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stephen breach

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STEPHEN BREACH
Nationality: British
Address: Oxfordshire, OX13 6TF

DECOM-RECOM LTD
04424284
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-22

MR DAVID ALAN EDWARDS
Director - Expired
Appointed: 2002-04-25

ACE REGISTRARS LIMITED ACE REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-04-25

ACE SECRETARIES LIMITED ACE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2002-04-25

ANNA PATERSON
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2010-06-01

BREACH, Stephen Derrick
Nationality: British
Address: London, W1T 3EY

CAPITA CONSULTING LIMITED
04268468
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

TODD, Francesca Anne
Director - Expired
Appointed: 2016-07-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-08-24

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-08-24

FIELD, Andrew
Director - Resigned
Appointed: 2008-09-02
Resigned: 2010-03-31

GARNER, Robert Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-04-30

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2001-12-17
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2001-12-17
Resigned: 2011-04-30

MCCAGHERTY, Ian Leslie
Director - Resigned
Appointed: 2006-05-15
Resigned: 2007-02-05

MOGG, Richard David
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-06-29

PATEL, Atul
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-02-28

PITMAN, Henry John
Director - Resigned
Appointed: 2001-12-17
Resigned: 2007-06-04

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-03-15

RUSSELL, Ben
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-02-18

STEAD, Michael Jude
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-02-07

SWINDELLS, Matthew James
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-09-29

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-02-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-10
Resigned: 2001-12-17

OVALSEC LIMITED
Director - Resigned
Appointed: 2001-08-10
Resigned: 2001-12-17

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2011-08-24

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2005-02-18

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2001-08-10
Resigned: 2001-12-17

CAPITA HELM CORPORATION LIMITED
NI025165
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-09

TODD, Francesca Anne
Director - Expired
Appointed: 2016-07-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-04-28

BUCKLEY, William David
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-06-12

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

DUFFY, Damian Hugh
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-12

FIELD, Andrew
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

FRAZER, Michael Robert
Director - Resigned
Appointed: 1990-12-28
Resigned: 2010-02-28

GALBRAITH, John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-03-31

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-12-31

MACGINTY, Thomas Manus
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-06-12

MARTIN, Peter John
Director - Resigned
Appointed: 2008-07-08
Resigned: 2011-04-28

RICKATSON, Caroline
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-04-28

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-03-15

SHEARER, Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-10-13

SWEENEY, Sean Pacelli
Director - Resigned
Appointed: 1990-12-28
Resigned: 2010-07-31

WILLIAMS, Gareth Leslie Arnold
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-06-12

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-02-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2011-04-28

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

MALLON, Martin Columba
Secretary - Resigned
Appointed: 1990-12-28
Resigned: 2008-06-12

CAPITA PROPERTY AND PLANNING LIMITED
04442773
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

TODD, Francesca Anne
Director - Expired
Appointed: 2016-07-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-08-24

BLANKS, Gareth John Ryder
Director - Resigned
Appointed: 2004-05-03
Resigned: 2006-04-28

CAREY, Barry Christopher
Director - Resigned
Appointed: 2002-05-30
Resigned: 2009-12-31

CLEMENTS, Richard Kevin
Director - Resigned
Appointed: 2004-05-03
Resigned: 2006-09-30

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

DICKS, Steven Trevor
Director - Resigned
Appointed: 2004-05-03
Resigned: 2004-07-20

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-08-24

GRANGER, Adam Jon
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-09-30

JACKSON, Gary
Director - Resigned
Appointed: 2006-09-30
Resigned: 2007-03-31

JENKINS, David Charles
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-09-30

JUDD, Malcolm Charles
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-05-27

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2002-05-20
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-09-30

MOGG, Richard David
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-06-29

PITMAN, Henry John
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-30

ROBERTS, Niall
Director - Resigned
Appointed: 2002-05-30
Resigned: 2006-09-30

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-03-15

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-02-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-20

OVALSEC LIMITED
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-20

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2011-08-24

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2005-02-18

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-20

THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
02507526
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-08

