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TANNER, James Leonard
Nationality: British
Address: West Sussex, RH17 7DE

AVIVA INVESTORS LONDON LIMITED
02152949
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

ROSE, David Rowley
Director - Expired
Appointed: 2018-07-20

WILLIAMS, Sarah Jane
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-01-24

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2009-01-21
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-06
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-04-29

ATKINSON, Matthew Adam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-07-31

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BAYNHAM, Peter Frederick
Director - Resigned
Appointed: 1994-08-10
Resigned: 1999-02-28

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

BISHOP, Emily Cherry
Director - Resigned
Appointed:
Resigned: 2000-04-07

BISHOP, Michael John
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-05-27

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-02-08

DOWIE, Simon Joshua
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-07-31

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-25
Resigned: 2012-05-31

FIELD, Richard Julian
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-04-17

GUNSON, Adrian John
Director - Resigned
Appointed:
Resigned: 1997-07-31

HALL, Martin Alexander
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-08-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-14
Resigned: 2000-10-09

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-11-19

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-31

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-03-24

HOWARD, Thomas
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-02-02

JONES, Keith
Director - Resigned
Appointed: 1999-10-21
Resigned: 2006-12-31

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-08-26

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-03-16

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-30

PEARCE, Daron James
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-02-09

PRICE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-31

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-12-16

ROWLINSON, David
Director - Resigned
Appointed: 1996-04-03
Resigned: 2000-10-09

SANDLAND, Eric Michael
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 1993-08-13

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-04-30

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-03-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WENTWORTH WAITES, Michael James
Director - Resigned
Appointed:
Resigned: 1998-12-04

WOMACK, Ian Bryan
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-02-25

WOOLTERTON, Linda
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-09

YEVMENCHIKOVA, Olga
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-08-27

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2000-09-08

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1994-07-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1999-03-18

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-09-08

AVIVA INVESTORS HOLDINGS LIMITED
02045601
LIVE
Date Incorporated:

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

COATES, Alexa Jane
Director - Active
Appointed: 2019-11-07

CRASTON, Michael David Thomas
Director - Active
Appointed: 2017-09-28

CROSS, Patricia Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-04-17
Resigned: 2021-03-31

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

WEINGARTEN, Jeffrey Michael
Director - Active
Appointed: 2015-01-30

WHITE, Mark Barry Ewart
Director - Active
Appointed: 2015-01-19

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-08-02

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-04-29

ANBEEK VAN DER MEIJDEN, Abraham Anthonie
Director - Resigned
Appointed:
Resigned: 1998-06-30

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-05-27

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-16

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-10-03
Resigned: 2012-05-31

ENOCK, David Spencer
Director - Resigned
Appointed:
Resigned: 1996-07-30

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-02-13

FORBES, Graham Bracey
Director - Resigned
Appointed:
Resigned: 1995-03-16

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed:
Resigned: 1999-05-12

HODGSON, John Gordon
Director - Resigned
Appointed: 2011-06-04
Resigned: 2011-07-07

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 1999-05-12

KIRK, John Charles
Director - Resigned
Appointed:
Resigned: 1993-10-31

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-04-09

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-01-10

MATHIESON, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1999-05-12

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MISSELBROOK, John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-23

MORRIS, Sarah Louise
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-11-08

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-10-10
Resigned: 2009-01-31

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-05-12

PERKINS, Michael Edward
Director - Resigned
Appointed:
Resigned: 1999-05-12

PICKETT, Robert Clement
Director - Resigned
Appointed:
Resigned: 1993-12-31

PUGH, Oliver Michael
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-05-12

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed:
Resigned: 1999-05-12

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-04-08
Resigned: 2014-03-27

ROBERTS, David Edward Glyn
Director - Resigned
Appointed:
Resigned: 1995-03-16

SANDILANDS, James Sebastian
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-05-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-11-08

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-07-09

THIRIET, Bernard
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-05-12
Resigned: 2004-03-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WEBER, John Arthur
Director - Resigned
Appointed: 1995-05-17
Resigned: 1999-05-12

