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  • uk

  • johanna waterous

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  • WATEROUS, Johanna Elizabeth Martin

  • Nationality: Canadian
  • Address: London, SW1P 3XR
  • UK

    REXAM LIMITED

  • 00191285
  • LIVE
  • Date Incorporated: 

  • BAKER, Charles Ernest

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2023-02-16

  • HAYES, John Arthur

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2022-04-27

  • MORRISON, Scott Charles

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2023-02-16

  • ABBOTT, Kevin Allan

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-05-13

  • ANGWALD, Goran Stefan Walter

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2004-10-14

  • BARKER, William Robert

  • Director - Resigned
  • Appointed: 2005-01-21
  • Resigned: 2009-01-07

  • BORJESSON, Rolf Libert

  • Director - Resigned
  • Appointed: 1996-01-10
  • Resigned: 2008-05-01

  • BUZZACOTT, Michael Charles

  • Director - Resigned
  • Appointed: 2000-05-17
  • Resigned: 2009-05-07

  • CHAMBERS, Stuart John

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2016-06-30

  • CHIPCHASE, Graham Andrew

  • Director - Resigned
  • Appointed: 2003-02-10
  • Resigned: 2016-06-30

  • CLARK, Christopher Richard Nigel

  • Director - Resigned
  • Appointed: 2003-03-20
  • Resigned: 2006-02-08

  • CRAWFORD, Frederick, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-22

  • DOMINIONI, Yves Eugene

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 2005-07-14

  • DOYLE, Noreen

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2012-12-31

  • EARL OF CARRICK

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-05

  • ELLWOOD, Peter Brian

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2012-02-22

  • EMILSON, Lars Gunnar

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2007-02-01

  • FORSTER, Carl Peter Edmund Moriz, Dr

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2016-06-30

  • GLUSKIN, Robert Wayne

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 2000-08-01

  • GOMEZ, Alain

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 2000-05-17

  • HAMILTON, Robert Thomas

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 1999-09-15

  • HARTNALL, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-15

  • IRELAND, Norman Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-13

  • LABBE, Francis Bernard Nicolas

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-11-03

  • LANCASTER, Jeremy

  • Director - Resigned
  • Appointed: 1996-01-10
  • Resigned: 2004-05-25

  • LANGSTON, John

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2016-06-30

  • LYON, John David Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-22

  • MACKRELL, Keith Ashley Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-03

  • MEUSBURGER, Wolfgang

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2012-08-31

  • OOSTERVEER, Leo

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2016-06-30

  • PRIESTLEY, George Thomas Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • RIVAZ, Rosalind Catherine

  • Director - Resigned
  • Appointed: 2013-06-12
  • Resigned: 2016-06-30

  • ROBBIE, David Andrew

  • Director - Resigned
  • Appointed: 2005-10-03
  • Resigned: 2016-06-30

  • RODIER, Jean Pierre

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2014-05-02

  • SHAKESHEFF, Ronald Morris

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1999-10-14

  • SHEPPARD, Allen John George, The Right Honourable Lord

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1995-03-31

  • SMITH, Michael Edward

  • Director - Resigned
  • Appointed: 1992-06-01
  • Resigned: 1994-05-20

  • SYMON, Carl George

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2011-11-23

  • TUCKER, David Lambert

  • Director - Resigned
  • Appointed: 1997-05-22
  • Resigned: 2007-05-03

  • TUTT, Leo Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • VAN DE WALLE, Leslie

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-12-31

  • WALLIS, Stuart Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • WARREN, John Anthony

  • Director - Resigned
  • Appointed: 1994-03-18
  • Resigned: 2003-05-15

  • WOODHOUSE, Ronald Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-16

  • PEACHEY, Richard John

  • Director - Active
  • Appointed: 2022-04-27

  • CAUSEY, Carey

  • Director - Active
  • Appointed: 2023-02-16

  • GOODWIN, Deron

  • Director - Active
  • Appointed: 2023-02-16

  • B-R SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2016-07-31

  • GIBSON, David William

  • Secretary - Resigned
  • Appointed: 1996-02-12
  • Resigned: 2016-07-31

  • POTTEN, Matthew William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-08
  • UK

