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emilio di silvio

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DI SILVIO, Emilio Antonio
Nationality: Italian
Address: London, SW16 3DX

ALLIANZ SERVICES (UK) LIMITED
00256414
LIVE
Date Incorporated:

BAXTER, Brendan Gerard
Director - Active
Appointed: 2015-08-27

KITCHERSIDE, Daniel
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-11-23

LATIMER, Simon Nicholas
Director - Resigned
Appointed: 2016-07-14
Resigned: 2020-11-30

SCHEFFEL, Carsten William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-10-29

BALL, Angus
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-12-31

BEAUCHESNE, Michel Andre Bertrand Marie
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-20

BERGER, Alexander Andreas Michael
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-01

DE CALBIAC, Gerard Marie Jacques
Director - Resigned
Appointed:
Resigned: 1992-10-08

DE CALBIAC, Martial
Director - Resigned
Appointed: 1992-10-08
Resigned: 1996-08-29

DE CHALUS, Natalie
Director - Resigned
Appointed: 2001-08-20
Resigned: 2003-07-21

DE TINGUY, Charles Marie Philippe
Director - Resigned
Appointed: 1992-10-08
Resigned: 1994-09-21

DU BOULLAY, Emmanuel
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-02-23

GILLES, Mareuse
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-04-03

HAAS, Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-07-04

HOF, Heinz-Werner
Director - Resigned
Appointed: 2002-04-03
Resigned: 2006-10-20

KERFRIDEN, Jean-Olivier
Director - Resigned
Appointed:
Resigned: 1992-07-01

LALLOUR, Guy
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-04-03

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1993-03-12
Resigned: 2000-12-22

LAURENT, Henri Jean Fernand
Director - Resigned
Appointed: 1994-10-06
Resigned: 1996-12-31

LE GARREC, Jean-Francois
Director - Resigned
Appointed:
Resigned: 2001-08-13

LEURET, Louis
Director - Resigned
Appointed:
Resigned: 1995-01-01

MACE, Christopher Jacques
Director - Resigned
Appointed: 1994-03-24
Resigned: 1994-03-24

MACE, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1994-03-24

MANDERS, Paul David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-10-27

MERCIER, Jacques-Emmanuel
Director - Resigned
Appointed:
Resigned: 2005-03-31

MORRIS, Keith John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

NICHOLS, Graham Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-30

PARRY, Nicholas William Francis
Director - Resigned
Appointed: 1993-03-12
Resigned: 1996-12-31

PENNYCUICK, Douglas Graham
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-07-01

SCHATZ, Wolfgang Heinrich
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-11-21

SCHWARZ, Reinhard
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-09-12

SPARKES, Timothy Nigel
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SPENGELIN, Gerhard Martin, Dr
Director - Resigned
Appointed: 2005-03-22
Resigned: 2013-07-05

TARTAGLIA, Robert Mitchell
Director - Resigned
Appointed: 2006-06-16
Resigned: 2012-12-31

ZARIFIAU, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1999-12-31

RHODES, Yvonne Sharron
Director - Active
Appointed: 2018-11-22

O'NEILL, Paul Gregory
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-09-30

BAXTER, Brendan Gerard
Secretary - Active
Appointed: 2012-06-29

AUSTIN, Pamela Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-05

BURMAN, Grahame Gary
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2003-04-02

COLLINS, Nicholas Charles
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2004-10-26

ELMS, Janet Ann
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 2000-09-30

HAYWARD, Alastair Guy Craufurd
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2012-06-29

QBE UNDERWRITING LIMITED
01035198
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2002-07-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2021-02-04

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-09-15

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-03-08

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-08-02

BATTLE, Peter John Marfleet
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

BECKERSON, Ian David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2015-06-29

BURNS, Steven Paul
Director - Resigned
Appointed:
Resigned: 2013-10-01

CARPENTER, Michael Edward Arscott
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-06-30

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

COMPTON RICKETT, Christopher
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-06-30

