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  • uk

  • robert ollwerther

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  • ROBERT DENNIS OLLWERTHER

  • Nationality: American
  • Address: London, NW3 1JY
  • UK

    MERRILL LYNCH HOLDINGS LIMITED

  • 03104973
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-04-15

  • MR RICHARD IAN JONES

  • Director - Expired
  • Appointed: 2011-04-04

  • TREVOR CALEB MARTIN

  • Director - Expired
  • Appointed: 2006-11-28

  • REGINALD BARTHOLOMEW

  • Director - Resigned
  • Appointed: 1997-10-28
  • Resigned: 2011-09-30

  • CHRISTOPHER JOHN BLIZARD

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2009-07-01

  • ALLEN GEORGE BRAITHWAITE III

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 1999-09-01

  • IAN CHIVERS

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2008-06-30

  • DAVID BROOKS GENDRON

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2004-04-21

  • ANNE CHRISTINE GIRLING

  • Director - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2001-11-30

  • HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-09-21
  • Resigned: 1995-10-11

  • NICHOLAS CHARLES DALTON HALL

  • Director - Resigned
  • Appointed: 1995-10-11
  • Resigned: 2006-09-29

  • CAROLYN LESLEY HAY

  • Director - Resigned
  • Appointed: 2001-07-25
  • Resigned: 2003-04-30

  • HANS OLAF HENKEL

  • Director - Resigned
  • Appointed: 1997-07-14
  • Resigned: 2002-05-17

  • ATILLA STEVEN ILKSON

  • Director - Resigned
  • Appointed: 1995-10-11
  • Resigned: 1996-07-25

  • PHILIP LEONARD JOLOWICZ

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2001-01-26

  • CAROL ANN LANGHAM

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 2000-08-10

  • MR MARTYN GEORGE MACPHEE

  • Director - Resigned
  • Appointed: 1997-01-21
  • Resigned: 2001-04-09

  • JOHN JEROME MCDERMOTT

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-12-18

  • COSTAS MICHAELIDES

  • Director - Resigned
  • Appointed: 1995-10-11
  • Resigned: 1999-06-18

  • MR KEITH LINDSAY PEARSON

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2013-03-28

  • CHRISTOPHER REGINALD REEVES

  • Director - Resigned
  • Appointed: 1995-10-11
  • Resigned: 1999-01-29

  • JOSEPH FRANCIS REGAN

  • Director - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2003-07-10

  • DEBRA ANNE SEARLE

  • Director - Resigned
  • Appointed: 2000-03-25
  • Resigned: 2001-01-26

  • DAVID FRASER THOMSON

  • Director - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2011-03-28

  • JOSEPH TIMOTHY WILLETT

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-11-30

  • MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2003-11-28

  • ANNE CHRISTINE GIRLING

  • Secretary - Resigned
  • Appointed: 2001-01-31
  • Resigned: 2001-11-30

  • HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-21
  • Resigned: 1995-10-11

  • CAROL ANN LANGHAM

  • Secretary - Resigned
  • Appointed: 1997-04-11
  • Resigned: 2000-08-10

  • MRS BARBARA ANNE MCALL

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2002-09-26

  • DEBRA ANNE SEARLE

  • Secretary - Resigned
  • Appointed: 2000-03-25
  • Resigned: 2001-01-26

  • OLLWERTHER, Robert Dennis

  • Nationality: American
  • Address: London, NW3 1JY
  • UK

    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

  • 00799369
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-01-14

  • JONES, Richard Ian

  • Director - Expired
  • Appointed: 2011-04-01

  • MARTIN, Trevor Caleb

  • Director - Expired
  • Appointed: 2009-07-08

  • WOOD, Philip John

  • Director - Expired
  • Appointed: 2012-11-08

  • BARTMANN, Flavio Celso

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1996-01-05

  • BELLOTTI, Stephen Maurice

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 1992-12-08

  • BLIZARD, Christopher John

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2009-07-01

  • BRAITHWAITE III, Allen George

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 1999-09-01

  • COWAN, Michael Richard

  • Director - Resigned
  • Appointed: 1992-07-18
  • Resigned: 1994-10-13

  • DEVINE, Damien

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1995-09-01

  • DEVINE, John

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2001-11-30

  • DOBOSH, Laurence Daryl

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2001-07-13

  • DOWSE, Andrew James

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

  • GATERELL, Stephen

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 2001-09-06

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 2000-02-03

  • GORDON, Stuart Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-20

  • GROOM, Stephen Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1993-03-17
  • Resigned: 1994-11-04

