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charles powell of bayswater

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LORD CHARLES POWELL OF BAYSWATER
Nationality: British
Address: London, W2 4RW

HIBU PLC
04180320
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-23

MR ANTONY JEFFREY BATES
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-05-27

MR TIMOTHY BRIAN BUNTING
Director - Resigned
Appointed: 2007-05-18
Resigned: 2011-02-09

MR CHARLES GORDON CAREY
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-03-31

MS ELIZABETH GRACE CHAMBERS
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-06

JOHN BERNARD COGHLAN
Director - Resigned
Appointed: 2002-06-11
Resigned: 2014-02-06

MR JOHN CONDRON
Director - Resigned
Appointed: 2001-06-22
Resigned: 2010-12-31

MR TOBY RUFUS COPPEL
Director - Resigned
Appointed: 2009-10-12
Resigned: 2014-02-06

MR JOHN GORDON DAVIS
Director - Resigned
Appointed: 2001-06-22
Resigned: 2010-11-30

JOACHIM EBERHARDT
Director - Resigned
Appointed: 2002-06-11
Resigned: 2011-02-28

CARLOS ESPINOSA DE LOS MONTEROS
Director - Resigned
Appointed: 2009-05-18
Resigned: 2014-02-06

KATHLEEN RUTH FLAHERTY
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-02-06

MR STEPHEN GRABINER
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-06-30

STEPHEN NATHANIEL GREEN
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-06-30

THOMAS O HICKS
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-06-11

MR RICHARD HOOPER
Director - Resigned
Appointed: 2006-03-13
Resigned: 2014-02-06

MR LYNDON LEA
Director - Resigned
Appointed: 2001-05-21
Resigned: 2008-10-31

JAMES RICHARD LENANE
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-06-30

STEPHAN LOBMEYR
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-11

MR JOHN ROCKWELL MUSE
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-06-11

JOHN MICHAEL POCOCK
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-02-06

ROBERT AVISSON SCOTT
Director - Resigned
Appointed: 2002-06-11
Resigned: 2009-07-24

SALEM DAVID SHUCHMAN
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-06-11

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-05-21

MR ROBERT CHARLES MICHAEL WIGLEY
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-02-06

ANDREW TOBIAS MICHAEL WYLES
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-06-11

MR JOHN BERNARD COGHLAN
Director - Resigned
Appointed: 2002-06-11
Resigned: 2014-02-06

MR CHRISTIAN HENRY WELLS
Secretary - Expired
Appointed: 2010-08-02

MR JOHN GORDON DAVIS
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2010-11-30

MR HOWARD JUSTIN RUBENSTEIN
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2010-08-02

HOWARD THOMAS
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-05-21

WG&M SECRETARIES LIMITED WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-11

POWELL, Charles David, Lord
Nationality: British
Address: London, EC3V 9AQ

JLT GROUP HOLDINGS LIMITED
01679424
LIVE
Date Incorporated:

BURKE, Dominic James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-04-02

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-04-02

DIDHAM, Andrew
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-04-02

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2019-04-15

KESWICK, Adam Phillip Charles
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-02

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-04-02

ROZES, Charles Arthur
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-02

SASSOON, James Meyer, Lord
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-04-02

WALSH, Nicholas Charles
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-04-02

BARTON, Robert John Orr
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

BIRKMIRE, John Charles
Director - Resigned
Appointed:
Resigned: 1994-05-01

CARNEGIE-BROWN, Bruce
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-14

CARPENTER, Brian Patrick
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

CARTER, Kenneth Alan
Director - Resigned
Appointed:
Resigned: 2006-04-27

CHOURAQUI, Claude Albert Salomon
Director - Resigned
Appointed: 1997-02-06
Resigned: 2005-04-28

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-04-05

CORBEN, David Edward
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

CORFIELD, Richard Conyngham
Director - Resigned
Appointed:
Resigned: 1995-11-02

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-10-03

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

GUY, Reginald Dennis
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

HAMMOND, Michael Paul
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-12-01

