AUSTRALIAN BUSINESS

Showing 100 of 123 officers. View the complete official record (opens in a new tab)

• CURTIS, Bronwyn Nanette  ACTIVE
• Role: Director
• Appointed on: 14 Jul 2015
• Country of Residence: United Kingdom
• Date of birth: July 1948
• Address: Australia Centre, Strand, London, WC2B 4LG

• DOOLEY, Mark Jonathan  ACTIVE
• Role: Director
• Appointed on: 30 Sep 2025
• Country of Residence: United Kingdom
• Date of birth: July 1962
• Address: 13 Addison Grove, 13 Addison Grove, London, W4 1EP, England

• HICKEY, David Christopher  ACTIVE
• Role: Director
• Appointed on: 27 Sep 2010
• Country of Residence: England
• Date of birth: July 1974
• Address: Australia Centre, Strand, London, WC2B 4LG

• JARMER, Danika Jane  ACTIVE
• Role: Director
• Appointed on: 23 Oct 2023
• Country of Residence: England
• Date of birth: July 1981
• Address: Flat 9 Powell Place, Prince Of Wales Terrace, London, W4 2EY, England

• LINKE, David William  ACTIVE
• Role: Director
• Appointed on: 10 Feb 2026
• Country of Residence: United Kingdom
• Date of birth: September 1970
• Address: 27, 27 Finstock Road, London, London, W10 6LU, United Kingdom

• MANNERS, Aneka Leigh  ACTIVE
• Role: Director
• Appointed on: 30 Sep 2025
• Country of Residence: United Kingdom
• Date of birth: September 1972
• Address: Apt 2/52, Green Street, London, W1K 6RS, England

• PORTER, Richard Bruce  ACTIVE
• Role: Director
• Appointed on: 27 Sep 2010
• Country of Residence: United Kingdom
• Date of birth: November 1950
• Address: 82c, Portland Place, London, W1B 1NS, United Kingdom

• QUAYLE, Darryn John  ACTIVE
• Role: Director
• Appointed on: 14 Oct 2024
• Country of Residence: England
• Date of birth: December 1968
• Address: 21 Cypress Court, 21 Cypress Court, Virginia Water, GU25 4TB, England

• SMALL, Sheena Claire  ACTIVE
• Role: Director
• Appointed on: 06 Feb 2019
• Country of Residence: England
• Date of birth: December 1969
• Address: 18, Brassey Square, London, SW11 5LP, England

• WALLIN, Michael Andrew Seymour  ACTIVE
• Role: Director
• Appointed on: 14 Jul 2014
• Country of Residence: England
• Date of birth: June 1970
• Address: 10, Dominion Street, London, EC2M 2EE, England

• YOUNG, Jeffrey Sheridan  ACTIVE
• Role: Director
• Appointed on: 27 Oct 2005
• Country of Residence: England
• Date of birth: October 1965
• Address: Flat 2 Lowlands, 2-8 Eton Avenue, London, NW3 3EJ

• BROWN, Melissa Maree  RESIGNED
• Role: Secretary
• Appointed on: 07 Dec 2005
• Resigned on: 22 Sep 2009
• Address: 17, Basement Flat, Gladstone Street, London, SE1 6EY, United Kingdom

• CAME, Nicholas J G  RESIGNED
• Role: Secretary
• Appointed on: 01 Apr 1993
• Resigned on: 18 Oct 1996
• Address: 11 Silverdale, Fleet, Hampshire, GU13 9TT

• FAHY, Lucy Mary  RESIGNED
• Role: Secretary
• Appointed on: 04 Jan 2000
• Resigned on: 16 Oct 2002
• Address: 145 Finborough Road, Earls Court, London, SW10 9AW

• GOODMAN, Anthony  RESIGNED
• Role: Secretary
• Appointed on: 10 Feb 2010
• Resigned on: 06 Aug 2010
• Address: Australia Centre, Strand, London, WC2B 4LG

