* director search - Alfredo Quilez Somolinos - kompany

Officers

alfredo quilez somolinos

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HANSON BUILDING MATERIALS EUROPE LIMITED
02362176
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-11-02

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1993-09-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-12-01

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-10-22

DRANSFIELD, Graham
Director - Resigned
Appointed:
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

HURRELL, Samantha Jane
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-10-22

LANDUYT, William Modest
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-05-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

MURRAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1993-09-24

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

READ, Justin Richard
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-06-01

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 1996-09-30

QUILEZ SOMOLINOS, Alfredo
Address: SL6 8QZ, England

RIMARCAL CORPORATION
FC027898
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-19

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-02-15

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

EGAN, David John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-02-04

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

LAURIE, Elliot John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-11-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-12-12

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

CLARKE, David Jonathan
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

GIMMLER, Richard Robert
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2010-02-04

GUYATT, Benjamin John
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-10

WENDT, Carsten Matthias, Dr
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

QUILEZ SOMOLINOS, Alfredo
Nationality: Spanish
Address: SL6 4JJ, United Kingdom

PILC LIMITED
FC025605
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-20

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-05-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-11-25
Resigned: 2008-06-20

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-05-12

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-12-12

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-06-01

GRETTON, Edward Alexander
Secretary - Active
Appointed: 2008-06-20

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-20

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2007-12-10

ASIAN CARRIERS INC.
FC030054
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2011-02-09

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

GUYATT, Benjamin John
Director - Resigned
Appointed: 2011-02-09
Resigned: 2011-10-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2011-02-09
Resigned: 2013-12-12

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

QUILEZ SOMOLINOS, Alfredo
Secretary - Active
Appointed: 2022-02-15

CLARKE, David Jonathan
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

GUYATT, Benjamin John
Secretary - Resigned
Appointed: 2011-02-09
Resigned: 2011-10-11

WENDT, Carsten Matthias, Dr
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

HANSON GREEN LIMITED
FC025176
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-19

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-12-20

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-19

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-06-19

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-19

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-02-04

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-11-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-12-12

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-06-01

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-20
Resigned: 2022-01-20

CONYERS CORPORATE SERVICES (BERMUDA) LIMITED
Secretary - Active
Appointed: 2017-02-20

FERGUSON, Dawna Lane
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2017-02-20

TAYLOR, Deborah Hubbard
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2004-04-15

HANSON BUILDING PRODUCTS LIMITED (JERSEY)
FC032058
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2015-04-30

GRETTON, Edward Alexander
Director - Active
Appointed: 2014-08-22

CLARKE, David Jonathan
Director - Resigned
Appointed: 2014-08-22
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-04-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2014-08-22
Resigned: 2014-11-19

JORDANOFF, Plamen
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-03-13

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-04-08

MOURANT OZANNES SECRETARIES (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-08-22

MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2015-04-30

V.E.A. LIMITED
FC024458
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-20

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-06-20

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-05-12

LUDLAM, Kenneth John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-12-12

READ, Justin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-17

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-12-17
Resigned: 2007-06-01

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-05-24

GRETTON, Edward Alexander
Secretary - Active
Appointed: 2008-06-20

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-20

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2007-12-10

PICON OVERSEAS LIMITED
FC024459
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-20

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-06-20

EGAN, David John
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-06-16

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-05-12

LUDLAM, Kenneth John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-12-12

READ, Justin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-01

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-05-24

GRETTON, Edward Alexander
Secretary - Active
Appointed: 2008-06-20

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-20

LECLERCQ, Christian
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-20

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2007-12-10

HUMBER SAND AND GRAVEL LIMITED
02839836
LIVE
Date Incorporated:

DAY, Simon Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2023-05-05

PARKER, John
Director - Active
Appointed: 2018-12-31

RUSSELL, Lex Hunter
Director - Active
Appointed: 2019-01-10

SHELLER, Stephen Mark
Director - Active
Appointed: 2013-01-01

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-03-18

WHITELAW, James Stuart
Director - Resigned
Appointed: 2019-02-18
Resigned: 2023-09-04

