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patrick gillam

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PATRICK GILLAM
Nationality: British
Address: London, EC2V 7SB

BRITISH EXECUTIVE SERVICE OVERSEAS
01056119
LIVE
Date Incorporated:

SIR ANDREW CUBIE
Director - Active
Appointed: 2001-02-20

MS MARG MAYNE
Director - Active
Appointed: 2008-12-01

MR BRIAN ROCKLIFFE
Director - Active
Appointed: 2010-12-08

SIR MICHAEL RICHARDSON ANGUS
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-01-19

PROFESSOR GEORGE SAYERS BAIN
Director - Resigned
Appointed: 1994-09-27
Resigned: 1997-12-31

DOCTOR KEITH ARTHUR BEZANSON
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-11-24

SIR MICHAEL CAINE
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-10-01

RT HON LORD STEPHEN GORDON CATTO
Director - Resigned
Appointed: 1993-10-29
Resigned: 1997-10-16

THE RT HON BARONESS LYNDA CHALKER OF WALLASEY
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-03-31

SIR GEORGE EDWIN COX
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-03-31

JOHN HAMILTON DAVIES
Director - Resigned
Appointed: 1993-10-29
Resigned: 1998-05-01

MR CHRISTOPHER STUART DUNCAN
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-02-13

NIALL WILLIAM ARTHUR FITZGERALD
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-10-22

SIR ALISTAIR FRAME
Director - Resigned
Appointed: 1993-10-29
Resigned: 1993-12-26

FRANK RIDDELL FRAME
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-10-22

MR MARK GOLDRING
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-12-01

MR RICHARD CECIL GREENHALGH
Director - Resigned
Appointed: 1998-10-22
Resigned: 2003-06-18

ANTHONY ROBIN HEAL
Director - Resigned
Appointed: 1998-10-22
Resigned: 2003-06-18

MR ANTONY PEVERELL HICHENS
Director - Resigned
Appointed: 1993-10-14
Resigned: 1996-10-01

SIR ROBERT BAYNES HORTON
Director - Resigned
Appointed: 1993-10-29
Resigned: 1998-10-22

MR RODNEY PHILIP HUGGINS
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-03-31

DAVID STEWART BURNS JAMIESON
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-06-18

SIR JOHN SOUTHWOOD JENNINGS
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-06-30

MARTIN LAWRENCE KINGSTON
Director - Resigned
Appointed: 2002-09-16
Resigned: 2005-03-31

SIR JOHN MARTIN KIRBY LAING
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-18

ROBIN DAVID LAMB
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-07-02

MRS TRICIA CLAIRE OWENS
Secretary - Active
Appointed: 2010-12-08

MR ROBERT MARIO JOHN ANDREWS
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2005-03-31

MS SIHAM BORTCOSH
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2008-01-02

MR MAGNUS MARTIN FLETT
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-07-11

MRS JOANNA MARY KNOWLES
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2009-09-01

JOHN MICHAEL PARRY-WINGFIELD
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 2000-07-01

MR ROBERT SILBERMANN
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2010-12-08

SIR PATRICK JOHN GILLAM
Nationality: British
Address: London, N6 5EE

BOOKER TATE LIMITED
02263352
LIVE
Date Incorporated:

MR LUKE MARIA BROUCKAERT
Director - Active
Appointed: 2008-07-31

MR GARY JOHN CLAYTON
Director - Active
Appointed: 2002-01-01

MR JOHN MARIUS DU PLESSIS
Director - Active
Appointed: 2009-05-12

MR PAUL DAVID NICHOLAS
Director - Active
Appointed: 2004-10-08

MR ROGER SPEDDY
Director - Active
Appointed: 2003-03-20

MR ETIENNE LE FEBRE TERBLANCHE
Director - Active
Appointed: 2004-10-08

MR IZAK GERHARDUS VAN DER WALT
Director - Active
Appointed: 2004-10-08

MR IVAN DEREK VAN NIEKERK
Director - Active
Appointed: 2004-10-08

MR BRIAN LEONARD WEBB
Director - Active
Appointed: 2004-10-10

KEITH DAVID RENNIE ALEXANDER
Director - Resigned
Appointed: 1998-08-01
Resigned: 1999-09-30