WESTAWAY, Peter Whitlock
Director - Resigned
Appointed:
Resigned: 1998-09-30

WHITAKER, Anne
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-05

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-06-29

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-12-31

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-02-13

WYAND, Anthony Blake
Director - Resigned
Appointed:
Resigned: 2001-12-04

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2020-11-11
Resigned: 2022-09-15

HOWARD, Thomas Patrick
Director - Active
Appointed: 2021-01-25

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-07

AMIES-KING, Susan Anne
Director - Active
Appointed: 2022-03-01

CUMMINGS, John Bernard
Director - Active
Appointed: 2022-09-16

BURGESS, Mark Andrew
Director - Active
Appointed: 2023-10-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-10-31

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-10-31

CGNU COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-30

AVIVA INVESTORS GLOBAL SERVICES LIMITED
01151805
LIVE
Date Incorporated:

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-31

KIRTON, Andrew James
Director - Active
Appointed: 2020-02-25

MUNRO, Euan George
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-01-04

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2017-01-26

ABBERLEY, Paul Andrew
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-11-20

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-24
Resigned: 2015-12-31

AINSCOW, Ian
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-03-16

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-01

ARNOLDI, Veronique Liliane
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-07-18

BACHMAN, Raoul Philip Gustav
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-31

BISHOP, Michael John
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-10-26

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-05-27

BRAND, Charles William Dawson
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-03-16

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-09-02

CLEMSON, Nigel Gordon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-20

CLIFTON, Alan Henry
Director - Resigned
Appointed:
Resigned: 2001-04-01

CONNOLLY, Mark
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-09-06

DROMER, Alain Henri Pierre
Director - Resigned
Appointed: 2007-09-03
Resigned: 2012-05-31

EVANS, Michael Ashweek
Director - Resigned
Appointed:
Resigned: 1992-06-30

FIELD, Richard Julian
Director - Resigned
Appointed: 2009-01-21
Resigned: 2014-04-30

GADD, Alan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-03

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GARROOD, Shirley Jill
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-03-21

GERTH, Erich Paul
Director - Resigned
Appointed: 2009-10-06
Resigned: 2012-09-30

GRAYSON, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1997-01-01

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-08-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-19

HOAD, Frederic Arthur Gregory
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-01

HODGSON, John Gordon
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-05-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-03-24

JONES, Keith
Director - Resigned
Appointed: 2000-06-19
Resigned: 2006-12-31

KEEN, David Robert
Director - Resigned
Appointed:
Resigned: 2000-06-19

KEMP, Roy
Director - Resigned
Appointed:
Resigned: 1995-03-15

LE MAY, Malcolm John
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-01-10

MARIATHASAN, Joseph Wijendra Erasmus
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

MATHIESON, Ian Douglas
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-19

MCDONALD, Donald James
Director - Resigned
Appointed:
Resigned: 1994-04-28

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-21

NEVILLE, Patrick John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-06-30

NUTTALL, Jan
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-06-30

OGLETHORPE, Christopher Miles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-01-30

PALMER, Alan Henry
Director - Resigned
Appointed:
Resigned: 1999-03-16

PARROTT, John Leslie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-16

PETERS, Brian William Rennie
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

PUGH, Oliver Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-12-16

RAINS, Peter Francis
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-16

RICE, Peter Anthony
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-10

SANDILANDS, James Sebastian
Director - Resigned
Appointed:
Resigned: 1995-03-15

SANJANA, Barry Firoz
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-06-10

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-11-08

SPARKES, Michael James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-16

STANNARD, Dean
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-04-30

STRATTON, Peter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-09-30

TREMBLAY, David
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-02-04

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-06-19

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2015-06-30

WYAND, Anthony Blake
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-06-10

HOWARD, Thomas Patrick
Director - Resigned
Appointed: 2021-01-25
Resigned: 2024-03-31

KAY, Louise Anne
Director - Resigned
Appointed: 2021-11-10
Resigned: 2023-10-20

PURDIE, Colin Andrew
Director - Resigned
Appointed: 2021-11-03
Resigned: 2023-06-06

