Officers

  • uk

  • james thorburn-muirhead

Discover all known business and officer connections related to James Thorburn-Muirhead. Similar named officers have also been displayed.

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  • THORBURN MUIRHEAD, James

  • Nationality: British
  • Address: BH25 5NN, England
  • UK

    APPELLO HOLDINGS LIMITED

  • 12056759
  • LIVE
  • Date Incorporated: 

  • BARCLAY, Simon Timothy

  • Director - Active
  • Appointed: 2019-09-06

  • BARLOW, Craig John

  • Director - Active
  • Appointed: 2019-09-06

  • BRENT, Pamela Jane Mcbeath

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2020-09-30

  • FORTESCUE, Alexander Jan

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2022-08-31

  • HARTLEY, Andrew John

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2022-08-31

  • LESTER, Paul John

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2022-08-31

  • WATKINSON, Sam James

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2022-08-31

  • COOPER-EVANS, Alexander Christopher

  • Director - Resigned
  • Appointed: 2019-06-18
  • Resigned: 2019-09-16

  • CRAWFORD, Jane Louise Douglas

  • Director - Resigned
  • Appointed: 2019-06-18
  • Resigned: 2019-09-06

  • GRAY, Nicola Claire

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2022-08-31

  • SOUTHWARD, Brian

  • Director - Active
  • Appointed: 2024-02-20

  • BARCLAY, Timothy

  • Director - Resigned
  • Appointed: 2019-09-06
  • Resigned: 2024-02-20
  • UK

    APPELLO LIMITED

  • 06324769
  • LIVE
  • Date Incorporated: 

  • ATKEY, Carl Burton

  • Director - Active
  • Appointed: 2015-02-18

  • BARLOW, Craig John

  • Director - Active
  • Appointed: 2017-08-21

  • BANNISTER, Nigel Gordon

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2011-03-31

  • CUMMINGS, Philip James

  • Director - Resigned
  • Appointed: 2008-12-03
  • Resigned: 2013-07-28

  • DAVEY, Andrew Jonathan

  • Director - Resigned
  • Appointed: 2009-11-20
  • Resigned: 2014-01-30

  • EDGAR, Keith Alan

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2012-05-02

  • EDWARDS, David Charles

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2011-07-14

  • ENTWISTLE, Janet Elizabeth

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2015-02-19

  • GARDNER, Andrew Philip

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2014-12-22

  • MIDDLEBURGH, Lee Eamon

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2012-05-02

  • MUNCER, Stuart Douglas

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-09-13

  • RUTHERFORD, Keith Charles

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2008-03-31

  • SALEH, Ouda

  • Director - Resigned
  • Appointed: 2013-06-07
  • Resigned: 2014-09-19

  • WADLOW, Catriona Ann

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2012-08-31

  • WARD, Richard

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2009-11-18

  • WILLINGTON, Simon Leonard

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2016-04-25

  • SOUTHWARD, Brian

  • Director - Active
  • Appointed: 2024-02-20

  • BARCLAY, Timothy

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2024-02-20

  • EDWARDS, David Charles

  • Secretary - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2011-07-15

  • PEVEREL SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2011-07-27
  • Resigned: 2014-01-30

  • THORBURN-MUIRHEAD, James

  • Nationality: British
  • Address: Hampshire, RG22 4BS
  • UK

    DE LA RUE HOLDINGS LIMITED

  • 00058025
  • LIVE
  • Date Incorporated: 

  • HERMANS, Jean-Francois

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2003-03-17

  • PEPPIATT, Edward Hugh Davidson

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2020-01-27

  • ROCHE, Lesley Sharon

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2020-07-27

  • WILLIS, Helen Margaret

  • Director - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-01-24

  • ABBOTT, Haydn Turner

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-10-02

  • BAROUDEL, Constance Frederique

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2010-09-08

  • BIRKENHEAD, Stanley Brian

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2000-03-31

  • BROOKES, Nicholas Kelvin

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 2000-03-31

  • BROWN, Keith Noel

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2010-09-08

  • BRUCE, Nicola Gail Alexndra

  • Director - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2008-01-29

  • CARMODY, James

  • Director - Resigned
  • Appointed: 2002-06-30
  • Resigned: 2002-10-04

  • CAZALET, Peter Grenville, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-26

