* director search - Charles Schwab - kompany

Officers

charles schwab

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JOHN CHARLES SCHWAB
Nationality: Us
Address: Richland 29223, Usa

COGSDILL-NUNEATON, LIMITED
00701333
LIVE
Date Incorporated:

PAMELA BIRD
Director - Active
Appointed: 1994-01-01

CHAIRMAN ROBERT STUART FIFE
Director - Active
Appointed: 1999-05-01

KEITH JOHNSON
Director - Active
Appointed: 1992-02-28

GORDON ALEXANDER WHITE
Director - Active
Appointed: 1993-01-01

STUART EUGENE WHITE
Director - Resigned
Appointed: 1994-05-30
Resigned: 1995-02-15

KATHRYN LENORE FIFE
Director - Resigned
Appointed: 1992-02-28
Resigned: 2007-12-31

ROBERT FIFE
Director - Resigned
Appointed: 1992-02-28
Resigned: 2007-12-31

MR ROBERT EDWARD HILLMAN
Director - Resigned
Appointed: 1992-02-28
Resigned: 1991-10-17

ROBERT JOHNSON
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-31

DONALD MITCHELL
Director - Resigned
Appointed: 1995-01-01
Resigned: 2010-02-28

CYNTHIA ANN PERTHOU
Director - Resigned
Appointed: 1995-02-15
Resigned: 2007-12-31

MARGARET JEAN WALTERS
Director - Resigned
Appointed: 1992-02-28
Resigned: 2007-01-01

MR WILLIAM WALTERS
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-04-20

WILLIAM JOSEPH WESTERMAN
Director - Resigned
Appointed: 1992-02-28
Resigned: 2000-03-10

PAMELA BIRD
Secretary - Active
Appointed: 1994-01-01

WILLIAM JOSEPH WESTERMAN
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 2000-03-10

CHARLES ERNEST SCHWAB
Nationality: American
Address: Mn 55126-7007, Usa

MST (ENGINEERING) LTD
06349396
LIVE
Date Incorporated:

IAN HALEY
Director - Active
Appointed: 2012-04-18

ALAN JOHN HALL
Director - Active
Appointed: 2007-08-21

MR MICHAEL WILLIAMSON
Director - Active
Appointed: 2012-04-18

BRADLEY CLINE YOPP
Director - Active
Appointed: 2012-04-18

MR ANDREW DAVID DOWER
Director - Resigned
Appointed: 2007-08-21
Resigned: 2012-04-18

MR JOHN EDMUND DOWER
Director - Resigned
Appointed: 2007-08-21
Resigned: 2012-04-18

MR ANTHONY JOHN WHITE
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-28

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-04-18

ALAN JOHN HALL
Secretary - Active
Appointed: 2007-08-21

SCHWAB, Charles Robert
Nationality: Usa
Address: 94903, Usa

VODAFONE GROUP PUBLIC LIMITED COMPANY
01833679
LIVE
Date Incorporated:

AHUJA, Sanjiv
Director - Resigned
Appointed: 2018-11-09
Resigned: 2021-07-27

DAVIS, Sir Crispin
Director - Resigned
Appointed: 2014-07-28
Resigned: 2023-07-25

DELLA VALLE, Margherita
Director - Active
Appointed: 2018-07-27

DEMARE, Michel Roger
Director - Active
Appointed: 2018-02-01

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-07-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-01
Resigned: 2023-07-25

JAMES, Renee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-27

KLEISTERLEE, Gerhard Johannes
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-11-03

MORALEDA MARTINEZ, Maria Amparo
Director - Active
Appointed: 2017-06-01

NISH, David Thomas
Director - Active
Appointed: 2016-01-01

READ, Nicholas Jonathan
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

THODEY, David Ingle
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-07-27

ACKERMANN, Josef
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-19

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-07

BARLOW, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOND, Sir John Reginald Hartnell, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-07-26

BOSKIN, Michael Jay
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

BROERS, Alec Nigel, The Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

BUCHANAN, John Gordon St Clair, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-07-24

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1996-06-04
Resigned: 1999-03-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLAO, Vittorio Amedeo
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-11

COMBES, Michel Marie Alain
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-24

DOPFNER, Mathias Oliver Christian, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-27

