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CAF ONLINE LIMITED
03846135
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-28

MR ANDREW MICHAEL MORLEY DIXON
Director - Expired
Appointed: 2013-07-30

DR JOHN MENZIES LOW
Director - Expired
Appointed: 2008-01-29

JENNIFER SUSAN BYERS
Director - Resigned
Appointed: 1999-09-17
Resigned: 2005-10-31

TERENCE HIGHAM
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-12-22

MR RUSSELL CHARLES PRIOR
Director - Resigned
Appointed: 2005-11-04
Resigned: 2011-06-17

ANTHONY CANNINGTON ROGERS
Director - Resigned
Appointed: 2000-12-20
Resigned: 2007-12-31

MS ANN ELIZABETH DOAN
Secretary - Expired
Appointed: 2009-01-05

RICHARD ALAN JOWETT
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

MR DONOVAN THOMAS NORRIS
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 2006-09-19

ELLEN ELIZABETH WEST
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 1999-09-17

CAF UK TRUSTEES LIMITED
03741387
LIVE
Date Incorporated:

MR ANDREW MICHAEL MORLEY DIXON
Director - Active
Appointed: 2008-05-29

DR JOHN MENZIES LOW
Director - Active
Appointed: 2007-09-27

MR STEPHEN DAVID AINGER
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-10-02

MS SAPHIE ASHTIANY
Director - Resigned
Appointed: 2009-07-16
Resigned: 2009-12-10

MR MICHAEL JOHN MARY BROPHY
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-10-16

MARY JOSEPHINE GROOM
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-04-24

SIR BRIAN GARTON JENKINS
Director - Resigned
Appointed: 1999-04-27
Resigned: 2003-03-26

ANTHONY CANNINGTON ROGERS
Director - Resigned
Appointed: 2001-04-11
Resigned: 2007-12-31

MS ANN ELIZABETH DOAN
Secretary - Active
Appointed: 2009-01-05

RICHARD ALAN JOWETT
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

FIONA ELIZABETH MIDDLETON
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2001-04-30

MR DONOVAN THOMAS NORRIS
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2006-09-19

BIDEN, Janet Elizabeth
Address: Kent, ME19 4TA

SOUTHAMPTON ROW TRUST LIMITED
03900842
LIVE
Date Incorporated:

DIXON, Andrew Michael Morley
Director - Active
Appointed: 2008-05-29

HART, Theodore Richard
Director - Active
Appointed: 2012-03-01

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-09-27
Resigned: 2020-10-01

AINGER, Stephen David
Director - Resigned
Appointed: 2002-10-22
Resigned: 2006-10-02

BROPHY, Michael John Mary
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-10-16

ENSOR, Joanna Jane
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-07-05

HEBDITCH, Simon Cutcliffe
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-11-03

HIGHAM, Terence
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-04-30

HOOPER, Sheila Mary
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-07-31

KINGMAN, Andrew Charles
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-07-03

PRIOR, Russell Charles
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-06-17

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-10-16
Resigned: 2007-12-31

SAXON HARROLD, Susan Kathryn Eve, Dr
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-08-31

STEAD, David Charles
Director - Resigned
Appointed: 2014-05-12
Resigned: 2020-05-31

STEARNES, Sharon Ruth
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-07-28

WEST, Ellen Elizabeth
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-01-08

GREER, Mark Jonathan
Director - Active
Appointed: 2021-06-25

HESLOP, Neil
Director - Active
Appointed: 2020-10-20

RICHARDS, Bridgit Louise
Director - Resigned
Appointed: 2020-08-28
Resigned: 2021-06-25

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-23

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-14

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2006-09-19

BIDEN, Janet Elizabeth
Address: Kent, TN11 9EH

CAF BANK LIMITED
01837656
LIVE
Date Incorporated:

BEAUCHAMP, Martyn Joseph
Director - Resigned
Appointed: 2017-11-29
Resigned: 2023-12-15

DIEPSTRATEN, Kees
Director - Active
Appointed: 2016-09-27

GREY, Astrid Cecile Helene
Director - Active
Appointed: 2020-06-01

GROUT, John William
Director - Resigned
Appointed: 2013-09-16
Resigned: 2021-04-13

HIMSWORTH, Malcolm
Director - Resigned
Appointed: 2016-09-27
Resigned: 2021-08-23

