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SACHON, David Frederick
Nationality: British
Address: East Sussex, TN22 3YB

THREADNEEDLE INVESTMENT SERVICES LIMITED
03701768
LIVE
Date Incorporated:

KREMER, Dominik
Director - Resigned
Appointed: 2016-07-22
Resigned: 2019-01-31

ROUGHEAD, Ann Lindsay
Director - Active
Appointed: 2014-07-07

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SHAILER, Kathleen Mary
Director - Active
Appointed: 2016-03-29

WEATHERUP, Laura Mary
Director - Resigned
Appointed: 2016-07-11
Resigned: 2024-01-31

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 1999-06-17
Resigned: 2006-03-31

BEECH, Guy Evelyn Patrick
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-26

BLAIR, Mary Elizabeth
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-26

CHALLENOR, Thomas William
Director - Resigned
Appointed: 1999-06-17
Resigned: 2009-06-30

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

EATS, Richard John Drake
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-08-02

FERRO, Dennis Henry
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2004-06-25
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2013-02-28

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-05-01

LOWNDES, William David
Director - Resigned
Appointed: 1999-03-16
Resigned: 2006-06-12

MAGUIRE, Howard James
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-04-30

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

TAN, Joon Yew
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-03-15

VINCENT, Richard Bradley
Director - Active
Appointed: 2019-08-12

GRIFFITHS, Julie Patricia
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-09-28

STONE, Peter William
Director - Resigned
Appointed: 2018-09-05
Resigned: 2020-06-15

PERRIN, James William
Director - Active
Appointed: 2022-09-29

BAJAJ, Rita
Director - Active
Appointed: 2024-01-01

KAYE, Alan
Secretary - Active
Appointed: 1999-06-17

TAN, Joon Yew
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 1999-06-17

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-03-15

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
03554212
LIVE
Date Incorporated:

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-09-27

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-02-23

BECKWITH, Stephen Ross
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

BERMAN, Walter
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

CASADY, Mark
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-12-19

CRACCHIOLO, James
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-26
Resigned: 2012-05-18

DEVINE, John
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

FREWEN, William Francis
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-02-26

FUCHS, Werner Hugo Friedrich
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-12-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2012-06-20
Resigned: 2017-03-31

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-10-14

HENDERSON, Crispin John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-11-22

HOLMES, William Richard
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-21

JENEK, John Carl
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-01-23

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2009-02-16
Resigned: 2018-05-01

LEITCH, Alexander Park
Director - Resigned
Appointed: 1999-11-26
Resigned: 2003-09-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-22
Resigned: 1998-04-22

POST, Herschel
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-02-12

QUIRK, Kathryn Loretta
Director - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

ROSIER, Frederick David Stewart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

STRANG, Andrew David
Director - Resigned
Appointed: 1999-11-26
Resigned: 2007-12-03

TRUSCOTT, William Frederick
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-23

VILLANI, Edmond Dennis
Director - Resigned
Appointed: 1998-04-22
Resigned: 2002-04-04

RING, Nicholas John
Director - Resigned
Appointed: 2019-09-23
Resigned: 2023-11-22

PERRIN, James William
Director - Active
Appointed: 2021-02-24

STONE, Peter William
Director - Resigned
Appointed: 2016-05-12
Resigned: 2022-02-22

LOGAN, David
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-12-18

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-18

FISHER, Michael Thomas
Director - Active
Appointed: 2023-12-18

KAYE, Alan
Secretary - Active
Appointed: 1999-11-26

QUIRK, Kathryn Loretta
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1999-11-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 1998-04-22

ZURICH INTERMEDIARY GROUP LIMITED
01909111
LIVE
Date Incorporated:

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2019-04-11
Resigned: 2022-02-14

HORNE, Christopher
Director - Active
Appointed: 2018-12-27

O'BRIEN, Colum
Director - Resigned
Appointed: 2012-09-10
Resigned: 2019-06-28

WEST, Darren
Director - Resigned
Appointed: 2017-09-13
Resigned: 2022-09-26

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 1997-06-30

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-06-11

CARRIE, David Ross
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COLSELL, Steven James
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-09-17

CROCKER, Duncan
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-12-31

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-12-20

DOBBIN, William Wallace
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-09-04

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-12-05
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-20
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-17

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-05

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-04-06

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-12-05
Resigned: 1993-02-03

HUNTINGTON, Emma Elizabeth
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-02-10

JERRARD, Vincent John
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-04-14

JEWITT, John Peter
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-05-13

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-07-17

KEOGH, Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-09-04

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-01-15

MATHIESON, Aileen
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-01-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-04-25

