SULGRAVE MANOR TRADING COMPANY LIMITED

CONGDON, Sarah

Director

Director

Assigned on 11 Jun 2018

Current time on role 5 years, 11 months, 24 days

HAZARD GOEDHART, Caroline

Director

Consultant

Assigned on 24 Jun 2019

Current time on role 4 years, 11 months, 11 days

JESTIN, Charbra Adams

Director

Director

Assigned on 19 Oct 2021

Current time on role 2 years, 7 months, 17 days

PRESTON, Anthony Clive Jellicoe

Director

Director

Assigned on 11 Jun 2018

Current time on role 5 years, 11 months, 24 days

SOUTER, Carole Lesley

Director

Retired

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 4 days

BAILEY, John Donnison, Dr

Secretary

Assigned on 12 May 1999

Resigned on 05 Nov 2010

Time on role 11 years, 5 months, 24 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

Assigned on 12 May 1999

Resigned on 12 May 1999

Time on role

BILLINGS, David

Director

Lawyer

Assigned on 27 May 2005

Resigned on 01 Jun 2016

Time on role 11 years, 5 days

BOWLES, Nigel, Dr

Director

None

Assigned on 23 Jan 2019

Resigned on 31 Dec 2022

Time on role 3 years, 11 months, 8 days

BRADSHAW, Victoria Powell

Director

Petroleum Landman

Assigned on 01 Jun 2016

Resigned on 17 May 2022

Time on role 5 years, 11 months, 16 days

FUCHS, Elizabeth Stout

Director

None

Assigned on 26 Oct 2012

Resigned on 11 Jun 2018

Time on role 5 years, 7 months, 16 days

GOODHART, Philip Carter, Sir

Director

Retired

Assigned on 12 May 1999

Resigned on 01 Jul 2002

Time on role 3 years, 1 month, 19 days

GREENHALGH, Jeremy Baron

Director

Banker

Assigned on 25 Oct 2002

Resigned on 01 Feb 2008

Time on role 5 years, 3 months, 7 days

HUDSON, Norman William

Director

Publisher

Assigned on 25 Oct 2002

Resigned on 23 Jan 2019

Time on role 16 years, 2 months, 29 days

KNEPPER, Susan Rowena

Director

Marketing Officer

Assigned on 27 Jul 2012

Resigned on 22 Mar 2013

Time on role 7 months, 26 days

KNIGHT OF COLLINGTREE, Jill, Baroness Dbe

Director

Peer Of The Realm

Assigned on 12 Jan 2007

Resigned on 04 Mar 2013

Time on role 6 years, 1 month, 23 days

LEITCH, Cathey Sinclair

Director

Director

Assigned on 23 Aug 2013

Resigned on 10 Jan 2017

Time on role 3 years, 4 months, 18 days

MAGNAY, John Christopher Frederick

Director

Farmer/Stockbroker

Assigned on 12 May 1999

Resigned on 04 Jun 2014

Time on role 15 years, 23 days

RUTHERFORD, Laura Peebles

Director

Director

Assigned on 27 May 2011

Resigned on 01 Jun 2016

Time on role 5 years, 5 days

SAYER, Lynne

Director

N/A

Assigned on 27 Jul 2012

Resigned on 05 Feb 2013

Time on role 6 months, 9 days

SMITH, Holly Louise

Director

Publisher

Assigned on 27 Jul 2012

Resigned on 24 Jun 2019

Time on role 6 years, 10 months, 28 days

STEVENS, Robert Bocking, Dr

Director

Lawyer

Assigned on 15 Jun 2002

Resigned on 12 Jan 2007

Time on role 4 years, 6 months, 27 days

STEWART, Nancy Ann Rachel Kempner

Director

Director

Assigned on 23 Aug 2013

Resigned on 08 Jun 2020

Time on role 6 years, 9 months, 16 days

TODD, Anthony James

Director

Director

Assigned on 05 Nov 2010

Resigned on 15 Jun 2012

Time on role 1 year, 7 months, 10 days

TREADWAY, Jane Montgomery

Director

None

Assigned on 09 May 2003

Resigned on 10 Nov 2006

Time on role 3 years, 6 months, 1 day

TWIDDY, William John

Director

Company Director

Assigned on 22 Jan 2015

Resigned on 17 May 2022

Time on role 7 years, 3 months, 26 days

WARD, Charles John Nicholas

Director

Director

Assigned on 21 Dec 2011

Resigned on 02 Oct 2013

Time on role 1 year, 9 months, 12 days

WAY, Nicholas John

Director

Retired

Assigned on 12 Apr 2016

Resigned on 17 May 2022

Time on role 6 years, 1 month, 5 days