  • CHILD, Colin Charles

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2015-08-10

  • COBBOLD, Timothy Russell

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2014-03-29

  • COSGROVE, Peter

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2005-09-29

  • CULLEN, Leslie Gray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-28

  • FINNETT, David Walter

  • Director - Resigned
  • Appointed: 2002-06-30
  • Resigned: 2003-03-01

  • FLUKER, Christine Louise

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2009-03-31

  • FREEGUARD, Kevin

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2010-09-08

  • GARDNER, Robert James Mcintosh

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-04-09

  • GARSIDE, Jonathan Adrian

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2010-09-27

  • GOUGH, Charles Brandon, Sir

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2000-03-31

  • GRAHAM, Tracey

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-08-31

  • HARRIDINE, Paul

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2007-05-31

  • HARRIS, Martin Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-21

  • HOLLINGWORTH, Paul Robert

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2002-06-30

  • HUSSEY, James Arthur

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2010-08-12

  • JEFFERY, Mark Antony

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2010-09-27

  • KEMP, Andrew Dominic

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2010-09-08

  • KING, Stephen Anthony, Mr

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2009-03-31

  • LAING, Richard George

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1999-08-31

  • LOOSEMORE, Kevin

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1999-10-31

  • LOWE, Ian Stanley

  • Director - Resigned
  • Appointed: 2004-08-10
  • Resigned: 2006-07-16

  • MARSHALL, John Jeremy Seymour

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-18

  • MAUNDRELL, Graham Lloyd

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2004-07-30

  • MCGOWAN, Robert Graeme

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2003-03-17

  • MUCH, Ian Fraser Robert

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2004-05-31

  • NIMMO, Peter Richard Harvey

  • Director - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2003-03-17

  • ORCHARD, Peter Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-28

  • PUGH, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-06

  • QUINN, Leo Martin

  • Director - Resigned
  • Appointed: 2004-03-29
  • Resigned: 2008-12-31

  • RAZDAN, Sanjay

  • Director - Resigned
  • Appointed: 2005-01-12
  • Resigned: 2008-07-31

  • ROBB, John Weddell, Sir

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-07-24

  • ROESCH, Germain

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2004-12-31

  • SHEFFIELD, John Julian Lionel George

  • Director - Resigned
  • Appointed: 1995-02-22
  • Resigned: 1999-07-21

  • SODHA, Jitesh Himatlal

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-03-19

  • THE EARL OF LIMERICK, Patrick Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-02

  • VAN AMMEL, Jane Raymonde

  • Director - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2009-03-31

  • VAUGHAN, Andrew John

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2008-12-31

  • WASS, Douglas W G, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-21

  • WEBB, Simon Charles

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2010-05-31

  • WHITE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-19

  • WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • YOUNG, David Gordon

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2005-12-12

  • ZYBACH, Serge

  • Director - Resigned
  • Appointed: 2005-01-12
  • Resigned: 2005-11-10

  • HYDE, Jane Celia

  • Director - Resigned
  • Appointed: 2020-01-24
  • Resigned: 2022-07-27

  • BELLHOUSE, Robin Christian

  • Director - Active
  • Appointed: 2022-07-25

  • HARDING, David Robert

  • Director - Resigned
  • Appointed: 2020-05-06
  • Resigned: 2023-07-28

  • ANDREWS, Charles James

  • Director - Resigned
  • Appointed: 2023-07-28
  • Resigned: 2023-08-08

  • HERMANS, Jean-Francois

  • Secretary - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1999-03-31

  • DOCKRELL, Carol Ann

  • Secretary - Resigned
  • Appointed: 1993-06-16
  • Resigned: 1993-08-01

  • FIELD, Sally Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • FLUKER, Christine Louise

