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javier abad marturet

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FRANCISCO JAVIER ABAD MARTURET
Nationality: British
Address: London, SW1Y 4QU

THE FIELDSMITH GROUP LLP
OC370932
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-09

JOHN ANDREW ARNEY
Member - Expired
Appointed: 2011-12-20

MATTHEW COLIN HARRISON
Member - Expired
Appointed: 2011-12-20

PHILIP IAN PRICE
Member - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-26

MR JULIAN PHILIPP AMELER
Member - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-31

ARLE HERITAGE LLP ARLE HERITAGE LLP
Member - Expired
Appointed: 2012-10-01

MR RICHARD JAMES BOOTH
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

ROUMYANA VESSELINOVA BOSHNAKOVA
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-07

RUTGER GOVERT BRUINING
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-03-31

SIR GEORGE WILLIAM BUCKLEY
Member - Expired
Appointed: 2012-10-01

RAPHAEL BENJAMIN THOMAS CANDELIER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

MS MARIEKE CHRISTMANN
Member - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-31

MR MARK SIMON DICKINSON
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

MARTIN CARL EDSINGER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

JULIE CLAIRE FOSTER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

DR PETER ALLAN GOODE
Member - Expired
Appointed: 2013-03-25

JOANNA ALWEN HARKUS
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-31

SENKA JEREMIC
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

HANS RUNE MIKAEL JOHANSSON
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

MR QUENTIN NASON
Member - Resigned
Appointed: 2013-03-25
Resigned: 2013-12-31

MUNIRA NASHIR BOGHANI NATHOO
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

CARL ANDERS WILHELM PETTERSSON
Member - Expired
Appointed: 2012-10-01

MR NILS IAN STOESSER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

SARA MURTADHA JAFFAR SULAIMAN
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

CHRISTOPHER FAVILL TUKE
Member - Expired
Appointed: 2012-10-01

MR JOHN ANDREW ARNEY
Member - Expired
Appointed: 2011-12-20

MR MATTHEW COLIN HARRISON
Member - Expired
Appointed: 2011-12-20

CHRISTOPHER FAVILLE TUKE
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-03

ARNEY, John Andrew
Member - Expired
Appointed: 2011-12-20

CORRIN, Thomas Matthew George
Member - Expired
Appointed: 2017-07-08

HARRISON, Matthew Colin
Member - Resigned
Appointed: 2011-12-20
Resigned: 2017-03-31

PRICE, Philip Ian
Member - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-26

ABAD MARTURET, Francisco Javier
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

AMELER, Julian Philipp
Member - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-31

BOOTH, Richard James
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

BOSHNAKOVA, Roumyana Vesselinova
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-07

BRUINING, Rutger Govert
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-03-31

BUCKLEY, George William, Sir
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

CANDELIER, Raphael Benjamin Thomas
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

CHRISTMANN, Marieke
Member - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-31

DICKINSON, Mark Simon
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

EDSINGER, Martin Carl
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

FOSTER, Julie Claire
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

GOODE, Peter Allan, Dr
Member - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-31

HARKUS, Joanna Alwen
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-31

JEREMIC, Senka
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

JOHANSSON, Hans Rune Mikael
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

NASON, Quentin
Member - Resigned
Appointed: 2013-03-25
Resigned: 2013-12-31

NATHOO, Munira Nashir Boghani
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

PETTERSSON, Carl Anders Wilhelm
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

STOESSER, Nils Ian
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

SULAIMAN, Sara Murtadha Jaffar
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

TUKE, Christopher Faville
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-03

ARLE HERITAGE LLP
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-16

ARLE HERITAGE LLP
OC358027
LIVE
Date Incorporated:

MR JOHN ANDREW ARNEY
Member - Active
Appointed: 2010-11-29

MR MATTHEW COLIN HARRISON
Member - Active
Appointed: 2010-12-06

PHILIP IAN PRICE
Member - Resigned
Appointed: 2010-11-29
Resigned: 2014-03-26

TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
Member - Resigned
Appointed: 2010-09-20
Resigned: 2010-11-29

