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  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

  • Address: EC2N 2DL, United Kingdom
  • UK

    BLACKROCK ADVISORS (UK) LIMITED

  • 00796793
  • LIVE
  • Date Incorporated: 

  • CHARRINGTON, Nicholas James

  • Director - Active
  • Appointed: 2009-12-15

  • CLAUSEN, Christian

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-03-28

  • DAMM, Rudolph Andrew

  • Director - Resigned
  • Appointed: 2016-11-16
  • Resigned: 2019-09-18

  • DE FREITAS, Eleanor Judith

  • Director - Active
  • Appointed: 2014-04-03

  • FISHWICK, James Edward

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2022-07-20

  • LORD, Rachel

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2021-04-15

  • MULLIN OUTHWAITE, Stacey

  • Director - Resigned
  • Appointed: 2018-03-27
  • Resigned: 2022-07-06

  • OLSON, Patrick Michael

  • Director - Resigned
  • Appointed: 2015-06-03
  • Resigned: 2019-03-20

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2012-02-24
  • Resigned: 2020-12-11

  • YOUNG, Margaret Anne

  • Director - Active
  • Appointed: 2014-09-09

  • ANNABLE, Matthew John

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 1996-01-01

  • ATHERTON, Simon Timothy Mark

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-01-01

  • BERRY, David Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • BLUMER, David Jakob

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2017-09-27

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-24

  • CAMPBELL, Gail Kathleen

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-01-01

  • CHALMERS, Fraser David

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-01-01

  • CHITTENDEN, Frances Margaret

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-01-01

  • CHOWDHRY, Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-25

  • COLBOURNE, Graham Robert Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • COLLINS, Marian Elaine

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-01-01

  • CONNORS, Michael Francis James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • CULL, Cecilia Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • DASGUPTA, Partha

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2005-02-02

  • DEMAINE, John George

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-11-01

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2014-03-25

  • DICKEY, Nancy Margaret

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-01-01

  • DOBIE, Clare Juliet

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1996-01-01

  • DUDLEY JNR, Orie Leslie

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-01-01

  • DUNN-JAHNKE, Patricia Cecile

  • Director - Resigned
  • Appointed: 1995-12-29
  • Resigned: 1997-03-13

  • EBORN, William Bentley

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1996-01-01

  • GOULD, Ronald Jay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • GRASSIN DRAKE, Laurel Edward

  • Director - Resigned
  • Appointed: 1994-11-23
  • Resigned: 1996-01-01

  • GRAUER, Frederick Lee Albert

  • Director - Resigned
  • Appointed: 1995-12-29
  • Resigned: 1998-06-30

  • GUILLOT, Janine Marie

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-08-02

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2017-05-31

  • HART, Edward Francis

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2013-03-01

  • HICKLEY, Henry Hyden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • IRONMONGER, Kevin Robert

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2015-05-28

  • JEAL, Philip Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-30

  • KELLY, John Dennis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • KILLINGBECK, Denys Robert William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-28

  • KUSHEL, John Richard

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2011-05-24

  • LINHARES, Joseph Mark

  • Director - Resigned
  • Appointed: 2010-10-27
  • Resigned: 2013-10-10

  • LONG, George Williamson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • MANTEL, Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • MIDDLETON, Peter Edward, Sir

  • Director - Resigned
  • Appointed: 1997-03-13
  • Resigned: 2001-12-12

  • MILLS, Noel Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • MINDERIDES, John

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1996-01-01

  • MOLTENI, Ann Eileen

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1995-04-13

  • MOORE, Kevin Anthony

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2009-12-01

  • MUWANGA, Yayeri Nakaggwa

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1996-01-01

  • NATHANSON, Daniel Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • NAYLOR, Mark Jeremy Melville

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2014-03-25

  • O'BRIEN, Michael John

  • Director - Resigned
  • Appointed: 2010-02-17
  • Resigned: 2010-06-28

  • PLATT, Jane Christine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • PRICE, Quintin Rupert Salter

  • Director - Resigned
  • Appointed: 2010-02-05
  • Resigned: 2014-03-12

  • PRIDEAUX, Charles Christopher

  • Director - Resigned
  • Appointed: 2010-01-29
  • Resigned: 2014-03-25

  • RAWSON, Michael James

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-01-01

  • REID, Iain Andrew

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1996-01-01

  • RIMMER, Christopher John

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2009-10-22

  • ROADS, Anna Mary

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1996-01-01

  • ROMAIN, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • RUBENSTEIN, Alan Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-20