    TATE EXHIBITION PRODUCTIONS LIMITED

  • 03179938
  • LIVE
  • Date Incorporated: 

  • BALSHAW, CBE, Maria Jane, Dr

  • Director - Active
  • Appointed: 2017-06-01

  • MOGULL, Kerstin Elisabet

  • Director - Resigned
  • Appointed: 2014-05-22
  • Resigned: 2019-07-12

  • WINGFIELD, Stephen Robert

  • Director - Resigned
  • Appointed: 2013-07-04
  • Resigned: 2021-09-20

  • ADES, Dawn, Professor

  • Director - Resigned
  • Appointed: 1996-06-17
  • Resigned: 2001-03-21

  • BARNSLEY, Victoria

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2001-03-21

  • BEARD, Alexander Charles

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2013-08-02

  • CLEAR, Celia Olwen

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2001-03-21

  • GADSBY, David Edward

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2001-03-21

  • GORDON, David Sorrell

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 1998-04-28

  • NAIRNE, Alexander Robert

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2001-03-21

  • SEROTA, Nicholas Andrew, Sir

  • Director - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2017-06-01

  • CHEETHAM, Victoria Anne

  • Director - Resigned
  • Appointed: 2019-11-06
  • Resigned: 2022-06-17

  • MARTINDALE, Kathryn Sarah

  • Director - Active
  • Appointed: 2021-09-20

  • FESHITAN, Tara

  • Secretary - Resigned
  • Appointed: 2018-07-01
  • Resigned: 2021-09-22

  • AYDON, Richrad Hinchcliffe

  • Secretary - Resigned
  • Appointed: 2010-06-17
  • Resigned: 2015-02-28

  • BAILEY, Sarah Anne

  • Secretary - Resigned
  • Appointed: 2015-04-08
  • Resigned: 2018-06-30

  • HILL, Jacqueline Ruth

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2009-03-09

  • HORSEMAN SEWELL, Justine Elizabeth

  • Secretary - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2010-02-24

  • MCGAHON, Brian Charles

  • Secretary - Resigned
  • Appointed: 1996-03-25
  • Resigned: 2001-07-11

  • PAGE, Sharon Elizabeth

  • Secretary - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2002-07-31

  • YIANNIKAS, Anastasia

  • Secretary - Active
  • Appointed: 2021-09-27
  • UK

    SWEET FREEDOM LIMITED

  • 04790924
  • LIVE
  • Date Incorporated: 

  • ETTINGER, Paul Simon Alexander

  • Director - Active
  • Appointed: 2010-12-01

  • LARCOMBE, Tina

  • Director - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2023-05-31

  • PYNER, Deborah Claire

  • Director - Active
  • Appointed: 2004-09-15

  • SHAH, Paresh Kumar Velji Lakhamshi

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2022-04-15

  • ANSTEAD, Hamilton Douglas

  • Director - Resigned
  • Appointed: 2012-11-06
  • Resigned: 2019-03-26

  • GAY, Charles Leslie

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2004-10-11

  • PYNER, Gary

  • Director - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2004-01-16

  • ROUPELL, Timothy James

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2014-04-30

  • SDG REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2003-06-06

  • AFP SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-02-28

  • HARROD, Jeremy

  • Secretary - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2004-05-21

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2008-04-05

  • GHP REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2007-01-31

  • SDG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2003-06-06
  • UK

    TATE ENTERPRISES LTD

  • 03173975
  • LIVE
  • Date Incorporated: 

