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REID, Iain Andrew
Nationality: British
Address: Kent, BR5 1PJ

BLACKROCK ADVISORS (UK) LIMITED
00796793
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Active
Appointed: 2009-12-15

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-12-06
Resigned: 2022-07-20

LORD, Rachel
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-04-15

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

OLSON, Patrick Michael
Director - Resigned
Appointed: 2015-06-03
Resigned: 2019-03-20

THOMSON, Colin Roy
Director - Resigned
Appointed: 2012-02-24
Resigned: 2020-12-11

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

ANNABLE, Matthew John
Director - Resigned
Appointed: 2004-03-25
Resigned: 1996-01-01

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

BERRY, David Francis
Director - Resigned
Appointed:
Resigned: 1996-01-01

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1995-04-24

CAMPBELL, Gail Kathleen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHALMERS, Fraser David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CHITTENDEN, Frances Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHOWDHRY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-11-25

COLBOURNE, Graham Robert Leslie
Director - Resigned
Appointed:
Resigned: 1996-01-01

COLLINS, Marian Elaine
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CONNORS, Michael Francis James
Director - Resigned
Appointed:
Resigned: 1996-01-01

CULL, Cecilia Ann
Director - Resigned
Appointed:
Resigned: 1996-01-01

DASGUPTA, Partha
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-02-02

DEMAINE, John George
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-11-01

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-03-25

DICKEY, Nancy Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-01-01

DUNN-JAHNKE, Patricia Cecile
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-03-13

EBORN, William Bentley
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

GOULD, Ronald Jay
Director - Resigned
Appointed:
Resigned: 1996-01-01

GRASSIN DRAKE, Laurel Edward
Director - Resigned
Appointed: 1994-11-23
Resigned: 1996-01-01

GRAUER, Frederick Lee Albert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-06-30

GUILLOT, Janine Marie
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-08-02

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2017-05-31

HART, Edward Francis
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-03-01

HICKLEY, Henry Hyden
Director - Resigned
Appointed:
Resigned: 1996-01-01

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

JEAL, Philip Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-30

KELLY, John Dennis
Director - Resigned
Appointed:
Resigned: 1996-01-01

KILLINGBECK, Denys Robert William
Director - Resigned
Appointed:
Resigned: 1992-10-28

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-05-24

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-10-10

LONG, George Williamson
Director - Resigned
Appointed:
Resigned: 1995-07-31

MANTEL, Jan
Director - Resigned
Appointed:
Resigned: 1996-01-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-12-12

MILLS, Noel Edward
Director - Resigned
Appointed:
Resigned: 1996-01-01

MINDERIDES, John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

MOLTENI, Ann Eileen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-04-13

MOORE, Kevin Anthony
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-12-01

MUWANGA, Yayeri Nakaggwa
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

NATHANSON, Daniel Philip
Director - Resigned
Appointed:
Resigned: 1996-01-01

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-25

O'BRIEN, Michael John
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-06-28

PLATT, Jane Christine
Director - Resigned
Appointed:
Resigned: 1996-01-01

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2010-02-05
Resigned: 2014-03-12

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2010-01-29
Resigned: 2014-03-25

RAWSON, Michael James
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

RIMMER, Christopher John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-10-22

ROADS, Anna Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

ROMAIN, Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-01

RUBENSTEIN, Alan Martin
Director - Resigned
Appointed:
Resigned: 1994-09-20

SASDI, Annmarie
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-05-31

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-12-01

SHACKLETON, Karen Elaine
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-07-03

SKAN, Jonathan Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-01

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

SKLAR, Brenda Sue
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-03-25

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-04-27

SMITH, Malcolm Ashley
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-22

SUTTON, Christopher David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-03-08

THIEL, Scott Franklin
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-11-30

THOMASON, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-01

TOBIN, Rory Thomas
Director - Resigned
Appointed: 2005-03-30
Resigned: 2010-07-09

TODD, Roger Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-16

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed:
Resigned: 2011-03-31

TOOZE, Roger Clark
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-10-10

VARLEY, John Silvester
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-01-01

