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james bevan

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BEVAN, James Edward Briscoe
Nationality: British
Address: EC4V 4ET, England

TREES FOR CITIES
02874642
LIVE
Date Incorporated:

CAPON, Janine Tracy
Director - Active
Appointed: 2015-03-09

GRAY, Selena Felicity, Professor
Director - Active
Appointed: 2017-01-03

HARPER-HARRIS, Christopher James
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-11-21

MILLER, Bryan Russell
Director - Active
Appointed: 2017-09-22

SHAH, Anant
Director - Resigned
Appointed: 2017-10-02
Resigned: 2023-05-24

WORKMAN, Stephen William
Director - Active
Appointed: 2017-07-11

BLAKE, Julian David
Director - Resigned
Appointed: 1993-11-24
Resigned: 2014-12-05

BRUTON, Victoria Jane
Director - Resigned
Appointed: 1993-11-24
Resigned: 2014-12-05

ELLIOTT, Glenn
Director - Resigned
Appointed: 2012-07-03
Resigned: 2016-06-20

KEMPSTON, Jake
Director - Resigned
Appointed: 1998-12-11
Resigned: 2014-12-05

LATHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-01-15
Resigned: 1998-09-06

PETTIGREW, Matthew Alan
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-07-12

REES, Joanna Mary
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-12-01

SAUNDERS, Steve
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-05-25

SIMMONDS, Graham John
Director - Resigned
Appointed: 2010-02-10
Resigned: 2019-02-13

SIMMONDS, Martin Graham
Director - Resigned
Appointed: 2006-10-11
Resigned: 2015-05-20

WINDER, Belinda, Dr
Director - Resigned
Appointed: 1993-11-24
Resigned: 2014-12-05

CHAPLEAU, Sebastien, Dr
Director - Resigned
Appointed: 2020-03-14
Resigned: 2021-09-23

WOODBINE, David Mark
Director - Active
Appointed: 2020-03-04

BARDSWELL, Isabella Louise Clementine
Director - Active
Appointed: 2022-04-19

HAYER, Mandip Singh
Director - Active
Appointed: 2024-04-04

MACGILLIVRAY, Alex
Director - Active
Appointed: 2021-01-12

THRIFT, Julia Ann
Director - Active
Appointed: 2021-01-12

WINDER, Belinda, Dr
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 2014-12-05

WITAN INVESTMENT TRUST PLC
00101625
LIVE
Date Incorporated:

BELL, Andrew Leighton Craig
Director - Active
Appointed: 2010-02-08

BOYLE, Gabrielle Mary
Director - Resigned
Appointed: 2019-08-16
Resigned: 2024-03-18

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2020-04-29

NEUBERT, Suzy Anne Efua Gloria
Director - Resigned
Appointed: 2012-04-02
Resigned: 2023-05-04

OLDFIELD, Richard John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-04-29

PERRY, John Scott
Director - Active
Appointed: 2017-01-01

ROGOFF, Benjamin Charlton
Director - Active
Appointed: 2016-10-01

ROSS, Andrew John Shirley
Director - Active
Appointed: 2019-05-02

WATSON, Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2021-04-28

YATES, Paul Tennant
Director - Active
Appointed: 2018-05-03

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-25

BOYLE, Robert William
Director - Resigned
Appointed: 2007-02-01
Resigned: 2018-05-02

BRUCE, Robert Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2013-04-30

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1997-07-30

CAZALET, Raymond Percival St George
Director - Resigned
Appointed:
Resigned: 1993-03-16

CLARKE, Christopher George
Director - Resigned
Appointed: 1992-12-16
Resigned: 2006-04-24

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-04-01

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2009-03-09
Resigned: 2018-05-02

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed: 1994-09-08
Resigned: 2007-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 2003-03-24

HORSBURGH, James
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-10-31

INCHYRA, Robert Reneke, Lord
Director - Resigned
Appointed:
Resigned: 2002-03-12

JONES, Alan Wingate
Director - Resigned
Appointed: 1996-12-02
Resigned: 2009-04-28