  • Secretary - Resigned
  • Appointed: 1998-04-13
  • Resigned: 1999-03-31

  • LOGAN, Christine Anne Marie

  • Secretary - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-09-28

  • KHER, Chandrika Kumari

  • Secretary - Resigned
  • Appointed: 2020-01-09
  • Resigned: 2020-09-17

  • HICKMAN, Dominic Richard Bernard, Dr

  • Secretary - Active
  • Appointed: 2020-09-17

  • BELLHOUSE, Robin Christian

  • Secretary - Active
  • Appointed: 2020-12-14
  • UK

    HOME LIFE CARERS LIMITED

  • 05795650
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Active
  • Appointed: 2018-11-09

  • GRIFFITHS, John Robert

  • Director - Resigned
  • Appointed: 2006-04-26
  • Resigned: 2018-11-09

  • GRIFFITHS, Victoria

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-11-09

  • REDDING, Diana Elizabeth

  • Director - Resigned
  • Appointed: 2006-04-26
  • Resigned: 2006-04-26

  • GOODBAN, Nicholas

  • Secretary - Active
  • Appointed: 2018-11-09

  • GRIFFITHS, Victoria Rachel Wyndham Weller

  • Secretary - Resigned
  • Appointed: 2006-04-26
  • Resigned: 2018-11-09

  • REDDINGS COMPANY SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2006-04-26
  • Resigned: 2006-04-26
  • UK

    HOMELIFE CARERS GROUP LIMITED

  • 05439470
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-01-26

  • GOODBAN, Nicholas

  • Director - Expired
  • Appointed: 2018-11-09

  • GRIFFITHS, John Robert

  • Director - Resigned
  • Appointed: 2005-04-28
  • Resigned: 2018-11-09

  • GRIFFITHS, Victoria

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-11-09

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2005-04-28
  • Resigned: 2005-04-28

  • GOODBAN, Nicholas

  • Secretary - Expired
  • Appointed: 2018-11-09

  • GRIFFITHS, Victoria Rachel Wyndham Weller

  • Secretary - Resigned
  • Appointed: 2005-04-28
  • Resigned: 2018-11-09

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2005-04-28
  • Resigned: 2005-04-28
  • UK

    HOMELIFE CARERS (TORRINGTON) LIMITED

  • 04306498
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-29

  • GOODBAN, Nicholas

  • Director - Expired
  • Appointed: 2018-11-09

  • GRIFFITHS, John Robert

  • Director - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2018-11-09

  • GRIFFITHS, Victoria

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-11-09

  • SCANTLEBURY, Louise

  • Director - Resigned
  • Appointed: 2004-10-25
  • Resigned: 2009-11-04

  • SCANTLEBURY, Paul William

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2009-11-04

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-17

  • GOODBAN, Nicholas

  • Secretary - Expired
  • Appointed: 2018-11-09

  • GRIFFITHS, Victoria Rachel Wyndham Weller

  • Secretary - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2018-11-09

  • SCANTLEBURY, Louise

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2009-11-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2001-10-17
  • UK

    C&C TOPCO LIMITED

  • 08794967
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2023-03-31

  • MILLER, Malcolm Myer

  • Director - Resigned
  • Appointed: 2016-03-07
  • Resigned: 2020-11-23

  • RUSHTON, Craig Michael

  • Director - Resigned
  • Appointed: 2017-05-06
  • Resigned: 2020-11-23

  • BURNS, Robert Ian

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2016-03-07

  • CRAYTON, Richard Martin

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2013-12-06

  • HARRISON, Mark Andrew John

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2015-01-23

  • RUSHTON, Michael Craig

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2017-05-02

  • KRIGE, Lynette Gillian

  • Director - Active
  • Appointed: 2021-05-17

  • FEE, Gary Ryan

  • Director - Active
  • Appointed: 2023-04-01

  • GOODBAN, Nicholas

  • Secretary - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2023-03-31
  • UK

    CERTUS LTD.

