Officers

  • uk

  • martin granby

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  • GRANBY MARTIN LIMITED GRANBY MARTIN LIMITED

  • Nationality: British
  • Address: London, W1X 1Ff
  • UK

    THE VILLAGE MANAGEMENT COMPANY LIMITED

  • 02383863
  • LIVE
  • Date Incorporated: 

  • BRIAN MA SIY

  • Director - Active
  • Appointed: 1996-10-22

  • MR BRYN ROBERT GWYN MORROW

  • Director - Active
  • Appointed: 2010-02-28

  • MR NICOLAS PAPACHRISTIDIS

  • Director - Active
  • Appointed: 2013-01-22

  • MR JAMES TURNER

  • Director - Active
  • Appointed: 1996-10-22

  • MR PETER STEWART ZOWNIR

  • Director - Active
  • Appointed: 2006-02-15

  • NEIL DAVID BROWN

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2000-01-17

  • LUCY CAMPBELL

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2002-12-13

  • ROBERT CARLOS CLARKE

  • Director - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2002-12-13

  • WILLIAM SPENCER CAWLEY

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-12-13

  • COLIN CULROSS

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2001-01-05

  • PAUL LAWSON EVANS

  • Director - Resigned
  • Appointed: 1996-05-17
  • Resigned: 1998-01-27

  • MARYL GEORGI

  • Director - Resigned
  • Appointed: 2000-05-03
  • Resigned: 2006-01-17

  • ROBERT CHARLES KEITH HOLLOWAY

  • Director - Resigned
  • Appointed: 1991-12-13
  • Resigned: 1996-05-17

  • JANET JOYCE

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-12-13

  • LOUISE LEE

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2000-10-15

  • VISCOUNT DAVID ALBERT CHARLES LINLEY

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2000-01-17

  • MR ANDREW JOHN LUNSON

  • Director - Resigned
  • Appointed: 1991-12-13
  • Resigned: 1996-05-17

  • CAMPBELL DERMOT NELSON MASON

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 2002-12-13

  • DUNCAN MCINNES

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2004-04-01

  • TWYSDEN CHARLES MYLREA MOORE

  • Director - Resigned
  • Appointed: 1996-05-17
  • Resigned: 1997-09-11

  • JAMES WISHART O'SHEA

  • Director - Resigned
  • Appointed: 1996-05-17
  • Resigned: 1996-10-22

  • MR DANIEL RICHARD PASSEY

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 2010-07-01

  • VGO PASTORINO

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-12-13

  • COUNT PAUL RABEN

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2009-10-14

  • CALUM TAYLOR

  • Director - Resigned
  • Appointed: 1997-01-30
  • Resigned: 1997-09-03

  • GEORGINA ELIZABETH TAYLOR

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2000-01-17

  • CRENA JANE WATSON

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-12-13

  • CHRISTOPHER JOE WHALLEY

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-12-13

  • JOANNA WHALLEY

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2002-12-13

  • ACCEPTANCE CO LTD ACCEPTANCE CO LTD

  • Secretary - Active
  • Appointed: 1998-07-01

  • MICHAEL JOHN NATHAN

  • Secretary - Resigned
  • Appointed: 1991-12-13
  • Resigned: 1996-05-17

  • JAMES WISHART O'SHEA

  • Secretary - Resigned
  • Appointed: 1996-05-17
  • Resigned: 1996-10-22

  • GRANBY MARTIN LIMITED GRANBY MARTIN LIMITED

  • Nationality: British
  • Address: London, W1X 1Ff
  • UK

    CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED

  • 01319853
  • LIVE
  • Date Incorporated: 

