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john green armytage

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GREEN ARMYTAGE, John Mcdonald
Nationality: Canadian,british
Address: London, SW13 0LN

ELECTRICITY NORTH WEST LIMITED
02366949
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Resigned
Appointed: 2015-10-05
Resigned: 2023-05-25

BUCHANAN, Alistair
Director - Active
Appointed: 2018-07-25

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-04

EMERY, Peter Richard
Director - Resigned
Appointed: 2016-05-27
Resigned: 2022-09-04

HOLDEN, Robert David
Director - Active
Appointed: 2016-01-01

LEA-WILSON, Hamish Ambrose
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-08-20

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-06-12
Resigned: 2019-12-12

NAGLE, Michael
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-09-26

PEDRAZA, Tomas
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-10-15

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-03-31

APPELBE, Paul
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-31

AYRE, Marcus Logan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-23

BARNES, John Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-02-04

BATEY, Simon George
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-07-28

BEAUMONT, Steven
Director - Resigned
Appointed: 2001-10-30
Resigned: 2006-07-05

BECKITT, John William
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-08-03

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-12-19

BENSON, Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-31

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-06-12

BOOTH, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-13

BOXALL, Michael John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-31

BRADBURY, Martin Frederick
Director - Resigned
Appointed: 1997-03-03
Resigned: 2003-04-04

BUDINGER, Keith Malcolm
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-10-31

CHAPLIN, Stanley William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-17

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-13

COOKE, Eoin Joseph
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-05-31

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-19

COWAN, Andrew David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEERING, Jeremy Robert John
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-02-03

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

DIXON, Gary John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2006-11-30

ELPHICK, Clive Harry
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-04

EMERSON, Robert Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-21

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-04-01
Resigned: 1995-11-13

FERGUSON, Robert James
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-03-31

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

GREEN, Derek
Director - Resigned
Appointed: 1995-11-13
Resigned: 1999-09-28

HARVEY, Kenneth George
Director - Resigned
Appointed:
Resigned: 1995-11-13

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-10

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-09-08
Resigned: 2016-05-27

KAY, Michael John
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

KELLY, Joseph Brian
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-03

KIRKHAM, Howard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-31

LANG, Jeffrey
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-01-11

LEE, Kevin David
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-08-03

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

MCTAGUE, George Peter
Director - Resigned
Appointed:
Resigned: 1995-11-13

O'MALLEY, Robert James
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-01-28

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-09-17

O'SHEA, Stephen Dedalus
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-01

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-04-01

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-23

ROOT, Neville Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-23

RYAN, Paul
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-01-09

SALSBURY, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1995-11-13

BALDOCK, Anne Elizabeth
Director - Active
Appointed: 2018-09-26

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-02-02

FUKUSHIMA, Kaoru
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-07

HAMADA, Yoichi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-25

JONES, Sion Laurence
Director - Active
Appointed: 2019-08-20

KUMURA, Fukashi
Director - Resigned
Appointed: 2020-01-08
Resigned: 2022-07-07

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2019-09-17

PAN, Genping
Director - Active
Appointed: 2019-12-12

YU, Hailin
Director - Active
Appointed: 2020-02-24

BLACKBURN, Gary Andrew
Director - Resigned
Appointed: 2019-09-16
Resigned: 2019-12-12

KUWAHARA, Toru
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-01-08

NAKAMURA, Hisatsugu
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-04-01

COOKLIN, Susan Helen
Director - Active
Appointed: 2018-07-25

HAMID, Aisha
Director - Active
Appointed: 2023-02-02

JOHNS, Christopher Ian
Director - Active
Appointed: 2023-05-25

MURATA, Makoto
Director - Active
Appointed: 2022-07-28

SMYTH, Ian Thomas
Director - Active
Appointed: 2022-09-05

TAMURA, Tatsuhiro
Director - Active
Appointed: 2022-07-07

WADA, Mitsuo
Director - Active
Appointed: 2023-07-31

YAMADA, Masahide
Director - Active
Appointed: 2022-07-07

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

SOMERVILLE, Richard
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-30

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

BENSON, Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-12-19

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-11-13

SUGDEN, Malcolm Graeme
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2007-12-19