WALKER, Duncan
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-03

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-11-20

EBORN, William Bentley
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2009-12-01

ABRDN HOLDINGS LIMITED
SC082015
LIVE
Date Incorporated:

DEVINE, John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-07

GEE, Melanie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 2020-05-12

GREVINDE AF ROSENBORG, Jutta, Countess
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-12-19

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

MULLY, Richard Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-22

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

RAFFAELI, Carolyn Cathleen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-19

RATTRAY, William John
Director - Resigned
Appointed: 1991-01-31
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2009-07-29
Resigned: 2019-05-14

BOOTH, Richard Henry
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-01-14

BOWDEN, Adrian Harold Houston
Director - Resigned
Appointed: 1989-12-08
Resigned: 1990-06-30

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-01-17

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-02-19

BURNETT-STUART, Joseph
Director - Resigned
Appointed: 1991-12-02
Resigned: 2000-01-14

BUSHELL, Anthony Frank
Director - Resigned
Appointed: 1992-04-03
Resigned: 2002-01-18

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2011-05-04
Resigned: 2018-05-29

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2004-01-23
Resigned: 2016-09-30

DASGUPTA, Partha
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-05-06

FIONDELLA, Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-30

FISHWICK, Christopher David
Director - Resigned
Appointed: 1995-10-26
Resigned: 2002-10-14

FORD, Eric Kenelm
Director - Resigned
Appointed: 1990-07-27
Resigned: 1991-06-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-09-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-01

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-10
Resigned: 1990-07-23

HAYLON, Michael Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-11-19

HENDERSON, Alan Brodie
Director - Resigned
Appointed:
Resigned: 1990-06-30

HENDERSON, Gordon
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-05-24

HENDERSON, Philip William Alexander
Director - Resigned
Appointed:
Resigned: 1991-01-15

HENDRY, Beverly
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

HYMAN, Harry Abraham
Director - Resigned
Appointed:
Resigned: 1992-02-27

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 1999-08-01
Resigned: 2009-01-22

LAING, Andrew Arthur
Director - Resigned
Appointed: 2004-01-23
Resigned: 2002-11-01

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-05-24

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-11-01

MCLOUGHLIN, Philip R
Director - Resigned
Appointed: 1997-08-29
Resigned: 2003-01-17

MIYANAGA, Kenichi
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-08-29

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed:
Resigned: 2000-01-14

PEPIN, David Rene
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-04-22

PLUMPTON, John
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-01-18

POPE, James Legh
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-02-25

RAHMANI, Valerie, Dr
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-08-14

REID, Norman Haydn
Director - Resigned
Appointed: 2001-10-11
Resigned: 2004-01-23

REID, Robert Cameron Birnie
Director - Resigned
Appointed:
Resigned: 1990-06-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-02-12

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2000-08-01
Resigned: 2012-01-19

ROBB, George Alan
Director - Resigned
Appointed:
Resigned: 1993-03-05

SHAW, Richard Clark
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-29

SOLAN JR, John Francis
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-05-14

SUZUKI, Akira
Director - Resigned
Appointed: 2013-08-29
Resigned: 2018-05-29

TAN, Simon Y
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-05-27

WATERS, Donald Henry
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-01-20

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 2000-12-01
Resigned: 2013-01-17

WESTON, Susan Elizabeth
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-29

WILSON, Robert Gordon
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-01-12

WOODS, David Ernest
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-01-23

WYBREW, John Leonard
Director - Resigned
Appointed: 2001-10-11
Resigned: 2005-03-24

YOUNG, Hugh
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

FLINT, Douglas Jardine, Sir
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-19

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-09-22

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-19

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-19

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-05

MCGOWAN, Fiona Jean
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-11-10

TOLLMAN, Brett Marc
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-07-28

HARDIMAN, Mark
Director - Resigned
Appointed: 2023-04-05
Resigned: 2024-02-27

CHARTOUNI, Jad
Director - Active
Appointed: 2023-08-25

BRUST, Benjamin Neal
Director - Active
Appointed: 2023-11-03

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2024-03-06

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2017-08-14
Resigned: 2022-09-30