AUSTIN, John
Director - Resigned
Appointed: 2012-04-05
Resigned: 2018-02-01

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-06-29

BROOKS, John Evan
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-08-31

CARR, Michael David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-15

CHAMBERS, Raymond John Lawson
Director - Resigned
Appointed: 2008-03-28
Resigned: 2008-10-30

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2008-03-28
Resigned: 2017-07-07

DAVIES, John Christopher Clement Conroy
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-12-31

DEXTER, Roy Ian Lawson
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DOODY, Robin John
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-10-01

EILISON, Robert Mark
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-03-22

GODBERT, John
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-01-01

GONZALEZ, Jesus Saenz
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-02-01

GORDON, David Edwin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-11-30

GOULD, Stephen John
Director - Resigned
Appointed: 1995-11-15
Resigned: 2000-10-01

HAYMAN, Kevin Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-01-01

HEPBURN, Graham George
Director - Resigned
Appointed: 1993-10-14
Resigned: 1996-08-01

HOPKINS, John Kenneth
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-06-05

HUTCHINS, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-01

HUTCHINSON, Phillip
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-01-28

JONES, Howard Michael
Director - Resigned
Appointed: 1993-10-14
Resigned: 2002-01-25

KALIA, Narinder Nath
Director - Resigned
Appointed: 1993-07-27
Resigned: 1994-04-26

KEIGHLEY, John Stuart
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-02-26

LAMOND, Graham Duncan
Director - Resigned
Appointed: 2002-01-25
Resigned: 2008-11-28

LEESE, Christopher Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-05-27

LLEWELLYN, David
Director - Resigned
Appointed: 1993-07-27
Resigned: 1993-10-14

MILLER, John Russell
Director - Resigned
Appointed: 2009-01-12
Resigned: 2018-12-31

MUGUIRO DOMINGUEZ, Jaime
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-03-12

MUTCH, Gregor John
Director - Resigned
Appointed: 2002-01-25
Resigned: 2008-03-28

PUGH, Martyn Philip
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-11-01

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-10-10

REED, Edmund Michael
Director - Resigned
Appointed: 1997-08-31
Resigned: 2002-01-25

ROSIE, Paul George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-31

SIMPSON, Steven Dalton
Director - Resigned
Appointed: 2006-11-23
Resigned: 2012-04-05

SMEATON, John Angus Macdonald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-23

TROW, Paul Ashley
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-11-01

WATTS, Melvyn
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-01-25

WIGHAM, John Neil
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-28

WILKINSON, John Stanley
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-03-30

WILLIS, Simon Lloyd
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-02-18

WILSON, Graham John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2019-01-10

CHARLETON, Brian
Director - Active
Appointed: 2023-09-04

MURPHY, Rebecca Leigh
Director - Active
Appointed: 2023-05-16

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-31

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-26

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2015-03-31

KALIA, Narinder Nath
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-31

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2021-01-31
Resigned: 2023-02-02

RIMARCAL CORPORATION
FC027898
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-19

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

EGAN, David John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-02-04

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

LAURIE, Elliot John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-19

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-19
Resigned: 2010-11-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-12-12

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

QUILEZ SOMOLINOS, Alfredo
Secretary - Active
Appointed: 2022-02-15

CLARKE, David Jonathan
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2017-01-18

GIMMLER, Richard Robert
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2010-02-04

GUYATT, Benjamin John
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2011-10-11

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-10

WENDT, Carsten Matthias, Dr
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2022-02-15

PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director - Active
Appointed: 2013-12-12

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-20

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-16
Resigned: 2017-01-18

COULSTON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2000-12-19
Resigned: 2008-06-20

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-20
Resigned: 2009-09-01

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-06-16

HOLCROFT, Thomas Bernard Manning
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-01-30

LAURIE, Elliot John
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-06-20

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-11-11

LUDLAM, Kenneth John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-09-01

MANNING, Bernard John
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-05-12

MARLAY, John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-19

NOLAN, Norman John
Director - Resigned
Appointed: 1997-02-26
Resigned: 1997-08-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-12-12

READ, Justin Richard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 1997-05-12
Resigned: 2000-12-19

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-04-08

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-07-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

WHITE, James Kenneth
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 2000-10-31

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