  • HUSTON, Richard John

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 1998-10-23

  • ILKSON, Atilla Steven

  • Director - Resigned
  • Appointed: 1994-11-08
  • Resigned: 1996-07-26

  • JALVING, David Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • JOLOWICZ, Philip Leonard

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2001-01-26

  • KAJU, Paul Anthony

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1999-03-08

  • KAPUSTIAK, Wendell

  • Director - Resigned
  • Appointed: 1996-02-16
  • Resigned: 2000-06-26

  • LEWIS, Paul Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-20

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2001-01-26

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2002-09-10

  • MATHIAS, John

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 2008-09-30

  • MCDERMOTT, John Jerome

  • Director - Resigned
  • Appointed: 1996-04-25
  • Resigned: 1997-12-18

  • MCGOWAN, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1999-06-18

  • MILLS, Mark Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-09-06

  • MONTAGUE, James David

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2003-10-27

  • PATRIARCO, Stephen Joseph

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2001-07-06

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2009-07-09

  • PENAHERRERA, Ramiro Luis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-24

  • PIGGOTT, Mark Raymond

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1995-03-20

  • REGAN, Joseph Francis

  • Director - Resigned
  • Appointed: 2001-02-02
  • Resigned: 2003-07-10

  • RENCKI, Christopher Mark

  • Director - Resigned
  • Appointed: 1994-01-17
  • Resigned: 1994-05-18

  • REYNOLDS, Christopher Ian

  • Director - Resigned
  • Appointed: 2009-07-08
  • Resigned: 2012-10-22

  • RICHES, Catherine

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1995-07-20

  • SHOURBAJI, Mohamed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • SWANSON, Christopher Francis

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 1999-01-29

  • THOMSON, David Fraser

  • Director - Resigned
  • Appointed: 2001-02-02
  • Resigned: 2011-03-28

  • WALSH, Jane Susan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • WILLETT, Joseph Timothy

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-11-30

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2003-11-28

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-23

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2000-08-18
  • Resigned: 2002-09-26

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2003-12-01
  • UK

    MERRILL LYNCH EUROPE LIMITED

  • 00238151
  • LIVE
  • Date Incorporated: 

  • LEE, Jonathan Howard Redvers

  • Director - Resigned
  • Appointed: 2016-10-25
  • Resigned: 2021-09-01

  • MARTIN, Trevor Caleb

  • Director - Active
  • Appointed: 2003-03-28

  • ANGUS, John Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • BLIZARD, Christopher John

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2009-07-01

  • CARLSON, Ronald Joseph

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2003-02-17

  • CHIVERS, Ian

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2008-06-30

  • CIRINCION, John Carl

  • Director - Resigned
  • Appointed: 1993-11-22
  • Resigned: 1995-03-03

  • COWAN, Michael Richard

  • Director - Resigned
  • Appointed: 1992-07-18
  • Resigned: 1994-10-13

  • DONLON, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2004-02-17

  • GILES, James Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-18

  • GREIG, Henry Justin

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 1995-12-22

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1992-07-13
  • Resigned: 1995-12-22

  • HAY, Carolyn Lesley

  • Director - Resigned
  • Appointed: 2001-07-05
  • Resigned: 2003-04-30

  • ILKSON, Atilla Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-22

  • JALVING, David Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • JONES, Richard Ian

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2016-10-19

  • KIRKMAN, Charles Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-27

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1996-01-05

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2003-02-13

  • MCGOWAN, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-18

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2013-03-28

  • REEVES, Christopher Reginald

  • Director - Resigned
  • Appointed: 1993-09-10
  • Resigned: 1999-03-24

  • RENCKI, Christopher Mark

  • Director - Resigned
  • Appointed: 1993-12-23
  • Resigned: 1994-05-18

  • SARANDACOS HUGHES, Isabella

  • Director - Resigned
  • Appointed: 1994-06-02
  • Resigned: 1995-12-22

  • SIMPKINS, Launton Foulkrod

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1995-12-22

  • SPIEGELBERG, Richard George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-28