ESSER, Klaus, Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-09-30

FISHER, Donald George
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-19

GEITNER, Thomas
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-12-31

GENT, Christopher Charles, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-30

GILDERSLEEVE, John
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-30

GINN, Samuel Lou
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-05-23

GYANI, Mohanbir Singh
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-09-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2005-07-26
Resigned: 2014-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

HAZEN, Paul Mandeville
Director - Resigned
Appointed: 1999-06-30
Resigned: 2006-07-25

HENNING, David
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 1996-06-04
Resigned: 2006-07-25

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-07-25

HYDON, Kenneth John
Director - Resigned
Appointed:
Resigned: 2005-07-26

JEBSON, Alan Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-07-29

JONAH, Samuel Esson
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-07-23

KORDESTANI, Omid
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-12-31

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-07-28

LAUVERGEON, Anne
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-07-29

LOMER, Geoffrey John
Director - Resigned
Appointed: 1992-12-08
Resigned: 1997-03-31

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-07-25

MURRAY, Simon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-07-27

PEETT, Edward John
Director - Resigned
Appointed:
Resigned: 1997-10-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-07-28

SARIN, Arun
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-07-29

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-07-26

SCHREMPP, Jurgen Erich
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-07-29

SCHULTE NOELLE, Henning
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-07-25

VANDEVELDE, Luc Emile Rene
Director - Resigned
Appointed: 2003-09-01
Resigned: 2015-07-28

WATSON, Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-07-29

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-21

YEA, Philip Edward
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-07-28

VAN BOXMEER, Jean-Francois Maurice Louis
Director - Active
Appointed: 2020-07-28

MEIJER SWANTEE, Olaf Klaus
Director - Resigned
Appointed: 2021-07-27
Resigned: 2021-09-25

KERR, Deborah
Director - Active
Appointed: 2022-03-01

CARTER, Stephen Andrew
Director - Active
Appointed: 2022-07-26

SEGARS, Simon Anthony
Director - Active
Appointed: 2022-07-26

ERNOTTE CUNCI, Delphine
Director - Active
Appointed: 2022-07-26

RAMON, Kandimathie Christine
Director - Active
Appointed: 2022-11-14

MUCIC, Luka
Director - Active
Appointed: 2023-09-01

DOWIDAR, Hatem Mohamed Galal
Director - Active
Appointed: 2024-02-19

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2023-02-28

SCOTT, Stephen Roy
Secretary - Resigned
Appointed:
Resigned: 2010-03-30

DE BIE, Maaike Helena
Secretary - Active
Appointed: 2023-03-01

CS INVESTMENT SERVICES
02711170
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-05

MARTINETTO, Joseph Raymond
Director - Resigned
Appointed: 1999-01-07
Resigned: 2007-08-31

SPANGENBERG, Herbert Stephan
Director - Expired
Appointed: 2005-08-15

BENTIVOGLIO, Michael Louis
Director - Resigned
Appointed: 2005-02-13
Resigned: 2008-01-01

BULL, Kenneth George
Director - Resigned
Appointed: 1992-05-20
Resigned: 1995-07-17

COGHLAN, John Philip
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-08-09

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-07-17

DOLAN, Carrie L
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-12-03

DOUGLAS MANN, Stewart Charles Hamilton
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-06-15

DUSTE, Robert
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-16

ECCLES, William David
Director - Resigned
Appointed:
Resigned: 1994-03-24

FIELDING, Richard Walter
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-06-07

GAMBS III, Arthur John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-07-30

HAYWARD, Christopher
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-01-11

JONES, David Leighton
Director - Resigned
Appointed:
Resigned: 1997-12-31

KING, Victor
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-10-27

LAMBERT, Martin William
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-04-30

MCCARTHY, Timothy Francis
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-04-08

MUNTON, Richard James
Director - Resigned
Appointed: 1992-05-23
Resigned: 1995-06-07

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-03-03

POTTRUCK, David Steven
Director - Resigned
Appointed: 1995-06-15
Resigned: 2000-12-01

POWELL, John Robert
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-06-15

SCHEID, Steven
Director - Resigned
Appointed: 1996-07-23
Resigned: 2000-12-01

VALENCIA, Luis Eduardo
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-12-31

