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patrick the earl of limerick

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THE EARL OF LIMERICK, Patrick Edmund
Nationality: British
Address: London, W8 5RG

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-02

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-07-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2000-03-31

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

PRYSMIAN CABLES & SYSTEMS LIMITED
00958507
LIVE
Date Incorporated:

CASERTA, Luca, Dr.
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-03-08

DEL BRENNA, Marcello Maria Giuseppe Ambrogio
Director - Resigned
Appointed: 2018-07-27
Resigned: 2023-03-01

ROMEO, Fabio Ignazio
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-04-30

ANDERSON, Geraint
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-01-31

ATKINSON, Paul Raymond
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-02-29

BATTAINI, Massimo
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-12-31

BATTISTA, Valerio
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-14

BROWN, Philip Crabtree
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-07-05

COFFEY, Martyn
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-03-24

CRISTIANCI, Oscar Carlos
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-17

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1997-04-23

DAVIES, Bryan
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-19

DE GIORGI, Gianbattista
Director - Resigned
Appointed:
Resigned: 1991-07-22

DENT, John, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-23

DORJEE, Frank Franciscus
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

FERRARIO, Giovanni
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-12-30

GONZALEZ, Fernando
Director - Resigned
Appointed:
Resigned: 1992-12-31

HANNIDES, George Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-10-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed: 1995-03-15
Resigned: 2002-04-17

HIGHAM, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2005-07-28

HILBORN, Edwin Henry
Director - Resigned
Appointed:
Resigned: 1992-10-08

LEONI, Stefano
Director - Resigned
Appointed: 2005-10-28
Resigned: 2009-03-01

LEWIS, John Anthony Llewelyn
Director - Resigned
Appointed: 1991-10-01
Resigned: 2002-07-08

MAFFIOLI, Alberto
Director - Resigned
Appointed: 2009-03-01
Resigned: 2014-10-01

MARGRAVE, Philip John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-02-28

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-07-28

MASCHIO, Gabriele
Director - Resigned
Appointed:
Resigned: 1994-04-21

MORCHIO, Giuseppe
Director - Resigned
Appointed: 1993-10-18
Resigned: 2001-01-15

PASTURINO, Vittorio
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-01-31

PIPER, David John
Director - Resigned
Appointed: 1991-10-01
Resigned: 2001-07-31

RIDDETT, Kevin Edward
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-06-01

ROBERTS, John Llyr Lewis
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-07-30

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-04-13

SIERRA, Piero Giorgio
Director - Resigned
Appointed: 1991-09-26
Resigned: 2005-07-28

SIMMS, Michael Geoffrey
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-02-21

SODERBERG, John Warren
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-11-29

STRADA, Francesco
Director - Resigned
Appointed:
Resigned: 1994-04-21

TAGLIAPIETRA, Marco, Dr
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-05-13

TRACEY, Damian James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-07-06

SESSIONS, James
Director - Active
Appointed: 2021-03-17

FANCIULLI, Francesco Luciano Giovanni
Director - Resigned
Appointed: 2021-05-19
Resigned: 2021-12-31

BAVARESCO, Matteo
Director - Active
Appointed: 2023-03-01

MOGOLLON, Juan Bautista
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-01

FARISE, Cinzia
Director - Active
Appointed: 2024-03-06

BRIGGS, Colin Anthony
Secretary - Active
Appointed: 2014-10-01

FARRELL, Peter Stephen
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2014-10-01

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-11-29

PIRELLI TYRES LIMITED
00103068
LIVE
Date Incorporated:

ANDREWS, Glen
Director - Resigned
Appointed: 2012-03-30
Resigned: 2021-08-06

PANIZZARI, Lorenzo
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-05-27

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 1998-11-16

ALLBERT, Barrie
Director - Resigned
Appointed: 1991-06-20
Resigned: 1998-12-31

ARIOLI, Massimo Luca, Dr
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-03-16

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-10-30

BIANCONI, Carlo
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-11-13

BOCCHIO, Fabio
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-01-02

BREEDEN, Miles Lucas
Director - Resigned
Appointed:
Resigned: 1992-04-23

CALVI, Paul
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-10-18

CAMISASCA, Bruno Carlo Maria
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-03-21

