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simon beresford wylie

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BERESFORD-WYLIE, Simon Piers
Nationality: British
Address: SO21 2QA, United Kingdom

ARQIVA SATELLITE LIMITED
02192952
LIVE
Date Incorporated:

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

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

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

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

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed:
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

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

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed:
Resigned: 1998-05-31

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

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

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

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

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

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

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-05

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

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

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

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

BASTIN, Abina
Secretary - Resigned
Appointed:
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

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

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

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

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-05

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

INMEDIA COMMUNICATIONS LIMITED
05097623
LIVE
Date Incorporated:

STRATTON, Paul Graham
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-23

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2005-07-08
Resigned: 2011-01-28

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

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2005-07-08
Resigned: 2009-07-20

FITZGERALD, David James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-07-08

HARBISON, Peter
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-05-12

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-07-15

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

PITT, Michael John
Director - Resigned
Appointed: 2008-06-24
Resigned: 2009-08-05

PORTMAN, Julian Mark
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-07-08

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

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-07-08

VOS, Charles Richard
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-07-08

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-20

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

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

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

DICK, Katrina
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-12-06

MOURGUE D'ALGUE, Bruno
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-07-08

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

CAMPBELL, Lindy Louise
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2005-07-08

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

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2009-07-31

PORTMAN, Julian Mark
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-05-25

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-20

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

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

ARQIVA LIMITED
02487597
LIVE
Date Incorporated:

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

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

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: 2005-06-17
Resigned: 2023-01-17

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

ARMITAGE, Ian
Director - Resigned
Appointed:
Resigned: 1995-03-17

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2005-09-20
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

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-09

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-22

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-09-30

BUCKLEY, John
Director - Resigned
Appointed:
Resigned: 1998-06-30

BUCKLING, Mike
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-07-20

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

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CHAMBERS, Derek Stanley
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHESSELL, David Christopher
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

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

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-22

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

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-09-30

DAVIDSON, Alastair Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-30

DAVIES, Scott William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2009-07-20

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

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 1993-11-18
Resigned: 2002-02-11

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

FORREST, John Richard, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-06

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-31

GREGG, John Francis
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-06-30

HARI, Marc
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-09-10

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1994-04-02

HINDLEY, Alan
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-31

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-09-20

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

HUTCHINGS, Christopher
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-10-01

JACOB, Frances Carol
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-05-08

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

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-01-18

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

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

LEAMON, Wayne
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-06

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-02-20

MATTHEWS, Graham John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-03-23

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed:
Resigned: 1999-09-30

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2005-01-31
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

OKAS, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-31

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-03-27

SMERGLIA, Dale Alan
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-02-11

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

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

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

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2005-01-31

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2005-01-31

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 1997-07-31

STOKES, Martin Howard
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

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

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

ARQIVA SWING LIMITED
07140424
LIVE
Date Incorporated:

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2010-01-29
Resigned: 2020-08-01

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

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

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-01-28

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

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-01-29

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-07-15

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

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

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-01-29

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-01-29

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

DICK, Katrina
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-12-06

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

GILES, William Michael
Secretary - Resigned
Appointed: 2010-01-29
Resigned: 2018-01-01

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2010-01-29
Resigned: 2010-01-29

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

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

SPECTRUM INTERACTIVE (UK) LIMITED
03500162
LIVE
Date Incorporated:

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

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

ALBERGA, Simon Julian
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-07-31

CONGDON, Philip John
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-06-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-08-01

HARRISON, Jonathan Charles
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-02-07

HICKMAN, Martin
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-02-07

KURTZBARD, Yoav
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-07-31

LEWARNE, Robert Mark
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-02-22

MOSES, Philip David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-06-01

OTT, Nicolas Francois
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

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

STUBBS, Richard Warwick
Director - Resigned
Appointed: 1998-01-28
Resigned: 2005-02-07

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-02-07

L.O.DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-28
Resigned: 1998-01-29

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

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

CONGDON, Philip John
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2012-07-30

GILES, William Michael
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2018-01-01

HICKMAN, Martin
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 2005-02-07

L.O. NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 1998-01-29

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

ARQIVA FINANCING NO 1 LIMITED
06137924
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: 2007-04-02
Resigned: 2023-01-17

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

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-02-06
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

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

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

BICKERTON, Steven John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-02-06
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