TODD, Francesca Anne
Director - Expired
Appointed: 2016-07-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2011-08-24

ASHBY, Julian Charles Corbett
Director - Resigned
Appointed: 1998-09-30
Resigned: 2005-03-31

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-04-28

FIELD, Andrew
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-31

GOSTLING, Edward Peter
Director - Resigned
Appointed:
Resigned: 1998-09-30

JOSEPH, Derek Maurice
Director - Resigned
Appointed:
Resigned: 2006-03-31

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2003-08-05
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2011-04-30

MOGG, Richard David
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-06-29

ORR-EWING, Robert James
Director - Resigned
Appointed:
Resigned: 1998-09-30

PITMAN, Henry John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2007-06-04

RABY, Ralph Alexander
Director - Resigned
Appointed:
Resigned: 1998-09-30

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-03-15

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-02-03

ZITRON, Jeffrey Curtis
Director - Resigned
Appointed:
Resigned: 2006-06-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2011-08-24

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2005-02-18

ZITRON, Jeffrey Curtis
Secretary - Resigned
Appointed:
Resigned: 2003-08-05

EUROMEDIC UNITED KINGDOM LIMITED
06569624
LIVE
Date Incorporated:

DOWNES, Barry
Director - Active
Appointed: 2018-03-28

CRAMER, Carl
Director - Resigned
Appointed: 2011-08-10
Resigned: 2012-07-12

DAVITT, Colm
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-06-30

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-02-28

FINN, Tom
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-28

HANRAHAN, Yvonne
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-03-19

HOBSON, Paul
Director - Resigned
Appointed: 2009-04-17
Resigned: 2010-01-31

KELLY, Geraldine
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-31

LEAHY, Michael
Director - Resigned
Appointed: 2012-07-13
Resigned: 2018-04-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-05-20

PRIEL, Joseph
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-12-31

PUDGE, David John
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-05-20

O'BRIEN, John Paul
Director - Active
Appointed: 2022-02-15

MCDERMOTT, Brian
Secretary - Resigned
Appointed: 2020-03-19
Resigned: 2022-02-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2008-05-20

DAVITT, Colm
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2014-06-30

HANRAHAN, Yvonne
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2020-03-19

HUDSON, Lisa
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2010-02-28

O'BRIEN, John Paul
Secretary - Active
Appointed: 2022-02-15

CAPITA HCH LIMITED
02384029
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-12-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2011-04-28

ASHBY, Julian Charles Corbett
Director - Resigned
Appointed:
Resigned: 2003-11-27

BEAL, Richard Easton
Director - Resigned
Appointed: 2000-07-30
Resigned: 2002-09-30

CHAPMAN, Peter Stuart
Director - Resigned
Appointed: 2000-07-30
Resigned: 2006-03-31

COLLINS, Helen Victoria
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

DALLISON, Christopher John
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-11-11

DAVIES, Gerald Livsey
Director - Resigned
Appointed: 2003-08-11
Resigned: 2003-11-27

ELLIOTT, Anne
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

FIELD, Andrew
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-31

HAMMOND, Peter John
Director - Resigned
Appointed: 1998-09-30
Resigned: 2006-03-31

HOLMES, Johanna Mary
Director - Resigned
Appointed: 2000-07-30
Resigned: 2006-03-31

JONES, Michael
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

JOSEPH, Derek Maurice
Director - Resigned
Appointed:
Resigned: 2002-09-30

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2003-08-05
Resigned: 2009-12-31

MARTIN, Ann
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

MARTIN, Peter John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2011-04-28

PITMAN, Henry John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2007-06-04