• JACK, Carolyn Mae  RESIGNED
• Role: Secretary
• Appointed on: 01 Dec 2008
• Resigned on: 10 Feb 2010
• Address: 2, Erskine Mews, Primrose Hill, London, London, NW3 3AP, United Kingdom

• REYNOLDS, Alexandra  RESIGNED
• Role: Secretary
• Appointed on: 16 Oct 2002
• Resigned on: 02 Dec 2005
• Address: Flat 1, 7 Windmill Road, Wandsworth, London, SW18 2EU

• SCOTT, Gordon Phillip  RESIGNED
• Role: Secretary
• Appointed on: 01 Jun 1999
• Resigned on: 23 Aug 1999
• Address: Top Flast, 5 Crowland Terrace, London, N1 3LP

• WATSON, Alexander William  RESIGNED
• Role: Secretary
• Appointed on: 05 Aug 2010
• Resigned on: 12 Sep 2014
• Address: Australia Centre, Strand, London, WC2B 4LG

• WELLESLEY, Robin Alfred  RESIGNED
• Role: Secretary
• Appointed on:
• Resigned on: 01 Apr 1993
• Address: Shingle Barn Dwelly Lane, Edenbridge, Kent, TN8 6QE

• ZACHARIN, Robert Marwood  RESIGNED
• Role: Secretary
• Appointed on: 03 Feb 1997
• Resigned on: 28 May 1999
• Address: 3/58 Palace Road, East Molesey, Surrey, KT8 9DW

• AIKEN, Philip Stanley  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 14 Jul 2014
• Country of Residence: England
• Date of birth: January 1949
• Address: Flat 12 36 Sloane Court West, London, SW3 4TB

• ALLEN, Stuart Peter  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2001
• Resigned on: 27 Oct 2005
• Date of birth: March 1959
• Address: Flat 10, 23 Adelaide Road, Surbiton, Surrey, KT6 4TA

• AMES, Elizabeth Louisa  RESIGNED
• Role: Director
• Appointed on: 01 May 2018
• Resigned on: 15 May 2019
• Country of Residence: United Kingdom
• Date of birth: January 1985
• Address: Australia Centre, Strand, London, WC2B 4LG

• ANDERSON, Ray Thomas  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1994
• Resigned on: 04 Sep 1995
• Date of birth: November 1936
• Address: 7-5 Carlton Gardens, London, SW1Y5AD

• ANTELL, Roger Howard  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Dec 1995
• Date of birth: January 1947
• Address: 82 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

• ARMOUR, Trevor John  RESIGNED
• Role: Director
• Appointed on: 07 Jul 1994
• Resigned on: 02 Dec 1994
• Date of birth: April 1948
• Address: 117 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

• ARMSTRONG, Russel John  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2000
• Resigned on: 31 Mar 2002
• Date of birth: October 1963
• Address: 63 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

• AYLWARD, Quentin Roger  RESIGNED
• Role: Director
• Appointed on: 16 Feb 1995
• Resigned on: 28 Jun 1999
• Country of Residence: England
• Date of birth: May 1946
• Address: Middlewood 17 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

• BATTERBY, Catherine Ruth  RESIGNED
• Role: Director
• Appointed on: 14 Jul 2014
• Resigned on: 13 Oct 2016
• Country of Residence: England
• Date of birth: May 1973
• Address: Australia Centre, Strand, London, WC2B 4LG

• BAUMANN, Tania  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 01 Aug 2010
• Country of Residence: United Kingdom
• Date of birth: July 1976
• Address: 3 Temple Street, Oxford, Oxfordshire, OX4 1JS

• BISHOP-CLARK, Laura  RESIGNED
• Role: Director
• Appointed on: 16 Feb 1995
• Resigned on: 25 Sep 1997
• Date of birth: October 1960
• Address: 12 Ashpole Spinney, Banbury Lane, Northampton, Northamptonshire, NN4 9QB

