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jose perez tremps

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PEREZ TREMPS, Jose-Maria
Nationality: Spanish
Address: Foreign, Spain

AMEY LIMITED
02379479
LIVE
Date Incorporated:

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-10
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

ASHLEY, Neil
Director - Resigned
Appointed:
Resigned: 2001-05-09

BILES, John Anthony
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-05-29

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-05-07

COLE, Alan Jack
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-02

DOUGLAS, Richard Colin
Director - Resigned
Appointed:
Resigned: 1996-05-08

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-08-04

GEMMILL, Alexander David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-16

HOLLAND, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1999-05-12

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LUCAS, William Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-10-23

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2007-11-29

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-03

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

NAPIER, John Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-30

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-05-29
Resigned: 2018-06-01

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-19

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-29

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-29

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-12-31

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-09-30

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

SNOOK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-02-28

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WEST, Trevor William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-05-12

WHITEMAN, John Edward Michael Douglas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-08-02

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

LAWRIE, Jordan
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

CAWTHORNE, David Alwyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2009-03-15

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-04

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEY UK LIMITED
04736639
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-10-15
Resigned: 2016-03-31

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

LEO, Jose
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-13

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-11-29

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-12-12

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-10-15
Resigned: 2018-06-01

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-07-01

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-10-15
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

AHRENS, Christian
Director - Active
Appointed: 2022-12-30

BRADLEY, Richard Todd
Director - Active
Appointed: 2022-12-30

CHAICHIAN, Mark Ramin
Director - Active
Appointed: 2022-12-30

CONNOLLY, Joseph Adam
Director - Active
Appointed: 2023-01-24

GEE, Nicholas Wilding
Director - Active
Appointed: 2022-12-30

KUSURIN, Ante
Director - Active
Appointed: 2022-12-30

LAWRIE, Jordan
Director - Active
Appointed: 2022-12-30

MOYNIHAN, Colin Berkeley, Lord
Director - Active
Appointed: 2022-12-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

WILLINGS, Robert Alistair
Director - Resigned
Appointed: 2022-12-30
Resigned: 2023-01-24

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

HUI, Carol
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-15

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

PEREZ TREMPS, Jose Maria
Nationality: British
Address: Middlesex, TW6 2GW

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-09-21

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BULLON ALEMAN, Juan Carlos
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-09-25

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEO, Jose
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-03-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

LHR AIRPORTS LIMITED
01970855
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-12-20

ANG, Eng Seng
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1993-07-19

AYUSO GARCIA, Joaquin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-26

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-05-10

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-07-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-31

COTE, Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-10-31

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DEL PINO CALVO SOTELO, Rafael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-13

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-07-19

DRINKWATER, John Muir, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

DROUIN, Richard Ross
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

EDINGTON, George Gordon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1999-04-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-08-13

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 2001-05-31

EWING, Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-10-04

FAUCHER, Renaud
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-18

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-06-26

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1997-07-18

GOODING, Valerie Frances
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-31

GREEN, Colin Henry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-01-13
Resigned: 2003-06-08

HOERNER, John
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-01-28

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KONG, Janis Carol
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-18

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-07-18

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-18

MIDDLETON, Peter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-23

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-11-24

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-26

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

ROBERTS, Michael James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-12-31

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-09

STEVENS, John, Lord
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-22

TALL, Macky
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-13

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-13

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 2002-03-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-01-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-09

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

GRICE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-05-01

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-28

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