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habib enayetullah

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ENAYETULLAH, Habib Mohammed
Nationality: American
Address: WD24 4QQ, United Kingdom

UK LEASING LEICESTER LTD
08896314
LIVE
Date Incorporated:

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2014-02-14
Resigned: 2014-05-16

VINCENT, Simon Robert
Director - Active
Appointed: 2015-01-01

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-02-14

BEASLEY, Stuart
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-08

BEESTON, Richard Geoffrey
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-10-05

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-08-22

TYNAN, James
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-10-01

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2014-02-14

HLT STAKIS OPERATOR LIMITED
06398451
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2015-01-01

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-13

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-06-13

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-08-22

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-15

ADDA HOTELS
00879456
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2015-01-01

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-13

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-06-13

ANDREW, David
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-05-19

BAMSEY, John Anthony
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-05-18

BOULD, Christopher John
Director - Resigned
Appointed: 1994-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

DOBBS, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-01

FARROW, James Roger Charles
Director - Resigned
Appointed:
Resigned: 1999-09-06

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

GOSLING, Peter Charles
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-09-30

HARRIS, Anthony Richard
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-07-25

HARVEY, Paul Victor
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

HEARN, Grant David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-31

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-12-31

HIRST, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-05-01

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 1999-09-06

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2002-08-06
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2002-08-06
Resigned: 2012-04-25

JONES, Annie Marie
Director - Resigned
Appointed:
Resigned: 1998-12-16

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-06-13

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MAIDEN, George Barry
Director - Resigned
Appointed:
Resigned: 1992-07-06

METCALFE, Michael Stuart
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-09-06

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

POTTER, Anthony Grahame
Director - Resigned
Appointed:
Resigned: 1994-08-01

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-16

ROGERS, John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

SHILL, Rosemarie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1995-08-28
Resigned: 2003-05-06

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

TAYLOR, Paul Stuart
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-06-30

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-01-10
Resigned: 2014-06-13

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-06-13

WILSON, Brian
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-06-13

ZANZOTTO, Tommaso
Director - Resigned
Appointed: 1994-05-18
Resigned: 1995-12-13

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

HUGHES, Barbara
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

PUCKRUP HALL HOTEL LIMITED
03307736
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2015-01-01

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-13

VINCENT, Simon Robert
Director - Active
Appointed: 2007-01-10

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-01-23

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-09-06

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-10

GOSLING, Peter Charles
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-09-30

HARRIS, Anthony Richard
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-07-25

HARVEY, Paul Victor
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

HEARN, Grant David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-31

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-12-31

HOWARD, Robin Ivan
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-03-18

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-10-01
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-25

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-06-13

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MACKAY, William Donald
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-06-01

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-09-06

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-07-29

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

ROGERS, John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-09-16

SHILL, Rosemarie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-05-06

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2014-06-13

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1997-02-05

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

MACKAY, William Donald
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1999-06-01

PENDRILL, Richard William
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1997-03-18

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

HILTON UK CORPORATE DIRECTOR LIMITED
00651422
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2014-06-16

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-10-01

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Active
Appointed: 2014-06-13

WILSON, Brian Mckay
Director - Active
Appointed: 2014-06-13

BOLLAND, Martin Keith
Director - Resigned
Appointed:
Resigned: 1996-11-20

BOOTH, James William
Director - Resigned
Appointed:
Resigned: 1996-11-20

BOWCOCK, Philip Hedley
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-29

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1996-11-20
Resigned: 1999-06-01

DUNLOP, Robert Fergus
Director - Resigned
Appointed:
Resigned: 1993-10-29

HEATH, Christopher Philip
Director - Resigned
Appointed: 2014-06-13
Resigned: 2015-01-22

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-08-05

JAMES, Paul Frederick
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-04-25

LEE, Jonathan Francis
Director - Resigned
Appointed:
Resigned: 1996-11-20

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

MACKAY, William Donald
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-03-20

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1996-11-20
Resigned: 1999-06-01

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-13

ROWLAND, Roland Walter
Director - Resigned
Appointed:
Resigned: 1995-06-29

SPICER, Paul George Bullen
Director - Resigned
Appointed:
Resigned: 1994-07-31

TARSH, Philip Maurice
Director - Resigned
Appointed:
Resigned: 1993-06-04

THOMSON, Jonathan David
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-01-23

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

WAY, Mark Jonathan
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-12

LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-02-23

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-11-01

BOOTH, James William
Secretary - Resigned
Appointed:
Resigned: 1996-11-20

HODGES, Simon
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 1999-06-01

MACKAY, William Donald
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 1998-03-20