• BLACKBURN, Georgia Elizabeth  RESIGNED
• Role: Director
• Appointed on: 18 Jul 2023
• Resigned on: 30 Sep 2025
• Country of Residence: United Kingdom
• Date of birth: September 1977
• Address: 29a, Marloes Road, London, W8 6LG, England

• BLOOMFIELD, Alex  RESIGNED
• Role: Director
• Appointed on: 29 Sep 2010
• Resigned on: 08 Jul 2012
• Country of Residence: United Kingdom
• Date of birth: October 1983
• Address: Cavendish Corporate Finaance Llp, 40 Portland Place, London, W1B 1NB, United Kingdom

• BOTT, Alan John  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 Mar 1996
• Country of Residence: United Kingdom
• Date of birth: March 1935
• Address: Rake Court, Milford, Godalming, Surrey, GU8 5AD

• BOX, Peter John  RESIGNED
• Role: Director
• Appointed on: 12 Dec 1997
• Resigned on: 01 Dec 2008
• Date of birth: April 1952
• Address: 5th, Floor Hay's Galleria 1 Hay's Lane, London Bridge, London, SE1 2RD, United Kingdom

• BRIGGS, David William  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 31 Oct 1991
• Date of birth: January 1949
• Address: 42 Brocklebank Road, Wandsworth, London, SW18 3AU

• BROCK DOYLE, Jacqueline Anne  RESIGNED
• Role: Director
• Appointed on: 27 Jun 2003
• Resigned on: 27 Oct 2005
• Date of birth: March 1965
• Address: 5 Wotton Court 6 Jamestown Way, Virginia Quay, London, E14 2DB

• BROWN, Arthur Joseph  RESIGNED
• Role: Director
• Appointed on: 13 Sep 1996
• Resigned on: 28 Jun 1999
• Date of birth: May 1948
• Address: 35 Holland Villas Road, London, W14 8DH

• BROWN, James Alan  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 02 Dec 1994
• Date of birth: December 1940
• Address: 15 Riverside, Egham, Surrey, TW20 0AA

• BROWN, Melissa Maree  RESIGNED
• Role: Director
• Appointed on: 22 Sep 2009
• Resigned on: 01 Dec 2011
• Country of Residence: United Kingdom
• Date of birth: July 1967
• Address: 17, Basement Flat, Gladstone Street, London, SE1 6EY, United Kingdom

• BROWN, Melissa Maree  RESIGNED
• Role: Director
• Appointed on: 07 Dec 2005
• Resigned on: 01 Dec 2008
• Country of Residence: United Kingdom
• Date of birth: July 1967
• Address: 17, Basement Flat, Gladstone Street, London, SE1 6EY, United Kingdom

• BUDDEN, Derek Ernest Arthur  RESIGNED
• Role: Director
• Appointed on: 27 Apr 1995
• Resigned on: 12 Dec 1997
• Date of birth: September 1932
• Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

• BURTON, John Joseph  RESIGNED
• Role: Director
• Appointed on: 22 Jul 2009
• Resigned on: 10 Jul 2018
• Country of Residence: United Kingdom
• Date of birth: February 1958
• Address: Broughton Carriage House, London Road Dunton Green, Sevenoaks, Kent, TN13 2TE

• CAMPBELL JOHNSTON, George Frederick Bruton  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 18 Jun 2003
• Date of birth: May 1937
• Address: Winscott House, Cholderton, Salisbury, Wiltshire, SP4 0EG

• CONNOLLY, Victor David  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 18 Jun 2003
• Date of birth: September 1939
• Address: Beeches Briar Way, Burpham, Guildford, Surrey, GU4 7JY

• CROMPTON, Kenneth Charles  RESIGNED
• Role: Director
• Appointed on: 17 May 1995
• Resigned on: 25 Jul 1996
• Date of birth: July 1948
• Address: Flat 11 Kingston House North, Princes Gate, London, SW7 1LN

• CURRAN, Mike  RESIGNED
• Role: Director
• Appointed on: 02 May 2009
• Resigned on: 09 Jul 2012
• Country of Residence: United Kingdom
• Date of birth: September 1961
• Address: 22, College Road, Epson, Surrey, KT17 4EY