  • ACKERY, Duncan William Melville

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2006-11-21

  • ALLEN, Julia Marie Carmel Nora

  • Director - Active
  • Appointed: 2018-09-24

  • ANDERSON, Hamish David John

  • Director - Active
  • Appointed: 2017-02-20

  • CHEETHAM, Victoria Anne

  • Director - Resigned
  • Appointed: 2019-11-04
  • Resigned: 2022-06-15

  • CRICHTON-MILLER, David James Laurens

  • Director - Active
  • Appointed: 2019-10-01

  • RIGBY, Anna

  • Director - Active
  • Appointed: 2016-08-12

  • TIMPSON, William James

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2022-09-20

  • WINGFIELD, Stephen Robert

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2021-09-30

  • YOUNG, David John

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2023-06-12

  • ADES, Dawn, Professor

  • Director - Resigned
  • Appointed: 2001-03-31
  • Resigned: 2005-04-19

  • ALEXANDER, Helen, Dame

  • Director - Resigned
  • Appointed: 2005-11-15
  • Resigned: 2011-01-31

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-03-27

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-03-27

  • BARNSLEY, Victoria

  • Director - Resigned
  • Appointed: 2001-03-31
  • Resigned: 2015-06-19

  • BEARD, Alexander Charles

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2013-08-19

  • BIDGOOD, Polly Alexandra

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2019-02-28

  • BIDGOOD, Robin

  • Director - Resigned
  • Appointed: 2007-02-27
  • Resigned: 2010-04-30

  • BIRD, Julian Piers

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2010-10-22

  • CLEAR, Celia Olwen

  • Director - Resigned
  • Appointed: 2001-03-31
  • Resigned: 2010-06-30

  • DEUCHAR, Stephen, Dr

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2001-03-21

  • GADSBY, David Edward

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2006-06-20

  • GYLPHE-O'REILLY, Claire Elisabeth

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2020-03-31

  • KING, Jeremy Richard Bruce

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2001-03-21

  • MAYHEW, Christopher Luke

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2016-12-31

  • MOGULL, Kerstin Elisabet

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2019-09-30

  • MURDOCH, Elisabeth

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-09-09

  • NAIRNE, Alexander Robert

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1999-06-16

  • NITTVE, Lars Arvid Olov

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2001-03-21

  • ROBERTSON, Deirdre Catherine

  • Director - Resigned
  • Appointed: 2011-02-07
  • Resigned: 2012-09-27

  • ROXBURGH, Charles Fergusson, Sir

  • Director - Resigned
  • Appointed: 2010-04-20
  • Resigned: 2019-02-12

  • SCHUIJT, Jacobus Wilhelmus Adrianus

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2017-03-31

  • SEROTA, Nicholas Andrew, Sir

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2008-02-26

  • SHAH, Monisha Amrit

  • Director - Resigned
  • Appointed: 2008-06-17
  • Resigned: 2015-06-19

  • SPACKMAN, Giles Richard Lovell

  • Director - Resigned
  • Appointed: 2001-09-19
  • Resigned: 2009-11-17

  • STANLEY, Nicholas

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2000-04-17

  • STEVENSON, Henry Dennistoun, The Lord

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-09-16

  • THOMAS, Gareth Vaugan

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2017-02-25

  • WILLIAMS, Sian Elizabeth

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2007-02-27

  • WOLFSON DE BOTTON, Janet Frances, The Hon Mrs

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 2001-03-21

  • WRIGHT, Laura Anne

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2018-06-29

  • AUSTIN, Sarah Marie

  • Director - Active
  • Appointed: 2020-04-06

  • MARTINDALE, Kathryn Sarah

  • Director - Active
  • Appointed: 2021-10-07

  • GOKANI, Sunaina

  • Director - Active
  • Appointed: 2022-10-13

  • HASE, Gabrielle Dudnyk

  • Director - Active
  • Appointed: 2013-11-20

  • HINDMARCH, Anya Susannah

  • Director - Active
  • Appointed: 2022-06-14

  • RUIA, Rajendra

  • Director - Active
  • Appointed: 2022-06-15

  • PREMPEH-BONSU, Charlene Akyiaa

  • Director - Active
  • Appointed: 2023-02-22

  • SHELLEY, David Richard

  • Director - Active
  • Appointed: 2023-02-22

  • STOREY, Adam Jon

  • Director - Active
  • Appointed: 2023-06-12

  • ROGERS, Sarah Ann

  • Secretary - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2022-12-14

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-03-27

  • HUSSAIN, Tahir

  • Secretary - Resigned
  • Appointed: 2003-11-25
  • Resigned: 2006-11-21

  • KING, Paul

  • Secretary - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1997-10-03

  • MCGAHON, Brian Charles

  • Secretary - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2003-11-25

  • PAGE, Sharon Elizabeth

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2001-07-11
  • UK

    WM MORRISON SUPERMARKETS LIMITED

  • 00358949
  • LIVE
  • Date Incorporated: 

