
Director - Resigned
Appointed: 2010-09-10
Resigned: 2013-03-31

HUMPHREYS, Peter
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-11-16

KEMPLEY, Nicholas John
Director - Resigned
Appointed: 2006-11-16
Resigned: 2010-01-26

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-04-03

MCQUADE, Mark James
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-12-13

MORRISH, Charles Stuart
Director - Resigned
Appointed: 2006-11-16
Resigned: 2010-01-26

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-11-16

NORGAARD, Mette Raebild
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-03-05

NQH LIMITED
Director - Resigned
Appointed: 2003-07-21
Resigned: 2003-09-03

PARKER, Graham Michael
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-04-25

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2010-09-10
Resigned: 2015-05-07

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

ROBERTSON, Mark
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-04-03

SMITH, Gerard Arthur
Director - Resigned
Appointed: 2005-01-13
Resigned: 2005-07-19

SMITH, Malcolm
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-13

STRICKLAND, Mark
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-11-16

SWEENEY, Gerard
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-10-29

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

WAUGH, Angus John Somerville
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-10

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2010-01-26
Resigned: 2018-05-02

PADBERG, Sebastiaan Augustinus Johannes Maria
Director - Active
Appointed: 2024-01-01

RUTTER, Louis
Director - Active
Appointed: 2023-07-19

BALL, Anne-Frances
Director - Resigned
Appointed: 2023-07-31
Resigned: 2024-01-01

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-07-21

SOAR, Tanjot Singh
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2016-11-10

TAYLOR, Catherine Ann
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-06-16

QUAYSECO LIMITED
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2004-12-31

YOUNG, Karen Bridget
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2011-01-28

ARLA FOODS UK PLC
03487778
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Resigned
Appointed: 2011-01-04
Resigned: 2023-07-31

GIOERTZ-CARLSEN, Peter
Director - Active
Appointed: 2014-08-04

HO, Simon Kin-Man
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-07-17

HOGG, Pauline Louise
Director - Active
Appointed: 2017-02-21

JENSEN, Morten Holm
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-05-24

BIGUM, Jens
Director - Resigned
Appointed: 2003-10-22
Resigned: 2010-03-02

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-01-24

CHRISTIANSEN, Mikael
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-22

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2008-03-17
Resigned: 2014-05-01

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 1998-02-24
Resigned: 2005-06-01

EDEY, Russell Philip
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-03-11

EVELEIGH, David Charles
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

GILBERT, Martin James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-07

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-06

HASKINS, Christopher Robin, Lord
Director - Resigned
Appointed: 1998-03-03
Resigned: 2002-07-23

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-02-21

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-08-04

LUNDBY, Andreas
Director - Resigned
Appointed: 2005-10-04
Resigned: 2012-01-01

MODIG, Sven Ake Oskar
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-10-04

MORGAN, Maxine
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-11-11

NAISH, Charles David, Sir
Director - Resigned
Appointed: 1998-03-03
Resigned: 2007-04-04

NIELSEN, Kim
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-04-30

PACKER, Richard John, Sir
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-04-04

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-10-01

PEET, Nigel David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2007-12-17

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-07-01

PRICE, Allan Stuart
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-03-11

ROBERTS, Julie Amanda
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

SKOVSAGER, Kent Krarup
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-05-18

SMITH, Timothy John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2008-02-26

SONDERGAARD, Hanne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-11-22

STEVENS, Simon Dominic
Director - Resigned
Appointed: 2003-10-22
Resigned: 2017-02-21

SUMMERFIELD, Gordon Caleb
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-04

TERMANSEN, Jens
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-03-02

TUBORGH, Peder
Director - Resigned
Appointed: 2005-10-04
Resigned: 2017-02-21

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2019-03-27

WARREN, John Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-04

WHITFIELD, Paul
Director - Resigned
Appointed: 1998-02-24
Resigned: 2002-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

KASPERSEN, Mogens
Director - Active
Appointed: 2022-05-24

PADBERG, Sebastiaan Augustinus Johannes Maria
Director - Active
Appointed: 2024-01-01

RUTTER, Louis
Director - Active
Appointed: 2023-07-17

BALL, Anne-Frances
Director - Resigned
Appointed: 2023-07-31
Resigned: 2024-01-01

JAQUES, Richard Charles
Secretary - Active
Appointed: 2019-06-17

CLAY, Benjamin James
Secretary - Resigned
Appointed: 2016-11-10
Resigned: 2017-05-02

ISTRUP, Peter
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-04-16

PRICE, John Philip
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2007-07-01

ROBERTS, Julie Amanda
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-24

SOAR, Tanjot
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2016-11-10

WHITFIELD, Paul
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-07-09

WILLIAMS, Lucy Kate
Secretary - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-02
Resigned: 1998-02-18

THE CHEESE COMPANY LIMITED
02670609
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-03

HO, Simon Kin-Man
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-07-17

ALLANSON BAILEY, Peter
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-03-10

BARBER, Annette
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-08-31

CAPALDI, Richard Brian
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-06-08

CHATER, Stephen John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-02

COONEY, James
Director - Resigned
Appointed: 2002-02-07
Resigned: 2004-04-07

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-05-01

DAVENPORT, James Roger
Director - Resigned
Appointed:
Resigned: 1997-11-27

DEMPSEY, Michael Joseph
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-05-26