  • GAVIN JAMES AINSBY

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2016-03-31

  • FRANK ANTHONY BENNACK

  • Director - Active
  • Appointed: 1992-05-16

  • NICHOLAS DAVID COLERIDGE

  • Director - Active
  • Appointed: 1993-01-01

  • STEPHEN ANDREW CRIPWELL

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2016-09-30

  • LYNN DOUGHTY

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2016-09-30

  • SHARON ELAINE DOUGLAS

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2016-06-07

  • JOHN DUNCAN EDWARDS

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2016-06-03

  • SIMON PETER BARRY HORNE

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2011-07-27

  • MS ANNA JONES

  • Director - Active
  • Appointed: 2013-12-17

  • CHARLOTTE MACLEOD

  • Director - Active
  • Appointed: 2004-06-21

  • MICHAEL DAVID MIRAMS

  • Director - Resigned
  • Appointed: 2004-02-16
  • Resigned: 2015-12-31

  • PAMELA ROSE RAYNOR

  • Director - Active
  • Appointed: 2001-04-10

  • JOAN SUSAN BARRELL

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1993-05-29

  • ALICE LOUISE GRANT BEATTIE

  • Director - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2009-04-10

  • GEOFFREY NORMAN BELL

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1995-03-01

  • VICTOR FREDERICK GANZI

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2008-10-07

  • PAUL GARDENER

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1995-03-01

  • WARREN BRIAN GARNER

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-02-27

  • DAVID JOHN GARRATT

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2004-04-30

  • MICHAEL JOHN MOORE GARVIN

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2001-12-31

  • STEPHEN RUSTAT HEMSTED

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2000-03-31

  • IAIN JAMES WILSON HERBERTSON

  • Director - Resigned
  • Appointed: 1993-04-06
  • Resigned: 1993-09-10

  • RICHARD SPOFFORTH HILL

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1992-12-31

  • ANDREW JOHN HUMPHRIES

  • Director - Resigned
  • Appointed: 2011-09-14
  • Resigned: 2013-07-31

  • LYNNETTE MARY JILLIANS

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1999-12-31

  • ELIZABETH ANN KERSHAW

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 2011-09-30

  • SIMON CHARLES EDWARD KIPPIN

  • Director - Resigned
  • Appointed: 1994-05-11
  • Resigned: 2000-03-31

  • VIVIEN ELAINE MACKINTOSH

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2011-10-07

  • TERENCE GORDON MANSFIELD

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2003-12-31

  • GILBERT CHARLES MAURER

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1998-11-02

  • CLAIRE BLUNT

  • Director - Active
  • Appointed: 2015-07-01

  • DAVID FRANKLIN CAREY

  • Director - Active
  • Appointed: 2016-07-06

  • GAVIN JAMES AINSBY

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2016-03-31

  • ANNA KRISTINA JONES

  • Director - Resigned
  • Appointed: 2013-12-17
  • Resigned: 2017-02-28

  • ROGER ALEXANDER MEDLER

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2000-06-30

  • JONATHAN EDWARD NEWHOUSE

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1993-01-01

  • GORDON MALCOLM BRUCE NIXON

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1993-04-02

  • ALAN CHRISTOPHER PENRYHN LOWE

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2006-10-20

  • MELVYN HARVEY PHILLIPS

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2003-09-30

  • ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE

  • Director - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2013-12-13

  • DANIEL SALEM

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1997-12-31

  • DAVID GEOFFREY WENTWORTH SHEILDS

  • Director - Resigned
  • Appointed: 1992-05-16
  • Resigned: 1998-11-02

  • BRIAN ANTHONY WALLIS

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2001-02-28

  • JAMES WILLIAM HARTLAND WEIR

  • Director - Resigned
  • Appointed: 2013-09-23
  • Resigned: 2014-12-23

  • GAVIN JAMES AINSBY

  • Secretary - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2016-03-31

  • ROGER ALEXANDER MEDLER

  • Secretary - Resigned
  • Appointed: 1992-05-16
  • Resigned: 2000-06-30

  • ALAN CHRISTOPHER PENRHYN LOWE

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2006-10-20

  • AIMEE LEONORA NISBET

  • Secretary - Active
  • Appointed: 2016-03-31

  • GRANBY, Martin David

  • Nationality: British
  • Address: London, NW4 1ES
  • UK

    AUDIT BUREAU OF CIRCULATIONS LIMITED

  • 00259647
  • LIVE
  • Date Incorporated: 

