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kenneth woffenden

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WOFFENDEN, Kenneth John
Nationality: British
Address: KT12 1LJ, England

KNIGHT MANAGED CARE LIMITED
14052380
LIVE
Date Incorporated:

AHERN, John Joseph
Director - Active
Appointed: 2023-10-27

AXON, David
Director - Active
Appointed: 2022-04-19

BHANDAL, Harvinder
Director - Active
Appointed: 2022-04-19

MORPHEW, Rod
Director - Active
Appointed: 2022-04-19

ROTSEY, Ian Robert
Director - Active
Appointed: 2022-04-19

ASHER, Hemantkumar Ranchoddas
Director - Resigned
Appointed: 2022-04-19
Resigned: 2023-10-27

FROST, Graham John
Director - Resigned
Appointed: 2022-04-19
Resigned: 2023-10-27

KENNETH JOHN WOFFENDEN
Nationality: British
Address: Surrey, GU1 4YD

STEVENS & BOLTON TRUSTEES LIMITED
04105828
LIVE
Date Incorporated:

MR NICHOLAS ACOMB
Director - Active
Appointed: 2000-12-07

MR RICHARD ALISTAIR BAXTER
Director - Active
Appointed: 2000-11-10

MICHAEL HENRY LAVER
Director - Active
Appointed: 2003-02-26

STUART JOHN SKEFFINGTON
Director - Active
Appointed: 2010-06-03

MR KEITH GORDON SYSON
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-02-26

ALUN TUDOR ALEXANDER
Director - Resigned
Appointed: 2003-02-26
Resigned: 2010-06-03

MR NICHOLAS JOHN CARPMAEL FIELDHOUSE
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-02-26

JOHN VICTOR HOWARD MURRAY
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-02-26

MR PETER RODNEY SNOWDEN
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-02-26

MR RICHARD ALISTAIR BAXTER
Secretary - Active
Appointed: 2000-11-10

KENNETH JOHN WOFFENDEN
Nationality: British
Address: Surrey, GU1 4YD

STOCKBOURNE MANAGEMENT (ASCOT) LIMITED
07267441
LIVE
Date Incorporated:
Dissolved on 2014-12-09

MICHAEL JAMES RICKARDS
Director - Active
Appointed: 2010-08-11

DAVID JOHN WILLIAMS
Director - Active
Appointed: 2010-08-11

KEITH GORDON SYSON
Director - Resigned
Appointed: 2010-05-27
Resigned: 2010-08-11

SUKA SPORT LTD
07293016
LIVE
Date Incorporated:
Dissolved on 2014-04-08

LAURA YOLANDA HINCHLIFFE
Director - Resigned
Appointed: 2010-08-23
Resigned: 2010-10-25

MR KEITH GORDON SYSON
Director - Resigned
Appointed: 2010-06-23
Resigned: 2010-08-23

LAURA YOLANDA HINCHLIFFE
Secretary - Resigned
Appointed: 2010-08-23
Resigned: 2010-10-25

GLOBAL DISPLAY SOLUTIONS LIMITED
07017740
LIVE
Date Incorporated:

GIOVANNI CARIOLATO
Director - Active
Appointed: 2009-10-12

MR DEREK PETER LAWRENCE
Director - Active
Appointed: 2009-10-20

RICHARD EDWARD SWETMAN
Director - Active
Appointed: 2009-10-12

JONATHAN ROSS PORTEOUS
Director - Resigned
Appointed: 2009-09-14
Resigned: 2009-10-12

MR RICHARD MICHAEL ELLINGER
Secretary - Active
Appointed: 2011-05-09

ANGELA JOYCE SCOTT
Secretary - Resigned
Appointed: 2009-10-12
Resigned: 2011-04-14

5I LIMITED
07703791
LIVE
Date Incorporated:

MR SIMON JOHN KEEBLE
Director - Active
Appointed: 2011-11-24

PETER HUGH HOWELLS
Director - Resigned
Appointed: 2011-11-24
Resigned: 2012-01-23

KEITH GORDON SYSTON
Director - Resigned
Appointed: 2011-07-13
Resigned: 2011-11-24

BP MEDIA LIMITED
05854519
LIVE
Date Incorporated:

ANDREW EVANS
Director - Resigned
Appointed: 2006-08-23
Resigned: 2015-07-01

ANTHONY STEPHEN ROBERTS
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-06-17

KASHMIR SOHL
Director - Active
Appointed: 2011-01-01

JULIAN WARD
Director - Active
Appointed: 2011-01-01

JOHN WHITE
Director - Active
Appointed: 2006-08-23

RICHARD ALISTAIR BAXTER
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-08-23

