Officers

  • uk

  • alexander badenoch

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  • MARSHALL, Alexander Badenoch

  • Nationality: British
  • Address: Surrey, CR3 7DH
  • UK

    BRAEMAR PLC

  • 02286034
  • LIVE
  • Date Incorporated: 

  • BREUER, Juergen Heinz

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2021-08-26

  • KIDWELL, James Richard De Villeneuve

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2019-07-27

  • MOORHOUSE, David George

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2019-04-14

  • TRACEY, Mark Jason

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2018-09-26

  • WATKINS, Lesley Susan

  • Director - Resigned
  • Appointed: 2017-06-23
  • Resigned: 2022-03-31

  • AGUTTER, Richard Devenish

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2011-12-13

  • AUSTIN, Thomas Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-16

  • BEER, Martin Francis Stafford

  • Director - Resigned
  • Appointed: 2012-10-15
  • Resigned: 2015-06-24

  • BODKIN, John Hunter

  • Director - Resigned
  • Appointed: 1997-01-08
  • Resigned: 2001-03-07

  • BOLLAND, Julian Raymond Fearne

  • Director - Resigned
  • Appointed: 1992-02-28
  • Resigned: 2000-11-30

  • BUCKLEY, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-07

  • CAZALET, Peter Grenville, Sir

  • Director - Resigned
  • Appointed: 1997-06-10
  • Resigned: 2002-11-30

  • DENHOLM, John Stephen

  • Director - Resigned
  • Appointed: 2002-07-25
  • Resigned: 2014-07-04

  • DIXON, Tony Fredwyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-08

  • EVANS, Louise Margaret

  • Director - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2018-06-22

  • FARLEY, Alastair Hugh

  • Director - Resigned
  • Appointed: 2011-01-11
  • Resigned: 2017-12-14

  • HEARNE, Graham James, Sir

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2015-06-24

  • HILL, Duncan John

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2000-06-22

  • JAQUES, Timothy Walder

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-06-24

  • KINROSS, Julian Macalister

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

  • MARSH, Alan Robert William

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2012-07-31

  • PETROPOULOS, Denis Andreas

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2015-06-24

  • PLUMBE, John Lawrence

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-06-24

  • SHAW, Iain Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-06-21

  • SOANES, Quentin Bruce

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2012-07-31

  • WALTER, Derek Edmund Piers

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-07-31

  • WARD, Vincent Glendower

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-30

  • WILLIAMS, Andrew Michael Glyndwr

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2001-03-07

  • YOUNG, Thomas David Hayward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-30

  • KUNZER, Stephen John

  • Director - Resigned
  • Appointed: 2019-02-26
  • Resigned: 2023-01-31

  • STONE, Nicholas Philip

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2023-07-31

  • SERIES, Ronald Charles

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2021-04-30

  • GOOCH, Elizabeth Ann

  • Director - Active
  • Appointed: 2021-08-01

  • GUNDY, James Christopher Ducher

  • Director - Active
  • Appointed: 2021-01-01

  • PAYNE, Nigel Terrence

  • Director - Active
  • Appointed: 2021-05-01

  • SIMMONDS, Tristram Peter

  • Director - Active
  • Appointed: 2021-08-01

  • LAKE, Joanne Carolyn

  • Director - Active
  • Appointed: 2022-03-01

  • VALENTINE, Catriona Louise

  • Director - Active
  • Appointed: 2023-05-16

  • FOLEY, Grant Jeffrey

  • Director - Active
  • Appointed: 2023-08-01

  • MASON, Peter Timothy James

  • Secretary - Resigned
  • Appointed: 2017-08-02
  • Resigned: 2022-07-14

  • BEER, Martin Francis Stafford

  • Secretary - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2015-06-24

  • BOLLAND, Julian Raymond Fearne

  • Secretary - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2000-11-30

  • BUGDEN, Laura Mary

  • Secretary - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2013-10-31

  • KIDWELL, James Richard De Villeneuve

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2010-03-05

  • SOUTHERN, James Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • VANE, Alexander Chandos Tempest

  • Secretary - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2017-08-02

  • WALTER, Derek Edmund Piers

  • Secretary - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-07-31

  • WEKWETE, Rebecca-Joy Nozipho

  • Secretary - Active
  • Appointed: 2023-01-24

  • CAMILLERI, Emma Louise

  • Secretary - Resigned
  • Appointed: 2022-07-25
  • Resigned: 2023-01-24
  • UK

    MAERSK COMPANY LIMITED(THE)

  • 00493147
  • LIVE
  • Date Incorporated: 

