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invesco uk holdings limited

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INVESCO UK HOLDINGS LIMITED
Address: RG9 1HH, United Kingdom

INVESCO (NOMINEES) LIMITED
01860056
LIVE
Date Incorporated:

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2019-07-10

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ARBIB, Martyn, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-30

DUTHIE, Robert John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2010-08-31

GARDNER, Peter Jeremy
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-03-31

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2001-01-22
Resigned: 2002-11-30

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

MOSSOP, David Stanley
Director - Resigned
Appointed:
Resigned: 2000-12-19

PERMAN, Michael Stephen
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-02-29

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed:
Resigned: 2000-02-07

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-02-29

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2001-04-30

INVESCO ASSET MANAGEMENT LIMITED
00949417
LIVE
Date Incorporated:

BUTCHER, Stephanie Claire
Director - Active
Appointed: 2020-01-22

FITZGERALD, Colin John
Director - Resigned
Appointed: 2015-08-07
Resigned: 2022-02-04

GROSCLAUDE, Matthieu Etienne Hubert
Director - Active
Appointed: 2020-01-09

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

ASPINALL, Robert Graham
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-14

ATTFIELD, Jeffrey Charles
Director - Resigned
Appointed:
Resigned: 1998-11-30

BAKOVLJEV, Sreten
Director - Resigned
Appointed:
Resigned: 1995-05-31

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-03-31

BARRON, William Andros
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-11-30

BATES, Sarah Catherine
Director - Resigned
Appointed: 1999-08-16
Resigned: 1998-11-30

BAUGHAN, Bryan Frederick William
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-14

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1999-02-08
Resigned: 2003-09-23

BERGER, Thomas Jan
Director - Resigned
Appointed: 1997-09-15
Resigned: 1998-11-30

BERTONI, Francesco
Director - Resigned
Appointed: 1994-08-11
Resigned: 1998-11-30

BOWLING, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-02-12

BRACHER, Roy Nicholas
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-11-30

BROCCARDO, Anthony John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-06-30

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CALLANDER, Lachlan Scott
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-01-13

CARSTAIRS, Ian Andrew
Director - Resigned
Appointed: 1992-07-20
Resigned: 1998-11-30

CHAMBERLAIN, Steven Andrew
Director - Resigned
Appointed: 1998-03-23
Resigned: 1998-11-30

CONNELL, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-05

COOKE, Adam David
Director - Resigned
Appointed:
Resigned: 1998-11-30

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-08-14

COWLEY, Stewart Alexander, Dr
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-09-30

CROSSLEY, Andrew John
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-11-30

DAVIDSON, William Lindsay
Director - Resigned
Appointed:
Resigned: 1993-03-31

DAWSON, Peter Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

DE FARAMOND, Olivier Marie
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-11-30

DIXON, Martin Stephen
Director - Resigned
Appointed:
Resigned: 1993-03-26

DOMAN, Nigel Marcus Charles
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-04-08

DOUVILLE DE FRANSSU, Jean-Baptiste
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-11-30

DOWDING, Mark Charles David
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-04-05

DUTHIE, Robert John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-14

EDWARDS, David John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-24

EHRMANN, Philip Richard
Director - Resigned
Appointed:
Resigned: 1995-10-20

ELLIOTT, Dennis George
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-02-28

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2000-10-09
Resigned: 2010-10-05

ENGINEER, Ratan
Director - Resigned
Appointed:
Resigned: 1992-07-08

GARDNER, Peter Jeremy
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-03-31

GILLAN, David Campbell
Director - Resigned
Appointed:
Resigned: 1998-11-30

GLYNNE-PERCY, Peter James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-11-30

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GRIFFITHS, Claire
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-11-30

HAIN, Robert Cameron
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-09-22

HARRISON, Martin Stanley
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-07-18

HARVEY, Ian Trenear
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-04-30

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-10-31

HIGLETT, Mervyn Norman Brian
Director - Resigned
Appointed:
Resigned: 1993-04-30

HILL, Stephen Roger
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-06-30

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-10-09

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

HYPHER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-02-28

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1993-05-31

JOUBERT, Paul Jean
Director - Resigned
Appointed: 2008-04-28
Resigned: 2019-07-09