CHRISTOPHER JOHN ALLAN
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-08-08

LIONEL BURGESS BIRD
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-08-09

BRIAN CAMERON BRUCE
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-03-07

SIR MICHAEL CAINE
Director - Resigned
Appointed: 1993-06-04
Resigned: 1998-08-01

ANDRE JOHANNES DE NYSSCHEN
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-03-07

BRYAN JOHN DYER
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-23

SEAN JOSEPH FLANAGAN
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-01-29

ERROL OSWALD SEENANAN HANOMAN
Director - Resigned
Appointed: 2004-10-08
Resigned: 2009-02-13

CATHAL JOHN MCCARTHY
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-08-08

SIR PETER MEINERTZHAGEN
Director - Resigned
Appointed: 1992-05-11
Resigned: 1995-11-18

PAUL JOEL MIRSKY
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-03-01

GEORGE HENZELL MOODY STUART
Director - Resigned
Appointed: 1992-05-11
Resigned: 1994-11-18

BARRY NEWTON
Director - Resigned
Appointed: 1992-05-11
Resigned: 2001-06-30

BRIAN EDWARD ORMOND
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-12-31

JOHN BARRY RANGER
Director - Resigned
Appointed: 1992-05-11
Resigned: 1996-05-31

ROGER WILLIAM REES
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-03-07

MR EDWARD CHRISTOPHER ROBINSON
Director - Resigned
Appointed: 1992-05-11
Resigned: 2000-08-08

KEITH EDWARD SMITH
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-08

HENDRIK SNYMAN
Director - Resigned
Appointed: 2004-10-08
Resigned: 2009-05-12

JOHN SHAPTON STANBURY
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-11-20

NEIL IAN MACKENZIE STEPHENSON
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-04-10

MR STUART STRATHDEE
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-08-08

MR PAUL DAVID LINDER
Secretary - Active
Appointed: 2011-02-16

MR GARY JOHN CLAYTON
Secretary - Active
Appointed: 2002-01-01

MARK ROBINSON
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 1995-11-30

GILLAM, Patrick John, Sir
Nationality: British
Address: London, N6 5EE

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

STANDARD CHARTERED BANK
ZC000018
LIVE
Date Incorporated:

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-12-31

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

SMITH, Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-12-31

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2007-08-06
Resigned: 2015-06-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2010-05-01

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed: 1991-12-01
Resigned: 2001-06-30

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2006-12-18

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

GOULDING, Richard Frank
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-07-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

MCFARLANE, John
Director - Resigned
Appointed: 1993-09-03
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MILLER, Timothy John
Director - Resigned
Appointed: 2004-11-26
Resigned: 2013-04-01

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-03-18

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

REES, Alun Michael Guest
Director - Resigned
Appointed: 2004-07-30
Resigned: 2016-04-30

SANDERSON, Bryan Kaye, Mr.
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanthan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-06-30

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1994-05-14

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

VERPLANCKE, Jan Paul Marie Francis
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-03-31

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WONG, Peter Tung Shun
Director - Resigned
Appointed: 2002-01-25
Resigned: 2004-11-19

WOOD, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2000-02-24

CHEUNG, Louis Chi-Yan
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-25

CONNER, David Philbrick
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-12-08

HODGSON, Christine Mary
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-30

HUEY EVANS, Gay
Director - Resigned
Appointed: 2019-04-01
Resigned: 2024-02-29

KHERAJ, Naguib
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-30

OKONJO-IWEALA, Ngozi
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-02-28

TONG, Carlson
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-12-08

VINALS INIGUEZ, Jose Maria
Director - Active
Appointed: 2019-04-01

GROTE, Byron Elmer
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-11-12

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-05-03

TANG, David
Director - Active
Appointed: 2019-06-12

RIVETT, Philip George
Director - Active
Appointed: 2020-05-06

MCFADYEN, Alison Claire
Director - Active
Appointed: 2021-02-23

RAMOS, Maria Da Conceicao Das Neves Calha
Director - Active
Appointed: 2021-01-01