  • HARRIS, David Jeffrey

  • Director - Active
  • Appointed: 2013-03-29

  • MAGRI, Anna Louise Emily

  • Director - Active
  • Appointed: 2018-11-07

  • MUNCH, Casper

  • Director - Active
  • Appointed: 2014-01-01

  • ANDERSEN, Petyer Ronnest

  • Director - Resigned
  • Appointed: 2010-11-23
  • Resigned: 2012-06-18

  • ANDERSEN, Thomas Thune

  • Director - Resigned
  • Appointed: 1994-11-24
  • Resigned: 2001-03-15

  • BAKER, John William, Sir

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2010-12-31

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2008-06-01

  • BRANDT, Ulrik

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-04-01

  • BULL, George Jeffrey, Sir

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2006-08-02

  • BUNDGAARD, Tage Benedikt

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2005-02-11

  • BURRIDGE, James George Thomas

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2010-04-01

  • CHRISTENSEN, Sune Norup

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2013-03-29

  • CORNICK, Terence Eric

  • Director - Resigned
  • Appointed: 2010-11-23
  • Resigned: 2014-05-07

  • HANSEN, Bjarne

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 2001-06-28

  • HASSING, Michael Frederic

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2005-06-30

  • HEDGES, Desmond Paul

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2014-03-30

  • HEMERT, Michiel Van

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-12-01

  • HENRIKSEN, Marianne Soerensen

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-12-04

  • IPSEN, Flemming Edvard

  • Director - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1998-04-01

  • JACOBS, Flemming Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-24

  • KELLY, Juan Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-30

  • KILBY, John

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2019-05-15

  • KINDERSLEY DL, Robert Hugh Molesworth, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-15

  • KJAEDEGAARD, Jesper

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2010-04-01

  • KLEDAL, Christian

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2010-11-23

  • KOLDING, Eivind Drachmann

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2006-10-01

  • KRUSE, Ib

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-10

  • LEHMANN-TAYLOR, Nigel Edmund

  • Director - Resigned
  • Appointed: 2014-03-30
  • Resigned: 2018-11-07

  • MALONE, Mark, Captain

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-07-15

  • MOLGAARD, Tommy Bro

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-11-23

  • MOLLER, Arnold Maersk Mc-Kinney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • PUSEY, Nigel Simon

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2010-12-31

  • SHOVELTON, Walter Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • SKOV CHRISTENSEN, Hans

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 2001-06-28

  • SORENSEN, Soren Thorup

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2009-05-31

  • STAEHR, Per Flemming

  • Director - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1997-09-25

  • STAEHR, Per Fleming

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-24

  • STAUSHOLM, Jakob

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2014-01-01

  • STUBKJAER, Knud Elmholdt

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2006-10-01

  • WATKINS, George Edward

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2008-06-01

  • WOLDBYE, Thomas

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2006-05-01

  • ZELM, Abraham Van

  • Director - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2015-04-20

  • CRAWFORD, Danielle

  • Secretary - Active
  • Appointed: 2018-11-07

  • KILBY, John

  • Secretary - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2018-11-07

  • THORNTON, Patricia Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-05-25
  • UK

    THE WARWICK SQUARE COMPANY LIMITED

  • 02672334
  • LIVE
  • Date Incorporated: 