• DAY, Geoffrey  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 15 Feb 1993
• Date of birth: January 1938
• Address: Armour House, 44 The Fairway, Burnham, Buckinghamshire, SL1 8DS

• DEVLIN, Peter  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 01 Aug 2010
• Country of Residence: England
• Date of birth: November 1950
• Address: 29 Windsor Avenue, Melbourne, Derby, Derbyshire, DE73 8FN

• DOMINGUEZ, James Thomas  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Sep 1992
• Date of birth: December 1938
• Address: 4 North Parade, Hunters Mill, Nsw, FOREIGN, Australia

• FAHY, Lucy Mary  RESIGNED
• Role: Director
• Appointed on: 04 Jan 2000
• Resigned on: 16 Oct 2002
• Date of birth: June 1972
• Address: 145 Finborough Road, Earls Court, London, SW10 9AW

• FELLS, Elizabeth  RESIGNED
• Role: Director
• Appointed on: 28 Feb 2014
• Resigned on: 22 Aug 2014
• Country of Residence: England
• Date of birth: September 1977
• Address: Australia Centre, Strand, London, WC2B 4LG

• FREAKE, Malcolm Lindsay  RESIGNED
• Role: Director
• Appointed on: 28 Jan 2002
• Resigned on: 18 Jun 2003
• Country of Residence: United Kingdom
• Date of birth: May 1947
• Address: The Elm, 16 Littleworth Lane, Esher, Surrey, KT10 9PF

• GADSDEN, Peter Drury Haggerston, Sir  RESIGNED
• Role: Director
• Appointed on: 20 May 1993
• Resigned on: 26 Jun 2001
• Date of birth: June 1929
• Address: Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG

• GARLAND, Victor, The Honourable Sir  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 22 Apr 1994
• Date of birth: May 1934
• Address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX

• GARROOD, Duncan Steven, Dr  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 11 Oct 2007
• Date of birth: November 1958
• Address: 130 Wilton Road, London, SW1V 1LQ

• GOODMAN, Anthony John  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2009
• Resigned on: 06 Aug 2010
• Country of Residence: United Kingdom
• Date of birth: June 1973
• Address: Australia Centre, Strand, London, WC2B 4LG

• HAIN, Adam Charles  RESIGNED
• Role: Director
• Appointed on: 27 Jun 2003
• Resigned on: 01 Aug 2010
• Country of Residence: United Kingdom
• Date of birth: September 1972
• Address: First Floor 35 Elgin Crescent, London, W11 2JD

• HARRIS, Brian Nicholas  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 28 Jun 1999
• Country of Residence: U.K.
• Date of birth: December 1931
• Address: Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

• HENDERSON, Bernard Vere  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1994
• Resigned on: 02 Dec 1994
• Date of birth: July 1928
• Address: Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR

• HINDS, Ronia Julie  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2000
• Resigned on: 11 Oct 2007
• Country of Residence: England
• Date of birth: November 1949
• Address: 4 Pound Farm Barns, Weston Colville, Cambridge, Cambridgeshire, CB1 5NX

• HOLLAND, Joanne Maria  RESIGNED
• Role: Director
• Appointed on: 10 May 2022
• Resigned on: 23 Oct 2023
• Country of Residence: England
• Date of birth: April 1960
• Address: Branston Mansions, Flat 4, Branston Mansions,, York Street, London, W1H 1DA, England

• HOMER, Thomas Luke  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2011
• Resigned on: 10 Jul 2019
• Country of Residence: United Kingdom
• Date of birth: July 1968
• Address: Australia Centre, Strand, London, WC2B 4LG

• JACK, Carolyn Mae  RESIGNED
• Role: Director
• Appointed on: 01 Dec 2008
• Resigned on: 10 Feb 2010
• Date of birth: July 1957
• Address: 2, Erskine Mews, Primrose Hill, London, London, NW3 3AP, United Kingdom

