Company 01182588
01182588
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Company 01182588
01182588
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MACHUTADZE, Tengiz· DirectorAppointed 2026-06-10
- CLAUSS, Marie-Helene· DirectorResigned 2026-03-30
- COLLIER, Deborah Jane· DirectorAppointed 2025-11-19
- RIESEN, Daniel Andre· DirectorResigned 2025-11-19
TAYLOR, Philip Minchinton
Secretary
- Appointed
- 1998-01-01
- Nationality
- British
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COLLIER, Deborah Jane
Director
- Appointed
- 2025-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MACHUTADZE, Tengiz
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MATRE, Eirik
Director
- Appointed
- 2025-06-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1983
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MCATEER, Julie Elizabeth
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MUTZIG, Emma Jane
Director
- Appointed
- 2016-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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OGILVIE, David Stewart
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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WILLOUGHBY, Sigurd Edward
Director
- Appointed
- 2022-06-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1963
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MICHELMORE, Peter Guy
Secretary
- Appointed
- —
- Resigned
- 1998-01-01
- Nationality
- British
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ABATE, Ronald Paul
Director
- Appointed
- —
- Resigned
- 1991-12-03
- Nationality
- American
- Born
- 07/1940
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AKERMAN, John Ernest
Director
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 10/1942
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ALBRETSEN, Trine Roedland
Director
- Appointed
- 2017-12-06
- Resigned
- 2022-06-15
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1978
See every company they're a director of →
BARRETO, Ligia Matildes
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-07-01
- Nationality
- Portugese
- Born
- 01/1960
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BEEDIE, Doris Irene
Director
- Appointed
- 2002-03-28
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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BLACK, Martyn Gerald
Director
- Appointed
- —
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 06/1953
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BLAKEY, Crispin John
Director
- Appointed
- 1999-03-25
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BLAKEY, Crispin John
Director
- Appointed
- 1998-09-07
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BREW, Robert Manson
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-01-08
- Nationality
- British
- Born
- 04/1969
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BROOMFIELD, John William
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 03/1948
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BROWN, Leonard Charles William
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 05/1944
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BRYAN, Christopher Clive
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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BUCHAN, Ian William
Director
- Appointed
- 2008-12-03
- Resigned
- 2011-02-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1970
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BUEHLER, Charles Allen
Director
- Appointed
- 2010-03-23
- Resigned
- 2011-03-24
- Nationality
- American
- Residence
- Usa
- Born
- 04/1959
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CANNING, Andrew Francis
Director
- Appointed
- 1993-12-06
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 11/1960
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CARLINET, Laurent
Director
- Appointed
- 2020-03-17
- Resigned
- 2022-08-08
- Nationality
- French
- Residence
- France
- Born
- 03/1969
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CARLINET, Laurent
Director
- Appointed
- 2012-05-01
- Resigned
- 2016-06-23
- Nationality
- French
- Residence
- France
- Born
- 03/1969
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CASSIDY, Jonathan Mark
Director
- Appointed
- 2009-04-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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CASSIDY, Jonathan Mark
Director
- Appointed
- 2004-03-23
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 12/1967
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CHANDLER, David Richard
Director
- Appointed
- 1991-12-03
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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CHANT, Geoffery Ray
Director
- Appointed
- 2004-03-25
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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CHANT, Geoffery Ray
Director
- Appointed
- 1997-03-27
- Resigned
- 2002-11-12
- Nationality
- British
- Born
- 06/1945
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CHAPLIN, Richard James
Director
- Appointed
- 2002-03-27
- Resigned
- 2003-07-15
- Nationality
- British
- Born
- 04/1966
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CHIVERS, Gwynfryn George
Director
- Appointed
- 1991-12-03
- Resigned
- 1994-10-28