  • BRADSHAW, Heath

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2020-09-30

  • COOK, Richard Arthur

  • Director - Active
  • Appointed: 2015-11-01

  • COPISAROW, Rosalind Sarah

  • Director - Active
  • Appointed: 2013-09-21

  • CRESSWELL, Mark George

  • Director - Active
  • Appointed: 2015-04-06

  • DE WAAL, Julia, Lady

  • Director - Active
  • Appointed: 2007-04-30

  • DUNN, Kim

  • Director - Active
  • Appointed: 2015-10-01

  • FUNK, Peter Carveth

  • Director - Resigned
  • Appointed: 1996-05-21
  • Resigned: 2021-08-01

  • GARDINER, Rupert Maurice

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2022-09-22

  • HILL, Peter Whitehead

  • Director - Active
  • Appointed: 2013-06-17

  • JACKSON, Antonia

  • Director - Active
  • Appointed: 2015-11-24

  • LITTLEJOHN, David Philip

  • Director - Active
  • Appointed: 2015-11-30

  • MASON, Timothy Thomas

  • Director - Active
  • Appointed: 2015-10-01

  • SHEAF, Colin David

  • Director - Active
  • Appointed: 2003-06-10

  • TURNER, Charles Pendray Gordon

  • Director - Active
  • Appointed: 1996-02-20

  • WALSH, Valentine

  • Director - Active
  • Appointed: 2015-04-10

  • WOOD, Robin Spencer

  • Director - Active
  • Appointed: 1994-11-28

  • AERON-THOMAS, Paul

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 1995-05-03

  • ASHER, Judith

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1996-06-18

  • BANKS, Roger Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-12

  • BEESON, Carrie Joy

  • Director - Resigned
  • Appointed: 2004-10-20
  • Resigned: 2007-04-01

  • BRAMLEY, Michelle Ann

  • Director - Resigned
  • Appointed: 1995-11-02
  • Resigned: 1997-04-24

  • BUXTON, Andrew Robert Fowell

  • Director - Resigned
  • Appointed: 2000-05-03
  • Resigned: 2001-09-12

  • BUXTON, Jane Margery

  • Director - Resigned
  • Appointed: 1999-08-20
  • Resigned: 2000-05-03

  • COLES, Walter Thomas

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 2005-06-01

  • DE CROISSET, Charles Francis Wiener

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2015-04-07

  • DE LISLE, Richard Godfray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-16

  • DUBOSE, Frank Elsivan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-04-07

  • EASTMAN, Brian Ralph

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 1995-09-01

  • FARMER, Maurice James Burges

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2007-10-12

  • FEILD, Joan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • FILKIN, Lord

  • Director - Resigned
  • Appointed: 1999-08-10
  • Resigned: 2001-01-14

  • FINNEY, Guy Edward

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1999-06-08

  • FLYNN, James Wilson

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2015-09-21

  • FREEMAN, George

  • Director - Resigned
  • Appointed: 1996-04-27
  • Resigned: 1997-03-19

  • FRENKEL, Richard Antony

  • Director - Resigned
  • Appointed: 1993-06-24
  • Resigned: 1999-11-01

  • GARDINER, Robert Stanhope

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2015-11-03

  • GRAHAM, James Percy

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 2005-06-01

  • HARLOW, Ulrich Gerhard

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2015-01-01

  • HONEY, Aldine Alice

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2010-05-30

  • HORN, Kenneth Malcolm

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 1998-12-01

  • HOULDER, John Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-09

  • HUDSON, Anthony William Thomas

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 2015-09-21

  • KELLY, Thomas Andrew

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2008-04-15

  • KENLOCK, Rupert Adam Hobart

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 2002-12-13

  • KING, Christopher Philip

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 1997-12-01

  • KING, Peggy Anne

  • Director - Resigned
  • Appointed: 1999-02-16
  • Resigned: 1999-08-10

  • LE CALVEZ, Eric Louis, Marie

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2015-04-07

  • LLOYD, Cathryn

  • Director - Resigned
  • Appointed: 2002-01-30
  • Resigned: 2017-02-10

  • MACMANUS, James Niall Manus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-28

  • MASKELL, John Robert

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2015-11-03

  • MCKEOWN, Daryl John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-12

  • METHUEN, Piers

  • Director - Resigned
  • Appointed: 1994-09-07
  • Resigned: 2001-09-12

  • MEYER, William David

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2013-08-30

  • OLYMPITIS, Emily Claire

  • Director - Resigned
  • Appointed: 2001-09-12
  • Resigned: 2002-09-24

  • PASCOE, Edward

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1997-11-08

  • PENNIE, Simone Sharon

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2009-10-02

  • RENTON, George Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-20

  • SANDERSON, Guy

  • Director - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2009-10-02

  • SANDYS, Laura

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2004-10-20

  • SHEAF, Anne Louise Garfit

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 2003-06-10

  • SNOWDEN-GRAY, Shirley

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2002-10-03

  • SOAMES, Susanna

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-27

  • ST JOHN COOPER, Harry

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

  • STANDERWICK, Michael Spencer

  • Director - Resigned
  • Appointed: 2003-01-11
  • Resigned: 2012-12-17

  • STANTON, Christopher David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-22

  • STEWART, Alan John

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1999-06-22

  • TAYLOR, Kevin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-27

  • THOMAS, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-02

  • TOGNA, Henry Anthony

  • Director - Resigned
  • Appointed: 1996-02-20
  • Resigned: 2007-09-01

  • WHITWORTH, Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-28

  • CHAMBERS, Guy Rufus

  • Director - Active
  • Appointed: 2021-10-01

  • FRY, Richard Alan

  • Secretary - Active
  • Appointed: 2006-09-21

  • BANKS, Roger Howard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • EASTMAN, Brian Ralph