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-03-15

SHEARER, Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-11-14

STUTTARD, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2006-03-31

TOLSON, David
Director - Resigned
Appointed: 1999-12-07
Resigned: 2006-03-31

TUCKER, Helen Jean
Director - Resigned
Appointed:
Resigned: 1994-12-31

WOOD, Peter
Director - Resigned
Appointed: 2003-12-20
Resigned: 2006-03-31

WOODS, Colin John
Director - Resigned
Appointed: 2000-07-30
Resigned: 2006-03-31

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-02-03

ZITRON, Jeffrey Curtis
Director - Resigned
Appointed:
Resigned: 2002-09-30

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-11-14

NUNN, Craig Stuart
Director - Resigned
Appointed: 2022-02-01
Resigned: 2022-11-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-04-28

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

HAMMOND, Peter John
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-05

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2005-02-18

ZITRON, Jeffrey Curtis
Secretary - Resigned
Appointed:
Resigned: 2002-09-30

SDP REGENERATION SERVICES 2 LIMITED
04626963
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Active
Appointed: 2016-07-26

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2011-04-28

BANKS, Claire Elizabeth
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-05-18

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

FIELD, Andrew
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-31

JACOBS, Stephen Melvyn Edward
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-07-20

JOSEPH, Derek Maurice
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-03-31

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2003-08-05
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2011-04-28

PITMAN, Henry John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2007-06-04

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-03-15

SHEARER, Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-10-13

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-02-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-04-28

BANKS, Claire Elizabeth
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2003-08-05

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

JOSEPH, Derek Maurice
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2003-01-10

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2005-02-18

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED
06138507
LIVE
Date Incorporated:

BELL, Laura
Director - Active
Appointed: 2017-10-17

GIJSBERS, Helena Lambertina Edmunda Maria
Director - Resigned
Appointed: 2017-10-17
Resigned: 2023-07-12

MAZZEI, Antony
Director - Active
Appointed: 2020-06-05

WHEELDON, Timothy Scott
Director - Resigned
Appointed: 2015-11-16
Resigned: 2023-07-12

COSGRAVE, Jonathan James
Director - Resigned
Appointed: 2007-05-24
Resigned: 2007-06-06

DAVITT, Colm
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-07-01

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2007-06-06
Resigned: 2009-02-28

HOBSON, Paul
Director - Resigned
Appointed: 2009-04-17
Resigned: 2010-01-31

HOUGHTON, Christine
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-08-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-05-24

LOWCOCK, Nicholas John
Director - Resigned
Appointed: 2007-05-24
Resigned: 2007-06-06

MARCELLI, Daniele, Dr
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-10-17

O'BRIEN, Peter Martin
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-08-14

PRIEL, Joseph
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-12-31

PUDGE, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-05-24

RICHARDS, Nicholas Talbot
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-12-19

WILLETTS, Susan
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-06-01

SINGH WILLIAMS, Anita
Director - Active
Appointed: 2023-07-17

SLATER, Christopher James
Director - Active
Appointed: 2023-07-17

DAVITT, Colm
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-07-01

HUDSON, Lisa
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2010-02-28

MAHONEY, Steve Alexander
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2015-11-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-05-24

CCSD SERVICES LIMITED
05399460
LIVE
Date Incorporated:

MANOY, Bevin
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-09-09

TODD, Francesca Anne
Director - Active
Appointed: 2016-05-27

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2011-04-28

COTSFORD, Lee Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-17

FIELD, Andrew
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

LAWRENCE, Andrew Richard
Director - Resigned
Appointed: 2005-03-19
Resigned: 2011-04-28

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-04-28

MOGG, Richard David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

ROWLING, Keith Peter
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-03-15

SAUNDERS, Peter Graham
Director - Resigned
Appointed: 2013-10-02
Resigned: 2017-08-18

SHEARER, Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-10-13

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-02-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-04-28

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

LAWRENCE, Meghal
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2008-11-21

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-20

WIGMORE 1 LIMITED
04877889
LIVE
Date Incorporated:

CALOW, Jonathan David
Director - Active
Appointed: 2019-11-28

KNIGHT, Andrew Ronald
Director - Active
Appointed: 2019-11-28

ROSENBERG, Matthew Alexander
Director - Active
Appointed: 2019-11-28

AICHROTH, Mark Jonathan Paul
Director - Resigned
Appointed: 2003-10-13
Resigned: 2005-02-09