WALLING, Craig
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-09-08

WHITTAKER, Thomas James
Director - Resigned
Appointed: 1999-01-07
Resigned: 2003-09-08

YU, Larry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-10-19

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-05-20

WINN, Timothy Charles
Secretary - Expired
Appointed: 2008-02-12

BARFOOT, Ross
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2008-02-12

BUCKLAND, Sandra
Secretary - Resigned
Appointed: 1991-01-02
Resigned: 1993-04-30

BULL, Kenneth George
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1996-12-31

HENWOOD, Julian Richard
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2005-12-13

MAPPLEBECK, David Paul
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2002-11-04

PREECE, John Howard
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2001-07-13

RUTLAND DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-05-20

SCHWAB, Charles Ernest
Nationality: American
Address: Mn 55126-7007, Usa

CORE NUCLEAR SOLUTIONS LTD
07293592
LIVE
Date Incorporated:

SAKRY, Jon Bradley
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-04-30

STRANDBERG, Carolyn Kull
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-06-30

WHITE, Anthony John
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-02-28

WRIGHTSMAN, Mark Anthony
Director - Resigned
Appointed: 2010-06-23
Resigned: 2019-05-02

YOPP, Bradley Cline
Director - Resigned
Appointed: 2010-06-23
Resigned: 2016-12-31

ECHOLS, Michael Anthony
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-04-30

HEIRIGS, Wayde Raymond
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-05-31

GRAHAM, Robin George
Director - Active
Appointed: 2021-04-30

MCGIBBON, John Robert
Director - Active
Appointed: 2021-04-30

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2021-04-30

MARINE SYSTEMS TECHNOLOGY LIMITED
04253739
LIVE
Date Incorporated:

ATTWATER, Iain James
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-08-26

ECHOLS, Michael Anthony
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-09-30

DOWER, Andrew David
Director - Resigned
Appointed: 2001-07-17
Resigned: 2012-04-18

DOWER, John Edmund
Director - Resigned
Appointed: 2001-07-17
Resigned: 2012-04-18

FLETCHER, Alistair Ure
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-01-21

HALEY, Ian
Director - Resigned
Appointed: 2012-04-18
Resigned: 2017-11-11

HALL, Alan John
Director - Resigned
Appointed: 2001-07-17
Resigned: 2014-05-01

HENDERSON, William John Campbell
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-01-21

PIETSCH, Daren Bruce
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-05-31

STRANDBERG, Carolyn Kull
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-06-30

WHITE, Anthony John
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-28

WILLIAMSON, Michael
Director - Resigned
Appointed: 2012-04-18
Resigned: 2017-03-31

WRIGHTSMAN, Mark Anthony
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-06

YOPP, Bradley Cline
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-17

DANKWERTH, Peter Matthew
Director - Active
Appointed: 2023-10-01

KERR, Suzanne
Director - Active
Appointed: 2021-08-27

HEIRIGS, Wayde Raymond
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-05-31

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-04-18

HALL, Alan John
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2012-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-17

SCHWAB, Duncan Charles
Nationality: British
Address: Devon, TQ9 7EG

FOOD & DRINK DEVON LIMITED
03018501
LIVE
Date Incorporated:

BRYON-EDMOND, Simon Antony
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-08-13

BURY, Mark Peter Hugh
Director - Resigned
Appointed: 2013-11-14
Resigned: 2020-11-16

CHARTRES-MOORE, Thomas Owen Daniel
Director - Active
Appointed: 2016-05-10

JONES, Christopher Robert
Director - Resigned
Appointed: 2010-04-14
Resigned: 2020-08-24

KING, Barbara Jean
Director - Resigned
Appointed: 2011-07-12
Resigned: 2021-04-14

PAGE, David Anthony
Director - Resigned
Appointed: 2017-05-09
Resigned: 2020-10-30

REYNOLDS, Hayley Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2018-07-10

YOUNG, Michael Denoon
Director - Active
Appointed: 2016-05-10

ASHEN, David Philip
Director - Resigned
Appointed: 1998-02-09
Resigned: 2002-01-21

ASHTON, James Richard Willmott
Director - Resigned
Appointed: 2014-11-13
Resigned: 2015-01-15

BAKER, Philippa Mary Vivienne
Director - Resigned
Appointed: 1998-01-12
Resigned: 2002-01-21

