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bny mellon secretaries (uk) limited

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NAMES NOMINEES LIMITED
02915906
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

YOLANDE BIRD
Director - Expired
Appointed: 2008-10-23

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-06-25
Resigned: 2015-08-01

BNY MELLON DIRECTORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-06-25
Resigned: 2015-08-01

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

JOHN MEIKLE JOHNSTON
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

MARK QUARTERMAN
Director - Expired
Appointed: 2008-10-23

WILLIAM ALEC SHEPHERD
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

DAVID JOHN BATTEN
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-25

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

ANNA JANE BURNS
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CHRISTINE ANNE CHANDLER
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

ROBERT WILLIAM EDWARDS
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

RICHARD MARK EYNON
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-04-06

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

PATRICK BARTHOLEMEW FLYNN
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-04-14

KEITH NIGEL GRANT
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

DAVID FRANKIE HARMAN
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

ALAN ROY HAWKINS
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

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

KEITH JOHN HOFFMAN
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-03-31

ROBERT ALEC JACKMAN
Director - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

ROBERT FRANCIS KEANE
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

SIMON WILLIAM DE MUSSENDEN LEATHES
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-09-08

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

GORDON ALAN LINDSAY
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

IAN BRUCE MARSHALL
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

YOLANDE CADMAN
Director - Expired
Appointed: 2008-10-23

JOHN CHARLES TISDALL
Director - Expired
Appointed: 2013-07-01

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

KEITH NIGEL GRANT
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

ROBERT ALEC JACKMAN
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

IAN BRUCE MARSHALL
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

PENELOPE ANN MCKELVEY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

CLIFFORD JOHN MORRIS
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

JULIAN VICTOR OZANNE
Director - Resigned
Appointed: 1994-08-09
Resigned: 1997-03-22

PHILIP KEITH PAINTER
Director - Resigned
Appointed: 1996-10-03
Resigned: 1997-02-20

ROBERT ARTHUR REEVE
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

PAUL DAVID REILLY
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

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

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

NEIL RICHARD STOCKS
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

JOHN FRANCIS TRUEMAN
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

ANDREW DAVID WILLIAMS
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

ROGER CHESTON CLIFTON
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1995-04-24

KEITH NIGEL GRANT
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

ROBERT ALEC JACKMAN
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

ROBERT EDWARD STUART LITTLEJOHN
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

IAN BRUCE MARSHALL
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

NEIL RICHARD STOCKS
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

IAN BRUCE MARSHALL
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 1995-08-25

BNY MELLON SECRETARIES (UK) LIMITED
Address: EC4V 4LA, United Kingdom

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
03588038
LIVE
Date Incorporated:

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2012-08-17
Resigned: 2021-01-31

ENGLAND, David Ernest Leonard
Director - Resigned
Appointed: 1998-08-13
Resigned: 2022-11-08

ROBERTS, Martin Alan
Director - Resigned
Appointed: 2011-12-08
Resigned: 2019-07-31

TISDALL, John Charles
Director - Resigned
Appointed: 2018-08-08
Resigned: 2023-05-30

WARD, Hugh Roderick
Director - Resigned
Appointed: 2005-02-22
Resigned: 2021-01-31

ATTWOOD, Thomas
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-05-31

BURTON, Alan Christopher
Director - Resigned
Appointed: 2004-04-22
Resigned: 2013-12-31

CHAMBERS, Grant George Alexander
Director - Resigned
Appointed: 2011-03-28
Resigned: 2018-04-18

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

CRAFT, Peter
Director - Resigned
Appointed: 2011-02-25
Resigned: 2015-03-23

CULLEN, Raymond Thomas
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-10-02

DYETT, Lloyd Aubrey
Director - Resigned
Appointed: 2002-06-13
Resigned: 2010-04-30

EVANS, Jonathan William Dixon
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-11-21

GOULD, Donald Edward
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-11

KERNS, Mark Shaunessy
Director - Resigned
Appointed: 1998-08-13
Resigned: 2003-09-17

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-12-31

PARKES, Nicholas Stephen
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-02-08

POWELL, Alan
Director - Resigned
Appointed: 2004-04-08
Resigned: 2011-11-15

RICCIARDI, Fred John
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-10-02

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

RICHARDSON, Stephen John
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-05-16