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Member - Resigned
Appointed: 2010-09-20
Resigned: 2010-11-29

MR RICHARD JAMES BOOTH
Member - Resigned
Appointed: 2010-12-06
Resigned: 2010-12-06

RUTGER GOVERT BRUNING
Member - Resigned
Appointed: 2010-12-06
Resigned: 2013-12-31

RAPHAEL BENJAMIN THOMAS CANDELIER
Member - Resigned
Appointed: 2010-12-06
Resigned: 2014-04-01

MR MARK SIMON DICKINSON
Member - Resigned
Appointed: 2010-12-06
Resigned: 2013-09-30

MR MIKAEL HANS RUNE JOHANSSON
Member - Resigned
Appointed: 2010-12-06
Resigned: 2013-12-31

MR NILS IAN STOESSER
Member - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-28

CHRISTOPHER FAVILLE TUKE
Member - Resigned
Appointed: 2010-12-06
Resigned: 2014-04-03

FRANCISCO JAVIER ABAD MARTURET
Nationality: British
Address: Uk, SW1Y 4QU

ARLE CAPITAL MANAGEMENT LIMITED
08025741
LIVE
Date Incorporated:

MR JOHN ANDREW ARNEY
Director - Active
Appointed: 2012-06-01

KNUT FREDRIK JOCHUM ARP
Director - Active
Appointed: 2012-06-01

SIR GEORGE WILLIAM BUCKLEY
Director - Active
Appointed: 2012-06-01

MR MATTHEW COLIN HARRISON
Director - Active
Appointed: 2012-06-01

CARL ANDERS WILHELM PETERSSON
Director - Active
Appointed: 2012-06-01

RUTH BRACKEN
Director - Resigned
Appointed: 2012-04-11
Resigned: 2012-06-01

MR MARK SIMON DICKINSON
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-09-30

PHILIP IAN PRICE
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-26

MR NILS IAN STOESSER
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-28

TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2012-04-11
Resigned: 2012-06-01

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2012-04-11
Resigned: 2012-06-01

MISS JOANNA ALWEN HARKUS
Secretary - Active
Appointed: 2012-06-01

JOANNA ALWEN HARKUS
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-28

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-11
Resigned: 2012-06-01

ABAD MARTURET, Francisco Javier
Address: London, SW1Y 4QU

THE FIELDSMITH GROUP LLP
OC370932
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-09

JOHN ANDREW ARNEY
Member - Expired
Appointed: 2011-12-20

MATTHEW COLIN HARRISON
Member - Expired
Appointed: 2011-12-20

PHILIP IAN PRICE
Member - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-26

FRANCISCO JAVIER ABAD MARTURET
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

MR JULIAN PHILIPP AMELER
Member - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-31

ARLE HERITAGE LLP ARLE HERITAGE LLP
Member - Expired
Appointed: 2012-10-01

MR RICHARD JAMES BOOTH
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

ROUMYANA VESSELINOVA BOSHNAKOVA
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-07

RUTGER GOVERT BRUINING
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-03-31

SIR GEORGE WILLIAM BUCKLEY
Member - Expired
Appointed: 2012-10-01

RAPHAEL BENJAMIN THOMAS CANDELIER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

MS MARIEKE CHRISTMANN
Member - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-31

MR MARK SIMON DICKINSON
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

MARTIN CARL EDSINGER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

JULIE CLAIRE FOSTER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

DR PETER ALLAN GOODE
Member - Expired
Appointed: 2013-03-25

JOANNA ALWEN HARKUS
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-31

SENKA JEREMIC
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

HANS RUNE MIKAEL JOHANSSON
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

MR QUENTIN NASON
Member - Resigned
Appointed: 2013-03-25
Resigned: 2013-12-31

MUNIRA NASHIR BOGHANI NATHOO
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