CANGELOSI, Giuseppe
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-04-01

CATENI, Flavio
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-29

CLARKE, Terence Graham
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-09-10

CRADDOCK, Michael William
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-10-14

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1992-04-30

DE GIORGI, Gianbattista
Director - Resigned
Appointed:
Resigned: 1991-07-22

DENT, John, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-23

FULLER, Brian
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-12-31

GRANDI, Ludovico
Director - Resigned
Appointed:
Resigned: 1991-06-21

MASERA, Giorgio Paolo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-31

MATTIOLI, Luciano
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-04-30

MAZZANTINI, Carlo Adriano
Director - Resigned
Appointed: 1993-10-18
Resigned: 1995-06-15

NIXON, John Lee
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-19

NORRIS, Colin David
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-05-10

PAGE, Richard Harvey
Director - Resigned
Appointed: 1992-05-01
Resigned: 2000-11-30

ROBERTS, Peter Tregarthen
Director - Resigned
Appointed: 1991-06-20
Resigned: 1991-07-26

ROSS, Lesley Pamela
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-01

SIERRA, Piero Giorgio
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-04-30

STERLING, William Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

OCIONE NOGUEIRA, Eduardo
Director - Active
Appointed: 2021-08-05

PERONE, Francesco
Director - Active
Appointed: 2021-06-23

MAGNI, Livio
Director - Active
Appointed: 2023-07-07

SAGOO, Charanjit Singh
Secretary - Active
Appointed: 2009-09-16

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-28

SYKES, Jeremy Patrick Nelson
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2009-09-16

PIRELLI UK TYRES LIMITED
02622111
LIVE
Date Incorporated:

ANDREWS, Glen
Director - Resigned
Appointed: 2012-04-18
Resigned: 2021-08-06

MAGNI, Livio
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-04-26

PANIZZARI, Lorenzo
Director - Resigned
Appointed: 2014-04-15
Resigned: 2021-04-13

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 1998-11-16

SIERRA, Piero Giorgio
Director - Resigned
Appointed:
Resigned: 2021-06-04

ARIOLI, Massimo Luca, Dr
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-03-16

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-10-30

BENCINI, Giuseppe
Director - Resigned
Appointed: 1993-04-22
Resigned: 1997-06-19

BIANCONI, Carlo
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-11-13

BOCCHIO, Fabio
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-01-02

CALVI, Paul
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-10-18

CAMISASCA, Bruno Carlo Maria
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-03-31

CANGELOSI, Giuseppe
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-04-01

CASALUCI, Andrea Livio Donato
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-09-17

CATENI, Flavio
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-17

CLARKE, Terence Graham
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-09-10

COSTA ARDISSONE, Carlo
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-12-10

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1997-04-23

D'ESTE, Alessandro
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-06-01

DEAMBROGIO, Daniele Antonio Erasmo
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-03-04

FERRARIO, Giovanni
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-04-17

FORNER, Ugo
Director - Resigned
Appointed: 2010-02-03
Resigned: 2011-04-04

GORI, Francesco
Director - Resigned
Appointed: 2002-04-17
Resigned: 2012-06-01

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-04-17

HIGHAM, Geoffrey Arthur
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-07-08

MASERA, Giorgio Paolo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-31

MATTIOLI, Luciano
Director - Resigned
Appointed:
Resigned: 1993-04-22

MAZZANTINI, Carlo Adriano
Director - Resigned
Appointed: 1993-10-18
Resigned: 1995-06-15

PIPER, David John
Director - Resigned
Appointed:
Resigned: 2001-07-31

PIRONDINI, Andrea
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

RIGHI, Roberto Natale
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-05-09

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-04-13

ROSS, Lesley Pamela
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-01

SODERBERG, John Warren
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-28

STERLING, William Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

NICOTERA, Aldo
Director - Resigned
Appointed: 2020-05-28
Resigned: 2022-10-04

CABASSU, Laurent
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-05-28

OCIONE NOGUEIRA, Eduardo
Director - Active
Appointed: 2021-08-05

PERONE, Francesco
Director - Active
Appointed: 2021-06-23

SAGOO, Charanjit Singh
Secretary - Active
Appointed: 2009-09-16

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-28

SYKES, Jeremy Patrick Nelson
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2009-09-16