TAYLORSON, Nigel David
Director - Resigned
Appointed: 2009-08-13
Resigned: 2011-04-05

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-08-13
Resigned: 2002-05-16

WHEATLEY, Joseph Gerard Patrick
Director - Resigned
Appointed: 2005-01-17
Resigned: 2008-01-16

MCMAHON, Linda
Director - Active
Appointed: 2019-10-10

PEARCE, Daron James
Director - Resigned
Appointed: 2009-08-11
Resigned: 2011-04-06

JACK, John William
Director - Resigned
Appointed: 2023-05-30
Resigned: 2023-12-31

COHEN, Graham John
Director - Active
Appointed: 2024-01-22

BAILEY, John Alexander Lewis
Director - Active
Appointed: 2024-03-28

DE GROOT, Cornelius
Director - Active
Appointed: 2024-03-28

WANE, Anthony Patrick
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2000-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

ALCENTRA LIMITED
02958399
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2022-11-01

EILON, Amir
Director - Resigned
Appointed: 2014-08-29
Resigned: 2020-12-10

FABIAN, Daniel Steven
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-02-10

FORBES-NIXON, David
Director - Resigned
Appointed: 2003-03-04
Resigned: 2021-02-24

GOLDING, Andrew Neil
Director - Resigned
Appointed: 2014-08-20
Resigned: 2019-02-14

ALGAR, James Ronald
Director - Resigned
Appointed: 2009-02-13
Resigned: 2016-08-03

ASARNOW, Elliot
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-02

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BARCLAYS GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BENNETT, Robert Boyd
Director - Resigned
Appointed: 2003-06-09
Resigned: 2016-03-01

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2003-03-04

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-04

DAMICO, Christopher
Director - Resigned
Appointed: 2003-03-04
Resigned: 2008-04-18

HATFILD, Paul
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-04-15

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-03-04

MCGARAHAN, Frank Charles
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-04

MORRIS, Michael David
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-08-09

TAYLOR, Jonathan Burder
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-03-04

TORQUAT, Arnault De
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-11-23

VINSON, Steve R
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-10-08

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2003-03-04

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-03-04

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2019-02-14
Resigned: 2020-10-01

RAJGURU, Vijay
Director - Resigned
Appointed: 2019-07-03
Resigned: 2019-11-30

FORD, David Ian
Director - Active
Appointed: 2019-09-26

MCANULTY, Cecilia Ann
Director - Resigned
Appointed: 2019-10-14
Resigned: 2022-11-01

DESIMONE, Jonathan
Director - Resigned
Appointed: 2020-12-15
Resigned: 2022-11-01

SMITS, Hanneke
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-11-01

MILLER, John Randolph
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-01

NELSON, Jane Musser
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-01

MCMILLAN, Alexander Howe
Director - Active
Appointed: 2022-11-02

PATEL, Vinay
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-12-19

DAVIS, Ruth
Director - Resigned
Appointed: 2022-11-30
Resigned: 2023-04-17

ALGAR, James
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-07-12

BRADKIN, Brandon Freeman Randolph
Director - Active
Appointed: 2023-09-07

FABIAN, Daniel Steven
Secretary - Resigned
Appointed: 2016-08-04
Resigned: 2019-06-18

ATTERBURY, John Michael David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-08

BENNETT, Robert Boyd
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2016-03-01

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-22

DAMICO, Christopher
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-06-09

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2003-03-04

BNY MELLON FUND MANAGERS LIMITED
01998251
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-23
Resigned: 2023-03-02

LOPEZ, Hilary Catherine
Director - Resigned
Appointed: 2016-02-18
Resigned: 2021-03-24

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-03-12
Resigned: 2019-12-31

REHN, Gerald Dennis
Director - Active
Appointed: 2019-02-11

TURNBULL, David Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-18

ALLPRESS, Mark Richard
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-05-22

BOANAS, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-31

BOWLES, Guy Rupert
Director - Resigned
Appointed: 1994-05-09
Resigned: 2001-08-08

BURGESS, Antony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

FEENEY, Paul William
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-10-31

GROOM, Jon
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed:
Resigned: 2001-03-05