ANDREW DARRINGTON
Director - Active
Appointed: 2017-02-10

ANDREW EVANS
Director - Resigned
Appointed: 2006-08-23
Resigned: 2018-07-02

NEIL WILKINSON
Director - Active
Appointed: 2017-09-07

RICHARD ALISTAIR BAXTER
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-08-23

YVES LUC REGNIERS
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-10

RICKI BRENT SMITH
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-09-06

ANDREW EVANS
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2015-07-01

RICHARD ALISTAIR BAXTER
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2006-08-23

MARK RICHARD PRIESTLEY
Secretary - Active
Appointed: 2015-07-01

WOFFENDEN, Kenneth John
Nationality: British
Address: Surrey, GU10 5EH

TEAMSPORT RACING LIMITED
07219455
LIVE
Date Incorporated:

DELANY, Margaret Patricia
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-12-21

GAYNOR, Dominic
Director - Active
Appointed: 2011-04-01

GAYNOR, Dominic
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-03-05

SYSON, Keith Gordon
Director - Resigned
Appointed: 2010-04-11
Resigned: 2010-06-26

WRIGHTMAN, Geraldine Brenda
Director - Resigned
Appointed: 2010-06-26
Resigned: 2013-02-08

WRIGHTMAN, Paul Malcolm George
Director - Resigned
Appointed: 2010-06-26
Resigned: 2013-02-08

WILKINSON, Dominic John
Director - Active
Appointed: 2020-02-24

WOOLDRIDGE, Symon Anthony
Director - Active
Appointed: 2021-12-11

TP VISION UNITED KINGDOM LTD
07703768
LIVE
Date Incorporated:

SPEAKE, Graham Jason
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-09-02

ARMSTRONG, Martin Robert
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-04-01

DE JONG, Michiel Willem Adriaan
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-08-13

HIRDES, Edwin
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-31

JAMES, Sarah Louise
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-07-31

SYSTON, Keith Gordon
Director - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-27

VIVASH, Hayden Paul
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-04-01

KYHL, Henrik
Director - Active
Appointed: 2019-09-02

SANDS SERVICE COMPANY (NO.1) LIMITED
02921104
LIVE
Date Incorporated:

HOYLAND, Jeremy Quentin
Director - Active
Appointed: 2011-05-04

LEAVER, Colin Edward
Director - Active
Appointed: 2004-04-22

ARMITAGE, Richard Andrew
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-09-12

CHALMERS, Harvey Paxton, Dr
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-05-14

DAWKINS, Mark Peregrine
Director - Resigned
Appointed: 1997-12-05
Resigned: 2004-04-22

DAWSON, William Strachan
Director - Resigned
Appointed: 1997-12-05
Resigned: 2004-04-22

DICKINSON, David Roscoe
Director - Resigned
Appointed: 1994-11-14
Resigned: 2005-03-11

ELVIDGE, Stephen Rene
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-04-22

FREEMAN, Peter John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1999-08-19

HALE, Paul Douglas
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-09-12

HAMMOND, Jonathan Scott
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-10-04

JONES, Nicholas David Edric
Director - Resigned
Appointed: 2008-12-09
Resigned: 2018-04-25

KELLY, Jonathan Patrick Knox
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-04-07

KINSEY, Oliver John Raymond
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-12-05

KNIGHT, William John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-12-05

MOONEY, Kevin Michael
Director - Resigned
Appointed: 2004-04-22
Resigned: 2005-02-23

MORGAN, Simon Richard
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-04-22

NEIL, Alasdair Philip
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-01-16

NEWMAN, Helen
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-04-22

NIAS, Peter Mikael Wade
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-01-16

PASSMORE, Colin John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2006-10-04

POLLOCK, Richard Charles Standish
Director - Resigned
Appointed: 1994-04-15
Resigned: 2005-04-29

SCANLAN, Charles Denis
Director - Resigned
Appointed: 1997-01-16
Resigned: 2000-09-18

SIRS, John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-12-09

TROMANS, Stephen Richard
Director - Resigned
Appointed: 1994-11-14
Resigned: 1999-08-19

TROUP, John Edward Astley
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-04-22

VAUGHAN, Philip John Hope
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-08-08

WALTER, Jeremy Canning
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-08-19

KEECH, Sarah
Secretary - Active
Appointed: 2000-09-18

DUNCUMB, Martyn Raymond
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1996-04-30

EXLEY, Paul Marcus
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-09-18

HARNEY, Colleen Ann
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2000-02-14

