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NEILLY, Gordon Joseph
Nationality: British
Address: West Lothian, EH54 8SZ

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
SC073508
LIVE
Date Incorporated:

COOPER, Barry Merritt
Director - Resigned
Appointed: 2014-05-07
Resigned: 2019-05-21

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2023-11-21

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2016-08-02
Resigned: 2021-11-08

OUELLETTE, Gilles Gerard
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

PORTER, Charles Benedict
Director - Resigned
Appointed: 2013-05-10
Resigned: 2023-11-21

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-11-08

SACK, Ruth Alexandra
Director - Resigned
Appointed: 2013-06-07
Resigned: 2023-11-21

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-12-04
Resigned: 2019-05-22

ANDERSON, James
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1999-12-03
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-10-11

BEDELL-PEARCE, Keith Leonard
Director - Resigned
Appointed: 2002-12-18
Resigned: 2014-05-07

BELMONT, Michael Jeremy Kindersley
Director - Resigned
Appointed:
Resigned: 1995-09-01

BRAMSON, Edward John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-08-22

BRINDLE, Ian
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-05-10

CARSWELL, Richard Ian Edward
Director - Resigned
Appointed:
Resigned: 1990-09-21

CARTER, Howard
Director - Resigned
Appointed: 1998-02-17
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

DE SALABERRY, Pascal D'Irumberry
Director - Resigned
Appointed:
Resigned: 1991-08-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-05-10

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

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEYWOOD, John Axson
Director - Resigned
Appointed: 2004-10-11
Resigned: 2008-05-13

HOOK, Colin Peter
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-02-03

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-04-26

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-05-10

JENKINS, Robert Warren
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

JONES, Keith
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-05-07

JONES, Peter Derek
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-09-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-10-11

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2005-01-24
Resigned: 2011-02-03

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-02-03

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed:
Resigned: 1990-05-31

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2009-07-03

MCFARLANE, Alan
Director - Resigned
Appointed: 1990-08-24
Resigned: 1992-12-31

MCINERNEY, Barry Sean
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-05-03

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-11-07

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-10-11
Resigned: 2013-05-10

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-02-17

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-03

MOORE, Philip Wynford
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-11-27

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-01

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

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-01-16

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-01

NICHOL, David Brett
Director - Resigned
Appointed:
Resigned: 1992-12-31

O'NEILL, Derham Charles
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-05-07

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

PERCY, Keith Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-07

RAMSAY, Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-01

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-05-03

ROSS, David Thomas Mcleod
Director - Resigned
Appointed:
Resigned: 1990-04-18

RUSHBROOK, Ian Frank
Director - Resigned
Appointed:
Resigned: 1999-05-25

SANJANA, Barry Firoz
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-06-28

SATCHELL, Keith
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-01-01

SILGARDO, Rajiv Rai
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-07-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STUBBS, John
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-09-03

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-02-17
Resigned: 2005-01-24

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

WOOD, Keith Hamilton
Director - Resigned
Appointed:
Resigned: 1991-12-06

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1990-05-03
Resigned: 1995-01-01

YATES, Roger Philip
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-28

MITCHEM, Kristi Lynne
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-11-08

WATTS, Richard Adrian
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-30

RING, Nicholas John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2023-05-24
Resigned: 2023-11-21

BENNETT, Elliot James
Director - Active
Appointed: 2023-11-21

WEEKS, Thomas William
Director - Active
Appointed: 2023-11-23

JACKSON, Michaela Caroline
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

YOUNG, Paula
Secretary - Resigned
Appointed: 2016-09-13
Resigned: 2021-11-08

ADAMS, Deborah Clair
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1995-02-10

MORRISON, Audrey
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2008-07-31

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2002-07-01

TONKIN, William Marrack
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-09-13

YOUNG, Gordon Russell
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

NURSE, Michelle
Secretary - Active
Appointed: 2021-11-08

MALVERN LEISURE LIMITED
SC173273
LIVE
Date Incorporated:

RUTHERFORD, Colin
Director - Active
Appointed: 1997-06-05

DOWDS, Cahal Michael
Director - Resigned
Appointed: 1997-09-18
Resigned: 1999-05-17

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-06-05

O CARROLL, Aidan Vincent Michael
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-09-30

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-08-16

MCINTYRE, Alexander Stewart
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 2016-08-16