HUNT, Jacqueline
Director - Active
Appointed: 2022-10-01

LAWTHER, Robin Ann
Director - Active
Appointed: 2022-12-08

APTE, Shirish Moreshwar
Director - Active
Appointed: 2023-01-01

YUEH, Linda Yi-Chuang
Director - Active
Appointed: 2023-01-01

RICKE, Sadia Brigitte
Director - Active
Appointed: 2023-02-24

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

JURGENS, Diane Enberg
Director - Active
Appointed: 2024-03-01

AMEY, Michelle
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2020-01-23

ALLEN, Jeremy Howard
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2014-10-27

BAMFORD, Julie
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-04-10

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-09-23

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-09-30

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2015-12-31

HUBBARD, Christine Elizabeth
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 1996-01-19

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-06-26

SKIPPEN, Terry Charles
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-11-19

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1995-04-21

WRIGHT, David William
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1995-03-31

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2001-08-03

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2019-10-31

GREEN, Andrew
Secretary - Active
Appointed: 2020-01-23

MELLOR, Amanda Jane
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2021-12-23

CORRIGAN, Scott David
Secretary - Resigned
Appointed: 2021-12-30
Resigned: 2022-05-05

DE SOUZA, Adrian Michael
Secretary - Active
Appointed: 2022-05-05

STANDARD CHARTERED HOLDINGS LIMITED
02426156
LIVE
Date Incorporated:

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-12-31

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

SMITH, Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-12-31

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

ARMSTRONG, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1992-06-30

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-06-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2007-09-03
Resigned: 2010-05-01

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed:
Resigned: 2001-06-30

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2007-01-08

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

GALPIN, Rodney Desmond
Director - Resigned
Appointed:
Resigned: 1993-05-06

GOULDING, Richard Frank
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

MCFARLANE, John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-03-18

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

REES, Alun Michael Guest
Director - Resigned
Appointed: 2009-10-28
Resigned: 2016-04-30

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanathan
Director - Resigned
Appointed: 2012-02-24
Resigned: 2015-06-30

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1993-06-30

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

VERPLANCKE, Jan Paul Marie Francis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-31

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WOOD, Peter Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-02-24

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

AMEY, Michelle
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2020-01-23

ALLEN, Jeremy Howard
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2014-10-27

BAMFORD, Julie
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2003-03-18

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-09-23

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2010-02-23
Resigned: 2015-12-31

HAYMAN, Martin Heathcote
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

SKIPPEN, Terry Charles
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-11-19

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-08-03

GREEN, Andrew
Secretary - Active
Appointed: 2020-02-11

STANDARD CHARTERED PLC
00966425
LIVE
Date Incorporated:

CHEUNG, Louis Chi-Yan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-25

CONNER, David Philbrick
Director - Active
Appointed: 2016-01-01

GROTE, Byron Elmer
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-11-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

HODGSON, Christine Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-01-31

HUEY EVANS, Gay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-02-29

KHERAJ, Naguib
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-04-30

OKONJO-IWEALA, Ngozi
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-02-28

TONG, Carlson
Director - Active
Appointed: 2019-02-21

VINALS INIGUEZ, Jose Maria
Director - Active
Appointed: 2016-10-03

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-05-03

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-08

ARMSTRONG, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1992-06-20

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1994-05-05

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BHATT, Om Prakash
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-23

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-04-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BROWN, William Charles Langdon, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-05

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-05-01

CAMPBELL, Kurt Michael, Dr
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-07-26

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed:
Resigned: 2001-07-31

CHAN, Ronnie Chichung
Director - Resigned
Appointed: 1994-05-05
Resigned: 2003-05-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-02-24
Resigned: 2008-05-07

CLARE, Barry
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-07-31

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-05-05

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-01-14

DELBRIDGE, Richard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-05-01

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2004-03-15
Resigned: 2014-05-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

