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nigel bulpitt

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MR NIGEL PETER BULPITT
Nationality: British
Address: Hampshire, GU34 4LB

AGNA 1 LIMITED
04246250
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-30

MR WILLIAM ROBERT HAWES
Director - Expired
Appointed: 2009-09-28

WALTER CARL GUSTAV STRESEMANN
Director - Expired
Appointed: 2009-09-28

JAMES ALAN BOXFORD
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-09-28

LUCIE BROADBENT
Director - Resigned
Appointed: 2007-07-16
Resigned: 2007-11-09

LAURA ELIZABETH CARR
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

ANDREW CHAMBERLAIN
Director - Resigned
Appointed: 2009-06-12
Resigned: 2009-09-28

MR WILLIAM BONYNGE CURRY
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-05-31

MR NIGEL WALLACE BOYD DUNLOP
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-17

NEIL MARTIN ENGLAND
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-17

CHRISTOPHER THOMAS FIELDEN
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-11-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-09

MR. THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-17

MR BRIAN VICTOR MURPHY
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-09-28

NIGEL HARGREAVES NORTHRIDGE
Director - Resigned
Appointed: 2001-07-09
Resigned: 2005-06-01

LORENZO PILLININI
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-09-28

EDDY JACQUES LOUIS PIRARD
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-09-28

MARK EDWARD ROLFE
Director - Resigned
Appointed: 2001-07-09
Resigned: 2007-07-17

NIGEL TIMOTHY SIMON
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-09-30

ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-09-28

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-28

MR ROBIN PAUL MILLER
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-17

MRS ALYSON ANNE MORRIS
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-09

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2007-11-09

AGNA 2
04322737
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-30

MR WILLIAM ROBERT HAWES
Director - Expired
Appointed: 2009-09-28

WALTER CARL GUSTAV STRESEMANN
Director - Expired
Appointed: 2009-09-28

JAMES ALAN BOXFORD
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-09-28

LUCIE BROADBENT
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

LAURA ELIZABETH CARR
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

ANDREW CHAMBERLAIN
Director - Resigned
Appointed: 2009-06-12
Resigned: 2009-09-28

IAN MICHAEL CLARKE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-05-20

MR WILLIAM BONYNGE CURRY
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-05-31

NEIL MARTIN ENGLAND
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

CHRISTOPHER THOMAS FIELDEN
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-11-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-14
Resigned: 2001-11-14

MR. THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MR JONATHAN DAVID MOXON
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-07-20

MR BRIAN VICTOR MURPHY
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-09-28

NIGEL HARGREAVES NORTHRIDGE
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-06-01

LORENZO PILLININI
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-09-28

EDDY JACQUES LOUIS PIRARD
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-09-28

MARK EDWARD ROLFE
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-06-01

MS SUZANNE ELIZABETH WISE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-09-28

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-28

MR ROBIN PAUL MILLER
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MRS ALYSON ANNE MORRIS
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2001-11-14

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

COPE & LLOYD (OVERSEAS) LIMITED
00238763
LIVE
Date Incorporated:
Dissolved on 2013-02-05

ANDREW CHAMBERLAIN
Director - Active
Appointed: 2011-02-03

ALISON MARIA HAWKETT
Director - Active
Appointed: 2010-03-31

YAGNARAM SANTHARAM
Director - Active
Appointed: 2010-03-31

NICOLA SMALL
Director - Active
Appointed: 2010-03-31

ANDREW BINGHAM
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

JAMES ALAN BOXFORD
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-02-28

NIGEL PETER BULPITT
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-06-30

PHILIP RAYMOND BURCHELL
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-02-23

LAURA ELIZABETH CARR
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-31

WILLIAM BONYNGE CURRY
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-05-31

JEAN-MICHEL FLU
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-12-18

BARRY GRAHAM JENNER
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MR. THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

CAROLINE VICTORIA LOGUE
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-01-31