MCGRATH, Rory Hugh
Director - Resigned
Appointed: 1996-12-02
Resigned: 2011-05-10

MCVEIGH, Charles Senff
Director - Resigned
Appointed: 1998-02-09
Resigned: 2006-04-24

MILNE, John Drummond, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-12

PLATT, Jane Christine
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-08-31

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed:
Resigned: 1993-03-16

BEAGLES, Rachel Anne
Director - Active
Appointed: 2020-07-01

BEVAN, Shauna Louise
Director - Active
Appointed: 2023-02-01

YOGENDRA, Shefaly Maya, Dr
Director - Active
Appointed: 2023-02-01

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2011-02-21

HENDERSON FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1993-06-16

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 2011-02-21

CADOGAN SETTLED ESTATES LIMITED
03008401
LIVE
Date Incorporated:

ANTELME, Charles Kane
Director - Active
Appointed: 2020-01-01

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2001-02-28

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2010-04-27

GORDON, John David
Director - Active
Appointed: 2000-03-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 2002-05-24
Resigned: 2020-01-31

SARKIS, Alexandra Ahavni
Director - Resigned
Appointed: 1995-01-05
Resigned: 2021-02-04

CLARK, Nigel Culliford
Director - Resigned
Appointed: 1995-01-27
Resigned: 2007-08-25

DE HAVILLAND, John Anthony
Director - Resigned
Appointed: 1995-01-27
Resigned: 2015-09-17

STUART, Richard Bowhill
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-02-28

WALSH, Christopher Phillip
Director - Resigned
Appointed: 1995-01-05
Resigned: 2009-06-17

ROSS, Andrew John Shirley
Director - Active
Appointed: 2021-11-01

RICHARDS, Julia Llewellyn
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2022-11-29

MAY MAY & MERRIMANS (SOLICITORS)
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 2015-07-27

ST ANDREW TRUSTEES LIMITED
Secretary - Active
Appointed: 2022-11-29

SANTANDER ASSET MANAGEMENT UK LIMITED
SC106669
LIVE
Date Incorporated:

DEHNERT, Jocelyn Anne, Dr
Director - Active
Appointed: 2018-08-23

KADHIM, Mehdi
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-06-10

NOACH, Robert Lewis
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-05-08

PRICE, Huw Robert
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-08-31

TORRES, Lazaro De Lazaro
Director - Active
Appointed: 2019-06-11

TREUNEN, Jack Gustaaf Catharina Maria Jules
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-11-18

ABEDIN, Issam
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-12-20

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ADAM, David Gordon
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-28

BAILEY, Gillian
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

BARLASS, Scott Alexander
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BOWMAN, Clare
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-06-22

CASTANO, Maria Dolores Ybarra
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-01-29

CESCHIA, Alessandro
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-06-26

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

CUNNINGHAM, Adrian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-04-30

DENHOLM, James Allan
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-06-22

DOBSON, Carolan
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

GELLA RODERO, Jose Ignacio
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-05-31

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-12-18

GORDON, Simon David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-11-15

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HANSEN, John Angus Mcdonald
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-05-01

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JAMES, Vanessa Mary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

JAMIESON, Scott Mcmillan, Dr
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

LAIRD, Fraser
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

LESSNER, Daniel
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-27

LONG, Graham Stephen
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-05-06

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKAY, William Macleod
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MASTERS, Paul John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-11-15

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MCCALL, Gillian Boyd
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

MCGRORY, John Joseph
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PATON, Alexander Geoffrey
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-06-08
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

SAN-FELIX, Javier
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-09-12

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-04-10

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-07-23

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-07-29

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-09-21

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

VYAS, Rajiv Pravinchandra
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-05-26

WALLACE, David Gordon
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-10-01