HARVEY, Ian
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-03-11

HARWOOD, Paul
Director - Resigned
Appointed:
Resigned: 1991-09-17

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-05-06

KIRK, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-01-31

LENEL, Louise Ellen
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-08-31

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-01-15

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed:
Resigned: 1996-02-08

OOMEN, Matthew John
Director - Resigned
Appointed: 2013-03-15
Resigned: 2015-12-10

PARK, Malcolm John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-10-07

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-05-01

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed:
Resigned: 2000-10-31

PRYKE, Simon Tony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-06-01

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-10-20

ROGERS, Suzanne Patricia
Director - Resigned
Appointed: 2004-08-05
Resigned: 2004-10-05

SHELTON, William Robert
Director - Resigned
Appointed: 1991-09-17
Resigned: 1999-02-02

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-06-28

THOMSON, Ken
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-05-01

WHYTE, Graeme
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-01

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-02-09

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

JUDD, Carole Ann
Director - Active
Appointed: 2019-09-11

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

COX, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

STALLARD, Caylie Jane
Director - Active
Appointed: 2023-02-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2023-05-23

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-21

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

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

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

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

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1995-03-31

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-25

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

PERSHING SECURITIES LIMITED
02474912
LIVE
Date Incorporated:

CANNING, Elizabeth Mary
Director - Resigned
Appointed: 2015-06-16
Resigned: 2023-12-19

JOHNSTONE, Janet Mary, Ms.
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-06-05

MCPHAIL, Margaret Anne
Director - Active
Appointed: 2016-08-30

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2016-07-27
Resigned: 2020-05-11

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2015-12-14
Resigned: 2021-05-28

AKELLIAN, David Paul
Director - Resigned
Appointed:
Resigned: 1992-11-15

BACH, Roger Andrew
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-05-29

BLANCO, Luis Alfredo
Director - Resigned
Appointed:
Resigned: 1992-11-25

BONAR, Kevin
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-03-31

BRUECKNER, Richard Frederick
Director - Resigned
Appointed: 2003-07-02
Resigned: 2011-10-06

BURGER, Van Vechten
Director - Resigned
Appointed:
Resigned: 1992-11-25

COHEN, Graham John
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-03-31

COLE-FONTAYN, Michael Colquhoun
Director - Resigned
Appointed: 2011-11-18
Resigned: 2016-11-29

CRACKNELL, Kevin Phillip
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-04-23

DE CICCO, Ronald
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-10-31

DUVAR, Jeffrey David Hunter
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-10-14

FITZSIMONS, Alstair
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-11-13

GRAHAM, John Henry
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-02-01

HOPKINS, David R
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-06-30

HUTT, Gregory Dale
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-07

JONES, Trevor John
Director - Resigned
Appointed: 1992-11-25
Resigned: 2001-10-04

KEANEY, Timothy Francis
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-10-12

KELLY, Paul
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-11-14

KERR, William Abercrombie
Director - Resigned
Appointed: 2007-10-31
Resigned: 2011-10-06

LA SALLA, Francis Joseph
Director - Resigned
Appointed: 2003-07-02
Resigned: 2014-03-31

MAHON, Patrick Joseph
Director - Resigned
Appointed: 2009-01-08
Resigned: 2017-03-06

MCELENEY, James C
Director - Resigned
Appointed: 2011-11-08
Resigned: 2014-02-04

MORGAN, John Ronald
Director - Resigned
Appointed:
Resigned: 2004-01-28

SANTANIELLO, Claire H
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-06-30

SHEA, Brian Thomas
Director - Resigned
Appointed: 2003-07-02
Resigned: 2013-05-02

SMART, James Howard
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-10-06

VAN DER MERWE, Charles Hatley
Director - Resigned
Appointed: 2003-05-22
Resigned: 2012-01-30

WILLIAMSON, Lloyd Russell
Director - Resigned
Appointed: 2001-10-04
Resigned: 2014-12-15

DOBSON, Lee Warren
Director - Resigned
Appointed: 2019-06-16
Resigned: 2023-03-30

GILVARRY, Emer Mary
Director - Active
Appointed: 2020-07-13

JACK, John William
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-12-31

DOLLY, Lisa Ann
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-06-14

NAGEL, Cecile Isabelle
Director - Resigned
Appointed: 2023-01-06
Resigned: 2023-10-01

