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andrew jepp

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DR STEPHEN ANDREW JEPPS
Nationality: British
Address: Kent, TN8 7DP

OVATIONDATA LIMITED
02067030
LIVE
Date Incorporated:

ANTHONY CHARLES MILLER
Director - Active
Appointed: 2001-11-30

GARY GORDON SERVOS
Director - Active
Appointed: 2002-12-02

GREGORY GARY SERVOS
Director - Active
Appointed: 2002-12-02

MR MARK ANTHONY WILDIG
Director - Active
Appointed: 2012-11-19

STEPHEN JOHN BENHAM
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-28

BRIAN PETER BOSWELL
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-11-10

WILLIAM BROOKS
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-11-30

MR MICHAEL JAMES BUSHELL
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-04-26

MR SIDNEY HENRY CORDIER
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-07-13

CHRISTOPHER FRANCIS CULLEN
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-10-05

MICHAEL JOHN ELLIOTT
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-24

MR COLIN PETER HAYLOCK
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-11-01

MR MARK CHRISTOPHER HOOPER
Director - Resigned
Appointed: 1995-07-30
Resigned: 2001-05-18

MR EDWARD JOHN JACKSON
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-07-24

ALAN ERIC JEPSON
Director - Resigned
Appointed: 1993-01-04
Resigned: 2008-10-13

BARRY GEORGE KELLEY
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-01-26

ALLEN NESBITT
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-11-30

PATRICK JOSEPH O'CONNOR
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-05-18

JOHN AIDAN REDMOND
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-07-30

RONALD RISHER
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-11-30

MR BRIAN RICHARD WILSON
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-10-30

JEAN LEE
Secretary - Active
Appointed: 2001-12-04

WILLIAM BROOKS
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2001-11-30

MR MARK CHRISTOPHER HOOPER
Secretary - Resigned
Appointed: 1995-07-30
Resigned: 2001-05-18

MR BRIAN RICHARD WILSON
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-10-30

JEPP, Andrew Michael
Nationality: British
Address: PO15 7JZ, England

ZURICH COMMUNITY TRUST (UK) LIMITED
01154049
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2019-04-10

CULLING, Timothy Paul
Director - Active
Appointed: 2007-11-28

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 1998-12-15
Resigned: 2019-12-29

MYSLIK, Wayne Donald
Director - Active
Appointed: 2014-12-10

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-12-31

PEDEN, Richard
Director - Active
Appointed: 2017-09-28

TORRY, Anne
Director - Resigned
Appointed: 2016-07-26
Resigned: 2019-10-01

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1993-08-25
Resigned: 2003-08-31

BRENNAN, Conor
Director - Resigned
Appointed: 2016-08-05
Resigned: 2018-06-15

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-08-31

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-07-31

CELLERINI, Vinicio, Mr.
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-07-09

CHALK, Miranda
Director - Resigned
Appointed: 2014-12-10
Resigned: 2017-09-28

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-02-16

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-06-24

CULMER, Mark George
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-01-12

FARRELL, Georgina
Director - Resigned
Appointed: 2015-04-14
Resigned: 2017-12-18

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2001-09-17
Resigned: 2013-05-15

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-04-06

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1993-08-25
Resigned: 1996-03-08

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-04-20
Resigned: 2002-10-14

HALL, David Sedgewick
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-11-22

HAUGH, Ann
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-12-04

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-08-14

HOPKINS, Eileen
Director - Resigned
Appointed: 2004-06-14
Resigned: 2014-09-29

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1993-12-20

LEITCH, Alexander Park
Director - Resigned
Appointed: 1991-10-18
Resigned: 2004-02-20

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-06-26

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-02-22

MARTIN, David John
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-02-01

MARTIN, Kay
Director - Resigned
Appointed: 2011-12-08
Resigned: 2016-07-01

MOORE, Andrew
Director - Resigned
Appointed: 2004-06-14
Resigned: 2014-09-29

MOULE, Martin David
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-04-25

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-10-01

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1998-12-15
Resigned: 2002-12-02

