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RAYNSFORD, Nick Yvyvill Richard Nicolls, The Rt Hon
Nationality: British
Address: SW1A 0AA, United Kingdom

CICAIR LTD
08881582
LIVE
Date Incorporated:

ANKERS, Michael Gordon
Director - Resigned
Appointed: 2014-02-07
Resigned: 2021-06-08

CLAY, Nicholas Charles Raynes
Director - Resigned
Appointed: 2014-02-07
Resigned: 2020-04-20

COOPER, Neil Vincent
Director - Resigned
Appointed: 2014-02-07
Resigned: 2021-03-31

MARSHALL, Diane Paula
Director - Active
Appointed: 2014-02-07

MENZIES, Beryl Anne
Director - Active
Appointed: 2015-02-12

O'NEILL, Jonathan Mark
Director - Resigned
Appointed: 2015-02-12
Resigned: 2023-03-08

SMITH, David Michael
Director - Resigned
Appointed: 2014-02-07
Resigned: 2019-03-15

TIMMINS, Paul John
Director - Active
Appointed: 2014-02-07

WATKINS, Jonathan Gordon
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-05-19

WATTS, Graham Clive
Director - Active
Appointed: 2014-02-07

EVERALL, Paul Fletcher
Director - Resigned
Appointed: 2014-02-07
Resigned: 2018-07-19

GLOCKLING, James Lindsay Dorrington, Dr
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-02-23

STALLWOOD, Graham David
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-07-24

CLANCY, Emma
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-05-29

SAVAGE, Kevin
Director - Active
Appointed: 2019-11-27

LEWIS, Joanna
Director - Active
Appointed: 2020-05-05

EVANS, Julia Mary
Director - Active
Appointed: 2022-09-14

MCLEW, Scott
Secretary - Resigned
Appointed: 2014-02-07
Resigned: 2020-07-06

HOLMES, Karen
Secretary - Active
Appointed: 2020-07-06

OPEN CITY
03159878
LIVE
Date Incorporated:

BROOKS, Alison
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-05-27

EHRMAN, Richard Albert
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-08-11

HOWLETT, Stephen
Director - Resigned
Appointed: 2012-01-29
Resigned: 2021-05-25

KELLY, Crispin Noel
Director - Resigned
Appointed: 2014-10-30
Resigned: 2023-02-28

LEIBOWITZ, Alan Jay
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-08-28

STANTON, Alan William
Director - Resigned
Appointed: 2013-01-29
Resigned: 2021-05-25

ALLINSON, Kenneth
Director - Resigned
Appointed: 1996-02-15
Resigned: 2002-03-27

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-01-01

HEATHCOTE, Edwin
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-04-28

JIRICNA, Eva Magdalena
Director - Resigned
Appointed: 1996-02-15
Resigned: 2013-01-29

MANSON, Frederick Mark
Director - Resigned
Appointed: 2002-03-27
Resigned: 2013-01-29

NEWMAN, Helen
Director - Resigned
Appointed: 2010-06-10
Resigned: 2018-07-06

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-11-06

PRIESTMAN, Jane
Director - Resigned
Appointed: 1998-02-26
Resigned: 2013-01-29

VAIZEY, Marina, Lady
Director - Resigned
Appointed: 1996-02-15
Resigned: 2008-07-01

ALI, Jayden
Director - Active
Appointed: 2021-03-05

BAILEY, Sara Habanananda
Director - Active
Appointed: 2021-03-05

DANIEL, Ruth
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-05-27

DENNER, Deborah
Director - Active
Appointed: 2021-03-05

GIBBONS, Johanna
Director - Resigned
Appointed: 2021-03-05
Resigned: 2023-01-17

WILLIAMSON-TAYLOR, Albert Olumuyiwa
Director - Resigned
Appointed: 2021-03-05
Resigned: 2023-05-23

DODD, Eleanor
Director - Active
Appointed: 2021-03-05

HARPER, Phineas
Director - Resigned
Appointed: 2021-03-05
Resigned: 2021-05-26

AGRAWAL, Pooja
Director - Active
Appointed: 2023-02-28

BANSAL, Dav
Director - Active
Appointed: 2022-05-27

LIU, Anna
Director - Active
Appointed: 2022-05-27

PICKFORD, Lucy Clare
Director - Active
Appointed: 2023-05-16

CAVE, Zoë Alexandra
Director - Resigned
Appointed: 2021-06-20
Resigned: 2021-07-12