ROBIN PAUL MILLER
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

JONATHAN DAVID MOXON
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

NIGEL HARGREAVES NORTHRIDGE
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-06-01

ANDREW DAVID OGG
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-08-25

LORENZO PILLININI
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-02-03

MARK EDWARD ROLFE
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-06-01

NIGEL TIMOTHY SIMON
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-09-30

MICHAEL ANTHONY THOMAS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1995-04-30

EDWARD GROSVENOR WALKER
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

PETER MICHAEL WILSON
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-12-31

SUZANNE ELIZABETH WISE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

PETER MICHAEL WILSON
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-12-31

THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MICHAEL ANTHONY THOMAS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1995-04-30

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

NIGEL PETER BULPITT
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2002-06-30

ROBERT WILLIAM GARRAD
Secretary - Resigned
Appointed: 1992-03-01
Resigned: 1993-11-30

HELEN JANE MARTIN
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-07-20

ALYSON ANNE MORRIS
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-16

BRIAN RUDD
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SARAH ANNE SEAR
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

NIGEL PETER BULPITT
Nationality: British
Address: Hampshire, GU34 4LB

COPE & LLOYD (OVERSEAS) LIMITED
00238763
LIVE
Date Incorporated:
Dissolved on 2013-02-05

ANDREW CHAMBERLAIN
Director - Active
Appointed: 2011-02-03

ALISON MARIA HAWKETT
Director - Active
Appointed: 2010-03-31

YAGNARAM SANTHARAM
Director - Active
Appointed: 2010-03-31

NICOLA SMALL
Director - Active
Appointed: 2010-03-31

ANDREW BINGHAM
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

JAMES ALAN BOXFORD
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-02-28

PHILIP RAYMOND BURCHELL
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-02-23

LAURA ELIZABETH CARR
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-31

WILLIAM BONYNGE CURRY
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-05-31

JEAN-MICHEL FLU
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-12-18

BARRY GRAHAM JENNER
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MR. THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

CAROLINE VICTORIA LOGUE
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-01-31

ROBIN PAUL MILLER
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

JONATHAN DAVID MOXON
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

NIGEL HARGREAVES NORTHRIDGE
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-06-01

ANDREW DAVID OGG
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-08-25

LORENZO PILLININI
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-02-03

MARK EDWARD ROLFE
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-06-01

NIGEL TIMOTHY SIMON
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-09-30

MICHAEL ANTHONY THOMAS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1995-04-30

EDWARD GROSVENOR WALKER
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

PETER MICHAEL WILSON
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-12-31

SUZANNE ELIZABETH WISE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

PETER MICHAEL WILSON
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-12-31

THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MICHAEL ANTHONY THOMAS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1995-04-30

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

ROBERT WILLIAM GARRAD
Secretary - Resigned
Appointed: 1992-03-01
Resigned: 1993-11-30

HELEN JANE MARTIN
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-07-20

ALYSON ANNE MORRIS
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-16

BRIAN RUDD
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SARAH ANNE SEAR
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-14

NIGEL PETER BULPITT
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 2002-06-30

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

AGNA 7
04351923
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-30

MR WILLIAM ROBERT HAWES
Director - Expired
Appointed: 2009-09-28

WALTER CARL GUSTAV STRESEMANN
Director - Expired
Appointed: 2009-09-28

JAMES ALAN BOXFORD
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-09-28

LUCIE BROADBENT
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

LAURA ELIZABETH CARR
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

ANDREW CHAMBERLAIN
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-28

IAN MICHAEL CLARKE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-05-31

MR WILLIAM BONYNGE CURRY
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-05-31

CHRISTOPHER THOMAS FIELDEN
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-11-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-01-11

MR. THOMAS STEPHEN KEEVIL
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MR JONATHAN DAVID MOXON
Director - Resigned
Appointed: 2002-01-11
Resigned: 2007-07-20

MR BRIAN VICTOR MURPHY
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-09-28