  • SASDI, Annmarie

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1995-05-31

  • SEMAYA, David Jonathan

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2009-12-01

  • SHACKLETON, Karen Elaine

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 1995-07-03

  • SKAN, Jonathan Anthony

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1996-01-01

  • SKIRTON, Andrew Graham

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1996-01-01

  • SKLAR, Brenda Sue

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2014-03-25

  • SLENDEBROEK, Maarten Frederik

  • Director - Resigned
  • Appointed: 2011-02-10
  • Resigned: 2012-04-27

  • SMITH, Malcolm Ashley

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2007-06-22

  • SUTTON, Christopher David

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2007-03-08

  • THIEL, Scott Franklin

  • Director - Resigned
  • Appointed: 2009-12-15
  • Resigned: 2012-11-30

  • THOMASON, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • TOBIN, Rory Thomas

  • Director - Resigned
  • Appointed: 2005-03-30
  • Resigned: 2010-07-09

  • TODD, Roger Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-16

  • TOMLINSON, Lindsay Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-03-31

  • TOOZE, Roger Clark

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2013-10-10

  • VARLEY, John Silvester

  • Director - Resigned
  • Appointed: 1995-04-24
  • Resigned: 1996-01-01

  • WALKER, Duncan

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-03-03

  • CLARKE, Deborah

  • Director - Active
  • Appointed: 2021-07-21

  • COHEN, Stephen Harold

  • Director - Active
  • Appointed: 2021-04-15

  • DUNCAN, Matthieu Benoit

  • Director - Active
  • Appointed: 2021-07-21

  • ANDERSON, Justine Clair

  • Director - Active
  • Appointed: 2022-07-12

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2015-12-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-11-20

  • EBORN, William Bentley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-01

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2015-04-15

  • WHYTE, Ian Craig

  • Secretary - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-10-06

  • BARCOSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2009-12-01
  • UK

    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

  • 02020394
  • LIVE
  • Date Incorporated: 

  • CHARRINGTON, Nicholas James

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-07-17

  • CLAUSEN, Christian

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-03-28

  • DAMM, Rudolph Andrew

  • Director - Resigned
  • Appointed: 2016-11-16
  • Resigned: 2019-09-18

  • DE FREITAS, Eleanor Judith

  • Director - Active
  • Appointed: 2014-04-03

  • FISHWICK, James Edward

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2022-07-20

  • LORD, Rachel

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2021-04-15

  • MULLIN OUTHWAITE, Stacey

  • Director - Resigned
  • Appointed: 2018-03-27
  • Resigned: 2022-07-06

  • YOUNG, Margaret Anne

  • Director - Active
  • Appointed: 2014-09-09

  • ANDREW, Martin

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2004-03-29

  • ARMITAGE, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • BACHOP, Norman Mcleod

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • BARBY, Ian Christopher Simon

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-07-17

  • BAXTER, Stuart John

  • Director - Resigned
  • Appointed: 1996-04-15
  • Resigned: 1998-07-17

  • BEAZLEY, Charles John Sherard

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2000-07-31

  • BERGER, Thomas Jan

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1997-03-31

  • BLUMER, David Jakob

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2017-09-27

  • BOYLE, David Thomas Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • BRADSHAW, Mark Anthony James

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1996-05-17

  • BRADY, Krystin

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2001-10-10

  • BROOKE, Carol Consuelo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • BUNCE, Ross John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-25

  • CALLAHAN, John Loughlin, Mr.

  • Director - Resigned
  • Appointed: 1992-08-06
  • Resigned: 1998-07-17

  • CAMERON WATT, Ewan

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 1998-07-17

  • CARMICHAEL, John Stewart

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2005-08-23

  • CAUSER, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-07

  • CHARLTON, Thomas William George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • CLARK, Andrew Peter Carfrae

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2006-09-29

  • CLARK, Colin Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-07

  • COATS, Nicholas James

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1998-07-17

  • COHEN, Stephen Benedict

  • Director - Resigned
  • Appointed: 1993-09-03
  • Resigned: 1998-12-10

  • CORLEY, Elizabeth Pauline Lucy

  • Director - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2004-03-18

  • COTTON, John Nicholas

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1998-07-17

  • DALTON, Andrew Searle

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2009-06-03
  • Resigned: 2014-03-25