TETLOW, John Richard
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1997-10-16

BROCKSOM, David Graham
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2022-01-27

CARTER, Jennie Patricia
Secretary - Active
Appointed: 2023-05-25

CONTE, Helen Anne
Secretary - Resigned
Appointed: 2022-01-27
Resigned: 2022-07-28

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-07-07
Resigned: 1999-07-30

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-04-03

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

HUMPHREYS, Keith Wood
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-09-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

INTERNATIONAL BIOTECHNOLOGY TRUST PLC
02892872
LIVE
Date Incorporated:

ASTON, John Christopher
Director - Resigned
Appointed: 2011-02-23
Resigned: 2020-12-15

BOUCHET, Veronique Anne, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-12-08

GULLIVER, Caroline
Director - Active
Appointed: 2015-04-01

HORSBURGH, James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2022-12-06

BARKER, Andrew Charles
Director - Resigned
Appointed: 2001-01-16
Resigned: 2012-04-13

BRASS, Gary Michael
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

CECIL, Donald
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2001-02-21
Resigned: 2017-12-12

CLOUGH, David Peter
Director - Resigned
Appointed: 2004-02-25
Resigned: 2015-12-09

COLLACOTT, Peter Barrie
Director - Resigned
Appointed: 1994-03-25
Resigned: 2011-04-15

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-06-29

DUZAN, Stephen Andrew
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-11-11

GRANT, James Deneale
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

GREENE, Howard Edward
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-12-18

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 2001-02-21
Resigned: 2012-12-05

MACGREGOR, Ian
Director - Resigned
Appointed: 2001-02-21
Resigned: 2010-12-08

TURNER, Dennis Michael John
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CORNISH-BOWDEN, Kate
Director - Active
Appointed: 2020-05-19

MAGEE, Patrick John
Director - Active
Appointed: 2020-05-19

ELCOCK, Gillian Denise
Director - Active
Appointed: 2023-02-01

MAXWELL, Patrick, Dr
Director - Active
Appointed: 2022-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2021-02-01

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 2000-11-07

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2009-03-01

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2023-11-20

ARO MONEY GROUP LIMITED
06930231
LIVE
Date Incorporated:

BRODIE, Brian Edward
Director - Active
Appointed: 2016-05-16

FISHER, Andrew Wayne
Director - Active
Appointed: 2016-09-01

SKINNER, Neill Jonathan
Director - Active
Appointed: 2019-09-12

CHADWICK, Andrew Mark
Director - Resigned
Appointed: 2009-10-05
Resigned: 2014-08-01

GEORGIOU, Nicola Jane
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

HALLIWELL, Mark
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-10-05

Halliwells Directors Limited
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-10-05

MACHIN, Anthony John
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-03-31

PLIMMER, John Roden
Director - Resigned
Appointed: 2009-10-05
Resigned: 2014-08-01

RUEDA, Miguel Fernando
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-08-01

SCOTT, James William
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-10-26

WEBB, Isabelle Marie-Clare
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-08-01

WEBB, Rupert George
Director - Resigned
Appointed: 2009-10-05
Resigned: 2014-08-01

ZALAZNICK, David Wayne
Director - Resigned
Appointed: 2009-10-05
Resigned: 2014-08-01

WAINWRIGHT, Mark Russell
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-02-01

CHADWICK, Andrew Mark
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2014-08-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-04-16

M.P. EVANS GROUP PLC
01555042
LIVE
Date Incorporated:

COULSON, Matthew Harrison
Director - Active
Appointed: 2017-02-01

FLETCHER, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2023-07-31

HADSLEY-CHAPLIN, Peter Edwin
Director - Active
Appointed:

MCBAIN, Darian May, Dr
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-31

TOZER, Bruce Christian
Director - Active
Appointed: 2016-06-10

ELLS, Eric John
Director - Resigned
Appointed:
Resigned: 1999-06-11

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

HADSLEY-CHAPLIN, Edwin
Director - Resigned
Appointed:
Resigned: 1999-06-11

LEGG, Konrad Patrick
Director - Resigned
Appointed:
Resigned: 2014-06-05

MOHAMAD, Ahmad
Director - Resigned
Appointed: 2005-02-02
Resigned: 2005-09-14

ROBINOW, Richard Michael
Director - Resigned
Appointed: 1999-06-11
Resigned: 2019-12-31

