Company 02759359
02759359
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Company 02759359
02759359
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WARING, Amanda Jane· DirectorAppointed 2025-12-02
- HEAD, Peter Douglas· DirectorResigned 2023-04-30
- DAVIES, Hayden Thomas· DirectorAppointed 2022-11-29
- TADROS, Edward Randolph· DirectorResigned 2022-04-30
WESTBROOKE, Jonathan Charles
Secretary
- Appointed
- 2012-05-01
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BURBIDGE, Benedict James
Director
- Appointed
- 2021-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DAVIES, Hayden Thomas
Director
- Appointed
- 2022-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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GARFORTH-BLES, Hugh
Director
- Appointed
- 2017-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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HINDLE, Jonathan Mark
Director
- Appointed
- 2021-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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VERNON, Charles
Director
- Appointed
- 2018-06-12
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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VON DER HEYDE, Paul Heinrich Sigismund
Director
- Appointed
- 2016-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WARING, Amanda Jane
Director
- Appointed
- 2025-12-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1959
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BLAKE, Nigel Malcolm Anthony
Secretary
- Appointed
- 2008-06-03
- Resigned
- 2009-05-19
- Nationality
- British
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HINDMARSH, Thomas Joseph, Group Captain
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1999-05-20
- Nationality
- British
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KERRIGAN, Charles Patrick
Secretary
- Appointed
- 2009-05-19
- Resigned
- 2012-05-01
- Nationality
- British
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MARIS, Gordon Charles
Secretary
- Appointed
- 1992-10-27
- Resigned
- 1993-08-31
- Nationality
- British
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SEDDON-BROWN, Jonathan Lovett, Colonel
Secretary
- Appointed
- 1999-05-20
- Resigned
- 2008-06-03
- Nationality
- British
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ALLEN, John Thomas
Director
- Appointed
- 1992-12-01
- Resigned
- 1995-05-04
- Nationality
- British
- Born
- 12/1992
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ANNABLE, Charles Patrick George
Director
- Appointed
- 2008-08-07
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ATTARD, Anrthony
Director
- Appointed
- 2012-02-08
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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ATTARD, Anthony John William
Director
- Appointed
- 2008-05-22
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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BARBER, Eric Crompton
Director
- Appointed
- 1994-05-24
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 08/1938
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BARKER, Pamela Jeanne
Director
- Appointed
- 1994-05-24
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 07/1957
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BLACK, Maurice
Director
- Appointed
- 1992-12-01
- Resigned
- 1995-05-04
- Nationality
- British
- Born
- 10/1921
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BLAKE, Nigel Malcolm Anthony
Director
- Appointed
- 2009-05-19
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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BLAKE, Nigel Malcolm Anthony
Director
- Appointed
- 1992-12-01
- Resigned
- 2008-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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BLANEY, Roger Vaughan
Director
- Appointed
- 1996-05-23
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BRAID, Andrew David
Director
- Appointed
- 2005-05-26
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 03/1969
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BRINTON, Michael Ashley Cecil
Director
- Appointed
- 1995-05-04
- Resigned
- 1998-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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BURBIDGE, David Lovell
Director
- Appointed
- 2012-02-08
- Resigned
- 2014-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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CHRISTOPHER, Colin Albert
Director
- Appointed
- 1992-12-01
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 11/1932
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CLARE, Michael George
Director
- Appointed
- 2005-05-26
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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CLARK, Adam
Director
- Appointed
- 2001-02-22
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 11/1969
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COHEN, Paul Clive
Director
- Appointed
- 2003-05-22
- Resigned
- 2003-08-07
- Nationality
- British
- Born
- 05/1932
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COLLINS, Jonathan
Director
- Appointed
- 2006-11-09
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 05/1964
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CORT, Philip Hinton
Director
- Appointed
- 2004-03-04
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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DANBY, Sandra
Director
- Appointed
- 1998-06-17
- Resigned
- 2001-02-22
- Nationality
- British
- Born
- 09/1960
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DAVIES, Philip
Director
- Appointed
- 1997-06-18
- Resigned
- 2006-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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DUNCAN, John Alexander
Director
- Appointed
- 1998-06-17
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 10/1944
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GARDNER, Stanley Albert William
Director
- Appointed
- 1992-10-27
- Resigned
- 1995-03-11
- Nationality
- British
- Born
- 12/1926
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GILHAM, Michael Stuart
Director
- Appointed
- 1995-05-04
