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jonathan mcclelland

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MCCLELLAND, Jonathan Peter
Nationality: British
Address: London, SE10 8JT

M&G INVESTMENT MANAGEMENT LIMITED
00936683
LIVE
Date Incorporated:

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-10-17

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-29
Resigned: 2019-09-30

DONNELLY, Neil Michael
Director - Resigned
Appointed: 2017-06-09
Resigned: 2019-10-29

MASON, Graham David
Director - Resigned
Appointed: 2015-04-28
Resigned: 2021-12-31

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 1999-11-22
Resigned: 2019-04-01

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-01-22

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-05-15

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed:
Resigned: 1998-06-30

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-11-15

BETTERIDGE, John Clark
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-29

BREWSTER, Richard Mark
Director - Resigned
Appointed:
Resigned: 1992-04-13

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1995-01-26

CHEETHAM, Christopher Spencer
Director - Resigned
Appointed:
Resigned: 1996-03-29

COOK, Stephen James
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-07-30

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2011-01-20
Resigned: 2017-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-12-18
Resigned: 1996-04-22

DENHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2000-05-15

DENNIS, Rodney John
Director - Resigned
Appointed:
Resigned: 1999-11-01

EDWARDS, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1993-01-15

FOLEY, John William
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-12-31

GAUGHAN, Anthony Christopher
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-08-14

GELL, Julian Christopher
Director - Resigned
Appointed:
Resigned: 2000-12-29

HANSON, David William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-08
Resigned: 2000-05-15

HORTON, Ian Watts
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-02-20

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-03-23

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JENKINSON, Andrew Timothy
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-06-10

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed: 1996-06-03
Resigned: 2000-01-31

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2001-11-16
Resigned: 2008-09-12

JONES, Huw Martin
Director - Resigned
Appointed:
Resigned: 2000-05-15

LEWIS, Martin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-12-29

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1999-11-12
Resigned: 2016-06-06

MOORE, Martin Richard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-11

MORGAN, Jonathan Windsor
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-05-15

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-15

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-03-31

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

RAWNSLEY, Stephen John
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-14

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-10-28

SANDLUND, Eric Robert Lewis
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-08-31

SAVAGE, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-11-19

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2004-05-13
Resigned: 2012-04-30

STUART, David Edward
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-09-30

SWANSEN, Russell William
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-11-19

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-12-11

WATSON, David Kenneth
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-12-29

WONG, Sai Hung
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-02-13

BURNETT, Meagen Lyn
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-01

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2019-09-09

WILLCOCKS, Jonathan Carl Leslie
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-10-01

CHALONER, Chris
Director - Active
Appointed: 2021-10-01

MORRIS, Alison
Director - Active
Appointed: 2021-10-01

TOSATO, Massimo
Director - Active
Appointed: 2021-10-01

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2008-11-03
Resigned: 2019-01-31

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

ALLEN, Robert Sidney
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-03

BRUMWELL, John Coltman Heron
Secretary - Resigned
Appointed:
Resigned: 1995-04-27

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2006-01-13

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1999-12-15

WOOD, Gillian Kathleen
Secretary - Resigned
Appointed: 1996-12-03
Resigned: 1998-09-18

M&G FA LIMITED
01048359
LIVE
Date Incorporated:

JONES, David Gareth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-08-22

MCMORRAN, Nicholas Robert
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-22

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2016-03-23

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2001-09-30

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-11-06

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-06-24

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2018-05-25

DONNELLY, Neil Michael
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-04-01

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1998-06-24

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1998-06-24

FOLEY, John William
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-06-30

GELL, Julian Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-05-31

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-03-23

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-06-24

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2016-06-13

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-06-24

MASON, Graham David
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-01

MCCLELLAND, Jonathan Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-07

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MOORE, Martin Richard
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-09-24

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

MORSE, Samuel John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-09-30

MUSHENS, Jeffrey Stephen Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-05-07

NOTT, William John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2017-12-31

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2000-05-15
Resigned: 2018-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-10-28

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-06-13
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-11-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-10-31

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

SPEIRS, Grant Robert
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-04-01

VASILIEFF, William George
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-06-30

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-02-28

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-05-14

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-06

THOMSON, Roddy, Mr.
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-04-27

BULLEN, Lee
Director - Active
Appointed: 2021-07-19

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2022-04-04

HOWELLS, Matthew
Director - Active
Appointed: 2021-07-19

MOFFATT, Simon
Director - Active
Appointed: 2021-07-19

COOPER, Paul David
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-04-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-01

STAPLE NOMINEES LIMITED
02076846
LIVE
Date Incorporated:

MUMFORD, Laurence John
Director - Active
Appointed: 2004-11-09

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-06

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-10-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-05-06