HARVEY, Richard John
Director - Resigned
Appointed: 2009-12-17
Resigned: 2016-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1997-02-06
Resigned: 2006-09-15

HOBSON, Anthony John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-07-31

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-04-30

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2001-01-10
Resigned: 2013-04-30

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed: 1997-02-06
Resigned: 2016-06-12

LLOYD, Edward John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-02-29

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed:
Resigned: 1993-12-31

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-04-29

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Director - Resigned
Appointed: 1995-03-28
Resigned: 2000-02-29

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-11-26

NABARRO, William John Nunes
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-09-01

RICE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-01

RUSH, James William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-08-06

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-12-31

SERMON, Thomas Richard
Director - Resigned
Appointed: 1996-01-25
Resigned: 2005-04-28

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-07-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-08-01

TOMKINSON, Robert Charles
Director - Resigned
Appointed:
Resigned: 2001-12-31

TWINING, James Douglas Robert
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-04-26

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-05-07

BRENNAN, David
Director - Active
Appointed: 2019-04-02

CHESSHER, Mark Christopher
Director - Active
Appointed: 2019-04-02

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-24

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2019-04-15
Resigned: 2019-05-13

DARTNELL, Liam
Director - Active
Appointed: 2023-02-24

LENNARK, Darren
Secretary - Resigned
Appointed: 2018-01-25
Resigned: 2019-06-27

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2014-12-19

HILTON, George
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-02-23

LLOYD, Jonathan
Secretary - Resigned
Appointed: 2015-02-23
Resigned: 2018-01-25

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-06-27
Resigned: 2020-04-01

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

NORTHERN TRUST GLOBAL SERVICES PLC
04795756
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-08

AITCHISON, Carolyn Jane
Director - Expired
Appointed: 2015-05-20

DAVIE, John Ronald
Director - Expired
Appointed: 2014-04-16

GLAYSHER, Toby Philip
Director - Expired
Appointed: 2013-12-01

MARLBOROUGH, David
Director - Expired
Appointed: 2012-10-09

MISSELBROOK, John
Director - Expired
Appointed: 2013-12-09

PARKER, Teresa Ann
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-08-07

ROWLAND, John
Director - Expired
Appointed: 2016-08-04

WICKS, David Charles
Director - Expired
Appointed: 2016-08-18

WRIGHT, James
Director - Expired
Appointed: 2017-11-22

BARTHOLOMEW, Richard
Director - Resigned
Appointed: 2008-06-09
Resigned: 2012-06-30

BAUMGARTNER, Vito Hugo
Director - Resigned
Appointed: 2004-01-12
Resigned: 2012-09-07

BEHRENS, Gregg
Director - Resigned
Appointed: 2006-03-28
Resigned: 2007-06-08

BIGGS, Penelope Jane
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-06-08

BOWMAN, Stephen Biff
Director - Resigned
Appointed: 2007-06-20
Resigned: 2010-12-01

GLOYNE, Peter Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2012-06-30

GOSSETT, Mark Carlton
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-01-18

HOLMAN, Peter David
Director - Resigned
Appointed: 2004-07-12
Resigned: 2012-09-07

HUFFMAN, William
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-08-20

KARPINSKI, Jane Bronwyn
Director - Resigned
Appointed: 2007-06-15
Resigned: 2013-06-14

LANTERO, Peter
Director - Resigned
Appointed: 2006-06-20
Resigned: 2007-06-08

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-06-11
Resigned: 2003-06-24

LEECH, Wilson
Director - Resigned
Appointed: 2005-01-18
Resigned: 2017-06-06

MEARES, Christopher Martin
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-03-10

OVAERT, Brian Patrick
Director - Resigned
Appointed: 2007-06-20
Resigned: 2010-08-13

POTTER, Stephen Niles
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-05-14

PUDGE, David John
Director - Resigned
Appointed: 2003-06-11
Resigned: 2003-06-24

ROBINSON, Trevor
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-05-22

SAGRAVES, Barry Robert
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-01-26