  • DIXON, Graham Richard

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1998-07-17

  • DYSON, Andrew Charles Louis

  • Director - Resigned
  • Appointed: 2004-05-13
  • Resigned: 2009-12-01

  • FAIRBAIRN, Robert William, Vice Chairman

  • Director - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2009-03-19

  • FARQUHARSON, Charles Bowen

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 2004-01-15

  • FELLINGHAM, Christopher James

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2007-09-05

  • FOSTER, Christopher Nigel Holland

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1999-09-14

  • FUKUYAMA, Seiichi

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1997-09-01

  • GALLEY, Carol

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-06

  • GEERING, Michael William

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1994-06-30

  • GIBBS, Peter John

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 2005-05-31

  • HABER, Lawrence David

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2000-07-26

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2009-05-29

  • HARRISON, Peter John Woodville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • HART, Edward Francis

  • Director - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2013-03-01

  • HARWOOD, Paul

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1998-07-17

  • HASTON, Timpothy John

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1998-07-17

  • HEYWORTH-DUNNE, James Anthony

  • Director - Resigned
  • Appointed: 1993-07-05
  • Resigned: 1995-10-31

  • HUNTER JOHNSTON, Andrew Malcolm

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1998-07-17

  • HURST BROWN, Christopher Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • IRONMONGER, Kevin Robert

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2015-05-28

  • JACKSON, Charles Vivian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-10

  • JACOB, David Joseph

  • Director - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2001-09-25

  • JODRELL, Michael Francis Mostyn Owen

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-04-01

  • JONES, Nicola Tracey

  • Director - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2007-12-11

  • KHOSLA, Manoj

  • Director - Resigned
  • Appointed: 2000-07-10
  • Resigned: 2006-02-28

  • KUSHEL, John Richard

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2011-05-24

  • LEHMANN, Andreas Christian Jutting

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1998-01-17

  • LICHT, Leonard Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-13

  • LINDSAY, Gordon Alan, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-21

  • LINHARES, Joseph Mark

  • Director - Resigned
  • Appointed: 2010-10-27
  • Resigned: 2013-10-10

  • LOWE, Gary Arnold

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 2002-07-05

  • LOWE, Gary

  • Director - Resigned
  • Appointed: 1992-08-11
  • Resigned: 1998-07-17

  • MACLEOD, Roderick James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-18

  • MACPHERSON, James Edward

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 1998-07-17

  • MADDOX, Russell John

  • Director - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2003-11-28

  • MANNA, Timothy John

  • Director - Resigned
  • Appointed: 1998-07-17
  • Resigned: 2000-07-13

  • MARRIOTT, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-23

  • MARSHALL, Paul Roderick Clucas

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1997-08-08

  • MAYS, Shaun Albert

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 1997-01-13

  • MICHAELSON, Robert Paul Brandon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-20

  • MITCHELL, Colin Scott Mooney

  • Director - Resigned
  • Appointed: 2001-11-27
  • Resigned: 2004-06-28

  • MULLINS, Keith Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • MURDOCK, Brian Andrew

  • Director - Resigned
  • Appointed: 2000-07-30
  • Resigned: 2003-02-11

  • NAYLOR, Mark Jeremy Melville

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2014-03-25

  • NISHIZAWA, Masaru

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1998-07-17

  • CLARKE, Deborah

  • Director - Active
  • Appointed: 2021-07-21

  • COHEN, Stephen Harold

  • Director - Active
  • Appointed: 2021-04-15

  • DUNCAN, Matthieu Benoit

  • Director - Active
  • Appointed: 2021-07-21

  • ANDERSON, Justine Clair

  • Director - Active
  • Appointed: 2022-07-12

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2015-12-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2012-11-22

  • FARQUHARSON, Charles Bowen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-07-17

  • HALL, Nicholas Charles Dalton

  • Secretary - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2009-05-29

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2003-12-01

  • PERKINS, Helen Margaret

  • Secretary - Resigned
  • Appointed: 1998-07-17
  • Resigned: 1998-11-17

  • RAIVADERA, Dipa

  • Secretary - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2003-12-01

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2003-12-01

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2015-04-15

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2006-09-29
  • UK

    BLACKROCK FUND MANAGERS LIMITED

  • 01102517
  • LIVE
  • Date Incorporated: 

  • BAMPING, Graham David

  • Director - Active
  • Appointed: 2002-03-04

  • COOK, Martin Brian

  • Director - Resigned
  • Appointed: 2018-05-02
  • Resigned: 2020-10-30

  • CULLEN, William Iain

  • Director - Active
  • Appointed: 2017-12-14

  • DITCHBURN, Caron Lesley

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2019-05-17

  • HAYES, Robert Aidan Roche

  • Director - Resigned
  • Appointed: 2014-02-18
  • Resigned: 2021-01-13

  • LAWRENCE, Adrian Michael

  • Director - Active
  • Appointed: 2012-05-21

  • WATKINS, Louise

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2019-03-01

  • ZEMEK, Margaret Theodora

  • Director - Active
  • Appointed: 2015-06-02

  • ANDREWS, Rick Paul

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2002-12-09

  • CHARRINGTON, Nicholas James

  • Director - Resigned
  • Appointed: 1993-05-06
  • Resigned: 2000-04-19

  • CLARKE, Richard James Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • CORLEY, Elizabeth Pauline Lucy

