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PETER GORDON COLLIER
Address: Great Missenden, HP16 9RD

ALLAN JANES LLP
OC306706
LIVE
Date Incorporated:

RICHARD IWAN EMANUEL
Member - Active
Appointed: 2007-04-01

CLIVE JOHN GALBRAITH HITCHEN
Member - Active
Appointed: 2004-01-28

NICHOLAS JAMES MORRISON
Member - Active
Appointed: 2004-01-28

JEREMY CHARLES COOK
Member - Resigned
Appointed: 2004-01-28
Resigned: 2007-01-01

DAVID LESLIE HAY
Member - Resigned
Appointed: 2004-01-28
Resigned: 2008-03-31

ANNABEL MARGARET O' SULLIVAN
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-31

COLLIER, Peter Gordon
Member - Resigned
Appointed: 2004-01-28
Resigned: 2022-03-31

EMANUEL, Richard Iwan
Member - Resigned
Appointed: 2007-04-01
Resigned: 2023-03-31

HARRIMAN, Richard Charles
Member - Active
Appointed: 2014-04-01

MORRISON, Nicholas James
Member - Active
Appointed: 2004-01-28

WALKER, Toby
Member - Active
Appointed: 2020-04-01

STANIER, Alex
Member - Active
Appointed: 2018-04-01

COOK, Jeremy Charles
Member - Resigned
Appointed: 2004-01-28
Resigned: 2007-01-01

HAY, David Leslie
Member - Resigned
Appointed: 2004-01-28
Resigned: 2008-03-31

HITCHEN, Clive John Galbraith
Member - Resigned
Appointed: 2004-01-28
Resigned: 2019-07-31

MARVIN, Ross Alistair
Member - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

MCNAMEE, Katharine Anne
Member - Resigned
Appointed: 2014-04-01
Resigned: 2016-08-31

O'SULLIVAN, Annabel Margaret
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-31

MR GORDON COLLIER
Nationality: British
Address: Lancashire, L39 3LD

G. COLLIER & SONS LIMITED
02141532
LIVE
Date Incorporated:

LEE COLLIER
Director - Active
Appointed: 1991-09-01

MR MARK COLLIER
Director - Active
Appointed: 1991-09-01

MRS PAMELA MARGARET COLLIER
Secretary - Active
Appointed: 1991-09-01

DAVID GORDON COLLIER
Address: Rutland, LE15 7HJ

SABRE GLOBAL TECHNOLOGIES LIMITED
03017786
LIVE
Date Incorporated:

ANDREW ANTHONY MCCABE
Director - Active
Appointed: 2017-11-01

ROSHAN MENDIS
Director - Active
Appointed: 2017-07-17

LAURENCE WOODHOUSE
Director - Active
Appointed: 2017-03-17

RICHARD ADAMS
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-30

STEPHANE JEAN-CLAUDE LAURENT AITA
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-21

DEAN RICHARD BIBB
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-10

GEOFFREY BETHEL BREEZE
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-01-12

DAVID ALAN BROWN
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-04-06

MARTIN CARMEL COWLEY
Director - Resigned
Appointed: 2007-06-30
Resigned: 2011-09-01

MICHAEL JONATHAN DURHAM
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-09-30

HARALD WALTER HANS EISENAECHER
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-10

KIRK ALAN FARMER
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-07-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

JEFFREY GABRIEL KATZ
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-03-31

CHRIS M KROEGER
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-11-22

IAIN DIXON LINDSAY
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-10-21

STUART EDWARD NASSOS
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-10-30

MICHAEL BRIAN PARKS
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-04-07

ERIC JOHANNES SPECK
Director - Resigned
Appointed: 1995-11-22
Resigned: 2006-09-19

JOHN STANLEY STOW
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-03-30

MENDIS, Roshan
Director - Active
Appointed: 2017-07-17

ADAMS, Richard Ian Vaughan
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-30

AITA, Stephane Jean-Claude Laurent
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-21

BIBB, Dean Richard
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-10

BREEZE, Geoffrey Bethel
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-01-12

BROWN, David Alan
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-04-06

COLLIER, David Gordon
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-11-22

COWLEY, Martin Carmel
Director - Resigned
Appointed: 2007-06-30
Resigned: 2011-09-01

DURHAM, Michael Jonathan
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-09-30

EISENAECHER, Harald Walter Hans
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-10

FARMER, Kirk Alan
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-07-09

KATZ, Jeffrey Gabriel
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-03-31

