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SLOPER, David Jonathan
Nationality: British
Address: London, EC2A 2NY

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
00970641
LIVE
Date Incorporated:

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

BOUNDS, John Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

CARTER, Howard
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-05-16

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JACKSON, David Martin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-03-02

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-08-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-16

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-02

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

STEVENS, Jane
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-02

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-18
Resigned: 2023-12-20

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2001-03-02

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

F&C EMERGING MARKETS LIMITED
02149485
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 1993-08-23
Resigned: 2002-08-14

BHATTACHARJEE, Vinayak
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-12

BLOOMER, Nigel David
Director - Resigned
Appointed: 1994-01-31
Resigned: 1994-06-30

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-10-11

BROCK, Charles Frans Victor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-08-20

CAREY, Humphrey Peter
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-08-20

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

CHOWDHRY, Jeffrey
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-20

CLARKE, Karen
Director - Resigned
Appointed: 1995-07-24
Resigned: 2001-08-20

COLE, Peter Trevillian
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-10-11

DE BOLLE, Jean Marc Louis
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-09

DE FIGUEIREDO RIBEIRO, Fernando Jorge Filomeno
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

DELMAN, Scott Michael
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-09-30

DONKIN, Robert George
Director - Resigned
Appointed:
Resigned: 1992-10-01

EVANS, Anthony Everal
Director - Resigned
Appointed: 1992-06-15
Resigned: 1993-09-16

FEILER, Wolf Rudiger
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-10-31

GABRIEL, Michael Clifford
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-02-26

GADELHA DE FARIA, Eduardo Carlos
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-08-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-05-09

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1992-10-01

JENKINS, Robert Warren
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

LAFFAN, Fredrico Daniel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-06-17

LLEWELLYN, Laurence Richard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-10-11

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MCCLAUGHLIN, Emily Bovard
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-08-20

MILLER, Carl Geoffrey
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-07-26

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-12-03

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-07-04

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-11-25

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-24

SMITH, Kevin Nigel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-07-04

TIMBERLAKE, Nicholas Richard William
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-20

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-11

TWISTON DAVIES, Audley William
Director - Resigned
Appointed:
Resigned: 1997-07-11

VELDMAN, Joost
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-10-09

WENHAMMAR, Marc Antoine Juan Armand
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-03-31

WILLIAMSON, Helene Ruth
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-08-20

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2004-10-11
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

DONKIN, Robert George
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

POTTER, Hugh Neil
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-12-18

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2017-06-05

F&C EQUITY PARTNERS HOLDINGS LIMITED
02581594
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-06-30

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-20

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-02-03

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-09-30

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2002-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1998-02-17

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

F&C EQUITY PARTNERS PLC
01659209
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ABBOTT, Raymond James
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-06-21

ALLEN, Susan
Director - Resigned
Appointed:
Resigned: 1997-07-31

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BARNES, Graham Leslie
Director - Resigned
Appointed:
Resigned: 1997-09-12

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

BROWN, William Donald
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-09-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-12-31

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-07-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

EGAN, Sheenagh
Director - Resigned
Appointed: 2003-01-27
Resigned: 2007-12-31

GARRATT, Julia Mary
Director - Resigned
Appointed:
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-08-01

JONES, Peter Derek
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-09-30

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-12-31

LOGAN, David
Director - Resigned
Appointed: 2007-12-31
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MARTIN, Stephen
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-04-11

MITCHELL, Robert James Grenville
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-09-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-05-16

SHARP, Garry Macdonald
Director - Resigned
Appointed:
Resigned: 1996-04-30

STEEL, Andrew Dewar
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-04-03

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2004-10-11

WHITELAW, Lindsay James
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-03-14

WILSON, Robert
Director - Resigned
Appointed:
Resigned: 1998-03-13

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 1995-10-20

MARTIN, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-04-27

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

F&C (CI) LIMITED
03950874
LIVE
Date Incorporated:

