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CAREY, Jonathan Hugh David
Nationality: British
Address: EC4V 4LA, United Kingdom

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
03588038
LIVE
Date Incorporated:

ENGLAND, David Ernest Leonard
Director - Resigned
Appointed: 1998-08-13
Resigned: 2022-11-08

ROBERTS, Martin Alan
Director - Resigned
Appointed: 2011-12-08
Resigned: 2019-07-31

TISDALL, John Charles
Director - Resigned
Appointed: 2018-08-08
Resigned: 2023-05-30

WARD, Hugh Roderick
Director - Resigned
Appointed: 2005-02-22
Resigned: 2021-01-31

ATTWOOD, Thomas
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-05-31

BURTON, Alan Christopher
Director - Resigned
Appointed: 2004-04-22
Resigned: 2013-12-31

CHAMBERS, Grant George Alexander
Director - Resigned
Appointed: 2011-03-28
Resigned: 2018-04-18

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

CRAFT, Peter
Director - Resigned
Appointed: 2011-02-25
Resigned: 2015-03-23

CULLEN, Raymond Thomas
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-10-02

DYETT, Lloyd Aubrey
Director - Resigned
Appointed: 2002-06-13
Resigned: 2010-04-30

EVANS, Jonathan William Dixon
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-11-21

GOULD, Donald Edward
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-11

KERNS, Mark Shaunessy
Director - Resigned
Appointed: 1998-08-13
Resigned: 2003-09-17

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-12-31

PARKES, Nicholas Stephen
Director - Resigned
Appointed: 2001-10-16
Resigned: 2005-02-08

POWELL, Alan
Director - Resigned
Appointed: 2004-04-08
Resigned: 2011-11-15

RICCIARDI, Fred John
Director - Resigned
Appointed: 1998-08-13
Resigned: 2000-10-02

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

RICHARDSON, Stephen John
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-05-16

TAYLORSON, Nigel David
Director - Resigned
Appointed: 2009-08-13
Resigned: 2011-04-05

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-08-13
Resigned: 2002-05-16

WHEATLEY, Joseph Gerard Patrick
Director - Resigned
Appointed: 2005-01-17
Resigned: 2008-01-16

MCMAHON, Linda
Director - Active
Appointed: 2019-10-10

PEARCE, Daron James
Director - Resigned
Appointed: 2009-08-11
Resigned: 2011-04-06

JACK, John William
Director - Resigned
Appointed: 2023-05-30
Resigned: 2023-12-31

COHEN, Graham John
Director - Active
Appointed: 2024-01-22

BAILEY, John Alexander Lewis
Director - Active
Appointed: 2024-03-28

DE GROOT, Cornelius
Director - Active
Appointed: 2024-03-28

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

WANE, Anthony Patrick
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2000-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1998-08-13

JUPITER ASSET MANAGEMENT LIMITED
02036243
LIVE
Date Incorporated:

DELUCA, Lance Robert
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-01

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-09-03

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed:
Resigned: 2002-01-31

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BAKER, Simon John Donne
Director - Resigned
Appointed: 1994-08-31
Resigned: 2004-04-06

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BEZALEL, Ariel Meir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-31

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-11

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-09-26

BOYD, Samantha Jane
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-12-31

BURNS, Oliver
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

BUTT, Philip Alan
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-08-08

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAMPBELL, Thomas Albert
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-01-17

CANNON, Lawrence
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-06

CAZALET, Victor Anthony
Director - Resigned
Appointed: 2000-11-24
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2015-11-04

CHISHOLM, Colin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2011-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-09-26

CLIFF, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2007-01-25

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-09-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2016-05-30

CREWDSON, William Alastair Hayward
Director - Resigned
Appointed: 1997-02-27
Resigned: 2011-08-05

CROLE, Charles Donald
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

CULLEN, John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-04-28

CURLING, Richard Michael
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-12-31

DE RIOIS DE FONCLARE, Cedric Marie Emile
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EHRMANN, Philip Richard
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-12-31

ELLISON, Francis Seymour Hardy
Director - Resigned
Appointed: 2000-10-24
Resigned: 2005-08-31

FEGELMAN, Peter
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-08-24

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-16

FORECAST, Paula Ann
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GELDARD, Miles Anthony Sloan
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

GENT, Philip Michael
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 2005-10-20

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-11-22

GUENZL, Martina
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-12-31

HAMILTON, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

HAMILTON-SHARP, John Martin Graham
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-04-30