NAGEL, Marcus
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-02-21

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-23

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-03-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-04

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1996-09-20

STEER, Peter John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-06-30

SYKES, James Richard
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-10-23

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-08-29

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-08-04

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

WHITE, David Jason
Director - Resigned
Appointed: 2013-09-12
Resigned: 2019-01-31

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-02-12

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

YOUNG, Linda Mary
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-09-30

CLEE, Stuart John
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-03-26

BROWN, Robert Clive John
Director - Active
Appointed: 2020-11-23

COLLEY, Louise
Director - Active
Appointed: 2021-08-20

DUDDING, Rhys Paul
Director - Active
Appointed: 2022-08-19

VILA-LLAVINA, Arnau
Director - Active
Appointed: 2022-02-14

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-18

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2014-02-18

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-08-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 1997-07-15

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2007-01-31

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-05-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-19

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 1998-12-14

THREADNEEDLE MANAGEMENT SERVICES LIMITED
03830442
LIVE
Date Incorporated:

SELLEY, Matthew
Director - Active
Appointed: 2016-11-08

STONE, Peter
Director - Active
Appointed: 2014-12-10

CASADY, Mark
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-12-19

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-23
Resigned: 2007-09-11

DEVINE, John
Director - Resigned
Appointed: 2009-08-20
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2007-09-11
Resigned: 2017-03-31

HENDERSON, Crispin John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-11-22

LEITCH, Alexander Park
Director - Resigned
Appointed: 1999-11-23
Resigned: 2003-09-30

LOWNDES, William David
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-06-12

MOORE, Richard John
Director - Resigned
Appointed: 2016-05-12
Resigned: 2016-10-13

REED, Philip James William
Director - Resigned
Appointed: 2007-09-11
Resigned: 2014-06-30

STRANG, Andrew David
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-01-22

VILLANI, Edmond Dennis
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-04-04

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-24
Resigned: 1999-11-23

KAYE, Alan
Secretary - Active
Appointed: 1999-11-23

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 1999-11-23

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
02558025
LIVE
Date Incorporated:

NICOLL, Andrew James
Director - Active
Appointed: 2016-08-01

WEATHERUP, Laura Mary
Director - Active
Appointed: 2016-07-11

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-03-31

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-05-15

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-04-02

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-10-30

COLSELL, Steven James
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-02

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Simon Howard
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-29

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-10-31

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-02

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1998-11-05
Resigned: 1999-08-13

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-08-09

LOWNDES, William David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-12

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-11-05

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1995-09-18

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SIMS, David Perrott
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-01-19

SNOW, Harold Charles
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-11-26

TORRANCE, Robert William
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-11-05

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-11-05

KAYE, Alan
Secretary - Active
Appointed: 2003-04-02

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-04-02

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-05-31

THREADNEEDLE UNIT TRUST MANAGER LIMITED
01921082
LIVE
Date Incorporated:

WEATHERUP, Laura Mary
Director - Active
Appointed: 2017-08-14

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-15

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-06-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-04-02

COLSELL, Steven James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-04-02

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Paul John
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-06-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-08-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

GASPARRO, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-01-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2017-03-31

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-11-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-02-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-12-29

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-04-02

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-09-20

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-08-09

LOWNDES, William David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-06-12

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-08

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-09

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RING, Nicholas John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2015-06-24

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIMS, David Perrott
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-08-11

SNOW, Harold Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-11-26

STONE, Peter William
Director - Active
Appointed: 2016-05-12

KAYE, Alan
Secretary - Active
Appointed: 2003-04-02

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-05-15

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-04-02

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1999-05-31

T U FUND MANAGERS LIMITED
00697641
LIVE
Date Incorporated:

CARBERRY, Catherine
Director - Active
Appointed: 2013-03-14

HANNETT, John
Director - Active
Appointed: 2005-04-12

HARRISON, Leigh James
Director - Active
Appointed: 2010-01-19

KENNY, Warren Shaun
Director - Active
Appointed: 2019-12-15

LAWSON, Mark Andrew
Director - Active
Appointed: 2008-10-10

NICHOLS, Gerard Joseph
Director - Active
Appointed: 2012-07-05

NOON, Paul Thomas
Director - Active
Appointed: 2001-09-07

PROSSER, Margaret Theresa, Baroness
Director - Active
Appointed: 1998-10-02

WHELAN, John Michael
Director - Active
Appointed: 2017-11-30

BAKER, Frederick Albert
Director - Resigned
Appointed:
Resigned: 1993-03-31

BAYLISS, Leslie Allen
Director - Resigned
Appointed: 2008-10-10
Resigned: 2011-01-18