PIRELLI UK LIMITED
00133461
LIVE
Date Incorporated:

ANDREWS, Glen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-08-06

BALLAN, William David James
Director - Active
Appointed: 2012-04-18

CANGELOSI, Giuseppe
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-04-01

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 2012-06-14

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-05-31

BOCCHIO, Fabio
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-01-02

BUORA, Carlo
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-04-26

CAMISASCA, Bruno Carlo Maria
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-03-31

CASTOLDI, Paolo
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-03-31

CATENI, Flavio
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-17

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-02

DE CESARIS, Vincenzo
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-26

GOBBI, Luciano
Director - Resigned
Appointed: 2000-04-26
Resigned: 2008-04-01

GONZALEZ, Fernando
Director - Resigned
Appointed:
Resigned: 1992-05-31

HIGHAM, Geoffrey Arthur
Director - Resigned
Appointed: 1997-03-26
Resigned: 2006-06-30

HUPPERT, Bernard
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-11-20

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-07-08

PIPER, David John
Director - Resigned
Appointed:
Resigned: 2001-07-31

SIERRA, Piero Giorgio
Director - Resigned
Appointed:
Resigned: 1993-03-09

SODERBERG, John Warren
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-28

OCIONE NOGUEIRA, Eduardo
Director - Active
Appointed: 2021-08-05

SAGOO, Charanjit Singh
Secretary - Active
Appointed: 2009-09-16

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-28

SYKES, Jeremy Patrick Nelson
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2009-09-16

HENDERSON FUND MANAGEMENT LIMITED
02607112
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-25

THOMPSON, Roger Martin James
Director - Expired
Appointed: 2013-08-21

BARNETT, Lee-Ann Churcher
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-08-13

BOORMAN, Andrew John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-04-08

BUCKLEY, George Ian
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-19

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-09-25

CLARE, Michael Gerard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-11-10

CLARK, Iain Campbell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-11

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2001-08-24
Resigned: 2014-04-01

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-09-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-09-08

FORMICA, Andrew James
Director - Resigned
Appointed: 2004-10-29
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2002-09-16
Resigned: 2013-06-26

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 1991-05-29
Resigned: 1996-02-06

HARDGRAVE, Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-10

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-07-03
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-23

HODGSON, Beverley
Director - Resigned
Appointed: 1991-05-29
Resigned: 1992-12-04

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-06-01

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-10-31

HUTCHISON, Thomas Oliver
Director - Resigned
Appointed: 1991-10-07
Resigned: 1998-06-01

JACOB, David Joseph
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-12-13

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-10-17

LUND, Mark Joseph
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-01-28

LYALL, Eric
Director - Resigned
Appointed: 1991-05-02
Resigned: 1994-05-12

NESTOR, John Martin
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-08-16

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-21

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-10-29

REIN, Anne Elizabeth
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-06-30

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

SADLER, John Stephen
Director - Resigned
Appointed: 1991-05-02
Resigned: 1996-03-01

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-06-01

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-11-24

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 1993-02-10
Resigned: 1998-06-01

WATSON, Anthony
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-06-30

YATES, Roger Philip
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1998-06-01

KINGON, Neil Bernard
Secretary - Resigned
Appointed: 1991-05-02
Resigned: 1998-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-02
Resigned: 1991-05-02

HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
00829635
LIVE
Date Incorporated:

CLARKE, Andrew, Mt
Director - Active
Appointed: 2015-07-02

GRAHAME, Didy
Director - Active
Appointed: 2015-07-02

JONES, David Hugh Alexander
Director - Active
Appointed: 2005-05-24

MARKE, Christopher Philip Levelis
Director - Active
Appointed: 2011-07-26

PHILP, Timothy
Director - Active
Appointed: 2008-06-03

PICKERSGILL, Michael Alan
Director - Active
Appointed: 2015-07-02

WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead
Director - Active
Appointed: 2009-01-30