SHAW, James Derek
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-01-31

VINCENT, William Frank
Director - Resigned
Appointed:
Resigned: 1995-07-14

WILKINSON, Owen David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-31

ASHTON, Tanya
Director - Active
Appointed: 2022-08-01

SEKARAN, Chandra
Director - Active
Appointed: 2021-08-01

SHERWIN, Michael
Director - Active
Appointed: 2022-07-01

LEE, Yuan Zhang
Director - Active
Appointed: 2023-02-01

SHAW, Luke Alexander
Director - Active
Appointed: 2023-08-01

PRICE, Tristan Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2021-07-31

MERRICK, Katya Baptista Irene
Secretary - Active
Appointed: 2016-10-21

ELLIOTT, John Francis
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2011-12-15

HAYES, Claire
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-10-21

M P EVANS (UK) LIMITED
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 2005-02-02

RANDELL, Terence Charles William
Secretary - Resigned
Appointed:
Resigned: 1996-04-01

WAVE LENDING LIMITED
03312246
LIVE
Date Incorporated:

GREEN, Sarah Eileen
Director - Resigned
Appointed: 2014-07-11
Resigned: 2021-02-26

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-10-02

ACHESON, William Brian
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-21

CHADWICK, Andrew Mark
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-07-25

DEFAUX, Olivier Benoit
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-03-18

DRING, Melanie
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-02

FARR, David Brian
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-03-25

GAITSKELL, Bruce
Director - Resigned
Appointed: 2003-12-30
Resigned: 2008-11-16

GILBERT, Martin
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-10-27

HARRIS, William Robert Owen
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-10-27

HUGHES, Richard Darren
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-11-07

MACHIN, Anthony John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2006-07-25

MARKS, Daniel Thomas
Director - Resigned
Appointed: 2009-07-14
Resigned: 2020-05-14

MEECHAN, Hugh
Director - Resigned
Appointed: 2008-10-31
Resigned: 2014-07-11

MENDIVIL, Manuel Borrachero
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-20

PACE, Daniel Graham
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-01-08

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-04-22

PITT, Rupert
Director - Resigned
Appointed: 2008-06-11
Resigned: 2008-10-23

PLIMMER, John Roden
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-07-25

PURVES, William
Director - Resigned
Appointed: 2008-11-10
Resigned: 2013-11-08

ROSS, George William Aird
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-12-16

SNOWDON, Colin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-10-02

SPINKS, Richard
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-11-30

STARKIE, Lilian Stella
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-05-16

WEBB, Rupert George
Director - Resigned
Appointed: 2000-10-27
Resigned: 2004-08-09

WRIGHT, John Edward
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-06-13

YOUSEFI, Mehrdad
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-05-29

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-02-25

MIGLIARA, Martin Charles
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-01-12

BALTES, Matthias
Director - Active
Appointed: 2023-04-25

SHAH, Naveed
Director - Active
Appointed: 2022-12-21

O'FLYNN, Peter Stuart
Director - Resigned
Appointed: 2021-02-26
Resigned: 2023-04-25

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-08-14

CHADWICK, Andrew Mark
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2006-07-25

GILBERT, Martin
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-10-27

HALLIWELL, Peter Mark Evans
Secretary - Resigned
Appointed: 1997-02-25
Resigned: 1999-09-30

SPINKS, Richard
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-14

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-02-25

N. M. ROTHSCHILD & SONS LIMITED
00925279
LIVE
Date Incorporated:

ALT, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2021-09-07

COLEMAN, Christopher Lewis
Director - Resigned
Appointed: 1998-07-23
Resigned: 2004-12-13