  • ANAND, Rooney

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-10-27

  • CAREW JONES, Belinda

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2020-09-10

  • HAVELOCK, Kevin John

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2021-10-27

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2021-10-27

  • POTTS, David Tom

  • Director - Resigned
  • Appointed: 2015-03-16
  • Resigned: 2023-11-01

  • STRAIN, Trevor John

  • Director - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2022-09-27

  • VENNELLS, Paula Anne

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-04-25

  • ACKROYD, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-05-26

  • BARNFATHER, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-31

  • BOLLAND, Marc

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2010-02-01

  • BUTTLE, George Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-28

  • COX, Philip Gotsall

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-12-31

  • DAVIDSON, Duncan Henry

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2005-03-23

  • DAVIDSON, Richard Colin Neil

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2020-04-26

  • DOWD, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-11

  • EMMOTT, Francis Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-07

  • FLANAGAN, Brian John

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2011-06-09

  • GIBSON, Ian, Sir

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2015-01-31

  • GILLINGWATER, Richard

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2015-06-04

  • GUNTER, Mark

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2011-06-09

  • HUGHES, Penelope Lesley

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2015-12-31

  • HUTCHINSON, David Robert

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2007-06-29

  • HUTCHINSON, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-21

  • JONES, Charles Martyn

  • Director - Resigned
  • Appointed: 2007-03-09
  • Resigned: 2010-09-09

  • JONES, David Charles, Sir

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2006-06-30

  • KRALINGEN, Tony Van

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2020-04-29

  • LEE, Irwin Chua

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-08-31

  • MANDUCA, Paul Victor Falzon Sant

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2011-03-09

  • MELNYK, Marie Margaret

  • Director - Resigned
  • Appointed: 1993-08-25
  • Resigned: 2006-12-06

  • MORRISON, Kenneth Duncan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-03-13

  • MURRAY, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2009-12-31

  • OWEN, Roger Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-01

  • PENNYCOOK, Richard John

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2013-04-10

  • PHILIPS, Timothy David Dalton

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2015-02-16

  • ROBERTSON, Nigel Mark Inches

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2013-03-13

  • STOTT, Robert Winston

  • Director - Resigned
  • Appointed: 1997-04-17
  • Resigned: 2006-09-29

  • TOWNSEND, Jeremy Charles Douglas

  • Director - Resigned
  • Appointed: 2020-07-06
  • Resigned: 2021-10-27

  • GIVEN, Susanne Johanne

  • Director - Resigned
  • Appointed: 2020-08-12
  • Resigned: 2021-10-27

  • MCGOWAN, Lyssa Ruth

  • Director - Resigned
  • Appointed: 2020-08-12
  • Resigned: 2021-10-27

  • GOFF, Joanna Louise

  • Director - Active
  • Appointed: 2022-04-08

  • BAITIEH, Rami

  • Director - Active
  • Appointed: 2023-10-30

  • GLEESON, Michael Gerard

  • Director - Resigned
  • Appointed: 2020-02-03
  • Resigned: 2022-04-04

  • BURKE, Jonathan James

  • Secretary - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2009-03-16

  • ACKROYD, Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-01

  • AMSDEN, Mark Rowan

  • Secretary - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2017-02-15

  • MCMAHON, Gregory Joseph

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-02-01
  • UK

    QUIN TECHNOLOGY LTD

  • 09206022
  • LIVE
  • Date Incorporated: 

  • KOPPINEN, Markku Henrik

  • Director - Active
  • Appointed: 2019-06-20

  • LISTER, John

  • Director - Active
  • Appointed: 2020-04-01

  • WILLIAMS, Cynthia Louise

  • Director - Active
  • Appointed: 2014-09-05

  • DEGEN, Isabella Elisabeth

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2020-05-01
  • UK

    RSA INSURANCE GROUP LIMITED

  • 02339826
  • LIVE
  • Date Incorporated: 

  • BARBOUR, Alastair William Stewart

  • Director - Resigned
  • Appointed: 2011-10-10
  • Resigned: 2023-07-20

  • BAXENDALE, Sonia A.