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-19

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

CHAMBERLAIN, Milana Marie
Director - Resigned
Appointed: 2000-09-09
Resigned: 2000-12-20

COX, Simon John
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-12-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

JENKINS, Robert Warren
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-10-11

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-05

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-15

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

QUAYLE, Peter George
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-06-09

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

COX, Simon John
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-12-20

JENKINS, Robert Warren
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-02-20

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-15

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
02550699
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2019-08-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

CARTER, Howard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JONES, Peter Derek
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-09-30

LAMB, Andrew Martin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-03-15

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2019-08-22

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-08-22

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

WAKEFIELD, Peter Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-11-21

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2019-06-12

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2019-08-22

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2019-08-19

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-21

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 1998-02-17

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2019-08-22

COLUMBIA THREADNEEDLE (SERVICES) LIMITED
SC233297
LIVE
Date Incorporated:

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-19

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2023-12-19

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-10-11

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-06-26
Resigned: 2006-05-16

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

SAUNDERS, Luke Anthony
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Resigned
Appointed: 2023-12-19
Resigned: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BMO CAPITAL MARKETS LIMITED
02928224
LIVE
Date Incorporated:

CHILD-VILLIERS, Kathleen
Director - Active
Appointed: 2015-09-22

COUZENS, Richard
Director - Active
Appointed: 2019-07-30

FULLER, Rebecca Shelley
Director - Active
Appointed: 2018-02-14

HENDERSON, Ian Ramsay
Director - Active
Appointed: 2015-09-22

MATTHEWS, Scott Joseph
Director - Active
Appointed: 2013-06-19

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2004-06-24
Resigned: 2011-04-28

YEUNG, Robert Andrew
Director - Resigned
Appointed: 2016-06-16
Resigned: 2023-01-10

BAILLIE, Aubrey Wilton
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-10-06

BANNON, Norbert Joseph
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-09-21

BEQAJ, Jim Kujtim
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-01-04

BERENDT, Adrian Christopher
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-03-24

BERNASCONI, Paolo
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-03-24

BLUCHER, Beverly Ann
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-12-01

BOURDEAU, Yvan Joseph Pierre
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-10-31

CHAPMAN, Michael James Geddes
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-04-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-09

COUCH, Jeffrey Edmund
Director - Resigned
Appointed: 2011-10-11
Resigned: 2019-11-13

CREIGHTON, David Garneau
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-11-09

CRONIN, Patrick
Director - Resigned
Appointed: 2015-03-18
Resigned: 2018-07-13

DART, Philip Paul
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-03-31

DEBOST, Matthieu Pierre Albert
Director - Resigned
Appointed: 2009-06-16
Resigned: 2019-09-11

DOWNE, William Arthur
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-06-20

DRAKE, Kenneth James
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-04-30

DUNN, Jonathan Stuart Graham
Director - Resigned
Appointed: 2012-09-24
Resigned: 2019-09-12

FEAST, James Anthony
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-10-20

FLECK, David Alexander
Director - Resigned
Appointed: 2004-03-18
Resigned: 2008-02-15

FULLERTON, Brian Allan
Director - Resigned
Appointed: 1996-04-03
Resigned: 2000-03-24

GAFFNEY, Thomas Benedict
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-09-13

GIROUX, Eric
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-02-08

GUNDERSON, Kelsey Charles
Director - Resigned
Appointed: 2018-12-04
Resigned: 2019-04-08

JONES, Roderick Stephen
Director - Resigned
Appointed: 2000-03-24
Resigned: 2006-03-31

KEOGH, John
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-10-31

LACKENBAUER, Gordon Stanley
Director - Resigned
Appointed: 1994-10-03
Resigned: 2000-03-24

LAJEUNESSE, Andre Pierre
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-09-22

MILLER, Michael John
Director - Resigned
Appointed: 2008-03-19
Resigned: 2015-03-06

MILROY, Thomas Voysey
Director - Resigned
Appointed: 1999-09-02
Resigned: 2005-05-01