  • Secretary - Resigned
  • Appointed: 1994-09-07
  • Resigned: 2005-10-01

  • GKF SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2006-10-01
  • UK

    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

  • 01124733
  • LIVE
  • Date Incorporated: 

  • BROWN, Clive Stuart

  • Director - Resigned
  • Appointed: 2017-05-02
  • Resigned: 2020-11-12

  • CLATWORTHY, Mark Robert

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2020-07-31

  • DIXON, Peter John

  • Director - Active
  • Appointed: 2019-07-15

  • BALL, James, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-05

  • BROWN, Cortland Scott

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1999-05-18

  • BURBIDGE, John Warwick

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2011-07-11

  • CUTTS, Philip Martin

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1996-11-01

  • EGAN, Pauline Fidelis Mary

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2012-11-25

  • FISHER, Charles John Hamilton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • KRAG, Stephen Rosenstjerne

  • Director - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2019-04-04

  • KRAG, Stephen

  • Director - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2011-06-06

  • MASLECK, Ronald Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • MCMANUS, Charles Ashley

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2011-02-18

  • PRITCHARD, David Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-15

  • RUTLEDGE, Stuart Graeme

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2017-05-02

  • STANLEY, Ronald Eugene

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1999-10-31

  • WALLIS, Lisa Joy

  • Director - Active
  • Appointed: 2020-08-25

  • MACKINNON, Allison

  • Director - Active
  • Appointed: 2021-04-22

  • THOMAS, David John

  • Director - Resigned
  • Appointed: 2011-07-11
  • Resigned: 2013-01-31

  • DOWDALL, Siobhan Majella

  • Secretary - Resigned
  • Appointed: 2019-12-18
  • Resigned: 2022-02-23

  • ADEJUMO, Oluremi

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2016-06-03

  • BIRKS, Charlotte

  • Secretary - Resigned
  • Appointed: 2016-07-04
  • Resigned: 2018-02-16

  • COATMAN, Helen Joanna

  • Secretary - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2006-06-13

  • DAVIS, Anna-Marie

  • Secretary - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2014-03-03

  • FISHER, Charles John Hamilton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • RICHARDSON, Alex

  • Secretary - Resigned
  • Appointed: 2018-03-09
  • Resigned: 2019-12-18

  • SHAH, Farhat

  • Secretary - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2006-10-25

  • WRIGHT, Jason Leslie

  • Secretary - Resigned
  • Appointed: 2007-07-05
  • Resigned: 2014-01-22
  • UK

    AMREF HEALTH AFRICA

  • 00982544
  • LIVE
  • Date Incorporated: 

  • CAINE, Amanda

  • Director - Active
  • Appointed: 2014-11-20

  • DAVEY, Paul

  • Director - Active
  • Appointed: 2019-11-27

  • HUNT, Susan

  • Director - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2022-10-23

  • MBALUTO, Jennifer Kiima

  • Director - Active
  • Appointed: 2018-10-05

  • SMITH, Alistair

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2020-08-28

  • ALLPORT, Anne

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 2004-05-12

  • BARLOW, Lucy Brooke

  • Director - Resigned
  • Appointed: 1992-08-13
  • Resigned: 1997-10-18

  • BARNES, Arthur Rennie

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 2004-01-28

  • BEACON, Jonathan Paul

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2005-01-26

  • BHATIA, Amirali Alibhai, Lord

  • Director - Resigned
  • Appointed: 2002-12-04
  • Resigned: 2005-09-07

  • BOYD, Alistair

  • Director - Resigned
  • Appointed: 1999-03-10
  • Resigned: 2007-03-05

  • BRADLEY, David

  • Director - Resigned
  • Appointed: 1992-12-09
  • Resigned: 1995-12-31

  • BUERK, Michael Duncan

  • Director - Resigned
  • Appointed: 2002-12-04
  • Resigned: 2005-09-07

  • BUTLER SLOSS, Ann Elizabeth, Baroness

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2005-09-07

  • CALVELEY, Susan Ann

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2005-09-07

  • CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness

  • Director - Resigned
  • Appointed: 1997-07-23
  • Resigned: 2005-09-07

  • CHAMBERS, Mark Richard

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2019-04-10

  • COLBORNE, Michael Melville

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

  • COOKE, Daryll Bancroft

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2004-01-28

  • CRAVEN, John Anthony, Sir

  • Director - Resigned
  • Appointed: 1997-03-18
  • Resigned: 2001-12-05

  • DALAL, Gautam Shashichandra

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2016-03-15

  • DAVEY, Paul Christopher

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2017-02-28

  • DAVIDSON, Claire

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2008-01-17

  • DAVIES, Alban Campbell

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

  • DEEDES, William Frances, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 2005-09-07