BARBER, Jill Diane
Director - Active
Appointed: 2023-10-18

BURGESS, Mark Andrew
Director - Active
Appointed: 2023-10-20

MCHUGH, Daniel
Director - Active
Appointed: 2023-10-19

PEARCE, Iain Anthony
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed:

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
01981121
LIVE
Date Incorporated:

DUHON, Terri Lynn
Director - Active
Appointed: 2018-01-10

HOSIE, Diane Jane
Director - Resigned
Appointed: 2019-10-30
Resigned: 2022-01-22

KELLY, Fiona Cameron
Director - Active
Appointed: 2018-01-10

LOCKWOOD, Richard Andrew
Director - Resigned
Appointed: 2018-01-11
Resigned: 2024-01-31

O'HEALAI, Ruairi
Director - Active
Appointed: 2011-11-16

ALLWIN, James
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-01-08

BIGGS, Barton Michael
Director - Resigned
Appointed:
Resigned: 1998-03-10

BORRIE, Hester Wendela Desiree Gillia
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-12-18

BUTT, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1994-05-26

CALDECOTT, Peter Dominic
Director - Resigned
Appointed:
Resigned: 2004-12-14

COWAN, Michael John Julian
Director - Resigned
Appointed:
Resigned: 1995-04-05

DAVIDSON, Richard Gavin
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-02-04

DAY, Jacqueline
Director - Resigned
Appointed: 1995-07-20
Resigned: 2001-06-21

DILWORTH, James Dothard
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-03-04

EDEN, Judith Elizabeth
Director - Resigned
Appointed: 2009-06-02
Resigned: 2015-08-31

FISHER, Richard Barry
Director - Resigned
Appointed:
Resigned: 1998-01-02

GEORGE, Hywel David
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-04-28

GERMANY, James David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2008-06-02

GRAY, Gordon Spotswood
Director - Resigned
Appointed:
Resigned: 1998-01-02

GREEN, Michael Simon
Director - Resigned
Appointed: 2004-05-14
Resigned: 2007-03-07

HAY, Marianne
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-01-29

ISLAM, Ahkamel
Director - Resigned
Appointed: 2008-01-07
Resigned: 2008-01-16

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-07-16

MACK, Andrew John
Director - Resigned
Appointed: 2009-03-13
Resigned: 2010-06-30

MCALLISTER, Donald Hoitt
Director - Resigned
Appointed:
Resigned: 1994-11-21

NADOSY, Peter Andras
Director - Resigned
Appointed:
Resigned: 1998-03-10

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2010-08-10
Resigned: 2013-04-16

ONSLOW, Andrew Clive
Director - Resigned
Appointed: 2004-12-14
Resigned: 2018-12-31

PEARSON, Simon Baxter
Director - Resigned
Appointed: 2011-11-07
Resigned: 2013-10-23

PRICE, Dominic Paul
Director - Resigned
Appointed: 2011-02-21
Resigned: 2019-12-09

PRIDEAUX DE LACY, Dawn Rosalind
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-10-08

REINBOLD, Michael John
Director - Resigned
Appointed: 2001-09-04
Resigned: 2004-12-14

ROBINSON, Juliet Ann
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-07-31

RUSSO, Stefano
Director - Resigned
Appointed: 2000-11-22
Resigned: 2006-05-03

RYAN, Robert James
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-11-02

SARGENT, Robert Andrew
Director - Resigned
Appointed: 1994-07-14
Resigned: 2004-05-14

SIMPSON, Justin Sterling
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-05-25

VAN SETTEN, Lodewijk Dirk
Director - Resigned
Appointed: 2013-08-13
Resigned: 2017-01-31

WRIGHT, Peter John
Director - Resigned
Appointed: 2004-12-14
Resigned: 2009-04-20

BEST, David Edward Michael
Director - Active
Appointed: 2021-02-23

PARISH, Zoe Victoria Woodbine
Director - Active
Appointed: 2022-03-16

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2023-07-26

GOH, Yiwen
Director - Active
Appointed: 2024-03-26

BARTLETT, Paul Eugene
Secretary - Active
Appointed: 2012-09-13

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2012-09-13

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2007-05-29

AVIVA INVESTORS PENSIONS LIMITED
01059606
LIVE
Date Incorporated:

ATKINSON, Matthew Adam
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-06-30

COSGROVE, Nigel Robert
Director - Active
Appointed: 2018-10-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2016-11-09
Resigned: 2024-04-16

JONES, Christopher Adam
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-17

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-31

ALFORD, Nicholas David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-01

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

BEALE, Philip Arnold
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-03-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-15
Resigned: 2000-09-01

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2007-09-03
Resigned: 2012-01-10

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-12-31

BROWN, Andrew Robert Myles
Director - Resigned
Appointed: 2016-02-02
Resigned: 2016-07-22

BUCKLEY, Mark Jeffrey
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-04-27

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-03-27

BUTTIGIEG, Judith
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-04-30

CASS, Gillian Barbara
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-02-08

CLAYTON, David
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-08-31

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-10-02

DAVIS, Paul Richard
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-05-13

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-28

GOODWIN, Paul Allan
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-05-31

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

HALL, Martin Alexander
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-08-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-09-01

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-19

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-31

HOLTHAM, Gerald Hubert
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-03-24

HOWARD, Thomas Patrick
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-02-13

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-01

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

LE MAY, Malcolm John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-10

LUCAS, Timothy John
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-06-30

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-09-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-03-06

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2018-02-13
Resigned: 2020-02-24

NEVILLE, Patrick John
Director - Resigned
Appointed: 2012-01-10
Resigned: 2015-06-30

NORMAN, David Anthony
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-05-12

ORTON, Timothy Richard
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-04-23

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-12-16

RAMSAY, Roger Bryan Pointer
Director - Resigned
Appointed:
Resigned: 1997-06-19

SANDLAND, Eric Michael
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed:
Resigned: 2000-10-02

SEWELL, Christopher John
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed:
Resigned: 2000-08-17

SKINNER, David Stephen, Dr
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-07-16

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-07-21

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-02-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-10-02

WARNE, Richard Alexei
Director - Resigned
Appointed: 2008-04-23
Resigned: 2013-04-30

WATSON, David Kenneth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-08-28

WENTWORTH WAITES, Michael James
Director - Resigned
Appointed:
Resigned: 1997-06-19

DHALIWAL, Kiran Sidhu
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-12-31

PEARCE, Iain Anthony
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-09-18

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-05-27

KNIGHTS, Barry Bryan
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1997-02-28

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-18

ENGLISH STAGE COMPANY LIMITED(THE)
00539332
LIVE
Date Incorporated:

ARNOLD, Jeanette
Director - Active
Appointed: 2007-05-15

BURTON, Anthony Charles
Director - Active
Appointed:

DAISH, Judy Elizabeth
Director - Active
Appointed: 1999-03-09

DEVLIN, Graham Thomas
Director - Active
Appointed: 2002-03-25

JIKIEMI, Pamela
Director - Active
Appointed: 2020-02-20

KAWESHA, Mwenya Theresa
Director - Active
Appointed: 2020-02-20

MARSH, Emma
Director - Resigned
Appointed: 2013-09-05
Resigned: 2022-01-26

MIDGLEY, Richard James
Director - Active
Appointed:

PINNOCK, Winsome
Director - Resigned
Appointed: 1991-09-23
Resigned: 1996-01-10

RODGER, Andrew Charles James
Director - Active
Appointed: 2018-06-28

SCOTT, Anita Carole
Director - Active
Appointed: 2007-05-15

TUCKER, Emma
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-05-21

YAHYA, Mehdi
Director - Active
Appointed: 2017-01-10

BARTON, Bo Christine Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-06-28

BURGE, Stuart
Director - Resigned
Appointed:
Resigned: 2001-09-10

CALDER, Elizabeth Nicole
Director - Resigned
Appointed: 2001-10-22
Resigned: 2006-12-31

CRIMP, Martin Andrew
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-12-09

CRUICKSHANK, Harriet Jane
Director - Resigned
Appointed:
Resigned: 1998-05-14

DAVIS, Allan George
Director - Resigned
Appointed:
Resigned: 1992-03-31

DAVIS, David Lloyd
Director - Resigned
Appointed:
Resigned: 1992-03-31

DODGSON, Elyse
Director - Resigned
Appointed:
Resigned: 1992-03-31

EVANS, Stephen Anthony
Director - Resigned
Appointed: 1993-03-06
Resigned: 2002-10-14

