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andrew goulborn

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GOULBORN, Andrew Simon
Nationality: British
Address: Suffolk, IP2 9DR

ST JOSEPH'S COLLEGE LIMITED
03142500
LIVE
Date Incorporated:

BUTTON, John Michael
Director - Active
Appointed: 2014-09-09

CAVENAGH, Penny, Prof
Director - Resigned
Appointed: 2014-11-11
Resigned: 2019-07-03

CHESTER, Renata Angela Karolina
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-12-07

DENNIS, Philip James
Director - Active
Appointed: 2014-09-09

GLADING, Perry Dean
Director - Active
Appointed: 2014-09-09

NEWMAN, Anthony Basset
Director - Active
Appointed: 2009-12-07

POTTER, Matthew Bryan
Director - Active
Appointed: 2009-12-07

STACE, Richard Clive
Director - Active
Appointed: 2003-12-02

BAILEY, Michael John
Director - Resigned
Appointed: 1995-12-22
Resigned: 2005-02-28

BURROWS, Colin Peter
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-07-01

BUSH, Michael Francis Howard, Dr
Director - Resigned
Appointed: 1996-01-02
Resigned: 2006-12-04

CARRICK, Joanna
Director - Resigned
Appointed: 2014-02-24
Resigned: 2017-07-10

CASELEY, Michael John
Director - Resigned
Appointed: 1996-01-02
Resigned: 2006-12-04

CLEMENT, Paul
Director - Resigned
Appointed: 2005-12-06
Resigned: 2018-01-09

COATES, Cornelius James
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-01-16

COOK, Joseph Andrew
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-01-04

COX, Kay Elizabeth
Director - Resigned
Appointed: 1996-09-03
Resigned: 2006-12-04

DAVIES, Stewart Frank Gilbert
Director - Resigned
Appointed: 2006-03-13
Resigned: 2012-12-03

DAVIS, Kenneth James
Director - Resigned
Appointed: 1995-12-22
Resigned: 1998-03-13

EARL, Malcolm Arthur
Director - Resigned
Appointed: 2011-01-10
Resigned: 2018-09-12

FIELD, Gerald Stuart
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-02

GAZELEY, David John
Director - Resigned
Appointed: 1995-12-22
Resigned: 2001-01-01

HALLETT, David Frank
Director - Resigned
Appointed: 1995-12-22
Resigned: 2004-03-16

HEHIR, James Daniel
Director - Resigned
Appointed: 2005-12-04
Resigned: 2009-12-07

HOWES, Marc Karl
Director - Resigned
Appointed: 2006-12-04
Resigned: 2016-01-13

JOUNING, Mary Benedict, Sister
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-01-01

KALBRAIER, Graeme Richard
Director - Resigned
Appointed: 1997-09-09
Resigned: 2013-12-02

LEA, Josephine Elizabeth
Director - Resigned
Appointed: 1996-01-02
Resigned: 2018-01-09

LELIJVELD, Hubert Anthony Benedict Maria, Dr.
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-06-17

LLOYD, Dilys Mary Heneage
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-02

LYNN, Catherine Willis, Sister
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-01-01

MARSHALL, Bernard Mark Sebastian
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-06-30

MITCHELL, Briege Elizabeth
Director - Resigned
Appointed: 1995-12-22
Resigned: 1997-01-21

MORGAN, Ian David John, The Reverend
Director - Resigned
Appointed: 1996-02-06
Resigned: 2004-05-11

MOSS, Laurence William
Director - Resigned
Appointed: 1996-02-06
Resigned: 1999-11-30

NICHOLL, Anthony David Joseph, Dr
Director - Resigned
Appointed: 1996-09-03
Resigned: 2004-12-07

PHILPOT, Anthony John, Monsignor
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-07-08

RYAN, Michael, Rev
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-01-01

SCHOFIELD, Christine Teresa
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-11-29