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-03-10

COPPING, Neil Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-07-01

COWELL, Peter Harry
Director - Resigned
Appointed:
Resigned: 1995-01-31

CRANE, Matthew Francis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DALY, John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-07-09

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-12-19

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-25

FOSTER, David John
Director - Resigned
Appointed:
Resigned: 1999-06-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-25

GOODIER, William Frank
Director - Resigned
Appointed:
Resigned: 1996-12-23

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRAINGER, Derek Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-01

GRANT, Robert Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-10-17

GRANT, Robert Sinclair
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-06-14

GROSSMAN, Doron
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 1999-10-25
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HAMBLIN, John Charles
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-09-03

HARRINGTON, Mark John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-09-01

HOLDER, Lawrence Albert
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

HOLT, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-11-20

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-09-30

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-01-01

LANG, David Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-30

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LORBERG, John William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-14

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-06-30

NEAL, John David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-26

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed: 2000-09-08
Resigned: 2012-08-17

O'NEILL, Peter John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-11

OLSEN, Philip Vernon
Director - Resigned
Appointed:
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2004-09-03
Resigned: 2015-06-29

PAYNE, Michael William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACHEY, David John
Director - Resigned
Appointed:
Resigned: 1993-05-21

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRITCHARD, Michael Stephen Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-30

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

ROBERTS, Angus John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-03-14

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-08

VALENTINE, Geoffrey Raymond Peter Norman
Director - Resigned
Appointed:
Resigned: 1993-04-05

WALLACE, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2004-12-31

WETHERELL, John Michael High Paxton
Director - Resigned
Appointed:
Resigned: 1991-11-25

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

WOODRUFF, David
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-21

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed:
Resigned: 1998-12-31

POSTLEWHITE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-06-13

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

KILLOURHY, Christopher Thomas
Director - Active
Appointed: 2021-02-04

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BECKERSON, Ian David
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2005-03-16

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BURNS, Steven Paul
Secretary - Resigned
Appointed:
Resigned: 1998-11-24

CLEWS, Stephen Thomas
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-09-30

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

IQUW SYNDICATE MANAGEMENT LIMITED
00426475
LIVE
Date Incorporated:

ADDYMAN, Nicholas James
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-07-31

BILSBY, Peter Antony
Director - Active
Appointed: 2020-12-01

GULLETT, Robert Power
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-07-31

HALL, Martin
Director - Active
Appointed: 2018-02-13

JOHNSON, Robert Henry
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-12-09

PAWSON, Nicholas Charles Thoresby
Director - Resigned
Appointed: 2011-05-11
Resigned: 2021-12-31

SMITH, Peter Neary
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-05-10

VAN WAESBERGHE, Ignace Louis Ghislain
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-05-10

WARREN, Ryan Richard
Director - Resigned
Appointed: 2015-05-01
Resigned: 2022-06-30

WATSON, Christopher Eric
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-05-10

WILLIS, Donna Shamayne
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-12-09

BACON, Mark Haviland
Director - Resigned
Appointed: 2011-03-11
Resigned: 2017-06-06

BARKER, Gary Sefton
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-06-12

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-07-15

BRADFORD, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-12-31

BREWSTER, Richard Mark
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-05-31

BROADWATER, Ian Dwight
Director - Resigned
Appointed: 2013-04-19
Resigned: 2017-03-27

BRUNJES, Henry Otto, Dr
Director - Resigned
Appointed: 2013-04-19
Resigned: 2019-03-31

CHARLTON, Keith Joseph
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-04-30

CLARKE, Harold Edward
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-03-31

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 1998-11-19
Resigned: 2007-03-31

DAWSON, Michael George
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-09-30

ELLIOTT, Mark Henry
Director - Resigned
Appointed:
Resigned: 1998-05-21

FISHER, Andrew Charles
Director - Resigned
Appointed: 2004-07-23
Resigned: 2005-06-24

FOY, Ian Russell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-19

FULCHER, Graham
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-06-28

GALLAGHER, Peter John
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-04-23

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-04-19

GIBSON, Andrew James
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-08-30

HARWOOD, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

HAWKINS, Nicholas Barrie
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-19

