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philipp graf

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PHILIPPE GRAF VON STAUFFENBERG
Nationality: German
Address: London, SW13 9EU

MOOD MEDIA GROUP S.A.
FC028632
LIVE
Date Incorporated:

MR TAREK FUAD ABUZAYYAD
Director - Active
Appointed: 2008-10-30

MR KEVIN ALAN BONE
Director - Active
Appointed: 2008-10-30

CECILE FERRIE
Director - Active
Appointed: 2008-10-30

DIMITRI GOLLANDRIS
Director - Active
Appointed: 2008-10-30

JEAN-MARIE NOIZET
Director - Active
Appointed: 2008-10-30

JENS PETERS
Director - Active
Appointed: 2008-10-30

ATANAS SALABASCHEW
Director - Active
Appointed: 2008-10-30

LUCA WARNKE
Director - Active
Appointed: 2008-10-30

GERALD FRANCIS WILLINGER
Director - Active
Appointed: 2008-10-30

PHILIPPE GRAF VON STAUFFENBERG
Address: London, SW13 9EU

SOLIDUS PARTNERS LLP
OC304272
LIVE
Date Incorporated:

THE PHIBINA TRUST
Member - Active
Appointed: 2003-03-25

KARIM KHAIRALLAH
Member - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-12

MAURY DAVID SHENK
Member - Resigned
Appointed: 2011-02-01
Resigned: 2015-03-31

PHILIPPE GRAF VON STAUFFENBERG
Member - Active
Appointed: 2003-03-25

VON STAUFFENBERG, Philippe Graf
Member - Active
Appointed: 2003-03-25

THE PHIBINA TRUST
Member - Active
Appointed: 2003-03-25

KHAIRALLAH, Karim
Member - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-12

SHENK, Maury David
Member - Resigned
Appointed: 2011-02-01
Resigned: 2015-03-31

VON STAUFFENBERG, Philippe Graf
Address: London, SW13 9EU

SOLIDUS PARTNERS LLP
OC304272
LIVE
Date Incorporated:

THE PHIBINA TRUST
Member - Active
Appointed: 2003-03-25

PHILIPPE GRAF VON STAUFFENBERG
Member - Active
Appointed: 2003-03-25

KARIM KHAIRALLAH
Member - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-12

MAURY DAVID SHENK
Member - Resigned
Appointed: 2011-02-01
Resigned: 2015-03-31

PHILIPPE GRAF VON STAUFFENBERG
Member - Active
Appointed: 2003-03-25

THE PHIBINA TRUST
Member - Active
Appointed: 2003-03-25

KHAIRALLAH, Karim
Member - Resigned
Appointed: 2004-10-01
Resigned: 2005-09-12

SHENK, Maury David
Member - Resigned
Appointed: 2011-02-01
Resigned: 2015-03-31

MOOD MEDIA LIMITED
00575057
LIVE
Date Incorporated:

BENNETT, Mick
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-06-30

EISSING, Kenneth H.
Director - Resigned
Appointed: 2016-02-25
Resigned: 2019-08-16

TRENTER, Caroline
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-02-18

AYRAULT, Arthur Delancey
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-08

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-12-22

BAXTER, Robert David
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-07-31

BECKER, William Allen
Director - Resigned
Appointed: 1993-09-03
Resigned: 1995-01-15

BEESLEY, Adrian Francis Mark
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

CAREY, Mark Andrew
Director - Resigned
Appointed: 2006-12-22
Resigned: 2009-10-12

CONNOR, Roland
Director - Resigned
Appointed:
Resigned: 1993-07-21

D'CRUZ, Richard Anthony
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-09-12

DAHL, Daniel John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1996-10-31

GUJRAL, Ben
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-11-15

HART, Raymond John
Director - Resigned
Appointed:
Resigned: 1993-09-03

HOGAN, William Robert
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-01-26