BRETT, John Michael
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-08-12

LOVE, Jennifer Ann
Secretary - Resigned
Appointed: 1990-01-05
Resigned: 1996-12-13

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2017-08-14

RATTRAY, William John
Secretary - Resigned
Appointed:
Resigned: 1990-01-05

ROSS, Brian Malcolm
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2002-01-18

STAPLES, Hilary Anne
Secretary - Active
Appointed: 2021-08-12

BARINGS REAL ESTATE ADVISERS EUROPE LLP
OC320127
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

CORNERSTONE REAL ESTATE UK (NO. 2) LTD CORNERSTONE REAL ESTATE UK (NO. 2) LTD
Member - Expired
Appointed: 2006-06-02

CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED
Member - Expired
Appointed: 2010-01-07

GRAHAM BARKER
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

BOAZ J B V BOAZ J B V
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

EDWARD GEORGE KEMP FENN-SMITH
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

MR WILLIAM HIGGINS
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

DARREN MICHAEL HUTCHINSON
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

TEODOR ADRIAN ION
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

HUGO WILLIAM JOHN LLEWELYN
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

NAME HOLDING BV NAME HOLDING BV
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

NICHOLAS RISAGER PINK
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

MR IAIN ANDREW REID
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

JAMES SALMON
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

MR ALEXANDER CAMPBELL SUTHERLAND
Member - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-07

CHARLES WEEKS
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
Member - Expired
Appointed: 2006-06-02

BARINGS REAL ESTATE UK HOLDINGS LIMITED
Member - Expired
Appointed: 2010-01-07

BARKER, Graham
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

BOAZ J B V
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

FENN-SMITH, Edward George Kemp
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

HIGGINS, William
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

HUTCHINSON, Darren Michael
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

ION, Teodor Adrian
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

LLEWELYN, Hugo William John
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

PINK, Nicholas Risager
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

SALMON, James
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

SUTHERLAND, Alexander Campbell
Member - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-07

WEEKS, Charles
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

NAME HOLDING BV
Member - Resigned
Appointed: 2006-06-02
Resigned: 2010-01-07

REAL ESTATE INVESTMENT DECISIONS (ADVISORS) LIMITED
08372637
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

REID, Graham Alexander
Director - Expired
Appointed: 2015-12-03

REID, Heather
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-12-03

QUESTORS LIMITED(THE)
00469253
LIVE
Date Incorporated:

ARNOLD-FORSTER, Jane
Director - Resigned
Appointed: 2014-04-07
Resigned: 2023-03-27

ATCHISON, Alexander Stewart
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-18

EMMET, David Antony
Director - Resigned
Appointed: 1996-02-19
Resigned: 1995-02-06

FLITMAN, Nina Camilla
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-05-13

HILL, Mark Frederick David
Director - Resigned
Appointed: 2018-11-19
Resigned: 2020-04-23

HOBSON, Rory Eoin
Director - Active
Appointed: 2019-03-25

KING, Douglas Robert
Director - Resigned
Appointed: 2005-04-18
Resigned: 1995-02-06

MEAD, Richard John
Director - Resigned
Appointed: 2000-10-30
Resigned: 2003-02-17

WEAVER, Michelle Ina
Director - Active
Appointed: 2010-02-15

AMATO, Valerie
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-02-15

ANDERSON, Steven John
Director - Resigned
Appointed: 1992-01-13
Resigned: 2000-02-07

ARNOLD FORSTER, Amanda Jane
Director - Resigned
Appointed: 2008-02-25
Resigned: 2013-03-18

ASHBY, Paul Martin
Director - Resigned
Appointed: 1993-09-27
Resigned: 1994-02-07

ASHER, Adrian Charles
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-05-31