FLANAGAN, Helen
Secretary - Expired
Appointed: 2014-04-16

WRIGHT, Matthew
Secretary - Expired
Appointed: 2007-02-06

JOSEPHSON, Craig Axel
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2006-03-28

THORNTON, Jane
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2007-02-06

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-11
Resigned: 2003-06-24

JIB GROUP LIMITED
02310981
LIVE
Date Incorporated:

BYRNE, Dean Andrew
Director - Resigned
Appointed: 2012-02-21
Resigned: 2019-11-20

FLAHIVE, Jeremiah
Director - Active
Appointed: 2019-06-03

METHLEY, Michael Peter
Director - Active
Appointed: 2012-08-16

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-03-31

BARTON, Robert John Orr
Director - Resigned
Appointed:
Resigned: 2001-12-31

BATCHELOR, David John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-10-13

BROWN, George Walker
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Kenneth Alan
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-01-08

CHOURAQUI, Claude Albert Salmon
Director - Resigned
Appointed:
Resigned: 1997-06-23

COLDERWOOD, Andrew Colin
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-02-27

CORBEN, David Edward
Director - Resigned
Appointed:
Resigned: 1997-06-23

COSH, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-03-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 1997-06-23

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed:
Resigned: 1997-03-31

GUY, Reginald Dennis
Director - Resigned
Appointed:
Resigned: 1997-06-23

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-06-23

HOWELL, David Arthur Russell, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-03-31

JONES, Mark David
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-09-01

KEIL, Jeffrey Craig
Director - Resigned
Appointed:
Resigned: 1996-05-15

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 1997-03-31

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-07-31

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-11-05

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-09-01

RUSH, James William
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-08-06

SINGER, Robin Neil
Director - Resigned
Appointed:
Resigned: 1993-11-02

STUART-CLARKE, George William
Director - Resigned
Appointed: 1997-06-23
Resigned: 2008-12-31

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 1997-06-23
Resigned: 2013-04-09

WAKELEY, Martin John
Director - Resigned
Appointed:
Resigned: 1997-03-31

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2014-12-19

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-26

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

UK-CHINA FORUM
03926110
LIVE
Date Incorporated:

BREWER, David William, Sir
Director - Resigned
Appointed: 2000-03-23
Resigned: 2023-05-28

DAVIDSON, Martin Stuart
Director - Active
Appointed: 2015-06-17

LEE, Katharine Maria
Director - Active
Appointed: 2000-03-23

BATEY, Peter Graham
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-06-17

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-03-23

NIGHTINGALE, Peter
Director - Resigned
Appointed: 2000-03-23
Resigned: 2007-03-14

PASCOE, Richard Peter
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-09-15

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-03-23

MACLEOD, Merethe Borge
Director - Active
Appointed: 2017-09-15

MACLEOD, Merethe Borge
Secretary - Active
Appointed: 2017-09-15

LEE, Katharine Maria
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2013-04-26

PASCOE, Richard Peter
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2017-09-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-03-23

THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259
LIVE
Date Incorporated:

ATKINSON, Caroline
Director - Active
Appointed: 2019-04-09

EMMOTT, William
Director - Active
Appointed: 2016-11-17

JONES, Christopher Ian Montague
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-07-07

LAUK, Kurt, Dr
Director - Resigned
Appointed: 2010-11-08
Resigned: 2016-07-08

LEE, Chung Min
Director - Active
Appointed: 2018-11-21

ROE, Catherine
Director - Resigned
Appointed: 2016-07-07
Resigned: 2022-07-13

SKAUGEN, Grace, Dr
Director - Active
Appointed: 2019-07-16

SYMONDS, Matthew
Director - Active
Appointed: 2018-11-21

SYMONDS, Matthew John
Director - Resigned
Appointed: 2017-02-08
Resigned: 2023-02-22

ACKERMAN, Peter
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-01-15

AL-ABDLATIF, Yousef
Director - Resigned
Appointed: 1993-07-20
Resigned: 2001-07-19