KROEGER, Chris M
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-11-22

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-10-21

MCCABE, Andrew Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

NASSOS, Stuart Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-10-30

PARKS, Michael Brian
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-04-07

SPECK, Eric Johannes
Director - Resigned
Appointed: 1995-11-22
Resigned: 2006-09-19

STOW, John Stanley
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-03-30

WOODHOUSE, Laurence
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

ANDREW ANTHONY MCCABE
Secretary - Active
Appointed: 2017-11-01

JAMES FRANCIS BRASHEAR
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2007-03-01

IAIN DIXON LINDSAY
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-10-21

CHARLES DAVID MARLETT
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

ANDREW BART STEINBERG
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

NOURI, Gina
Secretary - Active
Appointed: 2019-01-10

BRASHEAR, James Francis
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2007-03-01

LINDSAY, Iain Dixon
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-10-21

MARLETT, Charles David
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

MCCABE, Andrew Anthony
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

STEINBERG, Andrew Bart
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

COLLIER, David Gordon
Address: Rutland, LE15 7HJ

NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED
04597953
LIVE
Date Incorporated:

BARLTROP, Philip Roy
Director - Resigned
Appointed: 2014-07-23
Resigned: 2020-07-01

EATHERINGTON, Timothy Lee
Director - Resigned
Appointed: 2020-03-02
Resigned: 2023-07-06

HENDRY, John Douglas
Director - Resigned
Appointed: 2016-03-10
Resigned: 2023-09-16

PURSEHOUSE, Lisa Joanne
Director - Active
Appointed: 2012-05-11

RHODES, David John
Director - Active
Appointed: 2020-03-02

WRIGHT, Peter George
Director - Active
Appointed: 2016-05-17

BARTHOLOMEW, Richard James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-04-30

BEAUMONT, David John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-05-17

BREWER, Derek Michael
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-05-01

COHEN, John Alexander
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-11-11

DELANEY, Glenn Nelson
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-07-23

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-12-19

GOOCH, Geoff
Director - Resigned
Appointed: 2003-04-16
Resigned: 2006-06-26

GRUNDY, Kenneth
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-09-01

HANNAH, Neil Godsaul
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-09-01

HUNTER, Michael
Director - Resigned
Appointed: 2003-04-16
Resigned: 2008-09-01

LONG, Andrew Michael
Director - Resigned
Appointed: 2003-11-11
Resigned: 2008-09-01

SHORT, Philip Alexander
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-12-19

TENNANT, Richard William
Director - Resigned
Appointed: 2003-04-16
Resigned: 2012-05-08

WARD, John Edward Hendon, Dr
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-04-01

WILLOUGHBY CORPORATE REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-04-16

HUNT, Andrew James
Director - Active
Appointed: 2023-07-06

LOVERIDGE, Timothy David
Director - Active
Appointed: 2023-09-11

SIMON, Christopher Neil
Director - Active
Appointed: 2020-07-01

TRINICK, Helen Mary Elizabeth
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2014-04-30

WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2003-04-16

LORD'S TAVERNERS LIMITED(THE)
00582579
LIVE
Date Incorporated:

CHRISTOPHER, Suzanne Davina
Director - Resigned
Appointed: 2017-04-07
Resigned: 2020-04-06

GATTING, Michael William
Director - Active
Appointed: 2019-04-08

MARTIN, Ian
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-04-08

MATHARU, Tejinerpal Singh
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-02-15

MCDONALD, Andrew John, Dr
Director - Resigned
Appointed: 2019-10-15
Resigned: 2020-04-26

RIPPON, Angela May
Director - Resigned
Appointed: 2017-04-07
Resigned: 2020-04-06

SOHAL, Caj
Director - Resigned
Appointed: 2019-10-15
Resigned: 2024-04-24

SUBBA ROW, Alistair Patrick
Director - Resigned
Appointed: 2017-03-07
Resigned: 2023-08-21

TAYLOR, John
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-09-14

VERKUYTEN, Sandra Anne
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-09-19

WHITE, Richard
Director - Resigned
Appointed: 2014-10-09
Resigned: 2023-05-18

ALLEN, Gary James
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-04-30

ALLEN-GERARD, Sally Patricia
Director - Resigned
Appointed: 2014-05-09
Resigned: 2014-05-16

AYLING, John Vernon
Director - Resigned
Appointed: 2000-04-17
Resigned: 2006-04-24

BARNES, John Terry
Director - Resigned
Appointed: 2005-04-25
Resigned: 2014-05-09