SPETTIGUE, Martin
Director - Resigned
Appointed: 1995-12-22
Resigned: 2003-01-09

THRELFALL, Kathryn Anne
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-01-02

WHITE, Richard James
Director - Resigned
Appointed: 1995-12-22
Resigned: 1997-04-01

WOODS, Peter Michael, Doctor
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-12-07

CAWTHORN, Ann Maria
Director - Active
Appointed: 2020-02-11

CONNELLY, Kevin Joseph
Director - Active
Appointed: 2019-05-07

FOX, Victoria Jane
Director - Active
Appointed: 2018-06-26

JACKSON, Ruth Anne, Dr
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-12-02

ROSS, Ian Christian
Director - Active
Appointed: 2021-01-12

RICHARDSON-SMITH, Christopher Owen
Director - Active
Appointed: 2021-12-07

ARMITAGE, Janet
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 2000-08-31

BABER, Deborah
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2010-06-29

EVANS, Gareth James Lloyd
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 1997-09-09

O'BRIEN, Michael John Douglas
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-05-31

CALL CONNECTION LIMITED
04834010
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-20

CLEMENT, Paul
Director - Resigned
Appointed: 2004-04-15
Resigned: 2017-05-06

COLLIS, Stephen
Director - Expired
Appointed: 2004-10-22

JONES, Judy Linnell
Director - Expired
Appointed: 2004-04-15

KALBRAIER, Graeme Richard
Director - Expired
Appointed: 2003-07-16

MARRIAGE, Simon Charles
Director - Expired
Appointed: 2004-04-15

PESTELL, Paul David
Director - Expired
Appointed: 2009-12-03

WARD, Andrew
Director - Expired
Appointed: 2009-03-10

DAGGER, John Michael Wilkinson
Director - Resigned
Appointed: 2004-04-15
Resigned: 2016-07-22

DUNN, Alexander
Director - Resigned
Appointed: 2005-10-27
Resigned: 2016-07-31

HAMES, Neil Gregory
Director - Resigned
Appointed: 2004-04-15
Resigned: 2017-07-14

MCPHERSON, Steven Robert
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-04-28

DAGGER, John Michael Wilkinson
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2011-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2003-07-16

IPSWICH TOWN PLC
04792070
LIVE
Date Incorporated:

EDWARDS, Elizabeth Anne
Director - Active
Appointed: 2012-07-22

FINBOW, Roger John
Director - Active
Appointed: 2003-07-29

HOPE-COBBOLD, Philip William
Director - Active
Appointed: 2003-07-29

MOORE, Richard James
Director - Active
Appointed: 2003-07-29

O'NEILL, Lee
Director - Active
Appointed: 2019-11-09

OVER, Peter David
Director - Active
Appointed: 2015-12-02

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-12-31

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2004-02-25
Resigned: 2008-12-11

BOWDEN, Derek William
Director - Resigned
Appointed: 2003-06-18
Resigned: 2009-04-27

CLEGG, Simon Paul
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-02-05

COHEN, Peter James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-10-29

HUGHES, Anna Louise
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-04-22

KERR, John
Director - Resigned
Appointed: 2003-07-29
Resigned: 2015-12-02

MILNE, Ian Sidney
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-02-15

PITCHER, Martin Ramsey
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-03-11

RYDER, Richard Andrew, Lord
Director - Resigned
Appointed: 2003-08-13
Resigned: 2003-09-29

SHEEPSHANKS, David Richard
Director - Resigned
Appointed: 2003-06-18
Resigned: 2012-04-13

SYMONDS, Jonathan Ian
Director - Resigned
Appointed: 2013-08-29
Resigned: 2017-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-18

ANDREWS, Mark Simon
Secretary - Active
Appointed: 2006-11-01

BOWDEN, Derek William
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2003-07-29

ROSE, David Charles
Secretary - Resigned
Appointed: 2003-07-29
Resigned: 2006-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-18

IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED
00315421
LIVE
Date Incorporated:

ANDREWS, Mark Simon
Director - Resigned
Appointed: 2013-03-15
Resigned: 2022-05-06

VAN OS, Maarten
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-04-07

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-12-31

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-12-19

BOWDEN, Derek William
Director - Resigned
Appointed: 2002-12-05
Resigned: 2009-04-27

BRIGHTWELL, Kenneth Herbert
Director - Resigned
Appointed:
Resigned: 1995-08-24

CLEGG, Simon Paul
Director - Resigned
Appointed: 2009-04-28
Resigned: 2013-02-05

COBBOLD, Patrick Mark
Director - Resigned
Appointed:
Resigned: 1994-12-16

COHEN, Peter James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-12-19

FINBOW, Roger John
Director - Resigned
Appointed: 1996-06-05
Resigned: 2007-12-19

HOPE-COBBOLD, Philip William
Director - Resigned
Appointed: 1994-01-19
Resigned: 2007-12-19

HUGHES, Anna Louise
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-12-19

KERR, John
Director - Resigned
Appointed:
Resigned: 2007-12-19

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1998-12-23

MILNE, Ian Sidney
Director - Resigned
Appointed: 2007-12-19
Resigned: 2019-02-15

MOORE, Richard James
Director - Resigned
Appointed: 1994-11-17
Resigned: 2007-12-19

PITCHER, Martin Ramsey
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-03-11

RYDER, Richard Andrew, Lord
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-09-29

SHEEPSHANKS, David Richard
Director - Resigned
Appointed:
Resigned: 2011-06-30

SMITH, Harold Reginald
Director - Resigned
Appointed:
Resigned: 1995-08-24

SYMONDS, Jonathan Ian
Director - Resigned
Appointed: 2007-12-19
Resigned: 2018-03-29

BAKAY, Berke
Director - Active
Appointed: 2021-04-07

O'LEARY, Michael Kevin
Director - Active
Appointed: 2021-04-07

ASHTON, Mark Anthony
Director - Active
Appointed: 2021-06-30

BALL, Tom James
Director - Active
Appointed: 2022-05-16

ANDREWS, Mark Simon
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2022-05-06

ROSE, David Charles
Secretary - Resigned
Appointed:
Resigned: 2006-11-01

IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034
LIVE
Date Incorporated:

ANDREWS, Mark Simon
Director - Resigned
Appointed: 2013-03-15
Resigned: 2022-05-06

VAN OS, Maarten
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-04-07

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-10-03

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-12-19

BOWDEN, Derek William
Director - Resigned
Appointed: 2002-12-05
Resigned: 2009-04-27

CLEGG, Simon Paul
Director - Resigned
Appointed: 2009-04-28
Resigned: 2013-02-05

COHEN, Peter James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-12-19

FINBOW, Roger John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2007-12-19

HOPE-COBBOLD, Philip William
Director - Resigned
Appointed: 2002-03-05
Resigned: 2007-12-19

HUGHES, Anna Louise
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-12-19

KERR, John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-12-19

MILNE, Ian Sidney
Director - Resigned
Appointed: 2007-12-19
Resigned: 2019-02-15

MOORE, Richard James
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-12-19

PITCHER, Martin Ramsey
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-03-11

RYDER, Richard Andrew, Lord
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-09-29

SHEEPSHANKS, David Richard
Director - Resigned
Appointed: 2002-03-05
Resigned: 2011-06-30

SYMONDS, Jonathan Ian
Director - Resigned
Appointed: 2007-12-19
Resigned: 2017-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

BAKAY, Berke
Director - Active
Appointed: 2021-04-07

O'LEARY, Michael Kevin
Director - Active
Appointed: 2021-04-07

ANDREWS, Mark Simon
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2022-05-06

ROSE, David Charles
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2006-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

IPSWICH TOWN STADIUM COMPANY LIMITED
04170530
LIVE
Date Incorporated:

ANDREWS, Mark Simon
Director - Resigned
Appointed: 2013-03-15
Resigned: 2022-05-06

BAKAY, Berke
Director - Active
Appointed: 2021-04-07

O'LEARY, Michael Kevin
Director - Active
Appointed: 2021-04-07

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-10-03

BELLINGHAM, Holly Jane Currie
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-12-19

BOWDEN, Derek William
Director - Resigned
Appointed: 2002-12-05
Resigned: 2009-04-27

CLEGG, Simon Paul
Director - Resigned
Appointed: 2009-04-28
Resigned: 2013-02-05

COHEN, Peter James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-12-19

FENECH PISANI, Clinton
Director - Resigned
Appointed: 2001-04-06
Resigned: 2001-07-06

FINBOW, Roger John
Director - Resigned
Appointed: 2001-07-06
Resigned: 2007-12-19

HOPE-COBBOLD, Philip William
Director - Resigned
Appointed: 2001-07-06
Resigned: 2007-12-19

HUGHES, Anna Louise
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-12-19

KERR, John
Director - Resigned
Appointed: 2001-07-06
Resigned: 2007-12-19

MCBRIDE, Robert Ian
Director - Resigned
Appointed: 2001-04-06
Resigned: 2001-07-06

MILNE, Ian Sidney
Director - Resigned
Appointed: 2007-12-19
Resigned: 2019-02-15

MOORE, Richard James
Director - Resigned
Appointed: 2001-07-06
Resigned: 2007-12-19

PITCHER, Martin Ramsey
Director - Resigned
Appointed: 2007-12-19
Resigned: 2013-03-11

RYDER, Richard Andrew, Lord
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-09-29

SHEEPSHANKS, David Richard
Director - Resigned
Appointed: 2001-07-06
Resigned: 2011-06-30

SYMONDS, Jonathan Ian
Director - Resigned
Appointed: 2007-12-19
Resigned: 2017-01-31

VAN OS, Maarten
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-04-06

ANDREWS, Mark Simon
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2022-05-06

FENECH PISANI, Clinton
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-07-06

ROSE, David Charles
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2006-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-04-06

ANDREW GOULBORN LIMITED
10895589
LIVE
Date Incorporated:

GOULBORN, Louise Elizabeth
Director - Active
Appointed: 2017-08-02

GOULBORN, Andrew Simon
Nationality: British
Address: London, NW6 4BJ

THE MEDIA BUSINESS LIMITED
02522081
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-27

ALLAN, Stephen David
Director - Resigned
Appointed: 1998-12-23
Resigned: 2020-06-30

LAWSON, Nicholas Alexander
Director - Expired
Appointed: 2006-01-01

BECKER, Lionel Ashley
Director - Resigned
Appointed: 1993-01-06
Resigned: 1993-11-30

BROWN, Mark Vernon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-01-31

BROWN, Russell
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-09-07

CLARK, Ivan Peter
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-02-09

CREE, Barrie Andrew
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-04-28

DALE, Martin
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-03-31

EDWARDS, Roger John
Director - Resigned
Appointed: 1991-07-29
Resigned: 1999-06-01

FENTON, Anthony James
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-04-01

GOODWIN, John Raymond
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-10-01

GORNELL, Con
Director - Resigned
Appointed: 1993-01-06
Resigned: 1994-10-14

HAMER, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-30

HANCOCK, David Martin
Director - Resigned
Appointed: 1991-07-29
Resigned: 1994-03-31

HARGRAVE-SMITH, Graham
Director - Resigned
Appointed:
Resigned: 1991-07-30

HICKFORD, Paul William
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-03-31

IVEY, Stephen Neil
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-03-31

JONES, William Lee
Director - Resigned
Appointed: 1993-01-06
Resigned: 1999-01-31

LINNELL, Peter John
Director - Resigned
Appointed: 1999-08-09
Resigned: 2001-08-28