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-11-01

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2006-02-23

HLT ENGLISH OPERATOR LIMITED
06398337
LIVE
Date Incorporated:

BEASLEY, Stuart
Director - Active
Appointed: 2015-01-01

BEESTON, Richard Geoffrey
Director - Active
Appointed: 2018-02-06

CASSIDY, Stephen Patrick
Director - Active
Appointed: 2018-08-22

COARI, Kimberly Jane
Director - Active
Appointed: 2019-12-19

MOMDJIAN, Michelle
Director - Active
Appointed: 2018-11-19

OGLE, George Christopher
Director - Active
Appointed: 2018-11-19

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-06-13

WILSON, Brian Mckay
Director - Active
Appointed: 2015-01-01

HILTON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2014-06-13

HEATH, Christopher Philip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

LIFSCHITZ, Oded
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-08-22

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

TYNAN, James
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-01

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-06-13

HLT SECRETARY LIMITED
Secretary - Active
Appointed: 2007-10-15

ENAYETULLAH, Habib
Nationality: American
Address: Foreign, Usa

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452
LIVE
Date Incorporated:

MANGIARELLI, Robert Ryan
Director - Resigned
Appointed: 2017-08-11
Resigned: 2021-06-25

O'BRYAN, Bradley Raymond
Director - Resigned
Appointed: 2017-08-04
Resigned: 2021-06-01

PETERS, David Alan
Director - Active
Appointed: 2017-11-30

BELL, Alastair Marshall
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

DODD, Angus Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

EPHRAIM, Charles Lamont
Director - Resigned
Appointed: 2006-02-13
Resigned: 2017-11-30

GOLDMAN, Steven Robert
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-03-16

KARABA, Brian
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-08-04

PETERSON, Jeffrey Robert
Director - Resigned
Appointed: 2007-04-20
Resigned: 2008-11-11

SOKAL, Stephen Mark
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-08-11

SOMMA, Lawrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-08-30

WALLIS, John Roderick
Director - Resigned
Appointed: 2007-03-16
Resigned: 2008-01-07

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-13

GRIFFITH, Devin Diane
Director - Active
Appointed: 2023-08-15

JORSKI, Helen Duann
Director - Active
Appointed: 2021-09-16

ROHMAN, Adam Keenaan
Director - Resigned
Appointed: 2021-09-16
Resigned: 2023-08-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-11-30

EPHRAIM, Charles Lamont
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

HANDLEY, Claire
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-11-30

RAYKUNDALIA, Sanjiv Rasiklal
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2007-09-14

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-13

THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504
LIVE
Date Incorporated:

MANGIARELLI, Robert Ryan
Director - Resigned
Appointed: 2017-08-11
Resigned: 2021-06-25

O'BRYAN, Bradley Raymond
Director - Resigned
Appointed: 2017-08-04
Resigned: 2021-06-01

PETERS, David Alan
Director - Active
Appointed: 2017-11-30

BANFIELD, Simon Jeremy
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

BELL, Alastair Marshall
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-06-22
Resigned: 2006-03-13

BREARE, Robert Roddick Ackrill
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-09-21

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-03-13

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

DODD, Angus Alexander
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

EPHRAIM, Charles Lamont
Director - Resigned
Appointed: 2006-03-13
Resigned: 2017-11-30

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-03-13

KARABA, Brian
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-08-04

MELVILLE, George Alexander Easson
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

PETERSON, Jeffrey Robert
Director - Resigned
Appointed: 2007-04-20
Resigned: 2008-11-11

PRIESTLEY, Jeremy Robert
Director - Resigned
Appointed: 1997-04-10
Resigned: 1998-12-18

SOKAL, Stephen Mark
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-08-11

SOMMA, Lawrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-08-30

TUTTY, Roy James
Director - Resigned
Appointed: 1998-12-18
Resigned: 2006-03-13

UPTON, Christopher George
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-04-10

WALLIS, John Roderick
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-01-07

JORSKI, Helen Duann
Director - Active
Appointed: 2021-07-29

ROHMAN, Adam Keenaan
Director - Resigned
Appointed: 2021-07-29
Resigned: 2023-08-15

GRIFFITH, Devin Diane
Director - Active
Appointed: 2023-08-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-11-30

BANFIELD, Simon Jeremy
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

BONELLA, Richard John Murray
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 2000-03-31

BROWN, Simon David
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2000-07-20

HANDLEY, Claire
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-11-30

MOORTON, Keith Anthony
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2003-02-28

MOUNTAIN, Diana Claire
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-13

RAYKUNDALIA, Sanjiv Rasiklal
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2007-09-14

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