- Nationality
- British
- Born
- 01/1946
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CLAUSS, Marie-Helene
Director
- Appointed
- 2023-03-22
- Resigned
- 2026-03-30
- Nationality
- French
- Residence
- France
- Born
- 01/1963
See every company they're a director of →
CRAW, Jacquelynn Forsyth
Director
- Appointed
- 2016-12-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
See every company they're a director of →
CRAW, Jacquelynn Forsyth
Director
- Appointed
- 2013-04-17
- Resigned
- 2016-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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DANIEL, Patrick John
Director
- Appointed
- 2001-04-27
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1958
See every company they're a director of →
DORAN, James Gerard
Director
- Appointed
- 2017-03-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
See every company they're a director of →
ENGLISH, Charles Warwick Foster
Director
- Appointed
- 1992-09-08
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1950
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FITZGERALD CA, Michael John
Director
- Appointed
- —
- Resigned
- 1991-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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GARDINER, Bryan Davies
Director
- Appointed
- —
- Resigned
- 1992-06-22
- Nationality
- British
- Born
- 10/1939
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GOW, Angus Stephen
Director
- Appointed
- 1997-12-03
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 08/1959
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GREGORIAN, Richard Ashet
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 10/1943
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GREIG, Jacqueline
Director
- Appointed
- 1998-12-03
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 02/1965
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HARRISON, Trevor Stewart
Director
- Appointed
- 1999-03-25
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
See every company they're a director of →
HARVEY, Richard Derek
Director
- Appointed
- 1998-09-01
- Resigned
- 2008-02-29
- Nationality
- English
- Residence
- England
- Born
- 05/1943
See every company they're a director of →
HEAGIN, Barry
Director
- Appointed
- 2012-05-01
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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HERRINGSHAW, Jacqueline Ann
Director
- Appointed
- 2012-02-02
- Resigned
- 2021-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
See every company they're a director of →
HERRINGSHAW, Jacqueline Ann
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 03/1965
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HEVER, Janet Grace
Director
- Appointed
- 2008-12-03
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
See every company they're a director of →
HEVER, Janet Grace
Director
- Appointed
- 1994-12-07
- Resigned
- 1997-03-27
- Nationality
- British
- Born
- 10/1958
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IMRIE, Robert Andrew
Director
- Appointed
- 1999-12-02
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 10/1946
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IMRIE, Robert Andrew
Director
- Appointed
- 1998-03-26
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 10/1946
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IMRIE, Robert Andrew
Director
- Appointed
- 1996-03-26
- Resigned
- 1997-09-19
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
JOHN, David Llewellyn
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 01/1923
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JOHNSON, Philip George
Director
- Appointed
- 2005-03-24
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
See every company they're a director of →
JOHNSTON, John William
Director
- Appointed
- 1993-12-06
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 02/1949
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JONES, Peter David Anderson
Director
- Appointed
- 2000-04-20
- Resigned
- 2000-04-20
- Nationality
- British
- Born
- 12/1971
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KAYE, Robin John
Director
- Appointed
- 1998-09-01
- Resigned
- 2003-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
See every company they're a director of →
KING, Paul Vincent
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
KING, Paul Vincent
Director
- Appointed
- 1993-12-31
- Resigned
- 1995-10-06
- Nationality
- British
- Born
- 06/1961
See every company they're a director of →
LAIRD, Gordon Rowley
Director
- Appointed
- 2016-06-10
- Resigned
- 2018-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LAIRD, Gordon Rowley
Director
- Appointed
- 2011-05-27
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LAIRD, Gordon
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 04/1968
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LARSEN, Alf Sigbjorn
Director
- Appointed
- 2014-06-26
- Resigned
- 2017-12-06
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1975
See every company they're a director of →
LARSON, Graham
Director
- Appointed
- 2017-03-01
- Resigned
- 2017-06-07
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1972
See every company they're a director of →
LARSON, Graham
Director
- Appointed
- 2016-04-08
- Resigned