  • AMOR, Christopher Rex

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2010-02-26

  • ANDERSON, Lynne

  • Director - Active
  • Appointed: 2010-02-26

  • BEEFTINK, Belinda Jane

  • Director - Active
  • Appointed: 2018-10-01

  • CROW, Adam

  • Director - Active
  • Appointed: 2018-12-10

  • ELKINGTON, Tim Andrew

  • Director - Active
  • Appointed: 2017-10-05

  • LOFTHOUSE, Timothy Mark

  • Director - Active
  • Appointed: 2018-04-16

  • MORRIS, Derek James David

  • Director - Active
  • Appointed: 2017-01-01

  • PETLEY, Kevin Frederick

  • Director - Active
  • Appointed: 2016-02-26

  • RABY SMITH, Philip Anthony

  • Director - Active
  • Appointed: 2017-10-05

  • REDLICH, Simon James

  • Director - Active
  • Appointed: 2016-12-07

  • VARLEY, Charles Philip

  • Director - Active
  • Appointed: 2005-12-09

  • WILLIAMS, Glyn David

  • Director - Active
  • Appointed: 2017-07-07

  • ABBOTT, James Christian

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-12-10

  • AINSWORTH, Tina Marie

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2000-03-22

  • ALMEIDA, Jackie

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1999-12-02

  • ARTHUR, Charles Eld

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2000-06-16

  • AVERY, Kenneth John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-14

  • AXON, Anthony

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2005-12-09

  • BAKER, Lee

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2012-12-07

  • BALDERSTON, Bernard Martin

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2009-09-01

  • BEECHER, Brian Aubrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-02

  • BLUMSOM, Alexandra Mary

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2007-02-20

  • BOGIE, Richard Sterling

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2001-02-28

  • BOWYER, Nicholas

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-12-10

  • BROOKS, Timothy Stephen

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2011-03-31

  • BRYANT, James Charles

  • Director - Resigned
  • Appointed: 1992-05-22
  • Resigned: 1997-11-19

  • BURLEY, Jessica Jane

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2003-12-10

  • BURTON, Patrick

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2000-03-22

  • BUTCHER, Claire Ann

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 2014-02-26

  • CARTER, Derek Raymond Anthony

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1997-11-19

  • CARTWRIGHT, Sally Amanda

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2016-12-31

  • CLARK, Joseph Laurence

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2010-02-26

  • COLIGAN, Theresa

  • Director - Resigned
  • Appointed: 1994-04-14
  • Resigned: 2000-07-21

  • COLLINS, Christopher John

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2005-12-09

  • CONWAY, Nigel Anthony Craig

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2007-12-06

  • COPEMAN, Geoffrey Henry Charles

  • Director - Resigned
  • Appointed: 1996-08-08
  • Resigned: 2003-12-10

  • CROW, Adam Harvey

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-12-10

  • CULLEN, Steven James

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 2001-12-12

  • DE LANGE, Mark Andre John

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1999-12-02

  • DODD, Richard William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-02

  • DUNN, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-08

  • EARNSHAW, Malcolm Terry

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2007-06-29

  • EAST, John

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 1995-10-02

  • EASTOE, Roger William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-22

  • ELDERFIELD, Alan John

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1999-12-02

  • ELLINGS, Clive Bryan

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2001-12-12

  • EVANS, Helen Elizabeth

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2015-01-07

  • EWAN, Alan Clifton

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2005-06-17

  • FAIRCLIFF, Timothy Richard Quentin

  • Director - Resigned
  • Appointed: 2015-11-19
  • Resigned: 2016-10-01

  • FINNEY, Mark

  • Director - Resigned
  • Appointed: 2016-04-22
  • Resigned: 2017-10-04

  • FOLEY, Trevor David

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2001-12-12

  • FORREST, Neeley Patrick Joseph

  • Director - Resigned
  • Appointed: 1993-11-15
  • Resigned: 2001-12-12

  • FOUND, Adrian Jeremy

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2011-03-31

  • GALLAGHER, Mark

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2008-06-04

  • GOODMAN, Steven Barry

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2018-11-23

  • GORDON, Lynne

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2018-10-01

  • GORDON, Nicola

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2007-07-31

  • GORDON, Pamela Elizabeth

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2003-12-10

  • GRAHAM, Laura Elizabeth

  • Director - Resigned
  • Appointed: 2014-09-26
  • Resigned: 2017-06-30

  • GRANT, Peter Jonathan

  • Director - Resigned
  • Appointed: 2008-12-11
  • Resigned: 2009-06-26

  • GREENE, David Alexander

  • Director - Resigned
  • Appointed: 2017-12-14
  • Resigned: 2018-10-01

  • GROUND, Andrew

  • Director - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2001-12-12

  • GWILLIAM, Nigel James Russell

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2017-02-26

  • HALLAM, John Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-02

  • HALLETT, Christina

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 2010-02-26

  • HAND, Kevin Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-22

  • HARROLD, Kelly

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2009-06-26

  • HASLUM, Christopher John

  • Director - Resigned
  • Appointed: 1991-11-22
  • Resigned: 1995-10-02

  • HAWKEN, Susan Anne

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2000-11-22

  • HAYES, Paul Stephen

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2015-07-31

  • HERBERTSON, Iain James Wilson

  • Director - Resigned
  • Appointed: 1993-05-26
  • Resigned: 1993-09-10

  • HEWSON, Kerry Ann

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1997-11-19

  • HODGSON, Paul John

