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THOMPSON, Kenneth
Nationality: British
Address: Edinburgh, EH3 6HE

NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

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

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

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

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

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

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

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

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

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

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

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

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

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

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

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

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

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

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

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

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

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

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

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

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

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

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

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

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

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

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

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

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

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

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

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

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

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

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

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

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

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

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

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

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

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

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

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

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

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

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

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

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

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

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

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

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

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

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

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

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

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

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

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

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

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

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

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

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

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

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

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

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

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

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

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

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

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

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

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

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

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

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

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

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

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

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

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

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

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

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

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

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

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

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

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

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

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

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

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

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

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

EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED
01423069
LIVE
Date Incorporated:

ELSEGOOD, Philip Graham
Director - Active
Appointed: 1999-11-04

GODDARD, Roger David
Director - Active
Appointed: 2002-09-18

NEIL, Alan David
Director - Active
Appointed: 2010-04-19

BALLANTYNE, Ronald Young
Director - Resigned
Appointed:
Resigned: 2015-08-31

CAREY, Paul Joseph
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-10-13

FALCONER, Ian Gordon
Director - Resigned
Appointed:
Resigned: 1999-04-09

HOGEL, Jens Christian
Director - Resigned
Appointed:
Resigned: 1999-12-08

ISHERWOOD, Timothy John
Director - Resigned
Appointed: 2004-03-13
Resigned: 2015-08-31

LOVE, Gordon Alexander
Director - Resigned
Appointed: 2000-03-28
Resigned: 2015-08-31

MASON, Gary Bryson
Director - Resigned
Appointed: 2001-01-10
Resigned: 2010-01-12

MCNAIR, Douglas Talbot
Director - Resigned
Appointed:
Resigned: 2007-07-31

NEALE, Kenneth John
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-05-11

ROYLE, Andrew Stuart
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-04-01

TOOMBS, Paul
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-04

CHRISTIE, Douglas Brash
Director - Resigned
Appointed: 2021-06-30
Resigned: 2021-06-30

WOOF, William Sones
Secretary - Active
Appointed: 1996-08-30

LAMBERT, Dennis Alfred
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

CAPITAL CORPORATION LIMITED
01533947
LIVE
Date Incorporated:

AXELBY, James
Director - Active
Appointed: 2016-07-13

WILLCOCK, Paul Stewart
Director - Active
Appointed: 2016-03-23

BARKER, Nicholas Charles Lawrence
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-10-04

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 2007-01-31
Resigned: 2020-03-10

CHANDLER, Andrew Philip
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-19

CHILD, Colin Charles
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-02-14

COVEN, Edwina Olwyn
Director - Resigned
Appointed:
Resigned: 1998-05-21

DAVIDOVITZ, Robert Hyman
Director - Resigned
Appointed:
Resigned: 1993-09-01

DUNKLEY, John David
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-05-19

FROST, David Paradine, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-05

GRAY, David William
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-05-19

GYNGELL, Bruce
Director - Resigned
Appointed:
Resigned: 1993-03-31

HEARN, Alan John
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-05-19

HEDLEY-MILER, Rosalind
Director - Resigned
Appointed:
Resigned: 1993-04-30

LOWRY, Thomas Allen
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-12-31

LUDFORD, William George
Director - Resigned
Appointed:
Resigned: 1992-12-31

MCNALLY, Peter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-11

NESBITT, Garry
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-05-19

PERRIN, Nicholas John
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-10-14

REDMAYNE, Richard Charles Tunstall
Director - Resigned
Appointed:
Resigned: 1999-05-19

RIDDY, Alan Michael
Director - Resigned
Appointed: 1999-05-19
Resigned: 2005-02-08

RYAN, Christopher Nigel John
Director - Resigned
Appointed:
Resigned: 1993-02-26

SALMOND, Richard Robert
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-12-23

SHARP, Ernest Henry
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-05-19

STEINBERG, Leonard, Lord
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-09-16

