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warren knowlton

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KNOWLTON, Warren D
Nationality: American
Address: Buckinghamshire, MK9 1AX

ESSENTRA PLC
05444653
LIVE
Date Incorporated:

BREEN, Thomas Benedict
Director - Resigned
Appointed: 2015-04-23
Resigned: 2021-05-20

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

LESTER, Paul John
Director - Active
Appointed: 2015-12-23

REILLY, Mary
Director - Active
Appointed: 2017-07-01

TRAINER, Margaret Lorraine
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-05-21

WUNDERLICH, Ralf Klaus
Director - Active
Appointed: 2017-07-01

AUER, Adrian Richard
Director - Resigned
Appointed: 2005-05-12
Resigned: 2009-06-01

CRUMMETT, Stephen Paul
Director - Resigned
Appointed: 2008-03-19
Resigned: 2012-09-07

DAY, Colin Richard
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-20

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-04-23

DRYDEN, Stephen William
Director - Resigned
Appointed: 2005-05-05
Resigned: 2008-03-19

EMILSON, Lars Gunnar
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-02-04

GREGORY, Matthew
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-08-28

HARPER, Mark Jeremy
Director - Resigned
Appointed: 2005-05-05
Resigned: 2011-04-14

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2005-05-12
Resigned: 2016-04-20

HEIDEN, Paul
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-04-26

HILL, Peter John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-04-20

HUSSEY, Paul Nicholas
Director - Resigned
Appointed: 2005-05-05
Resigned: 2005-05-11

TWIGGER, Terence
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-04-19

DEMBY, Nicola Anne
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-05-19

LIU, Lili
Director - Resigned
Appointed: 2018-11-15
Resigned: 2022-05-19

SCHELLINGER, Stefan Ludwig
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-11-15

ABIOLA, Modupeola Shakirat
Director - Active
Appointed: 2022-03-18

CLARKE, John James
Director - Active
Appointed: 2022-05-19

DURRANT, Kathryn Louise
Director - Active
Appointed: 2023-01-03

FAWCETT, Scott Morgan Taylor
Director - Active
Appointed: 2023-01-01

PEACE, Adrian Ian
Director - Active
Appointed: 2021-06-28

GREEN, Jon Michael
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2022-12-31

DRYDEN, Stephen William
Secretary - Resigned
Appointed: 2005-05-11
Resigned: 2005-07-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2005-05-11

REID, Emma
Secretary - Active
Appointed: 2023-01-01

KNOWLTON, Warren Decatur
Nationality: American
Address: Ohio 43551, Usa

PILKINGTON GROUP LIMITED
00041495
LIVE
Date Incorporated:

BOLAS, Timothy Peter
Director - Resigned
Appointed: 2013-03-26
Resigned: 2021-06-25

HIYOSHI, Koichi, Mr.
Director - Active
Appointed: 2014-01-30

KUBOI, Jukichi
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-09-30

MASSA, Judy Anne
Director - Active
Appointed: 2009-10-01

MERCER, Richard John
Director - Resigned
Appointed: 2016-05-17
Resigned: 2021-04-30

RAVENSCROFT, Paul Joseph
Director - Active
Appointed: 2013-12-13

SHORE, Nicholas Anthony Lithgow
Director - Resigned
Appointed: 2010-10-05
Resigned: 2022-03-31

SMITH, Iain Michael
Director - Active
Appointed: 2009-10-01

ABE, Tomoaki
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-06-28

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2001-01-22
Resigned: 2009-10-01

CROHAM, Douglas Albert Vivian, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1992-12-09

FALLON, Michael Anthony, Mr.
Director - Resigned
Appointed: 2008-12-08
Resigned: 2009-10-01

FUJIMOTO, Katsuji
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-06-28

GRUNWELL, Peter Higson
Director - Resigned
Appointed:
Resigned: 1997-03-31

HALES, Robert George
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-05-29

HARRISON, William Robert
Director - Resigned
Appointed: 1998-09-11
Resigned: 2005-07-28

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

KEITEL, Hans Peter, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-07-28

KOPPER, Hilmar
Director - Resigned
Appointed:
Resigned: 1995-07-20

LENG, James William
Director - Resigned
Appointed: 1998-09-11
Resigned: 2006-06-16

LEVERTON, Roger Frank
Director - Resigned
Appointed:
Resigned: 1997-05-21

LOUGH, Iain Paterson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-01-31

LYLE, Norman
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-06-16

LYONS, Mark Joseph, Mr.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-10-01

MACOMBER, John De Witt
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-07-23