EWING, Margaret
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-01-31

GALPIN, Rodney Desmond
Director - Resigned
Appointed:
Resigned: 1993-05-06

GOODING, Valerie Frances
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-05-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

HAN, Seung-Soo, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-02-23

HO, Kwon Ping
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-05-04

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

LOWTH, Simon
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-07-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 2002-05-02

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2001-02-19
Resigned: 2014-05-01

MARKLAND, Ruth
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

MCFARLANE, John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MITTAL, Sunil Bharti
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-07-31

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-05-11

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

NORTON, Hugh Edward
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-12-31

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-05-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-12-31

PEACE, John Wilfred, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-12-01

REES, Alun Michael Guest
Director - Resigned
Appointed: 2009-08-04
Resigned: 2016-04-30

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2004-05-11

RUDDER, Paul Nigel Millsum
Director - Resigned
Appointed:
Resigned: 1993-01-06

SANDERSON, Bryan Kaye, Mr.
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanathan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-04-30

SKINNER, Paul David
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1993-06-30

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 2003-05-08

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2004-05-11

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-02-28

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

THUNELL, Lars Henrik, Dr
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-01-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-09-19

WILLIAMS, Geoffrey Guy
Director - Resigned
Appointed:
Resigned: 1994-05-05

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WOOD, Peter Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-02-24

TANG, David
Director - Active
Appointed: 2019-06-12

RIVETT, Philip George
Director - Active
Appointed: 2020-05-06

RAMOS, Maria Da Conceicao Das Neves Calha
Director - Active
Appointed: 2021-01-01

APTE, Shirish Moreshwar
Director - Active
Appointed: 2022-05-04

HUNT, Jacqueline
Director - Active
Appointed: 2022-10-01

LAWTHER, Robin Ann
Director - Active
Appointed: 2022-07-01

YUEH, Linda Yi-Chuang, Dr
Director - Active
Appointed: 2023-01-01

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

JURGENS, Diane Enberg
Director - Active
Appointed: 2024-03-01

LLOYD, Elizabeth Ann
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-08

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-18

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2005-09-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-30

BURNS, Clive
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-11

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2015-12-31

HAYMAN, Martin Heathcote
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1994-05-24

YIP, Kay Chun Katie
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2004-08-02

MELLOR, Amanda Jane
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2021-12-23

DE SOUZA, Adrian Michael
Secretary - Active
Appointed: 2022-05-05

CORRIGAN, Scott David
Secretary - Resigned
Appointed: 2021-12-24
Resigned: 2022-05-05

ASDA GROUP LIMITED
01396513
LIVE
Date Incorporated:

BURNLEY, Roger Michael
Director - Resigned
Appointed: 2016-11-21
Resigned: 2021-08-06

HEMMERDINGER, Anthony Stuart, Mr.
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-09-03

LAWLOR, Derek Christopher
Director - Resigned
Appointed: 2019-05-22
Resigned: 2022-01-04

MCWILLIAM, Robert Gerard
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-07-31

SHAW, Anna-Maree
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-12-04

SIMPSON, Mark Ogilvie
Director - Active
Appointed: 2020-01-20

TATUM, Hayley Marie
Director - Resigned
Appointed: 2011-10-03
Resigned: 2016-11-21

BAKER, Richard
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-09-15

BENDEL, Richard Nigel
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-04-30

BLACKHURST, Darren
Director - Resigned
Appointed: 2006-01-09
Resigned: 2010-10-14

BOND, Andrew James
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-01-01

CAIN, Steven Anthony
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-11-30

CAMPBELL, Lloyd Anthony
Director - Resigned
Appointed:
Resigned: 2001-03-02

CHEESEWRIGHT, David
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-10-01

CLARKE, Andrew James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-06-05

CLARKE, Sean John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2017-12-31

COUPE, Michael Andrew
Director - Resigned
Appointed: 1998-09-15
Resigned: 2001-07-09