NIGEL HARGREAVES NORTHRIDGE
Director - Resigned
Appointed: 2002-01-11
Resigned: 2005-06-01

LORENZO PILLININI
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-09-28

EDDY JACQUES LOUIS PIRARD
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-09-28

MARK EDWARD ROLFE
Director - Resigned
Appointed: 2002-01-11
Resigned: 2005-06-01

MR PETER LEWIS WHENT
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MS SUZANNE ELIZABETH WISE
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-09-28

ANDREW BINGHAM
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-28

MR ROBIN PAUL MILLER
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MRS ALYSON ANNE MORRIS
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2002-01-11

EDWARD GROSVENOR WALKER
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

BULPITT, Nigel Peter
Nationality: British
Address: GU34 4LB, United Kingdom

EMMA GIBBS RECRUITMENT LIMITED
08061648
LIVE
Date Incorporated:

BUNNEY, Emma Jane
Director - Active
Appointed: 2012-05-09

MARTIN MCCOLL LIMITED
00298945
LIVE
Date Incorporated:

BELL, Robbie Ian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-06-30

BUTLER, Stuart Clive
Director - Active
Appointed: 2020-02-21

MILLER, Simon Jonathan
Director - Active
Appointed: 2002-07-11

TOBIN, Matthew Laurence
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-02-26

AGUSS, Martyn James
Director - Resigned
Appointed: 2006-07-10
Resigned: 2014-07-30

ALLMAN, Colin
Director - Resigned
Appointed:
Resigned: 1994-11-24

ARCHIBALD, David Alexander
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-08-03

CARPENTER, George Frederick Alfred
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-04-14

COX, Allister Russell
Director - Resigned
Appointed: 1995-07-21
Resigned: 2004-10-15

CULLENS, Alan
Director - Resigned
Appointed:
Resigned: 1995-07-21

DAVIES, Stephen
Director - Resigned
Appointed: 2010-03-30
Resigned: 2014-01-31

DAVIES, Stephen Peter
Director - Resigned
Appointed: 2005-07-25
Resigned: 2005-10-17

FIELDEN, Christopher Thomas
Director - Resigned
Appointed:
Resigned: 1995-07-24

FULLER, Simon Jeremy Ian
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-02-22

GREEN, Steven
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-02-21

HANNA, Robert Houston
Director - Resigned
Appointed:
Resigned: 1991-11-05

KEEN, David John
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-12-31

KORAL, Stephen Zygmunt, Director
Director - Resigned
Appointed:
Resigned: 1994-11-24

LANCASTER, James
Director - Resigned
Appointed: 1993-12-22
Resigned: 2016-08-01

MITCHELL, Philip
Director - Resigned
Appointed: 1995-01-10
Resigned: 1999-04-30

SANDERS, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-12-31

THOMAS, David
Director - Resigned
Appointed: 2011-10-27
Resigned: 2020-01-24

WATERS, Nigel John
Director - Resigned
Appointed: 1994-07-14
Resigned: 1995-07-24

WHITE, Philip Ernest
Director - Resigned
Appointed:
Resigned: 1991-06-24

WIENAND, Harold Bryan
Director - Resigned
Appointed:
Resigned: 1993-12-22

WILKINSON, Stephen William
Director - Resigned
Appointed: 2004-11-17
Resigned: 2011-10-27

WOOLHOUSE, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1995-07-19

CRAMPTON, Richard Mark James
Director - Active
Appointed: 2020-07-09

DAVID, Giles Matthew Oliver
Director - Active
Appointed: 2020-07-09

MCEWAN, Karen Anita
Director - Active
Appointed: 2020-07-09

PEAT, Rachel
Secretary - Active
Appointed: 2019-01-31

BARNES, Christopher Howard
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2003-03-14

GOSNELL, Michael James
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

MILLER, Simon Jonathan
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2017-08-30

TEDDER, Kingsley John
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2015-08-12

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2017-08-30
Resigned: 2018-09-07