ALTENBURG, Wolfgang Bruno
Director - Resigned
Appointed:
Resigned: 2001-07-19

ANYAOKU, Emeka
Director - Resigned
Appointed:
Resigned: 1996-07-11

BABBAGE, Ross, Professor
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

BALL, Desmond John, Professor
Director - Resigned
Appointed: 1996-07-11
Resigned: 2001-07-19

BLACKWILL, Robert, Ambassador
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-07-07

BLAGOVOLIN, Sergei, Professor
Director - Resigned
Appointed: 1994-06-23
Resigned: 1996-07-11

BLUNDEN, Margaret Anne, Dr
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-07-08

BURT, Richard Reeves
Director - Resigned
Appointed: 1992-07-15
Resigned: 2001-07-19

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 2004-07-08
Resigned: 2010-07-08

COOK, Michael John
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-07-07

DANCHEV, Alexander, Professor
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-07-07

DANIKER, Gustav A, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-09

DE MARGERIE, Sophie-Caroline
Director - Resigned
Appointed: 2013-04-18
Resigned: 2019-04-09

DE MONTBRIAL, Thierry Rene
Director - Resigned
Appointed:
Resigned: 1992-07-15

DE VILLIERS, Fleur Olive Lourens
Director - Resigned
Appointed: 1997-07-23
Resigned: 2018-12-31

DEBOUZY, Olivier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-04-18

DESSOUKI, Ali E Hillal, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-20

DURRANI, Mahmud Ali
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

ELLSWORTH, Robert Fred, Honorable
Director - Resigned
Appointed:
Resigned: 2002-07-18

EMMOTT, William John
Director - Resigned
Appointed: 2009-11-12
Resigned: 2015-07-09

FAURBY, Ib
Director - Resigned
Appointed:
Resigned: 1996-07-11

FORSTMOSER, Peter, Professor Doctor
Director - Resigned
Appointed: 2010-07-08
Resigned: 2015-11-18

FREEDMAN, Lawrence David, Sir
Director - Resigned
Appointed: 1993-07-20
Resigned: 1992-07-15

FRICAUD-CHAGNAUD, Charles Georges
Director - Resigned
Appointed:
Resigned: 1992-06-15

FROMM, Joseph
Director - Resigned
Appointed:
Resigned: 1995-07-10

GERGORIN, Jean-Louis
Director - Resigned
Appointed: 1992-07-15
Resigned: 2001-07-19

GOTLIEB, Allan
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-07-13

GUPTA, Shekhar
Director - Resigned
Appointed: 1996-07-11
Resigned: 2002-07-18

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

HAFTENDORN, Helga, Professor
Director - Resigned
Appointed:
Resigned: 1996-07-11

HAUSER, Rita Eleanore, Dr
Director - Resigned
Appointed: 1996-07-11
Resigned: 2002-07-13

HEISBOURG, Francois
Director - Resigned
Appointed: 1996-07-11
Resigned: 2018-12-31

HERNANDEZ, Carolina Galicia, Professor Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

HILLEN, John, Dr
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-07-07

HOFFMANN, Andre Serenus
Director - Resigned
Appointed: 2004-07-08
Resigned: 2010-07-08

HULDT, Bo Kristofer, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-21

JACKMAN, Henry Newton Rowell, The Honourable
Director - Resigned
Appointed: 1992-07-15
Resigned: 1994-06-23

KAISER, Karl, Professor Dr
Director - Resigned
Appointed:
Resigned: 1996-07-11

KAMER, Hansrudolf, Dr
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-01-15

KELLEHER, Catherine Mcardle, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-31

KRAUSE, Joachim, Doctor
Director - Resigned
Appointed: 1999-07-16
Resigned: 2003-01-15

LAUK, Kurt Joachim, Dr
Director - Resigned
Appointed: 1996-07-11
Resigned: 2007-07-12

LELLOUCHE, Pierre, Dr
Director - Resigned
Appointed: 1994-06-23
Resigned: 2002-07-18