HARRINGTON, Patrick Allan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2001-11-01
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-12-31

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-07-07

HOGG, Reef Talbot
Director - Resigned
Appointed: 2001-11-22
Resigned: 2014-12-31

HORSFORD, Caroline Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-31

HOWARD BOYD, Emma
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-12-31

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-10-11

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2007-03-01

JACKSON, Michael Percy
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-10-21

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-30

KUKULJAN, Ingrid Elizabeth
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-31

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

LAWERY, Peter Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-11

MACDONALD, Alison Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

MALONEY, Colin George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-21

MARSDEN, Keith
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-09-26

MATTHEWS, Philip Charles
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-12-31

MCVEIGH, Ian Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-31

MEEHAN, Kevin Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-16

MILLAR, Malcolm James Ewan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-07-15

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 2001-02-02

MOORE, Paula Marion
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-05-31

MUMBY, Robert Adrian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

NUTT, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2013-07-10

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-05-20

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2014-12-31

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-01-31

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-12-31

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2001-04-05
Resigned: 2014-12-31

BOOTH, Kevin Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-12-31

DRYER, Katharine Grace
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-05-26

MEPHAM, Wayne
Director - Active
Appointed: 2020-10-29

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2022-01-10
Resigned: 2023-06-19

HOLLINGSHEAD, Alison Joanne
Director - Active
Appointed: 2022-09-27

KINSELLA, Tracey
Director - Active
Appointed: 2022-09-27

MORGAN, Matthew Adam Robert
Director - Active
Appointed: 2023-06-19

NANDRA-KOEHRER, Kiranpal Kaur
Director - Active
Appointed: 2023-06-19

SINGH, Jasveer
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2020-10-29

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-12-14

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

JUPITER ADMINISTRATION SERVICES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2014-11-26

DANIELS, Lisa
Secretary - Resigned
Appointed: 2020-10-29
Resigned: 2024-02-26

ARCHBOLD, Helen Grace
Secretary - Active
Appointed: 2024-02-26

W H IRELAND LIMITED
02002044
LIVE
Date Incorporated:

LEE, Richard Elliot Michael
Director - Resigned
Appointed: 2002-04-01
Resigned: 2010-01-11

RAFFE, Victoria Genevieve
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-08-12

STEEL, Timothy Michael
Director - Resigned
Appointed: 2014-03-28
Resigned: 2020-05-19

WALE, Phillip Andrew
Director - Active
Appointed: 2018-10-17

AMES, Leslie Denis
Director - Resigned
Appointed: 2008-08-28
Resigned: 2011-03-25

ASHFORD, Derek Francis
Director - Resigned
Appointed: 1999-01-11
Resigned: 2007-08-03

BARLOW, Douglas Malcolm
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-01-10

BEEVERS, Wilfrid Laurie
Director - Resigned
Appointed: 1995-05-10
Resigned: 2009-05-20

BISHOP, Jonathan
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-01-10

BURCHELL, John William
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-05-30

CARROLL, Audrey Lauri
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-01-10

COFMAN NICORESTI, Timothy
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-10

COMPTON, Christopher Paul
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-12-21

COOPER, Stephen John
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-12-01

DAVENPORT, Colin
Director - Resigned
Appointed: 1994-02-07
Resigned: 1996-04-25

DAVIES, Trevor Brian
Director - Resigned
Appointed: 1998-05-06
Resigned: 2006-01-10

DAVIS, Matthew John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-11-19

DZEDZORA, Peter
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-01-10

EASTGATE, John Toulmin
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-01-10

ELLIS, Charles Trevor
Director - Resigned
Appointed:
Resigned: 1994-12-13

FARRINGTON, Desmond Paul
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-01-10

FIELDING, Christopher Michael
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-05-13

FITZSIMMONS, Harold
Director - Resigned
Appointed:
Resigned: 1994-12-13

FORD, Richard Andrew
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-08-31

FRAME, Michael Andrew
Director - Resigned
Appointed: 2000-04-25
Resigned: 2010-01-11

FREEMAN, Alan
Director - Resigned
Appointed: 2000-04-25
Resigned: 2006-01-10

GILLOTT, Geoffrey
Director - Resigned
Appointed: 2007-03-22
Resigned: 2009-01-31

GURNEY, Nigel John
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-11-11

HAMILTON, Lindsey Jane
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-11-30