WARR, Steven Mark
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

WILDE, Alan David
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

HUGHES, Jacqueline Allison
Director - Active
Appointed: 2021-11-24

CHAN, Pak
Director - Active
Appointed: 2022-05-11

LOZANO, Miguel Angel Sanchez
Director - Active
Appointed: 2023-02-06

ROYDS, Richard George
Director - Active
Appointed: 2023-05-08

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-06-30

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-07-03

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

ALI, Harrus
Secretary - Active
Appointed: 2022-06-30

BARCLAYS DIRECTORS LIMITED
01728893
LIVE
Date Incorporated:

BATEMAN, James
Director - Active
Appointed: 2011-08-24

VON SEMBACH, Ludwig
Director - Active
Appointed: 2020-03-09

ABASCAL ALONSO, Juan Arturo
Director - Resigned
Appointed: 1992-10-26
Resigned: 2002-10-21

ABLITT, Denis Raymond
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ABRAHAMS, Iain Henry
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-12-18

ABRAHAMS, Michael Leslie
Director - Resigned
Appointed: 1995-03-21
Resigned: 2001-05-31

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-12-18

ADAMS, Steven Paul
Director - Resigned
Appointed: 1999-03-29
Resigned: 2002-12-18

ADAMSON, David Angus
Director - Resigned
Appointed: 1998-12-28
Resigned: 2001-12-01

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

AINSWORTH, Ronald David Henry
Director - Resigned
Appointed:
Resigned: 1996-10-07

ALEXANDER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1996-12-30

ALKER, Peter Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

ALLERTON, Jennifer Margaret
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-08-09

ALLINSON, Graeme John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-18

ALLISON, Rupert Alexander Blakiston
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

ALLPORT, Neville Robert
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

AMOS, Richard James
Director - Resigned
Appointed: 1994-12-22
Resigned: 2000-05-06

ANDERSON, David John
Director - Resigned
Appointed: 1996-01-12
Resigned: 2002-10-07

ANDERSON, Roderick Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-13

APTER, Ken
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-12-29

ARCHER, Dean
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-10-19

ARCHER, Jeremy Michael
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

ASARNOW, Elliot
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-05-02

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-31

ATACK, Gregory Spencer
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-12-29

ATKIN, Peter Stuart
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

ATKINSON, Alan
Director - Resigned
Appointed:
Resigned: 1996-12-30

ATTERBURY, John Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-13

AUSTIN, Guy Robert
Director - Resigned
Appointed: 1992-07-14
Resigned: 1998-09-19

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-04-22

BAGARY, Balwinder Singh
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-05-03

BAILEY, Matthew John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-03-15

BAKER, Neil Douglas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BAKER, Trevor Charles
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-12-31

BALLS, Ian George Gordon
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-11-27

BARNICOAT, Martin Kevin
Director - Resigned
Appointed: 1998-01-02
Resigned: 2002-12-31

BARR, Phillip Andrew
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-03-15

BARRATT, Donald Roy
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-13

BARRETT, Matthew William
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-31

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-12-24

BAX, Peter Lewis
Director - Resigned
Appointed:
Resigned: 1996-08-20

BEACON, James George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-20

BEALE, David Edward
Director - Resigned
Appointed: 1993-01-15
Resigned: 2002-08-09

BEAMAND, David George
Director - Resigned
Appointed:
Resigned: 2000-08-18

BEAVEN, Christopher John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BELAM, John George
Director - Resigned
Appointed: 2005-07-05
Resigned: 2007-05-03

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-07-25

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-27

BENNETT, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-07-18

BENTLEY, Martin Sharman
Director - Resigned
Appointed:
Resigned: 1994-01-30

BIBBY, Alison Clare
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-12-18

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BIRD, David John
Director - Resigned
Appointed: 1998-12-29
Resigned: 2005-08-03

BISHOP, Errol Simon Owen
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-07-25

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-04-20

BLAIR, Gillian Mckenzie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-09-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-12-28
Resigned: 2007-05-03

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1995-12-07

BOGARD, Mark Alexander
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-26

BOMMENSATH, Eric Didier
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-07-01