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2005-12-09

  • HOOPER, John

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 2000-11-22

  • HOWARTH, George Duncan Maynard

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1998-08-25

  • HUGHES, Michael John

  • Director - Resigned
  • Appointed: 2007-07-02
  • Resigned: 2010-02-26

  • HUGHES, Robert

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2002-08-19

  • HUGHFF, Joanne Catherine

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2014-08-31

  • HUTTON, Graeme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-04

  • IBBOTSON, Gerald

  • Director - Resigned
  • Appointed: 1995-12-05
  • Resigned: 1999-12-02

  • JAGGER, Neil Hilton

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1997-11-19

  • JORDAN, Anthony Donald

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-08-08

  • DUNCAN, Christopher George

  • Director - Resigned
  • Appointed: 2020-10-15
  • Resigned: 2022-05-31

  • EVANS, Tina Julie

  • Director - Active
  • Appointed: 2022-06-01

  • MERALI, Sajeeda

  • Director - Active
  • Appointed: 2022-06-01

  • SERVICE, Nicholas Alastair Mcfee Douglas

  • Director - Active
  • Appointed: 2022-06-17

  • REDLICH, Simon James

  • Secretary - Active
  • Appointed: 2005-06-22

  • BEADELL, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-04

  • BOYD, Christopher James

  • Secretary - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2005-06-22

  • FIELD, John Russell

  • Secretary - Resigned
  • Appointed: 1996-11-08
  • Resigned: 1996-11-08

  • FOAN, Richard Anthony

  • Secretary - Resigned
  • Appointed: 1996-09-04
  • Resigned: 1996-11-08

  • HALL, Raymond

  • Secretary - Resigned
  • Appointed: 1997-11-21
  • Resigned: 1998-04-01

  • TURNER, Paul Andrew

  • Secretary - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2005-03-31
  • UK

    NATIONAL MAGAZINE COMPANY LIMITED(THE)

  • 00112955
  • LIVE
  • Date Incorporated: 

  • BENNACK, Frank Anthony

  • Director - Active
  • Appointed: 

  • CHIRICHELLA, Debi

  • Director - Active
  • Appointed: 2017-06-30

  • GHAREEB, Thomas Allen

  • Director - Active
  • Appointed: 2020-09-08

  • MAURER, Gilbert Charles

  • Director - Active
  • Appointed: 

  • WILDMAN, James David

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2021-11-02

  • BAHRENBURG, Donald Claeys

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-28

  • BARREL, Joan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • BEATTIE, Alice Louise Grant

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2009-04-10

  • BILL, Jamie Timothy

  • Director - Resigned
  • Appointed: 1997-05-02
  • Resigned: 2000-06-30

  • BLACK, Cathleen P

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2010-12-31

  • BLUNT, Claire Jacqueline

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2021-02-28

  • BODDY, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • BRAITHWAITE, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-10

  • BRINK, Kurt Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • BURLEY, Jessica Jane

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2010-01-31

  • CAREY, David Franklin

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2018-08-14

  • CLINTON, Michael

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2019-06-30

  • DEEMS, Richard Emmet

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-04

  • EDWARDS, John Duncan

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2016-06-03

  • GANZI, Victor Frederick

  • Director - Resigned
  • Appointed: 1997-05-02
  • Resigned: 2008-10-14

  • GREEN, George Joseph

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2009-06-30

  • HEARNSHAW, Jan

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2007-05-18

  • HEARST, Randolph Apperson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-18

  • HEARST, William Randolph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-14

  • HEMSTED, Stephen Rustat

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • HERRERA, Frank Emilio

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-04-01

  • HORNE, Simon Peter Barry

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2019-12-31

  • JONES, Anna Kristina

  • Director - Resigned
  • Appointed: 2012-04-24
  • Resigned: 2017-02-28

  • JOSLIN, Raymond

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2004-05-31

  • KERSHAW, Elizabeth Ann

  • Director - Resigned
  • Appointed: 1993-10-07
  • Resigned: 2011-09-30

  • KIPPIN, Simon Charles Edward

  • Director - Resigned
  • Appointed: 1993-10-07
  • Resigned: 2000-03-31

  • LOUGHLIN, John Patrick

  • Director - Resigned
  • Appointed: 2006-04-07
  • Resigned: 2015-03-30

  • MANSFIELD, Terence Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-16

  • MASSI, Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-07

  • MILLER, Mark Fulton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-31

  • ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges

  • Director - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2013-12-13

  • SHEILDS, David Geoffrey Wentworth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-01

  • SIKES, Alfred C.

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-12-31

  • SULLIVAN, Michael

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2010-04-09

  • SWARTZ, Steven Robert

  • Director - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2017-04-12

  • WALLIS, Brian Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • WEIR, James William Hartland

  • Director - Resigned
  • Appointed: 2014-01-29
  • Resigned: 2014-12-31

  • YOUNG, Troy William

  • Director - Resigned
  • Appointed: 2018-08-16
  • Resigned: 2020-07-23

  • WRIGHT, Jonathan Charles David

  • Director - Active
  • Appointed: 2021-11-02

  • VANNECK-SMITH, Catherine Sarah Elizabeth

  • Director - Active
  • Appointed: 2022-12-01

  • NISBET, Aimee Leonora

  • Secretary - Active
  • Appointed: 2006-04-07

  • HEMSTED, Stephen Rustat

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-01

  • HORNE, Simon Peter Barry

  • Secretary - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2006-04-07

  • NURSE, Alan Vincent

  • Secretary - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2003-04-11

  • SIDLIN, Vivien

  • Secretary - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2000-10-31
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