LEW, Hyuck-In
Director - Resigned
Appointed:
Resigned: 1999-01-29

LEWIS, Flora
Director - Resigned
Appointed:
Resigned: 1993-07-20

MACLAREN, Roy, The Hon.
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

MALLET, Jean-Claude, Monsieur
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-06-01

MERLINI, Cesare, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-15

MILLAR, Thomas Bruce, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-15

MILLER, Steven Edward
Director - Resigned
Appointed: 1993-07-20
Resigned: 2002-07-18

MORRISON, David John
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-07-07

NAUMANN, Klause, General
Director - Resigned
Appointed: 1999-07-16
Resigned: 2003-01-15

NEVILLE JONES, Lilian Pauline, Baroness
Director - Resigned
Appointed: 1996-07-11
Resigned: 2005-07-07

NEWTON, John Nigel
Director - Resigned
Appointed: 2012-02-06
Resigned: 2018-02-20

NISHIHARA, Masashi, Professor
Director - Resigned
Appointed:
Resigned: 1995-07-10

NYE, Joseph Samuel, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-20

O'NEILL, Robert John, Professor
Director - Resigned
Appointed: 1992-07-15
Resigned: 2002-07-18

PENTTILA, Risto, Dr
Director - Resigned
Appointed: 2011-11-03
Resigned: 2017-11-16

RAMSBOTHAM, Lord
Director - Resigned
Appointed: 1996-07-31
Resigned: 2002-07-18

RICH, Michael David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

ROBERTS, Edward Adam, Professor Sir
Director - Resigned
Appointed: 2003-01-15
Resigned: 2007-07-12

SANDHU, Kernial S, Professor
Director - Resigned
Appointed:
Resigned: 1992-12-02

SATO, Selzaburo, Professor
Director - Resigned
Appointed: 1997-07-23
Resigned: 1999-11-28

SCHIFF, Zeev Alter
Director - Resigned
Appointed: 1993-07-20
Resigned: 2002-07-18

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-20

SEAMAN, Thomas Wylie
Director - Resigned
Appointed: 2003-01-15
Resigned: 2019-07-11

SILVESTRI, Stefano, Professor
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-01-15

SILVESTRI, Stefano, Signor
Director - Resigned
Appointed: 1992-07-15
Resigned: 1995-03-31

SIMONET, Henri
Director - Resigned
Appointed:
Resigned: 1992-07-15

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 2003-01-15
Resigned: 2007-07-12

SUNG-JOO, Han
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-07-18

TANAKA, Nobumasa
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-01-15

AVIRAL, Neha
Director - Active
Appointed: 2022-02-22

BELO-OSAGIE, Hakeem Iguodala
Director - Active
Appointed: 2023-02-22

BRENNAN, John Owen
Director - Active
Appointed: 2022-02-22

PARLY, Florence Marie Jeanne
Director - Active
Appointed: 2023-07-11

RORSTED, Kasper Bo
Director - Active
Appointed: 2024-02-28

SEDWILL, Mark Philip, Lord
Director - Active
Appointed: 2024-02-28

TAYLOR, Sally
Secretary - Active
Appointed: 2009-11-05

DRAEGER, Michael John
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-11-05

KING, David Edwin, Colonel
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2005-02-25

MCCOY, James Anthony Abernethy
Secretary - Resigned
Appointed:
Resigned: 1999-01-14

WINDWARD PROSPECTS LIMITED
02454830
LIVE
Date Incorporated:

BARRON, Gerard Thomas
Director - Active
Appointed: 2013-08-15

GOWER, Christopher Peter John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-18

TAUSCHER, Brian Michael
Director - Active
Appointed: 2009-05-18

AUBERTIN, Dominique
Director - Resigned
Appointed: 1995-01-26
Resigned: 2001-11-30

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-07-26

BEYLIER, Philippe Rene Marie Joseph
Director - Resigned
Appointed:
Resigned: 1999-01-12

BITTNER, Thomas Wolfgang Nicholas
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-10-13