KIRKALDY, Bruce Stefan
Director - Resigned
Appointed:
Resigned: 1995-06-25

KOVARI, Tibor
Director - Resigned
Appointed: 2007-02-09
Resigned: 2011-03-01

LINSTEAD, Ian Martin
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-31

MALONE, Michael James
Director - Resigned
Appointed: 1993-09-03
Resigned: 2001-12-31

MATYSIK, Michael Karl
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-11-01

MENSINK, Maurice William
Director - Resigned
Appointed: 1995-01-15
Resigned: 1996-11-14

NAHON, Claude
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-15

PATRICK, Jonathan
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-08-17

PROBERT, Gregory Lee
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-12-31

RING, Christopher David
Director - Resigned
Appointed:
Resigned: 1994-09-23

ROBERTS, David Wynne
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-10-07

RUDNISKI, Randal Joseph
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-06-16

SMITH, Ronald
Director - Resigned
Appointed:
Resigned: 1994-12-31

STANDLEY, Peter John
Director - Resigned
Appointed:
Resigned: 1995-01-31

WHEELHOUSE, Kevin Paul
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-10-10

YOUNGMAN, Kenneth John
Director - Resigned
Appointed:
Resigned: 1994-03-23

GILBERT, Nick John
Director - Resigned
Appointed: 2021-02-18
Resigned: 2022-10-31

MCROBERTS, Malcolm John
Director - Active
Appointed: 2021-04-13

CARLSON, Jason Garrett
Director - Active
Appointed: 2022-10-31

HUBBELL, Craig Allen
Director - Active
Appointed: 2022-10-31

MITCHELL, Jeniffer Anne
Director - Active
Appointed: 2022-10-31

QUINTON, Andrew Mark Victor
Director - Active
Appointed: 2020-06-22

TRENTER, Caroline Sarah
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2021-02-18

D'CRUZ, Richard Anthony
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-09-12

DIGHTON, Trevor Leslie
Secretary - Resigned
Appointed:
Resigned: 1993-03-03

HAZELWOOD, Sarah Jane
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2006-12-18

TRENTER, Caroline Sarah Louise
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-18

YOUNGMAN, Kenneth John
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1997-10-17

GILBERT, Nick John
Secretary - Resigned
Appointed: 2021-02-18
Resigned: 2022-10-31

GREENBACK RECYCLING TECHNOLOGIES LIMITED
11568157
LIVE
Date Incorporated:

GERRIE, Andrew Martin
Director - Active
Appointed: 2020-03-10

HUGHES, Richard Martin
Director - Active
Appointed: 2020-03-10

ROSE, John Edward Victor
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-01-22

ROSIQUE, Fernando Angel Arriaga
Director - Active
Appointed: 2020-03-10

TYAS, Christopher Michael
Director - Active
Appointed: 2020-03-10

WHEELER, Peter Spencer William
Director - Active
Appointed: 2020-03-10

GINGER TELEPORTER LIMITED
11456609
LIVE
Date Incorporated:

GERRIE, Andrew Martin
Director - Active
Appointed: 2018-07-10

HODGINS, Paul Charles
Director - Active
Appointed: 2018-07-10

FRAMLEYDOVE LIMITED
03085862
LIVE
Date Incorporated:

HARWOOD, Andrew Michael
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-10-06

BALL, Helen Elizabeth
Director - Resigned
Appointed: 2002-02-18
Resigned: 2007-11-09

CARROLL, Andrew Hugh David
Director - Resigned
Appointed: 2011-09-05
Resigned: 2011-11-08

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-09-14

CUNNINGHAM, James Alan
Director - Resigned
Appointed: 1999-11-29
Resigned: 2002-03-31

ELLIOTT, Giles
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-11-16

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2004-02-03
Resigned: 2009-03-02

HAYS, Mark William
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-02-25

ISEMAN, Frederick Joseph
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-08-27

JENKINS, Trevor Arthur
Director - Resigned
Appointed: 2011-03-04
Resigned: 2011-03-04