  • Director - Resigned
  • Appointed: 2002-07-10
  • Resigned: 2004-03-18

  • DAMM, Rudolph Andrew

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2018-12-31

  • DEDMAN, Michael William

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 2001-10-09

  • EMERY, Kenneth William

  • Director - Resigned
  • Appointed: 1995-11-14
  • Resigned: 1998-12-31

  • GEIKIE COBB, Peter

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 2000-01-12

  • GRANT, Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2017-05-31

  • HIGGINS, Anita Mary

  • Director - Resigned
  • Appointed: 2011-02-10
  • Resigned: 2014-05-19

  • HOCTOR DUNCAN, Alexander Charles

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2012-05-30

  • HUNTER JOHNSTON, Andrew Malcolm

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2000-02-18

  • IDE, Julian David Frederick

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2001-07-31

  • IRONMONGER, Kevin Robert

  • Director - Resigned
  • Appointed: 2008-12-05
  • Resigned: 2012-05-16

  • JONES, Michael Howard

  • Director - Resigned
  • Appointed: 1999-08-10
  • Resigned: 2004-02-29

  • LITTLEJOHNS, Christopher Martin

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 2000-11-23

  • MACLAUGHLIN, Sheila

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-02-28

  • MORRISSEY, Michael Peter

  • Director - Resigned
  • Appointed: 1998-05-07
  • Resigned: 2002-02-08

  • MULLINS, Keith Richard

  • Director - Resigned
  • Appointed: 2001-05-09
  • Resigned: 2001-11-08

  • NEWTON, Stephen Ralph George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-21

  • PARSLOE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-10

  • PRIDEAUX, Charles Christopher

  • Director - Resigned
  • Appointed: 2002-07-10
  • Resigned: 2010-05-06

  • ROSIER, Frederick David Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-31

  • ROYDS, Richard George

  • Director - Resigned
  • Appointed: 2004-02-16
  • Resigned: 2001-11-01

  • STENNING, Antony John

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2016-12-13

  • STEWART, Michael John Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-07

  • TRACEY, Elizabeth Emma

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2018-02-28

  • VAN BERKEL, Guido Matthieu Peter Maria

  • Director - Resigned
  • Appointed: 2012-03-13
  • Resigned: 2014-03-27

  • WAKE, Karen Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-09

  • WITHERS, Gary Nigel

  • Director - Resigned
  • Appointed: 1999-08-10
  • Resigned: 2001-04-30

  • WOOD, Susan Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • WOOLF, Barry William

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 2000-06-19

  • MEPHAM, Helga Nia

  • Director - Active
  • Appointed: 2019-11-26

  • CORRIGALL, Stuart

  • Director - Resigned
  • Appointed: 2021-01-13
  • Resigned: 2023-05-02

  • EDGAR, Donald

  • Director - Active
  • Appointed: 2020-11-14

  • HARRISON, Bruce

  • Director - Resigned
  • Appointed: 2021-04-29
  • Resigned: 2022-08-19

  • HENRY, Karen

  • Director - Resigned
  • Appointed: 2023-03-03
  • Resigned: 2024-01-24

  • SABIN, Sheree Layla

  • Director - Active
  • Appointed: 2023-08-18

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2015-12-18

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2012-11-20

  • HALL, Nicholas Charles Dalton

  • Secretary - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2009-05-29

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2003-04-25

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2000-08-10
  • Resigned: 2002-09-26

  • PERKINS, Helen Margaret

  • Secretary - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1998-09-30

  • RAIVADERA, Dipa

  • Secretary - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2003-12-01

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2003-12-01

  • STREET, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-05

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2006-09-29
  • UK

    BLACKROCK INTERNATIONAL LIMITED

  • SC160821
  • LIVE
  • Date Incorporated: 

