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KEWNEY, Ashleigh Martin
Nationality: British
Address: Hertfordshire, EN6 5BA

CANADA LIFE GROUP SERVICES (U.K.) LIMITED
02259495
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Resigned
Appointed: 2016-07-26
Resigned: 2022-04-29

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-02-28

COOK, Robert Allen
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GOODALE, Mark
Director - Resigned
Appointed: 1992-11-13
Resigned: 1995-03-10

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SAUNDERS, Angie
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

SIMONS, Frederick Allan
Director - Resigned
Appointed:
Resigned: 1995-03-10

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-11-07

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

SULLIVAN, Michael William
Director - Resigned
Appointed:
Resigned: 1993-11-26

TAYLOR, Sandy
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-07-22

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2000-03-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-12-18

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE SERVICES (U.K.) LIMITED
01535605
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1994-02-02

DEAN, Derek James
Director - Resigned
Appointed: 1991-12-09
Resigned: 1996-09-06

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

ERASMUS, Anthony Fredrick
Director - Resigned
Appointed:
Resigned: 1995-03-02

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1995-03-02
Resigned: 2003-04-04

GILLESPIE, John Francis
Director - Resigned
Appointed:
Resigned: 1991-12-09

GILMOUR, Ian
Director - Resigned
Appointed: 1997-11-11
Resigned: 2014-05-22

KLAASSEN, Nicolas
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-10-19

PRUETER, William Robert
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 2009-01-02

SIMS, Gary David
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-11-07

SMALLWOOD, Philip
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-12-02

SNOW, Harold Charles
Director - Resigned
Appointed: 2003-04-04
Resigned: 2019-02-01

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-09-30

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-03-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
02157919
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Active
Appointed: 2014-06-01

COLLETT, Martin Roger
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-02-28

DEEKS, Tracey Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-10-04

DIX, Roger Charles
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-09-27

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GREENBERG, Brian Anthony
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-03-10

MILLS, Rye Douglas
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-06-16

MORLEY, Richard
Director - Resigned
Appointed:
Resigned: 1995-03-10

RENNIE, James Lamont
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-03-31

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1995-03-10
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

STEER, Brian Robert
Director - Resigned
Appointed:
Resigned: 1994-01-04

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2000-03-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-04

JENKINS, Evan Thomas
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1996-12-18

LABRUM, Phillip Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

SHAH, Shachi
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-03-10

SULLIVAN, Michael William
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-11-26

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE IRISH OPERATIONS LIMITED
01008251
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2019-02-22

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

ACTON, William Lawrence
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-01-23

BAIN, George Sayers, Professor
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-02-13

BARRON, Donald James, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-13

CRAWFORD, Edward Hamon
Director - Resigned
Appointed:
Resigned: 1993-02-11

DAVIDSON, Andrew Scott Rutherford
Director - Resigned
Appointed:
Resigned: 1997-02-13

GILMOUR, Ian
Director - Resigned
Appointed: 1997-06-16
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

GUNN, Ian Colin
Director - Resigned
Appointed:
Resigned: 1997-02-13

KING, Christopher Philip
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-02-13

MILLS, Rye Douglas
Director - Resigned
Appointed: 1993-03-23
Resigned: 1997-06-13

NIELD, David Alexander
Director - Resigned
Appointed:
Resigned: 1997-02-13

RICHARDS, William Jeffrey
Director - Resigned
Appointed:
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

STORAR, John Robert Allan Montagu
Director - Resigned
Appointed:
Resigned: 1996-06-13

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-02-13

BRENNAN, Ann Paula
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-03-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-04-01

JENKINS, Evan Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

RICHARDSON, Vanessa Eugenia
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-17

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

CANADA LIFE (U.K.) LIMITED
01165737
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-04-29

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-08-05

ATHANASSIADES, Theodossios
Director - Resigned
Appointed:
Resigned: 1993-05-10

BAIN, George Sayers, Professor Sir
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1995-02-18
Resigned: 1995-06-27

BLACKWELL, Richard Manning
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-11-11

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-13

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1995-02-18

CHAPPELL JR, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-01-20

CLARK, Gerald
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-02-03

DAVIDSON, Andrew Scott Rutherford
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