BANDY, Nigel
Director - Resigned
Appointed: 2005-04-18
Resigned: 2006-02-20

BEAVMONT, Roger Graham
Director - Resigned
Appointed: 2008-02-25
Resigned: 2009-03-12

BOOTH, Joanne Melanie
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-06-26

BOWLEY, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-02-02

BRIDGES, Martin Gerard
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-05-15

BUTLER, Spencer Burns
Director - Resigned
Appointed: 1995-02-06
Resigned: 2000-09-25

CHAMBERS, Alan
Director - Resigned
Appointed: 1994-02-07
Resigned: 2017-03-27

CHRISTIE, Rona Caroline
Director - Resigned
Appointed:
Resigned: 1992-06-22

COLLIER, Kris
Director - Resigned
Appointed: 1992-10-26
Resigned: 1995-10-23

COLLINS CBE, Paul Howard, His Honour
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-03-14

CRADDOCK, William James
Director - Resigned
Appointed:
Resigned: 1992-06-22

DAVEY, John Tremayne
Director - Resigned
Appointed:
Resigned: 2002-02-11

DEWEY, Jane Rosemary
Director - Resigned
Appointed:
Resigned: 1993-02-02

DOBSON, David John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2005-04-18

DRUMMOND, Scott
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-11-19

DURRANT, Claire Sheila Cable
Director - Resigned
Appointed: 2016-03-14
Resigned: 2020-01-05

FIELD, Peter Jeffrey
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-07-19

GALTON, Sarah Jane
Director - Resigned
Appointed: 2002-05-20
Resigned: 2003-06-12

GARLAND, Christine
Director - Resigned
Appointed: 1992-09-28
Resigned: 2005-04-18

GARSUO, Sonja Evelyn
Director - Resigned
Appointed: 1996-07-22
Resigned: 1998-10-26

GILMOUR, Anne Marian Christobel
Director - Resigned
Appointed: 1998-03-09
Resigned: 2005-04-18

GORDON CLARK, Robert Michael
Director - Resigned
Appointed:
Resigned: 1995-02-06

GREEN, Simon Timothy
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-10-23

HAMES, Stephen Dennis
Director - Resigned
Appointed: 1994-02-07
Resigned: 2000-02-07

HARRIS, Christina Betty
Director - Resigned
Appointed: 2005-09-19
Resigned: 2014-04-07

HAWKER, Nicholas George James
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-06-22

HORNE, Colin Maxwell
Director - Resigned
Appointed: 2001-02-12
Resigned: 2004-02-16

HORWOOD, John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1999-02-08

JENNINGS, Samantha Jane, Marketing Manager
Director - Resigned
Appointed: 1993-09-22
Resigned: 1996-01-12

JERVIS, Colin
Director - Resigned
Appointed: 1995-11-27
Resigned: 1996-05-01

KELLY, Roger Graham
Director - Resigned
Appointed:
Resigned: 1998-03-08

KETTLE, Kenneth Leslie
Director - Resigned
Appointed:
Resigned: 1998-12-06

LANGRIDGE, Michael
Director - Resigned
Appointed: 2008-09-18
Resigned: 2017-03-27

MARTIN, Daniel Anthony
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-03-14

MATTHEWS, Josephine St Hilary
Director - Resigned
Appointed: 2006-02-20
Resigned: 2013-03-18

METCALF, Carol
Director - Resigned
Appointed:
Resigned: 1993-05-22

MURZA MURZICZ, Nicholas Stefan
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-04-18

NEVILLE, Anne
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-02-03

PACKHAM, Kirsty
Director - Resigned
Appointed: 2003-02-17
Resigned: 2005-04-18

PALMER, David Michael
Director - Resigned
Appointed: 2006-02-20
Resigned: 2008-02-25

PARSONAGE, Brinley Peter
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-07-02

PRIOR, Elisabeth
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-02-16

RICHARDSON, Jennifer Margaret
Director - Resigned
Appointed:
Resigned: 1992-01-13