HEATH, Duncan Rodney
Director - Resigned
Appointed:
Resigned: 2005-06-24

HEATH, Roger Eric
Director - Resigned
Appointed:
Resigned: 1998-12-31

JENKS, Paul Holt
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-03-14

JOSIAH, John Edward
Director - Resigned
Appointed: 2005-06-27
Resigned: 2010-12-01

KEAN, Susan Patricia
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-02-13

LAMBERT, Kenneth Leslie
Director - Resigned
Appointed:
Resigned: 1993-01-18

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-04-30

MADDOCKS, Andrew Norman
Director - Resigned
Appointed: 1998-05-22
Resigned: 2008-09-10

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-09-10

MERRETT, Peter Frank Snell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2010-09-30

MORGAN, Douglas Michael
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-09-30

MORLEY, James
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-06-24

NEWTON, Matthew Fraser
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-03-12

NICE, Jerome Baskerville
Director - Resigned
Appointed:
Resigned: 1995-09-05

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2013-04-19
Resigned: 2020-03-05

PARKER, Ian David
Director - Resigned
Appointed: 2013-04-19
Resigned: 2020-11-30

PEXTON, Richard Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-11-19

PYE, David John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-04-19

SIGGERY, Lisa
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-30

TOLLEMACHE, Laurence Ranulph
Director - Resigned
Appointed:
Resigned: 1997-11-01

UTLEY, Neil Alan
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-27

VINCENT, Paul John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-12-06

WADE, Katharine Anne
Director - Resigned
Appointed: 2014-02-03
Resigned: 2019-08-16

WALKER, Denis Trevor George
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-08-08

WATKINS, Bernard Martin
Director - Resigned
Appointed:
Resigned: 2005-06-24

WHITBREAD, Alan Frank
Director - Resigned
Appointed: 1993-02-25
Resigned: 1999-06-10

WHITE, Raymond Malcolm
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-07-27

WILCOX, Stephen Mark
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-12-31

WILKINS, Michael John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-19

BOISSEAU, Francois-Xavier Bernard
Director - Active
Appointed: 2020-05-01

FLUECKIGER, Daniel Pascal
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-03-28

HARRIS, David Jonathan
Director - Active
Appointed: 2021-08-16

OTT, Nathan Robert
Director - Active
Appointed: 2021-05-19

THOMAS, Heather Irene
Director - Active
Appointed: 2021-08-16

FARNWORTH, Catherine Mary Esther
Director - Resigned
Appointed: 2021-12-09
Resigned: 2023-12-16

FAULL, Michelle Jean
Director - Active
Appointed: 2021-08-02

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2022-07-29
Resigned: 2023-07-28

MORRIS, David Ernest
Director - Active
Appointed: 2022-05-26

CONSTABLE, Charlotte
Director - Active
Appointed: 2023-07-04

HOLLAND, John Giles
Director - Active
Appointed: 2023-12-16

TURNER, David Charles
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2021-07-08

ADAMS, James David Seton
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2017-07-14

CUGGY, Victoria Louise
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2015-05-01

ELLIOTT, Mark Henry
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

GRIFFIN, Steven Terence Hunter
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-04-28

RINGROSE, Christopher James
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2005-09-30

ROSSER, Jill Rowena
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1999-03-03

FERNANDO, Renuka Shyamalee
Secretary - Active
Appointed: 2021-08-03

DI SILVIO, Emilio Antonio
Nationality: Italian
Address: London, EC3M 3BD

QBE UK LIMITED
01761561
LIVE
Date Incorporated:

BROWN, Catherine Ann
Director - Active
Appointed: 2019-05-01

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2023-03-31

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2014-04-04

O'FARRELL, Colin Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-12-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2012-09-03
Resigned: 2020-12-14

TERRY, Nigel Joseph Douty
Director - Active
Appointed: 2016-12-19

WINKETT, David James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2021-02-04

AU, Wai-Fong
Director - Resigned
Appointed: 2012-06-06
Resigned: 2019-06-30

BATHIA, Ashis Mathuradas
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-08-02