TAINTON, Gordon
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1999-01-25

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 1997-06-05

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

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

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

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 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

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

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

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

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
SC151198
LIVE
Date Incorporated:

FULLER, Rebecca Shelley
Director - Active
Appointed: 2019-07-16

LOGAN, David
Director - Active
Appointed: 2006-07-31

PORTER, Charles Benedict
Director - Active
Appointed: 2019-03-26

THORPE, Robert John Edward
Director - Active
Appointed: 2017-10-09

TONKIN, William Marrack
Director - Active
Appointed: 2014-01-08

WATTS, Richard Adrian
Director - Active
Appointed: 2014-01-08

WATTS, Tina
Director - Active
Appointed: 2015-07-21

ALLISON, John Gerard
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-01-30

ANGUS, Robin John
Director - Resigned
Appointed: 1994-06-06
Resigned: 1998-08-27

APFEL, Benjamin
Director - Resigned
Appointed: 2013-12-31
Resigned: 2018-07-02

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-03-02
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-03-02

BACK, Kenneth John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

CARTER, Howard
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

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

DICKIE, Colin Archibald
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-11-13

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

HOOD, Neil, Professor
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-10-28

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-06-06

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

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-10-19

MITCHELL, Steven
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-08-27

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-11-28

MURRAY, Mark James
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-06-06

OLDING, Andrew William Annan
Director - Resigned
Appointed: 2014-01-13
Resigned: 2015-08-21

PARRY, Nigel David
Director - Resigned
Appointed: 2014-01-08
Resigned: 2018-07-02

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

RAMSAY, Richard
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-09-30

REED, Gavin Barras
Director - Resigned
Appointed: 1994-06-06
Resigned: 1998-08-27

SLOPER, David Jonathan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-01-16

SMITH, Martin Andrew Kendrick
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-06-30

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-03-02

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

THOMSON, William Ronald Erskine
Director - Resigned
Appointed: 1994-06-06
Resigned: 1998-08-27

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-12-31

YULE, John Alexander
Director - Resigned
Appointed: 1996-04-30
Resigned: 2001-03-02

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2001-08-31
Resigned: 2018-09-17

LAM, Katherine
Secretary - Active
Appointed: 2019-09-26

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-13
Resigned: 2018-11-21

INGLIS, Susan Patricia
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-06-06

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2018-09-17

SARANAC PARTNERS LIMITED
09587905
LIVE
Date Incorporated:

BERLIAND, Richard David Antony
Director - Active
Appointed: 2017-05-03

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2016-06-10
Resigned: 2020-12-31

DAVDA, Tanvi Prafulchandra
Director - Resigned
Appointed: 2017-05-03
Resigned: 2022-11-30

ELLIOTT, Robert James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2022-06-30

WALSH, Jeffery Richard
Director - Active
Appointed: 2017-05-03

WITTER, Michelle Frances
Director - Active
Appointed: 2018-09-01

GAYLER, Leonard John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-01-31

GIAMPAOLO, David Anthony
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-31

KALARIS, Thomas Llewellyn
Director - Resigned
Appointed: 2015-05-13
Resigned: 2016-06-10

PAVONCELLI, Riccardo, Count
Director - Resigned
Appointed: 2019-01-30
Resigned: 2020-03-18

REILLY, Mary Margaret
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-08-02

BLOOM, David Joseph
Director - Resigned
Appointed: 2020-06-30
Resigned: 2023-05-03

GILBERT, Martin James
Director - Active
Appointed: 2020-11-01

MISSIER, Jerry Del
Director - Active
Appointed: 2021-11-10

SEERY, Brent Francis
Director - Active
Appointed: 2021-06-24

CHELTENHAM SECURITIES LIMITED
02840050
LIVE
Date Incorporated:

EDWARDS, Simon William
Director - Active
Appointed: 1993-07-22

EDWARDS, William Richard
Director - Active
Appointed: 2016-12-16

BOWERS, Colin Spence
Director - Resigned
Appointed: 1995-01-20
Resigned: 1999-12-07

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-07-22

EDWARDS, Carole Linda
Director - Resigned
Appointed: 1993-07-22
Resigned: 2006-11-16

HEYES, Richard
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-09

LATHAM, Peter
Director - Resigned
Appointed: 1995-10-07
Resigned: 2016-12-16

TAYLOR, Frank William
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-11-08