  • CHARRINGTON, Nicholas James

  • Director - Active
  • Appointed: 2011-02-10

  • CLAUSEN, Christian

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-03-28

  • DE FREITAS, Eleanor Judith

  • Director - Active
  • Appointed: 2014-04-03

  • FISHWICK, James Edward

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2022-07-20

  • LORD, Rachel

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2021-04-15

  • MULLIN OUTHWAITE, Stacey

  • Director - Resigned
  • Appointed: 2018-03-27
  • Resigned: 2022-07-06

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2020-12-11

  • YOUNG, Margaret Anne

  • Director - Active
  • Appointed: 2014-09-09

  • ANDERSON, Gordon

  • Director - Resigned
  • Appointed: 1995-12-15
  • Resigned: 1998-03-24

  • BARRY, Nigel Quentin Dominic

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-03-24

  • BLUMER, David Jakob

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2017-09-27

  • CARRACHER, James Stewart

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2011-07-07

  • CHIN, Young D

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1998-03-24

  • DAMM, Rudolph Andrew

  • Director - Resigned
  • Appointed: 2016-11-16
  • Resigned: 2019-09-18

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2009-08-20
  • Resigned: 2014-03-25

  • FAIRBAIRN, Robert William, Vice Chairman

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2009-03-19

  • FINK, Laurence Douglas

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2007-11-20

  • GREGG JR, Walter Emmor

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-09-30

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2009-05-29

  • HART, Edward Francis

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-03-01

  • IRONMONGER, Kevin Robert

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2015-05-28

  • KAPITO, Robert Steven

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2007-11-20

  • KUSHEL, John Richard

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2011-05-24

  • LINHARES, Joseph Mark

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-10-10

  • NAYLOR, Mark Jeremy Melville

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2014-03-25

  • OLSON, Patrick Michael

  • Director - Resigned
  • Appointed: 2015-06-03
  • Resigned: 2019-03-20

  • PRICE, Quintin Rupert Salter

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2014-03-12

  • PRIDEAUX, Charles Christopher

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2014-03-25

  • PUDLIN, Helen Pomerantz

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-09-30

  • ROHR, James Edward

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-09-30

  • SCHLOSSTEIN, Ralph Lewis

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2007-11-20

  • SHIRCLIFF, Katherine Marianne

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2008-03-07

  • SKLAR, Brenda Sue

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2014-03-25

  • SLENDEBROEK, Maarten Frederik

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2012-04-27

  • TAIT, Peter Jackson

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-03-24

  • THIEL, Scott Franklin

  • Director - Resigned
  • Appointed: 2011-10-03
  • Resigned: 2012-11-30

  • TOOZE, Roger Clark

  • Director - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-10-10

  • WAGGONER, Douglas

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1998-03-24

  • WEBB, Richard Michael

  • Director - Resigned
  • Appointed: 2011-06-24
  • Resigned: 2017-12-12

  • WEBB, Timothy David

  • Director - Resigned
  • Appointed: 2012-08-24
  • Resigned: 2014-03-25

  • VINDEX LIMITED

  • Director - Resigned
  • Appointed: 1995-10-04
  • Resigned: 1995-12-07

  • VINDEX SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-04
  • Resigned: 1995-12-07

  • COHEN, Stephen Harold

  • Director - Active
  • Appointed: 2021-04-15

  • CLARKE, Deborah

  • Director - Active
  • Appointed: 2021-07-21

  • DUNCAN, Matthieu Benoit

  • Director - Active
  • Appointed: 2021-07-21

  • ANDERSON, Justine Clair

  • Director - Active
  • Appointed: 2022-07-12

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2015-12-16

  • CONNOLLY, Robert

  • Secretary - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2008-01-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2012-11-20

  • MACLEAN, Rory John

  • Secretary - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2014-05-01

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2014-05-15
  • Resigned: 2015-04-15

  • TOMPKINS, Leah Liba

  • Secretary - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1999-09-30

  • BLP SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1996-12-04

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-12-04
  • Resigned: 2008-01-16

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 1995-10-04
  • Resigned: 1995-12-22
  • UK

    BLACKROCK LIFE LIMITED

  • 02223202
  • LIVE
  • Date Incorporated: 