BEVAN, Bob
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-05-29

BEVAN, Robert, Mr.
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-26

BROMLEY, John
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-02-04

CALLOW, Leo Joseph David
Director - Resigned
Appointed: 2007-05-09
Resigned: 2014-05-08

CLEAVER, Geoffrey
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-07-04

CLEOBURY, Simon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-04-11

CLINCH, Michael Scott
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-04-21

COLBECK, Christine Joan
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-04-07

COWDREY, Christopher Stuart
Director - Resigned
Appointed: 2015-03-27
Resigned: 2016-09-26

DURDEN-SMITH, Neil
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-26

EAST, David Edward
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-10-31

FITZSIMONS, Ruth
Director - Resigned
Appointed: 2015-03-27
Resigned: 2019-04-08

FLEMING, Matthew Valentine
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-05-09

GATTING, Mike
Director - Resigned
Appointed: 2006-04-24
Resigned: 2015-03-27

GILL, Barrie Sinclair Murray
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-01-22

GLADWELL, Samantha Charlotte
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-04-08

GRAVENEY, Timothy George
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-26

GRIFFITHS, Robert
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-05-09

GROOM, Richard John
Director - Resigned
Appointed: 2000-04-17
Resigned: 2010-04-19

HOFFMAN, Jonathan Hugo
Director - Resigned
Appointed: 2000-04-17
Resigned: 2006-04-24

HOLLINSHEAD, Keith
Director - Resigned
Appointed: 2000-04-17
Resigned: 2006-04-24

HOOPER, John
Director - Resigned
Appointed: 2003-04-28
Resigned: 2011-04-11

HORNE, Denise Patricia
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-04-11

JOHNSON, Reginald Peter
Director - Resigned
Appointed: 2001-04-30
Resigned: 2010-04-19

KERSHAW, Richard
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-04-29

LAING, Christopher Maurice
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-04-11

OAKLEY, Roger
Director - Resigned
Appointed: 2003-04-28
Resigned: 2011-04-11

OLDHAM, Christopher Gordon Richard
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-11-21

PARSONS, Christopher Nicholas
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-26

POWELL, Robert
Director - Resigned
Appointed: 2008-04-21
Resigned: 2016-07-18

POWELL, Robert Thomas
Director - Resigned
Appointed: 2000-04-17
Resigned: 2007-05-09

PRICE, John Sidney Ernest
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-04-25

RICE, Jonathan Nigel Hugh
Director - Resigned
Appointed: 2002-04-29
Resigned: 2011-04-11

ROBIN, Paul Adam
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-04-11

ROBINSON, David Arthur Thomas
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-04-11

RODWELL, Thomas Frank Sutcliffe
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-04-10

ROGERS, Derek
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-04-25

ROSENTHAL, Jim
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-12-23

ROWLAND, Leslie William
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-04-21

SEALE, Nigel Hamilton
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-04-28

SMITH, Maggie
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-04-20

SMITH, Martin Graham
Director - Resigned
Appointed: 2004-04-26
Resigned: 2017-02-24

SMITH, Roger John
Director - Resigned
Appointed: 1994-01-26
Resigned: 2005-04-25

SPRATLING, Ian Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-03-02

STEWART, Nicholas James William
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-04-19

STILGOE, Richard Henry Simpson, Sir
Director - Resigned
Appointed: 2002-04-29
Resigned: 2011-04-11

SURRIDGE, Sally Irene
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-07-18

WILLIAMS, Ronald
Director - Resigned
Appointed:
Resigned: 1994-01-26

WRAY, Nigel William
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-04-21

WREFORD, Anthony William
Director - Resigned
Appointed: 2006-04-24
Resigned: 2011-04-11

KENNEDY, Gordon Gilbert
Director - Active
Appointed: 2020-04-06

LUCKHURST, Timothy
Director - Active
Appointed: 2020-04-06

JANMOHAMED, Abeed Mahmud
Director - Active
Appointed: 2021-09-14

WALKER, Paul Martin
Director - Active
Appointed: 2022-09-20

FRY, Marilyn Diana
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-05-09

NORRIS, Julie
Director - Resigned
Appointed: 2020-10-20
Resigned: 2022-09-23

BARNETT, Jennifer
Director - Active
Appointed: 2023-05-22

D'SOUZA, Francis Savio
Director - Active
Appointed: 2023-05-18

KIRBY-RIDER, Rachel Louise
Director - Active
Appointed: 2023-04-22

GREWAL, Sukhjit Singh
Director - Active
Appointed: 2023-04-22

WHITE, Richard
Secretary - Resigned
Appointed: 2014-10-09
Resigned: 2023-05-18

BAKER, Paul Kenneth Hay
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1998-05-13