KATZ, Lu Ann Stella
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-10-31

KEATING, Siobhan Mary Agnes
Director - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-24

KEENE, Bryan Richard
Director - Resigned
Appointed:
Resigned: 1993-09-15

KNAPTON, Peter Robert
Director - Resigned
Appointed:
Resigned: 1993-04-30

KRAUS, Martin Russell
Director - Resigned
Appointed: 1996-03-13
Resigned: 1997-07-31

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 2000-10-09

LOCKWOOD, Patricia Anne
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-11-30

MCGILLIVRAY, Dallas John
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-07-16

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MESSENGER, Robert David
Director - Resigned
Appointed: 1998-06-22
Resigned: 1998-11-30

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2019-11-30

MYERS, Anthony Andrew
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-10-09

PATEL, Baldev Karsondas
Director - Resigned
Appointed:
Resigned: 1993-08-02

PHILLIPS, George Brian
Director - Resigned
Appointed:
Resigned: 1993-04-07

PIKE, Francis Bruce
Director - Resigned
Appointed:
Resigned: 1992-06-25

PLUMMER, Richard Martin
Director - Resigned
Appointed:
Resigned: 1993-02-25

POWE, Rory Stephen
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-12-31

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-18

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1998-11-30
Resigned: 2003-09-23

QUINTON, Bryan Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

RICCIARDI, Riccardo
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-04-04

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-12-31

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-09-19

CHINTU, Namukale, Dr
Director - Active
Appointed: 2021-10-25

EDEN, Judith Elizabeth
Director - Active
Appointed: 2021-11-24

COURT, Rachel Diane
Director - Active
Appointed: 2022-05-26

TAYLOR, Georgina
Director - Active
Appointed: 2024-01-26

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-07-16

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

KEENE, Bryan Richard
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-29

INVESCO NORTH AMERICAN GROUP LIMITED
01729026
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

HILL, Rowena Katherine
Director - Expired
Appointed: 2019-07-10

TROTTER, Alan John
Director - Expired
Appointed: 2016-10-12

DUTHIE, Robert John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-12

ENGINEER, Ratan
Director - Resigned
Appointed:
Resigned: 1993-04-22

HARRIS JUNIOR, Hubert Lamar
Director - Resigned
Appointed: 1993-12-13
Resigned: 2006-09-05

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1992-12-23

JONES, Peter David
Director - Resigned
Appointed: 1992-12-18
Resigned: 1999-10-31

MCCULLOUGH, Robert Fry
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-08-16

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-09-03
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

NEY, Kevin Philip
Director - Resigned
Appointed:
Resigned: 1993-07-01

PERMAN, Michael Stephen
Director - Resigned
Appointed: 1996-12-04
Resigned: 1994-12-31

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1994-12-31
Resigned: 2019-07-10

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1994-12-31

PRINCE, Jennifer May
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1996-12-18

PERPETUAL LIMITED
01101042
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ARBIB, Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-19

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-03-31

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-12-19

CORNICK, Roger Courtenay
Director - Resigned
Appointed:
Resigned: 2003-09-23

DUTHIE, Robert John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2010-08-31

KIRKWOOD, James Stuart, The Honourable
Director - Resigned
Appointed:
Resigned: 2000-12-19

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-11-30

MCGLASHAN, Scott Stuart
Director - Resigned
Appointed:
Resigned: 2000-01-10

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-07-31

MOSSOP, David Stanley
Director - Resigned
Appointed:
Resigned: 2000-12-19

PROBERT, Geoffrey Adrian
Director - Resigned
Appointed:
Resigned: 2000-12-19

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2019-07-10

WADDINGTON, John Philip
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-12-19

WARD, Hugh Roderick
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-01-14

YERBURY, Robert John
Director - Resigned
Appointed:
Resigned: 2013-04-10

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed:
Resigned: 2001-04-30

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-02-29

INVESCO FAR EAST LIMITED
03335562
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