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

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

DAVIES, Scott William
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

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

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-07-20

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

HARBISON, Peter
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

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

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

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

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

PERUSAT, Michel Marc
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

PUDGE, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-03-27

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-26

THOMAS, Edward Peter Earl
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-04-02

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

WALSH, Damian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

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

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

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

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

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

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

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

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

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

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2009-07-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

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

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

DIGITAL MOBILE SPECTRUM LIMITED
08247385
LIVE
Date Incorporated:

DYSON, David Richard
Director - Resigned
Appointed: 2012-10-17
Resigned: 2020-09-07

MCMANUS, Derek
Director - Active
Appointed: 2012-10-17

MEYER, David Patrick
Director - Active
Appointed: 2017-06-21

OSOMO, Samuel
Director - Resigned
Appointed: 2019-08-12
Resigned: 2021-01-29

REYNOLDS, Emma
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-07-14

ROOME, Benjamin Christopher Hudson
Director - Active
Appointed: 2013-12-01

BRAOVAC, Matthew Simon
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-20

COPPING, Kate
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-21

DURIE, Robyn Mary
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-06-04

HANSEN, Inge Vestergaard
Director - Resigned
Appointed: 2013-06-04
Resigned: 2019-08-12

PINDER, John Andrew
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-05-16

SPOONER, Sarah Louise
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-10-02

FINNEGAN, Robert Martin
Director - Active
Appointed: 2020-09-07

PETTY, Scott James
Director - Resigned
Appointed: 2020-07-14
Resigned: 2021-04-09

BENNETT, Thomas Lesley
Director - Active
Appointed: 2021-01-29

DONA, Andrea
Director - Active
Appointed: 2021-04-09

DIGITAL ONE LIMITED
03537636
LIVE
Date Incorporated:

HOLEBROOK, Stephen
Director - Resigned
Appointed: 2002-01-14
Resigned: 2020-08-01

JONES, Glyn Andrew Calvin
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-31

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-05-01

THRUSH, Simon George
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-10-30

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

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1998-03-25
Resigned: 2009-07-20

BRADSHAW, Charlotte
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-08-20

BURY, Elizabeth
Director - Resigned
Appointed: 2002-01-14
Resigned: 2002-08-12

COOMBES, Bryan Peter
Director - Resigned
Appointed: 2016-10-14
Resigned: 2019-09-20

EATON, Paul
Director - Resigned
Appointed: 2008-06-26
Resigned: 2016-10-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

HOWARD, Hugh Quentin
Director - Resigned
Appointed: 1998-03-25
Resigned: 2008-06-30

KATZ, Gidon
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-01-14

KERSIS, Jennifer Lynn
Director - Resigned
Appointed: 2002-08-12
Resigned: 2002-12-11

LEWIS, Roger Charles
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-09-28

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-11-30

MANNING, Richard Denley John
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-11-28

MILES, Mark Timothy
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-01-14

MOSES, Philip David
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-06-01

O'CONNOR, Thomas Kerry
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-03-05

ROBINSON, Paul
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-11-20

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

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1998-11-10
Resigned: 2003-07-31

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-15

THORP, Jeremy Peter
Director - Resigned
Appointed: 1998-06-23
Resigned: 2001-03-05

WARD, Simon Charles
Director - Resigned
Appointed: 2002-07-16
Resigned: 2006-04-11

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

ALNER, Christopher David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2023-06-30

HODGE, Nathan Andrew
Director - Active
Appointed: 2023-05-01

KHAN, Shujauddin Mohammed
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-08-01

JANDWANI, Gaurav
Director - Active
Appointed: 2023-08-01

JOHNSTON, Richard
Director - Active
Appointed: 2023-08-16

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

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

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-11-28

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-31

PALLOT, Wendy
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 2003-01-23

WATSON, Gregory Hamilton
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2005-06-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

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

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

ARQIVA PUBLIC SAFETY LIMITED
03341257
LIVE
Date Incorporated:

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

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

BAGHAI, Abbas, Dr
Director - Resigned
Appointed: 1997-06-17
Resigned: 2000-08-12

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

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

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

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed: 1997-06-17
Resigned: 2000-08-12

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

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

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-08-03

LENON, Philip Hugh
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-08-12

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

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

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

ROGERS, David Carl Willoughby
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-12

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
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