BARNES, John Terry
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2014-05-09

HOFFMAN, Jonathan Hugo
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2006-04-24

SHERVINGTON MBE, Patrick Frank
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 1997-11-19

SMITH, Roger John
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2000-04-17

STICKELS, David
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1999-02-27

D'SOUZA, Francis Savio
Secretary - Active
Appointed: 2023-05-18

CLUB CRICKET CONFERENCE LIMITED
08356833
LIVE
Date Incorporated:

BOOK, Robert
Director - Resigned
Appointed: 2013-01-11
Resigned: 2023-10-10

BURGE, Sam Darius John
Director - Active
Appointed: 2016-03-08

GEORGE, Philip William
Director - Resigned
Appointed: 2016-03-08
Resigned: 2022-03-23

HINDLEY, Richard James Edward
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-10-17

LEWIS, Clive Hewitt
Director - Resigned
Appointed: 2017-03-14
Resigned: 2021-04-13

OSBORN, Pauline Joan
Director - Resigned
Appointed: 2017-03-14
Resigned: 2022-03-23

PATEL, Dipam
Director - Active
Appointed: 2016-03-08

PRODGER, Simon Mark
Director - Resigned
Appointed: 2014-03-11
Resigned: 2023-04-08

PUCKETT, Charles Thomas
Director - Active
Appointed: 2014-03-11

SKINNER, Lonsdale Ernest
Director - Active
Appointed: 2016-08-03

BIGMORE, William Mcgregor
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-03-08

FAIRLIE-CLARK, Rebecca
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-13

HOPLEY, Keir
Director - Resigned
Appointed: 2014-03-11
Resigned: 2017-03-14

LANGLEY, Alfred Barrington
Director - Resigned
Appointed: 2013-01-11
Resigned: 2019-03-14

POORE, John Charles
Director - Resigned
Appointed: 2014-03-11
Resigned: 2019-03-14

WRIGHT, Stephen
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-03-08

PERRIN, David John
Director - Active
Appointed: 2020-03-10

ROUTH, Simon Edgar
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-03-23

BUCKLE, Colin James
Director - Resigned
Appointed: 2021-04-13
Resigned: 2023-10-10

ASLAM, Parveiz
Director - Active
Appointed: 2023-10-10

BOX-GRAINGER, Kenneth Charles Paul
Director - Active
Appointed: 2023-10-10

HANNAH, Jane Louise
Director - Active
Appointed: 2023-10-10

WHITEHEAD, Stuart Charles
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2020-03-10

BOOK, Robert
Secretary - Resigned
Appointed: 2013-01-11
Resigned: 2014-03-11

PRODGER, Simon Mark
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2016-08-03

ENGLAND AND WALES CRICKET TRUST
05483977
LIVE
Date Incorporated:

ACKERLEY, Peter David
Director - Active
Appointed: 2020-01-15

HARRISON, Tom William
Director - Active
Appointed: 2015-01-19

LEGG, Sancha Christina
Director - Active
Appointed: 2020-01-15

LOVETT, Ian Nicholas
Director - Active
Appointed: 2016-07-20

SIENKIEWICZ, Ruth Leah
Director - Active
Appointed: 2020-01-15

SMITH, Scott Anthony
Director - Active
Appointed: 2016-05-03

WOOD, James Harry
Director - Active
Appointed: 2019-09-12

CLARKE, Charles Giles
Director - Resigned
Appointed: 2007-10-10
Resigned: 2015-05-18

COWDREY, Christopher Stuart, The Hon
Director - Resigned
Appointed: 2005-12-29
Resigned: 2012-05-24

FEARNLEY, Charles Duncan
Director - Resigned
Appointed: 2005-12-08
Resigned: 2019-09-12

GRAVES, Colin James
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-05-09

HAVILL, Brian Wilson
Director - Resigned
Appointed: 2005-06-17
Resigned: 2015-11-18

HAYHURST, Andrew Neil
Director - Resigned
Appointed: 2012-05-24
Resigned: 2013-09-16

HEYHOE FLINT, Rachael
Director - Resigned
Appointed: 2010-05-07
Resigned: 2017-01-31

MORGAN, Frederick David
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-10-10

