Officers

  • uk

  • christopher rolleston

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  • ROLLESTON, Christopher

  • Nationality: British
  • Address: Kent, BR6 0ER
  • UK

    QBE MANAGEMENT SERVICES (UK) LIMITED

  • 03153567
  • LIVE
  • Date Incorporated: 

  • GORDON, Joe

  • Director - Resigned
  • Appointed: 2013-12-23
  • Resigned: 2022-12-31

  • PRYCE, Richard Vaughan

  • Director - Resigned
  • Appointed: 2012-11-19
  • Resigned: 2020-12-14

  • TERRY, Nigel Joseph Douty

  • Director - Active
  • Appointed: 2017-01-23

  • WINKETT, David James

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2021-02-04

  • ALPHA DIRECT LIMITED

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1996-01-31

  • ALPHA SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1996-02-02

  • BAILEY, Joanne

  • Director - Resigned
  • Appointed: 2007-10-03
  • Resigned: 2008-01-03

  • BEAVIS, Stefan James

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-12-11

  • BECKERSON, Ian David

  • Director - Resigned
  • Appointed: 2009-11-18
  • Resigned: 2013-12-11

  • BOWER, Martin Andrew

  • Director - Resigned
  • Appointed: 1996-02-02
  • Resigned: 2001-02-28

  • BROWN, Gordon Leslie

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 1999-06-30

  • BUNTINE, James Douglas

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2013-12-11

  • BURNS, Steven Paul

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-07-01

  • CLONEY, Edwin John

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 1998-03-31

  • COONEY, David Edward

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-12-11

  • COTTERILL, Brian Raymond

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1999-11-16

  • CURTIS, Cheryl Karen

  • Director - Resigned
  • Appointed: 2012-01-19
  • Resigned: 2015-05-31

  • DODRIDGE, Philip Andrew

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2016-12-19

  • FELTON, Esther

  • Director - Resigned
  • Appointed: 2012-11-19
  • Resigned: 2013-12-11

  • FLEMING, Gregory

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2009-11-10

  • 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

  • GOLDING, Adam Jon

  • Director - Resigned
  • Appointed: 2004-11-11
  • Resigned: 2007-07-04

  • GOULDSTONE, Matthew Tony

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2012-12-31

  • GRANT, Robert Michael

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 2000-10-17

  • GROVE, Peter Ernest

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2008-02-22

  • HOLMES, Stewart Arthur

  • Director - Resigned
  • Appointed: 1996-04-18
  • Resigned: 1998-03-10

  • HOSKING, Paul John

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-10-31

  • KANG, Mohinder Singh

  • Director - Resigned
  • Appointed: 2004-11-11
  • Resigned: 2012-06-30

  • LAWSON-TURNER, Simon

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 1998-09-30

  • 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

  • MACGREGOR, Richard James

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2001-06-30

  • MCBRIDE, Andrew John Charles

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-06-24

  • MENEAR, Nicholas Leyland

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2013-12-11

  • NEAL, John David

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-12-31

  • NIAS, Robert Charles

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-12-11

  • O'HALLORAN, Francis Michael

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 2006-04-04

  • O'REGAN, Michael Ferghal

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2004-10-22

  • PURVIS, Neil John

  • Director - Resigned
  • Appointed: 2015-11-13
  • Resigned: 2016-07-20

  • SIESKO, David Martin

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-06-30

  • SKINNER, Justin Michael Edward

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2013-12-11

  • SPRUCE, David Ian

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-12-31

  • STONE, Robert Charles

  • Director - Resigned
  • Appointed: 2013-01-23
  • Resigned: 2013-12-11

  • TOLLIFSON, Edna Gayle

  • Director - Resigned
  • Appointed: 2001-06-30
  • Resigned: 2004-04-30

  • TURNER, Ian Andrew

  • Director - Resigned
  • Appointed: 2013-01-25
  • Resigned: 2013-12-11

  • WHITTAKER, Terence James

  • Director - Resigned
  • Appointed: 2011-11-04
  • Resigned: 2011-11-29

  • HARRIS, Jason Richard

  • Director - Active
  • Appointed: 2020-12-14

  • FULLER, Nathan

  • Director - Active
  • Appointed: 2023-02-03

  • KILLOURHY, Christopher Thomas

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2022-11-28

  • SMITH, Alexandra Jane

  • Secretary - Active
  • Appointed: 2017-06-26

  • ALPHA SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1996-02-02

  • BOLAND, Sharon Maria

  • Secretary - Resigned
  • Appointed: 2007-05-15
  • Resigned: 2015-06-29

  • FELTON SMITH, Esther

  • Secretary - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2017-06-26

  • GREENHALGH, Mary Denise

  • Secretary - Resigned
  • Appointed: 1996-02-02
  • 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
  • UK

    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

  • DI SILVIO, Emilio Antonio

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2010-03-10

  • 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

  • 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
  • UK

    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

  • DI SILVIO, Emilio Antonio

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-10

  • 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

  • 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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