CULHANE, Angela
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-04-08

DEANS, Ian David
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-06-27

EASTON, James William
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-11-28

HUMPHREYS, Paul Justin
Director - Resigned
Appointed: 2007-04-19
Resigned: 2014-10-07

HUNT, Mark Atkinson, Dr
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-07-11

JATHANNA, Sushil Devaprasad, Dr
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-03-31

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-04-19

MARTIN, Peter John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-04-19

MCMILLAN, Jeanette Russell
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-05-31

PARISH, Michael Robert
Director - Resigned
Appointed: 2007-04-19
Resigned: 2019-10-31

PITMAN, Henry John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-04-19

PROSSER, Andrew James Mackenzie
Director - Resigned
Appointed: 2011-06-27
Resigned: 2019-11-25

SMITH, Mark Robert
Director - Resigned
Appointed: 2003-10-13
Resigned: 2007-05-31

STICKLAND, David George
Director - Resigned
Appointed: 2019-11-25
Resigned: 2019-11-28

WHITECROSS, Philip James
Director - Resigned
Appointed: 2014-12-12
Resigned: 2019-10-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-27
Resigned: 2003-10-01

CALOW, Jonathan David
Secretary - Active
Appointed: 2011-12-08

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2007-04-19

HUMPHREYS, Paul Justin
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2007-10-15

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-11-16

CARE UK SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2011-12-08

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2003-10-01

BREACH, Stephen Derrick
Address: BS2 8RR, United Kingdom

TRIBAL GROUP PLC
04128850
LIVE
Date Incorporated:

HALKES, Nigel
Director - Active
Appointed: 2020-01-20

LAST, Richard
Director - Active
Appointed: 2015-11-17

MCDOWELL, Roger Steven
Director - Active
Appointed: 2015-11-17

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-06-30

BALL, Simon Peter
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-05-16

BOWLES, Ian James
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-08-28

BREACH, Stephen Derrick
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-30

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-03-24

CREWE, Robin John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-12-31

EGAN, David John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-31

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-07-03

FORBES, Sheila Mary
Director - Resigned
Appointed: 2004-05-25
Resigned: 2007-09-03

HUNT, Miles William Rupert
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-09-30

INNES KER, Katherine Christina Mary
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-11-16

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2001-01-23
Resigned: 2009-12-31

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-03-19

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-05-20

MARTIN, Peter John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2011-04-30

MASTERS, Mathew Simon Dexter
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-08-13

ORMEROD, John
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-12-31

PITMAN, Henry John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-26

ROOTS, William
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-19

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-30

TELLING, David Malcolm
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-30

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-10-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

MCINTYRE, Diane Josephine, Cfo
Director - Active
Appointed: 2021-06-01

PICKETT, Mark Jeremy
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2020-08-27

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2010-03-31

EWIN, Robert Mark
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2016-08-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

LEWIS, Kenneth Myles
Secretary - Active
Appointed: 2020-08-28

BREACH, Stephen Derrick
Nationality: British
Address: BS2 0HQ, England

TRIBAL GROUP PLC
04128850
LIVE
Date Incorporated:

HALKES, Nigel
Director - Active
Appointed: 2020-01-20

LAST, Richard
Director - Active
Appointed: 2015-11-17

MCDOWELL, Roger Steven
Director - Active
Appointed: 2015-11-17

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-06-30

BALL, Simon Peter
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-05-16

BOWLES, Ian James
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-08-28

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-03-24

CREWE, Robin John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-12-31

EGAN, David John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-31

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-07-03

FORBES, Sheila Mary
Director - Resigned
Appointed: 2004-05-25
Resigned: 2007-09-03

HUNT, Miles William Rupert
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-09-30

INNES KER, Katherine Christina Mary
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-11-16

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2001-01-23
Resigned: 2009-12-31

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-03-19

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-05-20

MARTIN, Peter John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2011-04-30

MASTERS, Mathew Simon Dexter
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-08-13