BLAGBROUGH, Paul Hampden
Director - Resigned
Appointed:
Resigned: 2006-10-13

BURLISON, Thomas Henry
Director - Resigned
Appointed: 1993-05-21
Resigned: 1997-09-29

CHRISTOPHER, Anthony Martin Grosvenor, The Lord
Director - Resigned
Appointed:
Resigned: 2012-10-19

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed:
Resigned: 2011-10-21

CUNNINGHAM, Andrew
Director - Resigned
Appointed:
Resigned: 2008-10-10

ENGLEDOW, Roger Charles
Director - Resigned
Appointed: 1993-05-21
Resigned: 2002-03-15

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-10-13

KIDDIE, David Graham
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-03-31

KNAPP, James
Director - Resigned
Appointed:
Resigned: 2001-08-13

MILLER, Edmund John Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-23

NELSON, Jeremy
Director - Resigned
Appointed: 2005-12-30
Resigned: 2015-12-16

NISSEN, George Maitland
Director - Resigned
Appointed:
Resigned: 1998-09-11

PICKERING, Stephen
Director - Resigned
Appointed: 1998-07-13
Resigned: 2003-06-30

TUFFIN, Alan David
Director - Resigned
Appointed:
Resigned: 2010-03-31

COLVERD, Marion
Secretary - Active
Appointed: 2002-04-17

HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-02-28

WALLACE, Julian
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-04-17

TU FINANCIAL MANAGEMENT SERVICES LIMITED
06555903
LIVE
Date Incorporated:

CARBERRY, Catherine
Director - Active
Appointed: 2016-03-01

COLVERD, Marion
Director - Active
Appointed: 2008-04-04

HANNETT, John
Director - Active
Appointed: 2016-03-01

HARRISON, Leigh James
Director - Active
Appointed: 2016-03-01

KENNY, Warren Shaun
Director - Active
Appointed: 2019-12-15

LAWSON, Mark Andrew
Director - Active
Appointed: 2009-05-01

NICHOLS, Gerard Joseph
Director - Active
Appointed: 2016-03-01

NOON, Paul Thomas
Director - Active
Appointed: 2013-07-01

PROSSER, Margaret Theresa, Baroness
Director - Active
Appointed: 2008-04-04

WHELAN, John Michael
Director - Active
Appointed: 2017-11-30

CORNWALL-JONES, Mark Ralph
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-10-21

LECKHAMPTON, Anthony Martin Grosvenor Christopher Of, The Lord
Director - Resigned
Appointed: 2008-04-04
Resigned: 2012-10-19

TUFFIN, Alan David
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-03-31

KIDDIE, David Graham
Director - Resigned
Appointed: 2022-03-18
Resigned: 2023-02-01

COLVERD, Marion
Secretary - Active
Appointed: 2008-04-04

THE MENTAL HEALTH FOUNDATION
02350846
LIVE
Date Incorporated:

BRAND, Kyla Jane
Director - Resigned
Appointed: 2014-01-15
Resigned: 2021-03-24

DYER, Jacqueline Maria
Director - Active
Appointed: 2017-04-12

FORRESTER-PATON, Jennifer Ellen
Director - Active
Appointed: 2016-06-23

JACOBS, Jonny
Director - Active
Appointed: 2019-11-13

JOHN, Ann, Professor
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-29

MARTIN, Christopher John
Director - Active
Appointed: 2019-07-17

ROWLAND, Mark David
Director - Active
Appointed: 2018-10-09

SCOTHORNE, Richard Mark
Director - Active
Appointed: 2021-01-01

SHEIKH-ANENE, Aisha Iqbal
Director - Active
Appointed: 2016-06-23

SHERIDAN, Siobhan Patricia
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-09-29

TRESSLER, Rosie Louise
Director - Active
Appointed: 2019-11-13

WORKMAN, Stephen William
Director - Active
Appointed: 2019-07-17

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1995-09-20

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 1994-11-16

BARLOW, Erasmus Darwin, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-19

BARNES, Jack Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2002-07-01

BEEFORTH, Marion Lillah
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-07-29

BERNARD, Jennifer Ann
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-07-18

BEVERLEY, Robert, Major-General
Director - Resigned
Appointed:
Resigned: 1995-09-20

BEYER, Steven, Doctor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

BHUGRA, Dinesh, Professor
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-07-16

BLAUSTEN, Douglas
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-04-01

BYRNE, Peter Robert, Dr
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-01-18

CALDICOTT, Neil Richard
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-05-22

