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GREEN 111, Charles Campbell
Nationality: American
Address: 77024, Usa

ON TOWER UK LIMITED
03196207
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2020-07-08

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DARCEY, Michael William
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-08

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-07-08

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-07-08

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2020-07-08

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-08

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-08

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2020-07-08

WEST, Sean Allan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-05-18

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LYNCH, Roderick Robertson
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-02-27
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-12-19

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-01-31

MERAT, Manuel Eduardo Garcia
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-12-21

MOLINS, Alexandre Mestre
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-10-31

PRIETO, Jose Maria Miralles
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-07-31

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1999-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-02-27

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA FINANCE LIMITED
03347387
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-05-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBES, Michael Marie Alain
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-08-21

GAUNTLETT, Jillian Lesley
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MEDCALF, Lorraine Barbara
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

MILLER, Theodore B
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

NOROSE LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GAUNTLETT, Jillian Lesley
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-14

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Active
Appointed: 2021-03-31

ON TOWER UK 3 LIMITED
02903056
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, James Anthony
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

ALLEN, John
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-05-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBES, Michel
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MILLER, Theodore B
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-09-13

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

REES, Alan
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-01

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Active
Appointed: 2023-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul
Director - Active
Appointed: 2023-11-14

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BARLOW, John
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1999-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1994-02-28

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA HOLDINGS LIMITED
03242381
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-18

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

ENTWISTLE, Lisa
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LAMB, Victoria Katherine
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John, Mr.
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

ENTWISTLE, Lisa
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

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