MOYLAN JONES, Roger Charles, Rear Admiral
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-09-12

RAINFORD-BRENT, Ebony-Jewel Cora-Lee Camillia Rosamond
Director - Resigned
Appointed: 2013-11-12
Resigned: 2020-01-15

STEWART, David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-05-07

HAVILL, Brian Wilson
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2015-11-18

ENGLAND AND WALES CRICKET BOARD LIMITED
03251364
LIVE
Date Incorporated:

BICKERSTAFFE, Katie
Director - Active
Appointed: 2019-08-14

BUSHELL, Delia
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-05-11

DARLOW, Martin
Director - Resigned
Appointed: 2016-05-10
Resigned: 2023-05-10

DICKINSON, Alan Peter
Director - Active
Appointed: 2018-05-09

HARRISON, Tom William
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-06-05

O'BRIEN, Barry John
Director - Resigned
Appointed: 2018-05-09
Resigned: 2023-05-10

PEARSON, Lucy Charlotte
Director - Resigned
Appointed: 2016-05-10
Resigned: 2023-05-10

SMITH, Scott Anthony
Director - Active
Appointed: 2018-05-09

TRENOWDEN, Brenda Dianne Hebb
Director - Resigned
Appointed: 2018-05-09
Resigned: 2022-08-19

WOOD, James Harry
Director - Resigned
Appointed: 2014-05-20
Resigned: 2023-05-10

ACFIELD, David Laurence
Director - Resigned
Appointed: 1996-12-17
Resigned: 2005-07-31

AMISS, Dennis Leslie
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-08

ANDERSON, Peter Winston
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-12-31

BENNETT, Robert
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-12-31

BOLUS, John Brian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-31

BRADSHAW, Keith
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-05-11

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-31

CLARKE, Charles Giles
Director - Resigned
Appointed: 2005-06-10
Resigned: 2017-11-02

COVERDALE, Stephen Peter
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-31

CROSS, Anthony John
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-01-08

DOWNING, Brian George Kirby
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-06-30

EAST, David Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-31

EDMONDS, Philippe Henri
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-07-31

EDWARDS, Peter John
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-02-25

ELLIOTT, Francis Henry
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-01-01

FLEMING, Matthew Valentine
Director - Resigned
Appointed: 2009-09-10
Resigned: 2018-05-09

FLINT, Rachael
Director - Resigned
Appointed: 2010-05-07
Resigned: 2016-05-10

FORD, Brian Geoffrey
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

GOODEN, Peter William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-07-31

GRAVES, Colin James
Director - Resigned
Appointed: 2010-05-07
Resigned: 2020-08-31

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-04-23

GREEN, David Edward
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-03-31

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-12-17

HAVILL, Brian Wilson
Director - Resigned
Appointed: 2004-05-11
Resigned: 2015-11-18

HILLIARD, Nigel Reginald Arthur
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-05-08

JACKSON, Robert
Director - Resigned
Appointed: 1997-01-10
Resigned: 2014-05-20

KNIGHT, Roger David Verdon
Director - Resigned
Appointed: 1996-12-17
Resigned: 2006-09-30

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 2009-03-31
Resigned: 2018-05-11

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-12-31

MORGAN, Frederick David
Director - Resigned
Appointed: 1996-12-17
Resigned: 2007-10-10

MORRIS OF HANDSWORTH OJ, William, Lord
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-05-14

MOYLAN-JONES, Roger Charles, Rear Admiral
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-07-31

MURRAY, Michael Patrick
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-12-31

NASH, Andrew John
Director - Resigned
Appointed: 2013-05-08
Resigned: 2018-03-07

NEATE, Francis Webb
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-12-17

PATEL, Kamlesh Kumar, Lord
Director - Resigned
Appointed: 2015-06-11
Resigned: 2020-08-31

PICKUP, John Barton
Director - Resigned
Appointed: 1996-12-17
Resigned: 2016-05-10

RUSSELL, Robert Paul
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-03-31

SIMMONS, Jack
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-03-31

SOPER, Michael James
Director - Resigned
Appointed: 1999-02-02
Resigned: 2007-09-30

STEWART, David Purcell
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-05-07

STICHBURY, Jane
Director - Resigned
Appointed: 2010-05-07
Resigned: 2019-05-07

THOMPSON, Richard William
Director - Resigned
Appointed: 2013-05-08
Resigned: 2018-03-27

WHEELHOUSE, Alan
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-08-28

WILSON, Des
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-04-20

WRIGHT, Peter George
Director - Resigned
Appointed: 2010-05-07
Resigned: 2018-05-09