  • SWADBA, John Mark

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 1995-12-27

  • TATE, Justin Charles Benedict

  • Director - Resigned
  • Appointed: 1993-02-15
  • Resigned: 1993-02-15

  • THOMSON, David Fraser

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2008-11-29

  • VON CLEMM, Michael, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-21

  • WILLETT, Joseph Timothy

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2001-12-19

  • WOOD, David Anthony

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1995-12-27

  • MERRIMAN, John

  • Director - Active
  • Appointed: 2021-09-01

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-12-09

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-05-11

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-12-09

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-05-11
  • Resigned: 2003-12-09
  • UK

    NEW COURT SECURITIES LIMITED

  • 03012218
  • LIVE
  • Date Incorporated: 

  • BARBOUR, Peter William

  • Director - Active
  • Appointed: 2012-03-12

  • CHAPMAN, Anthony Leonard

  • Director - Active
  • Appointed: 1997-11-12

  • KING, John Andrew

  • Director - Active
  • Appointed: 2017-09-21

  • COGHLAN, Anthony James Granville

  • Director - Resigned
  • Appointed: 2018-06-19
  • Resigned: 2020-03-26

  • CRUMP, Mark Leslie

  • Director - Resigned
  • Appointed: 2012-01-05
  • Resigned: 2015-09-17

  • DE ROTHSCHILD, Evelyn, Sir

  • Director - Resigned
  • Appointed: 1997-11-14
  • Resigned: 2003-02-07

  • DIDHAM, Andrew

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2012-01-05

  • GILES, James Michael

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-18

  • GORDON, Donald

  • Director - Resigned
  • Appointed: 2015-09-17
  • Resigned: 2017-03-31

  • GREIG, Henry Justin

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-11

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1997-11-12

  • ILKSON, Atilla Steven

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1996-07-25

  • KIRKMAN, Charles Richard

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-13

  • LANGHAM, Carol Ann

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-12

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-12

  • MCDERMOTT, John Jerome

  • Director - Resigned
  • Appointed: 1996-07-25
  • Resigned: 1997-11-12

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1997-11-12

  • REEVES, Christopher Reginald

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1997-11-12

  • SARANDACOS HUGHES, Isabella

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-13

  • SEARLE, Debra Anne

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-12

  • SIMPKINS, Launton Foulkrod

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-22

  • SPIEGELBERG, Richard George

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-21

  • SWADBA, John Mark

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-28

  • TOVELL, Andrew William

  • Director - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2012-03-09

  • WOOD, David Anthony

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1995-12-12

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-01-20
  • Resigned: 1995-07-19

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1995-01-20
  • Resigned: 1995-07-19

  • O'LEARY, Paul

  • Director - Active
  • Appointed: 2020-09-25

  • N M ROTHSCHILD & SONS LIMITED

  • Secretary - Active
  • Appointed: 1997-11-20

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1997-11-12

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1997-11-12

  • YATES, James Mervyn Gerald

  • Secretary - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1997-11-20

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-01-20
  • Resigned: 1995-07-19
  • UK

    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

  • 00670251
  • LIVE
  • Date Incorporated: 

  • BUTLER, Martin

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2023-04-21

  • LEE, Jonathan Howard Redvers

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2021-09-01

  • AMERI, Gian Andrea

  • Director - Resigned
  • Appointed: 1993-06-04
  • Resigned: 1995-01-31

  • ANAND, Indira

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • ARMSTRONG, Kevin John

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-06-01

  • BEAZLEY, Charles John Sherard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-02

  • BELLOTTI, Stephen Maurice

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1995-12-14

  • CLACK, Michael Eric

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 1995-03-24

  • COWAN, Michael Richard

  • Director - Resigned
  • Appointed: 1992-07-18
  • Resigned: 1994-10-13

  • D'SOUZA, Michael Joseph Clarke

  • Director - Resigned
  • Appointed: 2010-04-21
  • Resigned: 2012-01-09

  • DECICCO, Joseph John

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1996-03-20

  • DERX, Jeffrey Leonard

  • Director - Resigned
  • Appointed: 1993-10-22
  • Resigned: 1995-06-05

  • DEVINE, John

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2001-11-30

  • DOBOSH, Laurence Daryl

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2001-07-12

  • DORIA, Olivier Roulet

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-07-24

  • ERMOTTI, Sergio Pietro

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2002-04-25

  • FARRER, John Philip William

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1995-06-01

  • FATTOUR, Eddy

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-03-13

  • FELL, John Keith

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 1997-06-20

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 1998-03-09
  • Resigned: 2000-02-03