WALLESTAD, Dennis Allen
Director - Active
Appointed: 2023-09-21

ROBERTS, Amanda Jane
Director - Active
Appointed: 2024-02-26

BACH, Roger Andrew
Secretary - Resigned
Appointed:
Resigned: 2003-04-29

HUGHES, Jeffrey Peter
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2003-07-02

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
01835691
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2020-11-19

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-11-19

GILES, Andrew Brian
Director - Resigned
Appointed: 2010-03-18
Resigned: 2020-11-19

GREY, Adrian
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-11-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2020-11-19

NAUPHAL, Abdallah Habib
Director - Resigned
Appointed: 2003-10-07
Resigned: 2021-04-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALLAN, John
Director - Resigned
Appointed: 1995-12-13
Resigned: 2003-09-24

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

ARTHUR, David Fraser
Director - Resigned
Appointed:
Resigned: 1998-11-30

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1997-04-23

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1997-11-26
Resigned: 2001-05-04

EDWARDS, John Stephen
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-05-22

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-05-07

GUARD, Eric Nigel
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-01-10

GUNN, William Pallister
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAMILTON, James Andrew
Director - Resigned
Appointed:
Resigned: 1996-10-01

HARRISON, Andrew Guy
Director - Resigned
Appointed:
Resigned: 2001-05-04

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed:
Resigned: 1996-01-31

LEONARD, Peter Glendinning
Director - Resigned
Appointed:
Resigned: 1994-02-16

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MITCHELL, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-05-22

OHANLEY, Ronald Phillip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

OLORENSHAW, Robin Philip
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

PAULING, David Leonard
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-22

RICHARDSON, Michael John
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-12-15

SHAW, Simon Andrew
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-03-26

THORNTON, Tina Michelle
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-08-12

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-07-10
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-03-06
Resigned: 2002-05-22

WHITAKER, David John
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-22

EILBECK, Jonathan Paul
Director - Active
Appointed: 2020-05-20

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

WILSON, Richard Charles
Director - Active
Appointed: 2023-02-15

MILLER, John Randolph
Director - Active
Appointed: 2023-05-15

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

GRIFFITHS, Jonathan Wynn
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2002-05-22

MITCHELL, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

PERKINS, Simon Rhys
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1998-11-12

SANDERS, Nicola
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1994-07-20

THORNTON, Tina Michelle
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1996-08-12

VEALE, Peter John
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-09-24

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

BNY MELLON DIRECTORATE SERVICES 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

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

BNY MELLON DIRECTORATE SERVICES 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

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 MELLON CORPORATE TRUSTEE SERVICES LIMITED
02631386
LIVE
Date Incorporated:

AHERN, Tom
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-03-01

BEADLE, Jerome David
Director - Active
Appointed: 2020-02-19

DAWKIN, Stuart
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-06

HATTON, Matthew John
Director - Active
Appointed: 2019-03-06

TISDALL, John Charles
Director - Resigned
Appointed: 2013-12-06
Resigned: 2023-05-24

BELL, Andrew Jeff
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-10-02

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-01-09

CAMERON, Peter
Director - Resigned
Appointed:
Resigned: 2005-12-31

DAVIES, Graham Lloyd
Director - Resigned
Appointed: 2002-05-13
Resigned: 2006-04-27

DAVIES, Michael John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-10-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2005-09-28
Resigned: 2014-03-07

FLETCHER, Dean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-03-01

FLETCHER, Dean Victor
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-04-30

FRASCA, William
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-07-31

FUMAROLA, Alessandra
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-08-10

GREEN, Christopher Joseph Kelly
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-09-28

GRIFFIN, Parker
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-09-28

IRVING, Alexander John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-06-30

JOHNSON, James Charles
Director - Resigned
Appointed: 2005-02-21
Resigned: 2006-01-31

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-05-31

KERR, William Abercrombie
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-18

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2002-05-13
Resigned: 2007-06-01

LEEDHAM, Edmond Francis
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-06-04

MAITLAND, James William
Director - Resigned
Appointed: 2003-04-15
Resigned: 2018-01-08

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-28

MORISON, Raymond Fincham
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-09-28

MURRAY, Josephine Belinda
Director - Resigned
Appointed: 2009-05-13
Resigned: 2018-11-04

NASH, Steven William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2016-03-04

PANDIRI, Samir Mohan
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-11-06

PIKE, Alicia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-05-23

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1994-11-21
Resigned: 2006-10-01