BURY, Peter
Director - Active
Appointed: 2023-05-23

FRANCIS, Edward Thomas Ernest
Director - Active
Appointed: 2023-05-23

LARKIN, Carolyn
Director - Active
Appointed: 2023-05-23

MASON, Selina Clare
Director - Active
Appointed: 2023-05-23

PRIESTMAN, Jane
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2013-01-29

PICKFORD, Lucy
Secretary - Active
Appointed: 2023-01-17

CENTRE FOR GOVERNANCE AND SCRUTINY
05133443
LIVE
Date Incorporated:

BAILEY, Helen Ruth
Director - Active
Appointed: 2019-01-31

BURNS, Andrew Noel
Director - Active
Appointed: 2019-09-04

CARR-WEST, Jonathan Chasey, Dr
Director - Active
Appointed: 2013-05-07

HOWE, Catherine Ann, Dr
Director - Active
Appointed: 2017-04-26

JOHNSON, Caraline Ann
Director - Active
Appointed: 2019-03-11

KERSLAKE, Robert Walter, Lord
Director - Active
Appointed: 2015-06-01

RILEY, Michael John
Director - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-10

BACON, Andrew David
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-02-08

CAMPBELL, Fiona
Director - Resigned
Appointed: 2004-05-20
Resigned: 2009-07-21

CHARD, Nicholas John Dixon
Director - Resigned
Appointed: 2017-04-26
Resigned: 2017-08-07

CLIFFORD, Andrew James
Director - Resigned
Appointed: 2010-03-23
Resigned: 2019-05-31

CROWE, Jessica Kathryn Mary
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-03-30

DOWNS, Carolyn Grace
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-21

FREER, Stephen Roy
Director - Resigned
Appointed: 2004-05-20
Resigned: 2013-09-11

GALVIN, Eric Andrew John
Director - Resigned
Appointed: 2012-07-04
Resigned: 2016-09-15

JACKSON, Anthony Peter
Director - Resigned
Appointed: 2014-01-21
Resigned: 2017-04-26

JANNER-KLAUSNER, David, Dr
Director - Resigned
Appointed: 2006-10-25
Resigned: 2007-08-29

JONES, Stephen William
Director - Resigned
Appointed: 2007-07-18
Resigned: 2012-12-31

LAWSON-BROWN, Vicki Alexandra
Director - Resigned
Appointed: 2010-05-19
Resigned: 2018-05-21

MARTIN, Jane Elizabeth, Dr
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-30

PHILLIPS, Amanda Rosemary, Lady
Director - Resigned
Appointed: 2012-07-04
Resigned: 2019-03-25

REED, Dennis Paul
Director - Resigned
Appointed: 2005-07-13
Resigned: 2006-10-25

REES, John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2007-06-30

ROBERTS, Brian David
Director - Resigned
Appointed: 2014-04-14
Resigned: 2019-07-12

SAWFORD, Andrew
Director - Resigned
Appointed: 2009-01-28
Resigned: 2012-11-15

STIRBU, Diana Silvia
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-10-15

WHITEMAN, Robert Arthur
Director - Resigned
Appointed: 2013-09-12
Resigned: 2014-04-14

WILSON, Melba
Director - Resigned
Appointed: 2012-07-08
Resigned: 2016-01-06

WRIGHT, Anthony Wayland
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-07-18

BAKER, Juliet
Director - Active
Appointed: 2021-07-13

VAIDYA-SAHDEV, Radhika
Director - Active
Appointed: 2021-07-13

ALDERSON, Maureen Ann Walsh
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-01-12

COOMBES, Graeme Stuart, Cllr
Director - Active
Appointed: 2021-08-10

MARSH, Matthew James
Secretary - Active
Appointed: 2019-07-16

COLLINS, Deborah Joan
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2012-04-30

FORRESTER-BROWN, Doreen Elizabeth
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2016-09-08

FRASER, Robert Anthony
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2006-11-30

LAWRENCE, Alexander David
Secretary - Resigned
Appointed: 2018-04-24
Resigned: 2019-07-16

LUK, Katie King Tai
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2010-03-25

TOWN AND COUNTRY PLANNING ASSOCIATION
00146309
LIVE
Date Incorporated:

BAMFORD, Stephanie Jane
Director - Active
Appointed: 2009-07-22

FRYER, Sandra Rosa
Director - Active
Appointed: 2014-06-24

GALLENT, Nicholas Mark
Director - Active
Appointed: 2020-07-08

GAWERA, Aranvir Singh
Director - Active
Appointed: 2019-07-10

GERAGHTY, Peter James
Director - Active
Appointed: 2018-07-10

LEASK, Simon Thomas
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-07-14

MACINNES, Gilian Cameron
Director - Active
Appointed: 2016-06-30

PARSONS, Mary Valerie Linda
Director - Active
Appointed: 2013-07-17

PRITCHARD, Andrew James
Director - Active
Appointed: 2016-06-30

RIDDELL, Catriona
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-06-30

ROSE, Anna Elizabeth
Director - Active
Appointed: 2017-06-30

SHOSTAK, Lee Arnold
Director - Active
Appointed: 1994-04-19

SMITH, Robin Glenn
Director - Resigned
Appointed: 2009-01-28
Resigned: 2015-07-08

ADDISON, Lynda Helen
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-06-24

BAGAEEN, Samer, Prof
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-07-08

BAKER, John Stuart
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-06-27

BELL, Norman Graeme Hylton
Director - Resigned
Appointed: 1994-04-19
Resigned: 2000-10-01

BILLINGHAM, John Kynaston
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-30

BLAKE, John
Director - Resigned
Appointed:
Resigned: 1997-07-09

BLOWERS, Andrew Thomas, Professor
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOR, Walter
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-08

BOURNE, Kenneth Bernard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-07-09

BOYLE, David Courtney
Director - Resigned
Appointed:
Resigned: 1994-04-19

BRADSHAW, Martin Clark
Director - Resigned
Appointed:
Resigned: 1994-04-19

BREHENY, Michael John
Director - Resigned
Appointed: 1999-06-10
Resigned: 1997-07-09

BRISCOE, Brian Anthony
Director - Resigned
Appointed: 2006-07-19
Resigned: 2016-06-30

BURALL, Paul Richard
Director - Resigned
Appointed:
Resigned: 2000-01-26

BUTT, Richard
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-07-01

CLARK, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-30

CORDY, Timothy Soames
Director - Resigned
Appointed: 1995-05-16
Resigned: 1997-09-17

COWANS, Julie
Director - Resigned
Appointed: 2006-05-24
Resigned: 2009-06-09

DANIEL, Philip Louis
Director - Resigned
Appointed: 1992-04-28
Resigned: 1997-07-09

DEEGAN, John Liston Edwin
Director - Resigned
Appointed: 2000-07-26
Resigned: 2013-05-15

DELAFONS, John
Director - Resigned
Appointed:
Resigned: 1995-04-25

DIAMOND, Derek Robin, Professor
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-09

EGERTON-SMITH, Andrew John Deighton Fitton
Director - Resigned
Appointed:
Resigned: 1995-04-25

ESSEX, Susan Linda
Director - Resigned
Appointed:
Resigned: 1993-04-20

FOREMAN, Roger
Director - Resigned
Appointed:
Resigned: 1992-02-26

FYSON, Anthony John Cedric
Director - Resigned
Appointed:
Resigned: 2014-06-24

GILLESPIE, Robert
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-07-21

GORDON, Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

GRANT, Malcolm John, Professor
Director - Resigned
Appointed:
Resigned: 1991-10-24

GREEN, Raymond John
Director - Resigned
Appointed:
Resigned: 1997-07-09

HALL, Peter Geoffrey, Professor
Director - Resigned
Appointed: 1994-04-19
Resigned: 2014-07-20

HANCOCK, Thomas
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWKSWELL, Jean
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-04-19

HEBBERT, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-02-16

HETHERINGTON, Peter
Director - Resigned
Appointed: 2010-07-21
Resigned: 2019-07-10

HILL, Keith
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-01-19

HILLMAN, Judith Monica Beryl
Director - Resigned
Appointed:
Resigned: 1992-04-28

HINDLE, Jennifer
Director - Resigned
Appointed:
Resigned: 1994-04-19

HUSSELL, David Bruce
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-11-04

JACKSON, Iain Nicholas
Director - Resigned
Appointed:
Resigned: 1992-03-26

JESSOP, Richard John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-04-25

JONES, Jennifer Frances
Director - Resigned
Appointed:
Resigned: 1992-10-19

LEE, Nigel
Director - Resigned
Appointed: 2009-06-09
Resigned: 2012-06-27

LESTER, Alice
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-06-28

LLOYD, Jiggy
Director - Resigned
Appointed: 1997-07-09
Resigned: 2006-05-24

LOCK, David Peter
Director - Resigned
Appointed:
Resigned: 2015-07-19

LUSSER, Helmut Rudolf
Director - Resigned
Appointed: 1992-06-28
Resigned: 1997-07-09

LUTTRELL, William Fownes
Director - Resigned
Appointed:
Resigned: 1996-04-30

MOOR, Christine Helen
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-30

MOOR, Nigel
Director - Resigned
Appointed: 1993-04-20
Resigned: 1995-04-25

MORPHET, Janice Rosina, Doctor
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-08