RUDKIN, Simon David
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-03-25

SANDFORD, Ben
Director - Resigned
Appointed: 2010-02-15
Resigned: 2016-03-14

SHEARING, Hilary Mary
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-07-13

SMITH, Alan Neil
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-02-15

STONER, Martin Howard
Director - Resigned
Appointed: 1998-06-22
Resigned: 2005-04-18

TALBOT, Adrienne
Director - Resigned
Appointed: 2006-02-20
Resigned: 1993-05-22

TURNER, Margaret Anthea
Director - Resigned
Appointed: 2009-02-16
Resigned: 2018-03-12

WALL, Sylvia Frances
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-12

WEBSTER, Jonathan William
Director - Resigned
Appointed: 1997-02-03
Resigned: 2005-04-18

WHITELEY, Claire Melanie
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-12

WIBBERLEY, John Denman
Director - Resigned
Appointed: 2006-02-20
Resigned: 2008-02-25

WILKINSON, Norman
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-08

WILLIAMS, Richard Bretton
Director - Resigned
Appointed: 2003-09-15
Resigned: 2005-04-18

WOOD, Vincent
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-03-26

EAGLE, Robert William
Director - Active
Appointed: 2020-05-13

HIGGINSON, Simon Anthony Julian
Director - Active
Appointed: 2020-05-13

SHEAHAN, Phillip Richard
Director - Resigned
Appointed: 2020-05-13
Resigned: 2023-03-27

WELCH, Jason Thomas
Director - Active
Appointed: 2020-08-10

JAMES, Paul Walter
Director - Active
Appointed: 2023-03-27

EMMET, David Antony
Secretary - Active
Appointed: 2013-03-07

BLAKE, Susan Heather
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 2000-08-31

BUDDEN, Ian, Dr
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2006-08-31

LOTHIAN NICHOLSON, Fiona Patricia
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

WILLIAMS, Richard Bretton
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2012-10-31

INVESTMENT PROPERTY FORUM
02763992
LIVE
Date Incorporated:

BAGGALEY, Jason
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-06-27

BEASLEY, Felicity
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-06-27

CONDLIFFE, John
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-07-30

CRADDOCK, Pamela Antoinette Louise
Director - Resigned
Appointed: 2015-06-18
Resigned: 2022-04-29

FORSTER, Sue
Director - Active
Appointed: 2009-06-18

GARDINER, John
Director - Active
Appointed: 2019-06-18

SANDERSON, Ben
Director - Active
Appointed: 2019-06-18

SHERWIN, Gary Brian
Director - Resigned
Appointed: 2014-06-19
Resigned: 2021-03-31

THOMAS, Clare
Director - Active
Appointed: 2019-06-18

THOMAS, Juliet Mair Perry
Director - Resigned
Appointed: 2015-06-18
Resigned: 2021-06-30

TREMAYNE, Michael William
Director - Resigned
Appointed: 2013-06-20
Resigned: 2022-06-27

BAUM, Andrew Ellis
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-06-06

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-06-14

BOULD, Robert John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-06-18

BRAMSON, David
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-01-12

BRAZIER, Andrew John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-06-20

BROWN, Phillip Michael
Director - Resigned
Appointed: 2001-06-14
Resigned: 2009-06-18

BROWN, Stephen
Director - Resigned
Appointed: 2007-06-21
Resigned: 2013-06-21

BURTON, Mark Ashley
Director - Resigned
Appointed: 1995-06-06
Resigned: 2000-06-20

CARTER KEALL, Christopher
Director - Resigned
Appointed: 2009-06-18
Resigned: 2015-06-18

CARVALHO, Ciaran Peter
Director - Resigned
Appointed: 2013-06-20
Resigned: 2017-06-20

CLARK, Paul Stewart
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-06-20

CLARK, Philip John
Director - Resigned
Appointed: 2005-06-16
Resigned: 2013-06-21

CLARKE, Robert Geoffrey Cannon
Director - Resigned
Appointed: 1992-11-11
Resigned: 2000-06-20