  • GIBBS, John William

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1995-06-01

  • GOLDMAN, Mark Louis

  • Director - Resigned
  • Appointed: 1992-05-22
  • Resigned: 1995-03-09

  • GREENWELL, Simon Lloyd

  • Director - Resigned
  • Appointed: 2004-06-23
  • Resigned: 2017-08-01

  • HART, Peter John Farmer

  • Director - Resigned
  • Appointed: 1995-04-21
  • Resigned: 1995-05-19

  • HORNER, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-21

  • HOWARD, Steven Paul

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-05-18

  • HUDDART, Timothy James Alderley

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2003-02-27

  • JERVIS, David Alexander

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2010-01-27

  • JOLOWICZ, Philip Leonard

  • Director - Resigned
  • Appointed: 1997-11-21
  • Resigned: 2001-01-26

  • JOYCE, Thomas Michael

  • Director - Resigned
  • Appointed: 1993-09-09
  • Resigned: 1996-02-09

  • KAJU, Paul Anthony

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1995-07-24

  • KIBBLEWHITE, Ashley

  • Director - Resigned
  • Appointed: 1994-02-21
  • Resigned: 1995-05-23

  • KRATOCHWIL, Gerhard

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-06-01

  • LAMBERT, Charles

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 2001-11-08

  • LANGMUIR, Robert Gavin

  • Director - Resigned
  • Appointed: 1993-09-09
  • Resigned: 1995-05-19

  • LEHMANN, Helen Muriel

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-05-18

  • LYNESS, John Frederic

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-04

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 2000-03-25
  • Resigned: 2001-01-26

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2003-02-13

  • MARTIN, George Kelly

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-19

  • MCCONNOCHIE, Rennie Fraser

  • Director - Resigned
  • Appointed: 2002-10-02
  • Resigned: 2004-06-04

  • MCDERMOTT, John Jerome

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1997-12-18

  • MCGOWAN, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-18

  • MONTAGUE, James David

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2003-10-27

  • MORLEY, Michael John

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 1995-07-19

  • NABULSI, Nabeel

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1994-09-12

  • NICHOLAS, Graham Leonard

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-05-18

  • OWEN, John Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • PEARSON, Keith

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2005-05-06

  • PENAHERRERA, Ramiro Luis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-18

  • PSYLLIDIS, Dimitrios

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2008-03-31

  • REGAN, Joseph Francis

  • Director - Resigned
  • Appointed: 2001-02-07
  • Resigned: 2001-11-30

  • ROELE, Justus Rouke

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1995-05-18

  • ROY, Paul David

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 2001-05-24

  • RYAN, Lawrence Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-01

  • SEMERCI, Osman

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2002-07-05

  • SHARON, Andre

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 1996-10-23

  • SHOURBAJI, Mohamed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-14

  • TATE, Justin Charles Benedict

  • Director - Resigned
  • Appointed: 1993-02-15
  • Resigned: 1995-05-18

  • TEMPERTON, Paul Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • VILLALBA, Stephanie

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2003-07-31

  • VOLDSTAD, Conrad Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-27

  • WARMAN, James Mark Tate

  • Director - Resigned
  • Appointed: 1994-05-16
  • Resigned: 1995-05-18

  • WILLETT, Joseph Timothy

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-11-30

  • YOUNG, Richard Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-30

  • ZACCOUR, Michel Makram

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-18

  • MERRIMAN, John

  • Director - Active
  • Appointed: 2021-09-01

  • PETERS, Charles

  • Director - Active
  • Appointed: 2023-04-21

  • PETERS, Charles

  • Director - Active
  • Appointed: 2023-04-21

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-11-28

  • GIRLING, Anne Christine

  • Secretary - Resigned
  • Appointed: 2000-10-11
  • Resigned: 2001-11-30

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-23

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2002-09-26

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2003-12-01
  • UK

    ML INVEST HOLDINGS

  • 03464979
  • LIVE
  • Date Incorporated: 