NICHOLS, Paul Stewart
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-06-28

PARKER, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1997-07-09

PEARCE, Barry John, Dr
Director - Resigned
Appointed: 1992-04-28
Resigned: 1994-04-19

PERCY, Margaret Rosemary
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-10-08

PIKE, David Harold
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-07-09

RAVETZ, Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-09

ROBERTS, Peter Ward, Professor
Director - Resigned
Appointed: 1992-04-28
Resigned: 1998-04-27

ROBSON, Brian Turnbull, Professor
Director - Resigned
Appointed:
Resigned: 1992-02-26

ROOKWOOD, Ralph Maurice
Director - Resigned
Appointed:
Resigned: 1997-07-09

SABEY, Donald Leslie
Director - Resigned
Appointed:
Resigned: 1993-04-20

SAGGERS, John Ian
Director - Resigned
Appointed:
Resigned: 1991-09-25

SCARLETT, Sarah Louise
Director - Resigned
Appointed:
Resigned: 1995-10-26

SHIPLEY, Andrew James
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-07-21

SPARROW, Harold Ernest, Hon Treasurer
Director - Resigned
Appointed:
Resigned: 1992-01-23

STRANZ, Walter
Director - Resigned
Appointed:
Resigned: 1993-04-20

THOMAS, Patricia Eileen
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-06-24

THOMAS, Sally
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-07-10

WALLIS, Ian Macdonald
Director - Resigned
Appointed:
Resigned: 1993-04-20

ANDREWS, Stuart Daniel
Director - Active
Appointed: 2021-05-03

JOHNSON, Leigh Kate
Director - Active
Appointed: 2021-05-03

MITCHELL, Diane
Director - Active
Appointed: 2021-07-14

HOWIE, Fiona Elizabeth
Secretary - Active
Appointed: 2019-02-01

AMOS, Gideon John
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2010-02-23

BELL, Norman Graeme Hylton
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-10-01

CORDY, Timothy Soames
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 1997-07-17

ELLIS, Robin Hugh, Dr
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2019-02-01

HALL, David Graham
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 1995-04-30

HENDERSON, Kate
Secretary - Resigned
Appointed: 2010-02-24
Resigned: 2018-09-21

RAYNSFORD, Nick, The Rt Hon
Nationality: British
Address: WC1E 7BT, England

THE CONSTRUCTION INDUSTRY COUNCIL
02388396
LIVE
Date Incorporated:

BURTON, Tony David
Director - Resigned
Appointed: 2013-10-17
Resigned: 2022-06-22

CLARKE, Louise
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-06-29

COULTER, Maria
Director - Resigned
Appointed: 2017-02-22
Resigned: 2023-06-29

EVANS, Julia Mary
Director - Active
Appointed: 2020-06-09

HODDER, Stephen Ray
Director - Resigned
Appointed: 2018-06-26
Resigned: 2022-06-22

MEAD, Nicholas Robert
Director - Resigned
Appointed: 2016-11-08
Resigned: 2021-06-09

SINCLAIR, Dale
Director - Resigned
Appointed: 2016-11-08
Resigned: 2022-06-22

SULLIVAN, Justin Adair
Director - Active
Appointed: 2020-06-09

VICKERS, Hannah
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-12

WATTS, Graham Clive
Director - Active
Appointed: 1993-09-21

AHM, Povl Borge
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

BAKER, Graeme John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-06-14

BERRIMAN, Francesca Anne Howard
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-06-08

BOARD OF INCORPORATED ENGINEERS & TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

BRANSBY, Peter Leigh, Dr
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-12-31

BROWN, Christopher Gregory
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-06-10

BROYD, Timothy William, Professor
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-11-07

BURTON, Neil Lawrence
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

CHARTERED INSTITURE OF BUILDIN
Director - Resigned
Appointed:
Resigned: 1993-09-21

CLARKE, Keith Edward
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-06-09

CROOK, Anthony Derek Howell, Professor
Director - Resigned
Appointed: 2017-06-26
Resigned: 2017-12-31

DEAN, John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

DICKSON, Michael George Tufnell
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-06-11

DIXON, Ian Leonard, Sir
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

EASTWELL, Andrew Stephen
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-06-13

EVERALL, Paul Fletcher
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-06-12

FAROOKHI, Imtiaz
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-06-11

FARRER, Noel Ecroyd
Director - Resigned
Appointed: 2016-11-08
Resigned: 2020-06-09