EINSTEIN, Robert
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

GILMOUR, Ian
Director - Resigned
Appointed: 1997-11-11
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-11-18

KERR, Malcolm James Bowes
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-10-28

KING, Christopher Philip
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

LATRENTA, Nicholas Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

LAUNER JNR, Leland Convis
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

MARKUSSEN, Christine Nels
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

MCLEOD, Charles
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-10-28

NIELD, David Alexander
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-11-18

POORTVILET, William George
Director - Resigned
Appointed:
Resigned: 1996-05-02

PRUETER, William Robert
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-02-20

SEPEL, Ralph
Director - Resigned
Appointed:
Resigned: 1991-12-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2003-04-04
Resigned: 2019-02-01

SOLOMON, Ian Lyon
Director - Resigned
Appointed:
Resigned: 1996-04-09

STADNIK, Thomas John Richard
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-12

TWEEDIE, John Hamilton
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

WAGENER, Jeremy Rupert Sinclair
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-18

WHITE, Stephen Edward
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-12-02

WISEMAN, Richard Francis
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-04-09

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-11-19

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

ROBINSON, Stuart Edmund
Director - Active
Appointed: 2022-05-11

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2003-04-04

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1996-04-09

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

WISEMAN, Robin Harold
Secretary - Resigned
Appointed:
Resigned: 1991-10-23

CANADA LIFE FINANCE (U.K.) LIMITED
04493576
LIVE
Date Incorporated:

BATEMAN, Kathryn Louise
Director - Active
Appointed: 2018-05-23

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

GILMOUR, Ian
Director - Resigned
Appointed: 2002-09-17
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2006-08-01
Resigned: 2014-09-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2002-09-17
Resigned: 2019-02-01

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-13

THOMAS, Simon George
Director - Resigned
Appointed: 2002-09-17
Resigned: 2006-06-30

TRIGGS, Jeffrey Robert
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-17

WHEELER, Joel Patrick
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-13

LODGE, Simon Jeremy Michael
Director - Active
Appointed: 2021-04-09

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2003-04-04

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-17

ALBANY LIFE ASSURANCE COMPANY LIMITED
01164317
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BATEMAN, Kathryn Louise
Director - Expired
Appointed: 2016-07-26

BROWN, Douglas Allan
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-12-18

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-08-05

ATHANASSIADES, Theodossios
Director - Resigned
Appointed:
Resigned: 1993-05-10

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-06-27

BLACKWELL, Richard Manning
Director - Resigned
Appointed: 1993-01-20
Resigned: 1996-10-28

BRUNINI, Alexander Deene
Director - Resigned
Appointed:
Resigned: 1995-02-18

CHAPPEL JNR, Robert Earl
Director - Resigned
Appointed:
Resigned: 1993-01-20

CLARK, Gerald
Director - Resigned
Appointed: 1993-01-20
Resigned: 1994-02-03

DEAN, Derek James
Director - Resigned
Appointed:
Resigned: 1996-09-06

FLEMING, Richard Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-11-11

GILLESPIE, John Francis
Director - Resigned
Appointed:
Resigned: 1991-11-19

GILMOUR, Ian
Director - Resigned
Appointed: 1998-02-20
Resigned: 2014-05-22

GLOVER, Neil Jonathan
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-09-30

HARWOOD, Judith Margaret
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-12-24

KERR, Malcolm James Bowes
Director - Resigned
Appointed:
Resigned: 1998-07-06

MCEGAN, Michael Paul
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-11-11

MCLEOD, Charles
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-06-26

MERRY, Ernest George Thomas
Director - Resigned
Appointed:
Resigned: 1991-10-07

MEYERS, Steven Donald
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-11

MYNOTT, David
Director - Resigned
Appointed:
Resigned: 1991-11-19

POORTVILET, William George
Director - Resigned
Appointed:
Resigned: 1996-05-02

PRUETER, William Robert
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-11-01

RICHARDS, William Jeffrey
Director - Resigned
Appointed: 1998-02-20
Resigned: 2009-01-02

RITCHIE, Robert John
Director - Resigned
Appointed: 2009-01-02
Resigned: 2013-06-30

