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STUART, Antony John
Nationality: British
Address: EC2V 7NQ, United Kingdom

LINK MARKET SERVICES TRUSTEES LIMITED
02729260
LIVE
Date Incorporated:

COOPER, Justin Ashley
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-05-01

FISH, Nigel Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2022-09-30

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-09-30

KEMPE, Michael John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2020-04-03

MORGAN, Georgina Holly Sharley
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-10-19

SHARROCK, Nicholas Michael
Director - Resigned
Appointed: 2014-04-10
Resigned: 2022-03-01

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-06

BEAUMONT, Andrew Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-11-25

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-03-04

CLOKEY, John Henry Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-02-18

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-07-01

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-07-01

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-04-18

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-07-24

FONTANA, Tina Maria
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-07-31

HOLDAWAY, Anthony John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-11-10

HUBBICK, Elizabeth Anne
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-11-30

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

KERNAN, Sheryl
Director - Resigned
Appointed: 2013-08-16
Resigned: 2014-08-20

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-01

LINDSAY FYNN, Nigel
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-04-18

LION, Alan Keith Michael
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-12-07

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-03-01

MOORE, Richard Dalzell
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-06-10

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-03-25
Resigned: 2014-01-01

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

RANDALL, Peter Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-06-30

RENN, Graham Philip
Director - Resigned
Appointed: 2004-08-03
Resigned: 2013-02-01

RICHARDSON, Robert
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-06-30

ROBINSON, Charles David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-01-31

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-18

SKINNER, Andrew John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

RING, Susan Lesley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-30

GILLMAN, Timothy James
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-06-30

PARKER, John
Director - Active
Appointed: 2021-05-28

STOKES, Ian
Director - Active
Appointed: 2021-06-30

GILMOUR, Victoria Louise
Director - Resigned
Appointed: 2023-09-11
Resigned: 2024-01-24

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CANNON, Kevin Martin
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-11-04

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-02

KAYE, David Malcolm
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

LINK FUND SOLUTIONS LIMITED
01146888
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-13
Resigned: 2022-02-02

BOYLING, Nigel Stephen
Director - Active
Appointed: 2011-02-07

HAMMOND, Benjamin
Director - Resigned
Appointed: 2015-10-12
Resigned: 2023-10-09

MIDL, Karl Joseph
Director - Resigned
Appointed: 2002-02-01
Resigned: 2023-10-09

SMITH, Peter Hugh
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-05

ARCHIBALD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-05-31

BARTLETT, Derek William, Mr.
Director - Resigned
Appointed:
Resigned: 1999-09-24

COLLIER, Carole
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-22

COOKE, Stephen William
Director - Resigned
Appointed: 1996-08-08
Resigned: 2006-05-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-01-27

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EIGHTEEN, Bernard William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-02-01

EVERITT, Laurence
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-01-10

GAMMELL, Iain William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-30

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

NOE, Diane Ruth
Director - Resigned
Appointed:
Resigned: 1994-02-28

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-09-24

PAGE, David Brian
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

ROGERS, Christine Mary
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-01

ROGERS, Ian Stanley
Director - Resigned
Appointed:
Resigned: 2005-09-02

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed:
Resigned: 1997-12-01

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

STENNING, Antony John
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-02-11

REID, Alistair Garnet
Director - Active
Appointed: 2021-01-04

TRACEY, Elizabeth Emma
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CITY FINANCIAL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-09-24

CITY FINANCIAL GROUP LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-11

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2004-11-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

DORAN, Beatrice Joyce
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2020-06-23

MINOR, Ryan Richard
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2022-02-09

ANGNOO, Pravina Ameeta
Secretary - Resigned
Appointed: 2022-02-09
Resigned: 2023-10-09

LME CLEAR LIMITED
07611628
LIVE
Date Incorporated:

CHAMBERLAIN, Matthew James
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-12-04

FARNHAM, Adrian John Winston
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-07-06

HUMPHERY, Marye Louise
Director - Resigned
Appointed: 2013-12-04
Resigned: 2021-12-31

LAMBA, Romnesh
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-01-01

LEUNG, Richard Chung Kwong
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-27

STRIMER, Marco Andrea
Director - Resigned
Appointed: 2013-12-04
Resigned: 2023-12-31

YIU, Kin Wah Stephen
Director - Resigned
Appointed: 2017-06-12
Resigned: 2023-04-28