FINN, Michael David
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-06-08

GOUGH, Timothy
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-06-08

HANSFORD, Peter George, Dr
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-06-26

HELLINGS, Jan Eise, Dr
Director - Resigned
Appointed: 2003-06-12
Resigned: 2009-06-10

HENDERSON, Stuart David
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-06-13

HEYWOOD, Ann, Dr
Director - Resigned
Appointed: 2011-06-09
Resigned: 2012-12-06

HOLDEN, Sheila Margaret
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-01-28

HOLT, Stuart Eastwood
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-06-12

HORNAGOLD, Stanley Richard
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-06-11

LEES, Melvyn Allen, Professor
Director - Resigned
Appointed: 2004-06-10
Resigned: 2008-12-31

LENNON, Peter John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

MARSHALL, Diane Paula
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-06-13

MASTERTON, Gordon Grier Thomson
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-06-12

MOIR, Alexander Henry Morham
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

MOSS, Brian Peter
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

NICHOLSON, Robin Alaster
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-06-13

NOLAN, John Ernest
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-06-09

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-06-08

OGUNSHAKIN, Nelson Olawale, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2009-06-10

OWENS, Graham Wynford, Dr.
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-12-31

PHYTHIAN, David John
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-06-11

POWELL, Christopher
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-10-05

PRINGLE, Jack Brown
Director - Resigned
Appointed: 2009-06-09
Resigned: 2015-06-11

REED, Ruth Madeline
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-11-07

SKIPPERS, Ann Pauline
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-06-12

SOUTHGATE, Anthony Charles
Director - Resigned
Appointed: 1993-09-21
Resigned: 1998-06-24

STALLWOOD, Graham David
Director - Resigned
Appointed: 2014-06-12
Resigned: 2015-07-23

TESTER, Michael John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

THE ARCHITECTS AND SURVEYORS INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ASSOCIATION OF CONSULTANT ARCHITECTS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ASSOCIATION OF CONSULTING ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE BRITISH FLATROOFING COUNCIL
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE BRITISH INSTITUTE OF ARCHITECTURAL TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE CHARTERED INSTITURE OF BUILDING SERVICE ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE CONSULTANT QUANTITY SURVEYORS ASSOCIATION
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF BUILDING CONTROL
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF CLERKS OF WORKS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF CONSTRUCTION MANAGEMENT
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF PLUMBING
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF CIVIL ENGINEERING SURVEYORS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF CIVIL ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF STRUCTURAL ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE LANDSCAPE INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ROYAL INSTITUTE OF BRITISH ARCHITECTS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ROYAL TOWN PLANNING INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE SOCIETY OF SURVEYING TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

VICKERS, Christopher James
Director - Resigned
Appointed: 1995-06-13
Resigned: 1999-06-16

WATKINS, Jonathan Gordon
Director - Resigned
Appointed: 2015-10-15
Resigned: 2020-06-09

WESTWOOD, Terence
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

WILSON, Robin Lee
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-06-12

WOOD, Anthony Peter Howard
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-06-12

WRIGHT, John
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

WYATT, Martin John, Dr
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-06-09

ROYAL INSTITUTION OF CHARTERED SURVEYORS
Director - Resigned
Appointed:
Resigned: 1993-09-21

STIMPSON, Lorna Jayne
Director - Active
Appointed: 2021-06-09

DIXON, Jennifer Anne
Director - Active
Appointed: 2022-06-22

YANG, Wei, Dr
Director - Active
Appointed: 2022-06-22

BENTLEY, Ann Elizabeth
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-12-31

TAYLOR, Jessica Eggay Effuah Tekyiwa
Director - Active
Appointed: 2023-06-29

WATTS, Graham Clive
Secretary - Active
Appointed: 1991-10-28

SEXTON, Alan Dudley
Secretary - Resigned
Appointed:
Resigned: 1991-10-28

RAYNSFORD, Nick
Nationality: British
Address: London, SW6 2NS

THE NATIONAL ENERGY FOUNDATION
02218531
LIVE
Date Incorporated:

CHAUDRY, Naveed Haider
Director - Active
Appointed: 2020-10-05

FERGUSSON, Stewart Collis
Director - Resigned
Appointed: 2013-06-26
Resigned: 2021-03-30

MALE, Mary Elizabeth
Director - Active
Appointed: 2014-04-22

REASON, Elizabeth Frances
Director - Resigned
Appointed: 2006-05-18
Resigned: 2021-03-30