HINDLE, Michael Philip
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 2000-02-14

PTCA IT LIMITED
07735587
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

ATKINS, Clive
Director - Expired
Appointed: 2018-10-12

TOMS, Paul Stuart
Director - Expired
Appointed: 2018-10-12

COILEY, Sarah Elizabeth
Director - Resigned
Appointed: 2014-11-04
Resigned: 2019-08-16

KEEBLE, Simon John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-11-09

SYSON, Keith Gordon
Director - Resigned
Appointed: 2011-08-10
Resigned: 2012-01-23

POOL & SONS (HARTLEY WINTNEY) LIMITED
07219468
LIVE
Date Incorporated:

DUNPHY, Guy Neil
Director - Active
Appointed: 2010-07-27

WILLIAMS, Ian Paul
Director - Resigned
Appointed: 2010-07-27
Resigned: 2020-07-31

SYSON, Keith Gordon
Director - Resigned
Appointed: 2010-04-11
Resigned: 2010-07-27

SMITH, Jane Louise
Secretary - Active
Appointed: 2010-07-27

FARNHAM CASTLE
00596938
LIVE
Date Incorporated:

BARRINGTON, Deborah Ann
Director - Active
Appointed: 2016-05-06

CARPENTER, Derek Frank
Director - Active
Appointed: 2019-06-14

CRAWFORD, George Francis Edward
Director - Active
Appointed: 2016-06-23

LYNCH, Iain Charles Scott
Director - Active
Appointed: 2016-06-23

OSBORNE, Yasmin Dawn
Director - Active
Appointed: 2019-11-15

SHEPHEARD, Christopher Roger
Director - Active
Appointed: 2017-05-12

ALFORD, Richard Harding
Director - Resigned
Appointed:
Resigned: 1996-01-16

APPLEYARD, Leonard Vincent, Sir
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-06-15

ATKINSON, Michael William
Director - Resigned
Appointed: 1992-07-15
Resigned: 2000-04-26

BARROW, Jocelyn Anita, Dame
Director - Resigned
Appointed:
Resigned: 1993-04-28

BAX, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1996-07-02

BAXTER, George
Director - Resigned
Appointed:
Resigned: 1999-04-21

BOND, Christine
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-01-19

BRATHWAITE, James Everett
Director - Resigned
Appointed: 2004-11-17
Resigned: 2013-10-25

BRITZ, Kirsty Michele St Clair
Director - Resigned
Appointed: 2009-03-13
Resigned: 2015-11-13

BUTCHER, Martin Adrian
Director - Resigned
Appointed: 2014-03-28
Resigned: 2019-11-15

CALLARD, Mary Pauline
Director - Resigned
Appointed:
Resigned: 1996-04-24

CARLSSON, Jan
Director - Resigned
Appointed: 1992-07-15
Resigned: 1997-04-23

CONRATHS, Bernadette, Madame
Director - Resigned
Appointed: 1997-04-23
Resigned: 2000-04-26

COTTRELL, Dennis William
Director - Resigned
Appointed: 1994-07-20
Resigned: 2002-03-07

CROSBY, John Rutherford
Director - Resigned
Appointed:
Resigned: 2002-03-07

DAVIE, Colin Jamieson
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-07-12

DOWLING, Patrick Joseph, Professor
Director - Resigned
Appointed: 2002-12-03
Resigned: 2011-05-20

ELLIOTT, Donald Wakefield, Reverend
Director - Resigned
Appointed:
Resigned: 2000-04-26

ELLISON, David Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-22

EVANS, Patricia Ada
Director - Resigned
Appointed: 2013-10-25
Resigned: 2015-04-15

FIELD, Sally Ann
Director - Resigned
Appointed: 1996-12-12
Resigned: 2003-04-30

FINSBERG, Yvonne Elizabeth, The Lady
Director - Resigned
Appointed: 1994-12-08
Resigned: 1999-04-15

FLUKER, Christine Louise
Director - Resigned
Appointed: 2003-02-28
Resigned: 2011-05-20

GERALD, Terence John
Director - Resigned
Appointed:
Resigned: 2000-04-26

GILL, Ian Martin
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-06-16

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 1994-07-07
Resigned: 1998-08-17

GUITINK, Willem
Director - Resigned
Appointed:
Resigned: 2001-03-29

HADFIELD, Peter David Seton
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-07-11

HARDING, Peter John, Air Vice Marshall
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-04-21

HARRISON, Christopher Alan
Director - Resigned
Appointed: 2008-03-14
Resigned: 2015-06-01