BAKER, Simon John Donne
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-09-01

BOND, Philip Lionel
Director - Resigned
Appointed: 2002-01-21
Resigned: 2018-01-09

BRADLEY, Stephen Edward Mitchell
Director - Resigned
Appointed: 1995-02-06
Resigned: 2006-03-06

CARSON, Sally
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-05-04

COCKERILL, Jenefer Zoe
Director - Resigned
Appointed: 1998-02-09
Resigned: 2001-02-26

CORSTON, Noel
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-04-10

DAVID, Gabriel Luscombe
Director - Resigned
Appointed: 2006-03-13
Resigned: 2017-05-09

FLECK, Ernest Robert
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-12-02

GIBSON, Anthony James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2015-12-07

GODFREY, Mark Jonathan
Director - Resigned
Appointed: 2002-01-21
Resigned: 2008-04-14

GRIBBLE, Mark Richard
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-05-06

HANDYSIDE, Alistair Graeme
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-02-05

HANNAFORD, Alison Bernadette
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-12

HAYWARD, Thomas James
Director - Resigned
Appointed: 2004-02-05
Resigned: 2007-02-26

HODGES, Elizabeth Georgina
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-09-10

HOLLISS, Julian David
Director - Resigned
Appointed: 2006-03-13
Resigned: 2012-10-18

HUTCHINGS, Anita Louise
Director - Resigned
Appointed: 2005-01-27
Resigned: 2008-04-14

JONES, Holly Shelagh
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-02-05

KAIN, Edward Bramley
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-10-17

LAVENDER, Jayne Margaret
Director - Resigned
Appointed: 2004-02-05
Resigned: 2005-01-27

LYNCH, Helen Mary
Director - Resigned
Appointed: 2001-02-26
Resigned: 2005-08-01

MARCHAL, Jacques Albert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2014-12-22

PALMER, Alan
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-11-14

PEARCE, David Rhys
Director - Resigned
Appointed: 2005-01-27
Resigned: 2014-10-09

PRITCHARD, Daniel Guy
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-02-11

QUIGGIN, Barry Michael
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-02-26

ROBERTS, Rhys
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-02-25

SHARMAN, John
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-02-05

SHARMAN, Mark Richard William
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-01-12

SMITH, Michael Clive Bowker
Director - Resigned
Appointed: 2005-01-27
Resigned: 2016-06-14

SWARBRICK, Martin
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-01-21

TAYLOR, Daniel James
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-09-03

THANKAPPAN, Barbara Ann
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-03-08

THOMAS, David Howell
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-01-27

TILLOTT, Helen
Director - Resigned
Appointed: 2001-02-26
Resigned: 2004-02-05

TRENEMAN, Elisabeth Ruth
Director - Resigned
Appointed: 1995-02-06
Resigned: 2001-02-26

VINCENT, Paul David
Director - Resigned
Appointed: 2003-01-27
Resigned: 2004-02-05

WAGHORN, Robert James
Director - Resigned
Appointed: 1995-02-06
Resigned: 1997-01-09

WATTS, Philip John Melbourne
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-10-12

WAY, Anne Elizabeth
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-01-12

WAY, Nigel John Maple
Director - Resigned
Appointed: 1998-02-09
Resigned: 2002-01-21

WHITE, Jonathan George James Graham
Director - Resigned
Appointed: 2005-01-27
Resigned: 2006-03-06

WINTERTON, Paul Stephen
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-02-13

WOODWARK, Anthony Graham Dow
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-01-26

DAVIES, Howard Lawrence
Director - Active
Appointed: 2020-07-14

GORTON, Peter Ronald Storey
Director - Active
Appointed: 2021-03-29

JAMES, Annette Christine
Director - Active
Appointed: 2018-10-09

PARSONS, Gregory John
Director - Active
Appointed: 2021-06-15

BEACH, Andrew James
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 2001-02-26

HANNAFORD, Alison Bernadette
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 1998-01-12

KAIN, Edward Bramley
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2005-01-27

WAGHORN, Robert James
Secretary - Resigned
Appointed: 1995-02-06
Resigned: 1997-01-09

WHITE, Christopher John Graham
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2009-06-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-06
Resigned: 1995-02-06

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