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ghislain gauthier

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GAUTHIER, Ghislaine
Nationality: French
Address: 1006, Switzerland

ENHANCE MANAGEMENT DEVELOPMENT LIMITED
07080186
LIVE
Date Incorporated:

JORDAN COSEC LIMITED
Director - Resigned
Appointed: 2009-11-18
Resigned: 2009-11-18

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2009-11-18

GAUTHIER, Ghislain
Nationality: British
Address: London, SW1V 1LQ

ADI FINANCE 1 LIMITED
05723977
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-11-04
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-25

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

LOC, William
Director - Active
Appointed: 2023-05-09

NIU, Ben
Director - Active
Appointed: 2022-11-30

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

FGP TOPCO LIMITED
05723961
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-07-05

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-09-25

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-06-01

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-03-24

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2023-03-24

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

MOZO, Ernesto Lopez
Director - Active
Appointed: 2023-03-24

NIU, Ben
Director - Active
Appointed: 2022-11-30

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

AL-ABDULLA, Aysha Abdulla Hs
Director - Active
Appointed: 2023-04-03

CARTA, Arturo
Director - Active
Appointed: 2023-04-03

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

ADI FINANCE 2 LIMITED
05723973
LIVE
Date Incorporated:

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-11-04
Resigned: 2023-05-09

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-07-31

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-25

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2012-11-30

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

JIN, Jessie
Director - Active
Appointed: 2022-01-26

LOC, William
Director - Active
Appointed: 2023-05-09

NIU, Ben
Director - Active
Appointed: 2022-11-30

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-08

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2006-09-18

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-09-21

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

BULLON ALEMAN, Juan Carlos
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-09-25

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEO, Jose
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-03-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-12-14

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

LHR AIRPORTS LIMITED
01970855
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-12-20

ANG, Eng Seng
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1993-07-19

AYUSO GARCIA, Joaquin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-26

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-05-10

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-07-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-31

COTE, Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-10-31

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DEL PINO CALVO SOTELO, Rafael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-13

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-07-19

DRINKWATER, John Muir, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

DROUIN, Richard Ross
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

EDINGTON, George Gordon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1999-04-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-08-13

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 2001-05-31

EWING, Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-10-04

FAUCHER, Renaud
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-18

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-06-26

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1997-07-18

GOODING, Valerie Frances
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-31

GREEN, Colin Henry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-01-13
Resigned: 2003-06-08

HOERNER, John
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-01-28

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KONG, Janis Carol
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-18

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-07-18

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-18

MIDDLETON, Peter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-23

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-11-24

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-26

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

ROBERTS, Michael James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-12-31

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-09

STEVENS, John, Lord
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-22

TALL, Macky
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-13

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-13

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 2002-03-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-01-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-09

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

GRICE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-05-01

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-28

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