BOND, Gordon
Director - Resigned
Appointed:
Resigned: 1993-12-31

BUDAN DE RUSSE, Bertrand
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-06-02

CHARLES, Andre
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-12-31

CLIVE WORMS, Nicholas
Director - Resigned
Appointed:
Resigned: 2001-11-30

COURTEAULT, Antoine
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-05-18

CURWEN, Richard
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-11-16

DUFOURNIER, Pierre
Director - Resigned
Appointed:
Resigned: 1993-07-01

DUMON, Bernard
Director - Resigned
Appointed:
Resigned: 1995-01-20

FAVIER, Vincent Pierre-Marie
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-09-30

GALATERI DI GENOLA E SUNIGLIA, Gabriele
Director - Resigned
Appointed: 1993-08-06
Resigned: 2001-11-30

HODGSON, Edwin Trevor
Director - Resigned
Appointed: 2004-10-20
Resigned: 2008-06-16

HOWELL, Terri Georgina
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-05-14

ISAAC, Anthony Eric
Director - Resigned
Appointed:
Resigned: 1994-10-14

KARLSSON, Tommy Harry Vilhelm
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-07-26

KENNEDY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1993-01-14

LAPORTE, Alain Roger
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-05-03

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-01-14
Resigned: 2000-07-26

LUPPI, Ferruccio
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-10-15

MARTINET, Pierre
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-05-18

MELIN, Daniel Jack
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-02-21

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1997-11-06
Resigned: 2000-11-08

MORLEY, James
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-11-15

MOUNTFORD, Clive
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-05-14

NEWELL, Martin John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-05-14

PAVERI-FONTANA, Luca, Dott
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-07-26

RIGBY, Andrew Pryce
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-11-08

SAWYER, David Guy
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-01-05

SCHUMAKER, Dale Howard
Director - Resigned
Appointed: 1994-02-09
Resigned: 1997-03-04

SHAW, Andrew Martin
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-09-03

SOULAS, Alain
Director - Resigned
Appointed:
Resigned: 1996-03-27

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 1997-11-06

TAYLOR, Paul Jonathan
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-07-03

TEGNER, Ian Nicol
Director - Resigned
Appointed:
Resigned: 2000-05-03

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1996-07-26
Resigned: 2000-07-26

VISMARA, Carlo Maria
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-10

WANECQ, Francois
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-11-30

DAVIES, Robin Peter Drury
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

DUNGATE, Albert Norman
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-22

LAPORTE, Alain Roger
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2001-11-30

PITTAWAY, Leila Rachele
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-12-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2005-01-20

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2009-05-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2018-10-26

HONG KONG ASSOCIATION(THE)
00703170
LIVE
Date Incorporated:

BARROW, Martin Gilbert
Director - Active
Appointed: 2011-08-12

COWPER-COLES, Sherard Louis, Sir
Director - Active
Appointed: 2016-05-20

FLINT, Douglas Jardine
Director - Active
Appointed: 2011-02-06

GREENWOOD, John Gerald
Director - Active
Appointed: 2003-07-08

KESWICK, Adam Phillip Charles
Director - Active
Appointed: 2016-09-13

LYONS, Gerard Patrick, Dr
Director - Active
Appointed: 2007-07-16

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2008-01-01

SASSOON, James Meyer, Lord
Director - Active
Appointed: 2013-04-15

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2016-09-13

SWIRE, Samuel Compton
Director - Resigned
Appointed: 2015-02-04
Resigned: 2023-04-19

TUCKER, Mark Edward
Director - Active
Appointed: 2017-09-20

VIÑALS, José Maria
Director - Active
Appointed: 2017-09-20

WONG, Patricia Sze Wan
Director - Active
Appointed: 2014-07-08

ALLEN JONES, Charles Martin
Director - Resigned
Appointed: 2002-07-15
Resigned: 2020-01-10

BLAKELY, Michael John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2006-07-01

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 2006-07-01

BREWER, David William, Sir
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-07-08

CODRINGTON, William Alexander, Sir
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-07-08