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2021-06-01

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-03-31

  • CUCCHIANI, Enrico Tommaso

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2021-06-01

  • EGAN, Scott

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2021-12-31

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 2014-02-05
  • Resigned: 2021-06-01

  • JONES, Charlotte Claire

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • SCICLUNA, Martin Anthony

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2021-06-01

  • SHAILER, Kathleen Mary

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2021-06-01

  • STROBEL, Martin

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2021-06-01

  • AYLING, Robert John

  • Director - Resigned
  • Appointed: 1993-04-07
  • Resigned: 2004-08-11

  • BAKER, John William, Sir

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2003-09-30

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2003-09-30

  • BENSON, Christopher John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-01

  • BOWLER, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • BROWN, Adrian Peter

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2014-04-16

  • BROWNE, Geoffrey Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • CAVENDISH, Gerald, His Grace The Duke Of Westminster

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1999-05-12

  • COWARD, Eric George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • CULMER, Mark George

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2012-05-14

  • DE ROTHSCHILD, Leopold David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-03

  • DEW, Michael Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • FERGUSSON, Ewen Alastair John, Sir

  • Director - Resigned
  • Appointed: 1993-04-07
  • Resigned: 1996-07-19

  • FORBES, Anthony David Arnold William

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2002-05-15

  • FOREMAN, Peter Francis

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1996-07-19

  • GAMBLE, Richard Arthur

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 1997-12-31

  • GILCHRIST, Graeme Elder, Col (Retired)

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • GILLAM, Patrick John, Sir

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 2003-03-31

  • GORMLY, Allan Graham

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 1998-05-01

  • GUNN, Robert John

  • Director - Resigned
  • Appointed: 1999-06-02
  • Resigned: 2002-09-11

  • HANCE, Julian Christopher

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2004-04-02

  • HARWERTH, Elizabeth Noel

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2013-03-31

  • HASTE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2011-12-31

  • HAYES, Thomas Arthur

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 2001-06-30

  • HILL, Stephen Guy

  • Director - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2004-03-30

  • HOOPER, Susan Mary

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2004-03-30

  • HOUGHTON, Richard David

  • Director - Resigned
  • Appointed: 2012-06-12
  • Resigned: 2015-05-07

  • HUDSON, Isabel Frances

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-07-31

  • JAMES, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-19

  • KEMP-WELCH, John, Sir

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1999-05-12

  • KESWICK, Henry Neville, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • KINDERSLEY DL, Robert Hugh Molesworth, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • LAMBERT, Henry Uvedale Antrobus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • LE MAY, Malcolm John

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2014-05-08

  • LEA, Edward William

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2014-05-08

  • LEE, Simon Philip Guy

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2013-12-12

  • MAXWELL, John Hunter

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2013-03-31

  • MCINTYRE, Bridget Fiona

  • Director - Resigned
  • Appointed: 2005-11-02
  • Resigned: 2008-12-31

  • MENDELSOHN, Robert Victor

  • Director - Resigned
  • Appointed: 1997-12-03
  • Resigned: 2002-09-11

  • MITCHELL, Hugh Sydney

  • Director - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2018-05-09

  • NAPIER, John Alan

  • Director - Resigned
  • Appointed: 2003-01-09
  • Resigned: 2012-12-31

  • NELSON, Thomas Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • NEVILLE, Roger Albert Gartside, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-19

  • PAIGE, David Victor

  • Director - Resigned
  • Appointed: 2005-02-16
  • Resigned: 2006-12-31

  • PETTY, Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • ROTHSCHILD, Amschel Mayor James, Honourable

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1996-07-08

  • ROWSON, John Anthony

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2000-05-17

  • SPENCER, Paul

  • Director - Resigned
  • Appointed: 1996-07-19
  • Resigned: 2002-03-31

  • ST MARK, Carole Frandsen

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 2003-09-30

  • STREPPEL, Joseph Bonifacius Maria

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2019-05-09

  • TAYLOR, Peter Graham

  • Director - Resigned
  • Appointed: 1992-08-05
  • Resigned: 1996-07-19

  • TAYLOR, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-15

  • TROTTER, Ian Macdonald

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1996-07-19

  • WHITBREAD, Samuel Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • WRIGHT, Brian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • BRIDGELAND, Sally