HAMLYN, John Michael
Director - Resigned
Appointed:
Resigned: 1996-04-25

HAMPSON JONES, Iwan
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-01-10

HAMPSON-JONES, Dafydd Iwan
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-03-22

HATTON, Thomas Malcolm
Director - Resigned
Appointed: 1996-03-08
Resigned: 2006-01-10

HOOPER, Russell Julian
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-11-19

HUNT, William
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-05-25

JACKSON, Peter James
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-01-10

KERSHAW, Alan Mark
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-02-28

KILLINGBECK, Richard William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-09-27

LANE SMITH, Roger
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-07-31

LAWRENCE, John Edward
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-11-20

LORD, Geoffrey Richmond Thomas
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-01-10

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-12-01

MARAFIE, Mohammed Ibrahim
Director - Resigned
Appointed: 1997-08-07
Resigned: 2003-11-20

MILLS, Nigel Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-01-10

MOLYNEUX, John Frederick
Director - Resigned
Appointed: 2000-03-22
Resigned: 2006-01-10

MUIR, Christopher James
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-07-05

OSBORNE, Derek Lawrence
Director - Resigned
Appointed: 2000-03-22
Resigned: 2006-01-10

PERCY, Humphrey Richard
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-07-20

PRITCHARD JONES, Simon John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-11-19

PULLEY, John Edmund
Director - Resigned
Appointed:
Resigned: 1996-11-29

RILEY, Joanne Susan
Director - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-31

SCOTT, John Mcmillan
Director - Resigned
Appointed: 2008-02-27
Resigned: 2013-05-22

SMITH, John Geoffrey Gibbs
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-11-19

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1994-12-13
Resigned: 2006-02-22

TYLER, Barrie
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-01-10

WESTON, Paul Ithon Befan
Director - Resigned
Appointed: 1999-05-19
Resigned: 2006-01-10

YOUNG, Alwyn Joan
Director - Resigned
Appointed: 2001-11-05
Resigned: 2006-01-10

YOUNGMAN, David William
Director - Resigned
Appointed: 1995-06-13
Resigned: 2009-05-20

BUCHANAN, Alistair George
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-09-30

FORD, Stephen Nicholas
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-01-31

LOUGH, Simon Nicholas
Director - Resigned
Appointed: 2019-08-19
Resigned: 2023-11-15

SHELLEY, Philip John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-04-25

TANSEY, Philip
Director - Resigned
Appointed: 2019-06-21
Resigned: 2021-12-31

COWLAND, Dan James
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-12-20

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-11-15

WOOD, Thomas Francis
Director - Resigned
Appointed: 2021-09-20
Resigned: 2023-11-15

JACKSON, Simon James
Director - Active
Appointed: 2022-02-14

MOORE, Simon Alick
Director - Active
Appointed: 2023-11-15

STRAN, Garry George
Director - Active
Appointed: 2023-11-15

MITCHELL, Katy Louise
Secretary - Active
Appointed: 2014-03-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2005-11-30

BATE, Daniel Llywelyn
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2014-03-28

FRAME, Michael Andrew
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2010-01-11

HAMLYN, John Michael
Secretary - Resigned
Appointed:
Resigned: 1996-04-25

HEATH, Robert Christopher
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 1999-02-17

JPMORGAN GLOBAL GROWTH & INCOME PLC
00024299
LIVE
Date Incorporated:

COLLINS, Gay
Director - Resigned
Appointed: 2012-02-21
Resigned: 2022-11-03

HILLGARTH, Tristan Patrick Alan
Director - Active
Appointed: 2014-11-11

WHITNEY, Sarah Jane
Director - Active
Appointed: 2020-01-01

WIGHTMAN, Nigel David
Director - Resigned
Appointed: 2010-09-08
Resigned: 2021-10-27

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 2001-11-01
Resigned: 2010-10-26

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1998-10-27

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-29
Resigned: 2015-11-05

EVANS, John Bryan
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-10-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1999-10-26

HADDON-CAVE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-18

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-06-30

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-22

MOULD, Harold Raymond
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-08-14

PAUL, George William
Director - Resigned
Appointed: 1998-01-07
Resigned: 2010-10-26

PROWSE, Nicholas Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-06-20

RENNOCKS, John Leonard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-11-06

ROCKEFELLER JNR, David
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-08-31