HEATHCOTE, Robert Henry
Director - Resigned
Appointed: 2009-03-13
Resigned: 2018-06-08

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1992-12-10
Resigned: 2000-04-26

HUDSON, Katrina Elizabeth
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-10-25

INWOOD, Susie Caroline
Director - Resigned
Appointed: 2002-04-25
Resigned: 2011-05-20

JAMES, David Edward, Professor
Director - Resigned
Appointed:
Resigned: 2000-04-26

JONES, Philip Martin
Director - Resigned
Appointed: 2004-09-08
Resigned: 2014-12-09

KERBY, John Vyvyan
Director - Resigned
Appointed:
Resigned: 2000-05-11

KINNEY, Laurence Worthy
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-06-08

LAND, Nicholas Nicholas Edward
Director - Resigned
Appointed: 2007-03-16
Resigned: 2015-06-01

LEE, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-21

LILTIE, Peter Anthony, Brigadler
Director - Resigned
Appointed:
Resigned: 1993-01-25

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2007-03-16
Resigned: 2013-03-15

MANSELL, Christopher Hennah
Director - Resigned
Appointed: 2000-11-16
Resigned: 2010-01-01

PENDRED, Piers Loughnan
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-03-31

PRESTON, Duncan James
Director - Resigned
Appointed: 2014-03-28
Resigned: 2019-06-14

ROWLEY, Rajamani
Director - Resigned
Appointed: 1993-04-28
Resigned: 1999-04-01

SANGER, James Gerald
Director - Resigned
Appointed: 1998-12-10
Resigned: 2008-06-30

SOUTH, Colin Winston
Director - Resigned
Appointed:
Resigned: 1994-04-27

TWISS, Jamesedward
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-06

VAN MOURIK BROEKMAN, Ernest
Director - Resigned
Appointed:
Resigned: 1995-06-12

VAN ROSMALEN, Jan Willem Gerrit
Director - Resigned
Appointed:
Resigned: 1997-04-23

VINEALL, Anthony John Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-24

WALKLEY, John
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-04-07

WILD, Hilary Frances
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-03-31

WORSLEY, Richard Taylor
Director - Resigned
Appointed:
Resigned: 1993-07-21

GUYVER, Edward Francis
Secretary - Active
Appointed: 2019-11-15

BRADFIELD, Venetia Eleanor
Secretary - Resigned
Appointed: 2018-06-08
Resigned: 2019-06-14

ELLIOTT, Donald Wakefield, Reverend
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2005-09-30

ELLISON, David Martin
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-05

EVANS, Patricia Ada
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2015-04-15

FITTON, Keith Brian
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1996-12-31

HEATHCOTE, Robert Henry
Secretary - Resigned
Appointed: 2015-04-15
Resigned: 2018-06-08

HOBBS, Richard Francis
Secretary - Resigned
Appointed:
Resigned: 1993-03-30

C.A. PILGRIM 4 LIMITED
06367188
LIVE
Date Incorporated:

RODWELL, Jonathan Charles
Director - Active
Appointed: 2014-12-15

RODWELL, David Malcolm
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-15

SYSON, Keith Gordon
Director - Resigned
Appointed: 2007-09-11
Resigned: 2007-10-01

RODWELL, Vanessa
Director - Active
Appointed: 2020-07-01

ALLIN, Mary Elizabeth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-15

SYSON, Keith Gordon
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2007-10-01

BREMNER, Julie Ann
Secretary - Active
Appointed: 2022-02-06

LIDDON, Juliet
Secretary - Active
Appointed: 2020-11-27

RODWELL, Cristina
Secretary - Active
Appointed: 2020-11-30

VERRMEULEN, Beverley Jane
Secretary - Active
Appointed: 2020-11-27

UNIT 3 MILTONS YARD LIMITED
05854462
LIVE
Date Incorporated:

BRYAN, Nicholas Andrew
Director - Active
Appointed: 2006-08-09

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-08-09

BRYAN, Sarah Jane
Secretary - Active
Appointed: 2009-01-20

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2006-08-09

SYSON, Keith Gordon
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2009-01-20

XEUS SYSTEMS LIMITED
07703543
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

BIRCH, Damon Jon
Director - Expired
Appointed: 2011-07-18

RICHMAN, Peter David
Director - Expired
Appointed: 2011-07-18

PORTEOUS, Jonathan Ross
Director - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-18

AWE PENSION TRUSTEES LIMITED
02784144
LIVE
Date Incorporated:

ARMSTRONG, Matthew
Director - Active
Appointed: 2018-12-01

COTTLE, Richard
Director - Active
Appointed: 2012-11-30

HOOPER, Carole
Director - Active
Appointed: 2011-09-01

MCINTYRE, Sharon
Director - Active
Appointed: 2015-09-01

MCSOLEY, Cheryl Elizabeth
Director - Active
Appointed: 2011-01-10

MORRIS, Anthony Douglas
Director - Active
Appointed: 2017-09-25

NOWELL, David Edward
Director - Active
Appointed: 2017-09-25

SPICER, Paul Brian
Director - Active
Appointed: 2016-08-08

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2013-06-26

AINSCOUGH, Peter James
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-05-18

ASH, Stuart
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-03-31

BAKER, John Christopher Stewart
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-10-24

BETTS, Andrew
Director - Resigned
Appointed: 1997-03-31
Resigned: 2001-10-09

BLACKWOOD, Peter James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-01-31

BRINSDON, David
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-05-26

CLAYTON, Angela Helen
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-02-01

CLIFTON, Peter John
Director - Resigned
Appointed: 1993-03-29
Resigned: 2002-10-15

COOKE, David John
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-09-03

CURTIS, Mark John
Director - Resigned
Appointed: 1993-02-11
Resigned: 1993-02-23

DICK, Andrew Ried
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-09-07

DYER, Graham John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2002-06-05

FINCH, Shelagh Mary
Director - Resigned
Appointed: 2000-12-07
Resigned: 2016-03-31

FROST, Kim Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-12-24

FUSSEY, Stephen Frederick
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-09-26

GREENFIELD, Raymond Peter
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-01-31

GREGORY, James Alan Ernest
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-06-13

HACK, Robert Clive
Director - Resigned
Appointed: 2008-02-07
Resigned: 2018-01-31

HISCOCK, Anthony George
Director - Resigned
Appointed: 2001-10-26
Resigned: 2006-10-04

JEENS, David Hinton
Director - Resigned
Appointed: 2000-04-01
Resigned: 2009-02-28

JEFFORD, David Charles
Director - Resigned
Appointed: 1993-02-23
Resigned: 1994-07-29

JOHNSTON, Kenneth
Director - Resigned
Appointed: 1993-03-29
Resigned: 2006-04-30

JONES, Gwilym Barri
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-09-30

JUNIPER, Barry Derek
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-12-11

KEEP, Richard Brian
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-03-01

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-01-05

KING, Douglas Robert
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-01-11

KIRBY, Ann Maureen
Director - Resigned
Appointed: 1993-03-29
Resigned: 1997-02-28

LE FLUFY, Michael
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-04-01

LE GASSICK, David George
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-29

LINGWOOD, Malcolm William
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-03-31

LUFF, Roger Anthony
Director - Resigned
Appointed: 1993-03-29
Resigned: 2003-05-17

LYFORD, Alan David
Director - Resigned
Appointed: 1993-03-29
Resigned: 2008-01-31

MAITLAND, David Russell
Director - Resigned
Appointed: 2002-10-15
Resigned: 2009-09-18

MANSELL, Janella
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-08-31

MARSH, Alfred Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-07-31

MCDONNELL, Tim
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-12-01

MCEWEN, Ian George
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-08-23

NICHOLSON, Andrew Robert
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-31

PICKERING, Kenneth
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-08-31

REES, Gordon Thomas
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-29

RICHARDS, Jennifer Mary
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-11-27

SIMMONS, Robert Anthony
Director - Resigned
Appointed: 1993-03-29
Resigned: 2005-12-31

SMITH, Brian Patrick
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-16

SMITH, Heather Frances
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-02-07

STOPFORD, Richard Charles
Director - Resigned
Appointed: 1993-03-29
Resigned: 1997-03-31

TUCKER, Susannah Elizabeth, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-06-21

WAINE, Stephen Philip
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-08-31

WARD, Leopald Anthony
Director - Resigned
Appointed: 1993-03-29
Resigned: 1998-01-31

WILLS, Michael John
Director - Resigned
Appointed: 1993-03-29
Resigned: 1993-12-16

WOFFENDEN, Kenneth John
Director - Resigned
Appointed: 1993-02-11
Resigned: 1993-02-23

YOUNG, Heather
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-02-11

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2016-07-20

TAYLOR, Paul David
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-06-06

SALZEDO, Anne
Secretary - Active
Appointed: 2018-06-29

ERIKSSON, Margaret
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2018-06-29

HOARE, Alistair
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1999-06-01

REES, Gordon Thomas
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1993-03-29

VAUGHAN, William John
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2007-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1993-02-11

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