ROBERTSON, Charles Archibald
Director - Active
Appointed: 2020-10-05

WORDSWORTH, Andrew Christopher
Director - Active
Appointed: 2011-09-15

ARCHER, Mary Doreen, Dame
Director - Resigned
Appointed:
Resigned: 2000-01-14

BLACK, Paul Joseph, Professor
Director - Resigned
Appointed: 1992-05-15
Resigned: 2000-05-19

BOYLE, Godfrey Andrew
Director - Resigned
Appointed: 2004-11-15
Resigned: 2013-09-12

CHESSHIRE, John Harvey
Director - Resigned
Appointed: 1995-05-12
Resigned: 2004-05-14

COOKE, Peter Duncan
Director - Resigned
Appointed:
Resigned: 1997-01-31

DAVIS, Christine Agnes Murison
Director - Resigned
Appointed:
Resigned: 2003-11-21

DOGGART, John Victor
Director - Resigned
Appointed: 2008-02-28
Resigned: 2018-10-11

FAWKES, Steven Derrick
Director - Resigned
Appointed: 2014-04-22
Resigned: 2018-03-20

GOSSOP, Christopher John, Dr
Director - Resigned
Appointed: 2010-02-25
Resigned: 2017-06-29

HALL, Christopher John
Director - Resigned
Appointed: 2015-08-14
Resigned: 2019-03-31

HARDMAN, Eryl Wendy
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-03-24

HARVEY, Anthony David
Director - Resigned
Appointed: 2013-09-15
Resigned: 2015-09-21

HUTCHINSON, David Walter
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-03-31

JACKSON, Caroline Frances, Dr
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-12-02

JACKSON, Keith Howard
Director - Resigned
Appointed: 1993-09-24
Resigned: 2011-12-08

JONES, David Le Brun
Director - Resigned
Appointed:
Resigned: 1999-05-14

LAING, John Martin Kirby, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-03

LIMB, Ann Geraldine, Dr
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-03-19

LOMAS, Kevin, Professor
Director - Resigned
Appointed: 2004-12-10
Resigned: 2013-06-20

MADDOCK, Diana Margaret, Baroness
Director - Resigned
Appointed: 1999-05-14
Resigned: 2005-05-13

MARMONT, Anthony
Director - Resigned
Appointed: 1999-05-14
Resigned: 2009-12-04

MCNALLY, Eryl
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-02-22

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-26

ORESZCZYN, Tadeusz, Prof
Director - Resigned
Appointed: 2009-03-05
Resigned: 2013-08-14

PAKES, Andrew
Director - Resigned
Appointed: 2017-06-17
Resigned: 2018-03-21

POTTER, James Gerrard
Director - Resigned
Appointed:
Resigned: 1994-09-08

PUTTNAM, David Terence, Lord
Director - Resigned
Appointed:
Resigned: 1998-05-18

REED, Andrew John
Director - Resigned
Appointed: 2006-01-26
Resigned: 2011-09-22

RHODES, Matthew Brandon
Director - Resigned
Appointed: 2014-04-22
Resigned: 2018-10-12

RICKABY, Peter Alan, Dr
Director - Resigned
Appointed: 2014-04-22
Resigned: 2018-11-19

RIFFAT, Saffa, Prof
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-01-26

ROOKE, Wilfred Allen
Director - Resigned
Appointed:
Resigned: 1992-09-15

SAUNDERS, Graham Paul Cavendish
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-06-30

STEELE, Gervas
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-06-14

THOMAS, Gillian Mary
Director - Resigned
Appointed: 1995-07-28
Resigned: 2003-05-16

TINSON, Richard
Director - Resigned
Appointed: 2006-05-18
Resigned: 2013-09-12

WALKER, Noel John
Director - Resigned
Appointed: 1999-02-12
Resigned: 2005-11-25

WARREN, Andrew James
Director - Resigned
Appointed: 2004-02-23
Resigned: 2015-12-02

WHITE, Brian Arthur Robert
Director - Resigned
Appointed: 2004-11-04
Resigned: 2013-09-12

WICKS, Malcolm Hunt
Director - Resigned
Appointed:
Resigned: 1994-10-21

WINTERBOTTOM, Fraser John
Director - Resigned
Appointed: 2011-05-25
Resigned: 2015-06-30

FORBES, Linda Craig
Director - Active
Appointed: 2021-03-10

HAYES, Sandra Marie
Secretary - Active
Appointed: 2018-11-09

BYRNE, Ian William
Secretary - Resigned
Appointed:
Resigned: 2018-11-09

NOTTING HILL COMMERCIAL PROPERTIES LTD
01523328
LIVE
Date Incorporated:

BELTON, Andrew Jude
Director - Resigned
Appointed: 2010-09-22
Resigned: 2022-03-31