YOUNG, Craig
Director - Active
Appointed: 2020-11-30

ABBOTT, Martin
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-09-30

CHAI, Roland Paul
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-13

GREINER, Gerald Dale
Director - Resigned
Appointed: 2013-02-07
Resigned: 2015-04-23

HARRISON, John Barrie
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-04-26

INGROUILLE, James Henry Carre
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-12-04

JONES, Garry Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-01-23

LE ROUX, Nathaniel Bernard
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-04-19

PATEL, Ketan B
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-05-28

SPANNER, Trevor William
Director - Resigned
Appointed: 2013-02-07
Resigned: 2018-05-28

THORNHILL, Richard John
Director - Resigned
Appointed: 2013-12-04
Resigned: 2020-11-30

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-02-07

CARRUTHERS, Julie Ann
Director - Active
Appointed: 2022-01-01

ALLEN, Nicholas Charles
Director - Active
Appointed: 2023-04-12

WISE, Richard Alan
Director - Active
Appointed: 2023-05-18

GIL-TIENDA, Rafael
Director - Active
Appointed: 2023-05-18

GRAHAM, Hugh Edward
Director - Active
Appointed: 2023-06-21

WARREN, David Porter
Director - Active
Appointed: 2023-07-21

CARTY, Michael
Director - Active
Appointed: 2023-10-02

CHAN, Yiting Bonnie
Director - Active
Appointed: 2023-09-27

CHAPMAN, Penelope Claire
Director - Active
Appointed: 2024-02-21

PEARSON, Kye
Secretary - Resigned
Appointed: 2019-04-18
Resigned: 2019-08-01

CASTRO, Marcos
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2019-04-18

ODADA, John-Green
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2013-02-07

HINE, Thomas Edward John
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-07-22

MCSWIGGAN, Claire
Secretary - Active
Appointed: 2022-07-22

KIN AND CARTA PLC
01552113
LIVE
Date Incorporated:

BELL, David
Director - Active
Appointed: 2018-08-04

KERR, John Andrew
Director - Active
Appointed: 2019-07-22

KUTSOR, George Chris
Director - Active
Appointed: 2019-06-17

MAHER, Michele Nicola
Director - Active
Appointed: 2019-05-15

POCKLINGTON, Nigel David
Director - Active
Appointed: 2016-06-01

SCHWAN, J
Director - Resigned
Appointed: 2018-08-04
Resigned: 2022-07-31

STEVENSON, Helen Claire
Director - Resigned
Appointed: 2012-05-01
Resigned: 2021-12-14

ANGSTROM, Wayne
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-01-22

ARMITAGE, Matthew Robert
Director - Resigned
Appointed: 2007-09-03
Resigned: 2018-08-04

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 2000-01-27
Resigned: 2006-02-28

BEST, David Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-11-30

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-10-01

EDWARDS, Brian Charles
Director - Resigned
Appointed:
Resigned: 2009-08-03

EMLEY, Miles Lovelace Brereton
Director - Resigned
Appointed: 1992-10-01
Resigned: 2011-04-25

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1998-06-25

GORDON, Joseph Benjamin
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-11-30

GRAY, Paul Bradley
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-17

HOLMES, Keith George
Director - Resigned
Appointed:
Resigned: 1999-02-28

ICETON, Gary
Director - Resigned
Appointed:
Resigned: 2000-07-31

LADD, Kenneth Peter
Director - Resigned
Appointed:
Resigned: 2000-09-09

MARQUIS, Simon John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-11-27

MARTELL, Patrick Neil
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-11-27

MENZIES, Graham Reid
Director - Resigned
Appointed: 1997-08-02
Resigned: 2003-12-03

MORGAN, Derek James
Director - Resigned
Appointed:
Resigned: 1994-11-04

MORLEY, Raymond Victor
Director - Resigned
Appointed: 1995-03-13
Resigned: 2007-03-31

PARDEY, Kenneth Michael
Director - Resigned
Appointed:
Resigned: 2001-01-31

STILLWELL, Richard Nathan
Director - Resigned
Appointed: 2006-09-01
Resigned: 2019-12-05

SUGDEN, Bernard Brian
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-04-29

TINSON, Susan Myfanwy, Dame
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-12-03

WARD, Simon Christopher
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-03-31

