Previous names
- Trushelfco (No.2487) Limited (until 11 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HOLDER, Jeffrey James |
Director |
5 Aug 2020 |
|
| HIGGINBOTHAM, Michael David |
Director |
19 Feb 2015 |
6 Feb 2024 |
| ALTER DOMUS (UK) LIMITED |
Corporate-Secretary |
1 Dec 2014 |
5 Jan 2021 |
| MCCULLOUGH, Kevin |
Director |
18 Nov 2014 |
25 Nov 2020 |
| OTERO-NOVAS MIRANDA, Irene |
Director |
23 Nov 2017 |
29 Jun 2020 |
| PARSONS, Gordon Ian Winston |
Director |
18 Oct 2012 |
29 Jun 2020 |
| METCALFE, Edward |
Director |
11 Jul 2013 |
28 Jun 2020 |
| MCLEISH, Douglas Stuart |
Director |
6 Feb 2013 |
3 Nov 2017 |
| PATERSON, Robert Murray |
Director |
27 Mar 2013 |
31 Dec 2014 |
| WALBRIDGE, Jonathan Paul |
Director |
18 Oct 2012 |
8 Jul 2013 |
| DYCKHOFF, James Christopher |
Director |
18 Oct 2012 |
6 Feb 2013 |
| OAKWOOD CORPORATE SECRETARY LIMITED |
Corporate-Secretary |
1 Nov 2009 |
23 Nov 2012 |
| HUBERT, Glenn Joseph |
Director |
18 Oct 2012 |
12 Nov 2012 |
| TROY, Teresa |
Director |
18 Oct 2012 |
12 Nov 2012 |
| EVERETT, Peter Daryl |
Director |
18 Jan 2008 |
18 Oct 2012 |
| HEPPENSTALL, Bruce Michael Amos |
Director |
24 Mar 2006 |
18 Oct 2012 |
| WAKE, Hilary Anne, Mrs. |
Director |
7 Feb 2005 |
18 Oct 2012 |
| PROBERT, Stephen William |
Director |
9 Mar 2001 |
18 Oct 2012 |
| CLARK, Alyson Margaret |
Director |
22 Jul 1999 |
22 Aug 2011 |
| MULHOLLAND, Diarmaid Patrick |
Director |
3 Oct 2006 |
21 Jul 2010 |
| A G SECRETARIAL LIMITED |
Corporate-Secretary |
1 Jan 2004 |
31 Oct 2009 |
| DIGBY, Mark Damien |
Director |
7 Feb 2005 |
3 Oct 2006 |
| LOWE, James Alfred |
Director |
22 Jul 1999 |
22 Dec 2005 |
| GREEN, Pamela Anne |
Director |
11 May 1999 |
31 Oct 2005 |
| PHILP, Harry |
Director |
9 Mar 2001 |
24 Mar 2004 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Secretary |
22 Jul 1999 |
31 Dec 2003 |
| DANIELL, Paul Nigel |
Director |
22 Jul 1999 |
6 Nov 2002 |
| WARE, Henry John |
Director |
16 Sep 1999 |
19 Feb 2001 |
| GREEN, Pamela Anne |
Secretary |
11 May 1999 |
22 Jul 1999 |
| CROWTHER, Jonathan Michael |
Director |
11 May 1999 |
22 Jul 1999 |
| RISINGER, Marlin |
Director |
11 May 1999 |
22 Jul 1999 |
| GREEN, Pamela Anne |
Director |
11 May 1999 |
22 Jul 1999 |
| CLARK, Roy Graham |
Director |
11 May 1999 |
11 May 1999 |
| SAUL, Christopher Francis Irving |
Director |
11 May 1999 |
11 May 1999 |
| ZUERCHER, Eleanor Jane |
Director |
29 Dec 1998 |
11 May 1999 |
| TRUSEC LIMITED |
Corporate-Nominee-Secretary |
29 Dec 1998 |
11 May 1999 |
| ROWE, Drusilla Charlotte Jane |
Director |
29 Dec 1998 |
11 May 1999 |