SIMPSON, Jeremy Charles
Director - Active
Appointed: 2012-06-11

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-12

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-09-03
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

PERMAN, Michael Stephen
Director - Resigned
Appointed: 1997-03-13
Resigned: 2008-02-29

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1997-03-13
Resigned: 2019-07-10

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

BYE, Karina Jane
Secretary - Resigned
Appointed: 2017-01-13
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

PROUDFOOT, Graeme John
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2017-01-13

INVESCO ADMINISTRATION SERVICES LIMITED
02199428
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Active
Appointed: 2019-07-10

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BROWNFOOT, Andrew Spencer
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-04-10

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CORNICK, Roger Courtenay
Director - Resigned
Appointed:
Resigned: 2003-09-23

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2011-10-31

GARDNER, Peter Jeremy
Director - Resigned
Appointed:
Resigned: 2002-03-31

GREEN, Rita Virginia
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-05-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-09-23

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

KEATING, Siobhan Mary Agnes
Director - Resigned
Appointed:
Resigned: 2001-04-24

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2001-01-22
Resigned: 2002-11-30

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-01-31

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MOSSOP, David Stanley
Director - Resigned
Appointed:
Resigned: 2000-12-19

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2018-10-02

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

PLUMMER, Michael William
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-09-23

PROBERT, Geoffrey Adrian
Director - Resigned
Appointed:
Resigned: 2000-12-29

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-07-10

REYNOLDS, Lindy Margaret
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-04-06

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-02-11

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-02

TIERNEY, John Francis William
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-21

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-07-31

WHITTAKER, Stephen
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-05-10

WOODFORD, Neil Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-04

YERBURY, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2013-04-10

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

GARDNER, Peter Jeremy
Secretary - Resigned
Appointed:
Resigned: 2000-02-07

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2008-02-29

WHITE, Ian Robert
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2001-04-30

INVESCO GLOBAL INVESTMENT FUNDS LIMITED
01046873
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ALFORD, Nicholas David
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-16

ANWYL-HARRIS, Peter David
Director - Resigned
Appointed:
Resigned: 1999-03-19

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BRADSHAW, Kay Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-04-29

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

COOK, Grant Thomson
Director - Resigned
Appointed: 1996-03-26
Resigned: 1996-07-31

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2003-09-23
Resigned: 2010-10-05

GLOSSOP, Peter George
Director - Resigned
Appointed:
Resigned: 1995-12-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GRIFFIN, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-05-31

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HARRISON, Martin Edward
Director - Resigned
Appointed:
Resigned: 1995-11-16

HAWKES, John Edward James
Director - Resigned
Appointed:
Resigned: 2001-11-30

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

LITTLEJOHN, Anthony David Findon
Director - Resigned
Appointed:
Resigned: 1998-09-30

LOACH, Paul
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-06-05

LYNCH, Teresa Margaret
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-07-25

MCGILLIVRAY, Dallas John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-10-02

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

NEWMAN, Craig Frederick
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-08-14

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-11-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2008-10-20
Resigned: 2013-02-11

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-02

TRAIN, Nicholas John
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-07-17

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-07-31

WILSON, Michael John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

WINDER, Nicholas Spencer
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-04-27

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-09-23

YERBURY, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2013-04-10

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

INVESCO SERVICES LTD
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1998-11-16

POWLEY, Annette Barbara
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

WALSH, Michael Bernard
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1998-10-31

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2019-02-21

INVESCO INTERNATIONAL HOLDINGS LIMITED
01641619
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ASTLEFORD, Peter David
Director - Resigned
Appointed: 1992-12-18
Resigned: 1993-04-22

BRADY, Charles William
Director - Resigned
Appointed:
Resigned: 2006-04-27

BUTLER, John Marion
Director - Resigned
Appointed:
Resigned: 1993-11-10

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-12

GARDNER, John L
Director - Resigned
Appointed:
Resigned: 1993-09-30

JONES, Peter David
Director - Resigned
Appointed: 1992-12-18
Resigned: 1999-10-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-09-03
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

PERMAN, Michael Stephen
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-12-31