ORMEROD, John
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-12-31

PITMAN, Henry John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-26

ROOTS, William
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-19

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-30

TELLING, David Malcolm
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-30

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-10-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

MCINTYRE, Diane Josephine, Cfo
Director - Active
Appointed: 2021-06-01

PICKETT, Mark Jeremy
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2020-08-27

BREACH, Stephen Derrick
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-05-16

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2010-03-31

EWIN, Robert Mark
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2016-08-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

LEWIS, Kenneth Myles
Secretary - Active
Appointed: 2020-08-28

SERVELEC EDUCATION LIMITED
10002545
LIVE
Date Incorporated:

BELFER, Simon Leo
Director - Active
Appointed: 2019-12-20

CRICHTON, Ian
Director - Active
Appointed: 2019-07-18

MCCORD, Garry
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-05-13

BETTS, Richard
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-12-10

CANE, Mike
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-27

EWIN, Robert Mark
Director - Resigned
Appointed: 2016-02-12
Resigned: 2016-04-01

STUBBS, Alan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-07-18

AUDIS, Michael James
Director - Active
Appointed: 2021-08-26

BINNS, Robert Hugh
Director - Active
Appointed: 2021-08-26

BROWN, Adam John Witherow
Director - Active
Appointed: 2021-08-26

CANE, Mike
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-27

TRIBAL EDUCATION LIMITED
Secretary - Resigned
Appointed: 2016-02-12
Resigned: 2016-04-01

TRIBAL EDUCATION LIMITED
04163300
LIVE
Date Incorporated:

LAST, Richard
Director - Active
Appointed: 2018-08-28

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-07-18

AKE, Christopher David
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-08-15

BOWLES, Ian James
Director - Resigned
Appointed: 2016-03-02
Resigned: 2018-08-28

CHAMBERS, James Robert
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-10-31

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-06-30

GARNER, Robert Charles
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-03-02

GARNETT, Jonathan William
Director - Resigned
Appointed: 2009-01-06
Resigned: 2011-04-30

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2001-03-26
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2001-05-11
Resigned: 2011-04-30

MYCHALKIW, Petro
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-30

PITMAN, Henry John
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-06-04

SIMPSON, John Francis
Director - Resigned
Appointed: 2001-03-26
Resigned: 2006-03-31

TYNE, Paul John
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-03-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-03-26

OVALSEC LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-03-26

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2005-02-18

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-03-26

CLASS MEASURES LIMITED
05883744
LIVE
Date Incorporated:

LAST, Richard
Director - Active
Appointed: 2018-08-28

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-10-01

BOWLES, Ian James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-08-28

DAVIES, Alexandra
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-07-27

DAVIES, Josephine
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-07-20

DAVIES, Richard
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-07-27

DAVIES, William Gideon Peter Howell
Director - Resigned
Appointed: 2006-07-21
Resigned: 2011-02-01

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-06-30

GARNER, Robert Charles
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-03-01

GARNETT, Jonathan William
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-04-30

MARTIN, Peter John
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-04-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

DAVIES, Richard
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2010-07-27

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2011-05-26

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-21

INTERNATIONAL GRADUATE INSIGHT GROUP LTD
05368460
LIVE
Date Incorporated:

LAST, Richard
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-06-14

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-07-18

ARCHER, Lindsay Mary
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-01-02

ARCHER, William Herbert
Director - Resigned
Appointed: 2005-02-17
Resigned: 2017-03-31

BENNETT, Peter William
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-01-02

BONE, Drummond James, Professor Sir
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-01-02

BOWLES, Ian James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-08-28

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2013-01-02
Resigned: 2015-06-30

GARNER, Robert Charles
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-03-01

DAVIS, Matthew James
Director - Active
Appointed: 2023-07-04

MCINTYRE, Diane Josephine
Director - Active
Appointed: 2021-06-01

ARCHER, Lindsay Mary
Secretary - Resigned
Appointed: 2005-02-17
Resigned: 2011-04-01

