MALONEY, Kiera Nicole Role: Secretary Appointed Date: 1 Mar 2024 Resigned / Terminated Date: Active Correspondence Address: Level 10, 255 Blackfriars Road, London, SE1 9AX
MCKEOWN, Matthew Robin Role: Director Appointed Date: 21 Nov 2017 Resigned / Terminated Date: 19 Apr 2018 Correspondence Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB
NORRIS, Guy Mervyn Role: Director Appointed Date: 30 May 2000 Resigned / Terminated Date: 31 Jul 2007 Correspondence Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NOWELL, Michael Edward Role: Director Appointed Date: 1 Jun 1992 Resigned / Terminated Date: 19 May 2000 Correspondence Address: Horse Mill House, Dalqueich Kinross, KY13 7RG
O'BRIEN, Susan Lynn Role: Director Appointed Date: 31 Jul 2007 Resigned / Terminated Date: 31 Jul 2008 Correspondence Address: 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ
PENN, David Alfred Role: Director Appointed Date: 31 Jul 2007 Resigned / Terminated Date: 28 Nov 2008 Correspondence Address: 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF
PENN, David Alfred Role: Secretary Appointed Date: 27 Mar 2001 Resigned / Terminated Date: 31 Jul 2007 Correspondence Address: 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF
PLASKETT, John Graham Role: Secretary Appointed Date: 1 Jul 1996 Resigned / Terminated Date: 18 Jun 1999 Correspondence Address: 30 Dutton Way, Iver, SL0 9NY
RALPH, Alexandra Role: Director Appointed Date: 26 Nov 2013 Resigned / Terminated Date: 21 Nov 2017 Correspondence Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB
SOULIE, Patrick Alexandre Louis Role: Director Resigned / Terminated Date: 19 May 2000 Correspondence Address: 8 Les Cottages, Rue De Bretagne 95330, Domont, FOREIGN