BECKERSON, Ian David
Director - Resigned
Appointed: 2005-03-10
Resigned: 2015-06-29

BELLEROSE, Amedee Raynald Philippe
Director - Resigned
Appointed:
Resigned: 1992-07-31

BOWER, Martin Andrew
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-02-28

BROWN, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1999-06-30

BURNS, Steven Paul
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-10-01

CLAYDEN, Dominic John
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-06-29

CLONEY, Edwin John
Director - Resigned
Appointed:
Resigned: 1998-05-13

COENE, Patrick Remi Corneel
Director - Resigned
Appointed: 2011-11-16
Resigned: 2013-02-18

CONNELL, Graeme Mark
Director - Resigned
Appointed:
Resigned: 1993-01-13

CONSTABLE, David Andrew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-10

COONEY, David Edward
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

COTTERILL, Brian Raymond
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-16

CRANE, Matthew Francis
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-03-10

CURTIS, Cheryl Karen
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-05-31

DODRIDGE, Philip Andrew
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-19

EYNON, David Glyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-11-30

FOGARTY, Desmond
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-18

GORDON, Joe
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-06-29

GRANT, Robert Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 2000-10-17

GROSSMAN, Doron
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-03-10

GROVE, Peter Ernest
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-12-31

HALL, David Sedgwick
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-06-29

HOSKING, Paul John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-31

JACKSON, Martin Paul
Director - Resigned
Appointed:
Resigned: 1994-09-02

JOHNSTON, Robert Bennet Marshall
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-03-10

KANG, Mohinder Singh
Director - Resigned
Appointed: 2004-11-11
Resigned: 2008-01-01

LEWIS, Wayne
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-09-28

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-02-15

LOTHIAN, Andrew Timothy
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-22

MACGREGOR, Richard James
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

MAGEEAN, Bernard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-26

MCBRIDE, Andrew John Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-01-01

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-03-10

MOSS, Paul James
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-07

NEAL, John David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-09-18

NICHOLLS, Blair Milton
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-11-21

O'HALLORAN, Francis Michael
Director - Resigned
Appointed:
Resigned: 2012-08-17

O'NEILL, Gregory Hugh
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-06-06

O'NEILL, Peter John
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-06-11

O'REGAN, Michael Ferghal
Director - Resigned
Appointed: 1999-10-05
Resigned: 2004-10-22

OLSEN, Philip Vernon
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-31

PARRY, Jonathan Wyn
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-26

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-09-30

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2012-06-06

PRICE, Steven Michael
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-08-09

RAYNER, Graeme Scott
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-03-10

ROLLESTON, Christopher
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-10-31

SIESKO, David Martin
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-06-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-05-06

SMITH, Brian Roy
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-03-08

SNOXHILL, Douglas James
Director - Resigned
Appointed:
Resigned: 1993-05-01

TOLLIFSON, Edna Gayle
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-04-30

WHITTAKER, Terence James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-29

HARRIS, Jason Richard
Director - Active
Appointed: 2020-12-14

HARRISON, Samuel
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-04-01

GILBERT, Martin James
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-06-30

KILLOURHY, Christopher Thomas
Director - Resigned
Appointed: 2021-02-04
Resigned: 2022-12-12

FRESNEAU, Cecile Georgette Louise Marie
Director - Active
Appointed: 2021-11-07

MADDOCK, Steven
Director - Active
Appointed: 2022-02-11

STONE, Robert Charles
Director - Active
Appointed: 2022-12-12

SKEOCH, Norman Keith, Sir
Director - Active
Appointed: 2023-03-29

WADE, Timothy Cardwell
Director - Active
Appointed: 2024-03-01

SMITH, Alexandra Jane
Secretary - Active
Appointed: 2017-06-26

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2015-06-29

BOWER, Martin Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

FELTON SMITH, Esther
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2017-06-26

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-01-06

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-07-24

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2006-12-08

WILLIAMS, Adrian Charles Harold
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-05-15

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