MARSHELL GROUP LIMITED
01011142
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-23

BELL, Robbie Ian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-06-30

BUTLER, Stuart Clive
Director - Expired
Appointed: 2020-02-21

MILLER, Simon Jonathan
Director - Expired
Appointed: 2002-07-11

AGUSS, Martyn James
Director - Resigned
Appointed: 2011-10-27
Resigned: 2014-07-30

BROWN, Ian
Director - Resigned
Appointed: 1994-04-12
Resigned: 1995-07-19

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 1995-07-24

BUTLER, Adrian Nickolas
Director - Resigned
Appointed: 1992-07-17
Resigned: 1993-07-05

CARPENTER, George Frederick Alfred
Director - Resigned
Appointed:
Resigned: 1994-04-08

COX, Allister Russell
Director - Resigned
Appointed: 1995-07-21
Resigned: 2004-10-15

CULLENS, Alan
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-07-21

FAIRBAIRN, David William
Director - Resigned
Appointed:
Resigned: 1995-02-01

FULLER, Simon Jeremy Ian
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-02-22

GREEN, Steven
Director - Resigned
Appointed: 2017-08-22
Resigned: 2020-02-21

GRIFFITHS, William Trafford
Director - Resigned
Appointed:
Resigned: 1994-09-30

KEEN, David John
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-12-31

LANCASTER, James
Director - Resigned
Appointed: 1993-12-17
Resigned: 2016-04-26

MITCHELL, Philip
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-03-31

PANTO, Ian Michael
Director - Resigned
Appointed:
Resigned: 1994-05-31

TERRAS, Duncan Crichton
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-06-30

THOMSON, Peter Nicholson
Director - Resigned
Appointed: 1992-07-17
Resigned: 1993-02-12

WATERS, Nigel John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-07-24

WILKINSON, Stephen William
Director - Resigned
Appointed: 2004-11-17
Resigned: 2011-10-27

DAVID, Giles Matthew Oliver
Director - Expired
Appointed: 2020-07-09

PEAT, Rachel
Secretary - Expired
Appointed: 2019-01-31

BARNES, Christopher Howard
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2003-03-14

FAIRBAIRN, David William
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

GOSNELL, Michael James
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-01

MILLER, Simon Jonathan
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2017-08-22

TEDDER, Kingsley John
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2015-08-12

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2017-08-22
Resigned: 2018-09-07

GALLAHER OVERSEAS LIMITED
02287671
LIVE
Date Incorporated:

ALI, Mohammed Junab
Director - Active
Appointed: 2017-06-29

CHAMBERLAIN, Andrew
Director - Active
Appointed: 2010-03-19

HAWKETT, Alison Maria
Director - Active
Appointed: 2016-02-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2012-04-03
Resigned: 2013-12-03

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-02-03

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-17
Resigned: 2007-11-09

BULPITT, Nigel Peter
Director - Resigned
Appointed: 1997-06-02
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-02-08

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-03-19

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-06-17
Resigned: 2007-05-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-11-30

GRADDON, Simon Andrew
Director - Resigned
Appointed: 2009-06-29
Resigned: 2013-01-14

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-18

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-01-31

LOGUE, Caroline Victoria
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-01-31

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MORRIS, Alyson Anne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-17

MOXON, Jonathan David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-17

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

PEGLER, Michael James
Director - Resigned
Appointed:
Resigned: 1994-12-31

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-02-03

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-02-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-09-30

SMALL, Nicola
Director - Resigned
Appointed: 2012-04-03
Resigned: 2017-06-29

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-03-25

TINSLEY, Arthur John
Director - Resigned
Appointed:
Resigned: 1992-05-01

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

VEEN, Pieter
Director - Resigned
Appointed:
Resigned: 1997-05-30

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 1998-06-09
Resigned: 2007-05-17

WITHAM, Simon
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-04-03

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Active
Appointed: 2021-01-01