CARL ANDERS WILHELM PETTERSSON
Member - Expired
Appointed: 2012-10-01

MR NILS IAN STOESSER
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

SARA MURTADHA JAFFAR SULAIMAN
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

CHRISTOPHER FAVILL TUKE
Member - Expired
Appointed: 2012-10-01

MR JOHN ANDREW ARNEY
Member - Expired
Appointed: 2011-12-20

MR MATTHEW COLIN HARRISON
Member - Expired
Appointed: 2011-12-20

CHRISTOPHER FAVILLE TUKE
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-03

ARNEY, John Andrew
Member - Expired
Appointed: 2011-12-20

CORRIN, Thomas Matthew George
Member - Expired
Appointed: 2017-07-08

HARRISON, Matthew Colin
Member - Resigned
Appointed: 2011-12-20
Resigned: 2017-03-31

PRICE, Philip Ian
Member - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-26

AMELER, Julian Philipp
Member - Resigned
Appointed: 2013-03-21
Resigned: 2014-03-31

BOOTH, Richard James
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

BOSHNAKOVA, Roumyana Vesselinova
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-07

BRUINING, Rutger Govert
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-03-31

BUCKLEY, George William, Sir
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

CANDELIER, Raphael Benjamin Thomas
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

CHRISTMANN, Marieke
Member - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-31

DICKINSON, Mark Simon
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

EDSINGER, Martin Carl
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

FOSTER, Julie Claire
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-30

GOODE, Peter Allan, Dr
Member - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-31

HARKUS, Joanna Alwen
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-31

JEREMIC, Senka
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-01

JOHANSSON, Hans Rune Mikael
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

NASON, Quentin
Member - Resigned
Appointed: 2013-03-25
Resigned: 2013-12-31

NATHOO, Munira Nashir Boghani
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-12-31

PETTERSSON, Carl Anders Wilhelm
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

STOESSER, Nils Ian
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-28

SULAIMAN, Sara Murtadha Jaffar
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-10

TUKE, Christopher Faville
Member - Resigned
Appointed: 2012-10-01
Resigned: 2014-04-03

ARLE HERITAGE LLP
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-16

NEWGATE PRIVATE EQUITY LIMITED
01517104
LIVE
Date Incorporated:

COLTMAN, Christopher David
Director - Active
Appointed: 2018-12-12

MORTON, David John
Director - Active
Appointed: 2018-01-02

ROBERTS, Grant Michael
Director - Active
Appointed: 2018-01-02

ABAD MARTURET, Javier
Director - Resigned
Appointed: 2006-07-11
Resigned: 2009-03-17

ARNEY, John Andrew
Director - Resigned
Appointed: 2003-01-21
Resigned: 2018-01-02

BAGRIACIK, Mustafa
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-03-16

BRICKELL, David Goulden
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-03-17

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed:
Resigned: 1997-06-20

BUFFIN, Colin John
Director - Resigned
Appointed: 1995-02-07
Resigned: 2009-06-30

CHEVRILLON, Cyrille
Director - Resigned
Appointed: 2002-12-04
Resigned: 2009-03-06

COBBOLD, Humphrey Michael
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-03-17

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-29

CORRIN, Thomas Matthew George
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-03-17

COULOT, Jean-Michel
Director - Resigned
Appointed: 2000-11-02
Resigned: 2005-12-31

CURRAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2006-05-08

DELANO, Julian
Director - Resigned
Appointed: 2000-11-02
Resigned: 2007-12-25

DENNISON, Piers Richard
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-02-08

DICKINSON, Mark Simon
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-03-17

DOLMAN, Clive Martin
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-27

DORMANDY, Alexis Paul Momtchiloff
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-11

ELLIOTT, Graeme Arthur
Director - Resigned
Appointed:
Resigned: 1994-05-03

ERNST, Eric Joost
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-03-17

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed:
Resigned: 2006-05-08

FINET, Bertrand Marcel Henri Marie
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-17