MATSUMURA, Isao, Mr.
Director - Resigned
Appointed: 2015-05-29
Resigned: 2018-01-08

MCDONALD, Philip James, Mr.
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-30

MCKEON, Paul Kenneth
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-05-31

MORIN POSTEL, Christine
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-06-16

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-31

NIGHTINGALE, Glen
Director - Resigned
Appointed:
Resigned: 1999-10-31

NITTA, Masakuni
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-06-28

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-20

POWELL, Michael Andrew
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

QUINLAN, Michael Edward, Sir
Director - Resigned
Appointed: 1992-10-19
Resigned: 1999-07-22

RHODES, Fiona Elizabeth, Mrs.
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-02-08

ROBB, Andrew Mackenzie
Director - Resigned
Appointed:
Resigned: 2003-07-28

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-06-16

SCARONI, Paolo
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-10

SIMPSON, George, Lord
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-04-30

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1998-09-11
Resigned: 2006-06-16

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-09

ZITO, Pasquale
Director - Resigned
Appointed: 2002-05-28
Resigned: 2009-03-31

MEREDITH, Raymond
Director - Active
Appointed: 2021-06-25

WILGAR, John Paul
Director - Active
Appointed: 2021-04-23

HAWLEY, Catherine Anne
Director - Active
Appointed: 2022-03-31

HOPE, Joanne Louise
Director - Active
Appointed: 2022-03-31

HORIGUCHI, Tomoya
Director - Active
Appointed: 2021-09-30

SMITH, Iain Michael, Mr.
Secretary - Active
Appointed: 2008-07-01

BRICKNELL, David John
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1997-09-01

DANIELS, Roger Michael
Secretary - Resigned
Appointed:
Resigned: 1993-06-01

LENNON, Sheila Elizabeth
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2008-06-30

MCKENNA, John
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2004-07-31

KNAUF INSULATION LIMITED
01926842
LIVE
Date Incorporated:

DESLYPERE, Frédéric Marc
Director - Resigned
Appointed: 2018-08-21
Resigned: 2021-12-31

HARGREAVES, Neil James
Director - Active
Appointed: 2011-05-01

SINFIELD, John Haydn
Director - Resigned
Appointed: 2011-05-01
Resigned: 2019-02-28

BLACKBURN, Roland
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-08-21

BRAKE, James Alan
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-03

CARMAN, Thomas
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-06-17

CLARKE, Roy
Director - Resigned
Appointed:
Resigned: 1994-06-02

CORF, Derek
Director - Resigned
Appointed:
Resigned: 1994-07-19

DAWSON, James Norman
Director - Resigned
Appointed:
Resigned: 1994-07-19

FAIRLEY, Donald Grant
Director - Resigned
Appointed:
Resigned: 1998-06-29

FORBES, John Durie
Director - Resigned
Appointed:
Resigned: 1999-09-28

GRUNWELL, Peter Higson
Director - Resigned
Appointed:
Resigned: 1993-07-01

HAVARD, Alan David, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-02

HOLTON, Keven Roy
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-09-28

JEFFERIES, John
Director - Resigned
Appointed: 1997-06-17
Resigned: 2000-08-21

KARCHER, Richard Whitmore
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-09-28

KARCHER, Richard W
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-06-17

KATSERS, Guy
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-09-30

KNAUF, Carl Rudolf Thies
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-08-21

KNOOP, Yoram
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-02-28

NIGHTINGALE, Glen
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-06-02

NILSSON, Jens Olof
Director - Resigned
Appointed: 2011-05-01
Resigned: 2018-08-21

ROBSON, Michael Anthony
Director - Resigned
Appointed: 2002-05-28
Resigned: 2015-12-18

ROGERS, Joseph Anthony
Director - Resigned
Appointed: 1999-09-28
Resigned: 2011-12-29

SANTICOLI, Jean Francois
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-12-31

SEARSON, Hugh Mager
Director - Resigned
Appointed:
Resigned: 1994-06-02

SOMERVILLE, Ronald Dennis Neale
Director - Resigned
Appointed:
Resigned: 1994-06-02

VANDESTRICK, Pierre Yves
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-06-15

LAURENT, Alexandre
Director - Active
Appointed: 2019-03-15

DUCARME, David Charles
Director - Active
Appointed: 2021-09-01

GRIMES, David Peter Justus
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2021-09-01

CORF, Derek
Secretary - Resigned
Appointed:
Resigned: 1994-07-19

FRIMSTON, John Michael
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 2000-08-21

ROGERS, Joseph Anthony
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2003-04-07

