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jane earl

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EARL, Jane
Nationality: British
Address: Hertfordshire, WD3 7FN

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

LLOYDS BANKING GROUP PLC
SC095000
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1993-08-26
Resigned: 1999-04-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-16

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-31

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-10

BAYS, John Newton
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-05-06

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

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-09-15

BOESEL, Hans-Detlef
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-12-28

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-03-23

BROWN, Ewan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-06-05

BRUCE-GARDYNE, John, Lord
Director - Resigned
Appointed:
Resigned: 1992-04-03

BURNS, John Anthony
Director - Resigned
Appointed: 1992-02-01
Resigned: 1995-12-28

BUTLER, Alan Clive
Director - Resigned
Appointed: 1993-06-18
Resigned: 2003-04-16

CARSON, William Montgomery
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-07-18

CHALCRAFT, Michael
Director - Resigned
Appointed:
Resigned: 1989-05-01

CHARLTON, Philip
Director - Resigned
Appointed:
Resigned: 1991-05-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

CORSER, George Bryan
Director - Resigned
Appointed:
Resigned: 1989-05-01

DANIELS, John Eric
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-28

DAVIES, David John
Director - Resigned
Appointed:
Resigned: 1989-12-31

DAVIES, John Thomas
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-07-31

DIAL, Teresa Arlene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

DONALDSON, Hamish
Director - Resigned
Appointed: 1990-05-01
Resigned: 1991-03-20

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-04-17

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-12-28

ELLWOOD, Peter
Director - Resigned
Appointed: 1990-05-01
Resigned: 2003-05-31

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

FAIREY, Michael Edward
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-12-28

FIELD, Marshall Hayward
Director - Resigned
Appointed: 1990-05-01
Resigned: 1995-12-28

FORBES, Sheila Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 2003-04-16

FRASER, Ian James, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed: 1990-10-01
Resigned: 1995-12-28

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-05-05

GILDERSLEEVE, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-15

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-11

GREEN, Philip Nevill
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-23

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

HAMILTON, James Dundas
Director - Resigned
Appointed:
Resigned: 1990-03-29

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-12

HARWOOD, Peter Andrew
Director - Resigned
Appointed: 1991-04-02
Resigned: 1995-12-28

HOLT, Dennis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-08-31

HOLT, James Peter Rees
Director - Resigned
Appointed:
Resigned: 1989-05-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-17

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-04-14

HUGHES, Geoffrey Leonard
Director - Resigned
Appointed:
Resigned: 1989-05-01

IBBS, John Robin, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-02-07

JEUNE, Reginald Robert, Senator
Director - Resigned
Appointed:
Resigned: 1991-03-28

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

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-05-18

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-02-29

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1990-05-01
Resigned: 1989-05-01

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-15

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

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-02

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

MARTINEAU, Alan Denis
Director - Resigned
Appointed:
Resigned: 1989-05-01

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-05-26

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-12-31

MILLICHAP, Kenneth Andrews
Director - Resigned
Appointed:
Resigned: 1989-05-01

MOORE, Alan Edward
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-04-16

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

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

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

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

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

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

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

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

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

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

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2012-08-01

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

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-16

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-09

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

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-12-28

MICHIE, Alastair John
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 2008-05-08

ROWLAND, Peter William Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-04-11

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

CAZENOVE CAPITAL MANAGEMENT LIMITED
03017060
LIVE
Date Incorporated:

CRUMP, Gregory Lee
Director - Active
Appointed: 2016-01-01

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-18

BROWN, Peter John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

CAZALET, Charles Julian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-01-16

CHANDLER, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

DALBY, Patrick Claude John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-01-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-01

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-01-16

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-01-01

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-13

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-01-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROWE, Nigel
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-04-30

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-04-30

STEEL, Timothy Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-12-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-01-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-09-04

FITZGERALD, Helen Louise
Director - Active
Appointed: 2016-01-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-04

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2016-12-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-06-15

WESTMINSTER BANK LIMITED
00013977
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-04

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-16

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-16

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

BOOSEY & HAWKES LIMITED
03548826
LIVE
Date Incorporated:

BLAKE, Lawrence
Director - Resigned
Appointed: 2017-11-06
Resigned: 2021-10-25

HOSKINS, Kent Michael
Director - Active
Appointed: 2008-09-30

MINCH, John Berchmans
Director - Active
Appointed: 2000-02-01

PASCUCCI, Vincent Scott
Director - Active
Appointed: 2017-11-06

SUSSKIND, Janis Elizabeth
Director - Active
Appointed: 2003-11-21

VALENTINE, John Robert
Director - Active
Appointed: 2017-11-06

WISELY, Jonathan
Director - Resigned
Appointed: 2017-11-06
Resigned: 2021-03-09

AUSTEN, Peter David
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-05-31

CHRISTMAS, John Leslie
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-01-05

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1998-11-01
Resigned: 2003-11-21

FELL, Robert Antony
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-12-31

HOLLAND, Richard
Director - Resigned
Appointed: 1998-04-24
Resigned: 2004-01-21

KETTELEY, John Henry Beevor
Director - Resigned
Appointed: 1998-04-24
Resigned: 1998-10-31

KNIGHTON, Edward Myles
Director - Resigned
Appointed: 2006-02-10
Resigned: 2008-09-30

LINCOLN, Robin Lewis
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-11-23

MORTIMER, Gerald Francis
Director - Resigned
Appointed: 1998-04-24
Resigned: 2002-05-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-24