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-01-23
Resigned: 2023-09-21

ESTLIN, Peter Kenneth, Sir
Director - Active
Appointed: 2020-06-01

LEITAO, Robert Mark
Director - Active
Appointed: 2019-01-11

WRIGLEY, Nicholas Hugh Tremayne
Director - Active
Appointed: 2019-02-14

AISH, Malcolm Roger
Director - Resigned
Appointed:
Resigned: 2003-12-31

ALEXANDER, Charles Edward
Director - Resigned
Appointed:
Resigned: 1997-04-01

ALLEN, Anthony Vivian
Director - Resigned
Appointed:
Resigned: 1997-04-01

ARMSTRONG OF ILMINSTER, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-23

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1996-05-16
Resigned: 1998-12-31

BAILEY, Richard Charles
Director - Resigned
Appointed: 1997-06-23
Resigned: 1997-04-01

BANSZKY, Caroline Janet
Director - Resigned
Appointed:
Resigned: 1997-03-31

BARBOUR, Peter William
Director - Resigned
Appointed: 2013-03-22
Resigned: 2020-03-05

BARRY, Paul John
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-05-26

BAXTER, Isobel Mary
Director - Resigned
Appointed: 1997-05-14
Resigned: 2008-04-25

BEATHAM, Glenn
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-12-13

BENDEL, David Neil
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-03-31

BIRD, Peter
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

BISHOP, John Alfred
Director - Resigned
Appointed:
Resigned: 1996-05-07

BLACKETT, David John
Director - Resigned
Appointed:
Resigned: 1996-04-30

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-04-01

BLUNT, Christopher Mark
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-12-13

BOUTON, Daniel
Director - Resigned
Appointed: 2011-01-07
Resigned: 2017-03-21

BRIMACOMBE, John Richard William
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

BUTCHER, Mark James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

BYROM, Peter John
Director - Resigned
Appointed:
Resigned: 1996-10-31

CAIN, David Wayne
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-10-06

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-05-26

CHENG, Paul Ming Fun
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1995-01-19
Resigned: 2006-01-18

COOPER, Frank, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-07-31

COPSEY, Paul Geoffrey
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-08-02

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-04-01

COULON KARLWEIS, Georges
Director - Resigned
Appointed:
Resigned: 1997-06-23

COULSON, Nicholas John
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-04-01

COVENEY, Anthony Michael
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-10-22

CURDS, Graham Rea
Director - Resigned
Appointed:
Resigned: 2004-12-13

CURTIS, Penelope Jane Hamilton
Director - Resigned
Appointed:
Resigned: 1997-10-24

DAVEY, Richard Harding
Director - Resigned
Appointed:
Resigned: 1997-04-01

DAVIS, Paul Ffolkes
Director - Resigned
Appointed:
Resigned: 1994-10-24

DE LA MORINIERE, Herve
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-04-01

DE ROTHSCHILD, David Rene James
Director - Resigned
Appointed:
Resigned: 2014-05-01

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2014-06-19

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 2004-03-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2012-04-19

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1994-06-17

DEANS, John Alexander
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

DINGLE, Stephen
Director - Resigned
Appointed: 2000-04-27
Resigned: 2003-04-30

DRYLAND, Nicholas Hugh Housby
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-04-01

DUFFY, Paul James
Director - Resigned
Appointed: 1998-08-17
Resigned: 2004-12-13

EDDIS, Jonathan Lancelot
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

EDEY, Russell Philip
Director - Resigned
Appointed:
Resigned: 1997-04-01

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

EMERSON, Harry Garfield
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-04-01

ENEVOLDSON, Leigh
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-13

EVANS, William Mark
Director - Resigned
Appointed: 2010-08-16
Resigned: 2014-06-19

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-23

FAURE, Hubert
Director - Resigned
Appointed:
Resigned: 1994-03-31

FRAENKEL, Martin Ernst
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-05-27

FRENCH, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-10-01

FRY, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-05-23

GEORGE, Edward Alan John, Lord
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-04-17

GODIER, Vincent Paul
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-08-24

GOLDBERG, Ruben
Director - Resigned
Appointed:
Resigned: 1997-04-01

GOLDSMITH, Gerald
Director - Resigned
Appointed:
Resigned: 1993-11-30

GRAHAM, Alan Philip
Director - Resigned
Appointed:
Resigned: 1997-04-01

GRAY, Jeremy Julian
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-09-21

GREAVES, Mark Christopher
Director - Resigned
Appointed: 1995-05-04
Resigned: 2002-09-30