  • Director - Active
  • Appointed: 2021-06-01

  • BRINDAMOUR, Charles Joseph Gaston

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2022-06-30

  • DUSSAULT, Claude

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2023-12-31

  • HODGES, Mark Steven

  • Director - Active
  • Appointed: 2021-06-01

  • LEARY, Robert Graham

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2023-06-30

  • PARSONS, Andrew Mark

  • Director - Active
  • Appointed: 2021-06-01

  • NORGROVE, Kenneth Michael

  • Director - Active
  • Appointed: 2022-01-10

  • ANDERSON, Kenneth Peter

  • Director - Active
  • Appointed: 2022-04-01

  • MCINNES, Susan Davidson

  • Director - Active
  • Appointed: 2022-04-01

  • MARCOTTE, Louis

  • Director - Active
  • Appointed: 2022-06-30

  • HARRIS, Rosemary

  • Director - Active
  • Appointed: 2023-06-01

  • PAQUETTE, Sylvie

  • Director - Active
  • Appointed: 2023-06-01

  • LAMY, Mathieu

  • Director - Active
  • Appointed: 2023-12-31

  • HEISS, Charlotte Dawn Alethea

  • Secretary - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2021-06-01

  • CHAMBERS, Mark Richard

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2010-04-01

  • MILLER, David James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-10-06

  • MILLER, Jan Victor

  • Secretary - Resigned
  • Appointed: 1999-10-07
  • Resigned: 1999-10-07

  • WALSH, Derek

  • Secretary - Resigned
  • Appointed: 2010-07-19
  • Resigned: 2016-02-29

  • COPE, Jonathan

  • Secretary - Active
  • Appointed: 2021-06-01
  • UK

    C. HOARE & CO.

  • 00240822
  • LIVE
  • Date Incorporated: 

  • BRIGHTMORE-ARMOUR, Diana Sarah

  • Director - Active
  • Appointed: 2020-01-02

  • COOPER, Steven Martin

  • Director - Resigned
  • Appointed: 2019-01-10
  • Resigned: 2020-11-13

  • HOARE, Alexander Richard Quintin

  • Director - Active
  • Appointed: 2016-03-01

  • HOARE, Alexander Simon

  • Director - Active
  • Appointed: 

  • HOARE, Arabella Saxon

  • Director - Active
  • Appointed: 2001-04-01

  • HOARE, Simon Merrik

  • Director - Active
  • Appointed: 2001-04-01

  • HOARE, Venetia Elizabeth

  • Director - Active
  • Appointed: 1996-10-01

  • MACPHERSON, Nicholas Ian, Lord

  • Director - Active
  • Appointed: 2016-08-15

  • MCINTYRE, Andrew James

  • Director - Active
  • Appointed: 2015-07-06

  • BAKER-BATES, Rodney Pennington

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2010-09-30

  • FISHER, Andrew Charles

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2017-12-31

  • GREEN, David

  • Director - Resigned
  • Appointed: 2016-05-19
  • Resigned: 2019-01-10

  • HALL, David John

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2011-09-30

  • HOARE, Anthony Malcolm Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • HOARE, David John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-03-01

  • HOARE, Henry Cadogan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-31

  • HOARE, Michael Rollo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-25

  • HOARE, Quintin Vincent

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-29

  • HOARE, Richard Quintin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-03-16