  • LEE, Jonathan Howard Redvers

  • Director - Resigned
  • Appointed: 2016-10-25
  • Resigned: 2021-09-01

  • MARTIN, Trevor Caleb

  • Director - Active
  • Appointed: 2006-07-19

  • BLIZARD, Christopher John

  • Director - Resigned
  • Appointed: 2006-07-19
  • Resigned: 2009-07-01

  • BRAITHWAITE III, Allen George

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1999-09-01

  • BROWN, Brian James

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2016-01-08

  • DEVINE, John

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2001-11-30

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2000-02-03

  • HALE, Matthew John

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2004-10-31

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2006-09-29

  • JOLOWICZ, Philip Leonard

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2001-01-26

  • JONES, Richard Ian

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2016-10-19

  • LANGHAM, Carol Ann

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 1999-01-29

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-04-09

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2002-09-10

  • MCDERMOTT, John Jerome

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 1997-12-18

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 1999-06-18

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2013-03-28

  • PEDROLI, Hubert Jean Charles

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2003-03-06

  • REEVES, Christopher Reginald

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 1999-01-29

  • RIMMER, Christopher John

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2006-03-21

  • SEARLE, Debra Anne

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2001-01-26

  • SHIRCLIFF, Katherine Marianne

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-09-29

  • STRUDWICK, Richard

  • Director - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2008-01-30

  • THOMSON, David Fraser

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2011-03-28

  • WALKER, Nigel

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 1999-11-08

  • WILLEMS, Emiel August Jean

  • Director - Resigned
  • Appointed: 1999-10-22
  • Resigned: 2002-12-12

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1997-11-18

  • MERRIMAN, John

  • Director - Active
  • Appointed: 2021-09-01

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-11-28

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2000-10-30

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2003-12-01

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2000-11-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1997-11-18
  • UK

    BOFAML INVESTMENTS

  • 01062001
  • LIVE
  • Date Incorporated: 