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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GRANT, John Mclaren
Director
- Appointed
- 1992-12-01
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 05/1912
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HANCOCK, John Anthony
Director
- Appointed
- 2002-05-23
- Resigned
- 2006-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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HAYES, Nicholas
Director
- Appointed
- 2007-03-08
- Resigned
- 2010-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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HEAD, Peter Douglas
Director
- Appointed
- 2013-03-21
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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HILL, Lewis
Director
- Appointed
- 1992-10-27
- Resigned
- 1995-05-04
- Nationality
- British
- Born
- 07/1915
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IMRIE, David James Gordon
Director
- Appointed
- 2001-11-15
- Resigned
- 2008-07-15
- Nationality
- British
- Born
- 01/1948
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JOHNSON, Victor William
Director
- Appointed
- 1992-10-27
- Resigned
- 1995-09-23
- Nationality
- British
- Born
- 08/1909
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JOURDAN, Martin Hubert Thomas
Director
- Appointed
- 2012-02-08
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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KELSEY, Peter Anthony
Director
- Appointed
- 2012-02-08
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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KHAIRA, Sanjeev
Director
- Appointed
- 2005-03-03
- Resigned
- 2006-07-19
- Nationality
- British
- Born
- 11/1971
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LAWRENCE, Joy Gwendolen
Director
- Appointed
- 1996-05-23
- Resigned
- 1998-06-17
- Nationality
- British
- Born
- 09/1935
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LEBUS, Oliver Hart Herman
Director
- Appointed
- 1992-10-27
- Resigned
- 1994-05-24
- Nationality
- British
- Born
- 11/1918
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LEIGH, Raymond Hugh
Director
- Appointed
- 1997-10-23
- Resigned
- 2002-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1928
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LEWIS, Shaun William
Director
- Appointed
- 2006-03-02
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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LIDDIE, John Graham
Director
- Appointed
- 1997-06-18
- Resigned
- 2000-05-19
- Nationality
- British
- Born
- 10/1952
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MANN, David William
Director
- Appointed
- 1998-06-17
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 02/1966
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MANNING, Christopher Patrick
Director
- Appointed
- 2008-08-04
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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MARRINER, Charles Owen
Director
- Appointed
- 1992-12-01
- Resigned
- 1994-05-24
- Nationality
- British
- Born
- 04/1910
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MILLER, Margaret Mary
Director
- Appointed
- 2009-12-05
- Resigned
- 2014-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1936
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MURRAY, Peter Oldfield
Director
- Appointed
- 2000-05-19
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1934
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NEWSTEAD, Patrick John Michael
Director
- Appointed
- 1999-05-20
- Resigned
- 2003-04-15
- Nationality
- British
- Born
- 12/1944
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RAY, George William
Director
- Appointed
- 1992-12-01
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 05/1905
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RICHARDS, Stephen Hugh
Director
- Appointed
- 1994-05-24
- Resigned
- 1998-06-17
- Nationality
- British
- Born
- 04/1957
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RICHARDSON, Roger Hart
Director
- Appointed
- 2012-02-08
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- England
- Born
- 08/1931
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RISBY-ROSE, Jane Kevan
Director
- Appointed
- 2001-02-22
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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SPINKS, Peter Douglas
Director
- Appointed
- 1995-05-04
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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STOCKWELL, Christopher Derek
Director
- Appointed
- 1992-10-27
- Resigned
- 1994-05-24
- Nationality
- British
- Born
- 07/1949
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TADROS, Edward Randolph
Director
- Appointed
- 1996-02-29
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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TAYLOR, Brian Ernest John
Director
- Appointed
- 1995-05-04
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 07/1930
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THIRKELL, Clive Nicholson
Director
- Appointed
- 1994-05-24
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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TRACEY, David Frank
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-10-12
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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VAUGHAN, Andrew Richard
Director
- Appointed
- 2008-08-07
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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WEBSTER, Ernest Mark
Director
- Appointed
- 2004-03-04
- Resigned
- 2007-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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WHITE, George Thomas
Director
- Appointed
- 1992-10-27
- Resigned
- 1999-01-03
- Nationality
- British
- Born
- 04/1926
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WILLIAMS, Brian Herbert
Director
- Appointed
- 1997-06-18
- Resigned
- 2001-08-16
- Nationality
- British
- Born
- 12/1941
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WILLIAMS, Penelope Janet Wendy Victoria
Director
- Appointed
- 1992-12-01
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
See every company they're a director of →