EDWARDS, Simon William
Secretary - Active
Appointed: 2007-09-30

EDWARDS, Carole Linda
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 2006-11-16

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1993-07-22

EYE 2 DETAIL LIMITED
SC256022
LIVE
Date Incorporated:

MCDONALD, Linn Helen Elizabeth
Director - Active
Appointed: 2003-11-03

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 2003-09-17
Resigned: 2003-11-03

MCINTYRE, Alexander Stewart
Secretary - Active
Appointed: 2003-11-03

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-17
Resigned: 2003-11-03

MITON GROUP LIMITED
05160210
LIVE
Date Incorporated:

HARRISON, Piers Godfrey
Director - Active
Appointed: 2015-09-11

O'SHEA, Michael Patrick
Director - Active
Appointed: 2019-11-15

WILLIAMS, Gervais Peter Englesbe
Director - Active
Appointed: 2011-03-01

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2004-07-06
Resigned: 2007-10-23

AUSTIN, Paul
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-14

BARRON, David James
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-11-28

CAMPBELL, Scott Macgibbon
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-09-09

CHIMES, Ian Michael
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-05
Resigned: 2015-09-28

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

DAVIES, James Christopher Meredith
Director - Resigned
Appointed: 2014-01-24
Resigned: 2019-11-14

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-02-15

EDWARDS, Simon William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-03-26

GRAY, Martin Robert
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-03-07

HAMILTON, Nicholas Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2014-11-11

HART, Katrina Harriet
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-11-14

HENDERSON, Ian James Sinclair
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-04-27

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-09-10

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-01-31

LONG, William John
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-03-07

MOORE, Anthony John
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-12-05

MORGAN, John Ronald
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-10-06

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-11-14

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

RUTHERFORD, Colin
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 2008-03-07
Resigned: 2016-01-11

WALTON, Alan
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-11-14

WYNNE, John Gerard
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-10-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

AUSTIN, Paul
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2006-10-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-08-17

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2007-08-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

ASSET VALUE INVESTORS LIMITED
01881101
LIVE
Date Incorporated:

BAUERNFREUND, Joseph
Director - Active
Appointed: 2004-06-17

BUDGE, Duncan William Allan
Director - Active
Appointed: 2015-03-04

KIDD, John Aubrey
Director - Active
Appointed: 2019-09-25

LAU, Kimmberly Wai
Director - Active
Appointed: 2004-06-17

MCKIE, Justin John
Director - Active
Appointed: 2019-09-25

TREANOR, Thomas James
Director - Active
Appointed: 2017-09-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-08-29

BACK, Kenneth John
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-08-29

BARTLETT, Alan
Director - Resigned
Appointed: 2016-08-24
Resigned: 2019-09-25

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 1995-07-31

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-08-29

CHERMONT, Henri
Director - Resigned
Appointed: 2013-04-09
Resigned: 2016-07-29

CRAWFORD, Guy Mervyn Archdall
Director - Resigned
Appointed: 1993-07-13
Resigned: 1995-07-31

FOSSICK, William Gawne
Director - Resigned
Appointed:
Resigned: 1993-08-13

GILBERT, Martin James
Director - Resigned
Appointed: 2001-08-29
Resigned: 2003-10-07

HOOK, Colin Peter
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-10-16

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

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-31

LAING, Andrew Arthur
Director - Resigned
Appointed: 2001-08-29
Resigned: 2003-10-07

MILLER, David John
Director - Resigned
Appointed: 2003-01-07
Resigned: 2011-04-04

PENNINK, John Ernest
Director - Resigned
Appointed: 2000-09-30
Resigned: 2019-01-24

SHERRIFF, John Baird
Director - Resigned
Appointed:
Resigned: 1995-07-31

STUBBS, John
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-09-30

SWENSEN, David Frederick
Director - Resigned
Appointed: 2001-09-12
Resigned: 2012-05-18

TOWNSEND, Richard Mark
Director - Resigned
Appointed: 2000-09-30
Resigned: 2019-01-24

WALTON, John Cannell
Director - Resigned
Appointed:
Resigned: 2007-06-21

DENISON, Graeme Philip
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

MILLER, David John
Secretary - Resigned
Appointed: 2003-01-07
Resigned: 2011-04-04

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2003-10-07

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 2001-08-29

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2011-08-05

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