JOHNSTONE, Mairi Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2023-04-30

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-09-27
Resigned: 2020-10-01

MACHELL, Carole
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-09-08

POPE, Janet Edna
Director - Active
Appointed: 2017-03-27

TAYLOR, Alison Jane
Director - Active
Appointed: 2019-12-16

TOY, Graham Philip
Director - Active
Appointed: 2017-11-29

AINGER, Stephen David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-10-02

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-11-13

BARNES, Roger Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-11-13

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-05-23
Resigned: 2016-07-01

BEIRNE, Sheragh Mary
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-12-19

BIDDLE, Paul Richard
Director - Resigned
Appointed: 2007-10-19
Resigned: 2017-06-26

BLAKEBROUGH, Adele Esther, Rev
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-09-15

BOWLES, Clive Robert
Director - Resigned
Appointed: 2008-05-14
Resigned: 2017-06-26

BROOKS, John Ashton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-10-28

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-16

CAMPION, David S
Director - Resigned
Appointed:
Resigned: 1993-07-04

CARSE, David Thomas Rhys
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-06-23

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 2003-08-20
Resigned: 2008-09-15

CHAPLIN, Jon Howick
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-06-19

CLARK, David Wincott
Director - Resigned
Appointed: 1994-09-05
Resigned: 2010-11-15

COOKE, George Andrew
Director - Resigned
Appointed:
Resigned: 1993-09-01

COTTRELL, Ruth Margaret
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-05-14

DICKMAN, David Arthur
Director - Resigned
Appointed: 2007-11-15
Resigned: 2016-11-29

DONALDSON, Gerald Norman
Director - Resigned
Appointed:
Resigned: 1993-09-01

DUNNET, James Ludovic, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-01

EVERETT, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1993-12-22

GREEN, Charles Frederick
Director - Resigned
Appointed:
Resigned: 2003-11-13

HARDAKER, Philip John
Director - Resigned
Appointed: 2008-11-24
Resigned: 2014-09-18

HIGHAM, Terence
Director - Resigned
Appointed:
Resigned: 2003-11-13

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2003-11-11
Resigned: 2008-09-15

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1997-04-16

KYLE, Peter John
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-07-01

LAKE, Charles Michael
Director - Resigned
Appointed: 2008-11-24
Resigned: 2009-09-24

LASSEN, Richard Guy
Director - Resigned
Appointed: 2003-09-16
Resigned: 2007-11-26

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2013-06-11
Resigned: 2018-03-26

LORIMER, John Howard
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-06-11

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2012-09-17
Resigned: 2017-11-02

MEEKS, Alfred Barrington
Director - Resigned
Appointed: 2013-03-13
Resigned: 2013-09-16

MITCHELL, Peter Thomas
Director - Resigned
Appointed: 2006-03-06
Resigned: 2013-03-31

MORRIS, Edward
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-06

NIVEN, Keith Melville
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-09-07

O'BRIEN, Hugh Gerard
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-03-31

OSTACCHINI, Peter Lewis
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-01-22

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-06-05

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2004-10-05

PERRY, Stephen Mark, Dr
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-09-22

RAY, Alistair Graham
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-09-23

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 2000-09-11

REDDINGS, Tracey Lynn
Director - Resigned
Appointed: 2000-02-28
Resigned: 2008-04-30

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-09-11
Resigned: 2008-01-31

SHAW, Donald William
Director - Resigned
Appointed:
Resigned: 1996-09-02

STEELE, May Emma
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-06-13

SWEENEY, Timothy Patrick
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-11-15

SEATON, Samantha Anne
Director - Active
Appointed: 2020-06-29

HESLOP, Neil
Director - Active
Appointed: 2020-10-15

ALVEY, Philip Antony
Director - Resigned
Appointed: 2021-04-29
Resigned: 2024-02-01

WATTS, David Michael
Director - Active
Appointed: 2021-08-23

DOLTON, Ursula Shalini
Director - Active
Appointed: 2023-04-06

TREMBLE, Kerry
Director - Active
Appointed: 2024-02-01

VOGTLE, Robert
Director - Active
Appointed: 2023-05-30

SINCLAIR, Mark Sean
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-09-28

MAYOR, Kate Louise
Secretary - Resigned
Appointed: 2015-04-03
Resigned: 2023-10-03