KREBS, Hans Tilman
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-10-28

LEA, Lyndon
Director - Resigned
Appointed: 1998-08-28
Resigned: 2003-06-11

LEE, Graham William
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-08-27

LIEBMAN, Leon Herschel
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-08-27

LINNES, Erik William
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-07-20

MACLEOD, Alastair Douglas Gordon
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-09

MCKINNON, James, Sir
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-08-27

OLIPHANT, Malcolm Robin
Director - Resigned
Appointed: 1995-09-14
Resigned: 2000-09-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-09-14

SMITH, Gregory Anthony
Director - Resigned
Appointed: 1995-09-14
Resigned: 1999-11-17

STEWART, Martin David
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-01-30

TEMPLEMAN, Daniel John Felix
Director - Resigned
Appointed: 2004-02-03
Resigned: 2008-06-26

THOMPSON, Jean
Director - Resigned
Appointed: 1995-09-21
Resigned: 2002-01-31

WEBB, Robin Edward
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-12-31

SMITH, Benjamin Philip
Director - Active
Appointed: 2021-10-06

CUNNINGHAM, James Alan
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-11-09

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2001-11-16

SMITH, Gregory Anthony
Secretary - Resigned
Appointed: 1995-09-14
Resigned: 1999-11-17

VANN, Kathryn Michelle
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-12-07

WILES, Stephanie Josephine
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2006-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1995-09-14

GLASS'S HOLDINGS LIMITED
03594983
LIVE
Date Incorporated:

HARWOOD, Andrew Michael
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-10-06

BALL, Helen Elizabeth
Director - Resigned
Appointed: 2002-07-24
Resigned: 2007-11-09

BLANKS, Dan H
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-30

CARROLL, Andrew Hugh David
Director - Resigned
Appointed: 2011-09-05
Resigned: 2011-11-08

FURST, Jack
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-12-01

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-03-02

HAYS, Mark William
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-02-25

JENKINS, Trevor Arthur
Director - Resigned
Appointed: 2011-03-04
Resigned: 2011-03-04

KREBS, Hans Tilman
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-10-28

LEA, Lyndon
Director - Resigned
Appointed: 1998-08-03
Resigned: 2003-06-11

MACLEOD, Alastair Douglas Gordon
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-09

MUSE, John Rockwell
Director - Resigned
Appointed: 1998-08-27
Resigned: 2003-05-30

OLIPHANT, Malcolm Robin
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-09-30

STAATS, Glenn
Director - Resigned
Appointed: 1998-12-11
Resigned: 2003-06-30

STEWART, Martin David
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-01-30

TEMPLEMAN, Daniel John Felix
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-06-26

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-03

SMITH, Benjamin Philip
Director - Active
Appointed: 2021-10-06

EHLERS, Linda Louise
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 2002-07-01

THOMAS, Howard
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-27

VANN, Kathryn Michelle
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-12-07

WILES, Stephanie Josephine
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-21

MOOD MEDIA UK HOLDINGS LIMITED
07304897
LIVE
Date Incorporated:

ABONY, Lorne
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-10-15

EISSING JR, Kenneth
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-08-16

ERKUL, Kenan Thomas
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-03-17

FIELDER, Simon Paul
Director - Resigned
Appointed: 2010-07-05
Resigned: 2010-07-12

GUJRAL, Ben
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-10-15

LANTHIER, James
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-01-31

NAHON, Claude
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-02-24

RICHARDS, Steven Kent
Director - Resigned
Appointed: 2013-10-15
Resigned: 2019-01-15

RUDNISKI, Randal Joseph
Director - Resigned
Appointed: 2013-10-15
Resigned: 2020-02-28

MCROBERTS, Malcolm John
Director - Active
Appointed: 2021-04-13

CARLSON, Jason Garrett
Director - Active
Appointed: 2022-10-31

GILBERT, Nicholas John
Director - Resigned
Appointed: 2019-01-15
Resigned: 2022-10-31