FOX, Robert Michael John
Director - Resigned
Appointed:
Resigned: 1992-03-31

GREEN, David Gregory, Sir
Director - Resigned
Appointed: 2005-07-11
Resigned: 2019-06-24

HERBERT, Jocelyn
Director - Resigned
Appointed:
Resigned: 1992-03-31

HEYWOOD, Vikki
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-04-18

HYTNER, Joyce Anita
Director - Resigned
Appointed: 2002-10-14
Resigned: 2019-02-28

INGRAM, Tamara
Director - Resigned
Appointed: 2001-05-14
Resigned: 2008-01-09

JEFFREYS, Stephen
Director - Resigned
Appointed: 2003-10-20
Resigned: 2018-09-17

KANI, Wasfi
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-11-28

KUREISHI, Hanif
Director - Resigned
Appointed:
Resigned: 1992-03-31

LLOYD, Phyllida Christian
Director - Resigned
Appointed: 1999-03-09
Resigned: 2013-11-28

MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-06-19

MELCHETT, Sonia
Director - Resigned
Appointed:
Resigned: 2001-09-10

MICHELL, Roger Harry
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-07-26

MILIBAND, Edward Samuel
Director - Resigned
Appointed: 2001-05-14
Resigned: 2006-05-15

MORTIMER, John Clifford, Sir
Director - Resigned
Appointed:
Resigned: 2001-09-10

OKONEDO, Sophie
Director - Resigned
Appointed: 2002-12-09
Resigned: 2015-05-28

PLOWRIGHT, Joan
Director - Resigned
Appointed:
Resigned: 1992-03-31

POKE, Greville John
Director - Resigned
Appointed:
Resigned: 1992-03-31

PULFORD, Richard Charles
Director - Resigned
Appointed:
Resigned: 2001-10-22

QUARSHIE, Hugh
Director - Resigned
Appointed: 1999-03-09
Resigned: 2001-09-10

RAYNE, Jane
Director - Resigned
Appointed:
Resigned: 1992-03-31

RICKMAN, Alan Sidney Patrick
Director - Resigned
Appointed: 2007-10-30
Resigned: 2015-05-28

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-03-11

VINER, Katharine
Director - Resigned
Appointed: 2002-10-14
Resigned: 2014-09-03

WERTENBAKER, Timberlake
Director - Resigned
Appointed:
Resigned: 1998-04-23

WILLATT, Robert Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-31

WRIGHT, Nicholas Verney
Director - Resigned
Appointed:
Resigned: 2003-04-07

YENTOB, Alan
Director - Resigned
Appointed:
Resigned: 2003-07-01

LORD WOOD OF ANFIELD, Stewart, Lord
Director - Active
Appointed: 2007-05-15

PINNOCK, Winsome May
Director - Active
Appointed: 2020-02-20

GLYNN, Lucy
Secretary - Active
Appointed: 2013-10-14

BORGER, Diane
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2008-12-16

COWLEY, Graham
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

HEYWOOD, Vikki
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2001-10-22

HORTON, Kate
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-04-27

MATTHEWS, Barbara Mary
Secretary - Resigned
Appointed: 2001-10-22
Resigned: 2003-12-01

PERRYER, Helen Valerie
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2013-10-14

PREECE, Sarah
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-13

ROYAL COURT THEATRE PRODUCTIONS LIMITED
01759772
LIVE
Date Incorporated:

BURTON, Anthony Charles
Director - Active
Appointed:

CRUICKSHANK, Harriet Jane
Director - Active
Appointed:

DAISH, Judy Elizabeth
Director - Active
Appointed: 2010-11-25

DALDRY, Stephen
Director - Active
Appointed: 1994-03-01

FOX, Robert Michael John
Director - Active
Appointed:

BURGE, Stuart
Director - Resigned
Appointed:
Resigned: 2002-01-24

CALDER, Elizabeth Nicole
Director - Resigned
Appointed: 2001-12-10
Resigned: 2010-11-25