STEVENSON, Samuel
Director - Resigned
Appointed: 1996-12-03
Resigned: 2001-10-30

MACPHERSON, James Edward
Director - Active
Appointed: 2021-04-01

BREWIS, Mick
Director - Active
Appointed: 2022-09-01

LEWIS, Jane Margaret
Director - Active
Appointed: 2022-09-01

ROGAN, Neil Alan Hayes
Director - Active
Appointed: 2022-09-01

WILL, James Robert
Director - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-03

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed: 2022-12-20
Resigned: 2023-05-31

LAESSIG, Sarah Eileen
Director - Active
Appointed: 2024-01-02

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

COFUNDS LIMITED
03965289
LIVE
Date Incorporated:

BLOOM, Mark
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-06-01

DALTON-BROWN, David Martin
Director - Active
Appointed: 2017-01-01

EWING, James
Director - Active
Appointed: 2017-01-01

GULLIFORD, Simon James
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-09-30

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-08

MCGEE, Stephen James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-31

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-14

ROGERS, Michael John
Director - Active
Appointed: 2017-10-12

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-04-24

AKERS, Ann
Director - Resigned
Appointed: 2004-07-29
Resigned: 2004-10-24

ALDRIDGE, Rodney Paul
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-01-31

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-02-19

BULSTRODE, Marc Robert Andrew
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-01-01

BURY, James Michael
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-12-31

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-05-22

COCKBURN, Karen Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-29

CONWAY, Alastair
Director - Resigned
Appointed: 2008-03-12
Resigned: 2013-01-31

CREAK, Andrew Robert
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-12-02

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-22

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-06-30

EPPINGER, Charles Henry
Director - Resigned
Appointed: 2003-04-24
Resigned: 2013-05-22

FAGAN, David Patrick
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-05-31

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-11-22

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-01-09

GREGORY, Mark Julian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-09-25

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-17

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 2004-07-29
Resigned: 2009-12-16

HARRIS, Ian Richard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-03-31

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2013-08-21
Resigned: 2019-03-18

HOLE, Vivienne
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-07-12

JACKSON, Graham Keith
Director - Resigned
Appointed: 2014-01-07
Resigned: 2015-07-31

JENSEN, Samuel James
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-04-24

JOHNSON, Stuart
Director - Resigned
Appointed: 2006-01-12
Resigned: 2016-10-30

KNIGHT, Christopher James
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-01-01

LAST, Christopher John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-04-27

MAPES, Stephen
Director - Resigned
Appointed: 2005-12-15
Resigned: 2011-03-31

MARSHALL, Fiona Lindsay
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-04-16

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-05-01

MOHAN, Stephen Terence
Director - Resigned
Appointed: 2006-06-15
Resigned: 2013-10-01

MOORE, Paula Marion
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-21

NOAKES, Jacqueline Dorothy Mary
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-01-01

NOTT, William John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-10-25

ONEIL, Paul
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-09-01

PETKOVIC, Jane
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-04-24

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-02-21

POLLOCK, John Brackenridge
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-03-31

PRESTON, Colin Richard
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-12-31

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-08-07

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-10-07
Resigned: 2017-01-01

SELF, William Arthur
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-12-16

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-24

SMITH, Adam James
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-02-02

STONELEY, Michael
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-06-23

SWEENEY, Rodney James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

THOMAS, Stephen David
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-01-01

WILLIAMS, Brett Stuart Powell
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-08-17

WILLIAMS, Mark Pritchard
Director - Resigned
Appointed: 2009-11-18
Resigned: 2014-03-31

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-10-25

DAVIES, Susanna Frances
Director - Active
Appointed: 2021-11-08

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2021-11-08
Resigned: 2022-12-31

FROEHLICH, Theresa Patricia
Director - Active
Appointed: 2021-11-08

HESLOP, Helen Louise
Director - Active
Appointed: 2021-04-12

MERRICK, Michael John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2022-09-30

DAVIES, Michael Stuart
Director - Active
Appointed: 2021-12-22

RUSSELL, Duncan James
Director - Active
Appointed: 2022-07-21

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2017-01-01

CRAIG, Andrew John
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2013-05-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-08

PRESTON, Colin Richard
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2003-04-24

WELLS, Christopher Richard Parker
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-10-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-17

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2017-01-01

COFUNDS LEASING LIMITED
04022744
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-13

EWING, James
Director - Expired
Appointed: 2017-01-01

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Expired
Appointed: 2020-01-09

MCGEE, Stephen James
Director - Expired
Appointed: 2017-01-01

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

ALDRIDGE, Rodney Paul
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-01-31