GLASS'S INFORMATION SERVICES LIMITED
00717446
LIVE
Date Incorporated:

CATRON, Giles Stuart
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-03-24

HARWOOD, Andrew Michael
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-10-21

ROBERTS, Lindsey Jill
Director - Active
Appointed: 2014-11-12

ALLEN, Leslie David Courtnay
Director - Resigned
Appointed:
Resigned: 1995-09-21

BALL, Helen Elizabeth
Director - Resigned
Appointed: 2002-02-18
Resigned: 2007-11-09

BROCKMANN, Nigel John William
Director - Resigned
Appointed: 1991-09-20
Resigned: 1995-09-04

CARROLL, Andrew Hugh David
Director - Resigned
Appointed: 2009-11-13
Resigned: 2011-11-08

CHIPPARI, Vincent Angelo
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-09-21

CUNNINGHAM, James Alan
Director - Resigned
Appointed: 1999-11-29
Resigned: 2002-03-31

ELLIOTT, Giles
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-11-16

EVANS, John Stephen
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-03-27

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2004-02-03
Resigned: 2009-03-02

GOLDSMITH, Michael John
Director - Resigned
Appointed: 1995-09-04
Resigned: 1994-06-28

HAYS, Mark William
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-02-25

HEMMING, John Henry, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-21

HUNT, Paul B
Director - Resigned
Appointed:
Resigned: 1992-12-31

JENKINS, Trevor Arthur
Director - Resigned
Appointed: 2011-02-25
Resigned: 2013-10-14

KREBS, Hans Tilman
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-10-28

LEA, Lyndon
Director - Resigned
Appointed: 1998-08-28
Resigned: 2003-06-11

LEWIS, Alan Richard
Director - Resigned
Appointed:
Resigned: 1995-07-19

MACLEOD, Alastair Douglas Gordon
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-09

MELVILLE, Peter John
Director - Resigned
Appointed:
Resigned: 1995-09-21

MONTCLARE, Reginald Beresford
Director - Resigned
Appointed:
Resigned: 1993-12-31

OLIPHANT, Malcolm Robin
Director - Resigned
Appointed: 1993-12-02
Resigned: 2000-09-30

POOLE, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1995-09-21

SERVICE, Louisa Anne
Director - Resigned
Appointed:
Resigned: 1995-09-21

SMITH, Gregory Anthony
Director - Resigned
Appointed: 1995-04-07
Resigned: 1999-11-17

STEWART, Martin David
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-01-30

TEMPLEMAN, Daniel John Felix
Director - Resigned
Appointed: 2004-02-03
Resigned: 2008-06-26

THOMPSON, Jean
Director - Resigned
Appointed: 1996-02-21
Resigned: 2002-01-31

WEBB, Robin Edward
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-12-31

WELLS, Anne Victoria
Director - Resigned
Appointed:
Resigned: 1995-01-20

OVENDEN, Thomas Edward
Director - Active
Appointed: 2021-10-21

SMITH, Benjamin Philip
Director - Active
Appointed: 2023-02-06

CUNNINGHAM, James Alan
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-11-09

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2001-11-16

SMITH, Gregory Anthony
Secretary - Resigned
Appointed: 1995-01-21
Resigned: 1999-11-17

VANN, Kathryn Michelle
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-12-07

WELLS, Anne Victoria
Secretary - Resigned
Appointed:
Resigned: 1995-01-20

WILES, Stephanie Josephine
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2006-12-21

DMX MUSIC SATELLITE SERVICES LTD
02393940
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-14

EISSING, Kenneth H.
Director - Expired
Appointed: 2016-02-25

TRENTER, Caroline Sarah
Director - Expired
Appointed: 2016-02-25

AYRAULT, Arthur Delancey
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-08

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-12-22

BAXTER, Robert David
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-07-31

BECKER, William Allen
Director - Resigned
Appointed: 1993-09-28
Resigned: 1995-01-15

BEESLEY, Adrian Francis Mark
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