RYAN, Mark Hopkins
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-11-11

SEPEL, Ralph
Director - Resigned
Appointed:
Resigned: 1991-12-30

SNOW, Harold Charles
Director - Resigned
Appointed: 2009-01-02
Resigned: 2019-02-01

SOLOMON, Ian Lyon
Director - Resigned
Appointed: 1991-11-19
Resigned: 1996-04-09

TSU, Stephen Chee-Man
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

TWEEDIE, John Hamilton
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-11-11

WHITE, Stephen Edward
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-12-02

WISE, Leslie Irving
Director - Resigned
Appointed: 1995-02-18
Resigned: 1998-06-30

WISEMAN, Richard Francis
Director - Resigned
Appointed: 1995-02-18
Resigned: 1996-04-09

WISEMAN, Robin Harold
Director - Resigned
Appointed:
Resigned: 1991-11-19

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-08-31

ELLIS, Lindsay
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-07-23

GEIRINGER, Bruno Marcel David
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1998-04-01

MUIR, Christopher William
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-02-21

REEVE, Andrew Howard
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1996-04-09

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-09-11

WISEMAN, Robin Harold
Secretary - Resigned
Appointed:
Resigned: 1991-10-07

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
05319300
LIVE
Date Incorporated:

ADAMS, Kevin Paul
Director - Resigned
Appointed: 2012-02-23
Resigned: 2017-03-10

CLARE, Michael Gerard
Director - Active
Appointed: 2007-06-04

GRIFFITHS, John Nicholas
Director - Resigned
Appointed: 2013-05-29
Resigned: 2023-03-07

GROCOTT, David
Director - Active
Appointed: 2018-05-22

MUNRO, Andrew
Director - Resigned
Appointed: 2018-05-22
Resigned: 2023-05-09

O'BRIEN, Steven John
Director - Active
Appointed: 2012-05-30

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-01-19

COYTE, Anthony Christopher
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-06-13

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2005-01-12
Resigned: 2006-11-14

EADES, Adam
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-03-14

GADD, Benjamin William James
Director - Resigned
Appointed: 2007-01-08
Resigned: 2014-04-08

HOFFMAN, Francis David
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-12-17

HOLLAND MARTIN, Robert George
Director - Resigned
Appointed: 2005-01-12
Resigned: 2012-09-27

JONES, Keith
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-06-04

JONES, Malcolm Vaughan
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-05-31

KINSELLA, Donal
Director - Resigned
Appointed: 2017-06-06
Resigned: 2018-05-22

MINDELL, Jeremy Phillip
Director - Resigned
Appointed: 2008-06-04
Resigned: 2013-02-08

MOORE, Christian Terence
Director - Resigned
Appointed: 2013-05-29
Resigned: 2013-09-04

MOORE, Peter Johnston
Director - Resigned
Appointed: 2005-09-14
Resigned: 2007-12-31

OCKWELL, Jennifer Mary
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-07-11

ROWE, Brian David
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-05-30

TICEHURST, Sarah Louise
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-03-14

WORBY, Ross Alexander
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-09-30

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-01-12

SIBLEY, Natasha
Director - Active
Appointed: 2023-03-07

RANDALL-COLES, Kate
Director - Active
Appointed: 2023-10-03

HARMAN, Roderick
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2023-05-31

WILLIAMS, Lesley Anne
Secretary - Resigned
Appointed: 2005-01-12
Resigned: 2007-03-01

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2005-01-12

SINCLAIR, Liza
Secretary - Active
Appointed: 2023-06-01

PINEBRIDGE INVESTMENTS EUROPE LIMITED
02200753
LIVE
Date Incorporated:

AHERN, Tracie Elizabeth
Director - Active
Appointed: 2020-10-30

COOK, Steven John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2023-05-10

REILLY, Parmjit Kaur
Director - Active
Appointed: 2020-10-16

SCHUSTER, Klaus Georg
Director - Resigned
Appointed: 2015-01-21
Resigned: 2022-10-31

ANANTHARAM, Kamala Balachandran
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-05-29