GIOERTZ- CARLSEN, Peter
Director - Resigned
Appointed: 2014-08-04
Resigned: 2017-04-03

GLEN, Nairn
Director - Resigned
Appointed: 2004-04-06
Resigned: 2011-04-04

GRAHAM, Thomas Brendan
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-09-04

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-01-06

HIGGINS, Simon Mark
Director - Resigned
Appointed: 1998-05-21
Resigned: 2004-12-31

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2007-03-22
Resigned: 2013-03-31

KIELY, John Joseph
Director - Resigned
Appointed: 2001-06-08
Resigned: 2005-04-22

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-04-03

LAURITZEN, Peter
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-08-04

LEIGH, Andrew Nigel
Director - Resigned
Appointed:
Resigned: 1998-05-19

MEAGHER, Geoffrey Joseph
Director - Resigned
Appointed: 1998-05-21
Resigned: 2006-12-21

MILNE, David Gordon
Director - Resigned
Appointed: 1992-12-17
Resigned: 1995-09-29

MURPHY, James Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2004-04-06
Resigned: 2008-04-01

O'MAHONEY, Rory Edna
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-06-30

OLIVER, Simon Matthew Dudgeon
Director - Resigned
Appointed:
Resigned: 1996-09-17

PAGE, Christopher Gregory
Director - Resigned
Appointed: 2007-03-22
Resigned: 2012-10-01

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-30

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

RAVENHALL, Carl Edward
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-10-01

SIMMONDS, Paul Stuart
Director - Resigned
Appointed: 1998-05-21
Resigned: 1999-12-03

SMIDDY, Timothy Noel
Director - Resigned
Appointed: 2010-10-28
Resigned: 2012-10-01

SPICER, Roger Alan
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-01-09

STUMP, Colin Raymond
Director - Resigned
Appointed: 2000-11-15
Resigned: 2004-06-23

SYDER, Timothy Dominic James
Director - Resigned
Appointed:
Resigned: 1995-09-29

TALBOT, Hannah Josephine
Director - Resigned
Appointed: 2000-09-04
Resigned: 2004-02-06

TOLAND, Kevin Edward Patrick
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-04-22

TROTT, Robert Edwin
Director - Resigned
Appointed:
Resigned: 1999-04-07

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

VERNON, Paul
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-11-15

WALSH, Matthew
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-05-21

WHILEY, Graham
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-02-12

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2010-10-28
Resigned: 2017-04-03

WINSTONE, Peter George
Director - Resigned
Appointed: 2007-03-22
Resigned: 2012-10-01

BALL, Anne-Frances
Director - Active
Appointed: 2023-07-31

RUTTER, Louis
Director - Active
Appointed: 2023-07-17

YOUNG, Karen Bridget
Director - Resigned
Appointed: 2008-03-14
Resigned: 2016-05-31

HOLLAND, Nancy Louise
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1998-06-01

LEIGH, Andrew Nigel
Secretary - Resigned
Appointed:
Resigned: 1996-08-06

MELLOR, Michael Lawrence
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2003-03-12

SHEATH, Philip Ronald
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2004-04-07

SOAR, Tanjot Singh
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-11-10

YOUNG, Karen Bridget
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2016-05-31

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HOGG, Pauline Louise
Director - Active
Appointed: 2019-07-29

PADBERG, Sebastiaan Augustinus Johannes Maria
Director - Active
Appointed: 2024-01-01

RUTTER, Louis
Director - Active
Appointed: 2023-07-17

ACOTT, Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-04

AMIRAHMADI, Afshin
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-07-31

BALL, Anne-Frances
Director - Resigned
Appointed: 2023-07-31
Resigned: 2024-01-01

BLACKBURN, John Trevor
Director - Resigned
Appointed:
Resigned: 1995-05-01

CHRISTIANSEN, Mikael
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-04-30

DALSGAARD HOFF, Lars
Director - Resigned
Appointed: 2008-03-17
Resigned: 2014-05-01

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed:
Resigned: 2005-06-01

GILBERT, Martin James
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-04-07

GIOERTZ-CARLSEN, Peter
Director - Resigned
Appointed: 2014-08-04
Resigned: 2017-04-03

HAEGG, Anders Torbjoern
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-06

HO, Simon Kin-Man
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-07-17

KOLDING, Dan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-04-03

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-08-04

MORGAN, Maxine
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-11-11

PEDERSEN, Jan Egtved
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-10-01

PEET, Nigel David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2007-12-17

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-07-01

ROBERTSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-06-24

SMITH, Timothy John
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-02-26

SONDERGAARD, Hanne
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-10-31

STEVENS, Simon Dominic
Director - Resigned
Appointed: 2003-12-01
Resigned: 2017-04-03

VATNE, Ivar Andreas
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-03-27

WALKER, Ralph Peter
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-03-06

WHITFIELD, Paul
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-09-30

WILD, Julian Nicholas
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-03-06

O'KANE, Daniel Brian
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1997-08-15

PRICE, John Philip
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2007-07-01

ROBERTSON, Ian
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SIMPSON, David Gray
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1998-03-06

SOAR, Tanjot
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2016-11-10

WHITFIELD, Paul
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-07-09

AJERIO, Kingsley Osagie Patrick
Nationality: British
Address: UB6 9EU, United Kingdom

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