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-08

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-12-18

BOOTH, Martin Kerrison
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-01-02

BORROWS, Martin John
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-20

BOULTON, Garrett
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-18

BOWES, Michael John
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-08-04

BOWRY, Sunil
Director - Resigned
Appointed: 2000-07-25
Resigned: 2007-05-03

BRADLEY, Janet Linda
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-08-13

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1994-12-06
Resigned: 2002-12-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

BRITTAIN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-06-07

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BROOME, Timothy John
Director - Resigned
Appointed:
Resigned: 1999-11-16

BROOS, Barend Bernardus
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-10-11

BROWN, Mark
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-05-03

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-05-03

BROWN, Michael Thomas
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-12-18

BROWNE, Ivan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2002-12-18

BRUCE, Penelope Ann
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-12-18

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1996-10-17

BULLOCK, Ian Antony
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-06-01

BURTENSHAW, Clare Helen
Director - Resigned
Appointed: 2004-08-13
Resigned: 2007-05-03

BURTENSHAW, Michael Richard
Director - Resigned
Appointed:
Resigned: 2000-12-20

BUTT, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-27

BUXTON, Patrick Richard Michael David
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-02-26

CAETANO, Jonathan
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-08-01

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1996-07-12

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-06

BARCLAYS PRIVATE BANK
01957770
LIVE
Date Incorporated:

JONES, Rebecca Louise
Director - Resigned
Appointed: 2018-02-08
Resigned: 2021-07-20

YEATES, Paul Graham
Director - Active
Appointed: 2010-09-13

ALLISON, Rupert Alexander Blakiston
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

AMOS, Richard James
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-06

ARCHER, Jeremy Michael
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

ARNOLD, Nicholas Saul
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-05-04

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2001-07-01
Resigned: 2001-12-31

AU, Wai Fong
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-05-18

BURTENSHAW, Michael Richard
Director - Resigned
Appointed:
Resigned: 1996-06-04

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-27

CARTER, Noland
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-10-03

COMAN, Daniel Francis
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-03-19

COOKE YARBOROUGH, Anthony Edmund
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-08-31

COOPER, Julian Mark Culmer
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-11-10

COOPER, Reginald Culmer
Director - Resigned
Appointed:
Resigned: 1995-03-31

COULSON, David James Ivo
Director - Resigned
Appointed:
Resigned: 1994-01-31

CRAWFORD, Bruce Adam Augur
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

CULLIFORD, Simon
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-09-30

DAVIS, Roger William John
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-01-12

DE ZOETE, Nicholas Andrew
Director - Resigned
Appointed:
Resigned: 1996-06-04

DEJANA, Michael Andrew
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-06-04

DENNIS, Peter
Director - Resigned
Appointed:
Resigned: 1992-06-30

DICKINSON, Lawrence Charles
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-10-01

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 2001-03-02
Resigned: 2008-02-12

FOWLER, Cameron
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-09-05

GORDON, Thomas Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-06-04

GREEN, Richard Howard
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-02-12

GRIEVES, John Kerr
Director - Resigned
Appointed: 1997-01-02
Resigned: 2006-05-21

HANCOCK, Nicholas
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-11-21

HANSEN, Graeme Percival
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-02-03

HARBOTTLE, Simon Neale
Director - Resigned
Appointed:
Resigned: 1996-06-04

HEALE, Martin John
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

HINDSON, Linda Sharon
Director - Resigned
Appointed:
Resigned: 1997-02-18

LAKE, Peter William Ariel
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

LIM, Charlie Kim Hwa
Director - Resigned
Appointed: 2016-08-11
Resigned: 2018-02-09

MAIZELS, Heather Jill
Director - Resigned
Appointed: 1996-06-05
Resigned: 2006-12-01

MALTON, Alison Jane
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-09-25

MANGLES, Anne Rosemary
Director - Resigned
Appointed:
Resigned: 1992-05-29

MILNE, Nicholas Andrew
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-06-04