CAREY, Mark Andrew
Director - Resigned
Appointed: 2006-12-22
Resigned: 2009-10-12

CLARK, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-09

DAHL, Daniel John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1996-10-31

GUJRAL, Ben
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-11-15

HOGAN, William Robert
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-01-26

MALONE, Michael James
Director - Resigned
Appointed:
Resigned: 2001-12-31

MATYSIK, Michael Karl
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-11-01

MENSINK, Maurice William
Director - Resigned
Appointed: 1995-01-15
Resigned: 1996-11-14

NAHON, Claude
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-25

PATRICK, Jonathan
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-08-17

PROBERT, Gregory Lee
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-12-31

RING, Christopher David
Director - Resigned
Appointed: 1993-09-28
Resigned: 1994-09-23

ROBERTS, David Wynne
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-10-07

RUDNISKI, Randal Joseph
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-06-16

STEAD, Paul
Director - Resigned
Appointed:
Resigned: 1993-09-28

WHEELHOUSE, Kevin Paul
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-10-10

YOUNGMAN, Kenneth John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-10-17

TRENTER, Caroline Sarah
Secretary - Expired
Appointed: 2014-09-12

CLARK, Michael
Secretary - Resigned
Appointed:
Resigned: 1993-10-14

D'CRUZ, Richard Anthony
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2014-09-12

HAZELWOOD, Sarah Jane
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2001-06-27

SAUNDERS, David
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2007-11-23

TRENTER, Caroline Sarah Louise
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-12-18

YOUNGMAN, Kenneth John
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1997-10-17

DMX MUSIC UK LTD
02802596
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-17

EISSING, Kenneth H.
Director - Expired
Appointed: 2016-02-25

TRENTER, Caroline Sarah
Director - Expired
Appointed: 2016-02-25

AYRAULT, Arthur Delancey
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-08

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-12-22

BAXTER, Robert David
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-07-31

BECKER, William Allen
Director - Resigned
Appointed: 1993-06-08
Resigned: 1995-01-15

BEESLEY, Adrian Francis Mark
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

CAREY, Mark Andrew
Director - Resigned
Appointed: 2006-12-22
Resigned: 2009-10-12

CLARK, Michael
Director - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-22

DAHL, Daniel John
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-10-31

GRABER, Stuart
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-01-08

GUJRAL, Ben
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-11-15

HOGAN, William Robert
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-01-26

MALONE, Michael James
Director - Resigned
Appointed: 1993-06-08
Resigned: 2001-12-31

MATYSIK, Michael Karl
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-11-01

MENSINK, Maurice William
Director - Resigned
Appointed: 1995-01-15
Resigned: 1996-11-14

MOUNTBATTEN, Ivar Alexander Michael, Lord
Director - Resigned
Appointed: 1995-06-30
Resigned: 1999-01-08

NAHON, Claude
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-25

PATRICK, Jonathan
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-08-17

PROBERT, Gregory Lee
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-12-31

RING, Christopher David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1994-09-23

ROBERTS, David Wynne
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-10-07

RUDNISKI, Randal Joseph
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-06-16

SKINNER, Paul W
Director - Resigned
Appointed: 1995-06-30
Resigned: 1999-01-08

STEAD, Paul
Director - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-22

WHEELHOUSE, Kevin Paul
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-10-10

YOUNGMAN, Kenneth John
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-10-17

LEGIST SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-23
Resigned: 1993-09-01

TRENTER, Caroline Sarah
Secretary - Expired
Appointed: 2014-09-12

D'CRUZ, Richard Anthony
Secretary - Resigned
Appointed: 2009-12-18
Resigned: 2014-09-12

HAZELWOOD, Sarah Jane
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2001-06-27

MILES, Sallie Ann
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-10-20

SAUNDERS, David
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2007-11-23

TRENTER, Caroline Sarah Louise
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-12-18

YOUNGMAN, Kenneth John
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1997-10-17

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1993-09-01

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