VICKERS, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-12-31

WIPER, Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-09-16

WOODCOCK, John, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-05-19

ZOGRAPHOS, Efstratios Dimitrios
Director - Resigned
Appointed:
Resigned: 1993-07-13

TARN, Elizabeth Jill
Secretary - Active
Appointed: 2008-05-09

BARKER, Nicholas Charles Lawrence
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1995-10-04

CHANDLER, Andrew Philip
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-19

GOULBOURNE, Sarah-Jane
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2006-05-01

MOORE, Gillian
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-05-09

PEREIRA, Desmond Cajetan
Secretary - Resigned
Appointed: 1995-10-04
Resigned: 1997-05-23

VICKERS, Paul Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-07-13

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
01118580
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-16
Resigned: 2014-07-11

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

OOMEN, Matthew John
Director - Active
Appointed: 2013-04-17

REHN, Gerald Dennis
Director - Active
Appointed: 2019-06-10

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-04-20

BARKER, Timothy John
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-11-22

BEAUFORT, Howard Colin
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-12-31

BLACK, Alan John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

DELLOW, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-11-22

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

DUFF GAUVAIN, Toby
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-05-02

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-23

FIELD, Paul Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-11-22

FULLERTON, Karen
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

GORDON, Adrian Charles
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-10-01

GREEN, Lawrence Barrie
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

GROOM, Jon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-07-01

HENLEY, Raymond Alan
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

HOLMES, Nigel
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-11-07

KIDD, David Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

KIRK, Nicholas John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-15

LEWIN, Jamie William
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-07-30

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-12-11

MARTIN, Richard Macintyre
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

MCDERMENT, Pauline Anne
Director - Resigned
Appointed: 1994-04-14
Resigned: 1994-12-31

MCEUEN, David Stewart Painter
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-12-31

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

O`LOUGHLIN, Patricia Marie
Director - Resigned
Appointed: 1993-10-07
Resigned: 1995-01-31

PANDAY, Shreekant Prasad
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

PARDI, Peterpaul
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-06-30

PARK, Malcolm John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2000-10-31

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-09-30

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2014-08-12
Resigned: 2016-09-19

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-02-01

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed:
Resigned: 1993-05-05

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-03-07

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

SHELTON, William Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2004-05-20
Resigned: 2015-10-26

STEINBERG, Gary
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-11-22

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SUMMERBELL, Mark
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-05-02

TURNBULL, David Michael
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-05-30

TYER, Rupert Peregrine Austin
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

WATSON, Nigel Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-25

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-09

JUDD, Carole Ann
Director - Active
Appointed: 2021-07-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2021-06-15

SHAFER, Matthew Byron
Director - Resigned
Appointed: 2022-07-05
Resigned: 2022-10-03

GOSLING, Jemma Louise
Director - Active
Appointed: 2023-08-04

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

KERRINGTON LIMITED
01962842
LIVE
Date Incorporated:

ELLIOTT, Enrique
Director - Active
Appointed: 2000-12-11

HAMILTON, Adam Saul
Director - Active
Appointed: 2011-09-16

LEE, Alexander Daniel
Director - Active
Appointed: 2011-09-16

LEE, Gerard Alan
Director - Active
Appointed:

GEMAL, Benjamin Alroy
Director - Resigned
Appointed:
Resigned: 1997-01-13

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1999-03-09

KIDSON, Robert John
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-03-09

LEE, Stewart Jonathan
Director - Resigned
Appointed:
Resigned: 2001-01-16

LEWIS, Frank
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-03-08

SIMMONS, Phillip Louis
Director - Resigned
Appointed:
Resigned: 2001-02-15

ELLIOTT, Enrique
Secretary - Active
Appointed: 2000-02-16

GEMAL, Benjamin Alroy
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1997-10-21

LEE, Stewart Jonathan
Secretary - Resigned
Appointed:
Resigned: 1994-11-22

LEWIS, Frank
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2000-02-16

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