SHERRIFFS, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-11-21

SPEDDING, John Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-01-13

TURLEY, David Ryan
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-03-07

TURNER, Kevin Paul
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-10-17

VISSER, Riaan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-10-01

WEEDON, Anna Patricia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-05-17

WHELAN, Michael
Director - Resigned
Appointed: 2003-04-15
Resigned: 2009-05-06

WYNNE, Daniel Jonathan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-04-24

BERSIN, Justen Soni
Director - Resigned
Appointed: 2020-04-09
Resigned: 2021-08-31

LEE, Michael Francis
Director - Active
Appointed: 2020-04-09

THUO, Marco Maina
Director - Resigned
Appointed: 2020-04-09
Resigned: 2023-09-29

LUNDBERG, Loretta A
Director - Active
Appointed: 2020-06-01

MCGLASHAN, Lauren
Director - Active
Appointed: 2023-12-01

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2002-12-24

HARTE, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-04-26

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-15

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2006-10-01

BNY MELLON CAPITAL MARKETS EMEA LIMITED
03766757
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

SAVCHUK, Robin
Director - Expired
Appointed: 2013-07-22

TISDALL, John Charles
Director - Resigned
Appointed: 2017-07-06
Resigned: 2019-10-11

WATKINS, Daniel Edward
Director - Expired
Appointed: 2017-07-06

BERNTSEN, Torry
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-04-06

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-01-09

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

COLEMAN, Nicholas Charles
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-06-06

COMPSON, Douglas William
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-09

EDWARDS, James Alexander
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-05-23

FITZPATRICK, Vincent John
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-03-02

GASS, Ian Christopher
Director - Resigned
Appointed: 2012-10-16
Resigned: 2014-11-21

GILL, Richard John
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-02-10

GRANA, Michael
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-11-22

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2007-03-19
Resigned: 2017-03-31

JOHNSTONE, Alexander George
Director - Resigned
Appointed: 2005-09-05
Resigned: 2008-01-31

JONES, Gareth Richard
Director - Resigned
Appointed: 2004-02-03
Resigned: 2008-01-31

JONES, Stephen Anthony
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-11-20

KEANEY, Timothy Francis
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-10-12

KERR, William Abercrombie
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-11-22

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

LAX, Craig Steven
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-01-31

MANUELE, Lisa Ann
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-06-30

MASTRANGELO, Ralph Michael
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-03-08

MCELENEY, James C
Director - Resigned
Appointed: 2012-10-16
Resigned: 2015-03-31

MESERVE, John Donald
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-11-28

MILITELLO, Mark Stephen
Director - Resigned
Appointed: 2014-03-04
Resigned: 2015-03-13

MOSE, Christopher
Director - Resigned
Appointed: 2012-10-16
Resigned: 2013-12-31

PACILIO, Vincent Louis
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-02-13

PACK, Carey Steven
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-11-28

RAPPOLD, Charles Edward
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-10-02

ROGAN, Brian Gerard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-05-01

ROY, John Michael
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-02-28

SLONE, Jonathan David
Director - Resigned
Appointed: 2002-11-26
Resigned: 2005-05-31

TESSLER, Jeffrey
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-10-08

VAN DER MERWE, Charles Hatley
Director - Resigned
Appointed: 2001-05-08
Resigned: 2004-01-28

VELLI, Joseph
Director - Resigned
Appointed: 2002-11-26
Resigned: 2006-10-02

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

CHOU WO, Patrick
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2002-02-25

INSIGHT INVESTMENT MANAGEMENT LIMITED
02111149
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Active
Appointed: 2010-03-18

GREY, Adrian, Mr.
Director - Active
Appointed: 2016-08-02

GRIM, Anne Marie
Director - Active
Appointed: 2019-12-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2003-09-30
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-06-16

COLSELL, Steven James
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-09-30

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2001-06-19
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-05-07

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2002-01-31
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed: 1991-07-18
Resigned: 1996-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MCKAY, Hugh Alexander
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

O'LEARY, Andrew George
Director - Resigned
Appointed:
Resigned: 1991-07-01

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-03-26

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed:
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-01-31

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 2000-08-04

O'LEARY, Andrew George
Secretary - Resigned
Appointed:
Resigned: 1991-07-01

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-11-02

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