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STEVENSON, Henry Dennistoun, Lord
Nationality: British
Address: London, SW1P 3HB

BANK OF SCOTLAND PLC
SC327000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

COUSINS, Richard John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-01-16

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HOBSON, Anthony John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2007-09-17
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

TATE FOUNDATION
04009652
LIVE
Date Incorporated:

BALSHAW, CBE, Maria Jane, Dr
Director - Active
Appointed: 2017-06-01

BARATTA, Joseph Patrick
Director - Active
Appointed: 2014-07-31

BOTTS, John Chester
Director - Active
Appointed: 2002-10-28

ECONOMOU, George
Director - Active
Appointed: 2012-08-10

EISLER, Edward Kirill
Director - Active
Appointed: 2015-09-23

GAONKAR, Mala Gopal
Director - Active
Appointed: 2018-06-20

MEAD, Edward Scott
Director - Active
Appointed: 2006-11-21

PALLEY, Simon Dan
Director - Active
Appointed: 2012-04-26

PETITGAS, Franck Robert
Director - Active
Appointed: 2009-02-26

ROMAN, Emmanuel
Director - Active
Appointed: 2012-04-26

SALZ, Anthony Michael Vaughan, Sir
Director - Active
Appointed: 2000-11-22

UGGLA, Lance
Director - Active
Appointed: 2018-06-20

ALEXANDER, Helen
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-02-17

BARNSLEY, Victoria
Director - Resigned
Appointed: 2007-06-21
Resigned: 2014-09-02

BRICE, Deborah
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-09-09

BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Director - Resigned
Appointed: 2009-06-24
Resigned: 2017-07-31

BURNS, Susan
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-09-26

CLORE, Melanie Sarah Jane
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-11-27

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2010-10-20
Resigned: 2013-09-16

DE BOTTON, Janet Francis, The Honourable
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-24

DJANOGLY, Harry Arieh Simon, Sir
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-15

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed: 2006-11-21
Resigned: 2013-09-20

FORESTER DE ROTHSCHILD, Lynn
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-11-25

FOSTER, Elena, Lady
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-11-04

GALLEY, Carol
Director - Resigned
Appointed: 2000-11-22
Resigned: 2012-09-21

GOTTESMAN, Noam
Director - Resigned
Appointed: 2003-06-26
Resigned: 2013-09-02

GRIMSHAW, Stewart
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-02-05

MCAULAY, Rita Laura, The Hon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-17

MCAULAY, Ronald James
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-17

MOROSS, Manfred David
Director - Resigned
Appointed: 2007-03-08
Resigned: 2014-07-21

MYNERS, Paul, Lord
Director - Resigned
Appointed: 2004-02-26
Resigned: 2014-05-29

RITBLAT, Jillian Rosemary
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-09-28

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-10-05

SACKLER, Theresa Elizabeth, Dame
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-06-24

SAINSBURY, Timothy Alan Davan, The Right Honourable Sir
Director - Resigned
Appointed: 2006-09-05
Resigned: 2011-10-20

SAINSBURY OF PRESTON CANDOVER, Anya, Lady
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-14

SAINSBURY OF PRESTON CANDOVER, John Davan, Lord
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-09-14

SEROTA, Nicholas Andrew, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2017-06-01

SIMON, Peter Michael
Director - Resigned
Appointed: 2006-09-05
Resigned: 2014-07-21

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-07-15

VEREY, David John, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2004-01-20

ZABLUDOWICZ, Anita
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-11-19

RUDD, Roland Dacre
Director - Active
Appointed: 2019-06-20

SNOW, Jon George
Director - Resigned
Appointed: 2008-10-09
Resigned: 2013-09-09

FESHITAN, Tara
Secretary - Resigned
Appointed: 2018-07-01
Resigned: 2021-09-22

AYDON, Richard Hinchliffe
Secretary - Resigned
Appointed: 2010-06-23
Resigned: 2015-02-28

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2015-04-08
Resigned: 2018-06-30

HILL, Jacqueline Ruth
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-02-23

HORSEMAN SEWELL, Justine Elizabeth
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2010-02-24

PAGE, Sharon Elizabeth
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2002-07-31

HBOS PLC
SC218813
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-01-06

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-01-16

CROSBY, James Robert
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-04-25

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-16

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-27

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-12-31

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-12-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2009-01-16

