AA SIGNS LIMITED

HAMMOND, Catherine

Secretary

Assigned on 05 Aug 2015

Current time on role 8 years, 9 months, 9 days

MILLAR, Mark Falcon

Director

Solicitor

Assigned on 16 Dec 2014

Current time on role 9 years, 4 months, 29 days

PRITCHARD, Gillian Rosemary

Director

Head Of Finance

Assigned on 30 Apr 2016

Current time on role 8 years, 14 days

DAVIES, John

Secretary

Company Secretary

Assigned on 14 Dec 2007

Resigned on 17 Aug 2012

Time on role 4 years, 8 months, 3 days

FLEMING, Catherine Elinor

Secretary

Assigned on 01 Oct 1997

Resigned on 08 Jun 1999

Time on role 1 year, 8 months, 7 days

HARRISON, Maxine Louise

Secretary

Assigned on 14 Jan 1998

Resigned on 23 Sep 1999

Time on role 1 year, 8 months, 9 days

NGONDONGA, Taguma

Secretary

Assigned on 17 Aug 2012

Resigned on 05 Aug 2015

Time on role 2 years, 11 months, 19 days

RITCHIE, Ian

Secretary

Assigned on 23 Sep 1999

Resigned on 01 Sep 2000

Time on role 11 months, 9 days

SKEEN, Colin Jeffrey

Secretary

Assigned on

Resigned on 14 Jan 1998

Time on role 26 years, 4 months

TROUSDALE, Carolyn

Secretary

Assigned on 01 Jun 2005

Resigned on 14 Dec 2007

Time on role 2 years, 6 months, 13 days

CENTRICA SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Sep 2000

Resigned on 30 Sep 2004

Time on role 4 years, 29 days

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Corporate-secretary

Assigned on 30 Sep 2004

Resigned on 01 Jun 2005

Time on role 8 months, 2 days

ALLEN, Tracy Lorraine

Director

Company Secretary

Assigned on 16 Jul 2001

Resigned on 01 Nov 2001

Time on role 3 months, 16 days

ARTHUR, John Norman Stewart, Lieutenant General

Director

Army Officer (Retired)