WILKINS, Patrick William Thomas
Director - Active
Appointed: 2010-05-16

WILLENBRUCH, Anthony George
Director - Active
Appointed: 2008-06-03

ALLEN, Douglas
Director - Resigned
Appointed:
Resigned: 1992-03-24

ASPIN, Brian Helliwell
Director - Resigned
Appointed:
Resigned: 2003-01-28

BARRETT, John Charles Allanson
Director - Resigned
Appointed: 1996-04-16
Resigned: 2004-04-19

BONANNO-SMITH, Maureen Angela
Director - Resigned
Appointed: 2011-07-26
Resigned: 2015-06-02

BROCKMAN, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-24

BROWN, Richard Michael, Dr
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-05-10

BRYSON, John Richard Graeme
Director - Resigned
Appointed: 2003-04-15
Resigned: 2015-07-02

BUJAK, Philip Edwin
Director - Resigned
Appointed: 2011-07-26
Resigned: 2014-01-13

BURGESS, Edward Arthur, Sir
Director - Resigned
Appointed: 1995-04-04
Resigned: 1999-02-17

CHOWN, Andrew
Director - Resigned
Appointed: 1992-03-24
Resigned: 2008-06-03

CLARKE, Andrew Terence
Director - Resigned
Appointed: 2005-05-24
Resigned: 2014-01-13

CLEMENCE, John Alistair
Director - Resigned
Appointed: 1996-12-03
Resigned: 2004-04-19

ESKELL, Stanley Louis Mowbray, Maj Gen The Hon
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-06-05

GOTTS, Bryan Dummer, Brig(Ret)
Director - Resigned
Appointed: 1996-04-16
Resigned: 2004-04-19

HARRIS, David
Director - Resigned
Appointed: 1995-04-04
Resigned: 2004-04-19

HENDERSON, Stuart David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2000-07-11

HILL, George Leslie
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-07-08

HOBBS, Harold
Director - Resigned
Appointed:
Resigned: 1992-03-24

KENNEDY, Timothy, Wing Commander
Director - Resigned
Appointed:
Resigned: 1992-03-24

LAMPITT, Robert Geoffrey William
Director - Resigned
Appointed: 2000-05-18
Resigned: 2007-10-11

LEE, John Colin Leonard Thornton, Captain
Director - Resigned
Appointed:
Resigned: 1992-03-24

LOWE, Michael Fox, Lt Colonel
Director - Resigned
Appointed: 1997-05-20
Resigned: 2003-04-30

LYNCH, Richard, Professor
Director - Resigned
Appointed: 1992-03-24
Resigned: 1994-04-19

MACE, Simon Paul
Director - Resigned
Appointed: 2001-05-22
Resigned: 2008-06-03

MALLINSON, Terence Stuart
Director - Resigned
Appointed:
Resigned: 2019-12-23

NEMETH, Cyril, Dr
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-07-02

NIEKIRK, Alan Frank, Col
Director - Resigned
Appointed: 2003-01-28
Resigned: 1997-07-08

PARNELL, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-04-20

PINNEY, Philip George
Director - Resigned
Appointed: 2008-06-03
Resigned: 2014-01-13

PRENTICE, James Kniveton
Director - Resigned
Appointed: 1994-04-19
Resigned: 2006-03-08

RATH, James Winston
Director - Resigned
Appointed: 1997-12-02
Resigned: 2004-04-19

RATMAN, Gordon
Director - Resigned
Appointed:
Resigned: 1993-04-20

SANDERS HEWETT, Timothy John Muirhead
Director - Resigned
Appointed: 2008-06-03
Resigned: 2015-07-02

SCRIVEN, Alan Edward
Director - Resigned
Appointed:
Resigned: 1996-04-16

SHIER, Francis Peter
Director - Resigned
Appointed: 1993-04-20
Resigned: 2003-05-08

SILVER, Marcus Leonard, Captain
Director - Resigned
Appointed:
Resigned: 1992-03-24

STARK, Anthony George, Right Revd Monsignor
Director - Resigned
Appointed: 1992-03-24
Resigned: 2004-04-19

THOMAS, Paul
Director - Resigned
Appointed: 1997-05-20
Resigned: 2008-06-03

TOVEY, Michael John
Director - Resigned
Appointed: 2004-04-19
Resigned: 2014-01-13

WALSH, Michael John Hatley, Major General
Director - Resigned
Appointed:
Resigned: 1995-04-19