PLUMTREE, Jonathan
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-02-28

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2009-10-09
Resigned: 2010-11-30

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-11-16

SEWARD, Ian Graham
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-12-28

SHANMUGANATHAN, Subo, Dr
Director - Resigned
Appointed: 2014-12-10
Resigned: 2017-08-31

SHARMA, Vibhu Ranjan
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-07-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2001-04-20
Resigned: 2009-07-24

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1998-10-12

STAPLES, Christopher
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-11-15

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-12-31

THOMAS, Brian Michael
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-01-01

WHITE, Dennis William
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-05-04

BAILEY, Timothy James
Director - Active
Appointed: 2021-01-01

DUNSTER, Amy Elizabeth
Director - Active
Appointed: 2022-08-08

DUNSTER, Amy Elizabeth
Director - Active
Appointed: 2022-08-08

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-07-03

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-07-03

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 1997-10-01

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2014-07-03

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2007-07-12

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-31

RITCHIE, Ian
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2014-07-03

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2013-07-25

SMART, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1993-06-29

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

TENNYSON INSURANCE LIMITED
03027496
LIVE
Date Incorporated:

STANFORD, Henry Guy Warren
Director - Active
Appointed: 1998-04-01

WHITTINGTON, Allison Jane
Director - Active
Appointed: 2015-07-03

WILMOTT, Gordon James
Director - Active
Appointed: 2015-07-03

WRIGHT, Simon Camier
Director - Active
Appointed: 1998-04-01

BACHE, David William
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-06-30

BARRATT, Simon James Knevett
Director - Resigned
Appointed: 1998-04-01
Resigned: 2015-06-30

BRIGGS, John Bernard Alan
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-03-04

COLEMAN, Frances Sally Carolyn
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-04-01

COLEMAN, Michael William George
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-04-01

HALEY, David
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-09-29

STITSON, Peter Francis
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-04-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-02-28

NICHOLS, David Charles George
Director - Resigned
Appointed: 2022-08-23
Resigned: 2023-03-15

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-30

BARRATT, Simon James Knevett
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2015-06-30

COLEMAN, Frances Sally Carolyn
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1998-04-01

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1995-02-28

JEPP, William Andrew
Nationality: British
Address: KT19 8FF, United Kingdom

WILL WINTER LIMITED
13702951
LIVE
Date Incorporated:

ANDREW WILLIAM JEPPS
Nationality: British
Address: England, NW1 9NX

THOMAS MACKAY LIMITED
06511199
LIVE
Date Incorporated:

JOHN EDWARD JEPPS
Director - Active
Appointed: 2008-02-21

SIMON PHILIP JEPPS
Director - Active
Appointed: 2008-02-21

JEPPS, Lawson Andrew
Nationality: British
Address: London, SE1 2JJ

SHIRE GLOBAL FINANCE
05418960
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

SHIRAHATA, Kentaro
Director - Active
Appointed: 2018-06-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-01-13

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-07-18

GIBBINS, Simon Mark
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-06-30

GREENE, Thomas Richard Etienne
Director - Resigned
Appointed: 2009-06-30
Resigned: 2018-06-30

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-05-08

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-08-06
Resigned: 2014-03-01

LUCAS, Richard
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-03-18

LUKE, Richard James
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-06-30

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-13
Resigned: 2016-03-17

MAY, Tatjana Anni Hilde
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

PARSONS, Timothy
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-05-31

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

SINGH, Amitabh
Director - Resigned
Appointed: 2018-06-30
Resigned: 2018-11-20

SPICER, Chloe
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

STEWART, Andrew
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-02-28

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2018-10-02
Resigned: 2019-02-08

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

SHIRE BIOPHARMACEUTICALS HOLDINGS
05492592
LIVE
Date Incorporated:

GIBBONS, Mark
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-03-01

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-12

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-05-20

EMMENS, Matthew William
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-05-10