SCHREIBER, Hugo Joseph
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-12-31

SMITH, Gregory Anthony
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-02-10

WALSH, Julia Maria, Dr
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-11-21

WINTER, Michael Wilhelm
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-02-28

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-24

HOSKINS, Kent Michael
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2022-12-20

CHRISTMAS, John Leslie
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2004-01-05

DEVIN, Mark
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2000-02-18

KNIGHTON, Edward Myles
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-09-30

SMITH, Gregory Anthony
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-02-10

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-24

PRAKASH, Justin Ashley
Secretary - Active
Appointed: 2022-12-20

CAZENOVE MONEY BROKERS
02046848
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-10

LYALL, Ian Robert
Director - Expired
Appointed: 2010-06-28

MAXWELL, Yeng Yeng
Director - Expired
Appointed: 2010-06-28

BARNETT, Ulric David
Director - Resigned
Appointed:
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed:
Resigned: 2008-05-16

FORBES, Anthony David Arnold William
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCCANN, Neil Stephen
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-06-30

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 1993-12-02

MITFORD-SLADE, Patrick Buxton
Director - Resigned
Appointed:
Resigned: 1996-04-30

POSTLETHWAITE, Allen John
Director - Resigned
Appointed:
Resigned: 1995-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

READ, Carl John
Director - Resigned
Appointed:
Resigned: 1997-04-22

J P MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2005-03-23

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

THE ROYAL BANK OF SCOTLAND GROUP LIMITED
01691920
LIVE
Date Incorporated:

MOORE, Gary
Director - Active
Appointed: 2018-06-01

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-09-30

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

GONSALVES, Patrick Anthony
Director - Resigned
Appointed:
Resigned: 1997-11-21

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2018-05-31

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-10-15
Resigned: 2011-09-16

STEVENS, Mark
Director - Active
Appointed: 2019-09-30

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-27

ROYAL CHORAL SOCIETY
02162383
LIVE
Date Incorporated:

BEVINGTON, Catherine
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-10-12

CATTERMOLE, Alison Anne
Director - Active
Appointed: 2012-06-01

DART, Peter
Director - Active
Appointed: 2017-05-24

DIGANCE, Noman Frederick
Director - Resigned
Appointed: 2015-09-01
Resigned: 2024-01-25

MANSFIELD, Sarah
Director - Resigned
Appointed: 2018-04-05
Resigned: 2023-04-20

PORTER, Kathryn Belinda
Director - Resigned
Appointed: 2015-09-01
Resigned: 2024-01-25

REEVES, Richard John
Director - Resigned
Appointed: 2000-09-13
Resigned: 1994-04-22

STRUDLEY, Sebastian David Andrew
Director - Active
Appointed: 2018-08-01

BLAKE, Marjorie Irene Margaret
Director - Resigned
Appointed:
Resigned: 2000-11-01

BOWNESS SMITH, Zara Elizabeth
Director - Resigned
Appointed: 2004-05-12
Resigned: 2010-08-31

BUTTERLEY, Susan Mary
Director - Resigned
Appointed: 2007-03-21
Resigned: 2012-05-31

CAVE, Daniel Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-08-27

DIXEY, Judith Marguerite
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-09-13

DUNSTER, Maurice Owen, Doctor
Director - Resigned
Appointed: 1998-10-21
Resigned: 2010-08-31

EARL, Jane
Director - Resigned
Appointed: 1995-04-05
Resigned: 1997-07-22

FORBES, Anthony David Arnold William
Director - Resigned
Appointed:
Resigned: 2017-02-19

GODWIN, David Christopher
Director - Resigned
Appointed: 2002-01-09
Resigned: 2011-03-26

HARRIES, Nicholas John Samuel
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-09-11

HATCHER, Alex
Director - Resigned
Appointed: 1996-10-30
Resigned: 2002-11-24

JALFON, Janet Christine
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-08-31

JAMES, Joanna Margaret
Director - Resigned
Appointed:
Resigned: 1995-04-05

MCGOWAN, Christopher James
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-11-01

MENDENHALL, William Kenneth
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-08-31

MONK, Marian Jennifer
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-10-21

NIVEN, Audrey
Director - Resigned
Appointed: 2002-01-09
Resigned: 2003-08-08

O'DONOVAN, Virginia Rhiannon
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-05-16

SINTON, Marina Kristine
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-05-24

STICKELLS, Jonathan Richard
Director - Resigned
Appointed: 2002-01-09
Resigned: 2006-05-24

TOKALAC, Emrah None
Director - Resigned
Appointed: 2007-03-21
Resigned: 2015-08-31

TONGE, Graeme Leonard Bruce
Director - Resigned
Appointed:
Resigned: 1995-09-30

WARD, Laura
Director - Resigned
Appointed: 2015-10-14
Resigned: 2018-01-02

WARNER, Mavis Joan, Xg
Director - Resigned
Appointed:
Resigned: 1995-04-05

WARRENDER, Hugh
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-31

WARRENDER, Robin Hugh, The Hon
Director - Resigned
Appointed:
Resigned: 2002-01-09

MCGOWAN, Andrew
Director - Active
Appointed: 2023-07-06

SKINNER, Kevin John
Director - Active
Appointed: 2022-09-01

CATTERMOLE, Alison
Secretary - Active
Appointed: 2018-03-25

FORBES, Anthony David Arnold William
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2006-09-13

MCGOWAN, Christopher James
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2000-09-13

REEVES, Richard John
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 1994-07-06

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