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HARMAN, David Frankie
Nationality: British
Address: London, SE3 7SE

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

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

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

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

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

BNY DIRECTORATE SERVICES 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

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

BNY MELLON DIRECTORATE SERVICES 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

EUROPE NOMINEES LIMITED
03351608
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

BATTEN, David John
Director - Resigned
Appointed: 1997-04-18
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

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

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

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: 1997-04-18
Resigned: 1999-03-31

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

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

LEECH, Wilson
Director - Resigned
Appointed: 1997-04-18
Resigned: 2000-05-09

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-08-17

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

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: 2008-10-14
Resigned: 2015-10-07

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

ROBBIE, Heather
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-08-17

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
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: 2012-06-25
Resigned: 2015-08-01

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

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

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: 1997-04-08
Resigned: 1998-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-08

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

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

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

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

STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
03482924
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

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

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

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

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: 1997-12-12
Resigned: 1998-04-23

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

BNY TY NOMINEES LIMITED
02737868
LIVE
Date Incorporated:

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

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

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

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

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: 2001-08-17

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

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-23

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-12-31

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

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

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOULDS, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1997-06-05

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

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-05-28

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

HOFFMAN, Keith John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-03-31

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-01-14

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-08-17

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

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-02-03

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 1998-03-23

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-12

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-15

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

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

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-03-23

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

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

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

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

REED, Colin Campbell
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

REILLY, Paul David
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-02-08

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

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

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

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-12-31

STRUGNELL, Penelope Ann
Director - Resigned
Appointed:
Resigned: 1997-08-01

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

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-18

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

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: 1998-03-23
Resigned: 1998-09-10

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

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