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-04-27

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-05-15

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

YEA, Philip Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-10

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

UK MUSIC MASTERS LTD.
06226749
LIVE
Date Incorporated:

BERRYMAN, Steven, Dr
Director - Active
Appointed: 2020-10-23

BUNTING, Sarah Serena
Director - Active
Appointed: 2019-06-27

CARRINGTON, Anna Elizabeth
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-07-31

FREAKLEY, Simon Vincent
Director - Active
Appointed: 2012-05-21

HULL, Talia Sarah
Director - Active
Appointed: 2017-09-12

JOSEPH, James Anthony Mark
Director - Active
Appointed: 2019-12-05

KANNEH, Gwyneth Kadiatu, Dr.
Director - Active
Appointed: 2021-03-22

KELLER, Philip Henry
Director - Resigned
Appointed: 2015-06-17
Resigned: 2024-01-24

KOFOKASUMU, Mary Rebekah
Director - Active
Appointed: 2020-05-21

MASON, Stuart Graeme
Director - Active
Appointed: 2021-03-22

NICKSON, John Denis
Director - Resigned
Appointed: 2013-05-03
Resigned: 2024-01-24

ROBEY, Victoria Susan Hull, Lady
Director - Active
Appointed: 2007-04-25

THOMAS, Philippa Jane
Director - Active
Appointed: 2018-02-01

VAIZEY, Edward Henry Butler, Rt Hon
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-02-04

ANTONIAZZI, John Lawrence
Director - Resigned
Appointed: 2014-10-29
Resigned: 2019-05-24

BAILEY, Shaun
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-09-24

BERWIN, Nicholas Mark
Director - Resigned
Appointed: 2007-09-07
Resigned: 2009-01-31

ELLIS, Vernon James, Sir
Director - Resigned
Appointed: 2014-10-29
Resigned: 2018-12-07

GILHOOLY, John
Director - Resigned
Appointed: 2008-04-10
Resigned: 2010-02-01

LAWSON, Colin James, Professor
Director - Resigned
Appointed: 2007-09-07
Resigned: 2017-07-18

RASHKOVSKY, Itzhak
Director - Resigned
Appointed: 2007-04-25
Resigned: 2018-09-01

SHARP, Richard Simon, Hon
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-03-17

SIMMONDS, Julian Michael
Director - Resigned
Appointed: 2007-09-07
Resigned: 2012-09-24

WALKER, Timothy Alexander
Director - Resigned
Appointed: 2008-04-10
Resigned: 2020-07-30

SWANNELL, Charlotte Alicia
Director - Active
Appointed: 2022-06-08

BANKS, Simon
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2011-07-07

SHARP, Victoria Susan Hull, Hon
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2007-06-22

IM01 LIMITED
07583904
LIVE
Date Incorporated:

ANDERSON, David William Kinloch, Lord
Director - Active
Appointed: 2019-03-12

DOUCET, Lyse
Director - Active
Appointed: 2013-01-31

MCGRATH, Eamonn John
Director - Active
Appointed: 2015-06-01

NAIRN, Karyl Anne
Director - Active
Appointed: 2019-03-12

ROBERTS, John Lechmere, Sir
Director - Active
Appointed: 2016-02-25

ZERININI, Jasmine Leila Myriam, Lady
Director - Active
Appointed: 2015-06-01

HARLE, Alexandra Catherine
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-05-26

HATCHARD, Michael
Director - Resigned
Appointed: 2011-05-26
Resigned: 2019-03-12

JAMES, Christopher Noel Mackworth
Director - Resigned
Appointed: 2011-05-26
Resigned: 2016-03-29

VANNECK LIMITED
05473044
LIVE
Date Incorporated:

STEVENSON, Heneage John
Director - Active
Appointed: 2016-02-29

STEVENSON, William Beckford James
Director - Active
Appointed: 2014-01-24

CLARK, Richard
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-05-13

FORWOOD, Edward Langton Homfray
Director - Resigned
Appointed: 2005-06-06
Resigned: 2016-02-29

MCNEIL, James John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-01-12

PETO, Roland Harry Morton
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-05-13

SOMERSET, Charles Fitzroy
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-02-06

WYATT, Richard Edward John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2016-02-29

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-06-06

BLACKFORD, Edwina
Secretary - Resigned
Appointed: 2010-01-25
Resigned: 2013-01-01

WYATT, Richard Edward John
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2010-01-25

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2005-06-06

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