CLARKE, Rupert James
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-06-16

COURTAULD, Toby
Director - Resigned
Appointed: 2007-06-21
Resigned: 2013-06-20

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2006-06-28
Resigned: 2006-06-28

CREEDY, Mark Peter
Director - Resigned
Appointed: 1995-06-06
Resigned: 2001-06-14

CROSBY, Neil, Professor
Director - Resigned
Appointed: 1995-06-06
Resigned: 1999-06-09

CULLEN, Ian, Dr
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-06-30

FOGEL, Steven
Director - Resigned
Appointed: 1999-07-14
Resigned: 2007-06-21

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-18

GEDDES, Susan
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-06-20

GELLATLY, John Guy Thomas
Director - Resigned
Appointed: 2001-08-01
Resigned: 2012-06-30

GRAHAM, Andrew Barry
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-06-09

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-11-30

HOWARD, Amanda Kathryn
Director - Resigned
Appointed: 2005-06-16
Resigned: 2013-06-20

HUTTON, David Stewart
Director - Resigned
Appointed: 2001-06-14
Resigned: 2004-02-25

HYNARD, Andrew James
Director - Resigned
Appointed: 2004-06-10
Resigned: 2013-06-21

INGMAN, Philip Michael
Director - Resigned
Appointed: 2008-06-18
Resigned: 2016-06-14

IRELAND, Christopher Mackintosh
Director - Resigned
Appointed: 2014-06-19
Resigned: 2016-06-14

IRELAND, Christopher
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-06-20

KEANE, Amanda Lynne
Director - Resigned
Appointed: 2001-10-24
Resigned: 2005-01-26

KEEPING, Miles Christopher Robert
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-06-18

LUKER, Edward Thomas David
Director - Resigned
Appointed: 1994-01-10
Resigned: 2003-06-17

MANNS, Noel George Herbert, Mr.
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-06-20

MARCUS, Ian
Director - Resigned
Appointed: 1998-11-11
Resigned: 2007-06-21

MARTIN, Andrew James Westcott
Director - Resigned
Appointed: 2001-06-14
Resigned: 2009-06-18

MARTIN, Julia Helen
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-06-18

MASON, Leonard Ramsay
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-05-18

MCGONIGLE, Michael Frederick
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-03-01

MCNAMARA, Paul Francis
Director - Resigned
Appointed: 2000-03-08
Resigned: 2007-06-18

MOORE, Martin Richard
Director - Resigned
Appointed: 1995-06-06
Resigned: 2003-06-17

MORRELL, Guy, Dr
Director - Resigned
Appointed: 2007-06-21
Resigned: 2013-06-20

MORRISON-WELLS, Peter
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-06-06

MORTON, Fiona
Director - Resigned
Appointed: 2002-06-13
Resigned: 2010-06-17

NELL, Philip John Payton
Director - Resigned
Appointed: 2017-06-20
Resigned: 2019-06-18

NELSON, Phillip William
Director - Resigned
Appointed: 1993-03-08
Resigned: 2000-06-20

ORMEROD, David Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1998-06-09

PATMORE, Katerina Jane
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-06-18

PENDOWER, Mark John
Director - Resigned
Appointed: 1995-06-06
Resigned: 2001-06-14

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2004-06-10
Resigned: 2013-06-21

PETTIT, Andrew John
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-06-21

PIGGOT, David John
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-06-06

POSNER, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-06-09

RIGG, John David
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-09-15

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1998-07-15
Resigned: 2006-06-20

ROWE, Rosalind
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-06-30

ROXBURGH, William George
Director - Resigned
Appointed: 1995-06-06
Resigned: 2002-06-13

SIERACKI, Karen Angela
Director - Resigned
Appointed: 1993-05-18
Resigned: 2004-06-10

SINCLAIR, Maxim
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-06-18

SMITH, Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-04-01

SPROUL, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-02-07

STANCOMBE, Michael
Director - Resigned
Appointed: 2007-06-21
Resigned: 2014-06-19