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

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

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-06-08

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

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

BASTIN, Abina
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

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

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

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

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-05

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

ON TOWER UK 5 LIMITED
03956595
LIVE
Date Incorporated:

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

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

AINGER, Stephen David
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-01

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

CARTER, David Simon
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-03

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-05-21

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

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-01

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-05-01

EVES, Richard Anthony
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-05-01

KAY, Alison Barbara
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-03

LEEDHAM, Ian Paul
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-04-03

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

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

ROSE, Christopher William
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-06-30

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

WRAY, Antony Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-06-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-10

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

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 - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

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

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

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

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-04-03

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-04-03

EDWARDS, Mark
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2000-09-05

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2006-12-22

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

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

SOMERS, Patrick Henry
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-05-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-10

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

BERESFORD WYLIE, Simon Piers
Nationality: Britsh Australian
Address: TW9 1EN, United Kingdom

VIDENDUM PLC
00227691
LIVE
Date Incorporated:

BIRD, Stephen Clive
Director - Active
Appointed: 2009-04-14

GREEN, Martin Jon
Director - Resigned
Appointed: 2017-01-04
Resigned: 2022-12-13

HUMPHREY, Christopher John
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-12-14

MCHOUL, Ian Philip
Director - Active
Appointed: 2019-02-25

PENNY, Duncan John
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-05-17

THOMSON, Caroline Agnes Morgan
Director - Active
Appointed: 2015-11-01

TYSON, John Richard
Director - Active
Appointed: 2018-04-02

BAGGOTT, Malcolm Alexander William
Director - Resigned
Appointed:
Resigned: 2000-04-28

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1997-03-13
Resigned: 2007-05-29

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 1996-01-22
Resigned: 2004-12-30

COTTON, Richard John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-02-04

CUSHING, Philip Edward
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-07-22

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-31

GLADSTONE, Christopher Stewart
Director - Resigned
Appointed:
Resigned: 1995-05-04

GREEN, Richard Alan
Director - Resigned
Appointed:
Resigned: 2002-05-13

HARPER, John Michael
Director - Resigned
Appointed: 2004-06-14
Resigned: 2012-06-01

HAYES, Paul Andrew
Director - Resigned
Appointed: 2011-06-13
Resigned: 2017-04-28

HEWGILL, Alastair
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-05-19

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-06-30

KEARNEY-CROFT, Katharina Helen Marie
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-09-13

MANFROTTO, Tranquillino
Director - Resigned
Appointed:
Resigned: 2001-08-08

MCDONOUGH, John
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-05-21

MEDCALF, David John
Director - Resigned
Appointed:
Resigned: 1997-03-12

MOORE, Nigel Sandford Johnson
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-05-12

POTTER, John William
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-05-24

POULSON, Howard
Director - Resigned
Appointed: 1992-07-16
Resigned: 1999-04-28

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2001-11-23
Resigned: 2008-10-29

RICHTER, Maria Del Carmen
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-05-15

RIENECKER, Lorraine Ann
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-01

ROLLINS, Mark
Director - Resigned
Appointed: 2013-10-02
Resigned: 2018-04-02

STACEY, Michael Albert
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-10-25

VINTEN, William Patrick
Director - Resigned
Appointed:
Resigned: 1992-09-02

WOOD, John Humphrey Askey
Director - Resigned
Appointed: 1991-04-05
Resigned: 1999-04-28

WYATT, Alan Will
Director - Resigned
Appointed: 2002-06-10
Resigned: 2011-05-19

PERSSON, Anna Vikstrom
Director - Active
Appointed: 2023-05-01

RIGAMONTI, Andrea Emilio
Director - Active
Appointed: 2022-12-13

SCHRANER, Erika, Dr
Director - Active
Appointed: 2022-05-01

SOTO MARTIN, Esther
Director - Active
Appointed: 2022-11-24

OLDROYD, Christopher Graham
Director - Active
Appointed: 2023-10-12

HARRIS, Stephen Clive
Director - Active
Appointed: 2023-11-09

HARRIS, Stephen Clive
Director - Active
Appointed: 2023-11-09

HARRIS, Stephen Clive
Director - Active
Appointed: 2023-11-09

BOLTON, Jonathan Mark
Secretary - Active
Appointed: 2008-10-29

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 2008-10-29

TITE, Malcolm George
Secretary - Resigned
Appointed:
Resigned: 1998-01-26

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