OLOUGHLIN, Jackie Dawn
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2013-01-02

TRIBAL HOLDINGS LIMITED
03036966
LIVE
Date Incorporated:

LAST, Richard
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-06-14

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-07-18

BOWLES, Ian James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-08-28

CARE, Timothy James
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-03-31

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-06-30

GARNER, Robert Charles
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-03-01

HENEBERY, Michael Patrick
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-02-08

HUNT, Miles William Rupert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-05-21

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2000-03-06
Resigned: 2009-12-31

MARTIN, Peter John
Director - Resigned
Appointed: 2000-10-25
Resigned: 2011-04-30

PITMAN, Henry John
Director - Resigned
Appointed: 1995-04-20
Resigned: 2007-06-04

ROOTS, William
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-09-19

TELLING, David Malcolm
Director - Resigned
Appointed: 2000-12-20
Resigned: 2003-09-30

MCINTYRE, Diane Josephine, Cfo
Director - Active
Appointed: 2021-06-01

ANDERSON, Margaret
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1999-09-03

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2010-03-31

DAVIS, Lorraine Anne
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-05-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2005-02-18

WILLIAMSON, Sarah Jane
Secretary - Resigned
Appointed: 1999-11-08
Resigned: 2001-01-23

DICKINSON DEES
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1995-04-20

AUGMENTUM SOLUTIONS LIMITED
10363007
LIVE
Date Incorporated:

BREACH, Dawn Clare
Director - Active
Appointed: 2016-09-07

THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST
01710695
LIVE
Date Incorporated:

BAILEY, Neal
Director - Active
Appointed: 2022-03-21

BENBOW, Sara Elizabeth
Director - Active
Appointed: 2022-03-21

CAKEBREAD, Pauline Elizabeth
Director - Active
Appointed: 1994-02-28

COOPER, Sharon Elaine
Director - Active
Appointed: 2020-11-30

FAWCUS, David John
Director - Active
Appointed: 2023-03-20

LEA, David John
Director - Active
Appointed: 1998-03-09

LEGGETT, Kevan Paul
Director - Active
Appointed: 2013-06-17

MITCHELL, Jennifer
Director - Active
Appointed: 2017-03-20

PAIN, Jacqualyn Christina
Director - Active
Appointed: 2019-03-18

RAMESH, Manjari Chandran, Dr
Director - Active
Appointed: 2021-03-22

SIMPSON, Louise Alison
Director - Active
Appointed: 2022-11-28

ADAMS, Jackie Georgina
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-05-07

ALLDEN, Alison Jean
Director - Resigned
Appointed: 2002-10-12
Resigned: 2016-11-26

ANTHONY, Rosamund Anne Macdermot
Director - Resigned
Appointed: 1995-02-15
Resigned: 2007-06-18

BROWN, Hilda Meldrum
Director - Resigned
Appointed:
Resigned: 1997-03-03

BURK, Kathleen Mildred, Dr
Director - Resigned
Appointed:
Resigned: 2012-06-25

CHAPMAN, Shirley Mae
Director - Resigned
Appointed:
Resigned: 2000-08-31

CHARMAN, Julian Francis Alfred
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-03-03

CRANSTON, Jane Elizabeth
Director - Resigned
Appointed: 1994-02-28
Resigned: 2018-06-25

CROWE, Giles Robert
Director - Resigned
Appointed: 2018-11-26
Resigned: 2023-04-16

DICKETTS, Sally Ann Sheila, Dame
Director - Resigned
Appointed: 2016-06-20
Resigned: 2019-08-22

DICKETTS, Sally Ann Sheila
Director - Resigned
Appointed: 2016-06-20
Resigned: 2016-06-21

DRAY, Adrian
Director - Resigned
Appointed: 2016-06-20
Resigned: 2021-04-01

DUFFIELD, Jean Edwina
Director - Resigned
Appointed:
Resigned: 1992-06-15

ECCLES, Hugh William Patrick
Director - Resigned
Appointed: 1991-06-18
Resigned: 2011-06-13