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-02-19

COCKBURN, Karen Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-29

CREAK, Andrew Robert
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-12-02

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-06-30

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-01-09

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-06-28
Resigned: 2000-07-03

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 2004-02-26
Resigned: 2009-12-16

HARRIS, Ian Richard
Director - Resigned
Appointed: 2006-03-16
Resigned: 2010-03-31

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2013-10-19
Resigned: 2019-03-18

JENSEN, Samuel James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-02

JOHNSON, Stuart
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-12-11

LAST, Christopher John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-04-27

NOTT, William John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

PRESTON, Colin Richard
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-12-31

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-03-01

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

SWEENEY, Rodney James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

WILLIAMS, Mark Pritchard
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-03-31

WOLNY, Alexander Robert
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-12-11

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

MACKENZIE, James Kenneth
Secretary - Expired
Appointed: 2017-01-01

CRAIG, Andrew John
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2013-05-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2001-03-01

PRESTON, Colin Richard
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-04

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2000-07-03

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-01-01

COFUNDS NOMINEES LTD
04022340
LIVE
Date Incorporated:

EWING, James
Director - Active
Appointed: 2017-01-01

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-09

MCGEE, Stephen James
Director - Active
Appointed: 2017-01-01

AINSWORTH, Alan John, Dr
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

ALDRIDGE, Rodney Paul
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-01-31

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-02-19

COCKBURN, Karen Josephine
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-29

CREAK, Andrew Robert
Director - Resigned
Appointed: 2001-11-29
Resigned: 2009-12-02

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-06-30

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-01-09

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-20

HARRIS, Andrew Jonathon
Director - Resigned
Appointed: 2004-02-26
Resigned: 2009-12-16

HOBBS, David Geoffrey
Director - Resigned
Appointed: 2013-10-19
Resigned: 2019-03-18

JACKSON, Graham Keith
Director - Resigned
Appointed: 2014-07-07
Resigned: 2015-07-31

JENSEN, Samuel James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-05-02

LAST, Christopher John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-10-19

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-27

MAPES, Stephen
Director - Resigned
Appointed: 2006-03-16
Resigned: 2011-03-31

MARSHALL, Fiona Lindsay
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-04-16

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-05-01

MOHAN, Stephen Terence
Director - Resigned
Appointed: 2006-03-16
Resigned: 2013-10-01

NOTT, William John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

ONEIL, Paul
Director - Resigned
Appointed: 2003-11-05
Resigned: 2004-09-01

PRESTON, Colin Richard
Director - Resigned
Appointed: 2001-11-29
Resigned: 2005-12-31

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-03-01

RUDGE, Michael Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-01-01

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

SMITH, Adam James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2015-02-02

SWEENEY, Rodney James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

THOMAS, Stephen David
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-09-24

WILLIAMS, Mark Pritchard
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-03-31

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-10-25

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2017-01-01

CRAIG, Andrew John
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2013-05-22

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2001-03-01

PRESTON, Colin Richard
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-04

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-20

LEGAL & GENERAL CO SEC LIMITED
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-01-01

JUPITER FUND MANAGEMENT GROUP LIMITED
06156953
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-19
Resigned: 2020-08-31

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-13
Resigned: 2015-03-19

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-13
Resigned: 2016-12-12

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-08-03

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

HOGG, Reef Talbot
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-13

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

TYNDALL HOLDINGS LIMITED
00053044
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2004-11-15

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed:
Resigned: 2000-06-13

HOGG, Reef Talbot
Director - Resigned
Appointed: 2000-08-31
Resigned: 2015-02-28

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

ROBINSON, John Nicholas
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-12-31

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

FUSCHILLO, Sam Paul
Director - Active
Appointed: 2022-12-19

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

TYNDALL INVESTMENTS LIMITED
02106736
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-08-31

SINGH, Jasveer
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-12-12

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

HOGG, Reef Talbot
Director - Resigned
Appointed: 2000-10-10
Resigned: 2015-02-28

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-26

RANA, Jaishree
Director - Resigned
Appointed:
Resigned: 2000-08-31

RIDOUT, Roger Haughton
Director - Resigned
Appointed:
Resigned: 2000-04-28

STEVENSON, John Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-12-31

DANIELS, Lisa Jane
Director - Active
Appointed: 2021-06-30

FUSCHILLO, Sam Paul
Director - Active
Appointed: 2022-12-19

KURZON, Anna Nicole
Director - Resigned
Appointed: 2020-09-04
Resigned: 2022-12-06

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed:

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