COOK, Stephen James
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-07-30

DIBBEN, David William
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-10-31

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-06-24

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-06-30

JENKINS, Hugh Royston
Director - Resigned
Appointed: 1992-11-20
Resigned: 1995-12-31

MACDOWALL, Graham Williamson
Director - Resigned
Appointed: 2003-02-07
Resigned: 2019-01-04

TALBOT, John Richard
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-06-30

TAMLYN, Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-06-30

TUSTAIN, Leeroy Robert
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-06-26

WREN, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-21

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2019-09-13
Resigned: 2021-01-14

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2006-01-13

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2000-01-14

SIGLEY, Angela
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-20

WALKER, Robert
Secretary - Resigned
Appointed:
Resigned: 1999-03-08

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-02-26

MERIDIAN SERVICES LTD
05234273
LIVE
Date Incorporated:

WATSON, Bruce Douglas
Director - Active
Appointed: 2004-09-30

1ST CONTACT DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2004-09-30

1ST CONTACT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2006-06-05

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
02059989
LIVE
Date Incorporated:

BURNETT, Meagen Lyn
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-01

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-04-04

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2019-09-09

WILLCOCKS, Jonathan Carl Leslie
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-10-01

ALLISTON, Nicholas Ben-Gough
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-11-06

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-10-17

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-11-15

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-06

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-11-15

CARTER, Deborah Jacqueline
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-10-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-05-14

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2004-01-08
Resigned: 2006-06-13

COOK, Stephen James
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-07-30

COTTON, Gary Nicholas
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-09-30

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-01-19

DARBY, Lavinia Ulrike
Director - Resigned
Appointed: 2008-09-24
Resigned: 2011-12-23

DIBBEN, David William
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-10-31

DONALDSON, William Allan
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-12-21

DONNELLY, Neil Michael
Director - Resigned
Appointed: 2017-06-09
Resigned: 2019-10-29

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-14

ELLIOTT, Symon
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-02-28

FIELD, Richard Julian
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-05-08

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-06-30

JACKSON, Christopher Ian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-04-30

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-03-23

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LEWIS, Martin
Director - Resigned
Appointed: 1999-09-28
Resigned: 2016-06-13

MACDOWALL, Graham Williamson
Director - Resigned
Appointed: 2001-11-15
Resigned: 2013-10-31

MUMFORD, Laurence John
Director - Resigned
Appointed: 2004-12-17
Resigned: 2013-10-31

NOTT, William John
Director - Resigned
Appointed: 2006-03-27
Resigned: 2013-10-31

PAGE, John Michael, Dr
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-05-10

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-04-01

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-23

SCRINE, Leslie John
Director - Resigned
Appointed: 2005-04-08
Resigned: 2012-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-06-12

TALBOT, John Richard
Director - Resigned
Appointed: 2001-11-15
Resigned: 2013-06-30

TAMLYN, Andrew
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-06-30

TOMLINS, John
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-06-06

WATSON, David Kenneth
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-11-15

WREN, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-21

CHALONER, Chris
Director - Active
Appointed: 2021-10-01

MORRIS, Alison
Director - Active
Appointed: 2021-10-01

TOSATO, Massimo
Director - Active
Appointed: 2021-10-01

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2013-08-22
Resigned: 2019-01-31

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-01-13

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 2000-01-14

SIGLEY, Angela
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-20

WALKER, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-10-27

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-02-26

M&G REAL ESTATE LIMITED
03852763
LIVE
Date Incorporated:

BROWN, Anthony Michael
Director - Active
Appointed: 2014-02-18

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-03

MCMORRAN, Nicholas Robert
Director - Active
Appointed: 2019-04-01

NG, Chiang Ling
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-04-01

NICOLL, William
Director - Active
Appointed: 2020-02-24

SHARMA, Sanjeev
Director - Active
Appointed: 2001-04-09

TOWNS, Martin Alexander
Director - Active
Appointed: 2018-03-23

ANDREWS, Christopher John
Director - Resigned
Appointed: 2013-01-28
Resigned: 2018-08-31

ASHPLANT, Anthony John
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-03-23

BEST, Peter Richard
Director - Resigned
Appointed: 2005-05-10
Resigned: 2014-06-30

BROWN, Nicholas Martin
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-05-23

CARTWRIGHT, John Liberty
Director - Resigned
Appointed: 2005-05-10
Resigned: 2008-12-31

DUDLEY, Erica Rachel
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-02-28

FORBES, Derek James
Director - Resigned
Appointed: 2012-07-16
Resigned: 2014-10-25

FREEMAN, Benjamin Patrick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-29

GIRARD, Scott Ronald
Director - Resigned
Appointed: 2012-01-30
Resigned: 2016-04-01

GREEN, David George
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-23

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2012-07-16
Resigned: 2018-03-23