- 2017-02-08
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1972
See every company they're a director of →
LOWRY, Arthur Burton Shields
Director
- Appointed
- —
- Resigned
- 1994-12-09
- Nationality
- British
- Born
- 04/1952
See every company they're a director of →
MACHUTADZE, Tengiz
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1977
See every company they're a director of →
MCINTOSH, Andrew Graham
Director
- Appointed
- 2007-05-14
- Resigned
- 2008-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
MCLEAN, Stuart Donald
Director
- Appointed
- 2007-04-26
- Resigned
- 2020-03-17
- Nationality
- British
- Residence
- England
- Born
- 11/1958
See every company they're a director of →
MILLS, Michael John Worcester
Director
- Appointed
- —
- Resigned
- 1996-03-18
- Nationality
- British
- Born
- 10/1931
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MILLS, Robin Perry
Director
- Appointed
- 2000-12-07
- Resigned
- 2007-03-28
- Nationality
- British
- Born
- 06/1965
See every company they're a director of →
MOORE, Ian Richard
Director
- Appointed
- 1991-12-03
- Resigned
- 1992-06-22
- Nationality
- British
- Born
- 10/1944
See every company they're a director of →
NORRIS, Keith Edwin
Director
- Appointed
- 1997-12-03
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 11/1954
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OAKTON, Paul Michael
Director
- Appointed
- 2020-03-17
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
See every company they're a director of →
OGILVIE, David Stewart
Director
- Appointed
- 2012-02-02
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
OGILVIE, David Stewart
Director
- Appointed
- 1998-03-26
- Resigned
- 1999-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
PENNEY, Nigel Francis
Director
- Appointed
- 1995-12-06
- Resigned
- 1996-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1959
See every company they're a director of →
PHILLIPS, Christopher Charles
Director
- Appointed
- 1994-12-07
- Resigned
- 1998-08-05
- Nationality
- British
- Born
- 01/1954
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POWELL, Andrew David
Director
- Appointed
- 2002-03-28
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
See every company they're a director of →
PROWTING, John Derek
Director
- Appointed
- 1996-02-01
- Resigned
- 2019-11-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
See every company they're a director of →
REES, Janice Anne
Director
- Appointed
- 2002-08-23
- Resigned
- 2010-03-22
- Nationality
- British
- Born
- 02/1959
See every company they're a director of →
RICKETTS, Stefan John
Director
- Appointed
- 2013-06-27
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
See every company they're a director of →
RIESEN, Daniel Andre
Director
- Appointed
- 2011-05-12
- Resigned
- 2025-11-19
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1973
See every company they're a director of →
RITCHIE, David Mackenzie
Director
- Appointed
- —
- Resigned
- 1991-12-03
- Nationality
- American
- Born
- 02/1939
See every company they're a director of →
RUSIN, Jan
Director
- Appointed
- 2007-12-12
- Resigned
- 2008-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
See every company they're a director of →
SAMS, Jeremy Brian
Director
- Appointed
- 1992-09-08
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 08/1965
See every company they're a director of →
SAUNDERS, Kenneth Arthur
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Born
- 06/1933
See every company they're a director of →
SCOTT, James Niall
Director
- Appointed
- 2011-10-17
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1952
See every company they're a director of →
SEGAL, Christopher Roger
Director
- Appointed
- —
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1938
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SHELTON, Henry
Director
- Appointed
- —
- Resigned
- 1993-05-21
- Nationality
- Usa
- Born
- 07/1943
See every company they're a director of →
SHIEL, Thomas John Anthony
Director
- Appointed
- 2001-03-29
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1958
See every company they're a director of →
SHIEL, Thomas John Anthony
Director
- Appointed
- 1998-03-26
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 12/1958
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SLATER, David Jonsson
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-12-07
- Nationality
- British
- Born
- 03/1945
See every company they're a director of →
SMITH, John
Director
- Appointed
- 2013-12-11
- Resigned
- 2013-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
See every company they're a director of →
STAUFFER, Robert David
Director
- Appointed
- 1998-03-26
- Resigned
- 1999-01-31
- Nationality
- American
- Born
- 11/1947
See every company they're a director of →
SYKES, Christopher Peter Grant
Director
- Appointed
- 2000-04-20
- Resigned
- 2000-04-20
- Nationality
- British
- Born
- 05/1948
See every company they're a director of →
SYMONDS, Lindsey Elizabeth
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-06-24
- Nationality
- British
- Born
- 12/1969
See every company they're a director of →
THOMPSON, Robert Edward
Director
- Appointed
- 1993-03-23
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1944
See every company they're a director of →