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1994-12-31
Resigned: 2019-07-10

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-12-31

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director - Resigned
Appointed:
Resigned: 1993-07-01

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILKINSON, Richard Frank
Director - Resigned
Appointed:
Resigned: 1994-09-30

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1994-12-31

PRINCE, Jennifer May
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1996-12-18

INVESCO FUND MANAGERS LIMITED
00898166
LIVE
Date Incorporated:

COURT, Rachel Diane
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-12-31

EDEN, Judith Elizabeth
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-12-15

GROSCLAUDE, Matthieu Etienne Hubert
Director - Active
Appointed: 2020-01-09

MARSTON, Rene Robitaille
Director - Active
Appointed: 2020-01-08

NORFORD, Hayley Jayne
Director - Active
Appointed: 2019-03-11

SHARP, Douglas
Director - Resigned
Appointed: 2015-11-03
Resigned: 2024-02-12

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ALEXANDER, Stuart Macmillan
Director - Resigned
Appointed: 2001-09-17
Resigned: 2001-11-30

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BAGGE, Richard A
Director - Resigned
Appointed:
Resigned: 1992-11-30

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-03-31

BLATCHFORD, Jane Fiona
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-09-23

BOWLING, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-02-15

BUSBY, Christopher David
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-01-31

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

CROWLEY, Keith Andrew
Director - Resigned
Appointed:
Resigned: 1996-02-02

DOMAN, Nigel Marcus Charles
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-07-12

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

EDWARDS, David John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-10-05

GARDNER, Peter Jeremy
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-03-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GUYATT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-10-31

HERBERT, Alastair James
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-04-30

HILL, David Lynn Parker
Director - Resigned
Appointed:
Resigned: 1993-04-30

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1996-03-13
Resigned: 2001-09-17

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

HUGHES, John Arthur
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-07-08

HYPHER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-02-28

JANSINGH, Graham Raymond
Director - Resigned
Appointed:
Resigned: 1993-08-06

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1992-12-23

KIRTON, Michael Charles
Director - Resigned
Appointed:
Resigned: 1992-10-31

KITCHEN, Graham John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 2002-10-16

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-07-21

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

POWE, Rory Stephen
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-09-17

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-18

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-06-30

QUINTON, Bryan Paul
Director - Resigned
Appointed:
Resigned: 1993-11-25

RAMSBOTHAM, William Frank
Director - Resigned
Appointed:
Resigned: 1994-11-30

RICCIARDI, Riccardo
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-04-04

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-12-31

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director - Resigned
Appointed:
Resigned: 1992-07-02

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-09-19

ROBINSON, Ian James Richard
Director - Resigned
Appointed:
Resigned: 1993-11-25

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-05-13

SHELLEY, Michael John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1992-07-02

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-07-31

WILSON, Michael John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

WOODFORD, Neil Russell
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2000-07-18
Resigned: 2003-09-23

WREN, Alan Christopher
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-03-31

YATES, Roger Phillip
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

YERBURY, Robert John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2010-11-08

BARTLETT, Julian Antony
Director - Active
Appointed: 2020-12-04

CLEMENTS, Elaine Joy
Director - Active
Appointed: 2022-11-16

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 2001-09-17

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

KEENE, Bryan Richard
Secretary - Resigned
Appointed:
Resigned: 1993-09-14

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-29

INVESCO PACIFIC GROUP LIMITED
02999396
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-29

BRADY, Charles William
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-29

DUTHIE, Robert John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-06-30

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2010-08-31

JONES, Peter David
Director - Resigned
Appointed: 1994-12-08
Resigned: 1995-02-14

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-11-30

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

NEBEKER, Gordon Alston
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-29

PERMAN, Michael Stephen
Director - Resigned
Appointed: 2000-12-29
Resigned: 2008-02-29

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1994-12-08
Resigned: 1995-02-14

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-29

TOSE, Philip Leigh
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-05-22

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed: 1994-12-08
Resigned: 1998-10-14

CLYDE, Robert
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-12

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

TULLY, Angela Mary
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-29

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