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BNY MELLON DIRECTORATE SERVICES LIMITED
Address: EC4V 4LA, United Kingdom

BNY CLEARING NOMINEES LIMITED
03766760
LIVE
Date Incorporated:

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHOU WO, Patrick
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-11-22

GRANA, Michael
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-11-22

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

LAI, Poh Lim
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-04

LASALLA, Francis Joseph
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-12-31

MORRIS, Clifford John
Director - Resigned
Appointed: 2003-10-16
Resigned: 2004-07-13

MOUGHTIN, John William
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-08-29

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

VAN DER MERWE, Charles Hatley
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-07-13

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-18

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BNY SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-02-19

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-04

CHOU WO, Patrick
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2002-10-01

NUTRACO NOMINEES LIMITED
00328897
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

LEECH, Wilson
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-05-09

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1992-07-29
Resigned: 2001-08-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OZANNE, Julian Victor
Director - Resigned
Appointed: 1992-11-23
Resigned: 1997-03-22

PAINTER, Philip Keith
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-02-20

PARSLOE, John
Director - Resigned
Appointed:
Resigned: 1992-08-20

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

TRUEMAN, John Francis
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

WARNER, Richard James
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-12-31

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

STREET, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-07-09

BNY (OCS) NOMINEES LIMITED
03174005
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-01-05

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-03-31

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

BNY SG NOMINEES LIMITED
03173844
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WARNER, Nigel
Director - Active
Appointed: 2015-10-07

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-01-05

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-01-30

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

BNY (NOMINEES) LIMITED
01970854
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

BALIGA, Eugene
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

BARHAM, Diana Ellis
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-09-12

BENNETT, Geoffrey White
Director - Resigned
Appointed:
Resigned: 1992-04-29

BEST, Patricia Anne
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-07-28

BROWN, Susan Jane
Director - Resigned
Appointed: 1995-07-28
Resigned: 1996-02-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHEVERTON, Susan Elizabeth
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-09-30

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-07-25

DELLAR, Susan Denise
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-12-08

GREEN, James Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-07-25

HARDS, Harry John
Director - Resigned
Appointed: 1994-01-27
Resigned: 1993-12-31

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

LANE, Steven Maxwell
Director - Resigned
Appointed: 1992-11-26
Resigned: 1994-11-25

LEADLEY, Clive Stewart
Director - Resigned
Appointed: 1993-01-26
Resigned: 1994-02-25

LITTLECHILD, David Michael
Director - Resigned
Appointed:
Resigned: 1995-07-28

MACKEY, Joanne
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-05-01

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed:
Resigned: 2000-07-25

MCCARTHY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-10-27

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURPHY, Jacqueline
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-04-14

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STOUGHTON, Robert Knyvett Quested
Director - Resigned
Appointed: 1992-04-29
Resigned: 1994-11-25

TAYLOR, Nicholas Paul
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-07-12

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

TOLLIDAY, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-26

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1994-12-30
Resigned: 1998-12-02

WHITELOCK, Keith Michael
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-07-28

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

TAYLOR, Nicholas Paul
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1995-10-27

BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
03173847
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-07-25

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-08-01

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-01-30

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

ROWAN NOMINEES LIMITED
00712898
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

JESSOP, Andrew David
Director - Active
Appointed: 2015-02-10

ARMITAGE, Ian
Director - Resigned
Appointed:
Resigned: 1999-11-19

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BOUGH, Stephen Michael
Director - Resigned
Appointed: 2008-05-12
Resigned: 2018-03-31

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

FOSTER, Jeremy James
Director - Resigned
Appointed:
Resigned: 1992-11-20

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

JACOB, Frances Carol
Director - Resigned
Appointed:
Resigned: 1999-11-19

JODRELL, Michael Francis Mostyn Owen
Director - Resigned
Appointed:
Resigned: 1992-11-20

LEECH, Wilson
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-05-09

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

O'NEILL, Sandra Christine
Director - Resigned
Appointed:
Resigned: 1994-07-10

OZANNE, Julian Victor
Director - Resigned
Appointed: 1992-11-23
Resigned: 1997-03-22

PARSLOE, John
Director - Resigned
Appointed:
Resigned: 1992-11-20

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

ROBBIE, Heather
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

TRUEMAN, John Francis
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

TURNER, Nicholas Timothy
Director - Resigned
Appointed: 2008-05-12
Resigned: 2015-02-10

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

BNY CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2008-05-12

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2015-02-10

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2008-07-11

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

STREET, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-07-10

BNY SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2009-05-14

BNY CLASS NOMINEES LIMITED
03425825
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BATTEN, David John
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-07-25

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-07-25

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-07-25

LITTLEJOHN, Robert Edward Stuart
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-04-23

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1998-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1997-08-21

BNY MELLON NOMINEES LIMITED
02019835
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2015-09-18
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BLACKEBY, Ann
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-08-14

CADMAN, Yolande
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-10-07

COLEMAN, Simon Gary
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-08-09

COLGAN, Nigel Patrick
Director - Resigned
Appointed: 1994-08-22
Resigned: 1999-10-07

COLLINGS, Brian James
Director - Resigned
Appointed:
Resigned: 1994-02-11

COLLINS, Helen
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-04-30

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-08-14

DUNNACHIE, Graham Russell
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-07-31

FEERICK, Valentine
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-08-09

HARDY, Derek John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-11-07

HIGTON, Philip Milton
Director - Resigned
Appointed:
Resigned: 1993-01-27

IDE, Kenton
Director - Resigned
Appointed:
Resigned: 1993-01-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-06-20

LANE, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-08-31

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-26

MAYER, Robert Philipp
Director - Resigned
Appointed:
Resigned: 1993-08-26

MCLELLAN, David Colin
Director - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-31

MILNER, Richard Edward
Director - Resigned
Appointed: 2001-11-06
Resigned: 2007-10-10

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-03-22

QUARTERMAN, Mark
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-10-07

TURNER, Leslie Richard
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-07

WHITE, Geoffrey David
Director - Resigned
Appointed: 2001-11-06
Resigned: 2010-10-13

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-08-14
Resigned: 2015-08-01

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-08-14

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2008-08-14

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

BRISK, Greg Allan
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2002-05-31

COFFEY, Patrick
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-10-05

DUNNACHIE, Graham Russell
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1998-07-31

FULLER, Charles
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2004-07-23

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-03

HEANEY, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-05-21

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
03482927
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

CHILDS, Mark David
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-05-31

DAY, James Edward
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-09-26

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-08-17

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

TAYLOR, Nicholas Paul
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1998-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

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