  • BARR, Caroline Jane

  • Director - Active
  • Appointed: 2016-02-11

  • BEATTIE, David Charles Meston

  • Director - Active
  • Appointed: 2017-12-06

  • HALL, Robert James

  • Director - Active
  • Appointed: 2014-07-23

  • HAYES, Robert Aidan Roche

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2020-12-07

  • LAWRENCE, Adrian Michael

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2013-01-15

  • O'DWYER, Barry

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2022-07-27

  • SIMS, David

  • Director - Active
  • Appointed: 2016-03-18

  • TILSTON, Rebeccah Claire

  • Director - Active
  • Appointed: 2018-11-21

  • ABLETT, Richard Brian

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2008-05-28

  • ALLEN, Mark Christian

  • Director - Resigned
  • Appointed: 2013-01-11
  • Resigned: 2015-09-22

  • BALLS, Ian George Gordon

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1996-07-31

  • BARCLAYS GROUP LIMITED

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-05

  • BARCLAYS HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-05

  • BROWN, Michael Thomas

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 2003-03-21

  • BULLICK, Diana Juliet

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2012-05-31

  • DEMAINE, John George

  • Director - Resigned
  • Appointed: 1998-03-23
  • Resigned: 2002-02-26

  • DOBIE, Clare Juliet

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 1999-06-16

  • FINN, Claire Elizabeth Catherine

  • Director - Resigned
  • Appointed: 2016-09-14
  • Resigned: 2018-02-06

  • FURNESS, Stephen

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1996-07-31

  • GOLDING, Charles Bertram

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1998-08-28

  • GUILLOT, Janine Marie

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2005-08-02

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2010-03-22
  • Resigned: 2017-05-31

  • HIGGINS, Anita Mary

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2013-12-04

  • KITTS, Arno

  • Director - Resigned
  • Appointed: 2013-12-04
  • Resigned: 2016-04-30

  • MEPHAM, Helga Nia

  • Director - Resigned
  • Appointed: 2014-01-17
  • Resigned: 2018-09-28

  • MOORE, Kevin Anthony

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2009-12-01

  • MOSLEY, Martin Richard

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1996-07-31

  • O'BRIEN, Michael John

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2010-06-09

  • RIMMER, Christopher John

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-10-22

  • RUMBLES, Stephen John

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2013-02-27

  • SEMAYA, David Jonathan

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2009-12-01

  • SKIRTON, Andrew Graham

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 2003-05-22

  • SMITH, Gary Stuart

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2013-05-10

  • SMITH, Katie Jane

  • Director - Resigned
  • Appointed: 2013-12-04
  • Resigned: 2015-01-28

  • SUTTON, Christopher David

  • Director - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2007-03-08

  • TAYLOR, Nicolas Hornby

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 2008-03-31

  • THORNTON, Paul Noel

  • Director - Resigned
  • Appointed: 2007-01-10
  • Resigned: 2010-07-16

  • TOBIN, Rory Thomas

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2009-12-01

  • TOMLINSON, Lindsay Peter

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 2003-09-25

  • VARLEY, John Silvester

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1997-10-13

  • WALKER, Duncan

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2005-03-03

  • WALSH, Michael Bernard

  • Director - Resigned
  • Appointed: 2005-12-14
  • Resigned: 2008-07-31

  • WILLIAMS, Nigel, Dr

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 2007-06-15

  • WOODLOCK, James Robert Charles

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1998-11-26

  • PERCY, Felicity Ann

  • Director - Resigned
  • Appointed: 2020-12-06
  • Resigned: 2023-05-10

  • ODOGWU, Henry Chekwube

  • Director - Active
  • Appointed: 2023-11-23

  • AINSWORTH, Ronald David Henry

  • Secretary - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1996-07-17

  • ATTERBURY, John Michael David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-16

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2015-12-18

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-11-20

  • MILLS, John Michael

  • Secretary - Resigned
  • Appointed: 1996-07-17
  • Resigned: 1998-10-06

  • BARCOSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2009-12-01
  • UK

    BLACKROCK UK HOLDCO 2 LIMITED

  • 11946039
  • LIVE
  • Date Incorporated: 

  • COMERCHERO, Marc

  • Director - Active
  • Appointed: 2019-04-15

  • DALY, Michelle

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2021-04-16

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2021-01-15

  • BEATTIE, David Charles Meston

  • Director - Active
  • Appointed: 2021-01-15

  • MILLAR, Emma Louise

  • Director - Active
  • Appointed: 2021-06-22
  • UK

    BLACKROCK UK (SIGMA) LIMITED

  • 10269600
  • LIVE
  • Date Incorporated: 

  • MATSUMOTO, Philippe

  • Director - Active
  • Appointed: 2016-09-16

  • PETERS, Alastair James Henry

  • Director - Active
  • Appointed: 2019-01-04

  • LANC, Anne Elizabeth

  • Director - Resigned
  • Appointed: 2016-09-16
  • Resigned: 2018-12-21

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2016-07-08
  • Resigned: 2019-01-04