• JARMAN, Ian Peter  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2001
• Resigned on: 27 Oct 2005
• Date of birth: October 1960
• Address: 16 Lauriston Road, Wimbledon, London, SW19 4TQ

• JELINEK, Eric  RESIGNED
• Role: Director
• Appointed on: 22 Oct 2012
• Resigned on: 19 Jan 2016
• Country of Residence: England
• Date of birth: July 1962
• Address: 401, Qantas Airways, 401 King Street, London, W6 9NJ, United Kingdom

• KEENAN, Ross Barry  RESIGNED
• Role: Director
• Appointed on: 19 May 1997
• Resigned on: 23 Jul 1999
• Date of birth: October 1943
• Address: 25 Radnor Place, London, W2 2TG

• KITLEY, Roger John  RESIGNED
• Role: Director
• Appointed on: 06 Mar 1995
• Resigned on: 29 Sep 1999
• Country of Residence: England
• Date of birth: March 1947
• Address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL

• LORSCHY, Peter  RESIGNED
• Role: Director
• Appointed on: 29 Feb 1996
• Resigned on: 14 May 1998
• Date of birth: June 1941
• Address: Apartment 11 34 Bryanston Square, London, W1H 7LQ

• MACKINLAY, Jennifer Hay  RESIGNED
• Role: Director
• Appointed on: 29 Jul 2020
• Resigned on: 18 Jul 2023
• Country of Residence: England
• Date of birth: October 1969
• Address: 20, Queens Grove, London, NW8 6EL, England

• MARTIN, John Edward  RESIGNED
• Role: Director
• Appointed on: 24 Mar 2005
• Resigned on: 01 Dec 2008
• Country of Residence: United Kingdom
• Date of birth: July 1949
• Address: Flat 31 Number 2, Mansfield Street, London, W1G 9NF

• MARTIN, Sally Joanne  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 01 Aug 2010
• Country of Residence: England
• Date of birth: March 1959
• Address: 25, Radnor Place, London, W2 2TG

• MARTIN, Sally Joanne  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2001
• Resigned on: 15 Dec 2003
• Date of birth: March 1959
• Address: 395-403 King Street, Hammersmith, London, W6 9NJ

• MATTHEWS, Vivien Elaine  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 11 Oct 2007
• Country of Residence: United Kingdom
• Date of birth: January 1960
• Address: 2 The Chase, Ascot, Berkshire, SL5 7UJ

• MCCLUSKY, John Martin  RESIGNED
• Role: Director
• Appointed on: 18 Jul 2023
• Resigned on: 11 Feb 2025
• Country of Residence: England
• Date of birth: October 1965
• Address: 11, Roland Way, London, SW7 3RF, England

• MCGUIGAN LEWIS, Alison  RESIGNED
• Role: Director
• Appointed on: 27 Oct 2005
• Resigned on: 11 Oct 2007
• Date of birth: July 1967
• Address: Flat 11 34 Bryanston Square, London, W7H 2DY

• MCMANUS, Dermot  RESIGNED
• Role: Director
• Appointed on: 18 Jun 1998
• Resigned on: 04 Oct 2000
• Date of birth: October 1944
• Address: 40 South Lodge, Grove End Road, London, NW8 9ES

• MIRABITO, Graham Brian Sergio  RESIGNED
• Role: Director
• Appointed on: 25 Feb 1998
• Resigned on: 15 Jul 1998
• Date of birth: December 1960
• Address: 124 Maple Road, Surbiton, Surrey, KT6 4AU

• MITCHELL, David Sydney  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 20 May 1993
• Date of birth: April 1930
• Address: Highthwaite Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS

• MITCHENALL, Robert Geoffrey  RESIGNED
• Role: Director
• Appointed on: 27 Feb 1995
• Resigned on: 29 Feb 1996
• Country of Residence: England
• Date of birth: March 1947
• Address: Dashwood, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ

• MOSS, Robert Martin  RESIGNED
• Role: Director
• Appointed on: 28 Jun 1999
• Resigned on: 20 Apr 2000
• Date of birth: April 1950
• Address: 14 The Rise, Amersham, Buckinghamshire, HP7 9AG