MORLEY, Michael John
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-01-09

O'HEGARTY, James Aidan
Director - Resigned
Appointed:
Resigned: 1993-10-08

ORR, Bill
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-04-28

OULLIN, William Louis Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-12-05

PEDERSEN, Michael Bo
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-01-31

PINNEY, Charles Frederick
Director - Resigned
Appointed:
Resigned: 2002-12-31

REEVE, Anthony, Sir
Director - Resigned
Appointed: 1997-01-02
Resigned: 2001-12-31

REID, Donald William Sherret
Director - Resigned
Appointed: 2002-10-30
Resigned: 2003-02-28

ROBSON, Robert Neil
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SAUNDERS, Peter Banfield
Director - Resigned
Appointed:
Resigned: 1995-11-30

SETH, Deborah Catherine Jean
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2001-12-06
Resigned: 2002-08-06

SKINNER, Robert George
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-08-07

SMOUHA, Brian Andrew
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-05-19

THOMAS, Peter
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

TOMALIN, Michael Hardwick
Director - Resigned
Appointed: 1992-09-03
Resigned: 1999-01-05

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

WELD, Simon John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-09-01

WELSH, Garry John
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-01-31

ZUCKER, Olivier
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-10-02

SHAH, Rishi
Director - Active
Appointed: 2021-07-19

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-09-20

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1996-12-31

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-17

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-10-06

JAMES HAY HOLDINGS LIMITED
02506374
LIVE
Date Incorporated:

HOWARD, Gavin
Director - Active
Appointed: 2020-06-03

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-07-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1993-04-29

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-08-19

BURTONSHAW, Peter Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-04-17

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

COLES, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1994-09-23

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-05-25

ENGLISH, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-09-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1997-02-28
Resigned: 1994-09-23

HOWARD, David Keith
Director - Resigned
Appointed:
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-06-30

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1994-07-18

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

PAIN, Mark Andrew
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-03-16

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1994-07-18

REGNART, Janet
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SALT, Gillian
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-08-19

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-25

SMART, James Ramsay
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-01-11

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TANAKA, Masakazu
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-07-18

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-01-19

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-01-11

WISE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-11-13

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-11-19

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677
LIVE
Date Incorporated:

ANTELME, Charles Kane
Director - Active
Appointed: 2020-01-28

BRUCE, James Henry Morys, The Honourable
Director - Active
Appointed: 2019-12-12

ELLINGWORTH, Charles Vincent
Director - Active
Appointed: 2019-12-12

GORDON, John David
Director - Active
Appointed: 2019-11-22

SARKIS, Alexandra Ahavni
Director - Resigned
Appointed: 2019-11-22
Resigned: 2021-02-04

RICHARDS, Julia Llewellyn
Secretary - Active
Appointed: 2019-11-22

COLCHESTER MANAGEMENT COMPANY LIMITED
02442584
LIVE
Date Incorporated:

CABLE, Edward Jay Rory
Director - Active
Appointed: 2011-10-31

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-30

MORRIS, Michael James
Director - Active
Appointed: 2011-03-08

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2006-06-02
Resigned: 2011-08-03

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2006-06-02
Resigned: 2010-10-01

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2011-03-08

EDMUNDS, Hugh Thornley
Director - Resigned
Appointed:
Resigned: 1995-08-11

FREDERIKSEN, John Rene
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-31

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-08-03

LOVE, David Arthur
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-02-02

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-06-02

LYNCH, Alan Kevin
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

MACKIE, Colin Mathison
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-09-27

MCKEAN, David Hugh
Director - Resigned
Appointed: 2000-11-23
Resigned: 2005-09-15

ROGER, Philip George Buchanan
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

WAKELING, Philip James
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

WESTHEAD, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1995-08-11

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

DEWHIRST, Andrew David
Secretary - Active
Appointed: 2011-12-15

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

EDMUNDS, Hugh Thornley
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2004-07-30