  • BEATTIE, David Charles Meston

  • Director - Active
  • Appointed: 2020-12-23

  • MCDONALD, Colin Alastair

  • Director - Resigned
  • Appointed: 2016-07-08
  • Resigned: 2016-09-16
  • UK

    BLACKROCK PENSIONS LIMITED

  • 02348841
  • LIVE
  • Date Incorporated: 

  • AL-ALAWI, Oliver Riyad

  • Director - Resigned
  • Appointed: 2019-02-13
  • Resigned: 2021-07-21

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2012-06-29
  • Resigned: 2021-01-15

  • AITKEN, Sarah Frances Elizabeth

  • Director - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2005-09-30

  • BAILEY, Ian Edward

  • Director - Resigned
  • Appointed: 2006-06-19
  • Resigned: 2008-03-18

  • BEDSER, Barbara Elizabeth

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2006-09-29

  • BULLICK, Diana Juliet

  • Director - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2012-05-31

  • BUTCHER, David Roy

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2009-11-25

  • CHEETHAM, Geoffrey Tatlock

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2002-10-31

  • CLARK, Colin Martin

  • Director - Resigned
  • Appointed: 1992-09-10
  • Resigned: 2000-02-03

  • DARE, Steven John

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2010-07-13

  • DEDMAN, Michael William

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 2001-08-31

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2012-06-29
  • Resigned: 2014-12-08

  • FARQUHARSON, Charles Bowen

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2004-01-15

  • FLEMING, Nigel David

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2019-01-31

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2012-06-29

  • HASWELL, Graham Ernest

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-11-30

  • HAYES, Robert Aidan Roche

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2012-06-29

  • LAWRENCE, Adrian Michael

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2012-06-29

  • O'DWYER, Barry

  • Director - Resigned
  • Appointed: 2010-06-09
  • Resigned: 2012-06-29

  • PURSAILL, Julius Lawrence Mark

  • Director - Resigned
  • Appointed: 1996-02-06
  • Resigned: 2004-12-31

  • REID, Malcolm Herbert Marcus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-13

  • RENNISON, Roderic Henry Patrick

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-05-25

  • ROSIER, Frederick David Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-31

  • ROYDS, Richard George

  • Director - Resigned
  • Appointed: 1992-09-10
  • Resigned: 2000-04-19

  • RUMBLES, Stephen John

  • Director - Resigned
  • Appointed: 2002-11-06
  • Resigned: 2013-02-27

  • SIEVEWRIGHT, Alan Campbell

  • Director - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2016-08-12

  • SQUIRES, Richard John

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 2003-03-19

  • STEWART, Michael John Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-31

  • TAYLOR, Nicolas Hornby

  • Director - Resigned
  • Appointed: 2010-07-16
  • Resigned: 2012-06-29

  • TOOZE, Roger Clark

  • Director - Resigned
  • Appointed: 2012-06-29
  • Resigned: 2013-12-01

  • TREVILLION, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2006-09-29

  • WALKER, Mark Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-18

  • BEATTIE, David Charles Meston

  • Director - Active
  • Appointed: 2021-01-13

  • MILLAR, Emma Louise

  • Director - Active
  • Appointed: 2021-07-21

  • MCDONALD, Colin Alastair

  • Director - Resigned
  • Appointed: 2016-08-15
  • Resigned: 2021-01-15

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2013-02-20
  • Resigned: 2015-12-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2013-02-20
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2012-11-20

  • GIRLING, Anne Christine

  • Secretary - Resigned
  • Appointed: 2000-11-14
  • Resigned: 2001-11-30

  • HALL, Nicholas Charles Dalton

  • Secretary - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2009-05-29

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2003-12-01

  • PERKINS, Helen Margaret

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-10-02

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 1998-10-02
  • Resigned: 2003-12-01

  • STREET, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2015-04-15

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2006-09-29
  • UK

    BLACKROCK ASSET MANAGEMENT UK LIMITED

  • 02058176
  • LIVE
  • Date Incorporated: 

