Previous names
- Lloyd's Register Mha Ltd (until 28 Jan 2004)
- MHA Systems Limited (until 14 Jun 2001)
- Michael Hamlyn Associates Ltd (until 6 Jan 2000)
- Fenshelf 62 Ltd (until 24 Oct 1996)
- Lloyd's Register Rail Limited (until 8 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MK COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
17 Jul 1996 |
17 Oct 1996 |
| MK COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
17 Jul 1996 |
17 Oct 1996 |
| MK COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
17 Jul 1996 |
17 Oct 1996 |
| AYLWARD, Roger William |
Director |
1 May 1999 |
24 May 2001 |
| HAMLYN, Hyun Sook |
Secretary |
17 Oct 1996 |
24 May 2001 |
| DANIELS, Thomas Christopher James |
Secretary |
24 May 2001 |
20 Jun 2001 |
| DAM, Cornelis |
Director |
24 May 2001 |
18 Mar 2002 |
| HAMLYN, Michael John |
Director |
17 Oct 1996 |
18 Mar 2002 |
| PORTER, Leonard Keith |
Director |
24 May 2001 |
1 Apr 2003 |
| CHRISTMAS, Graeme Mark |
Director |
1 May 1997 |
8 Aug 2005 |
| LEWIS, Gael Hayden Guthrie |
Director |
24 May 2001 |
22 May 2006 |
| RULE, David John |
Director |
24 May 2001 |
22 May 2006 |
| KIRKBY, Grant Alexander |
Director |
24 May 2001 |
30 Apr 2007 |
| PORTER, Colin Howard |
Director |
1 May 2001 |
30 Apr 2007 |
| EVANS, Rodley |
Director |
20 Mar 2000 |
30 Apr 2007 |
| CLUTTON, Roger |
Director |
1 May 1997 |
30 Apr 2007 |
| CHEESEMAN, Paul Andrew, Mr. |
Director |
1 May 1997 |
30 Apr 2007 |
| SELLER, Paul Raymond |
Director |
9 Dec 2004 |
14 Sep 2007 |
| KAYSER, Michael Arthur |
Director |
30 Apr 2007 |
20 Mar 2008 |
| THOMAS, Paul Urquahart |
Director |
24 May 2001 |
7 Jan 2009 |
| KIRKY, Grant Alexander |
Director |
8 Apr 2008 |
29 Jan 2009 |
| MULLINS, Michelle |
Secretary |
20 Jun 2001 |
23 Oct 2009 |
| WILLIAMS, Andrew Meurig |
Director |
7 Jan 2009 |
15 Feb 2010 |
| WHITE, Timothy Scott |
Secretary |
23 Oct 2009 |
21 Aug 2014 |
| COLBY-BLAKE, Chad Phillip |
Secretary |
21 Aug 2014 |
1 Jul 2015 |
| BOWER, Timothy Ian |
Director |
11 Feb 2009 |
1 Jul 2015 |
| POVEY, Keith Owen |
Director |
30 Apr 2007 |
1 Jul 2015 |
| BARNES, Christopher Matthew |
Director |
1 Jul 2015 |
29 Feb 2016 |
| GILES, Martin |
Director |
23 Nov 2007 |
26 Jan 2017 |
| RYAN, Patricia |
Secretary |
1 Jul 2015 |
6 Jun 2018 |
| MASON, Claudia Ruth Luise |
Secretary |
6 Jun 2018 |
25 Jan 2019 |
| SHEMMANS, David John |
Director |
1 Jul 2015 |
30 Sep 2021 |
| SELLER, Paul Raymond |
Director |
1 Jul 2015 |
7 Apr 2022 |
| TAYLOR, Gareth William |
Director |
1 Jul 2015 |
26 May 2023 |
| DANIELS, Elaine Ann |
Secretary |
25 Jan 2019 |
27 Jun 2023 |
| GIBSON, Ian Jeffrey |
Director |
8 Apr 2022 |
25 Aug 2023 |
| COTTRELL, Judith |
Director |
25 Aug 2023 |
31 Dec 2025 |
| RITCHIE, Graham Alastair |
Director |
8 Apr 2022 |
31 Dec 2025 |
| STRINGER, Rachel Clare |
Director |
25 Aug 2023 |
13 Mar 2026 |
| CARMICHAEL, Iain Macfadyen |
Director |
8 Apr 2022 |
26 May 2026 |
| PASCOE, Alexander James |
Director |
26 May 2023 |
9 Jul 2026 |
| BARNARD, Miles Lawrence |
Director |
26 May 2026 |
|
| SHARP, Jamie John |
Director |
24 Mar 2026 |
|