COWLEY, Graham
Director - Resigned
Appointed:
Resigned: 2016-03-31

GRANGER, Derek
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEYWOOD, Victoria Mary Taylor
Director - Resigned
Appointed: 2005-02-28
Resigned: 2020-10-14

MELCHETT, Sonia
Director - Resigned
Appointed:
Resigned: 2010-11-25

MORTIMER, John Clifford, Sir
Director - Resigned
Appointed: 1994-03-01
Resigned: 2009-01-16

RICKMAN, Alan Sidney Patrick
Director - Resigned
Appointed:
Resigned: 2015-05-28

STAFFORD-CLARK, Maxwell Robert Guthrie Stewart
Director - Resigned
Appointed:
Resigned: 2015-10-21

GLYNN, Lucy
Secretary - Active
Appointed: 2013-10-14

BORGER, Diane
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-16

COWLEY, Graham
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

HEYWOOD, Vikki
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2001-12-10

HORTON, Kate
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2012-04-27

MATTHEWS, Barbara Mary
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2003-12-01

PERRYER, Helen Valerie
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2013-10-14

PREECE, Sarah
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2007-04-01

NBK INVESTMENT MANAGEMENT LIMITED
01505579
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-14

AL FULAIJ, Salah Yousef
Director - Expired
Appointed: 2004-06-23

LUPTON, Neil
Director - Expired
Appointed: 2008-04-02

AL-BAHAR, Shaikha Khalid
Director - Resigned
Appointed: 1999-04-01
Resigned: 2010-04-15

AL-BAHAR, Tareq
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-05-27

AL-NAHEDH, Mazin
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-04-15

AL-SAGAR, Issam
Director - Resigned
Appointed: 1993-06-22
Resigned: 2010-04-15

ATTIYA, Ibrahim Moussa
Director - Resigned
Appointed: 1994-02-14
Resigned: 2000-01-11

BARAKAT, Sharif Gaber
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-01-11

DABDOUB, Ibrahim Shukri
Director - Resigned
Appointed: 1992-01-10
Resigned: 2000-01-11

DAY, Jacqueline
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-01-11

DENNIS, George John James
Director - Resigned
Appointed:
Resigned: 1992-05-29

DILWORTH, James Dothard
Director - Resigned
Appointed: 2007-06-06
Resigned: 2009-03-04

DOBBS, David George
Director - Resigned
Appointed: 1992-01-10
Resigned: 1993-01-29

EID, Robert
Director - Resigned
Appointed: 1992-01-10
Resigned: 1993-01-29

FINIGAN, John Patrick
Director - Resigned
Appointed:
Resigned: 1993-06-22

GERMANY, James David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-01-11

GREEN, Michael Simon
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-03-07

HARRISON, Peter John Woodville
Director - Resigned
Appointed: 1993-01-29
Resigned: 2005-04-29

HERBERT, Dominic James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-03-20

HURST BROWN, Christopher Nigel
Director - Resigned
Appointed: 1993-01-29
Resigned: 1999-04-01

NASRA, George Yousef A
Director - Resigned
Appointed: 1998-07-16
Resigned: 2005-11-12

RICCIARDI, Riccardo
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-06-04

ROSIER, Frederick David Stewart
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-04-01

RUSSO, Stefano
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-05-24

SABBAGH, Nemeh Elias
Director - Resigned
Appointed: 1993-01-29
Resigned: 1998-07-15

MARVIN, Lisa Anne
Secretary - Expired
Appointed: 2005-02-09

CREIG, Kenneth John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-07-21

FARQUHARSON, Charles Bowen
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1999-04-01

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2005-02-09

HARRISON, Peter John Woodville
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2000-02-14

MURPHY, Doreen Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

PLANT, Helene Dominique
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-12-01

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-01

THE AMBASSADOR THEATRE GROUP LIMITED
02671052
LIVE
Date Incorporated:

CORNELL, Mark
Director - Resigned
Appointed: 2016-09-29
Resigned: 2023-10-24

LYNAS, Michael Cowper
Director - Active
Appointed: 2002-12-05

POTTER, Nicholas Graham
Director - Active
Appointed: 2011-05-12

BARTLETT, Lee
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-10-31

BECKWITH, Peter Michael
Director - Resigned
Appointed: 1991-12-24
Resigned: 2010-02-25

BENJAMIN, William Stephen
Director - Resigned
Appointed: 2001-01-10
Resigned: 2010-02-25

BERESFORD JONES, David
Director - Resigned
Appointed: 1992-03-11
Resigned: 2009-03-10

BERESFORD JONES, Lynda Caroline
Director - Resigned
Appointed: 2009-05-11
Resigned: 2009-10-31

BERRILL, Simon Philip
Director - Resigned
Appointed: 2001-01-10
Resigned: 2009-10-31

BLENKO, Don Balman
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-06-23

BLYTH, David
Director - Resigned
Appointed: 2000-02-10
Resigned: 2015-06-25

CASSIDY, Dennis George Desmond
Director - Resigned
Appointed: 2000-09-05
Resigned: 2009-10-31

CIESLIK, Filip William
Director - Resigned
Appointed: 2006-03-08
Resigned: 2009-05-14

CRESSWELL, John
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-03-08

DAVIDSON, Simon Russell
Director - Resigned
Appointed: 2009-10-31
Resigned: 2010-02-25

DYKE, Gregory
Director - Resigned
Appointed: 2009-12-10
Resigned: 2010-02-25

ENRIGHT, Helen Johnstone
Director - Resigned
Appointed: 2000-12-07
Resigned: 2016-09-14

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed: 2001-01-10
Resigned: 2009-10-31

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-02-25

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 2000-03-16
Resigned: 2009-10-31

ISAACSON, Laurence Ivor
Director - Resigned
Appointed: 2000-02-10
Resigned: 2009-10-31

JAMES, Richard Andrew
Director - Resigned
Appointed: 2003-03-20
Resigned: 2006-05-19

KAVANAGH, Peter Richard Michael
Director - Resigned
Appointed: 2007-09-20
Resigned: 2016-08-31

KENWRIGHT, Adam Lee
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-02-02

KULUKUNDIS, Eddie, Sir
Director - Resigned
Appointed: 1991-12-24
Resigned: 2009-10-31

LEIGH, Mark Stephen
Director - Resigned
Appointed: 2004-03-25
Resigned: 2009-10-31

LENANE, James Richard St John
Director - Resigned
Appointed: 2009-10-31
Resigned: 2009-12-10

MARTIN, William Seth
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-03-20

NOROSE LIMITED
Director - Resigned
Appointed: 1991-12-10
Resigned: 1991-12-24

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1991-12-10
Resigned: 1991-12-24

OLIVER, Simon Matthew Dudgeon
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-10-31

ORF, Roger Gerard
Director - Resigned
Appointed: 2001-01-10
Resigned: 2009-10-31

PALETHORPE, Simon
Director - Resigned
Appointed: 2011-09-20
Resigned: 2012-07-20

PANTER, Howard Hugh
Director - Resigned
Appointed: 1991-12-24
Resigned: 2016-05-16

PASHLEY, Michael Valentine
Director - Resigned
Appointed: 2003-09-10
Resigned: 2009-10-31

SIMPSON, John Dunsmore
Director - Resigned
Appointed: 2000-02-10
Resigned: 2009-10-31

SMITH, Christina Anne
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-10-31

SQUIRE, Rosemary Anne
Director - Resigned
Appointed: 1995-03-14
Resigned: 2016-05-16

TEO, Shanmae
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-06-29

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 2001-03-27
Resigned: 2004-02-16

WILKIN, Miles
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-10-25

OLDCORN, John Neil
Director - Active
Appointed: 2021-07-01

STIMPSON, Edward Krenning
Director - Active
Appointed: 2023-10-24

BURRIDGE, Judith Deborah
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-07

COOK, Martin John
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

CUNNINGHAM, Keith Warren
Secretary - Resigned
Appointed: 1991-12-24
Resigned: 1997-12-11

ENRIGHT, Helen Johnstone
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2012-10-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1991-12-10
Resigned: 1991-12-24

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