BYRNE, Carl Francis
Director - Resigned
Appointed: 2018-04-03
Resigned: 2022-08-17

HOULT, Eleanor Case
Director - Resigned
Appointed: 2020-04-30
Resigned: 2023-01-02

HUGHES, John
Director - Resigned
Appointed: 2010-09-22
Resigned: 2010-09-22

THACKER, Vipulchandra Biharilal
Director - Active
Appointed: 2018-04-03

VAUGHAN, Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2022-08-17

YALLOP, Katie
Director - Active
Appointed: 2020-01-22

ALLAN, Richard Bellerby
Director - Resigned
Appointed: 1997-09-23
Resigned: 2002-09-25

BERESFORD, Christopher
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-27

BILES, Ashley Walden
Director - Resigned
Appointed: 1998-10-06
Resigned: 2000-09-30

BIRD, Brendan
Director - Resigned
Appointed:
Resigned: 1994-05-17

BURKE, Mary Teresa
Director - Resigned
Appointed:
Resigned: 2004-09-22

BUTTERWORTH, Nicholas
Director - Resigned
Appointed:
Resigned: 1997-09-23

CLEGG, Alastair
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-08-17

COWARD, John Russell
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-05-23

DOHERTY, Terence
Director - Resigned
Appointed:
Resigned: 1997-12-09

EDMONDS, David Albert
Director - Resigned
Appointed:
Resigned: 1994-09-13

ELLINGHAM, Oliver Bernard
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-09-22

FENLON, Annemarie
Director - Resigned
Appointed: 2017-02-02
Resigned: 2018-04-03

FISHBURN, John Dudley
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-12-03

FROUDE, Elizabeth Mary
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-11-01

GOLDING, Gillian Lesley
Director - Resigned
Appointed: 2005-02-02
Resigned: 2010-09-22

GOLDSTEIN, Louisa
Director - Resigned
Appointed:
Resigned: 1999-09-14

GRAHAM, Ian Dunbar
Director - Resigned
Appointed: 1994-09-13
Resigned: 1999-09-14

GRATTAN, Patrick Henry
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-12-07

HAMILTON, Jennifer Mary
Director - Resigned
Appointed:
Resigned: 1998-11-10

HARPER, Caroline Anne, Dr
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-07-19

HILDITCH, Stephen
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-07-19

HINSON, Wilson Charles
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-07-19

HOCHSCHILD, Maurice Robert Leo
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-10-09

HUTTON, Penelope Anne
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-09-22

JOSEPH, Ricky
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-02-13

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-04-05

LEWIS, Edward
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-01-24

LINTERN, Roger Charles
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-09-28

LOURIE, Alexander Serge
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-12-07

MARTIN, Colin
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-03-14

MATTHEWS, Barbara Carol Anne
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-09-22

MAXBY, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-01-17

MORRISON, Lionel Edmund
Director - Resigned
Appointed:
Resigned: 1999-12-07

MUIR, Andrew
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-04-03

OPENIBO, Patti
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-02-02

OWEN, William Stanhope
Director - Resigned
Appointed:
Resigned: 1992-11-24

PETTIFER, Brenda Jane, Dr
Director - Resigned
Appointed:
Resigned: 1997-01-17

PHILLIPS, Patricia
Director - Resigned
Appointed:
Resigned: 2000-02-23

PHILLIPS, Paul Christopher
Director - Resigned
Appointed: 2006-07-19
Resigned: 2021-08-21

POST, Herschel
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-09-28

RECORDON, John
Director - Resigned
Appointed:
Resigned: 1994-04-28

ROE, William
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-09-22

SAWACHA, Edwin, Doctor
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-07-14

SAWYER OF DARLINGTON, Lawrence, Baron
Director - Resigned
Appointed: 1999-07-13
Resigned: 2004-09-22

SHETH, Pranlal
Director - Resigned
Appointed: 1997-09-23
Resigned: 2002-10-30

SIMONS, Joanna Lesley
Director - Resigned
Appointed: 1996-12-03
Resigned: 2005-02-03

STIBBE, Jeremy Hugh
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-06-01

TANNER, Stephen Lesley
Director - Resigned
Appointed:
Resigned: 1999-12-07

TAUSSIG, Anthony Christopher
Director - Resigned
Appointed:
Resigned: 2004-09-22

THOMPSON, David
Director - Resigned
Appointed: 1994-07-26
Resigned: 2003-03-26

VADERA, Shriti, Baroness
Director - Resigned
Appointed: 2000-02-23
Resigned: 2003-05-07

VISRAM, Sadrudin Habib
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-09-22