  • 11601625
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Active
  • Appointed: 2018-10-03

  • KRIGE, Lynette Gillian

  • Director - Active
  • Appointed: 2021-05-17
  • UK

    C&C BIDCO LIMITED

  • 08795127
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Active
  • Appointed: 2015-01-26

  • CRAYTON, Richard Martin

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2013-12-06

  • HARRISON, Mark Andrew John

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2015-01-23

  • RUSHTON, Michael Craig

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2017-05-02

  • KRIGE, Lynette Gillian

  • Director - Active
  • Appointed: 2021-05-17

  • GOODBAN, Nicholas

  • Secretary - Active
  • Appointed: 2015-01-26
  • UK

    C&C HOLDCO LIMITED

  • 08795077
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2023-03-31

  • CRAYTON, Richard Martin

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2013-12-06

  • HARRISON, Mark Andrew John, Mr.

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2015-01-23

  • RUSHTON, Michael Craig

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2017-05-02

  • KRIGE, Lynette Gillian

  • Director - Active
  • Appointed: 2021-05-17

  • FEE, Gary Ryan

  • Director - Active
  • Appointed: 2023-04-01

  • GOODBAN, Nicholas

  • Secretary - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2023-03-31
  • UK

    CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

  • 06991380
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Active
  • Appointed: 2015-01-26

  • BURNS, Robert Ian

  • Director - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2013-12-06

  • DALLI, Dominic Stefan

  • Director - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2013-12-06

  • EDINGTON, Jonathan Adrien

  • Director - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2010-09-07

  • HARRISON, Mark Andrew John

  • Director - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2015-01-23

  • KAY, Robert Richard Jonathan

  • Director - Resigned
  • Appointed: 2011-11-14
  • Resigned: 2013-12-06

  • O'DONOVAN, Claire Mary

  • Director - Resigned
  • Appointed: 2009-08-14
  • Resigned: 2011-06-03

  • ROMBO, Angelo Vincent

  • Director - Resigned
  • Appointed: 2009-08-14
  • Resigned: 2010-01-29

  • RUSHTON, Craig Michael

  • Director - Resigned
  • Appointed: 2009-11-03
  • Resigned: 2017-05-02

  • GOODBAN, Nicholas

  • Secretary - Active
  • Appointed: 2015-01-26

  • HARRISON, Mark Andrew John

  • Secretary - Resigned
  • Appointed: 2009-09-11
  • Resigned: 2015-01-23
  • UK

    GUARDIAN HOMECARE UK LTD.

  • 04014602
  • LIVE
  • Date Incorporated: 

  • GOODBAN, Nicholas

  • Director - Active
  • Appointed: 2015-01-26

  • BEAZLEY, Nicholas Tetley

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2010-09-24

  • BURNS, Robert Ian

  • Director - Resigned
  • Appointed: 2006-02-27
  • Resigned: 2008-11-21

  • DAVIES, Julian Peter

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2008-05-23

  • FLANAGAN, Stephen David

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2010-09-24

  • GREGORY, Fraser David

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-06-21

  • HARRISON, Mark Andrew John

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-01-23

  • KEE, Fergus Alexander

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2010-07-30

  • KEENE, Barbara Anne

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2006-02-27

  • KEENE, Daniel John

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2002-05-20

  • KEENE, Samuel Brian

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2002-05-20

  • KENT, Benjamin David Jemphrey

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2007-11-01

  • LOS, Steven Michael

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2010-09-24

  • LYON, David Oliver

  • Director - Resigned
  • Appointed: 2006-02-27
  • Resigned: 2006-12-01

  • MERCHANT, Mahboob Ali

  • Director - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2010-09-24

  • PERRY, Janet

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2002-09-25

  • RUSHTON, Craig Michael

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2017-05-02

  • SHEEHY, Stuart David

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2010-09-24

  • SPOORS, Mark

  • Director - Resigned
  • Appointed: 2006-02-27
  • Resigned: 2007-01-19

  • GOODBAN, Nicholas

  • Secretary - Active
  • Appointed: 2015-01-26

  • HARRISON, Mark Andrew John

  • Secretary - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-01-23

  • KEENE, Daniel John

  • Secretary - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2006-02-27

  • LYON, David Oliver

  • Secretary - Resigned
  • Appointed: 2006-02-27
  • Resigned: 2006-12-01

  • BUPA SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-09-24

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2000-06-14
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