DBDean BUCKNER
Director · born Sep 1955 · appointed 8 Jan 2024 · resigned 22 Aug 2025
EHEngin HARMAN
Director · born May 1978 · appointed 9 May 2022 · resigned 15 Jan 2024
KMKenneth Alexander MAXWELL
Director · born Jan 1960 · appointed 9 May 2022 · resigned 5 Aug 2022
CHChristina Delphine HARRISON-FLYNN
Director · born Mar 1963 · appointed 31 Jan 2020 · resigned 20 Mar 2023
DNDeirdre Mary NOONAN
Director · born Nov 1971 · appointed 21 Jan 2020 · resigned 11 Feb 2025
AHAnthony Eustace John HEATON-ARMSTRONG
Director · born Sep 1950 · appointed 20 Aug 2019 · resigned 15 Dec 2020
TGThomas GRUBER
Director · born Dec 1951 · appointed 16 Jul 2019 · resigned 20 Nov 2021
PRPeter John RICHARDSON
Director · born Aug 1939 · appointed 7 Jun 2018 · resigned 14 Nov 2020
TFThomas FENTON FERGUSON
Director · born Jun 1936 · appointed 9 May 2017 · resigned 15 Oct 2019
AUAnn Margaret UDEN
Director · born Sep 1948 · appointed 15 Oct 2016 · resigned 18 Aug 2023
GCGrainne Elizabeth COKER
Director · born May 1951 · appointed 17 Oct 2015 · resigned 29 Feb 2020
JLJennifer Lucy Ann LADBURY
Director · born Feb 1962 · appointed 8 Sep 2015 · resigned 21 Mar 2018
UMUdo Wilhelm MARGGRAF
Director · born Dec 1938 · appointed 11 Oct 2014 · resigned 14 Nov 2020
KSKeith Leonard SIMMS
Director · born Oct 1960 · appointed 11 Oct 2014 · resigned 16 Oct 2015
MTMargaret Shirley TOWNER
Director · born Jun 1931 · appointed 11 Oct 2014 · resigned 6 Jun 2015
SWStephen WEATHERHEAD
Director · born Apr 1974 · appointed 11 Oct 2014 · resigned 15 Aug 2016
MKMaartje Elisabeth KNOOK
Director · born Mar 1962 · appointed 21 Jan 2014 · resigned 24 Jan 2017
ARAnusha RAMSAY
Director · born Apr 1983 · appointed 16 Jul 2013 · resigned 14 Oct 2017
SMScott Hamilton MASSEY
Director · born Mar 1971 · appointed 2 Apr 2013 · resigned 17 Jun 2014
KLKINLEIGH LIMITED
Secretary (corporate) · appointed 1 Nov 2012 · resigned 30 Aug 2025
JFJohn David FUGGLES
Director · born Sep 1964 · appointed 19 Jul 2011 · resigned 19 Jun 2013
GCGrainne Elizabeth COKER
Director · born May 1951 · appointed 16 Dec 2010 · resigned 7 Feb 2012
GCGiovanni Pio CANTARELLA
Director · born Jun 1940 · appointed 20 Oct 2010 · resigned 30 Jan 2015
JPJames Robert PAYNE
Director · born Jun 1976 · appointed 18 Jun 2009 · resigned 11 Oct 2014
HSHALCO SECRETARIES LIMITED
Secretary (corporate) · appointed 23 Dec 2008 · resigned 30 Oct 2012
NDNicholas John Edward DURRANT
Director · born Jan 1974 · appointed 15 Oct 2008 · resigned 29 Jul 2010
PPPatricia Antoinetta POWER
Director · born Jul 1959 · appointed 21 Jun 2007 · resigned 6 Oct 2012
RMRobert Edward Martin MARSTRAND
Director · born May 1972 · appointed 16 Nov 2006 · resigned 16 Jun 2008
PRPeter John RICHARDSON
Director · born Aug 1939 · appointed 15 Dec 2005 · resigned 11 Oct 2014
SSSabine STEFFEN
Director · born Jan 1952 · appointed 19 Feb 2004 · resigned 31 Dec 2006
JAJohn Walter ALLEN
Director · born Jan 1951 · appointed 3 Nov 2001 · resigned 16 Nov 2006
SASarah Jane ADDENBROOKE
Director · born Jul 1973 · appointed 6 Dec 2000 · resigned 16 Oct 2010
ATAnthony Gordon TOMLINSON
Director · born Aug 1938 · appointed 6 Dec 2000 · resigned 17 Apr 2012
COChristopher Andrew OWEN
Director · born Feb 1965 · appointed 21 Oct 1999 · resigned 16 Nov 2006
JCJohn Robin Dalibor CHRASTEK
Director · born Aug 1950 · appointed 19 Nov 1998 · resigned 8 Aug 2016
MEMartha ELLISON
Director · born Apr 1967 · appointed 14 Aug 1997 · resigned 18 Feb 1999
IMIan MCINTYRE
Director · born Jul 1921 · appointed 14 Aug 1997 · resigned 19 Aug 2005
RR & B BARNES LIMITED
Secretary (corporate) · appointed 9 May 1997 · resigned 23 Dec 2008
JWJane WILLETTS
Director · born Oct 1959 · appointed 20 Mar 1997 · resigned 6 Dec 2000
ATAnthony Gordon TOMLINSON
Director · born Aug 1938 · appointed 21 Nov 1996 · resigned 15 Oct 1998
JDJeremy Francis DENT
Director · born Jan 1952 · appointed 18 Jan 1996 · resigned 10 Jan 2001
CBCharles Antony BARNES
Director · born Jul 1925 · appointed 14 Oct 1995 · resigned 31 Dec 1996
EBEnid Muriel BROWN
Director · born Mar 1924 · appointed 10 Nov 1994 · resigned 7 Jul 1997
GDGeorge Eric DEADMAN
Director · born Jul 1931 · appointed 15 Nov 1993 · resigned 22 May 1996
WSWojciech STARZEWSKI
Director · born Feb 1928 · appointed 15 Nov 1993 · resigned 11 Aug 1994
ESElizabeth Phyllis SUPPERSTONE
Director · born Nov 1925 · appointed 15 Nov 1993 · resigned 21 Mar 1996
SSSimon Wallis SWINDELLS
Director · born Oct 1938 · appointed 15 Nov 1993 · resigned 12 Oct 1996
TRTKB REGISTRARS LIMITED
Nominee secretary (corporate) · resigned 2 May 1997
CBCharles Antony BARNES
Director · born Jul 1925 · resigned 14 Oct 1995
PBPamela Mary BOWMAN
Director · born Nov 1947 · resigned 16 Oct 1993
SBStephen John BROOKER
Director · born May 1958 · resigned 13 Sep 1997
JCJohn Mcfarlane CHEESBROUGH
Director · born Jul 1919 · resigned 2 Apr 1994
NGNadim GOLMOHAMAD
Director · born Aug 1955 · resigned 16 Oct 1993
GHGraham Anthony Dashwood HOUSTON
Director · born Aug 1940 · resigned 13 Oct 2023
BMBrinley John MORGAN
Director · born Apr 1960 · resigned 2 Apr 1992
PRPeter John RICHARDSON
Director · born Aug 1939 · resigned 19 Sep 1998
TWThomas WELSH
Director · born Nov 1930 · resigned 13 Oct 2007