EVANS, Sandra Veronica, Doctor
Director - Resigned
Appointed: 1997-06-16
Resigned: 2008-03-10

FRANCIS, James Edward John
Director - Resigned
Appointed:
Resigned: 1991-06-18

FRANKLIN, James Thomas, Sol
Director - Resigned
Appointed:
Resigned: 1995-03-06

GABITASS, Jonathan Roger
Director - Resigned
Appointed: 2007-11-24
Resigned: 2018-06-25

GOODALL, Geoffrey Trevor
Director - Resigned
Appointed: 1991-03-03
Resigned: 2000-08-31

GOODHART, Celia Mcclare, Lady
Director - Resigned
Appointed: 1999-06-07
Resigned: 2004-03-08

HERAPATH, Jonathan James, Reverend
Director - Resigned
Appointed: 2010-11-20
Resigned: 2012-06-25

HEYWORTH, Piers
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-08-31

HIBBITT, Kenneth George
Director - Resigned
Appointed:
Resigned: 1991-06-18

KASHTI, Rebecca Mary
Director - Resigned
Appointed: 2008-03-10
Resigned: 2019-12-02

KITTO, Douglas Arthur
Director - Resigned
Appointed:
Resigned: 1991-06-18

KNIGHT, Helen
Director - Resigned
Appointed: 2010-11-20
Resigned: 2012-08-17

KNOTT, Hazel
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-12-02

LIBBY, Terence Allan
Director - Resigned
Appointed: 1997-11-22
Resigned: 2007-08-31

LOVERIDGE, Joanne
Director - Resigned
Appointed: 2016-09-02
Resigned: 2022-11-28

LUMSDEN, Sheila, Lady
Director - Resigned
Appointed:
Resigned: 1992-11-16

MASON, Ian
Director - Resigned
Appointed: 2011-03-07
Resigned: 2017-12-18

MAY, Diana Margaret
Director - Resigned
Appointed:
Resigned: 2016-11-26

MERCER, Roy Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-16

O'CONNOR, Bridget Anne
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-03-16

OPPENHEIMER, Matilda, Dr
Director - Resigned
Appointed: 2005-11-19
Resigned: 2015-03-16

PARISSIEN, Steven Paul, Professor
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-01-02

PENNEY, Penelope Anne
Director - Resigned
Appointed: 2005-11-19
Resigned: 2011-06-13

RAMKARAN, Stephen Suresh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2021-02-01

RATHBONE, Olivia Susannah
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-06-20

SILK, Dennis Raoul Whitehall
Director - Resigned
Appointed:
Resigned: 1991-06-15

SMETHHURST, Frances Charlotte
Director - Resigned
Appointed: 2019-03-18
Resigned: 2021-05-17

SMETHURST, Richard Good
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-07-30

STEINSBERG, Graham Lawrence
Director - Resigned
Appointed: 2008-11-22
Resigned: 2015-11-21

TINSON, Sandy
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-16

TODD, Ian Rennie
Director - Resigned
Appointed: 2008-03-10
Resigned: 2016-11-26

VARJU, Maureen Ann Ruth
Director - Resigned
Appointed: 1992-06-15
Resigned: 2009-06-08

WEBB, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1996-03-04

WINCKWORTH, Anthony John
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-11-24

WINFIELD, Flora Jane Louise, Canon
Director - Resigned
Appointed: 1995-11-20
Resigned: 2009-06-24

WOOD, Maurice Arthur P, Rt Reverend
Director - Resigned
Appointed:
Resigned: 1996-03-04

WORMELL, Jeremy John Howard
Director - Resigned
Appointed: 1995-11-20
Resigned: 2018-06-25

MCAVOY, Nicola Jane
Secretary - Active
Appointed: 2022-01-04

DOUGLAS, Andrew Fleming Morton, Lieutenant Colonel
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2010-03-31

ELEY, David Richard
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2021-07-08

JARRATT, Alison
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2022-01-04

SPIGHT, Bladen Frederick
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

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