WATMORE, Ian Charles
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-10-07

KALIFA, Rohinton Minoo
Director - Active
Appointed: 2020-11-24

AMOS, Valerie, Baroness
Director - Resigned
Appointed: 2021-05-11
Resigned: 2023-05-10

GOULD, Richard Alan
Director - Active
Appointed: 2023-02-02

CONNOR, Clare Joanne
Director - Resigned
Appointed: 2022-06-06
Resigned: 2023-02-01

SMITH, Scott
Secretary - Active
Appointed: 2016-05-10

ATKIN, Stephen Edward
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2000-08-15

BARKER, Clifford Anthony
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 1999-08-06

FORD, Brian Geoffrey
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 1999-11-10

HAVILL, Brian Wilson
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2015-11-18

MCGLENNAN, Stephen James
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-12-17

HIX MANAGEMENT LIMITED
09488104
LIVE
Date Incorporated:

COOPER, John Mark
Director - Active
Appointed: 2017-02-17

HICKS, Andrew
Director - Active
Appointed: 2015-03-13

MANSTON, David, Me
Director - Active
Appointed: 2015-10-13

PUTWAIN, Paul Neville
Director - Active
Appointed: 2015-10-13

MANSTON, David
Secretary - Active
Appointed: 2015-05-06

SABRE UK MARKETING LIMITED
03017798
LIVE
Date Incorporated:

ADDEY, Richard
Director - Active
Appointed: 2019-02-14

MENDIS, Roshan
Director - Active
Appointed: 2017-07-17

VECCHIO, Antonella
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-07-14

ADAMS, Richard Ian Vaughan
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-30

AITA, Stephane Jean-Claude Laurent
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-21

BIBB, Dean Richard
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-10-10

BROWN, David Alan
Director - Resigned
Appointed: 1997-06-10
Resigned: 2007-04-06

COWLEY, Martin Carmel
Director - Resigned
Appointed: 2007-06-30
Resigned: 2011-09-01

DURHAM, Michael Jonathan
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-09-30

EISENAECHER, Harald Walter Hans
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-10

FARMER, Kirk Alan
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-07-09

HALLERBERG, Eric
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-05-31

KATZ, Jeffrey Gabriel
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-03-31

KROEGER, Chris M
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-11-22

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2011-11-25
Resigned: 2017-10-21

MCCABE, Andrew Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

NASSOS, Stuart Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-10-30

PARKS, Michael Brian
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-04-07

SPECK, Eric Johannes
Director - Resigned
Appointed: 1995-11-22
Resigned: 2006-09-19

STOW, John Stanley
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-03-30

WISEMAN, Reet Rein
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-01-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

MCDONALD, Michael Sean James
Director - Active
Appointed: 2023-07-14

BRASHEAR, James Francis
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2007-03-01

LINDSAY, Iain Dixon
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-10-21

MARLETT, Charles David
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

MCCABE, Andrew Anthony
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

STEINBERG, Andrew Bart
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

GREAT BRITAIN HOCKEY LIMITED
04685504
LIVE
Date Incorporated:

BURRAGE-MALE, Victoria Lea
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-12-01

FUNNELL, Conrad Alexander
Director - Resigned
Appointed: 2019-03-26
Resigned: 2023-07-31

LEWIS, Erin Kate
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-11-30

MANTELL, Simon
Director - Active
Appointed: 2020-09-30

MARTIN, Stephen Alexander
Director - Active
Appointed: 2019-11-01

MORROW, Sheila Jean
Director - Active
Appointed: 2012-10-16

PINK, Nicholas William
Director - Active
Appointed: 2019-11-01

ROBERTS, Katy
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-09-30

THOMPSON, Paul
Director - Active
Appointed: 2018-11-01

BORRIE, Andrew
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-11-01

BULL, Michael Andrew
Director - Resigned
Appointed: 2005-07-31
Resigned: 2006-01-08

BURNETT, Jacqueline
Director - Resigned
Appointed: 2004-06-11
Resigned: 2008-06-27

BUSHELL, Helen
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-09-25

CORBY, Michael Wells
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-03

COUSINS, Roger Lee
Director - Resigned
Appointed: 2008-06-27
Resigned: 2013-04-23

DEANS, Brent Stanley
Director - Resigned
Appointed: 2003-05-02
Resigned: 2011-06-30