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed:
Resigned: 2006-09-19

WESTBROOK, Alison Gail
Secretary - Active
Appointed: 2023-10-03

CAF FINANCIAL SOLUTIONS LIMITED
02771873
LIVE
Date Incorporated:

HESLOP, Neil
Director - Active
Appointed: 2020-10-01

RICHARDS, Bridgit Louise
Director - Active
Appointed: 2017-09-01

SANDS, Vanessa Jane
Director - Active
Appointed: 2020-09-19

AINGER, Stephen David
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-10-02

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed: 1994-07-19
Resigned: 1997-07-10

BARNES, Roger Anthony
Director - Resigned
Appointed: 2001-10-17
Resigned: 2002-12-09

BROOKS, John Ashton
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-05

BROPHY, Michael John Mary
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-10-16

BRYCE, Jason Edward
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-10-31

CHAPLIN, Jon Howick
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-05

COTTRELL, Ruth Margaret
Director - Resigned
Appointed: 1994-07-19
Resigned: 1999-05-14

EVERETT, Anthony Charles
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-23

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-12-09

GODDINGS, Michael John
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-06-16

HIGHAM, Terence
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-12-22

HUNTER-BROWN, John Piers
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-26

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-09-27
Resigned: 2020-10-01

MACGREGOR, Alexander Ian
Director - Resigned
Appointed: 1995-09-04
Resigned: 1996-12-20

MITCHELL, Peter Thomas
Director - Resigned
Appointed: 2002-12-09
Resigned: 2013-03-31

MORRIS, Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-09-06

NORRIS, Donovan Thomas
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-11-22

OSTACCHINI, Peter Lewis
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-01-22

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-03

PILKINGTON, Norman
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-03-19

PRIOR, Russell Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-06-17

READ, John Emms, Sir
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-08

REDDINGS, Tracey Lynn
Director - Resigned
Appointed: 1999-05-26
Resigned: 2008-04-30

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-12-31

ROGERSON, John Joseph
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-12-31

RUSSELL, Gail Elizabeth
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-09-30

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-04-30

SHAW, Donald William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-07

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-03

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2006-09-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-26

GIVE AS YOU EARN LIMITED
02071145
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-04

LOW, John Menzies, Sir
Director - Expired
Appointed: 2011-11-29

CAF DIRECTOR SERVICES LIMITED
Director - Expired
Appointed: 2011-06-13

AINGER, Stephen David
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-10-02

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-16

HIGHAM, Terence
Director - Resigned
Appointed:
Resigned: 2000-12-20

PRIOR, Russell Charles
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-06-17

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-12-20
Resigned: 2007-12-31

DOAN, Ann Elizabeth
Secretary - Expired
Appointed: 2009-01-05

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed:
Resigned: 2006-09-19

CAF NOMINEES LIMITED
01222415
LIVE
Date Incorporated:

ARDALAN, Cyrus
Director - Active
Appointed: 2018-12-01

EVERAET, Sabine
Director - Active
Appointed: 2022-04-28

HESLOP, Neil
Director - Active
Appointed: 2020-10-01

LEIGH-PEMBERTON, James Henry, Sir
Director - Active
Appointed: 2018-04-01

NILES, Meredith
Director - Active
Appointed: 2022-04-28

PERKIN, Roger Kitson
Director - Active
Appointed: 2017-09-04

POPE, Janet Edna
Director - Active
Appointed: 2017-09-04

PRINGLE, Owen Valentine
Director - Active
Appointed: 2022-04-28

RYDER, Ernest Nigel, Right Honourable Sir
Director - Active
Appointed: 2020-02-12

RYLATT, Caroline Elizabeth Armes
Director - Active
Appointed: 2022-02-01

SHALDERS, David Peter
Director - Active
Appointed: 2020-07-15

SINGH, Priya Darshani, Dr
Director - Active
Appointed: 2020-11-23

STOREY, Susannah Jemima
Director - Active
Appointed: 2017-09-04

VOGTLE, Robert
Director - Active
Appointed: 2023-01-25

AINGER, Stephen David
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-10-02

ASHTIANY, Saphie
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-30

BARNES, Roger Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-11-13

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-07-14

BERRY, Peter Fremantle
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-09-24

BLAKEBROUGH, Adele Esther
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-04-22

BROOKS, John Ashton
Director - Resigned
Appointed:
Resigned: 1999-10-28

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-16

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2006-09-28

BUSE, Rodney Stewart
Director - Resigned
Appointed: 1998-03-18
Resigned: 2003-11-13