• O'CONNELL, Geoffrey Mark  RESIGNED
• Role: Director
• Appointed on: 27 Jun 2003
• Resigned on: 14 Jul 2014
• Country of Residence: England
• Date of birth: August 1965
• Address: 7 Milliners House, 173 Bermondsey Street, London, SE1 3UW

• PENNY, Graham  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 07 Apr 1994
• Country of Residence: England
• Date of birth: September 1942
• Address: 10 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA

• PETERS, David  RESIGNED
• Role: Director
• Appointed on: 26 Jun 2000
• Resigned on: 22 Mar 2004
• Date of birth: March 1944
• Address: Flat 45 Vestry Court, 5 Monck Street, London, SW1P 2BW

• PHILLIPS, Kim Robyn  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2011
• Resigned on: 28 Feb 2014
• Country of Residence: United Kingdom
• Date of birth: March 1978
• Address: Australia Centre, Strand, London, WC2B 4LG

• PRITCHARD, Anna Rachel  RESIGNED
• Role: Director
• Appointed on: 10 Jul 2019
• Resigned on: 16 May 2023
• Country of Residence: England
• Date of birth: May 1977
• Address: Australia Centre, Strand, London, WC2B 4LG

• REYNOLDS, Alexandra  RESIGNED
• Role: Director
• Appointed on: 16 Oct 2002
• Resigned on: 02 Dec 2005
• Date of birth: March 1977
• Address: Flat 1, 7 Windmill Road, Wandsworth, London, SW18 2EU

• RICHARD, David John  RESIGNED
• Role: Director
• Appointed on: 07 Apr 1994
• Resigned on: 31 Dec 1995
• Date of birth: September 1942
• Address: 11-34 Bryanston Square, London, W1 7LQ

• ROCHFORD, Patricia Anne  RESIGNED
• Role: Director
• Appointed on: 28 Jan 2009
• Resigned on: 22 Oct 2012
• Country of Residence: England
• Date of birth: October 1945
• Address: 32, Devonshire Place, London, W1G 6JL, United Kingdom

• ROENNFELDT, Peter Neville  RESIGNED
• Role: Director
• Appointed on: 24 May 1996
• Resigned on: 13 Feb 1997
• Date of birth: March 1943
• Address: 25 Radnor Place, London, W2 2TG

• SAADIE, Michael  RESIGNED
• Role: Director
• Appointed on: 14 Jul 2015
• Resigned on: 14 Mar 2017
• Country of Residence: England
• Date of birth: November 1963
• Address: Australia Centre, Strand, London, WC2B 4LG

• SARGENT, Peter James  RESIGNED
• Role: Director
• Appointed on: 29 Sep 2010
• Resigned on: 05 Jul 2016
• Country of Residence: United Kingdom
• Date of birth: August 1955
• Address: Anz Banking Group Limited, 40 Bank Street, London, E14 5EJ, United Kingdom

• SCOTT, Edward John Rankin  RESIGNED
• Role: Director
• Appointed on: 12 Dec 1997
• Resigned on: 29 Jan 2001
• Date of birth: January 1939
• Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ

• SCOTT, Gordon Phillip  RESIGNED
• Role: Director
• Appointed on: 01 Jun 1999
• Resigned on: 03 Dec 1999
• Date of birth: June 1970
• Address: Top Flast, 5 Crowland Terrace, London, N1 3LP

• SHORE, Peter  RESIGNED
• Role: Director
• Appointed on: 27 Sep 2010
• Resigned on: 05 Jul 2016
• Country of Residence: United Kingdom
• Date of birth: September 1950
• Address: 4th, Floor 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

• SHUGG, James Arthur  RESIGNED
• Role: Director
• Appointed on: 22 Apr 2002
• Resigned on: 27 Oct 2005
• Date of birth: December 1963
• Address: 3 180 Drury Lane, London, WC2B 5QF