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-06-30

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-12-01

GORDIAN, Maria Ann, Dr
Director - Active
Appointed: 2021-11-01

MANTHEY, Kelly
Director - Active
Appointed: 2022-08-01

FATTAL, Daniel
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2023-09-29

HARRIS, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 2015-11-01

MAXWELL, Lucy
Secretary - Active
Appointed: 2023-09-29

THE LONDON METAL EXCHANGE
02128666
LIVE
Date Incorporated:

CHA, Laura May-Lung
Director - Resigned
Appointed: 2018-05-08
Resigned: 2024-04-24

CHAMBERLAIN, Matthew James
Director - Active
Appointed: 2017-02-21

HUEY EVANS, Gay
Director - Resigned
Appointed: 2019-12-06
Resigned: 2023-04-28

LAMBA, Romnesh
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-01-01

LEUNG, Richard Chung Kwong
Director - Active
Appointed: 2020-07-24

VON STIEGEL, Herta, Dr
Director - Resigned
Appointed: 2019-01-18
Resigned: 2023-04-28

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-09-30

AWAD, Marcelo
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-06-08

BAGRI, Raj Kumar, Lord
Director - Resigned
Appointed:
Resigned: 2002-12-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2010-04-20
Resigned: 2019-12-06

BRANTON-SPEAK, Stephen
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

BRODERSEN, Norbert
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-20

BROWNING, John Leonard
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-03-25

BRYDON, Donald Hood
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-04-20

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-04-25

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

COHN, Gary David
Director - Resigned
Appointed: 1994-06-08
Resigned: 1997-06-11

COUPLAND, William James
Director - Resigned
Appointed: 1992-01-08
Resigned: 1993-05-05

CROFTS, John Philip
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-03-20

CROWSON, Phillip Charles Francis
Director - Resigned
Appointed:
Resigned: 2000-05-31

CULLIFORD, Philip Hubert
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-03-27

DANIN, Clement Paul
Director - Resigned
Appointed:
Resigned: 1992-01-08

DAVIES, Kenneth Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 2000-12-31

DAVIES, Vivian John
Director - Resigned
Appointed: 1997-06-11
Resigned: 2000-03-30

DENTOOM, Nigel Kenneth
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-08-12

FARROW, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-09-16

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 1997-10-05
Resigned: 2007-01-04

FRAWLEY, Michael
Director - Resigned
Appointed: 2006-05-30
Resigned: 2009-03-27

FRAWLEY, Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-03

GAUNT, Keith Hunton
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-12-31

GOOCH, Andrew William
Director - Resigned
Appointed: 1998-09-30
Resigned: 2005-04-01

GRAHAM, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-12-31

GRILLO, Gabriela Dagmar
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-06

HARRISON, John Barrie
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-04-26

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-12-06

HEALE, Simon John Newton
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-10-02

HOFFMANN, Hans Gerhard
Director - Resigned
Appointed: 2004-06-11
Resigned: 2011-05-20

HUTCHINSON, Michael John
Director - Resigned
Appointed: 2005-04-01
Resigned: 1996-06-12

JACKMAN, David
Director - Resigned
Appointed:
Resigned: 1997-06-11

JONES, Barry
Director - Resigned
Appointed: 1993-06-09
Resigned: 2000-12-31

JONES, Garry Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-01-23

JONES, Laurence Clifford
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-12-10

KESTENBAUM, Ralph
Director - Resigned
Appointed:
Resigned: 1997-06-11

KING, David Elon
Director - Resigned
Appointed:
Resigned: 2001-06-30

LAING, Richard George
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-06

LAND, James William
Director - Resigned
Appointed: 2011-07-19
Resigned: 2012-12-06

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-12-31

LE ROUX, Nathaniel Bernard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-04-18

LI, Charles Xiaojia
Director - Resigned
Appointed: 2012-12-06
Resigned: 2020-12-31

LININGTON, Miles Julian Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-23

LOCKWOOD, Michael Bruce
Director - Resigned
Appointed: 2009-07-23
Resigned: 2012-12-06

MACKINNON, Colin Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-06-09

MIELE, Arthur Robert
Director - Resigned
Appointed: 1997-04-09
Resigned: 2007-01-04

NILSEN, Jon Harald
Director - Resigned
Appointed: 2004-03-25
Resigned: 2008-03-24