CARTER, Jane
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-09-26

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-11-20

CORNWELL, Jocelyn, Dr
Director - Resigned
Appointed: 2004-02-09
Resigned: 2009-10-02

CRICHTON-MILLER, James Neil
Director - Resigned
Appointed:
Resigned: 1994-09-14

DE CAESTECKER, Linda Crichton, Dr
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-10-02

DEAKIN, Cecil Martin Fothergil, Major General
Director - Resigned
Appointed:
Resigned: 1992-09-08

DHOLAKIA, Navnit, Lord
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-12-31

EUSTON, Clare Anabel Margaret, Countess Of
Director - Resigned
Appointed: 1995-11-22
Resigned: 2003-03-19

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-03-18

FAULKNER, David Ewart Riley
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

FRASER, Susan
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-09-12

GRAEF, Roger Arthur
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-11-17

GRAHAM, Alison
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-11-01

HADDEN, Abel Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-11-21

HAYNES, Penelope Anne Carsley
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-10-02

HENDERSON, John
Director - Resigned
Appointed:
Resigned: 1994-09-14

HODGKINSON, Paul Richard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-03-01

HOFFENBERG, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-16

INFIELD, Paul Louis
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-25

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-11-22

JACKSON, Karen Elizabeth
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-01-05

JENKINS, Rachel, Professor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-11-19

JOLLIFFE, Valerie Celia
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-11-16

KINGDON, David, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

LADER, Malcolm Harold, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

LAURIE, Kay Michelle
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-03-11

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-20

LESLIE, Keith
Director - Resigned
Appointed: 2012-03-31
Resigned: 2020-07-15

LEVY, Allan Edward
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-01-15

LODER, Robert Beauclerk, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-09-17

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-02-19

MACREADY, Nevil John Wilfred, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-17

MARTIN, Christopher Sanford
Director - Resigned
Appointed: 1998-07-15
Resigned: 2004-11-17

MCLOUGHLIN, Catherine Mary Anne
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-08-22

MILLER, James Derrick
Director - Resigned
Appointed:
Resigned: 1991-03-13

MOCKRIDGE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-04-30

MOORE, Diane Elizabeth
Director - Resigned
Appointed: 2010-03-30
Resigned: 2017-04-01

MURPHY, Glynis, Professor
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-12-10

MUSTILL, Michael John, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-18

NADIRSHAW, Zenobia, Professor
Director - Resigned
Appointed: 1999-01-20
Resigned: 2006-11-15

O'CONNOR, Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-11-15

O'DONNELL, David, Professor
Director - Resigned
Appointed: 2008-03-19
Resigned: 2013-09-18

O'LEARY, James
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-03-01

PARK, Stephen
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-03-11

PAYKEL, Eugene Stern, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-02

PLATT, Stephen David, Professor
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-03-21

PLUMMER, Charles Richard
Director - Resigned
Appointed: 1993-09-23
Resigned: 1999-09-15

POTTS, Francis Humphrey, The Hon Sir
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

RICHTER, Derek, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-01

RIDLEY, Giles
Director - Resigned
Appointed: 1997-01-15
Resigned: 2003-03-06

ROBERTS, Michael Curig
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-09-18

RUNCIMAN, Ruth, Dame
Director - Resigned
Appointed:
Resigned: 1996-10-02

RUSSELL, Philippa Margaret, Dr
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-11-21

SASHIDHRAN, Sivasankaran Pillay, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-09-16

SCOTT, Jan, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2000-03-15

SHOOTER, Michael Stanhope
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-07-01

STATHAM, Daphne
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-11-21

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-14

STOTT, Adrian
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-10-16

DAVIDSON, Gavin, Professor
Director - Active
Appointed: 2021-01-01

PEREZ PORTILLA, Karla Nallely, Doctor
Director - Active
Appointed: 2021-07-23

COHEN, Alan Charles, Dr
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-07-14

LANCE, Adrian
Secretary - Active
Appointed: 2020-01-08

DAVIES, Peter Michael
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2019-05-22

EDWARDS, Jenny
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2015-06-25

HUGHES, Chris
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-31

LESIRGE, Ruth
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-31

LIBERDA MORENI, Elizabeth
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-30

LYON, David, Dr
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-13

MCCULLOCH, Andrew William, Dr
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2013-11-20

MCKERROW, June
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1999-03-31

PURVES, Deuzil Allan
Secretary - Resigned
Appointed:
Resigned: 1993-03-26

TYSON, John
Secretary - Resigned
Appointed: 2019-05-22
Resigned: 2020-01-08

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