JACKSON, Donna
Director - Active
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Active
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-02-03

GARRAD, Robert William
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SEAR, Sarah Anne
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-11-09

GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-17
Resigned: 2007-11-09

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-01-26

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-11-30

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-18

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-01-31

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MOXON, Jonathan David
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-17

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PHILLININI, Lorenzo
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-05-18

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-06-12
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-01-14

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

GALLAHER LIMITED
01501573
LIVE
Date Incorporated:

BERSET, Stephane
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-08-31

CUNNINGHAM-REID, Charles Ashley
Director - Active
Appointed: 2015-04-01

GILFILLAN, Dean Anthony
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-05

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

HENNESSY, Ross Michael
Director - Resigned
Appointed: 2018-06-04
Resigned: 2022-06-01

SIERRA PLAZA, Susana Maria
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-01-01

ALLEY, William Jack
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAUERLEIN JR, Dudley Lawrence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

BISAILLON, Robert
Director - Resigned
Appointed: 2010-01-26
Resigned: 2017-12-04

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-12-19

BULPITT, Nigel Peter
Director - Resigned
Appointed:
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-01-26

CHIMITS-CAZAUX, Olivier Bruno Armand
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-01-29

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-02-11

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-05-31

DZAJA, Igor Tadija
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-09-16

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-05-31

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-11-30

GRIFFIN, Joseph James
Director - Resigned
Appointed:
Resigned: 1997-03-19

GRIFFITHS, Martyn Fraser
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-03-28

HANNON, Brian Conor
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAYS, Thomas Chandler
Director - Resigned
Appointed:
Resigned: 1997-03-19

HENSON, Arnold
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed:
Resigned: 1994-01-31

HUGHES, David Henry
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-31

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-01-31

LUDES, John Theodore
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

LUNN, George Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-23

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MELLING, Jason Robert
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-05-31

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1996-02-01
Resigned: 2007-05-31

OOMS, Hubertus Maria Antonius
Director - Resigned
Appointed: 2011-01-14
Resigned: 2014-09-16

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-01-14

PLANCHER, Robert Lawrence
Director - Resigned
Appointed:
Resigned: 1997-02-28

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2007-12-19

SCHAPPEI, Jorg, Dr
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-06

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

STEVENS, Andrew
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-06-01

STONE, Clive Graham
Director - Resigned
Appointed:
Resigned: 1993-06-30

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-01-14

VEEN, Pieter
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-06

VRANKEN, Godefridus Gerardus Antonius
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-01

WIENAND, Harold Bryan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

MCGUINNESS, Mark Duncan
Director - Active
Appointed: 2021-09-06

BATESON, Gemma-Louise
Director - Active
Appointed: 2022-06-06

OSBORNE, Thomas Edward
Director - Active
Appointed: 2023-06-05

SMALL, Nicola
Director - Active
Appointed: 2023-01-01

CRAIG, Nicholas Charles David
Secretary - Active
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-12-19

BENSON & HEDGES LIMITED
00113415
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

CHAMBERLAIN, Andrew
Director - Expired
Appointed: 2009-09-10

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HAWKETT, Alison Maria
Director - Expired
Appointed: 2016-02-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-10

BLIGH, Roland
Director - Resigned
Appointed:
Resigned: 1994-04-30

BOXALL, Richard Reeves, Dr
Director - Resigned
Appointed:
Resigned: 1991-07-26

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-02-08

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DEPREE, Julia Kathryn
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-11-11

FLU, Jean-Michel
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-12-18

FRIEND, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1999-12-31

JENNER, Barry Graham
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MILLER, Robin Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MOXON, Jonathan David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1994-05-02
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PERRY, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 1994-07-31

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

VEEN, Pieter
Director - Resigned
Appointed:
Resigned: 1997-05-30

WALKER, Edward Grosvenor
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

GARRAD, Robert William
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MARTIN, Helen Jane
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-07-20

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-16

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SEAR, Sarah Anne
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

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