NORMARK, Didrik
Director - Resigned
Appointed:
Resigned: 1997-06-11

OSTGREN, Bo Gosta
Director - Resigned
Appointed: 1995-06-14
Resigned: 2002-01-17

OVER, Derek George
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-03-25

OVERLANDER, Michael
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-12-31

PIZZEY, George John
Director - Resigned
Appointed: 1997-09-16
Resigned: 2003-12-31

POULTER, John William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-07-31

PRENTICE, Gavin Hamilton
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-06

RATCLIFFE, David Eastham
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-03-28

REINERT, Richard Arnim
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-02-15

RICHARDS, James Case
Director - Resigned
Appointed:
Resigned: 1997-03-17

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2009-07-23
Resigned: 2009-11-05

SCOTT, Lawrence Jackson
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-12-31

SELLARS, Peter Glenn
Director - Resigned
Appointed: 1997-06-11
Resigned: 2000-03-22

SHUMAN, Paul Harris
Director - Resigned
Appointed:
Resigned: 1995-06-14

SLADE, Mark Andrew
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-05-30

SLATER, Graham Robert
Director - Resigned
Appointed: 1993-06-09
Resigned: 1998-05-06

SMITH, Brian James
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-07-19

SMITH, Keith Sydney
Director - Resigned
Appointed: 1993-02-03
Resigned: 1992-12-31

SOMERVILLE-COTTON, Fabian James Dunbar
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-12-06

SPANNER, Trevor William
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-05-28

STOCKER, Clive Thomas Anthony
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-04-01

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-07-23

TYLER, Malcolm Frederick
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-07-03

UNDERHILL, Simon Barry
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-12-14

AGUZIN, Alejandro Nicolas
Director - Resigned
Appointed: 2021-06-17
Resigned: 2024-02-29

WILLIAMSON, John Mackay Mcculloch
Director - Active
Appointed: 2021-09-06

ALLEN, Nicholas Charles
Director - Active
Appointed: 2023-02-07

FRAENKEL, Martin Ernst
Director - Active
Appointed: 2023-02-07

VAREILLE, Pierre
Director - Active
Appointed: 2023-02-07

WISE, Richard Alan
Director - Active
Appointed: 2023-05-29

LAU, Vanessa Bik Yun
Director - Active
Appointed: 2024-04-25

YITING CHAN, Bonnie
Director - Active
Appointed: 2024-03-21

HINE, Thomas Edward John
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-07-21

BANKS, Neil Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

CASTRO, Marcos
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2019-04-18

NEEDHAM, Philip
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 2012-12-13

ODADA, John-Green
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-01

PEARSON, Kye
Secretary - Resigned
Appointed: 2019-04-18
Resigned: 2019-08-01

MCSWIGGAN, Claire
Secretary - Active
Appointed: 2022-07-21

BLACKWELL PARK LTD
09002678
LIVE
Date Incorporated:

CANN, Tim
Director - Active
Appointed: 2018-04-23

DONALD, James Graham
Director - Resigned
Appointed: 2014-07-24
Resigned: 2024-03-05

GLOVER, William James, Dr
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-10-31

HERMAN, Ashley John
Director - Resigned
Appointed: 2014-07-24
Resigned: 2024-03-05

MELLY, Gregory Kevin
Director - Resigned
Appointed: 2014-04-17
Resigned: 2024-03-01

NAPIER, Robert Stewart
Director - Active
Appointed: 2020-03-19

QUEEN, Michael James
Director - Resigned
Appointed: 2018-04-23
Resigned: 2023-01-01

STANDEN, Nick
Director - Active
Appointed: 2016-09-21

CHAMBERS, Thomas William
Director - Resigned
Appointed: 2014-04-17
Resigned: 2018-01-25

MCNULTY, David, Dr
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-05-09

POULSON, Katherine Anne
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-03-20

SHARKEY, David John
Director - Resigned
Appointed: 2014-04-17
Resigned: 2019-02-13

GEFFEN, Charlie Slade Henry
Director - Active
Appointed: 2023-01-01

BARKER, Glyn Anthony
Director - Active
Appointed: 2024-02-07

BELL, Joanne
Director - Active
Appointed: 2024-03-05

ALLEN, Rosalind Sarah
Secretary - Active
Appointed: 2017-10-03

RICHARDS, Lise
Secretary - Resigned
Appointed: 2014-04-28
Resigned: 2017-10-03

LINK FINANCIAL INVESTMENTS LIMITED
02823982
LIVE
Date Incorporated:

HAMMOND, Benjamin
Director - Active
Appointed: 2015-10-12

THOMSON, Gordon David
Director - Active
Appointed: 2022-05-06

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-14

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-13
Resigned: 2022-02-03

AUSTIN, Paul
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-07-14

BOLT, Belinda Jane
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-18

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 2011-02-07
Resigned: 2019-09-16

CLARK, Fraser Jeremy Austin
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-07-28

CRABB, Keith Robert
Director - Resigned
Appointed: 1999-04-30
Resigned: 2002-01-31

CRABB, Neil David
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-12-31

DIGBY-JONES, Elizabeth Monika
Director - Resigned
Appointed: 2005-10-28
Resigned: 2006-12-31

EADIE, Jonathan James
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-12-31

EARL, Malcolm David
Director - Resigned
Appointed: 1994-06-20
Resigned: 2002-01-31

EVERITT, Laurence
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-10

FIELD, Peter John
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-01-31

FORD, Robin Charles
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-04

GRANT, Nicholas Airth
Director - Resigned
Appointed: 1993-09-14
Resigned: 1998-05-01

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HINDS, Stephen James
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-15

HOWELL, David Vernon
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-01-31

KEMP-GEE, Mark Norman
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-08-16

LELLIOTT, Andrew Richard
Director - Resigned
Appointed: 2019-05-29
Resigned: 2022-11-25

LONG, William John
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-07-14

MARSDEN, Keith
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-26

MARTIN, Barrie Jonathan
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-08-07

MCCREERY, Sean Frederick
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-01-27

MIDL, Karl Joseph
Director - Resigned
Appointed: 2007-08-13
Resigned: 2021-05-26

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-11-30

ORSI, Pietro
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-12-21

PACKER, Simon
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-01-14

PAGE, David Brian
Director - Resigned
Appointed: 2007-08-13
Resigned: 2007-10-27

PARDEN, Matthew Barnet
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-31

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-14

POWER, Richard James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-15

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

SMITH, Peter Hugh
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-05

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1993-06-04
Resigned: 1993-09-14

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-06-04
Resigned: 1993-09-14

WALFORD, Thomas Leonard Howard, Dr
Director - Resigned
Appointed: 1993-09-14
Resigned: 1999-04-21

WYNNE, John Gerard
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-29

COUGHLAN, Denise Patricia
Director - Active
Appointed: 2023-10-09

ANGNOO, Pravina
Secretary - Resigned
Appointed: 2022-03-01
Resigned: 2023-10-18

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-10-09

BUCKLEY, Michael
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-14

EARL, Malcolm David
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2002-01-31

FORD, Robin Charles
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2005-04-01

LEE, Susan Debra
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1993-10-31

NORMAN, Rodney Hugh
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1995-06-12

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 1993-09-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Secretary - Active
Appointed: 2023-10-18

CORNWALL DEVELOPMENT COMPANY LTD
03668828
LIVE
Date Incorporated:

CAPLIN-GREY, Glenn Kevin
Director - Active
Appointed: 2023-10-24

ANDREW, Peter Robert
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-06-06

ASHMAN, Russell Mark
Director - Resigned
Appointed: 2013-04-17
Resigned: 2016-12-21

BARNETT, Anthony John
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-12-29

BEESLEY, Elizabeth
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-09-18

BERRY, John Richard
Director - Resigned
Appointed: 1998-12-21
Resigned: 2009-04-01

BISCOE, Bert Martin Montague, Councillor
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-10-14

BOND, Suzanne
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-11-25

BOSTOCK, Dominic Jon
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-10-26

BROOKS, Martin Richard
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-01

BUCKLAND, Nicholas Brian
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-08-28

BURDEN, Neil Hillson
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-09-18

CRELLIN, Thomas Arthur
Director - Resigned
Appointed: 1998-11-17
Resigned: 1998-11-24

CRICH, Michael Arthur
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-05-27

CROWSON, Patricia Margaret
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-11-26

DAVIES, Peter Wilton
Director - Resigned
Appointed: 1998-11-17
Resigned: 1999-09-13