MANDALE, Christopher John Richard
Director - Resigned
Appointed: 1993-01-06
Resigned: 1994-10-31

MCDONNELL, Michael John Stephen
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-03-31

MCINTOSH, Nicola Clare
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-02-06

MCMURTRIE, David Loudon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-12-09

PENSON, Alan Anthony
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-07-21

RATCLIFFE, Jane Margaret
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-03-31

READ, Douglas Lawrence
Director - Resigned
Appointed: 1995-01-09
Resigned: 1999-02-28

RICH, Allan Jeffrey
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-05-12

SHARROCKS, Nigel
Director - Resigned
Appointed: 1993-01-06
Resigned: 1997-10-03

TRAY, Simon Laurence
Director - Resigned
Appointed: 2003-04-01
Resigned: 2017-11-30

TROULLIDES, Andrew
Director - Resigned
Appointed: 1993-02-23
Resigned: 1999-07-16

WILSON, Roy Paterson
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-06-13

QUARCOO, Prue
Director - Expired
Appointed: 2020-12-21

WPP GROUP (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2007-09-19

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed:
Resigned: 2003-06-30

LYSIONEK, Susan Mary
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2007-09-18

GREY ADVERTISING LIMITED
00539916
LIVE
Date Incorporated:

JORDAN BAMBACH, Laura
Director - Active
Appointed: 2021-02-18

MURRAY, Liam
Director - Active
Appointed: 2020-04-03

SINGH, Nirvik Manmohan
Director - Active
Appointed: 2021-04-01

ABBOTT, Wendy Jane
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-08-14

ADAMSON, Alan Ralston
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-28

ALBERTS, David
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-01-05

ALGATE, Peter David
Director - Resigned
Appointed:
Resigned: 2000-04-21

ANGELL, Caroline
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-12-31

ARNOLD, Paul Roger Graham
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-01-31

ATKINSON, Philip Digby
Director - Resigned
Appointed:
Resigned: 1996-06-30

BACON, John
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-07-13

BAINBRIDGE, Sarah Katharine
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-08-17

BALL, Susan
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-15

BAMBER, Lisa Anne
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-29

BARR, Jayne
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-02-28

BENNISON, Sara Philippa
Director - Resigned
Appointed: 2005-05-09
Resigned: 2006-01-05

BLACKFORD, Andrew
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-03

BLAMER, Steven
Director - Resigned
Appointed: 1998-06-08
Resigned: 2000-06-01

BOND, Mark
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-05-23

BONITTO, David Anthony
Director - Resigned
Appointed:
Resigned: 2003-02-21

BOURNE, Jo
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-10-20

BOWEN, Roderic Huw Mellows
Director - Resigned
Appointed:
Resigned: 1994-12-31

BRANWOOD, Helen
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-07-31

BROOKS, Daniel R
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-06

BROWNE, Olivia
Director - Resigned
Appointed: 2018-01-02
Resigned: 2018-06-29

BURDETT, Richard
Director - Resigned
Appointed:
Resigned: 1994-02-02

BURKE, Harry William
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-03

BURY, Catherine Jane
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-10-10

BUTLER, Dee
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-05-27

CALISE, Adele
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-05-12

CALISE, Adele Giada
Director - Resigned
Appointed: 1993-11-19
Resigned: 1995-03-01

CARBONARA, Andrea
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-05-29

CHICK, Jacqueline Carol
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-06-30

CLARK, Brian
Director - Resigned
Appointed: 1993-02-04
Resigned: 1996-08-25

CLARK, Matthew David
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-06-11

COCKMAN, Frank
Director - Resigned
Appointed:
Resigned: 1998-12-31

COLLIS, Mark
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-04-17

COLWELL, Robert Andrew
Director - Resigned
Appointed: 1995-04-12
Resigned: 1998-03-13