  • EDWARDS, Ian Michael David

  • Director - Resigned
  • Appointed: 2007-09-11
  • Resigned: 2009-04-21

  • EDWARDS, John Coates

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 2007-01-17

  • EDWARDS, Matthew John

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2012-02-02

  • ELLIOTT, Katherine, Dr

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

  • FERGUSSON, Ewen Alastair John, Sir

  • Director - Resigned
  • Appointed: 1997-01-21
  • Resigned: 1998-10-07

  • FISHER JONES, Liam David

  • Director - Resigned
  • Appointed: 2009-04-21
  • Resigned: 2015-07-28

  • FITZGERALD, Mary Anne

  • Director - Resigned
  • Appointed: 1997-01-21
  • Resigned: 1998-05-20

  • GILL, Ian Martin

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2013-05-09

  • GOLDRING, Mark

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2013-02-07

  • GRANT, James Murray

  • Director - Resigned
  • Appointed: 2009-04-21
  • Resigned: 2015-04-22

  • HAMMOND, Samara Louise

  • Director - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2012-02-08

  • HAMMOND, Samara

  • Director - Resigned
  • Appointed: 2003-10-15
  • Resigned: 2009-04-21

  • HARARI, Philip Victor

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 1999-05-19

  • HEROYS, Alexander

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1999-09-12

  • HOLLICK, Susan Mary

  • Director - Resigned
  • Appointed: 2007-04-18
  • Resigned: 2011-02-03

  • HOWARD, Francis John Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-09-07

  • JAMES, Jeffrey Russell, Sir

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2008-01-17

  • JAMES, Sally

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2017-02-28

  • KIBAZO, Joel Serunkuma

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2008-01-17

  • LACEY, Terence John, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-01-01

  • LANSDOWN, Richard George, Dr

  • Director - Resigned
  • Appointed: 1996-07-02
  • Resigned: 1998-05-20

  • LAWES, Kevin Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-22

  • LETHBRIDGE, Louis Robert Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • LIGHTFOOT, Nigel Francis, Dr