BIGNELL, Michael James
Secretary - Active
Appointed: 2021-09-01

SMITH & NEPHEW PLC
00324357
LIVE
Date Incorporated:

BAKER, Graham Timothy
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-04-09

BALI, Vinita
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-31

BARLOW, Ian Edward
Director - Resigned
Appointed: 2010-03-05
Resigned: 2019-04-11

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2012-04-12
Resigned: 2021-04-14

DIGGELMANN, Roland Daniel
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-03-31

ENGSTROM, Erik
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-12-31

FREESTONE, Robin Anthony David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-09-30

FRIEDMAN, Michael Allen
Director - Resigned
Appointed: 2013-04-11
Resigned: 2019-04-11

NAWANA, Namal Sasrika
Director - Resigned
Appointed: 2018-05-07
Resigned: 2019-10-31

OWEN, Marc Ellis
Director - Active
Appointed: 2017-10-01

QUARTA, Roberto
Director - Resigned
Appointed: 2013-12-04
Resigned: 2023-09-15

RISLEY, Angela Susan
Director - Active
Appointed: 2017-09-18

BERGER, Genevieve Bernadette, Prof
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-11-01

BLAIR, Jack Roger
Director - Resigned
Appointed:
Resigned: 1998-12-31

BOHUON, Olivier Jean
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-05-07

BROWN, Julie Belita
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-01-11

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2005-02-03
Resigned: 2014-04-10

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1993-03-01
Resigned: 2002-02-28

DE SCHUTTER, Richard Urbain
Director - Resigned
Appointed: 2001-01-01
Resigned: 2014-04-10

EUSTACE, Dudley Graham
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-04-27

FRYER, Alan Richmond
Director - Resigned
Appointed:
Resigned: 2000-10-26

HENNAH, Adrian
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-12-31

HOOLEY, Peter
Director - Resigned
Appointed:
Resigned: 2006-06-30

ILLINGWORTH, David
Director - Resigned
Appointed: 2006-02-08
Resigned: 2011-04-14

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

KIELY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1992-09-29

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1997-06-30

KIRBY, Pamela Josephine, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2014-07-31

LANE, Nancy Jane, Dr
Director - Resigned
Appointed:
Resigned: 2000-10-26

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-04-29

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2002-03-01
Resigned: 2017-04-06

MACPHERSON, Michael Alastair Fox
Director - Resigned
Appointed:
Resigned: 1997-04-23

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 2007-07-31

PAPA, Joseph
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-04-12

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1993-03-01
Resigned: 2002-02-28

PIRAMAL, Ajay Gopikisan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-24

ROBINSON, John Harris
Director - Resigned
Appointed:
Resigned: 1999-12-31

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2012-04-12

MEDLOCK, Charles Richard Kenneth
Director - Active
Appointed: 2020-04-09

WHITE, Robert John
Director - Active
Appointed: 2020-05-01

NESMES, Anne-Francoise
Director - Active
Appointed: 2020-07-27

MAZUR-HOFSAESS, Katarzyna, Dr
Director - Active
Appointed: 2020-11-01

MA, John Changzheng, Dr
Director - Active
Appointed: 2021-02-17

HALLAS, Joanna Christine
Director - Active
Appointed: 2022-02-01

NATH, Deepak
Director - Active
Appointed: 2022-04-01

SOAMES, Rupert Christopher
Director - Active
Appointed: 2023-04-26

MAIDEN, Jeremy Kim
Director - Active
Appointed: 2023-09-14

LOWTH, Simon Jonathan
Director - Active
Appointed: 2024-01-01

SWABEY, Susan Margaret
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2022-04-13

CHAMBERS, Paul Richard
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2009-05-15

PARSON, Michael George
Secretary - Resigned
Appointed:
Resigned: 2002-04-08

BARRACLOUGH, Helen
Secretary - Active
Appointed: 2022-04-14

MORGAN ADVANCED MATERIALS PLC
00286773
LIVE
Date Incorporated:

AIKMAN, Elizabeth Jane
Director - Active
Appointed: 2017-07-31

BUNCH, Helen Patricia
Director - Active
Appointed: 2016-02-24

CASTER, Douglas
Director - Resigned
Appointed: 2014-02-14
Resigned: 2023-06-29

MULLIEZ, Laurence Blanche Lucette Eleonore
Director - Active
Appointed: 2016-05-06

RABY, Peter
Director - Active
Appointed: 2015-08-01

TURNER, Peter Andrew
Director - Resigned
Appointed: 2016-04-11
Resigned: 2022-05-30