SP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1995-08-11

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-06-02

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2011-12-15

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

ZEDRA TRUST COMPANY (UK) LIMITED
00920880
LIVE
Date Incorporated:

BARNFATHER, Duncan David
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

BATES, Susan Veronica
Director - Resigned
Appointed: 2019-12-23
Resigned: 2022-01-18

GUY, Kevin Stephen
Director - Active
Appointed: 2019-12-23

IRVING, Ian
Director - Resigned
Appointed: 2019-12-23
Resigned: 2023-05-31

LEIGH, Samuel John
Director - Active
Appointed: 2019-12-23

MCLUCKIE, Stuart Wallace
Director - Active
Appointed: 2019-12-23

WAKEFIELD, Susan
Director - Active
Appointed: 2019-12-23

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-06-09

ALLEN, John Rodney
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-02-18

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-04-22

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-01-30

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

BORROWS, Martin John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-09-20

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

BURD, Paul Howard
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-01-05

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-08

COXON, Walter Duncan
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-12-09

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-11-09
Resigned: 2016-02-15

DENCH, Robert Graham
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-06-12

DENNIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-05-31

DICKINSON, Rupert
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-03-10

DOOLEY, Lee John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2007-04-11

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed: 1996-02-09
Resigned: 1999-01-18

FENN-SMITH, Clive Antony Kemp
Director - Resigned
Appointed:
Resigned: 1993-07-28

FULLALOVE, Michael Robert
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-03-31

GALE, Christine Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-19

GARCIA JIMENEZ, Soledad
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

GOULD, Ronald Jay
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-03-13

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-04-06

HALE, Ian Michael
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-08-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-02-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-05

HUNTER, Antony Nicolas
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-01-31

HUNTER, Robert David
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-06-30

LAY, Ronald Edward
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-07-17

MACALLAN, Malcolm David
Director - Resigned
Appointed: 1999-04-02
Resigned: 2007-02-27

MCGUFFOG, John Hamilton
Director - Resigned
Appointed: 1995-06-30
Resigned: 1995-12-07

MORZARIA, Tushar
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-11-25

NAUIOKAS, Amy
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-05-06

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-20

NICOLL, Graham Scott
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-03-27

NIELSEN, Niels
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

NIELSEN, Torben
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-12-21

NORTHEY, Philip Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-10-15

PARR, Sharon Ann
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-06-30

PHELPS, Richard Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-03-04

PLATT, Jane Christine
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-07-01

REID, Donald William Sherret
Director - Resigned
Appointed: 1999-04-02
Resigned: 2006-12-12

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-11
Resigned: 2017-03-31

ROBINSON, Maxwell Mackenzie
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-05-31

ROGERS, Paul Stuart
Director - Resigned
Appointed: 1999-04-02
Resigned: 2001-10-26

ROSTRON, Thomas
Director - Resigned
Appointed: 2009-04-07
Resigned: 2012-09-28

SARIKHANI, Ali Reza
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

SHERIDAN, Thomas
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-08-18

SOLLEN, Ian
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-03-31

STEVENS, Alexander James
Director - Resigned
Appointed: 2018-03-14
Resigned: 2019-12-23

STEWART, John Morrison
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-02-27

TEMPLER, Peter Gordon Raeburn
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-14

TIDY, Alan Victor
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-08

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-05-31

URQUHART STEWART, Justin Alun
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-03-31

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-11-25

VINE-LOTT, Anthony Keith
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-19

WELD, Simon John
Director - Resigned
Appointed: 2003-10-22
Resigned: 2010-09-01

WHITESIDE, Stephen
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-06-30

WILLIAMS, Arthur Barrie
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLOUGHBY, Bernadette Clare
Director - Resigned
Appointed: 1996-08-08
Resigned: 2001-10-24

ZEDRA SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2024-02-15

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-09-10

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-06-16

ZEDRA UK SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

ZEDRA CORPORATE SOLUTIONS UK LIMITED
Secretary - Active
Appointed: 2024-02-15

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