GRAHAM, James
Director - Resigned
Appointed: 2008-01-14
Resigned: 2009-03-17

GRAY, Ian James
Director - Resigned
Appointed: 1998-08-25
Resigned: 2009-09-01

GREEN, Charles Edward Seager
Director - Resigned
Appointed: 1998-08-25
Resigned: 2009-03-17

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 1995-02-07
Resigned: 2011-12-31

HARRISON, Matthew Colin
Director - Resigned
Appointed: 2009-07-09
Resigned: 2018-01-02

HATFIELD, Elizabeth Anne
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-12-09

HENTZE, Boris Alexander
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-03-17

HICHENS, Antony Peverell
Director - Resigned
Appointed:
Resigned: 1997-06-20

KING, Richard Alfred Patrick
Director - Resigned
Appointed:
Resigned: 1997-06-20

LEEFE, Simon Neville Arden
Director - Resigned
Appointed: 1999-08-10
Resigned: 2010-11-19

MACCARI, Aldo
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-17

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-06-30

MARC, Simon
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-03-17

MERCER, Brian John
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-03-17

PEEL, Alistair Charles
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-12-09

PRICE, Philip Ian
Director - Resigned
Appointed: 2010-01-25
Resigned: 2014-03-26

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1997-06-20

ROGERS, William Bowen Shepheard
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-03-17

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1997-06-20

SPENCER, Christopher Neil
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-09-30

STOESSER, Nils Ian
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-03-17

SYMONDS, Philip Gerard
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-06-07

TAN, Tian Siew
Director - Resigned
Appointed: 2003-08-04
Resigned: 2009-06-30

TONN, Jens
Director - Resigned
Appointed: 1999-10-13
Resigned: 2007-05-10

WATFORD, Emma Judith Sophia
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-03-17

WEST, James Glynn
Director - Resigned
Appointed:
Resigned: 1997-06-20

WILSON, Derek Robert
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-06-20

WILSON, Owen Henry
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-03-17

WREFORD, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-05-03

ZIVRE, Cyril Henri Francois
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-03-17

HARKUS MADGE, Joanna Alwen
Secretary - Resigned
Appointed: 2012-04-10
Resigned: 2016-12-01

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-02-23

NEAL, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2003-06-30

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2006-12-31

PRICE, Philip Ian
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2012-04-10

TAN, Tian Siew
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-05

ABAD MARTURET, Francisco Javier
Nationality: Spanish
Address: MK5 6LB, England

LECTA LIMITED
12405393
LIVE
Date Incorporated:

DAVIS, Eugene Irwin
Director - Resigned
Appointed: 2020-02-19
Resigned: 2020-07-16

DIGEMOSE, Christian Anders
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-07-16

QUEROL SOLA, Eduardo
Director - Resigned
Appointed: 2020-02-19
Resigned: 2022-03-01

LUNN, Jonathon
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-02-03

MINGUZZI, Andrea
Director - Resigned
Appointed: 2020-02-19
Resigned: 2021-01-07

BINET, Dominique Gaston
Director - Active
Appointed: 2020-07-16

CASIRAGHI, Marco
Director - Active
Appointed: 2020-07-16

SMURFIT, Dermot Francis
Director - Active
Appointed: 2020-07-16

CLARKE, Jason Richard Lee
Director - Resigned
Appointed: 2020-02-19
Resigned: 2020-07-16

GAUDRE, Alain Simon Roger
Director - Active
Appointed: 2021-01-21

GRAVANIS, Georges
Director - Active
Appointed: 2022-01-01

VAN NIEUWENHUYZEN, Gilles Jacobus
Director - Active
Appointed: 2022-03-01

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2020-02-19
Resigned: 2023-06-01

ABAD MARTURET, Javier
Nationality: Spanish
Address: 28943, Spain

NEWGATE PRIVATE EQUITY LIMITED
01517104
LIVE
Date Incorporated:

COLTMAN, Christopher David
Director - Active
Appointed: 2018-12-12

MORTON, David John
Director - Active
Appointed: 2018-01-02

ROBERTS, Grant Michael
Director - Active
Appointed: 2018-01-02

ABAD MARTURET, Francisco Javier
Director - Resigned
Appointed: 2010-01-25
Resigned: 2014-03-28

ARNEY, John Andrew
Director - Resigned
Appointed: 2003-01-21
Resigned: 2018-01-02

BAGRIACIK, Mustafa
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-03-16

BRICKELL, David Goulden
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-03-17

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed:
Resigned: 1997-06-20

BUFFIN, Colin John
Director - Resigned
Appointed: 1995-02-07
Resigned: 2009-06-30

CHEVRILLON, Cyrille
Director - Resigned
Appointed: 2002-12-04
Resigned: 2009-03-06

COBBOLD, Humphrey Michael
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-03-17

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-29

CORRIN, Thomas Matthew George
Director - Resigned
Appointed: 2008-11-13
Resigned: 2009-03-17

COULOT, Jean-Michel
Director - Resigned
Appointed: 2000-11-02
Resigned: 2005-12-31

CURRAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2006-05-08

DELANO, Julian
Director - Resigned
Appointed: 2000-11-02
Resigned: 2007-12-25

DENNISON, Piers Richard
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-02-08

DICKINSON, Mark Simon
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-03-17

DOLMAN, Clive Martin
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-27

DORMANDY, Alexis Paul Momtchiloff
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-11

ELLIOTT, Graeme Arthur
Director - Resigned
Appointed:
Resigned: 1994-05-03

ERNST, Eric Joost
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-03-17

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed:
Resigned: 2006-05-08

FINET, Bertrand Marcel Henri Marie
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-17

GRAHAM, James
Director - Resigned
Appointed: 2008-01-14
Resigned: 2009-03-17

GRAY, Ian James
Director - Resigned
Appointed: 1998-08-25
Resigned: 2009-09-01

GREEN, Charles Edward Seager
Director - Resigned
Appointed: 1998-08-25
Resigned: 2009-03-17

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 1995-02-07
Resigned: 2011-12-31

HARRISON, Matthew Colin
Director - Resigned
Appointed: 2009-07-09
Resigned: 2018-01-02

HATFIELD, Elizabeth Anne
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-12-09

HENTZE, Boris Alexander
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-03-17

HICHENS, Antony Peverell
Director - Resigned
Appointed:
Resigned: 1997-06-20

KING, Richard Alfred Patrick
Director - Resigned
Appointed:
Resigned: 1997-06-20

LEEFE, Simon Neville Arden
Director - Resigned
Appointed: 1999-08-10
Resigned: 2010-11-19

MACCARI, Aldo
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-17

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-06-30

MARC, Simon
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-03-17

MERCER, Brian John
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-03-17

PEEL, Alistair Charles
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-12-09

PRICE, Philip Ian
Director - Resigned
Appointed: 2010-01-25
Resigned: 2014-03-26

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1997-06-20

ROGERS, William Bowen Shepheard
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-03-17

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1997-06-20

SPENCER, Christopher Neil
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-09-30

STOESSER, Nils Ian
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-03-17

SYMONDS, Philip Gerard
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-06-07

TAN, Tian Siew
Director - Resigned
Appointed: 2003-08-04
Resigned: 2009-06-30

TONN, Jens
Director - Resigned
Appointed: 1999-10-13
Resigned: 2007-05-10

WATFORD, Emma Judith Sophia
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-03-17

WEST, James Glynn
Director - Resigned
Appointed:
Resigned: 1997-06-20

WILSON, Derek Robert
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-06-20

WILSON, Owen Henry
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-03-17

WREFORD, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-05-03

ZIVRE, Cyril Henri Francois
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-03-17

HARKUS MADGE, Joanna Alwen
Secretary - Resigned
Appointed: 2012-04-10
Resigned: 2016-12-01

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-02-23

NEAL, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2003-06-30

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2006-12-31

PRICE, Philip Ian
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2012-04-10

TAN, Tian Siew
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2007-03-05

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