WAINWRIGHT-EVANS, Katherine
Director - Resigned
Appointed:
Resigned: 1994-09-30

WALTERS, Richard
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-07-18

WILKEY KING, Katherine Louise
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-12-04

OKUNOLA, Abayomi Abiodun
Director - Resigned
Appointed: 2021-09-29
Resigned: 2023-05-18

CORNWALL-JONES, Matthew
Director - Active
Appointed: 2023-01-03

FRANCO, Patrick Lanigan
Director - Active
Appointed: 2023-01-03

PETER, Rajiv
Director - Active
Appointed: 2022-04-01

DAVIES, Kate Janet
Director - Resigned
Appointed: 2010-09-22
Resigned: 2023-01-02

SMITH, Mark
Director - Active
Appointed: 2024-04-15

NANKIVELL, Andrew James
Secretary - Active
Appointed: 2006-11-20

EDWARDS, John Mark
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 2003-12-31

ESO, Ibijoke
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2006-09-20

FELL, Alan Charles
Secretary - Resigned
Appointed:
Resigned: 1995-04-13

RAYNSFORD, Wyvill Richard Nicolls (Nick)
Nationality: British
Address: E20 1JN, England

CROSSRAIL LIMITED
04212657
LIVE
Date Incorporated:

BARTON, Glynn Edward
Director - Active
Appointed: 2022-12-19

LORD, Andrew Peter Stanton
Director - Active
Appointed: 2020-09-30

MCLEAN, Rachel
Director - Active
Appointed: 2020-01-02

SMITH, Howard Geoffrey
Director - Active
Appointed: 2022-12-15

ALEXANDER, Pamela Elizabeth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-06-30

ALLEN, David Owen
Director - Resigned
Appointed: 2009-03-03
Resigned: 2015-10-08

ALLEN, Stephen David
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-08-01

ATKINS, Sarah Anne
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-10-26

BERRYMAN, John Keith
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-03

BOWKER, Steven Richard
Director - Resigned
Appointed: 2002-01-11
Resigned: 2004-09-10

BROWN, Ian Arthur
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-07-31

CARTER, John Douglas
Director - Resigned
Appointed: 2004-10-26
Resigned: 2006-01-24

CASSIDY, Michael John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-06-30

CEARNS, Kathryn
Director - Resigned
Appointed: 2019-10-26
Resigned: 2020-09-30

CRAWFORD, James Bruce
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-30

CRAWFORD, Patrick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-08-01

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-11-09

DWYER, Joseph Anthony, Sir
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-30

FUHR, Michael John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-08-01

GAFFNEY, Phil
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-17

HANSFORD, Peter George, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-09-27

HENDRY, David Charles
Director - Resigned
Appointed: 2018-11-10
Resigned: 2019-12-20

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-07-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-06-30

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2009-01-08
Resigned: 2012-06-17

HOLDEN, Robert David
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-10

JENNINGS, Robert Archie
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-04-29

KILEY, Robert Raymond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-01-31

KILONBACK, Simon David
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-04-29

LINNARD, Robert Wynne
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-03-22

LIVINGSTONE, Stephen Michael
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-09-30

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-09-30

MCMEEL, Anne Marie
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-09-30

MITCHELL, Andrew Harold
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-07-14

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-07-31

MORGAN, Terence Keith, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-12-05

MORRIS, Richard John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-09-20

MOYLAN, Daniel Michael Gerald, Lord
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-05-18

NEWTON, Nicholas George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-09

NORIE, Evelyn Hugh
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-22

OAKERVEE, Douglas Edwin, Sir
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-05-31

OGUNSHAKIN, Olawale Nelson, Dr
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PITT, Andrew Christopher
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-09-30

PLANT, Graham William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-08-14

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-08-12

SEXTON, Christopher Michael
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-30

STEER, Jim Kelly
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-10-26

SUTHERLAND, George William Douglas
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-10-26

THIRLWALL, Timothy John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-07-31

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-09-30

WALDER, Jay Herbert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-02-23

WILD, Mark
Director - Resigned
Appointed: 2016-09-22
Resigned: 2022-05-31

WOLSTENHOLME, Andrew William Lewis
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-03-31

WRIGHT, Simon Alistair
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-11-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

CARTER, Howard Ernest
Secretary - Active
Appointed: 2020-09-30

ARNEY, Martin Anthony
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2007-05-01

BEADLES, Susan Margaret
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2022-01-31

EASTLAND, Toni Louisa
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-24

FELL, Mark Christopher
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2018-04-30

SNOW, William Henry
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2003-09-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-08-01

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