WOON, Hin Yong Clement
Director - Active
Appointed: 2019-05-10

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-06-10

COX, Alan George, Sir
Director - Resigned
Appointed: 1995-01-27
Resigned: 2004-04-23

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2006-08-04
Resigned: 2016-03-31

DAVIES, David Charles
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-03-31

DE LASTOURS, Aymar, Mons
Director - Resigned
Appointed:
Resigned: 1999-06-11

EISELLE, Hartmut Hermann, Dr
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-09

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-12

FLOWER, Martin Charles
Director - Resigned
Appointed: 2004-12-10
Resigned: 2014-05-09

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-12-31

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-12-31

HEALE, Simon John Newton
Director - Resigned
Appointed: 2005-02-18
Resigned: 2014-03-31

HOSTY, Andrew Joseph, Dr
Director - Resigned
Appointed: 2010-07-28
Resigned: 2016-01-08

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1992-07-10
Resigned: 2003-12-31

JONES, Brian Reginal Standen, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

KYLBERG, Lars Vilhelm
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-11-30

LEJMAN, Mark Timothy
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-01-02

LIAO, Donald Poon-Huai
Director - Resigned
Appointed:
Resigned: 1999-06-11

MACFARLANE, William Edward
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-04-17

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-04-18

MARGERIE, Victorie Anne De
Director - Resigned
Appointed: 2012-05-08
Resigned: 2016-02-04

MAUNDRELL, Victor James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-03-15

MULDOWNEY, Peter
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-03-15

NORRIS, Ian Pearson
Director - Resigned
Appointed:
Resigned: 2002-10-09

PERLE, Richard
Director - Resigned
Appointed:
Resigned: 2003-06-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2004-10-20
Resigned: 2014-12-31

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-07-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-12-31

SIMONIS, Peter George
Director - Resigned
Appointed:
Resigned: 1996-06-07

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-05-06

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-07-31

SWETMAN, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-05-26

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-08
Resigned: 2004-12-31

YOUNG, Nigel Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-09-14

ARMITAGE, Richard James
Director - Active
Appointed: 2022-05-30

MARCHANT, Ian Derek
Director - Active
Appointed: 2023-02-01

MACKIE, Stephanie Helen
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2022-07-04

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2017-10-02

COKER, David John
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

CHIME, Winifred
Secretary - Active
Appointed: 2022-07-11

KITSON'S THERMAL SUPPLIES LIMITED
00838772
LIVE
Date Incorporated:

DOSANJH, Kulbinder Kaur
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-03-31

JACKSON, Ian
Director - Active
Appointed: 2014-03-31

BALSHAW JONES, Glynne
Director - Resigned
Appointed:
Resigned: 1991-12-31

BRAKE, James Alan
Director - Resigned
Appointed:
Resigned: 1997-12-03

CARMAN, Thomas
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-07-02

CLARKE, Roy
Director - Resigned
Appointed:
Resigned: 1994-05-23

CORF, Derek
Director - Resigned
Appointed:
Resigned: 1995-05-24

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-11-30

EVANS, Keith David
Director - Resigned
Appointed:
Resigned: 1994-11-25

FAIRLEY, Donald Grant
Director - Resigned
Appointed:
Resigned: 1998-07-01

FORBES, John Durie
Director - Resigned
Appointed: 1994-05-23
Resigned: 1994-06-15

FORRESTER, William Wilson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-31

GARCIA, Andrew John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-10-31

HARRISON, Peter James
Director - Resigned
Appointed:
Resigned: 1993-08-31

HAVARD, Alan David, Dr
Director - Resigned
Appointed:
Resigned: 1992-02-18

JEFFERIES, John
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-07-01

KARCHER, Richard W
Director - Resigned
Appointed: 1994-06-16
Resigned: 1997-07-02

MERCER, David Edward
Director - Resigned
Appointed:
Resigned: 1992-10-31

MONRO, Richard Charles
Director - Resigned
Appointed: 2008-06-30
Resigned: 2019-10-18

PRUST, Francis Charles
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-10-15

ROE, Darren
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-03-31

STEARMAN, Keith Edward
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-12-03

WILLIAMS, David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2008-06-30

WATKINS, Andrew
Director - Active
Appointed: 2021-03-31

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2021-03-31

FRIMSTON, John Michael
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1998-07-01

MERCER, David Edward
Secretary - Resigned
Appointed:
Resigned: 1992-10-31

MONRO, Richard Charles
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2019-10-18

SHERRIFF, Roger
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1997-12-03

SWYNNERTON, John Ralph
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-10-01

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