MITCHELL, Paul Ronald
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-11-19

NEWALL, Rupert Julian
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-06-27

OLIVIER, Gary Anthony
Director - Resigned
Appointed: 2007-03-21
Resigned: 2013-06-19

ORR, Robert Jeffrey
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-05-01

PAPICH, Filip
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-03-24

PRINGLE, Lawrence Dale
Director - Resigned
Appointed: 1994-05-09
Resigned: 1998-04-30

QUEISSER, Hans-Jurgen
Director - Resigned
Appointed: 1995-04-03
Resigned: 2011-04-28

RAINEY, Michael John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-03-24

ROBERTS, Graham Stuart
Director - Resigned
Appointed: 1997-01-06
Resigned: 2002-10-31

SAILLAND, Christophe Michel Nicolas
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-02-20

SANDE, Ervin Elder
Director - Resigned
Appointed: 1994-10-03
Resigned: 1995-04-24

SCHMORLEITZ, Rainer
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-03-24

SECCHIA, Paul Francis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-03-24

STECK, Brian Jason
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-06-22

STEVENSON, Paul Desmond
Director - Resigned
Appointed: 1997-07-28
Resigned: 2007-03-21

TAYLOR, Christopher Charles
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-01-19

TIWARI, Atul
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-10-06

TRIPP, Eric Clifton
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-03-18

VAILLANCOURT, Jacques
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-03-24

VILLENEAU, Michael Alexandre
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-03-24

WINTERBURN, David
Director - Resigned
Appointed: 1995-04-03
Resigned: 1998-02-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-09

VASSAK, James Joseph
Director - Active
Appointed: 2023-08-10

YOUNG, Paula
Secretary - Active
Appointed: 2016-09-23

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2016-09-23

GORMLEY, Peter Vincent
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-16

HOLTTUM, Richard Nikolas
Secretary - Resigned
Appointed: 2006-01-26
Resigned: 2007-06-05

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2014-08-01

MITCHISON, Jack
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-05-20

PRINGLE, Lawrence Dale
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-04-30

TIWARI, Atul
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2000-06-13

TUBBY, John Robert
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2005-02-01

VADODARIA, Neha
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2016-01-29

VAN HELTEN, Jean Jacques, Dr
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-01-26

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-09

F&C FINANCE PLC
06977313
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-05-09

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-07-30
Resigned: 2009-07-30

LOGAN, David
Director - Resigned
Appointed: 2009-07-30
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2009-07-30
Resigned: 2009-07-30

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2009-07-30
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

JAMES, Luciene Maureen
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2009-07-30

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2017-06-05

F&C INVESTMENT MANAGER PLC
01939929
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ANDERSON, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-12-31

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BOYACK, David Robert
Director - Resigned
Appointed: 1995-07-17
Resigned: 1999-09-24

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2006-05-16

CARTER, Noland
Director - Resigned
Appointed: 1995-09-15
Resigned: 1997-01-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-02-03

HUMPHRIES, Gordon John
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

JONES, Peter Derek
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-09-30

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MAXWELL, Thomas James
Director - Resigned
Appointed: 1995-09-15
Resigned: 1999-06-29

MCNAIR, Rodger Murray
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-07-19

MUNRO, Allan
Director - Resigned
Appointed:
Resigned: 1999-05-25

NEILLY, Gordon Joseph
Director - Resigned
Appointed:
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-10

PHILLIPS, Howard Mark
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-02-28

RAMSAY, Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-30

STUBBS, John
Director - Resigned
Appointed: 1995-05-02
Resigned: 2002-03-31

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1994-12-16

WALKER, George Edward
Director - Resigned
Appointed: 1997-09-11
Resigned: 1999-09-24

WALTON, John Cannell
Director - Resigned
Appointed: 1995-09-08
Resigned: 1997-04-30

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-05-07

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-10-16

YULE, John Alexander
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

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