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 13 days

BALDWIN, Peter Robert, Sir

Director

Chairman Of South East Thames Regional Health

Assigned on

Resigned on 10 Nov 1993

Time on role 30 years, 6 months, 4 days

BLELLOCH, John Niall Henderson, Sir

Director

Retired Civil Servant

Assigned on 05 May 1993

Resigned on 31 Mar 1999

Time on role 5 years, 10 months, 26 days

BOLAND, Andrew Kenneth

Director

Finance Director

Assigned on 01 May 2013

Resigned on 19 Dec 2014

Time on role 1 year, 7 months, 18 days

BURDUS ROBERTSON, Julia Ann

Director

Advertising And Marketing

Assigned on 03 May 1995

Resigned on 31 Mar 1999

Time on role 3 years, 10 months, 28 days

CALDWELL, Lucy Elizabeth

Director

Company Secretary

Assigned on 23 Sep 1999

Resigned on 01 Nov 2001

Time on role 2 years, 1 month, 8 days

CARR-ELLISON, Ralph Harry, Sir

Director

Company Chairman

Assigned on

Resigned on 08 Dec 1995

Time on role 28 years, 5 months, 6 days

CHASE, Robert Henry Armitage

Director

Group Managing Director

Assigned on

Resigned on 15 Jan 1997

Time on role 27 years, 3 months, 29 days

CRICKHOWELL, Roger Nicholas, The Rt Hon The Lord

Director

Company Director

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 13 days

DYER, Simon

Director

Director General

Assigned on

Resigned on 19 Feb 1996

Time on role 28 years, 2 months, 25 days

FAIRCLOTH, Kenneth George

Director

Deputy Director General

Assigned on

Resigned on 25 Nov 1994

Time on role 29 years, 5 months, 19 days

GARRIHY, Anne

Director

Chartered Secretary

Assigned on 23 Sep 1999

Resigned on 16 Jul 2001

Time on role 1 year, 9 months, 23 days

HASZLAKIEWICZ, Mark John Carson

Director

Group Finance Director The Aut

Assigned on 01 Dec 1993

Resigned on 02 Mar 1998

Time on role 4 years, 3 months, 1 day

HURLEY, Roy Benjamin Matthew

Director

Managing Director

Assigned on

Resigned on 14 Jul 1993

Time on role 30 years, 10 months

JENKINS, Brian Garton, Sir

Director

Company Director

Assigned on 05 Jul 1995

Resigned on 31 Mar 1999

Time on role 3 years, 8 months, 26 days

JOHNSON, Peter David

Director

Managing Director Commercial S

Assigned on 08 Oct 1992

Resigned on 17 Feb 1999

Time on role 6 years, 4 months, 9 days

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Director

Company Director

Assigned on 07 Oct 1998

Resigned on 31 Mar 1999

Time on role 5 months, 24 days

LAWRENCE DAWSON, John Anthony

Director

Group Public Affairs Dir

Assigned on 07 Feb 1996

Resigned on 31 Mar 1999

Time on role 3 years, 1 month, 24 days

MAXWELL, John Hunter

Director

Company Director

Assigned on 02 Dec 1996

Resigned on 23 Sep 1999

Time on role 2 years, 9 months, 21 days

NEWMAN, Kenneth Leslie, Sir

Director

Non Executive Director

Assigned on 08 Aug 1994

Resigned on 15 Aug 1996

Time on role 2 years, 7 days

PARKER, Timothy Charles

Director

Director

Assigned on 30 Sep 2004

Resigned on 18 Sep 2007

Time on role 2 years, 11 months, 18 days

PEASE, Derrick Allick

Director

Company Director

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 14 days

PICKARD, John Michael, Sir

Director

Director

Assigned on 02 Mar 1994

Resigned on 31 Mar 1999

Time on role 5 years, 29 days

RICHARDSON, Kerry Francis

Director

Group Management Services Dire

Assigned on 04 Dec 1991

Resigned on 31 Mar 1999

Time on role 7 years, 3 months, 27 days

RITCHIE, Ian

Director

Chartered Secretary

Assigned on 23 Sep 1999

Resigned on 01 Nov 2001

Time on role 2 years, 1 month, 8 days

ROBSON, Nigel

Director

Banker

Assigned on

Resigned on 25 Feb 1993

Time on role 31 years, 2 months, 19 days

SCOTT, Robert James

Director

Director

Assigned on 11 Nov 2013

Resigned on 30 Apr 2016

Time on role 2 years, 5 months, 19 days

SHAW, Brian Piers, Sir

Director

Company Director

Assigned on

Resigned on 23 Sep 1999

Time on role 24 years, 7 months, 21 days

SKEEN, Colin Jeffrey

Director

Managing Director Member Servi

Assigned on 14 Jan 1998

Resigned on 31 Mar 1999

Time on role 1 year, 2 months, 17 days

SMITH, John Alfred, Sir

Director

Company Director

Assigned on 16 Aug 1996

Resigned on 31 Mar 1999

Time on role 2 years, 7 months, 15 days

STRONG, Andrew Jonathan Peter

Director

Director

Assigned on 18 Sep 2007

Resigned on 11 Nov 2013

Time on role 6 years, 1 month, 23 days

THACKWRAY, Frank Carlyle

Director

Managing Director

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 1 month, 13 days

THOMAS, David Roberts

Director

Managing Director

Assigned on

Resigned on 08 Oct 1992

Time on role 31 years, 7 months, 6 days

WILCOX, Judith Ann, Baroness

Director

Company Director

Assigned on 02 Oct 1991

Resigned on 31 Mar 1999

Time on role 7 years, 5 months, 29 days

WOOD, Gregory Mark

Director

Chartered Accountant

Assigned on

Resigned on 31 Oct 1996

Time on role 27 years, 6 months, 13 days

YOUNG, Stephen Gareth

Director

Group Finance Director

Assigned on 02 Mar 1998

Resigned on 31 Mar 1999

Time on role 1 year, 29 days

CENTRICA DIRECTORS LIMITED

Corporate-director

Assigned on 01 Nov 2001

Resigned on 30 Sep 2004

Time on role 2 years, 10 months, 29 days