WOOD, Paul Anthony
Director - Resigned
Appointed: 2006-05-23
Resigned: 2008-06-03

HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-06-03

MARKE, Christopher Philip
Secretary - Active
Appointed: 2014-01-13

BROWN, Richard Michael, Dr
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2004-11-08

CLARKE, Andrew Terence
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2014-01-13

LEE, John Colin Leonard Thornton, Captain
Secretary - Resigned
Appointed:
Resigned: 1992-03-24

LOWE, Michael Fox, Lt Colonel
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2003-05-13

LYNCH, Richard, Professor
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 1994-04-19

PRENTICE, James Kniveton
Secretary - Resigned
Appointed: 1994-04-19
Resigned: 1997-07-08

SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
02153093
LIVE
Date Incorporated:

CAINEY, Andrew Robert
Director - Active
Appointed: 2019-03-07

HITCH, Caroline Margaret
Director - Active
Appointed: 2015-02-26

HOLT, Michael John
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-04-25

MACAULAY, Sarah Juliet
Director - Active
Appointed: 2018-03-02

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-10-22

BERRY, Peter Fremantle
Director - Resigned
Appointed: 1994-01-10
Resigned: 2008-04-23

BRIEF, David
Director - Resigned
Appointed: 2007-11-19
Resigned: 2020-05-19

CLAPPERTON, Alexander Wallace Ford
Director - Resigned
Appointed: 1992-11-02
Resigned: 2003-04-14

DALE, Iain Leonard
Director - Resigned
Appointed:
Resigned: 2004-04-05

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2007-11-19
Resigned: 2018-05-09

MACKESY, Alexandra Jane
Director - Resigned
Appointed: 2008-11-26
Resigned: 2018-05-09

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-11

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2004-02-06
Resigned: 2014-04-30

ROBINS, David Anthony
Director - Resigned
Appointed: 2002-12-02
Resigned: 2015-04-29

ST JOHNSTON, Kerry, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

UNWIN, Judith Rose
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-04-23

WATT, Michael John
Director - Resigned
Appointed:
Resigned: 2005-09-22

JUDD, Jasper Rayner Augusto
Director - Active
Appointed: 2023-02-01

SEARS, Marion Jane
Director - Active
Appointed: 2024-04-24

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2013-03-15

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2013-03-15

HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
01721385
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-08-01

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2022-07-07

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-25

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 2005-03-31

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-10-21

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-02

BERRILL, Robin Keith
Director - Resigned
Appointed:
Resigned: 1992-10-16

BOORMAN, Andrew John
Director - Resigned
Appointed: 2012-05-14
Resigned: 2013-04-08

BUCKLEY, George Ian
Director - Resigned
Appointed:
Resigned: 2004-10-19

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

CLARK, Iain Campbell
Director - Resigned
Appointed:
Resigned: 1998-04-13

CLARKE, Christopher George
Director - Resigned
Appointed:
Resigned: 1998-04-03

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-04-01

DAY, Colin Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DE CURE, Marc Joseph
Director - Resigned
Appointed: 2000-06-20
Resigned: 2003-09-25

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1995-04-30
Resigned: 1997-10-01

DUNN, Craig William
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-21

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-09-30

EDWARDS, Jeremy John Cary
Director - Resigned
Appointed:
Resigned: 1995-12-31

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 1997-07-09

FISHER, Robin Charles Hindle
Director - Resigned
Appointed:
Resigned: 1992-09-30

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-01-02
Resigned: 2018-07-31

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HENDERSON, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-06-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-02-23

HOLLAND MARTIN, Robert George
Director - Resigned
Appointed:
Resigned: 1998-03-31

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-18

HUGHES, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-28

JACOB, David Joseph
Director - Resigned
Appointed: 2012-05-14
Resigned: 2012-12-13

JOHNSON, Peter Thomas
Director - Resigned
Appointed:
Resigned: 1998-04-03

KILLEARN, Victor Miles George Aldous, The Lord
Director - Resigned
Appointed: 2000-06-20
Resigned: 2005-03-31