  • BUTLER, Martin

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2023-04-21

  • MARTIN, Trevor Caleb

  • Director - Active
  • Appointed: 2006-11-27

  • ABBAS, Ausaf Akhtar

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2006-11-13

  • AGUIRRE-PEMAN, Claudio

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2002-09-20

  • ALHABSHI, Syed Elias

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-29

  • ANDREWS, Gregory Edward

  • Director - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2001-03-21

  • AQUILINA, Gerard

  • Director - Resigned
  • Appointed: 2001-03-27
  • Resigned: 2001-10-29

  • ARGILAGOS, Joseph

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 1997-05-19

  • AZAM, Nasser

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

  • BASSO, Carmine John

  • Director - Resigned
  • Appointed: 1992-12-22
  • Resigned: 1994-11-18

  • BELLOTTI, Stephen Maurice

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 2000-06-01

  • BERGER, Alfred Bruno

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-21

  • BRAGAGLIA, Maurizio

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1995-02-07

  • BRAITHWAITE 111, Allen George

  • Director - Resigned
  • Appointed: 2003-12-16
  • Resigned: 2006-11-13

  • BRISKI, Andrew Michael

  • Director - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2008-06-30

  • BROKER, Bernd

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1994-06-08

  • BRUPBACHER, Mario

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-30

  • CAIN, Alasdair Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-11

  • CASTELLANO, Michael John Joseph

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2001-07-31

  • CASTILLO SANZ, Maria Eva

  • Director - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2006-11-14

  • CHAN, Andrew Chee Wai

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2003-07-11

  • CHATTWELL, Kevin Grant Christopher

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2003-02-27

  • CHIANG, Heng Liang

  • Director - Resigned
  • Appointed: 1993-08-04
  • Resigned: 1995-12-01

  • CHIVERS, Ian

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2006-11-13

  • CLACK, Michael Eric

  • Director - Resigned
  • Appointed: 1993-08-04
  • Resigned: 1994-09-23

  • COCHRAN, Daniel Chester

  • Director - Resigned
  • Appointed: 2001-03-27
  • Resigned: 2003-07-11

  • COOMBS, Kenneth Byron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-13

  • COOPER, John Charles

  • Director - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2000-02-15

  • COWAN, Michael Richard

  • Director - Resigned
  • Appointed: 1992-07-28
  • Resigned: 1994-10-13

  • D'SOUZA, Michael Joseph Clarke

  • Director - Resigned
  • Appointed: 2002-09-20
  • Resigned: 2012-01-09

  • DALE, George Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-15

  • DE CHELLIS, Anthony

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2001-03-21

  • DI STEFANO, Michele

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-28

  • DIETERICH, Juergen Wilhelm Werner

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-11-30

  • EAGAN, Peter Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • FIRKINS, Paul Jonathon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-28

  • FOTAK, Zoran

  • Director - Resigned
  • Appointed: 2006-04-19
  • Resigned: 2006-09-01

  • FRANKS, Gregory Creech

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-19

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 2003-07-24
  • Resigned: 2004-04-21

  • GILES, James Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-08

  • GRAF, Raoul Arthur

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-12-01

  • GRANADOS, Francisco Javier

  • Director - Resigned
  • Appointed: 1993-09-24
  • Resigned: 1996-02-29

  • GRIPPO, Gabriel Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-28

  • HAGAN, Peter Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HALE, Matthew John

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2006-11-13

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1998-10-07

  • HEIMANN, John Gaines

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-31

  • HORAT, Michel Bernard

  • Director - Resigned
  • Appointed: 1997-11-11
  • Resigned: 1999-03-31

  • JACOBSON, Keith

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2001-03-21

  • JALLAD, Rashid Jaber

  • Director - Resigned
  • Appointed: 1993-08-13
  • Resigned: 1994-09-23

  • JALVING, David Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • JENKINSON, Ross Thomas

  • Director - Resigned
  • Appointed: 1993-08-04
  • Resigned: 1995-11-28

  • KANE JR, George Henry

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2001-03-21

  • KAY, Michael David Watt

  • Director - Resigned
  • Appointed: 2000-06-15
  • Resigned: 2001-03-21

  • KAYE, Gary Michael

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1995-11-28

  • KER, Philip Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-15

  • KEY, John Philip

  • Director - Resigned
  • Appointed: 1997-07-03
  • Resigned: 2000-03-08

  • KHAKBAZ-MOHSENI, Hassan

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1995-11-30

  • KHOO, Michael Hong Chin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-19

  • KRESPI, Kevin

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1994-12-05

  • KUKANZA, Michael John

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1994-09-26

  • LANGILLE, Eric Charles

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1995-11-28

  • LAWRENCE, Jeffrey

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 1994-06-30

  • LEE, Jonathan Howard Redvers

  • Director - Resigned
  • Appointed: 2015-11-20
  • Resigned: 2015-12-07

  • LENGSFIELD II, Harry William

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2005-02-24

  • LIM, Thiam Joo

  • Director - Resigned
  • Appointed: 1994-06-02
  • Resigned: 1995-02-16

  • LOAT, Martin Edward

  • Director - Resigned
  • Appointed: 1993-08-04
  • Resigned: 1994-04-11

  • LOFASO, Robert John

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2006-11-13

  • LORENZ, Benjamin Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-31

  • MALBRAN, Jose Maria Alejandro Ramon

  • Director - Resigned
  • Appointed: 2001-03-27
  • Resigned: 2003-03-27

  • MAYCOCK, Arthur

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2001-03-21

  • MCGOWAN, John Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-17

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-18

  • MORGAN JR, George Orlando

  • Director - Resigned
  • Appointed: 1992-06-17
  • Resigned: 1995-11-28

  • MORTEN, Charles William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • MURRY, Bryan Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-28

  • NEUSER, Gary Anthony

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2000-02-10

  • NG, Benny Wu Hong

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-30

  • PATRIARCO, Stephen Joseph

  • Director - Resigned
  • Appointed: 2003-04-29
  • Resigned: 2006-04-19

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2013-03-28

  • PEARSON, Keith

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2005-05-06

  • PENAHERRERA, Ramiro Luis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • PENNIMAN, Michael Holbrook

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-17

  • PETRI, Joseph Murphy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • PUTTER, Robert Paul