COX, Philip Robert
Director - Resigned
Appointed:
Resigned: 1998-12-12

DENUNZIO, Anthony
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-04-01

DIBLE, David James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-01

DOOHAN, Eleanor
Director - Resigned
Appointed: 2011-10-03
Resigned: 2013-06-01

DOWNIE, David
Director - Resigned
Appointed: 2003-01-20
Resigned: 2005-07-01

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1998-09-15

FERGUSON, David Sinclair
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-10-01

GIBSON, Ian, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-09-10

GURR, Douglas John, Dr
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-01-01

HUBBARD, Karen Rachael
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-03-31

IBBOTSON, Mark
Director - Resigned
Appointed: 2013-01-28
Resigned: 2015-02-27

JONES, Nicholas David George
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-06-30

KING, Simon Theodore
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-07-11

KNIGHT, Francis William
Director - Resigned
Appointed:
Resigned: 1999-06-04

KUCHINAD, Chittaranjan
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-14

LEIGHTON, Allan Leslie
Director - Resigned
Appointed:
Resigned: 2000-11-03

LONGWORTH, John
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-01-25

LOPEZ, Jesús Lorente
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-07-31

MASON, Paul
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-10-23

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed:
Resigned: 1999-09-10

MAYFIELD, Richard Andrew
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-02-02

MCKENNA, Judith Jane
Director - Resigned
Appointed: 2003-01-20
Resigned: 2013-03-22

MENZER, John Bruce
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-01

MESSERVY, Roney Godfrey Collumbell, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-17

MONAGHAN, Peter William
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-12-31

MOORE, Andrew Jeffrey
Director - Resigned
Appointed: 2010-03-30
Resigned: 2017-12-31

MURRAY, Andrew
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-03-31

NORMAN, Archibald John
Director - Resigned
Appointed:
Resigned: 1999-11-01

NORTH, Richard Conway
Director - Resigned
Appointed: 1997-03-21
Resigned: 1999-09-10

OBRIEN, David
Director - Resigned
Appointed:
Resigned: 1995-09-20

PAGE, Anthony Robert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-06-30

PRITCHARD, Peter
Director - Resigned
Appointed: 2006-10-30
Resigned: 2008-07-30

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-09-10

REDFIELD, Charles Robert
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-05-22

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-09-10

RUSSO, Alejandro
Director - Resigned
Appointed: 2014-02-02
Resigned: 2018-07-31

SCOTT JR, Harold Lee
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-01

SMITH, David
Director - Resigned
Appointed: 2000-12-18
Resigned: 2009-01-31

SMITH, Steve
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-04-29

SPINDLER, Angela Lesley
Director - Resigned
Appointed: 2002-01-14
Resigned: 2007-08-03

THOMPSON, Anthony Joseph
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-03-30

TINSON, Susan Myfanwy
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-09-10

WILLIAMS, Barry Paul Inman
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-02-08

SIMPSON, Alexander Daniel Keeler
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-08-27

DALE, Manjit
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-12-19

FALLON, John
Director - Resigned
Appointed: 2021-07-31
Resigned: 2022-07-18

ISSA, Mohsin
Director - Active
Appointed: 2021-06-18

ISSA, Zuber Vali
Director - Active
Appointed: 2021-06-18

LINDSAY, Gary
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-12-19

NUTTALL, Steven John
Director - Resigned
Appointed: 2022-07-18
Resigned: 2023-05-24

GLEESON, Michael Gerard
Director - Active
Appointed: 2023-05-24

SELBY, Helen Kathryn
Secretary - Active
Appointed: 2020-04-06

COX, Philip Robert
Secretary - Resigned
Appointed:
Resigned: 1993-02-03

DOOHAN, Eleanor
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2013-06-01

JAGGER, Denise Nichola
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 2003-12-22

LONGWORTH, John
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2008-01-25

SIMPSON, Alexander
Secretary - Resigned
Appointed: 2013-06-01
Resigned: 2019-08-27

TITCHMARSH, Philip
Secretary - Resigned
Appointed: 2019-08-27
Resigned: 2020-04-06

RSA INSURANCE GROUP LIMITED
02339826
LIVE
Date Incorporated:

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2023-07-20

BAXENDALE, Sonia A.
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 2004-08-11

BAKER, John William, Sir
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-18

BROWN, Adrian Peter
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-16

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-05-12

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-05-14

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-03

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-05-15

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-31

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-18

GORMLY, Allan Graham
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-01

GUNN, Robert John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-11

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-02

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-03-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 2001-06-30

HILL, Stephen Guy
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-03-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-05-07

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-05-12

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-19

LE MAY, Malcolm John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-05-08

LEA, Edward William
Director - Resigned
Appointed: 2003-07-10
Resigned: 2014-05-08

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-11

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-05-09

NAPIER, John Alan
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-12-31

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1996-07-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PAIGE, David Victor
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-12-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

ROWSON, John Anthony
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-17

SPENCER, Paul
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-31

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1998-09-02
Resigned: 2003-09-30

STREPPEL, Joseph Bonifacius Maria
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-09

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1996-07-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-05-05

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-19

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

BRINDAMOUR, Charles Joseph Gaston
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-30

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

HEISS, Charlotte Dawn Alethea
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-01

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

MILLER, Jan Victor
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 1999-10-07

WALSH, Derek
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COPE, Jonathan
Secretary - Active
Appointed: 2021-06-01

BP PENSION TRUSTEES LIMITED
00230748
LIVE
Date Incorporated:

APPLEBY, Paul Graham
Director - Active
Appointed: 2019-07-03

COOK, Grahame Paul
Director - Active
Appointed: 2014-11-25

GILLAM, Catherine Sarah
Director - Active
Appointed: 2016-12-01

LYONS, Jan Clayton
Director - Active
Appointed: 2019-01-24

MATHER, Peter James
Director - Resigned
Appointed: 2008-01-23
Resigned: 2021-12-31

MATHEWS, Benedict John Spurway
Director - Active
Appointed: 2020-01-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2010-06-24
Resigned: 2021-07-07

RIOS, Aleida Garza
Director - Active
Appointed: 2020-09-09

WALKER, Angus James
Director - Active
Appointed: 2018-07-05

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-02

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BARTLETT, John Harold
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-12-31

BRADSHAW, Martin John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

BRIDGELAND, Sally
Director - Resigned
Appointed: 2007-07-27
Resigned: 2014-04-04

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1991-12-31

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-15

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

CURETON, William David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2014-11-24

DELANEY-MCKNIGHT, Emma Louise
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-08-07

FROST, Christopher John
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-11-21

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 2004-01-20

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-27

HOLLOWAY, Michael
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-11-29

JACKSON, David John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2019-12-31

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 2001-11-21

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-03-18

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 2006-01-12

OLIVER, Richard Lake
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-08-31

PICKERING, Victoria Helen
Director - Resigned
Appointed: 2011-06-27
Resigned: 2018-06-27

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

RICHARDSON, James Antony
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-06-27

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1999-04-30

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-30

SAINTY, Derek
Director - Resigned
Appointed: 1999-05-26
Resigned: 2005-05-24

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2009-05-27
Resigned: 2019-07-03

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

TYLER, Allen Michael
Director - Resigned
Appointed: 2005-05-25
Resigned: 2009-05-24

WARE, Mark Morrell
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-01-23

WESTWELL, Stephen
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-12-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 2001-04-30

NELSON, Brendan Robert
Director - Active
Appointed: 2021-07-07

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 1997-05-20

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-31

LEGGE, Diana
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2020-12-31

GARNER, Bruce Howard
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2012-11-08

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-08-15

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-01-18
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

AVIVA INTERNATIONAL INSURANCE LIMITED
00021487
LIVE
Date Incorporated:

BUTTIGIEG, Judith
Director - Active
Appointed: 2014-11-07

MYLET, Paul Leonard
Director - Resigned
Appointed: 2017-03-03
Resigned: 2021-04-30