BARDEN, John Kevin
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-06-06

BEALE, Terence John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-05-15

BOGDANERIS, Ion
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-12-23

BUTTER, Ian Peter
Director - Resigned
Appointed: 1992-01-17
Resigned: 2010-03-26

CALO, Pablo Alberto
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-03-06

COLAYCO, Aloysius Borja
Director - Resigned
Appointed:
Resigned: 1994-10-10

COULMAN, Ian Michael
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-03-13

DANIELSSON, Hans Karl Erik
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-06-02

DEMPSEY, Patrick James
Director - Resigned
Appointed:
Resigned: 1998-01-14

DIAS, Deborah Anne, Director
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-09

DOOLEY, William Naughton
Director - Resigned
Appointed:
Resigned: 2003-01-15

FISHER, Richard Alan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

GIBBONS, James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-31

GONZALEZ, Louis
Director - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-27

HARRINGTON, Regina Mary
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-08-31

HERZOG, Siegfried
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORN, Orla Caitriona
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-01-15

HORNIG, George Ronald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-04-08

HUNT, William Walter
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-03-15

HUTCHINGS, Mark Christopher
Director - Resigned
Appointed: 1998-02-16
Resigned: 2003-01-15

JONES, Douglas Ian Handley
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-01-15

KING, Anthony Adam
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-07-17

LAW, Andrew Millar
Director - Resigned
Appointed:
Resigned: 1991-09-17

LEWIS, Gawaine
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-05-02

LIPS, Thomas
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-01-15

LOOMES, Lynda Ann
Director - Resigned
Appointed: 1997-04-08
Resigned: 1999-11-01

MACHON, Monika Maria
Director - Resigned
Appointed: 1999-01-11
Resigned: 2003-01-15

MATTHEWS, Edward Easton
Director - Resigned
Appointed:
Resigned: 2003-01-15

MC CARTHY, Anthony Joseph
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-06

MCLOUGHLIN, Kevin Thomas
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-07-27

MILLER, Gregory Peter
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-08-01

MITTAL, Rajeev
Director - Resigned
Appointed: 2009-05-11
Resigned: 2012-02-10

MORAR, Neal
Director - Resigned
Appointed: 2008-03-19
Resigned: 2012-03-23

MULDOWNEY, Jerome Thomas
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-30

MYERS, Joseph Kieffer
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-03-15

NEUGER, Win Jay
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-01-15

NORMAN, Sandra Marie
Director - Resigned
Appointed: 2007-06-15
Resigned: 2013-01-16

PENNEY, Stephen Carl
Director - Resigned
Appointed:
Resigned: 1996-03-18

PORTERFIELD, Joseph William
Director - Resigned
Appointed: 1999-09-11
Resigned: 2002-05-31

RENTIERS, Loic Emmanuel Claude
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-07-03

RYAN, Rhonda Louise
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-01-31

SPUNGIN, Charles Adrian
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-07-29

STIRLING, Caroline
Director - Resigned
Appointed: 2000-03-01
Resigned: 2010-03-26

THOMPSON, Robert Torrey
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-09-30

WADE, Cathy Vanessa
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-05-31

WERNER, Eric Sixten
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-04-23

WIGNALL, Peter Gilbert
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-05-15

YAMAZAKI, Toshio
Director - Resigned
Appointed:
Resigned: 1993-08-06

KARPIK, Michael John
Director - Active
Appointed: 2023-01-23

SMITH, Kristen Michelle
Director - Active
Appointed: 2023-01-20

SWEENEY, Michael
Director - Active
Appointed: 2023-03-28

MCGONAGLE, Caroline
Secretary - Active
Appointed: 2021-06-18

CAFFIN, Amanda
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2010-11-05

HACKELSBERGER, Roman Christoph Dionys Basilius Maria
Secretary - Resigned
Appointed: 2020-04-22
Resigned: 2021-06-18

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2016-10-18

LOOMES, Lynda Ann
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1999-12-31

OGDEN, David
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2009-12-16

PENNEY, Stephen Carl
Secretary - Resigned
Appointed:
Resigned: 1992-12-23

WIGNALL, Peter Gilbert
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1994-11-22

WILKINSON, Teresa Maria
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1993-04-23

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