KURZON, Anna Nicole
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-08-23

LEAMING, Paul Donald
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-22

LUND, Mark Joseph
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-04-27

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-05-14
Resigned: 2015-07-31

MOHL, Andrew Max
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-20

MOORE, Philip Wynford
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-06-30

MOULE, Michael Bruce
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-03-31

PEAK, Stephen Victor
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-04-03

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed:
Resigned: 1993-03-31

RITCH, Jack Howard
Director - Resigned
Appointed: 2000-06-20
Resigned: 2003-10-08

ROBINSON, James Peyton
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-03

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-18

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-06-09

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SMITH, Richard Walker
Director - Resigned
Appointed:
Resigned: 1998-04-03

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1995-04-30
Resigned: 1998-04-03

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-09-24

WREY, Benjamin Harold Bourchier
Director - Resigned
Appointed:
Resigned: 2005-03-31

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed:
Resigned: 1998-03-31

YATES, Roger Philip
Director - Resigned
Appointed: 1999-10-29
Resigned: 2008-11-05

BASSFORD, Ian
Director - Active
Appointed: 2022-07-07

PHYTHIAN ADAMS, Mark Vevers
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1999-10-29

RUSSELL, James Richard
Secretary - Resigned
Appointed: 1992-12-29
Resigned: 1995-07-17

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1999-10-29

BRITAIN - AUSTRALIA SOCIETY(THE)
01030451
LIVE
Date Incorporated:

NEWTON, Keith Graeme
Director - Active
Appointed: 2015-03-10

REDCLIFFE, Neil Graham Morgan
Director - Resigned
Appointed: 2016-03-11
Resigned: 2021-09-29

SARGENT, Peter James
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-09-25

WADLEY, Patricia Gwynneth
Director - Active
Appointed: 2019-12-02

WALSH, Damian John
Director - Active
Appointed: 2018-03-14

WONG, Edwin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-09-25

ADAMSON, Frances
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-01-10

ALLEN, John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-11-21

ALTHAM, Richard James Livingstone
Director - Resigned
Appointed:
Resigned: 1992-11-23

ALWYN, David Lewis Malcolm
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-10-11

ANTHONY, David John William
Director - Resigned
Appointed:
Resigned: 1992-11-23

ASHCROFT, Noel
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-08-01

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 2005-11-24
Resigned: 2010-11-24

BENSON, Peter Michael
Director - Resigned
Appointed: 2011-11-23
Resigned: 2019-03-18

BORGES, Thomas William
Director - Resigned
Appointed:
Resigned: 1992-11-23

BRIND, Peter
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-10-07

BUCKINGHAMSHIRE, George Miles, Earl Of Buckinghamshire
Director - Resigned
Appointed: 2004-11-18
Resigned: 2011-11-23

CARLETON SMITH, Michael, Sir
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-10-03

CARRICK, Roger, Sir
Director - Resigned
Appointed: 1998-01-13
Resigned: 2001-11-23

COURTNEY, Rohan Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 2000-10-11

CRAIG, Andrew Hugh
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-06-15

CROMPTON, Judith
Director - Resigned
Appointed: 2010-06-15
Resigned: 2012-11-01

DAVIS, Julianne
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-12-31

DAWSON, John Kelvin
Director - Resigned
Appointed: 2001-09-21
Resigned: 2007-10-11

EATON, Dale Anthony
Director - Resigned
Appointed: 2003-10-16
Resigned: 2018-05-18

ERRINGTON, Geoffrey Frederick, Sir
Director - Resigned
Appointed: 1998-10-06
Resigned: 2010-03-24

FAIRFAX BURTON, Kay Barbara
Director - Resigned
Appointed: 2000-10-11
Resigned: 2006-11-23

FITZMAURICE, Bradley John
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-07-01

GADSDEN, Peter Drury Haggerston, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-23

GIBBINS, Ian David
Director - Resigned
Appointed:
Resigned: 1996-06-12

GOODLAD, Alastair Robertson, Rt Hon The Lord
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-12-04

GOSS, David Colin
Director - Resigned
Appointed: 1993-05-10
Resigned: 1996-01-03

HALL, Brian
Director - Resigned
Appointed: 1999-09-23
Resigned: 2013-04-18

HARDGRAVE, Paula Mary
Director - Resigned
Appointed: 2002-11-22
Resigned: 2010-03-24