THORESEN, Otto
Director - Active
Appointed: 2016-09-27

WILLIAMS, Nicholas David
Director - Active
Appointed: 2015-06-19

WRIGHT, Derek John
Director - Active
Appointed: 2015-06-29

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-05-01

ALFORD, Robert John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-09-27

BARBER, Michael
Director - Resigned
Appointed: 2013-06-18
Resigned: 2015-04-30

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1993-12-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

CLIFTON, Alan Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

EZEKIEL, David
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-06-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1993-12-31

FOSTER, Peter James
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-03-31

GRANT, Keith Nigel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-07-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

KEMP, Roy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-10-28

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-01

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1993-12-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

RATTRAY, James Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-03-27

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-03

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-05-01

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2019-06-30

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-28

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-15

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-07-31

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2003-07-31

ENGLISH, Richard
Director - Resigned
Appointed: 2021-08-20
Resigned: 2023-10-23

NEEDLEMAN, Peter David
Director - Active
Appointed: 2020-09-21

MUIR, Martin John
Director - Resigned
Appointed: 2020-09-21
Resigned: 2022-11-23

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2023-02-01

ARONSON, Rees
Director - Active
Appointed: 2023-02-23

COTE, Diane
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

BELEZINA, Marina
Director - Active
Appointed: 2023-06-28

THORNE, Darren Wayne
Director - Active
Appointed: 2023-12-19

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-04

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2014-09-04

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2007-08-08

BP EXPLORATION COMPANY LIMITED
SC000792
LIVE
Date Incorporated:

LYONS, Jan Clayton
Director - Active
Appointed: 2020-10-01

RIDER, David Alan
Director - Active
Appointed: 2014-10-14

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1992-12-30

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-06-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-01

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1990-04-03

BARTLETT, John Harold
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-12-31

BROWNE, Edmund John Phillip
Director - Resigned
Appointed:
Resigned: 1995-11-06

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1992-11-20
Resigned: 1995-11-06

BUTLER, Basil Richard Ryland
Director - Resigned
Appointed:
Resigned: 1989-05-19

CAMPBELL, James Douglas
Director - Resigned
Appointed: 1990-04-03
Resigned: 1992-11-20

CHASE, Rodney Frank
Director - Resigned
Appointed: 1989-05-20
Resigned: 1992-12-12

DALY, Michael Christopher
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-12-31

DARLEY, Julian Robin
Director - Resigned
Appointed:
Resigned: 1992-12-12

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-01

FLURY, Lyle Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-09

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-07-01

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1990-04-03

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-10-14

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-05-27

INGLIS, Andrew George
Director - Resigned
Appointed: 2001-09-01
Resigned: 2010-03-01

JENKINS, David Anthony Lawson, Dr.
Director - Resigned
Appointed: 1989-05-20
Resigned: 1992-12-12

JOHNSON, William Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-01

KING, Christopher Philip
Director - Resigned
Appointed:
Resigned: 1989-05-19

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2018-04-11
Resigned: 2020-08-28

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-05-10

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-20
Resigned: 2003-03-01

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1993-07-30
Resigned: 1995-11-06

PERCY, Steven Wellesley
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-11-06

SAINT, William John
Director - Resigned
Appointed:
Resigned: 1989-12-31

SEAL, Karl Russell
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-11-06

SIMON, David, Lord
Director - Resigned
Appointed: 1991-03-15
Resigned: 1995-06-09

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1990-04-03
Resigned: 1992-03-20

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-08-31

VAIGHT, Paul Ronald
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-11-06

VANN, Ian Roland
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-12-01

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-31

DEBRIER, Donald Paul
Secretary - Resigned
Appointed: 1989-10-27
Resigned: 1993-05-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

JONES, Richard Carno
Secretary - Resigned
Appointed:
Resigned: 1989-10-27

MORRIS, Robin Dale
Secretary - Resigned
Appointed: 1993-05-31
Resigned: 2001-05-31

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

ROPEMAKER PROPERTIES LIMITED
00759094
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-03-31

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-07-29

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-05-19

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-09-16

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-12-30

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-09-15

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-06-14

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-11-01

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-15

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STEINBERG, Gary
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-06-20

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2000-12-01

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

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