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SMITH BROS.NOMINEES LIMITED

01047490Active 1972-03-24Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

MERRILL LYNCH CORPORATE SERVICES LIMITED

Corporate Secretary
Active
Appointed
2003-11-28
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GRINDROD, Neil Stuart

Director
Active
Appointed
2026-01-27
Nationality
British
Residence
United Kingdom
Born
11/1977
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STEPHENSON-POPE, Mark David

Director
Active
Appointed
2016-11-01
Nationality
British
Residence
United Kingdom
Born
03/1970
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CLIFTON, Roger Cheston

Secretary
Resigned
Appointed
—
Resigned
1993-01-15
Nationality
British
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GARWOOD, John Raymond

Secretary
Resigned
Appointed
1993-01-15
Resigned
1995-03-23
Nationality
British
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GIRLING, Anne Christine

Secretary
Resigned
Appointed
2001-06-29
Resigned
2001-11-28
Nationality
British
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RICHARDS, Marilyn Ivy

Secretary
Resigned
Appointed
1995-03-23
Resigned
2001-08-16
Nationality
British
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SEARLE, Debra Anne

Secretary
Resigned
Appointed
2001-11-28
Resigned
2003-12-01
Nationality
British
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ANDREWS, Richard John

Director
Resigned
Appointed
1998-10-28
Resigned
2000-11-06
Nationality
British
Born
09/1954
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DOBINSON, Arthur Leslie

Director
Resigned
Appointed
—
Resigned
1998-10-21
Nationality
British
Born
05/1941
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GARWOOD, John Raymond

Director
Resigned
Appointed
—
Resigned
1996-03-12
Nationality
British
Residence
United Kingdom
Born
08/1958
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GIRLING, Anne Christine

Director
Resigned
Appointed
2001-01-26
Resigned
2001-11-30
Nationality
British
Born
08/1964
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GOODERUM, Stephen Paul

Director
Resigned
Appointed
2000-11-10
Resigned
2001-08-16
Nationality
American
Born
12/1957
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HAYDEN, Martin Frederick

Director
Resigned
Appointed
1998-10-28
Resigned
2003-01-10
Nationality
British
Born
06/1966
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HEATH, Michael Robert

Director
Resigned
Appointed
—
Resigned
1995-04-25
Nationality
British
Born
11/1937
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JONES, Richard Ian

Director
Resigned
Appointed
2011-03-24
Resigned
2016-10-19
Nationality
British
Residence
United Kingdom
Born
02/1974
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LANGHAM, Carol Ann

Director
Resigned
Appointed
1995-11-10
Resigned
2000-08-14
Nationality
Canadian
Born
09/1944
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LEE, Jonathan Howard Redvers

Director
Resigned
Appointed
2019-09-07
Resigned
2021-09-01
Nationality
British
Residence
England
Born
01/1966
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LEWIS, David Alasdair

Director
Resigned
Appointed
2001-03-06
Resigned
2002-02-28
Nationality
British
Born
09/1960
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LOUIS, Mark James

Director
Resigned
Appointed
—
Resigned
1993-06-28
Nationality
British
Born
04/1963
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MCALL, Barbara Anne

Director
Resigned
Appointed
2001-11-30
Resigned
2002-09-26
Nationality
British
Residence
United Kingdom
Born
03/1971
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MERRIMAN, John

Director
Resigned
Appointed
2021-09-01
Resigned
2026-01-27
Nationality
British
Residence
United Kingdom
Born
08/1974
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PARKER, David Marcus

Director
Resigned
Appointed
2007-04-12
Resigned
2016-07-29
Nationality
British
Residence
United Kingdom
Born
12/1969
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PEARSON, Keith Lindsay

Director
Resigned
Appointed
2003-07-10
Resigned
2009-07-09
Nationality
British
Residence
United Kingdom
Born
03/1955
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REGAN, Joseph Francis

Director
Resigned
Appointed
2001-01-26
Resigned
2003-07-10
Nationality
American
Born
12/1952
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REYNOLDS, Christopher Ian

Director
Resigned
Appointed
2009-07-08
Resigned
2012-10-22
Nationality
British
Residence
United Kingdom
Born
09/1972
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SEARLE, Debra Anne

Director
Resigned
Appointed
1996-03-20
Resigned
2005-03-01
Nationality
British
Born
08/1959
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SPANNER, Trevor William

Director
Resigned
Appointed
2005-03-01
Resigned
2006-12-12
Nationality
British
Residence
England
Born
12/1959
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SPARBER, Lubomir

Director
Resigned
Appointed
—
Resigned
1998-10-21
Nationality
British
Residence
England
Born
07/1947
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THOMSON, David Fraser

Director
Resigned
Appointed
2001-01-26
Resigned
2011-03-28
Nationality
British
Residence
United Kingdom
Born
01/1960
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WATSON, Simon Donald

Director
Resigned
Appointed
1995-03-23
Resigned
1995-11-10
Nationality
British
Born
07/1964
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WOOD, Philip John

Director
Resigned
Appointed
2012-11-08
Resigned
2019-09-07
Nationality
British
Residence
England
Born
03/1979
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