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-11-18

KAPPLER, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-05-23

LEIDEN, Jeffrey Marc
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-23

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-03-21

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

MOTT, David
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-05-23

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-05-23

NORDMANN, Ronald
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-12-22

PRICE, Barry John, Dr
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

ROSENBLATT, Michael, Dr
Director - Resigned
Appointed: 2008-04-24
Resigned: 2008-05-23

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

SPICER, Chloe
Director - Resigned
Appointed: 2016-11-01
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-09-06

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

PAGE, Marc Stuart
Director - Active
Appointed: 2022-11-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-06

INEOS VINYLS LIMITED
05407940
LIVE
Date Incorporated:

MAHER, Michael John
Director - Resigned
Appointed: 2006-02-13
Resigned: 2021-03-01

TAYLORSON, Julie Dawn
Director - Active
Appointed: 2008-02-07

CROTTY, Thomas Patrick
Director - Resigned
Appointed: 2005-09-29
Resigned: 2020-01-01

HEEMSKERK, Leonardus Hendrik
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-13

MACLEAN, Calum Grigor
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-09-29

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-03-30
Resigned: 2005-04-06

REED, Ashley Julian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2015-09-14

SCHNURR, Otto, Dr
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-01-01

SEED, Jeffrey
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-13

STERN, Robert Charles
Director - Resigned
Appointed: 2005-04-06
Resigned: 2005-04-28

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-03-30
Resigned: 2005-04-06

TANE, Christopher Edward
Director - Resigned
Appointed: 2006-02-13
Resigned: 2020-01-01

THOMPSON, John David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2010-11-05

TRAYNOR, Anthony
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-02-28

HORROCKS, David James
Director - Active
Appointed: 2021-03-01

NICHOLS, Paul Frederick
Secretary - Active
Appointed: 2005-09-29

HEEMSKERK, Leonardus Hendrik
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2005-09-29

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2005-04-28

SINGER CAPITAL MARKETS SECURITIES LIMITED
05792780
LIVE
Date Incorporated:

CHAPLIN, Robert Henry Moffett
Director - Active
Appointed: 2011-06-14

COCKROFT, Timothy Bruce
Director - Active
Appointed: 2008-12-16

DE CACERES, Francisco Ignacio
Director - Active
Appointed: 2016-04-08

PEARCE, Stephen Richard
Director - Active
Appointed: 2020-03-18

VINTON, Alfred Merton
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-09-06

BURDICK, Charles James
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-12-05

BURTON, Steve John
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-07-20

COCKROFT, Tim
Director - Resigned
Appointed: 2008-12-05
Resigned: 2008-12-10

DEAR, Patrick Giles Gauntlet
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-06-02

DODD, John Edwin
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-06-14

EINARSSON, Sigurdur
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-12-05

GOULD, Ronald Jay
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-12-05

GWYNNE, Jonathan Mark
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-06-02

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-05-30

JOHNSON, Patric Jasper Thewlis
Director - Resigned
Appointed: 2018-03-15
Resigned: 2019-01-09

MAYOR, Santiago Eguidazu
Director - Resigned
Appointed: 2012-09-12
Resigned: 2016-04-01

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-22

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2008-12-05
Resigned: 2008-12-10

PETURSDOTTIR, Kristin
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-09-24

PROCTOR, Andrew Beauchamp
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-02-20

RAMSAY, Patricia Pascual
Director - Resigned
Appointed: 2012-09-12
Resigned: 2016-04-08

SIGURDSSON, Hreidar Mar
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-12-05

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-22

STONE, Andrew Jonathan
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-07-20

THORVALDSSON, Armann Harri
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-12-16

WEDGE, Paul
Director - Resigned
Appointed: 2008-12-05
Resigned: 2008-12-10

WELCH, Charles Peter
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-09-12

WILLOUGHBY, Bernadette
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-12-16

WOTHERSPOON, James Alexander
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2013-12-03

ASHTON, Charles James
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2016-10-26

AUJARD, Christopher Charles
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-03-28

GENTY-NOTT, Clinton Keith
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2007-08-03

PROCTOR, Andrew Beauchamp
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2013-05-30

WELCH, Peter
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2011-07-08

YOUNGS, James John
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-12-05

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-30

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