  • Director - Resigned
  • Appointed: 2018-03-13
  • Resigned: 2019-10-31

  • MACKICHAN, Kenneth Robin Somerled

  • Director - Resigned
  • Appointed: 1993-12-09
  • Resigned: 1997-09-03

  • MATHERS, Katherine

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2009-04-21

  • NAPIER, Fiona Almyrie

  • Director - Resigned
  • Appointed: 2009-04-21
  • Resigned: 2010-04-20

  • NYATTA, Inosi Mary

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2011-02-03

  • PATEL, Prafulbhai Raojibhai Chaturbhai

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-08

  • PHILLIMORE, John Roger Broughton

  • Director - Resigned
  • Appointed: 1997-03-18
  • Resigned: 2004-01-28

  • POLLARD, Ian Craig

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2018-01-24

  • POOL, John Arthur

  • Director - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2008-01-17

  • PRATT, Peter Charles

  • Director - Resigned
  • Appointed: 1999-03-10
  • Resigned: 2004-05-12

  • ROBERTSON, Patsy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-01-01

  • ROSS, Lindsay

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2002-01-23

  • RUWENDE, Josephine, Dr

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2015-04-22

  • SHAKERLEY, Rosemary Ann

  • Director - Resigned
  • Appointed: 1994-02-04
  • Resigned: 1997-10-18

  • SPROAT, Iain Mac Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-01-01

  • STEWARD, Katy Mary

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-02-12

  • STOBBS, Primrose Havelock

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-01-17

  • THWAITE, Peter Maguire

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 2007-01-17

  • WELLS, Petrie Bowen

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2007-01-17

  • WINNINGTON-INGRAM, Francis Christopher

  • Director - Resigned
  • Appointed: 2000-01-26
  • Resigned: 2003-01-29

  • ZUCKERMAN, Paul Sebastian, Dr

  • Director - Resigned
  • Appointed: 1999-03-10
  • Resigned: 2005-09-07

  • CHANDAUKA, Tinashe, Dr

  • Director - Active
  • Appointed: 2020-08-17

  • HAMMETT, Simon

  • Director - Active
  • Appointed: 2020-08-17

  • JEWELL, Beverley

  • Director - Active
  • Appointed: 2020-08-17

  • LAYDEN, Bridie

  • Director - Active
  • Appointed: 2020-08-17

  • BLAKE, Helen

  • Secretary - Active
  • Appointed: 2020-02-06

  • FASSIL-KIFLEZGHI, Senait

  • Secretary - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2011-07-28

  • GILL, Ian Martin

  • Secretary - Resigned
  • Appointed: 2008-01-17
  • Resigned: 2008-07-17

  • HELPS, Stella Broleen

  • Secretary - Resigned
  • Appointed: 2016-03-15
  • Resigned: 2017-11-27

  • HEROYS, Alexander

  • Secretary - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2006-03-30

  • HINDLE, Stephen Thomas

  • Secretary - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2020-02-06

  • WATTS, Sarah Roberta

  • Secretary - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2008-01-17

  • YOUNG, Elizabeth Ann Nanita

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-05
  • UK

    THE CHAMBER OF SHIPPING LIMITED

  • 02107383
  • LIVE
  • Date Incorporated: 

  • BIBBY, Michael James

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2014-03-20

  • DENHOLM, John Stephen

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2014-03-20

  • WESTGARTH, Graham

  • Director - Active
  • Appointed: 2020-03-12

  • ADAMANY, Linda Louise

  • Director - Resigned
  • Appointed: 2000-03-30
  • Resigned: 2002-11-15

  • AIKEN, Michael Patrick

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2005-07-27

  • AKERLUND, John Robert

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2010-12-07

  • ANDERSEN, Thomas Thune

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 2000-09-11

  • ATKINSON, Leslie, Dr

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1993-06-01

  • BAINES, Robert Harrison

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2001-03-31

  • BAKER WILBRAHAM, Richard

  • Director - Resigned
  • Appointed: 1992-06-07
  • Resigned: 1997-05-31

  • BALDRY, David Andrew James

  • Director - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2008-11-27

  • BALSTON, David Charles William

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2020-09-30

  • BARKER, Richard Michael

  • Director - Resigned
  • Appointed: 2014-03-20
  • Resigned: 2014-12-05

  • BARRETT, Antony Dennis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-07

  • BAUGH, John Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-04

  • BISHOP, Robert Macnair

  • Director - Resigned
  • Appointed: 2013-06-11
  • Resigned: 2014-03-20

  • BLENCOWE, David Anthony

  • Director - Resigned
  • Appointed: 1999-01-25
  • Resigned: 2001-02-15

  • BOARDLEY, Thomas Stephen

  • Director - Resigned
  • Appointed: 2008-06-11
  • Resigned: 2009-04-02

  • BOTT, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-26

  • BOWMAN, Marcus

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2016-03-16

  • BRANDT, Ulrik

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2001-04-01

  • BROOKS, Roy John

  • Director - Resigned
  • Appointed: 2008-02-27
  • Resigned: 2014-03-20

  • BROWN, Rodney Gerard, Captain

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

  • CARDEN, Peter Maurice Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-07

  • CHEESEMAN, Guy Robert

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2005-04-30

  • COBB, David Bilsland

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2001-12-31

  • COLLINS, John Alexander, Sir

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-04-02

  • COOKE, Anthony Roderick Chichester Bancroft

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • COOPER, William Gareth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-06

  • CORK, Barry Philip Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-19

  • CORNICK, Terence Eric

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2014-03-20

  • DAVENPORT, James Alan, Captain

  • Director - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2000-03-30

  • DEEBLE, Helen

  • Director - Resigned
  • Appointed: 2010-12-07
  • Resigned: 2014-03-20

  • DENHOLM, John Ferguson, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • DENNETT, Barry

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2004-12-31

  • DINGLE, David Keith

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2014-03-20

  • DOOLAN, Patrick Christopher, Doctor

  • Director - Resigned
  • Appointed: 1993-10-05
  • Resigned: 1999-09-01

  • DUNLOP, Graeme Dermott Stuart

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2008-09-30

  • ENSTON, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • EVERARD, Frederick Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-03-20

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 1992-06-15
  • Resigned: 1994-12-13