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-06-23
Resigned: 1999-10-28

CANNING, Clare
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-12-14

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

CHANDLER, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-09-25

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2005-10-05

CRESWELL, Robin Bruce Barlow
Director - Resigned
Appointed: 2009-12-03
Resigned: 2018-09-18

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed: 1993-03-24
Resigned: 2002-11-07

DENMAN, Sylvia
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-11-08

DIXON, Andrew Michael Morley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2022-02-01

ETHERINGTON, Stuart James, Sir
Director - Resigned
Appointed: 1995-06-22
Resigned: 2004-11-11

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed: 1995-03-22
Resigned: 2004-11-11

FRANCIS, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-26

GREEN, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1998-10-30

HAMMERSTEIN, Matthew Sean
Director - Resigned
Appointed: 2012-02-09
Resigned: 2021-09-29

HARDAKER, Philip John
Director - Resigned
Appointed: 2007-09-27
Resigned: 2014-09-18

HAYWOOD, Harold
Director - Resigned
Appointed:
Resigned: 1998-10-30

HEAL, Anne
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-11-23

HIGHAM, Terence
Director - Resigned
Appointed:
Resigned: 2000-12-22

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-03-18

HOSKING, Barbara Nancy
Director - Resigned
Appointed:
Resigned: 1992-03-25

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-12-09

JACKSON, Constance Gloria
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-09-23

JACKSON, William Unsworth
Director - Resigned
Appointed:
Resigned: 1996-10-31

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-11-13

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1998-10-30

KELLNER, Peter Jon
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-09-16

KING, Peter David
Director - Resigned
Appointed: 2003-11-13
Resigned: 2006-01-04

LADY MCINTOSH OF HARINGEY, Naomi Ellen Sargant
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-11-08

LAKE, Charles Michael
Director - Resigned
Appointed: 2006-11-23
Resigned: 2009-09-24

LAVELY, Kim
Director - Resigned
Appointed: 2002-06-19
Resigned: 2011-09-15

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2013-01-10
Resigned: 2022-04-28

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2010-11-25
Resigned: 2016-11-30

LOCKE, David James
Director - Resigned
Appointed: 2007-11-29
Resigned: 2014-09-18

LORIMER, John Howard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-09-13

LOVEGROVE, Stephen Augustus
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-09-15

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-10-01

LYONS, Roger
Director - Resigned
Appointed: 1992-03-25
Resigned: 2000-10-26

MACGREGOR, Alexander Ian
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-11-07

MACHELL, Carole
Director - Resigned
Appointed: 2017-09-04
Resigned: 2020-04-22

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2008-12-04
Resigned: 2018-04-26

MASLEN, Peter Sidney
Director - Resigned
Appointed:
Resigned: 1993-04-02

MAXTON, Julie Katharine, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-11-19

MELMOTH, Graham John, Sir
Director - Resigned
Appointed: 2004-02-18
Resigned: 2010-11-24

MORGAN, Alan Wyndham, Rt Revd
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-11-07

MYNERS, Paul
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-08-09

NIVEN, Keith Melville
Director - Resigned
Appointed: 2002-11-07
Resigned: 2007-09-07

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-06-05

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-12-09

PRIOR, Jane Primrose Gifford, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-10

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-01

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-12-20
Resigned: 2008-01-31

STUTTARD, John Boothman, Sir
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-09-28

THE EARL CAIRNS, Simon Dallas, The Right Honourable
Director - Resigned
Appointed: 2003-07-31
Resigned: 2010-12-02

TUMIM, Winifred Letitia
Director - Resigned
Appointed: 1996-03-20
Resigned: 2001-11-08

VERNEY, Helen Phyllis
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-26

WARNER, Norman Reginald, Lord
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-11-19

WATKINS, Kenneth Albert
Director - Resigned
Appointed: 1993-04-02
Resigned: 1995-03-31

WATSON, Jennifer
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-09-13

WELENINSKY, Judy
Director - Resigned
Appointed:
Resigned: 1994-03-23

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2001-11-08
Resigned: 2010-09-23

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-12-03

WOOD, Catherine Lisa
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-04-24

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-03

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JEFFERY, David Colin
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1997-04-21

JONES, Neil Pilkington
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed:
Resigned: 2006-09-19

WATKINS, Kenneth Albert
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-04-02

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