COOPER, Clive
Director - Resigned
Appointed:
Resigned: 2000-01-31

COOPER, Tessa
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-06-01

CORAH, Benjamin
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-12-16

COX, Barry Stewart
Director - Resigned
Appointed: 1997-07-14
Resigned: 2001-07-13

CUNNINGHAM, Lynn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-03

CUNNINGHAM, Mark James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-10-31

CURSON, Alan Ronald
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-06-30

DALY, Michael Derek
Director - Resigned
Appointed:
Resigned: 2000-09-30

DANIELS, Philip Joseph Anthony
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-05-23

DE VITO-FRENCH, Michael Brian
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-06

DEAN, Andrew Robert
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-01-30

DENNY, Rupert
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-07-31

DORIN, Jason
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-10-04

DUTOIT, Colette
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-02-21

EDWARDS, Roger John
Director - Resigned
Appointed:
Resigned: 1999-06-01

ELLIOTT, Michael Frances George
Director - Resigned
Appointed: 1993-02-04
Resigned: 1994-11-04

EVERETT, Michael Alan
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-11-12

FEBRER-BOWEN, Galia
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-07-23

FERRARIS, Riccardo
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-04-11

FERRY, Kevin
Director - Resigned
Appointed: 2000-01-19
Resigned: 2004-02-01

FIELD, Peter Gerald
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-10-31

FLAHERTY, Glen Christopher Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-06

FORMON, Clare
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-04-23

FOSTER, Alan William
Director - Resigned
Appointed: 1993-02-04
Resigned: 1995-06-02

GALEA, Christopher Mark
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-12-31

GEORGE, David Michael
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-08-31

GORNELL, Con
Director - Resigned
Appointed:
Resigned: 1994-10-14

GRIFFITHS, Sally Jane
Director - Resigned
Appointed: 1992-11-11
Resigned: 2001-11-07

HALLAHAN, Annabelle Cherry
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-02-07

HANCOCK, David Martin
Director - Resigned
Appointed:
Resigned: 1994-01-26

HARRIS, Catherine Margaret Hague
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-04-14

HARRISON, Stephen Nigel
Director - Resigned
Appointed:
Resigned: 1993-03-05

HEMINGHAM, Michael
Director - Resigned
Appointed:
Resigned: 1993-07-19

HIGGINS, Rebecca
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-20

HIRST, Chris
Director - Resigned
Appointed: 2003-06-02
Resigned: 2015-04-20

HOBDEN, Peter Donald
Director - Resigned
Appointed:
Resigned: 1994-02-11

HOLLOWAY, Gary
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-12-01

HOOK, David Stephen Lincoln
Director - Resigned
Appointed: 1995-04-12
Resigned: 1998-06-02

HOWITT, Simon
Director - Resigned
Appointed: 1994-02-03
Resigned: 1996-04-19

HUMPHRIES, Kate
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-04-30

INGRAM, Tamara
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-06-13

INNES, Susan Jane
Director - Resigned
Appointed: 1998-06-08
Resigned: 2000-04-21

JAGGARD, John
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-05-23

JAMESON, Lucy
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-31

JENNER, Neil Wilson
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-09-30

JONES, Ivor Julian
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-11-30

JORDAN KEANE, Miriam
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-06-30

KEANE, Thomas Michael
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-08-31

KEYTE, Fiona
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-04-07

KING, Christopher John
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-05-23

KING, Stephen
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-04-24

LACE, Garry Marc
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-03-19

LARSEN, Alan
Director - Resigned
Appointed: 1998-06-08
Resigned: 2001-03-30

LEONARD, Nils
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-12-31

LINNELL, Peter John
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-08-28

LONG, Wendy
Director - Resigned
Appointed: 1998-12-07
Resigned: 2003-05-23

LOWERY, John Fraser
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-12-21

LOWIT, Amanda
Director - Resigned
Appointed: 1995-04-12
Resigned: 2001-02-02

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2007-09-19

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed:
Resigned: 2003-06-30

LYSIONEK, Susan Mary
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2007-09-18

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