ELLIS, Margaret Anne
Director - Resigned
Appointed: 2003-05-02
Resigned: 2008-09-19

EVANS, Karen Dawn
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-16

FAULKNER, David Andrew Vincent
Director - Resigned
Appointed: 2005-07-31
Resigned: 2006-05-09

HAMILTON, Michael Alan
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-12-31

HEATLY, Robert Johnston
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-03-08

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-10-25

LEATT, Michael Trevor
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-03-01

LEMAN, Richard Alexander
Director - Resigned
Appointed: 2004-10-25
Resigned: 2017-10-01

LINTS, Alan Brodie
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-12-31

MASON, Simon
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-05-09

MUNDAY, Sally Elizabeth
Director - Resigned
Appointed: 2009-03-09
Resigned: 2019-09-30

PHENIS, David
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-07-30

RALPH, Gerald Campbell
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-06-11

SCOTT, Pamela Mary
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-03-10

SCOULAR, Andrew Robert Joseph
Director - Resigned
Appointed: 2013-04-23
Resigned: 2020-03-01

SELF, Roger Douglas
Director - Resigned
Appointed: 2004-10-25
Resigned: 2007-10-24

SIXSMITH, Jane
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-11-26

SWEETMAN, David Richard
Director - Resigned
Appointed: 2014-03-10
Resigned: 2021-04-23

TONER, Gerard
Director - Resigned
Appointed: 2003-03-04
Resigned: 2003-05-02

WHITE, Anita, Dr
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-10-25

WILLIAMS, Richard Bryn
Director - Resigned
Appointed: 2006-07-03
Resigned: 2014-09-01

BLACKER-LAYBOURN, Amanda
Director - Active
Appointed: 2023-05-01

CLARKE, Richard Brian
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2014-12-31

JONES, Robin Aubrey
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-01

MONAGHAN, Peter
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2007-06-28

WILSON, Ian
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2020-10-12

KAUR, Kuldeep
Secretary - Active
Appointed: 2020-10-12

SWISSPORT GROUP UK LIMITED
00924991
LIVE
Date Incorporated:

KADDOURI, Nadia
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-01-11

PROW, Pauline Margaret
Director - Active
Appointed: 2021-03-01

WINSTANLEY, Jude
Director - Active
Appointed: 2021-08-20

AOUFIR, Abderrahmane El
Director - Resigned
Appointed: 2006-09-12
Resigned: 2013-12-30

ATLAN, Therese
Director - Resigned
Appointed: 1999-12-23
Resigned: 2004-05-28

BEHAR, Michel
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-11-09

BERMINGHAM, David Patrick
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-03-05

BLUTH, Peter Ernst Julius
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-02-13

BOISORHAND, Aymar Hubert Marie De Talhouet De
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-12-30

CARLZON, Jan Gosta
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-04-27

CHODRON DE COURCEL, Jean Christian Alphonse Louis
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-06-06

COATES, Jeremy William
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-12-23

CRANMER, Charles David
Director - Resigned
Appointed: 1993-12-02
Resigned: 1998-05-15

DERICHEBOURG, Daniel
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-12-30

DEVOS, Michel
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-03-01

DYER, Howard Paul
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-05-07

FLETCHER, Alan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-11-07

GASKELL, Jason
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-02-26

GOESEKE, Christian, Dr
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-09-23

GOMEZ-REINO, Alvaro
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-06-18

GUERIN, Jacques
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-09-12

HARDING, Darren
Director - Resigned
Appointed: 2012-10-17
Resigned: 2019-08-30

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-04-27

HOLT, Jason Christopher
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-29

JONES, Laura
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-09-30

KAY, Benjamin Joseph Holme
Director - Resigned
Appointed: 2017-09-23
Resigned: 2020-07-17

KERSHAW, David Francis
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-08-24

KITCHER, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1994-09-15

KVARNSTROM, Jan Eric
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-05-07

LACAN, Karine
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-03-15

MACMILLAN, Ian Clive
Director - Resigned
Appointed:
Resigned: 1996-04-01

MCBRIDE, Matthew Joseph
Director - Resigned
Appointed:
Resigned: 1993-01-07

MCCANN, Anthony Joseph
Director - Resigned
Appointed: 1993-02-23
Resigned: 1997-05-02

MCELROY, Liam James
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-08-20

MEMMOTT, Robert William
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-09-16

MERCIER, Bernard
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-11-30

MORGAN, Gary Ian
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-18

MORGAN, John Charles
Director - Resigned
Appointed:
Resigned: 1994-09-15

NAYLOR, Michael Thomas
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-05-24