COX, Rupert Michael
Director - Resigned
Appointed:
Resigned: 2001-07-09

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-12-31

DERWENT, Robin Evelyn Leo, The Lord
Director - Resigned
Appointed:
Resigned: 2008-01-01

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed: 1996-07-08
Resigned: 2016-05-20

EDDINGTON, Rod
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-07-01

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-07-08

FRAME, Frank Riddell
Director - Resigned
Appointed:
Resigned: 1999-07-12

FUNG, Spencer Theodore
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-08-17

GALSWORTHY, Anthony Charles, Sir
Director - Resigned
Appointed: 2003-07-08
Resigned: 2016-05-20

GREEN, Stephen Keith
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-01-06

HALFORD, William Timothy
Director - Resigned
Appointed: 1995-07-10
Resigned: 2002-07-15

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2019-10-12

KESWICK, Henry Neville Lindley
Director - Resigned
Appointed:
Resigned: 2020-06-16

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1996-07-08

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-07-11

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-07-08
Resigned: 1999-10-11

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-07-13

PAN, Stephen Yue Kuo
Director - Resigned
Appointed:
Resigned: 1997-07-14

PEACE, John, Sir
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-05-03

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1995-07-10

PHILLIPS, Thomas James
Director - Resigned
Appointed: 1998-07-13
Resigned: 2001-02-13

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 2000-11-21

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-07-16

SANDS, Peter Alexander
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-04-28

SCOTT, Edward John Rankin
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-05-01

SEAGROVE, Stephen Charles
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-07-08

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2012-08-17

SWIRE, Merlin Bingham
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-07-10

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1999-07-12
Resigned: 2001-12-31

TURNER, David Franklyn Lewis
Director - Resigned
Appointed: 1997-06-16
Resigned: 2001-12-31

WHALLEY, Timothy Michael
Director - Resigned
Appointed:
Resigned: 1995-07-10

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-17

WITHRINGTON, John Knox
Director - Resigned
Appointed: 2001-07-09
Resigned: 2003-07-08

WOODS, Robert Barclay
Director - Resigned
Appointed:
Resigned: 2015-02-03

OUWEHAND, Jeroen
Director - Resigned
Appointed: 2020-06-16
Resigned: 2023-04-19

SEATON, Andrew James
Director - Active
Appointed: 2020-06-16

BURNETT, Peter William
Director - Active
Appointed: 2022-10-25

JONES, Lindsay Sarah
Secretary - Active
Appointed: 2019-05-07

GUY, Robert Lincoln, Captain
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2017-10-19

HICKEY, Blayney Gilbert, Brigadier
Secretary - Resigned
Appointed:
Resigned: 1997-03-28

TURNER, David Franklyn Lewis
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 2001-12-31

WRIGHT, Tom
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2019-05-07

BRITISH MEDITERRANEAN AIRWAYS LIMITED
02524595
LIVE
Date Incorporated:

DAVIES, Sian Louise
Director - Active
Appointed: 2017-05-24

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-09-21

BURNSIDE, David Wilson Boyd
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-03-03

BYE, Timothy John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-31

CALDWELL, Wilfrid Moores
Director - Resigned
Appointed: 1997-02-13
Resigned: 2007-02-02

DENLEY, Clifton
Director - Resigned
Appointed: 2012-05-25
Resigned: 2017-05-24

ELLIOT, Simon John
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-03-03

ELLIOTT, Grahame Nicholas
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-07-01

HEARD, William John
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

HENNEMANN, Jorg Otto Gerhard
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-19

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-10-12
Resigned: 2007-02-02

HETHERINGTON, Desmond Brian
Director - Resigned
Appointed: 1995-04-27
Resigned: 2005-01-13

KAMAL, Farouk
Director - Resigned
Appointed: 1994-10-12
Resigned: 2007-02-02

LAKEMAN, Ceri Boon
Director - Resigned
Appointed:
Resigned: 1992-02-20

MASTIN, Collin
Director - Resigned
Appointed:
Resigned: 1993-09-01

MENNE, Simone
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-05-23

MOHTARAM, Kaddouro
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-07-23

PALMER, Robert Michael
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-05-31