  • FISCHBACHER, Alastair

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2014-03-20

  • FOOT, David George

  • Director - Resigned
  • Appointed: 1997-10-23
  • Resigned: 2002-03-31

  • GARNER, John Phillip

  • Director - Resigned
  • Appointed: 2004-12-03
  • Resigned: 2014-03-20

  • GAVIN, Alan Glen

  • Director - Resigned
  • Appointed: 2008-02-27
  • Resigned: 2009-06-09

  • GIBBON, Michael Robert, Captain

  • Director - Resigned
  • Appointed: 2004-02-10
  • Resigned: 2008-06-09

  • GRAVES, Thomas Joseph

  • Director - Resigned
  • Appointed: 2004-12-03
  • Resigned: 2012-12-13

  • GREEN, Philip Nevill

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2005-08-03

  • GREENFIELD, Stuart

  • Director - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2010-10-22

  • GRIFFIN, Gemma Mary

  • Director - Resigned
  • Appointed: 2012-12-13
  • Resigned: 2014-03-20

  • GRIMES, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-24

  • HABGOOD, David John Cecil

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 1999-09-01

  • HARRIS, Timothy Charles

  • Director - Resigned
  • Appointed: 2002-10-03
  • Resigned: 1999-09-01

  • HART, Trevor Charles

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 2000-02-08

  • HASSING, Michael Frederic

  • Director - Resigned
  • Appointed: 2001-10-18
  • Resigned: 2005-06-17

  • HEATH, Roger

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 1996-03-26

  • HENDERSON, Grahaeme, Dr

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2014-03-20

  • HENRY, Nicholas Paul

  • Director - Resigned
  • Appointed: 2004-02-10
  • Resigned: 2007-02-28

  • HORNBY, John Fleet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-19

  • HUGHES, Robert Gwynn

  • Director - Resigned
  • Appointed: 2001-10-18
  • Resigned: 2003-05-30

  • HUGHES HALLETT, James Wyndham John

  • Director - Resigned
  • Appointed: 1993-10-05
  • Resigned: 2002-01-31

  • HUNTER, John Andrew Denny

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-31

  • JACKSON, Noris

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1997-10-31

  • JACOBS, Flemming Robert

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 1994-10-28

  • JAMIESON, David Campbell Murray

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2004-01-26

  • JONES, David George

  • Director - Resigned
  • Appointed: 1993-10-05
  • Resigned: 1994-06-21

  • KELLY, Juan Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-02-27

  • KENNEDY, Perry

  • Director - Resigned
  • Appointed: 2009-06-09
  • Resigned: 2014-03-20

  • KEVILLE, John Errington

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1995-10-24

  • KJAEDEGAARD, Jesper

  • Director - Resigned
  • Appointed: 2005-10-18
  • Resigned: 2011-03-31

  • KOPERNICKI, Jan Marceli

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2012-03-27

  • LANNIN, Peter John

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2003-09-30

  • LENTHALL, Rodney Desmonde Morgan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-25

  • LOUGH, Robert Bartholomew

  • Director - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2003-04-15

  • LUFF, William James

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1994-12-13

  • MACLEOD, Kenneth

  • Director - Resigned
  • Appointed: 2010-12-07
  • Resigned: 2015-03-18

  • MALONE, Mark, Captain

  • Director - Resigned
  • Appointed: 2010-12-07
  • Resigned: 2011-07-18

  • MALONE, Robert Allen

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2006-06-21

  • MARCHANT, Frank Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-31

  • MCGRATH, Ian Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • METCALF, Philip Casson

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2004-08-17

  • MICHAEL, Sliwa Yousif, Captain

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2013-12-03

  • MILES, Raymond Reginald

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2005-04-29

  • MOUZOUROPOULOS, Angelo

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 2000-07-31

  • NIEDERER, Marc Rudolf Pieter

  • Director - Resigned
  • Appointed: 2013-04-17
  • Resigned: 2014-03-20

  • AYLOTT, Peter Richard Frank Dobson

  • Director - Active
  • Appointed: 2021-04-07

  • RAE-SMITH, John Bruce

  • Director - Active
  • Appointed: 2022-03-30

  • TRESEDER, Sarah Louise

  • Director - Active
  • Appointed: 2021-10-04

  • TAMAYO, Richard James

  • Secretary - Active
  • Appointed: 2014-12-05

  • BARKER, Richard Michael

  • Secretary - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2014-12-05

  • CONACHER, Stewart Ker

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-10-18
  • UK

    THE BRITISH SHIPPING FEDERATION LIMITED

  • 02107375
  • LIVE
  • Date Incorporated: 