LEWIS, Martin
Director - Resigned
Appointed: 2009-01-20
Resigned: 2016-06-13

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2003-07-07
Resigned: 2006-04-19

MCNAMARA, Paul Francis
Director - Resigned
Appointed: 2000-05-23
Resigned: 2012-09-26

MOORE, Martin Richard
Director - Resigned
Appointed: 2000-05-23
Resigned: 2013-06-30

NIBBLET, Jonathan Peter
Director - Resigned
Appointed: 2009-01-20
Resigned: 2012-06-30

NUTTEN, Christopher
Director - Resigned
Appointed: 2000-05-23
Resigned: 2009-03-31

PILCHER, Simon Humphrey Westland
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-04-01

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-08-10

SMITH, Malcolm Ashley
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-03-31

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-04-30

WYTHE, John Michael
Director - Resigned
Appointed: 2005-05-10
Resigned: 2010-12-31

PELLICER GALLARDO, Jose Luis
Director - Active
Appointed: 2019-07-29

REIJNEN, Marc Gregor
Director - Active
Appointed: 2021-04-01

LAI, Jing Dong
Director - Active
Appointed: 2021-04-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2006-02-01

MACDONALD, Kerryn Lynn
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-09

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2006-01-13

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-04-09

WALKER, Robert
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2000-06-26

INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502
LIVE
Date Incorporated:

CLARKE, Edward Hilton
Director - Active
Appointed: 2018-10-01

FERNANDES, Milton Anthony
Director - Active
Appointed: 2018-07-11

LENNON, Martin James
Director - Active
Appointed: 2018-07-11

MATTHEWS, Andrew
Director - Resigned
Appointed: 2018-07-11
Resigned: 2018-10-01

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-01

INFRACAPITAL (GC) GP LIMITED
SC500778
LIVE
Date Incorporated:

CLARKE, Edward Hilton
Director - Active
Appointed: 2015-03-18

FERNANDES, Milton Anthony
Director - Active
Appointed: 2015-03-18

LENNON, Martin James
Director - Active
Appointed: 2015-03-18

M & G GROUP LIMITED
00633480
LIVE
Date Incorporated:

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-10-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-04-01

FOLEY, John William
Director - Resigned
Appointed: 2017-11-22
Resigned: 2021-09-01

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-06-30

KEOGH, Colin Denis
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-16

AMMON, Margaret Mary
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-10-17

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-05-15

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-05-15

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-31

COLLUM, Hugh Robert
Director - Resigned
Appointed:
Resigned: 1998-10-26

DOWN, Ashley Gordon
Director - Resigned
Appointed:
Resigned: 1999-01-13

EMMS, Peter Anthony
Director - Resigned
Appointed: 1993-05-17
Resigned: 1998-06-30

FAIRBAIRN, John Sydney
Director - Resigned
Appointed:
Resigned: 1999-04-28

HADEN, Harold John
Director - Resigned
Appointed:
Resigned: 1997-03-26

HIGGS, Derek Alan
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-11-30

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-28

HUGHES, Richard Stormont
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-05-15

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-09-12

KENT, Roderick David
Director - Resigned
Appointed: 1995-02-08
Resigned: 1999-07-13

LEWIS, Martin
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-05-15

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 1994-07-27

LOUDON, George Ernest
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-02-04

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-08-28
Resigned: 1999-07-13

MARSH, Paul Rodney
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-04-28

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-04

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1994-06-29
Resigned: 2016-06-06

MILLER, Timothy Peter Francis
Director - Resigned
Appointed:
Resigned: 1992-10-12

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-29

MORGAN, David Leslie
Director - Resigned
Appointed:
Resigned: 1998-05-27

ODDIE, Alan James
Director - Resigned
Appointed:
Resigned: 1996-04-01

REES MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-04

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-23

SHEARER, Anthony Presley
Director - Resigned
Appointed:
Resigned: 1996-01-15

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-08-28

WATSON, David Kenneth
Director - Resigned
Appointed: 1996-01-31
Resigned: 2000-05-15

MORRIS, Alison
Director - Active
Appointed: 2020-04-15

TOSATO, Massimo
Director - Active
Appointed: 2020-04-15

CHALONER, Chris
Director - Active
Appointed: 2020-08-07

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-01-31

DANIELS, Jonathan Mark Brewis
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-04

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2021-10-01

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-11-08

PINTO, Joseph
Director - Active
Appointed: 2023-04-04

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-11-25

ASHPLANT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1996-04-24

HENTON, Stephen Henry
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1999-08-20

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2018-05-09
Resigned: 2018-12-12

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2021-07-14

WOODCOCK, Penelope Jane
Secretary - Resigned
Appointed: 2020-11-25
Resigned: 2021-07-14

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