  • MARSHALL, Jeremy Samuel John

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2016-04-20

  • PEACOCK, Ian Rex

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2017-06-06

  • PINK, Charles James Sheppard

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2015-03-31

  • POWERS-FREELING, Laurel Claire

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2017-11-17

  • RICE, Susan Ilene, Lady

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2020-01-01

  • WILSON OF DINTON, Richard Thomas James, Lord

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2016-10-11

  • GARY-MARTIN, India

  • Director - Active
  • Appointed: 2021-09-13

  • HOARE, Richard Rennie

  • Director - Active
  • Appointed: 2022-04-20

  • ANDREWS, Giles Edward Charles

  • Director - Active
  • Appointed: 2022-07-01

  • KING, Marion Ruth

  • Director - Active
  • Appointed: 2024-04-02

  • WHITE, Katie Jane

  • Secretary - Active
  • Appointed: 2016-05-24

  • GREEN, David

  • Secretary - Resigned
  • Appointed: 2003-03-13
  • Resigned: 2016-05-24

  • LUGTON, Colin Neil

  • Secretary - Resigned
  • Appointed: 1993-05-08
  • Resigned: 2003-03-13

  • PAGE, Neville

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-07
  • UK

    ENGLISH NATIONAL OPERA

  • 00426792
  • LIVE
  • Date Incorporated: 

  • ADDYMAN, Nicholas James

  • Director - Active
  • Appointed: 2015-06-12

  • BRUNJES, Henry Otto, Dr

  • Director - Active
  • Appointed: 2010-09-22

  • BURGESS, Sally

  • Director - Active
  • Appointed: 2017-02-28

  • DIMOND, Patricia Marie

  • Director - Active
  • Appointed: 2016-09-21

  • EDGAR-JONES, Philip Edward

  • Director - Active
  • Appointed: 2016-09-21

  • IGHODARO, Adiba Anyaoku

  • Director - Active
  • Appointed: 2020-02-13

  • JEFFREYS, Louise Felicity

  • Director - Active
  • Appointed: 2016-03-09

  • LALVANI, Ajit, Professor

  • Director - Active
  • Appointed: 2020-04-16

  • OSMAN, Sally

  • Director - Active
  • Appointed: 2019-07-31

  • SUMPTION, Jonathan, Lord

  • Director - Resigned
  • Appointed: 2015-06-12
  • Resigned: 2023-06-01

  • VAN STEENIS, Huw John

  • Director - Active
  • Appointed: 2015-11-13

  • WHITE, Patricia Early

  • Director - Active
  • Appointed: 2016-09-21

  • WHITWORTH-JONES, Anthony Stuart

  • Director - Resigned
  • Appointed: 2015-04-15
  • Resigned: 2020-07-31

  • AIKENS, Richard John Pearson

  • Director - Resigned
  • Appointed: 1995-05-16
  • Resigned: 2004-03-17

  • ALEXANDER, Charles Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-01-21

  • ALLAN, Nicholas Timothy

  • Director - Resigned
  • Appointed: 2008-01-08
  • Resigned: 2019-06-06

  • BAKER, John William

  • Director - Resigned
  • Appointed: 1994-12-13
  • Resigned: 2001-03-21

  • BARKER, Glyn

  • Director - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2016-07-20

  • BAZALGETTE, Peter Lytton, Sir

  • Director - Resigned
  • Appointed: 2004-07-21
  • Resigned: 2013-01-30

  • BOAS, John Robert Sotheby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-20

  • BOATENG, Paul Yaw

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-01

  • BRAITHWAITE, Rodric Quentin, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-20

  • BRAMBLE, Roger John Lawrence

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1998-05-31

  • BUCHLER, David Julian

  • Director - Resigned
  • Appointed: 2006-10-25
  • Resigned: 2016-07-20

  • CARR, Robert, The Right Honourable Lord Carr Of Hadley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • CHANDOS, Thomas Orlando, Viscount

  • Director - Resigned
  • Appointed: 1995-05-16
  • Resigned: 2004-03-17

  • CLEAVER, Anthony Brian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-15

  • COHEN, Johnson David, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-15

  • ELLIS, Vernon James, Sir

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2012-05-01

  • ESPENHAHN, Peter Ian

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2008-03-19

  • FLICK, Donatella

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-15

  • FRY, Anthony Michael

  • Director - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2013-09-01

  • GARRETT, Lesley

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2007-02-21

  • GOODISON, Nicholas Proctor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • HAGUE, Fffon Llywellen

  • Director - Resigned
  • Appointed: 2009-09-29
  • Resigned: 2014-01-28

  • HAMBRO, Mary Robinson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • HAMMERSON, Sue