DEACON, Simon
Director - Resigned
Appointed: 2015-12-22
Resigned: 2017-12-31

DENNIS, Colin Harold
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-10-12

DOUGHTY, Trevor Charles
Director - Resigned
Appointed: 2012-08-13
Resigned: 2015-12-21

EGERTON, Annette
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-08-25

ELLISON, Robert Ernest
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-05-05

EVES, Martin Leonard
Director - Resigned
Appointed: 2020-03-24
Resigned: 2020-09-11

FERRETT, Jill
Director - Resigned
Appointed: 1998-11-17
Resigned: 2001-11-27

FISH, Richard James
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-11-26

FLANAGAN, Thomas Bernard
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-05-01

GREGORY, Julia Mary
Director - Resigned
Appointed: 2020-10-29
Resigned: 2023-06-06

GRONOW, Clive William, Dr
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-01-02

HANRAHAN, Michael William
Director - Resigned
Appointed: 2020-10-29
Resigned: 2023-06-06

HICHENS, Robert Enys
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-09-14

HICKS, Graeme Peter
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-06-24

HIGMAN, Brian John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2005-05-17

HOARE, Alan John
Director - Resigned
Appointed: 2020-03-24
Resigned: 2020-09-11

HOLT, Elaine Karen
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-08-31

HONEY, Andrew John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-06-01

HOOPER, Henry Arthur
Director - Resigned
Appointed: 2015-12-22
Resigned: 2017-02-06

JARVIS, Colin
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-21

JARVIS, Colin
Director - Resigned
Appointed: 2009-01-21
Resigned: 2009-02-28

JEANS, Tim Andrew
Director - Resigned
Appointed: 2020-10-26
Resigned: 2023-06-06

JEFFERY, Mark Andrew
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-05-05

KENNAWAY, Ian Munro
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-26

KEOHANE, Joseph Gerard
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-05-24

KING, Michael Julian
Director - Resigned
Appointed: 2017-02-27
Resigned: 2021-12-31

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-03-19

LIVINGSTON, Alan George, Professor
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-06-01

LOBB, William John
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-04-03

MALLARD, Nicholas Arthur
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-05-14

MARSH, Peter Michael
Director - Resigned
Appointed: 2012-08-13
Resigned: 2015-12-21

MASTERS, John Paul
Director - Resigned
Appointed: 2014-05-27
Resigned: 2016-12-21

MAWSTON, Phil Jon
Director - Resigned
Appointed: 2019-05-25
Resigned: 2022-04-08

MCCABE, Gilbert John Retz
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-09-18

MCTEARE, Steven Robert
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-06-01

MEPSTED, Joyce Mary
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-09-15

PATTISON, David Muir
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-04-14

PAYNE, Michael John, Councillor
Director - Resigned
Appointed: 1999-05-19
Resigned: 2004-03-21

PEARS, Richard Alexander
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-05-10

PHILP, James Marshall
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-05-05

POOLEY, Nicola Louise
Director - Resigned
Appointed: 2020-03-24
Resigned: 2020-09-11

PYLE, Benjamin
Director - Resigned
Appointed: 2016-09-05
Resigned: 2016-09-13

RAND, Julian Dennis
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-05-10

RAWLINS, Bryan John
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-08-25

ROBERTS, David Lloyd Carah
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-25

ROBINSON, Catherine Jane
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-06-06

ROGERSON, Stephen John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-06-05

RULE, Carolyn Ada
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-10-30

SADLER, Rex
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-08-28

SMITH, Stephen James
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-12-08

STAUGHTON, Simon James
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-08-28

STETHRIDGE, Peter Charles
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-11-27

THOMSON, Gerald Blair
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-29

TRETHOWAN, Sarah Jayne
Director - Resigned
Appointed: 2009-09-29
Resigned: 2015-10-01

TWYNING, Frank Philip
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-04-01

WATERHOUSE, Cyril
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-01-16

WILLIAMS, Charles Henry
Director - Resigned
Appointed: 1998-12-21
Resigned: 2008-09-18

WILSON, Benjamin George
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-03-27

ZMUDA, Richard Cyril
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-02-21

POOLEY, Nicola Louise
Secretary - Active
Appointed: 2003-06-26

KENNAWAY, Ian Munro
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 2003-06-26

KINNAIR, David Edwin Graham
Secretary - Resigned
Appointed: 2020-03-24
Resigned: 2022-06-30

ZMUDA, Richard
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2021-12-31

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