  • BIBBY, Michael James

  • Director - Active
  • Appointed: 2016-03-16

  • DENHOLM, John Stephen

  • Director - Active
  • Appointed: 2018-03-15

  • SANGUINETTI, Hector Robert

  • Director - Active
  • Appointed: 2018-07-16

  • WESTGARTH, Graham

  • Director - Active
  • Appointed: 2020-03-12

  • ATKINSON, Leslie, Dr

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1993-06-01

  • BALSTON, David Charles William

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2020-09-30

  • BARKER, Richard Michael

  • Director - Resigned
  • Appointed: 2014-03-20
  • Resigned: 2014-12-05

  • BOARDLEY, Tom Stephen

  • Director - Resigned
  • Appointed: 2014-03-20
  • Resigned: 2018-03-15

  • BOWMAN, Marcus

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2016-03-16

  • BROWNRIGG, Mark Ronald

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2013-12-31

  • COBB, David Bilsland

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 1999-03-24

  • COOKE, Anthony Roderick Chichester Bancroft

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 1997-04-24

  • DEEBLE, Helen

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2013-03-21

  • DINGLE, David Keith

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2008-04-02

  • DUNLOP, Graeme Dermott Stuart

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-03-30

  • EVERARD, Frederick Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-29

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2006-03-23

  • HARRIS, Timothy Charles

  • Director - Resigned
  • Appointed: 1994-01-19
  • Resigned: 1996-03-26

  • HENDERSON, Grahaeme

  • Director - Resigned
  • Appointed: 2015-03-18
  • Resigned: 2020-03-12

  • HUNT, Nicholas, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-08

  • KJAEDEGAARD, Jesper

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2010-03-25

  • KOPERNICKI, Jan Marceli

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2011-03-31

  • MACLEOD, Kenneth

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2014-03-20

  • MORGAN, Christopher Charles, Vice-Admiral Sir

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 2003-01-31

  • PANIGUIAN, Richard Leon

  • Director - Resigned
  • Appointed: 2000-03-30
  • Resigned: 2002-10-03

  • PARKER, Michael George

  • Director - Resigned
  • Appointed: 2002-10-03
  • Resigned: 2005-03-23

  • PLATTEN, Guy St John

  • Director - Resigned
  • Appointed: 2014-01-06
  • Resigned: 2018-06-30

  • SHERRARD, Simon Patrick

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2001-03-22

  • SKINNER, Paul David

  • Director - Resigned
  • Appointed: 1996-03-26
  • Resigned: 1998-04-02

  • STOREY, Maurice

  • Director - Resigned
  • Appointed: 2005-03-23
  • Resigned: 2007-03-20

  • VESTEY, Edmund Hoyle

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-19

  • WATSON, Martin Alleyn

  • Director - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2009-04-02

  • WOODS, Robert Barclay

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2004-03-11

  • AYLOTT, Peter Richard Frank Dobson

  • Director - Active
  • Appointed: 2021-04-07

  • TAMAYO, Richard James

  • Secretary - Active
  • Appointed: 2014-12-05

  • BARKER, Richard Michael

  • Secretary - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2014-12-05

  • CONACHER, Stewart Ker

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-10-18
  • UK

    16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

  • 02625161
  • LIVE
  • Date Incorporated: 

  • BURROWS, Christopher John

  • Director - Active
  • Appointed: 2018-07-01

  • COOK, Richard Arthur

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2016-04-26

  • LOCHHEAD, Stuart Ian

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2015-03-01

  • CARTER, Roy Mervyn

  • Director - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1995-02-15

  • KENLOCK, Rupert Adam Hobart

  • Director - Resigned
  • Appointed: 1996-11-06
  • Resigned: 2002-09-20

  • MAJOR, Pamela

  • Director - Resigned
  • Appointed: 2011-12-14
  • Resigned: 2021-03-31

  • MARSHALL, Mona Kurina Douglas

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 2000-04-14

  • PERCY, Tim Austin Valentine

  • Director - Resigned
  • Appointed: 2012-03-30
  • Resigned: 2018-07-01

  • PHILLIPS, Sara

  • Director - Resigned
  • Appointed: 2008-02-05
  • Resigned: 2010-06-28

  • PRIDEAUX, John

  • Director - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2011-05-16

  • STANDERWICK, Michael Spencer

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2012-12-17

  • WALLIS, Russell David Trevor

  • Director - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1992-12-17

  • WASS, Andrew Paul

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1996-10-24

  • WHITWORTH, Adrian

  • Director - Resigned
  • Appointed: 1992-03-12
  • Resigned: 1996-02-01

  • WHITWORTH, Evelyn

  • Director - Resigned
  • Appointed: 1996-11-06
  • Resigned: 2000-05-10

  • YOUNG, John Robert Christian

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1996-10-24

  • FRY, Richard Alan

  • Secretary - Active
  • Appointed: 1992-07-01

  • GRAHAM, James Percy

  • Secretary - Resigned
  • Appointed: 1995-11-28
  • Resigned: 2012-03-12

  • WALLIS, Russell David Trevor

  • Secretary - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1995-02-15

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-06-28
  • Resigned: 1991-06-28
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