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • HARREL, David Terence Digby

  • Director - Resigned
  • Appointed: 2005-11-16
  • Resigned: 2016-07-20

  • HOFFMANN, The Right Honourable The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-25

  • HOLE, Max

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2015-11-25

  • JONAS, Christopher William

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2007-03-21

  • KENYON, Nicholas Roger, Sir

  • Director - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2012-11-21

  • LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • LAWLEY, Sue

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2005-07-20

  • LILLEY, Anthony William

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2013-11-20

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2007-07-18

  • MAY, Catherine Jean

  • Director - Resigned
  • Appointed: 2011-06-22
  • Resigned: 2019-07-10

  • MELLOR, David John, The Right Honourable

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1995-05-16

  • NELSON, John Frederick

  • Director - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2010-04-21

  • NOAKES, Sheila Valerie, Baroness

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2008-11-14

  • O'NEILL, Catherine Lucy

  • Director - Resigned
  • Appointed: 2011-06-22
  • Resigned: 2013-04-18

  • PEET, Ronald Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • RITTERMAN, Janet Elizabeth, Dame

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2004-07-21

  • ROSE, Martyn Craig

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-02-15

  • SMITH, Martin, Sir

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2005-12-21

  • SUSSKIND, Janis Elizabeth

  • Director - Resigned
  • Appointed: 2004-07-21
  • Resigned: 2012-07-18

  • THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • TUSA, John, Sir

  • Director - Resigned
  • Appointed: 1994-03-29
  • Resigned: 2004-03-17

  • UNWIN, James Brian, Sir

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1994-03-31

  • VAN ALLEN, Richard

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 1998-04-15

  • WEEKES, Anesta

  • Director - Resigned
  • Appointed: 2001-09-19
  • Resigned: 2009-09-23

  • WEIDENFELD, Arthur George, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-15

  • WHITWORTH-JONES, Stuart Anthony

  • Director - Resigned
  • Appointed: 2012-09-21
  • Resigned: 2015-02-01

  • WILKINSON, Philip William, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • WOLFSON OF SUNNINGDALE, David, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • WOODFORD HOLLICK, Susan Mary, Lady

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2001-12-19

  • WOODWARD, Shaun Anthony

  • Director - Resigned
  • Appointed: 1994-07-26
  • Resigned: 2002-01-16

  • PULAY, Jessica Mary

  • Director - Resigned
  • Appointed: 2020-12-10
  • Resigned: 2023-01-21

  • SMITH, Christopher Robert, The Rt Hon Lord

  • Director - Active
  • Appointed: 2020-12-10

  • NEWISS, Hilary Jane

  • Director - Active
  • Appointed: 2023-02-02

  • ANDREWS, Helen Louise

  • Secretary - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-04-17

  • ANTHONY BLACKSTOCK LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2002-05-15

  • FEILDING, Harriet

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • GAMBRELL, Andrew Paul

  • Secretary - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2017-04-19

  • GAMBRELL, Andrew

  • Secretary - Resigned
  • Appointed: 2013-12-18
  • Resigned: 2015-04-15

  • GIBSON, Charlotte Fiona

  • Secretary - Resigned
  • Appointed: 2015-04-15
  • Resigned: 2015-10-12

  • GIDDONS, Ian Robert

  • Secretary - Resigned
  • Appointed: 1994-10-15
  • Resigned: 1995-03-28

  • KYRIAKOU, Maria

  • Secretary - Resigned
  • Appointed: 2019-04-10
  • Resigned: 2019-12-13

  • LONG, Graham

  • Secretary - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2003-06-09

  • TAYLOR, Russell Willis

  • Secretary - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2000-11-15

  • TOMASI, Loretta Ann

  • Secretary - Resigned
  • Appointed: 2003-06-23
  • Resigned: 2013-12-18

  • WALLACE, William Graeme

  • Secretary - Resigned
  • Appointed: 2001-01-17
  • Resigned: 2001-04-18

  • WOOLLEY, Michael John

  • Secretary - Resigned
  • Appointed: 1995-03-28
  • Resigned: 1998-03-31
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