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THORNHILL, Jane Carol
Address: Middlesex, HA1 1XR

ABERDEEN FUND MANAGEMENT LIMITED
01942566
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

LAING, Andrew Arthur
Director - Expired
Appointed: 2005-09-30

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-09-30

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-09-30

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-09-30

ASHBY, Graham Joseph
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BARROW, Stephen William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAULCH, Nicholas Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-10-20

BERNARD, Christophe
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 2005-09-30

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CHARD, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1994-10-10
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-01

CURLING, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-04-01

DELAFORCE, Dominic Adam
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-04-01

DENNIS, Clive
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EKINS, Charles James Coryton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

EVANS, Steven John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

FRANCKLIN, William Alexander Mavourn
Director - Resigned
Appointed:
Resigned: 1994-05-27

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-09

HAGUE, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

HANBURY, Peter Noel Sampson
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-14

HARRISON, Peter
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-07-01

HILL, David John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-06-30

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOLDEN, Mark James David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1993-01-18
Resigned: 1999-04-01

HUDSON, Mark Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-08-30
Resigned: 2007-12-31

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-09-30

KLEIN-GRUEBLER, Cristina Francesca
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-25

LAMINIE, Oliver Rupert Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

LANCASTER, Joanna Elizabeth
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

LAND, Julia Margaret
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-01

LEES, Peter Richard
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-04-01

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1999-04-09

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-09

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PECK, Simon David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

RIDGE, Nigel Lee
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-12

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-11-12

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

WALTER, Davina Jane
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-04-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-05

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILKINSON, Anthony
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-04-01

WOOD, Egerton John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

YAMAMOTO, Hitoshi
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-05-31

YATES, Roger Phillip
Director - Resigned
Appointed:
Resigned: 1994-06-17

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-09-30

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-09-30

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-29

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 2001-03-21

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
02478500
LIVE
Date Incorporated:

MACKENZIE, Hamish Macphail Massie
Director - Active
Appointed: 2016-10-06

MCDONALD, Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-12-29

SHAW, Stephen James Thomas
Director - Resigned
Appointed: 2006-02-20
Resigned: 2023-01-08

AITCHISON, Gordon Clark
Director - Resigned
Appointed: 1998-11-09
Resigned: 2005-12-14

BENNETT, Nigel Alexander Ody
Director - Resigned
Appointed: 1995-10-12
Resigned: 2005-12-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1997-09-10

BOLTON, Mark William
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-08-25

BRUSH, David Michael
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-12-12

BULLOCK, Michael
Director - Resigned
Appointed: 1992-05-29
Resigned: 1997-07-16

BUTLER, Anthony James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-12-14

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-08-06
Resigned: 2012-07-05

COOKE, Simon James
Director - Resigned
Appointed:
Resigned: 2003-03-31

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-11-10

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1997-01-23

DIXON, Alistair William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

DUNFORD, Neil Roy
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-06-30

FENNELL, Stephen David
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-12-14

HACKNEY, William George Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-09-17

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-11-08
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-16

HUGHES, William
Director - Resigned
Appointed: 2004-01-09
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-09-30

LUCIANO, Michael Raymond
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-12-14

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-02-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 2006-10-03

MUZZI, Gianluca
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-21

PAPACHRISTOPHOROU, Christophoros
Director - Resigned
Appointed: 2007-08-24
Resigned: 2010-03-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PETIT, James William
Director - Resigned
Appointed: 1995-11-15
Resigned: 2006-11-08

RATTIGAN, Mark Andrew
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-07-24

REDMAN, Simon David
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-11-08

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-11-26

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-17
Resigned: 2004-07-21

TAYLOR, Denis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-10-23

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-02-08

WEBSTER, John Graham Mead
Director - Active
Appointed: 2021-12-07

LEVY, Andrew
Director - Active
Appointed: 2024-01-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-01-27

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-21

GORMAN, Alexandra
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-04-30

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2001-08-24

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2005-09-30

POOLE, Karen Tansy
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1997-11-10

POPE, Mark
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-23

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2015-08-14

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1995-05-23
Resigned: 1997-01-23

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-24

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED
01069282
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

FRY, Kenneth
Director - Expired
Appointed: 2011-10-25

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-12-01

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-12-01

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-12-01

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2005-12-01
Resigned: 2005-12-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BAMPING, Graham David
Director - Resigned
Appointed:
Resigned: 1998-12-31

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-26

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

CURTIS, Roger John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2005-12-01

DEANE, Patrick Edward
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-29

FISHER, Gregory Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-22

FRASER, Annette Jane
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-06-16

HALL, Martin Alexander
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-07-26

HAYSEY, David John
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-01-27

HILL, David John
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-06-30

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-12-31

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-08-01

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

LAING, Andrew Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-10-25

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1993-10-25
Resigned: 1997-06-03

LINSEY, Matthew Alan
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-06-14

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-02-21

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-10-25

SCOFIELD, Stephanie Jane
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-06-03

TEDDER, Alexander Julian Harvey
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

THOMAS, William Gethin Meyrick
Director - Resigned
Appointed:
Resigned: 1999-04-01

TREACHER, Simon
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1998-11-03

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-10-14

WARD, Stephen Andrew Jonathon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

WHEATLEY, Alan Michael, Dr
Director - Resigned
Appointed:
Resigned: 1996-10-28

WILLIAMS, Joseph Clarke
Director - Resigned
Appointed:
Resigned: 1994-10-28

WILSON, Richard Charles
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-12-01

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-12-01

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-06-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2006-03-29

POPE, Mark
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-12-01

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2001-03-21

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
02399898
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-22

AITKEN, Douglas Henderson
Director - Expired
Appointed: 2016-12-14

BALLARD, Simon Adrian
Director - Resigned
Appointed:
Resigned: 1992-11-24

BARATTA, Johannes
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-09-21

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1999-10-20

BIPIN SHAH, Gaurav
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-11-12

CLARK, Andrew Simon
Director - Resigned
Appointed: 2005-07-07
Resigned: 2005-09-30

COOK, Jonathan Munro
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-02-25

COOPER, Patrick James Thirkell
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-11

COPLEY, David Alan
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-07-19

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-10-25

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

FLETCHER, Alexander William Frederick
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-28

FOX, James George
Director - Resigned
Appointed:
Resigned: 1997-07-15

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

HAWTHORN, Alan William
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

HOGWOOD, Paul Arthur
Director - Resigned
Appointed:
Resigned: 2005-12-01

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-04-29

HYDE, Paul Crispin
Director - Resigned
Appointed:
Resigned: 1996-03-29

JONES, Neil Griffith
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-10-28

LAING, Andrew Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MAGINNESS, June Elizabeth
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-11-24

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MASSIE, Scott Edward
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-12-14

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

RHYDDERCH, David
Director - Resigned
Appointed: 2002-06-13
Resigned: 2005-12-01

ROTH, Mark
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-08-15

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-06-30

WEBB, Gordon Brian
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-05-22

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

TENON NOMINEES LIMITED
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-12-14

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-12-01

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2005-05-13

GORMAN, Alexandra
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-04-30

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2001-08-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2004-04-22
Resigned: 2006-03-29

POPE, Mark
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-12-01

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURLING, Richard Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-09

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

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