PARRY, Hugh Archibald Pryce
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

PROCK-SCHAUER, Wolfgang
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-04-19

RICE, William Anthony
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-02-02

RICHARDSON, David Gordon
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-11-05

ROMERO, Yacoub
Director - Resigned
Appointed:
Resigned: 1996-07-23

SAFADI, Mohammad Ahmed
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

SAID, Khaled Rida
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-02-02

SAUNDERS, Angus Charles
Director - Resigned
Appointed: 1999-08-17
Resigned: 2006-06-30

SIMPSON, Peter Anthony
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-02-13

SPENCER, Peter Murray
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-21

SWAN, Christopher Anthony
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-02-02

SWIFT, Nicholas
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-06-09

TABBARA, Omar
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-07-23

TABBARA, Oussama
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

TURNER, Nigel Owen
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-09-02

WILSON, Roderick Dietloff Holmes
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-06

DAVIES, Sian Louise
Director - Active
Appointed: 2017-05-24

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-09-21

BURNSIDE, David Wilson Boyd
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-03-03

BYE, Timothy John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-31

CALDWELL, Wilfrid Moores
Director - Resigned
Appointed: 1997-02-13
Resigned: 2007-02-02

DENLEY, Clifton
Director - Resigned
Appointed: 2012-05-25
Resigned: 2017-05-24

ELLIOT, Simon John
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-03-03

ELLIOTT, Grahame Nicholas
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-07-01

HEARD, William John
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

HENNEMANN, Jorg Otto Gerhard
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-04-19

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-10-12
Resigned: 2007-02-02

HETHERINGTON, Desmond Brian
Director - Resigned
Appointed: 1995-04-27
Resigned: 2005-01-13

KAMAL, Farouk
Director - Resigned
Appointed: 1994-10-12
Resigned: 2007-02-02

LAKEMAN, Ceri Boon
Director - Resigned
Appointed:
Resigned: 1992-02-20

MASTIN, Collin
Director - Resigned
Appointed:
Resigned: 1993-09-01

MENNE, Simone
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-05-23

MOHTARAM, Kaddouro
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-07-23

PALMER, Robert Michael
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-05-31

PARRY, Hugh Archibald Pryce
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

PROCK-SCHAUER, Wolfgang
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-04-19

RICE, William Anthony
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-02-02

RICHARDSON, David Gordon
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-11-05

ROMERO, Yacoub
Director - Resigned
Appointed:
Resigned: 1996-07-23

SAFADI, Mohammad Ahmed
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

SAID, Khaled Rida
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-02-02

SAUNDERS, Angus Charles
Director - Resigned
Appointed: 1999-08-17
Resigned: 2006-06-30

SIMPSON, Peter Anthony
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-02-13

SPENCER, Peter Murray
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-21

SWAN, Christopher Anthony
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-02-02

SWIFT, Nicholas
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-06-09

TABBARA, Omar
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-07-23

TABBARA, Oussama
Director - Resigned
Appointed: 1994-10-12
Resigned: 1996-07-23

TURNER, Nigel Owen
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-09-02

WILSON, Roderick Dietloff Holmes
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-06

FLEMING, Andrew Ian
Secretary - Active
Appointed: 2013-10-11

BYE, Timothy John
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-10-31

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2012-04-19
Resigned: 2013-10-11

ECKERT, Sabine
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

PALMER, David
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-31

RICHER, Charles Martin
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1999-10-05

SAUNDERS, Angus Charles
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2006-06-30

FLEMING, Andrew Ian
Secretary - Active
Appointed: 2013-10-11

BYE, Timothy John
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-10-31

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2012-04-19
Resigned: 2013-10-11

ECKERT, Sabine
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

PALMER, David
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-31

RICHER, Charles Martin
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 1999-10-05

SAUNDERS, Angus Charles
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2006-06-30

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