PAILLET, Pierre-Henri
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-09-20

PENAUILLE, Jean-Claude
Director - Resigned
Appointed: 1999-04-27
Resigned: 2006-07-25

PRIESTLEY, Richard Paul
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-10-01

PURDOM, Keith
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-09-15

REGIS, Bernard
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-12-30

ROBERTS, Graham Stanley
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-04-27

THOMPSON, Guy Nicholas John
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-09-15

THURSTON, Robin David
Director - Resigned
Appointed:
Resigned: 1994-01-13

WALLS, Stephen Roderick
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-04-27

WATT, Thomas
Director - Resigned
Appointed: 2008-01-18
Resigned: 2011-10-31

WILLIS, John Sinclair
Director - Resigned
Appointed:
Resigned: 2003-05-08

WIRTH, Luzius
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-01

HARROP, Simon Martin
Director - Active
Appointed: 2022-01-11

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

BAKER, Edward Matthew Scott
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2001-03-01

JONES, Graham Rhys
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2005-11-04

MORGAN, John Charles
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1999-12-23

POPAT, Nirmisha
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2010-12-11

RITCHIE, Alistair
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2010-12-24

TAYLOR, Michael John
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-12-11
Resigned: 2021-02-01

SABRE GLOBAL TECHNOLOGIES LIMITED
03017786
LIVE
Date Incorporated:

ANDREW ANTHONY MCCABE
Director - Active
Appointed: 2017-11-01

ROSHAN MENDIS
Director - Active
Appointed: 2017-07-17

LAURENCE WOODHOUSE
Director - Active
Appointed: 2017-03-17

RICHARD ADAMS
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-30

STEPHANE JEAN-CLAUDE LAURENT AITA
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-21

DEAN RICHARD BIBB
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-10

GEOFFREY BETHEL BREEZE
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-01-12

DAVID ALAN BROWN
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-04-06

DAVID GORDON COLLIER
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-11-22

MARTIN CARMEL COWLEY
Director - Resigned
Appointed: 2007-06-30
Resigned: 2011-09-01

MICHAEL JONATHAN DURHAM
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-09-30

HARALD WALTER HANS EISENAECHER
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-10

KIRK ALAN FARMER
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-07-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

JEFFREY GABRIEL KATZ
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-03-31

CHRIS M KROEGER
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-11-22

IAIN DIXON LINDSAY
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-10-21

STUART EDWARD NASSOS
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-10-30

MICHAEL BRIAN PARKS
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-04-07

ERIC JOHANNES SPECK
Director - Resigned
Appointed: 1995-11-22
Resigned: 2006-09-19

JOHN STANLEY STOW
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-03-30

MENDIS, Roshan
Director - Active
Appointed: 2017-07-17

ADAMS, Richard Ian Vaughan
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-30

AITA, Stephane Jean-Claude Laurent
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-21

BIBB, Dean Richard
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-10-10

BREEZE, Geoffrey Bethel
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-01-12

BROWN, David Alan
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-04-06

COWLEY, Martin Carmel
Director - Resigned
Appointed: 2007-06-30
Resigned: 2011-09-01

DURHAM, Michael Jonathan
Director - Resigned
Appointed: 1995-03-03
Resigned: 1999-09-30

EISENAECHER, Harald Walter Hans
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-10

FARMER, Kirk Alan
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-07-09

KATZ, Jeffrey Gabriel
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-03-31

KROEGER, Chris M
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-11-22

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-10-21

MCCABE, Andrew Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

NASSOS, Stuart Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-10-30

PARKS, Michael Brian
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-04-07

SPECK, Eric Johannes
Director - Resigned
Appointed: 1995-11-22
Resigned: 2006-09-19

STOW, John Stanley
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-03-30

WOODHOUSE, Laurence
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

ANDREW ANTHONY MCCABE
Secretary - Active
Appointed: 2017-11-01

JAMES FRANCIS BRASHEAR
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2007-03-01

IAIN DIXON LINDSAY
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-10-21

CHARLES DAVID MARLETT
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

ANDREW BART STEINBERG
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

NOURI, Gina
Secretary - Active
Appointed: 2019-01-10

BRASHEAR, James Francis
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2007-03-01

LINDSAY, Iain Dixon
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2017-10-21

MARLETT, Charles David
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1997-07-21

MCCABE, Andrew Anthony
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-28

STEINBERG, Andrew Bart
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1995-03-03

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