GREENBURY, Adam Richard
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-12-13

GRIGGS, Peter John
Director - Resigned
Appointed: 1997-07-24
Resigned: 2004-12-13

GUERIN, Benoit-Marie Pierre Robert
Director - Resigned
Appointed:
Resigned: 1996-11-20

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2001-08-06
Resigned: 2010-05-26

GUY, John Robert Clare
Director - Resigned
Appointed:
Resigned: 2001-12-31

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 2003-11-19
Resigned: 1997-04-01

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 1997-04-01

HARTMANN, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

HEALD, Richard Peter
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-01

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2010-06-10

HIGGINS, Nigel Paul
Director - Resigned
Appointed: 1993-07-28
Resigned: 1997-04-01

DE ROTHSCHILD, Anthony James
Director - Active
Appointed: 2021-11-30

HANMER, Jessica Claire
Director - Active
Appointed: 2022-05-31

GRIFFIN, Emma Kate
Director - Active
Appointed: 2023-05-22

TASSELL, Nicholas James
Director - Active
Appointed: 2023-06-07

KING, John Andrew
Director - Active
Appointed: 2023-09-13

HORTON, Helen Marie
Secretary - Active
Appointed: 2014-11-05

GRAHAM, Alan Philip
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 2004-01-31

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

SIZER, Anne-Marie
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2014-09-30

VINCE, Judith
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2004-06-30

WESTCOTT, Jonathan
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2014-11-05

YATES, James Mervyn Gerald
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1995-01-19

R.E.A. HOLDINGS PLC
00671099
LIVE
Date Incorporated:

BLACKETT, David John
Director - Active
Appointed: 2008-07-01

CHIA, Irene
Director - Active
Appointed: 2013-01-01

GYSIN, Carol Elizabeth
Director - Active
Appointed: 2017-02-21

OAKLEY, John Clifton
Director - Active
Appointed:

ROBINOW, Richard Michael
Director - Active
Appointed:

SATAR, Rizal
Director - Active
Appointed: 2018-12-31

ST CLAIR-GEORGE, Michael Anthony
Director - Active
Appointed: 2016-10-24

KEATLEY, John Rankin Macdonald
Director - Resigned
Appointed:
Resigned: 2012-12-31

KILLICK, David Henry Rothwell
Director - Resigned
Appointed: 2006-09-21
Resigned: 2016-06-06

LETTS, Lionel Edgar Charles
Director - Resigned
Appointed:
Resigned: 2012-12-31

LIM, Chan Lok
Director - Resigned
Appointed: 2002-08-27
Resigned: 2012-12-31

NEWBY, Nigel Edgar
Director - Resigned
Appointed:
Resigned: 2001-12-31

PARRY, Mark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-02-20

SYTHES, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-30

TROY, Vincent Charles
Director - Resigned
Appointed:
Resigned: 1998-12-31

R.E.A. SERVICES LIMITED
Secretary - Active
Appointed:

HENDERSON GLOBAL TRUST PLC
00237017
LIVE
Date Incorporated:

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 2004-05-18

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2001-05-29
Resigned: 2012-05-23

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 2002-03-26

GREENWOOD, Miriam Valerie
Director - Resigned
Appointed: 2004-02-04
Resigned: 2014-05-13

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-05-23

HILLS, Richard John
Director - Resigned
Appointed: 2004-07-07
Resigned: 2016-05-23

KENT, Roderick David
Director - Resigned
Appointed:
Resigned: 1998-04-16

LISSER, Aidan Charles
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-05-23

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1998-03-12
Resigned: 2002-03-26

MERRICK, Anthony George, The Rt Hon Lord Tryon
Director - Resigned
Appointed:
Resigned: 2004-05-18

MOIR, Lance Stuart
Director - Resigned
Appointed: 2007-01-30
Resigned: 2016-05-23

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2007-05-09

STONE, Richard Anthony
Director - Resigned
Appointed: 2002-03-26
Resigned: 2015-06-03

WYATT, Michael Gerald, Major
Director - Resigned
Appointed:
Resigned: 2002-03-26

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2011-07-18

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