  • AL-ALAWI, Oliver Riyad

  • Director - Resigned
  • Appointed: 2019-02-13
  • Resigned: 2021-07-21

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2021-01-15

  • ALBERT, Alan James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-31

  • BASCAND, Andrew John

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1995-12-20

  • COOMBEY, Ian David Andrew

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2002-12-31

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2011-06-29

  • FAIRBAIRN, Robert William, Vice Chairman

  • Director - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2005-09-01

  • FLEMING, Nigel David

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2019-01-31

  • GIBBS, Peter John

  • Director - Resigned
  • Appointed: 2000-08-29
  • Resigned: 2005-05-31

  • GLENN, Terry Kimball

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 1996-02-09

  • GOBORA, Edward Francis

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1995-12-20

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2009-05-29

  • HOLMES, Adrian Conrad

  • Director - Resigned
  • Appointed: 1993-09-07
  • Resigned: 1995-12-18

  • ILKSON, Atilla Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-01

  • KILBRIDE, Richard Craig

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 1995-12-18

  • KUSHEL, John Richard

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2009-12-01

  • LANGHAM, Carol Ann

  • Director - Resigned
  • Appointed: 1999-03-24
  • Resigned: 1999-02-26

  • MCALL, Susan Mary

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1998-08-18

  • MURDOCK, Brian Andrew

  • Director - Resigned
  • Appointed: 2003-05-07
  • Resigned: 2004-04-30

  • PRICE, Quintin Rupert Salter

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-01-06

  • RIMMER, Christopher John

  • Director - Resigned
  • Appointed: 2004-11-23
  • Resigned: 2005-07-22

  • RYAN, Robert Michael

  • Director - Resigned
  • Appointed: 1994-05-26
  • Resigned: 1995-12-19

  • SAROSY, Paul John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-07

  • SEARLE, Debra Anne

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2002-11-08

  • SHIRCLIFF, Katherine Marianne

  • Director - Resigned
  • Appointed: 2005-07-21
  • Resigned: 2008-03-07

  • SIEVEWRIGHT, Alan Campbell

  • Director - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2016-08-12

  • STRATFORD, James Trewin

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2000-03-22

  • TOOZE, Roger Clark

  • Director - Resigned
  • Appointed: 2008-06-16
  • Resigned: 2013-12-01

  • YARDLEY, Stephen John

  • Director - Resigned
  • Appointed: 1993-09-07
  • Resigned: 1995-12-20

  • ZEIKEL, Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • BRYDEN, Benjamin James Glendinning

  • Director - Active
  • Appointed: 2021-01-13

  • FAWCETT, Sam

  • Director - Active
  • Appointed: 2021-01-13

  • MCDONALD, Colin Alastair

  • Director - Resigned
  • Appointed: 2016-08-17
  • Resigned: 2021-01-15

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-12-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2012-11-20

  • GIRLING, Anne Christine

  • Secretary - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2001-11-30

  • HALL, Nicholas Charles Dalton

  • Secretary - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2009-05-29

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-22

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2002-09-26

  • RICHARDS, Marilyn Ivy

  • Secretary - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2001-08-16

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2003-12-01

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2015-04-15

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-28
  • Resigned: 2006-09-29
  • UK

    BLACKROCK FINCO UK LTD

  • 05853856
  • LIVE
  • Date Incorporated: 

  • AL-ALAWI, Oliver Riyad

  • Director - Resigned
  • Appointed: 2019-02-13
  • Resigned: 2021-07-21

  • COMERCHERO, Marc

  • Director - Active
  • Appointed: 2018-03-28

  • THOMSON, Colin Roy

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2021-01-15

  • AUDET, Paul Louis

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-03-31

  • BULLER, Steven Ellsworth

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-03-31

  • DESMARAIS, James Fenelon

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-09-24

  • FELICIANI, Joseph

  • Director - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2018-03-28

  • FLEMING, Nigel David

  • Director - Resigned
  • Appointed: 2015-03-26
  • Resigned: 2019-01-31

  • HALL, Nicholas Charles Dalton

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2009-05-29

  • MACLEAN, Rory John

  • Director - Resigned
  • Appointed: 2009-07-17
  • Resigned: 2009-12-01

  • OLINER, Harris

  • Director - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2006-09-20

  • PERRY, Kevin

  • Director - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2012-10-24

  • TOOZE, Roger Clark

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2012-09-24

  • WAGNER, Susan Lynne

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-03-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2006-06-21

  • MCARTHUR, Robert

  • Director - Active
  • Appointed: 2021-01-13

  • MILLAR, Emma Louise

  • Director - Active
  • Appointed: 2022-03-31

  • VANEK, Kathryn White

  • Director - Resigned
  • Appointed: 2021-07-21
  • Resigned: 2022-03-31

  • CABAN, Agnieszka

  • Secretary - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2015-12-16

  • CRAIG, Gregor Alexander

  • Secretary - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2014-05-15

  • DYKE, Adrian Brettell

  • Secretary - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2012-11-20

  • TAYLOR, Janet

  • Secretary - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2015-04-15

  • WALCHER, Dan

  • Secretary - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2009-03-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2006-06-21
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