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-03-13

  • RINALDI, Marc Leonard

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1994-03-31

  • ROCHETTE, Patrick Jean Louis

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 1995-04-26

  • ROTH, John Thomas

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-11-30

  • PETERS, Charles

  • Director - Active
  • Appointed: 2023-04-21

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-11-28

  • GIRLING, Anne Christine

  • Secretary - Resigned
  • Appointed: 2000-09-07
  • Resigned: 2001-11-30

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-08

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2002-09-26

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2003-12-05
  • UK

    SNC SECURITIES LIMITED

  • 01317798
  • LIVE
  • Date Incorporated: 

  • MARTIN, Trevor Caleb

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2012-10-18

  • ABRAHAMS, Anthony Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • ALT, Anthony Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • BANSZKY, Nicholas Laszlo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • BARSHACK, Leonard Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • BLACK, Ian Cochrane

  • Director - Resigned
  • Appointed: 1994-06-20
  • Resigned: 1995-12-01

  • BLIZARD, Christopher John

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2009-07-01

  • BRADLEY, Colin Walter

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2015-04-24

  • BRAITHWAITE III, Allen George

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1999-09-01

  • BUNTON, Jeffrey James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • CASEY, Gavin Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • DAVIDS, Michael Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • DAVIS, Raymond Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • DEVINE, John

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2001-11-30

  • DOBOSH, Laurence Daryl

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2001-07-13

  • EVANS, Philip John

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2013-06-28

  • EVERNDEN, John Gayler

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • FREEDMAN, Gerald David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • GAINSLEY, Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • GALVANONI, John Francis Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-29

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2000-02-03

  • GIRLING, Anne Christine

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2001-11-30

  • GORDON-WILLIAMS, Michael Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-24

  • HEATH, Michael Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • HERON, David Leslie Norton

  • Director - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1995-11-23

  • HOLT, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • HOPE-LEWIS, Michael Earl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-07

  • JOLOWICZ, Philip Leonard

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 1996-11-22

  • KAY, Philip Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • KEARNEY, Peter Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-21

  • LANGHAM, Carol Ann

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 2000-07-20

  • LEASK, William Crocket

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • LEE, Jonathan Howard Redvers

  • Director - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2021-09-01

  • LEWIS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • MACKENZIE, Keith Armstrong Reid

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • MACKLEY, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • MACPHEE, Martyn George

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 1999-06-18

  • MARKS, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • MASKELL, Raymond William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • METCALFE, Jonathan Paul

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2017-05-22

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 1996-07-29
  • Resigned: 1999-06-18

  • MONTAGUE, James David

  • Director - Resigned
  • Appointed: 2001-08-03
  • Resigned: 2003-10-27

  • NIXON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2012-10-18

  • PEASE, Nichola

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • PINKUS, Adrian Edwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • REGAN, Joseph Francis

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2003-07-10

  • REYNOLDS, Christopher Ian

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2012-10-18

  • RICHES, Derek Ivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • ROGERS, Maurice Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • ROY, Paul David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • SANSOM, Richard James

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

  • SEARLE, Debra Anne

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2000-07-20

  • SMITH, David Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • SPARBER, Lubomir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-01

  • SPERRING, Michael William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • SWAINSON, Martin Edwin George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • TAYLOR, Colin Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • TAYLOR, Kenneth Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • THOMSON, David Fraser

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2011-03-28

  • TIMMS, Robert Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-25

  • TULK-HART, Jeremy John Bowater

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • TURCK, Paul Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-28

  • UNSWORTH, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • VAN BOETZELAER, Jan Otto Lodewijk

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • WALKER, David James

  • Director - Resigned
  • Appointed: 2015-04-24
  • Resigned: 2017-05-22

  • WEST, Jonathan Bernard

  • Director - Resigned
  • Appointed: 2012-10-18
  • Resigned: 2017-05-22

  • WOOD, Anthony David

  • Director - Resigned
  • Appointed: 1995-06-05
  • Resigned: 1995-12-01

  • YOUNG, John Andrew Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-05

  • MERRIMAN, John

  • Director - Active
  • Appointed: 2021-09-01

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-11-28

  • GARWOOD, John Raymond

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-12

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 1996-03-12
  • Resigned: 2000-07-20

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-07-20
  • Resigned: 2003-12-01
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