HARRIS, Brian Nicholas
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-11-21

HARRISON, Alastair Brian Clarke
Director - Resigned
Appointed:
Resigned: 1992-11-23

HASSELL, William Ralph Boucher
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-01-01

HOLE, Derek Norman
Director - Resigned
Appointed: 2001-09-21
Resigned: 2005-11-24

HOOD, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-11-23

IYER, Hari Haran
Director - Resigned
Appointed: 2015-12-04
Resigned: 2020-04-20

JOHNSON, Matthew
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-09-16

KIRK, Michael David
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-04-18

LEAHY, John Henry Gladstone, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-07

LEWIS, John Alwyn
Director - Resigned
Appointed:
Resigned: 1992-11-23

LIDDELL, Helen, Baroness
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-07-18

LUMLEY, Richard Edward Walter
Director - Resigned
Appointed:
Resigned: 1992-11-23

LYLE-SMITH, Pauline Mavyn
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-11-21

MATTHEWS, Vivien Elaine
Director - Resigned
Appointed: 2011-11-23
Resigned: 2018-03-23

MCGOVERN, Margaret Rosaleen
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-01-05

MCKAY, Beverley, Lady
Director - Resigned
Appointed:
Resigned: 2000-05-15

MCMANUS, Dermot
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-10-03

PAVITT, Richard William
Director - Resigned
Appointed: 2006-11-23
Resigned: 2014-09-24

RAMPTON, Jack Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-30

RICHARDSON, Sam Scroton, Professor
Director - Resigned
Appointed:
Resigned: 1992-11-23

RITCHIE, David Alexander
Director - Resigned
Appointed: 1999-02-18
Resigned: 2002-01-24

ROBINS, George Richard Vernon
Director - Resigned
Appointed: 2009-11-18
Resigned: 2018-12-10

SEABROOKE, Alan Ernest
Director - Resigned
Appointed: 1992-11-23
Resigned: 1999-10-14

SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1992-11-23

SIMPSON, John James Hope, Brigadier
Director - Resigned
Appointed:
Resigned: 1992-11-23

SLIM, John Douglas, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 1992-11-23

SPRAGGS, Austin Cecil Edwin
Director - Resigned
Appointed:
Resigned: 1998-03-12

STUART, Stephen Alexander, Captain
Director - Resigned
Appointed: 1991-10-13
Resigned: 1996-06-04

TEBBIT, Donald Claude, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-23

TRAFFORD, June Emelda
Director - Resigned
Appointed:
Resigned: 1992-11-23

TWEDDELL, William Thomas Ross
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-01

VESTEY, George
Director - Resigned
Appointed: 2010-06-15
Resigned: 2017-11-08

WALLS, Geoffrey Nowell
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-10-10

WHALLEY, Michael Douglas
Director - Resigned
Appointed: 2000-10-11
Resigned: 2010-11-24

WILLIAMS, Bruce Rodda, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-23

WOLTON, Michael John
Director - Resigned
Appointed: 1996-10-08
Resigned: 2004-03-20

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-23

AMES, Elizabeth Louisa
Director - Active
Appointed: 2020-10-01

LOPES, Jeannie, The Hon
Director - Active
Appointed: 2022-05-23

GRILL, Andrew Ronald
Director - Active
Appointed: 2023-11-27

O'NEILL, Kate
Director - Active
Appointed: 2023-11-27

WALTON, Alastair
Director - Active
Appointed: 2023-11-27

AMES, Elizabeth Louisa
Secretary - Resigned
Appointed: 2020-04-20
Resigned: 2020-09-30

BRIND, Peter
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 1997-10-07

COURTNEY, Rohan Richard
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 1998-10-06

ERRINGTON, Geoffrey Frederick, Sir
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2010-03-24

IYER, Hari Haran
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-04-20

JEYAKUMAR, Jay
Secretary - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-22

KIRBY, Kate
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2012-10-10

ROBINS, George Richard Vernon
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2014-09-24

STUART, Stephen Alexander, Captain
Secretary - Resigned
Appointed: 1991-10-13
Resigned: 1996-06-04

AMES, Elizabeth
Secretary - Active
Appointed: 2021-08-01

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