STOCKS, Julian Geoffrey
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-06-21

STORY, William John
Director - Resigned
Appointed: 1993-05-18
Resigned: 2000-06-20

THOMPSON, Jonathan Hugo Eccles
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-06-13

TITCOMB, Mark Christopher
Director - Resigned
Appointed: 2002-12-01
Resigned: 2010-06-17

TURNER, Neil
Director - Resigned
Appointed: 2005-06-16
Resigned: 2013-06-21

TYRRELL, Nicholas David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-06-18

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-06-06

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2010-06-17

WRIGHT, David John
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-16

YORKE BROOKS, Hapri
Director - Resigned
Appointed: 2000-10-11
Resigned: 2005-06-16

RUTTER, Graeme Andrew
Director - Active
Appointed: 2019-06-18

CLARK, Joanne
Director - Active
Appointed: 2022-06-27

LANCASTER, Stafford Murray
Director - Active
Appointed: 2022-06-27

MARTIN, Robin
Director - Active
Appointed: 2023-07-11

SANDERSON, Benjamin David
Director - Active
Appointed: 2019-06-18

THOMAS, Clare Louise
Director - Active
Appointed: 2019-06-18

FORSTER, Susan Bridget
Secretary - Active
Appointed: 2007-07-01

BARNETT, Kristina
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2001-05-11

KEANE, Amanda Lynne
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2007-06-30

POSNER, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

PROTEGO REAL ESTATE INVESTORS GP LTD
05566430
LIVE
Date Incorporated:

SUTHERLAND, Alexander Campbell
Director - Active
Appointed: 2012-06-08

WEEKS, Charles
Director - Active
Appointed: 2005-09-16

LLEWELYN, Hugo William John
Director - Resigned
Appointed: 2005-09-16
Resigned: 2011-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-16
Resigned: 2005-09-16

SUTHERLAND, Alexander Campbell
Secretary - Active
Appointed: 2005-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2005-09-16

BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
OC307893
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED
Member - Expired
Appointed: 2010-01-07

CORNERSTONE UK REAL ESTATE (NO. 2) LTD CORNERSTONE UK REAL ESTATE (NO. 2) LTD
Member - Expired
Appointed: 2004-05-06

BOAZ J B V BOAZ J B V
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

EDWARD GEORGE KEMP FENN-SMITH
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

MR WILLIAM HIGGINS
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

DARREN MICHAEL HUTCHINSON
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

TEODOR ADRIAN ION
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

HUGO WILLIAM JOHN LLEWELLYN
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

NAME HOLDING BV NAME HOLDING BV
Member - Resigned
Appointed: 2006-02-10
Resigned: 2010-01-07

NICHOLAS RISAGER PINK
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

MR IAIN ANDREW REID
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

JAMES SALMON
Member - Resigned
Appointed: 2005-01-04
Resigned: 2010-01-07

MR ALEXANDER CAMPBELL SUTHERLAND
Member - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-07

CHARLES WEEKS
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

GRAHAM BARKER
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
Member - Expired
Appointed: 2004-05-06

BARINGS REAL ESTATE UK HOLDINGS LIMITED
Member - Expired
Appointed: 2010-01-07

BOAZ J B V
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

FENN-SMITH, Edward George Kemp
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

HIGGINS, William
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

HUTCHINSON, Darren Michael
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

ION, Teodor Adrian
Member - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

LLEWELLYN, Hugo William John
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

PINK, Nicholas Risager
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

SALMON, James
Member - Resigned
Appointed: 2005-01-04
Resigned: 2010-01-07

SUTHERLAND, Alexander Campbell
Member - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-07

WEEKS, Charles
Member - Resigned
Appointed: 2004-05-06
Resigned: 2010-01-07

NAME HOLDING BV
Member - Resigned
Appointed: 2006-02-10
Resigned: 2010-01-07

BARKER, Graham
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-07

ABRDN REAL ESTATE OPERATIONS LIMITED
SC169791
LIVE
Date Incorporated:

CASS, Robert Andrew
Director - Active
Appointed: 2015-11-05

HANNIGAN, Robert Michael
Director - Active
Appointed: 2018-08-14

MOSCOW, Simon Brett
Director - Active
Appointed: 2015-08-03

WATT, Mark Brian
Director - Active
Appointed: 2018-08-14

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-05-25

ANNIS, Roger Stephen
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-14

ANTONIADES, John Anthony
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-12-10

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2006-09-30
Resigned: 2008-05-30

BACKLUND, Rickard
Director - Resigned
Appointed: 2008-05-30
Resigned: 2010-09-30

COLLINS, Richard Alexander
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

COUCH, Philip Trevor
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-07-16

COUPE, Ernest Peter
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-04-08

CREIGHTON, Andrew John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-08-14

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-01

DEIGMAN, Patrick
Director - Resigned
Appointed: 2004-05-25
Resigned: 2006-09-30

DINSDALE, Michael David
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-02-01

DUFFIELD, David Mark Johnston
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-03-04

EASTER, Giles
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-08-03

FERGUSON, James Gerard
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-09-01

GEORGE, Claire Elizabeth
Director - Resigned
Appointed: 2018-08-14
Resigned: 2020-06-30

GERMAN, John Francis
Director - Resigned
Appointed: 2001-06-20
Resigned: 2004-10-05

GILBERT, Martin James
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-03-03

GODFREY, Anthony
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

HARDIE, Graham David
Director - Resigned
Appointed: 2012-03-30
Resigned: 2018-08-14

HOWIE, Alan John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-02-01

HUNTER, David Ian
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-02-01

KEARLEY, Andrew Paul
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-04-26

KEITH, Donald Murray
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-12-08

LUCKING, Anne Elizabeth
Director - Resigned
Appointed: 2002-07-12
Resigned: 2004-03-08

MCALLISTER, Hamish Kenneth Donaldson (Jack)
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-12-10

MCCARTHY, Martyn Gerald
Director - Resigned
Appointed: 2003-12-10
Resigned: 2005-02-01

O'CONNOR, John Patrick
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

PETERSENS, Malin Af
Director - Resigned
Appointed: 2008-05-30
Resigned: 2012-03-30

PULSFORD, Jeffrey Mark
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-05-30

REED, Adrian Sinclair
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

ROFE, Andrew John
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-12-10

ROSS, Peter Roderick Stewart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-02-01

SALMON, James
Director - Resigned
Appointed: 2001-06-20
Resigned: 2004-12-29

SIVEWRIGHT, David Alan
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-01-04

SMITH, Andrew Richard Ingram
Director - Resigned
Appointed: 2002-07-12
Resigned: 2005-02-01

SMITH, Debbie Ann
Director - Resigned
Appointed: 2008-05-30
Resigned: 2012-03-30

SPEEDIE, Andrew Fraser
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-04-26

TIBBITS, Malcolm John
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

WINSLOW, Simon Timothy
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-05-30

WINSLOW, Timothy Simon
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-02-01

BLP CREATIONS LIMITED
Director - Resigned
Appointed: 1996-11-13
Resigned: 1996-12-02

BLP FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-11-13
Resigned: 1996-12-02

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-05-13

DUFFIELD, David Mark Johnston
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2007-06-25

KEARLEY, Andrew Paul
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2001-04-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2004-05-25

ANCOSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2008-05-30

BLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1996-12-02

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
02511441
LIVE
Date Incorporated:

CURRIE, Judith Margaret
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-04

ORR, Stuart Leslie
Director - Resigned
Appointed: 2014-02-14
Resigned: 2022-09-01

STAIANO, Howard Phillip
Director - Active
Appointed: 2017-08-07

WILLIAMS, Brian
Director - Active
Appointed: 2014-02-14

BEGLEY, Alan
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-02-14

BELAM, John George
Director - Resigned
Appointed: 2005-06-06
Resigned: 2011-12-01

BERRY, David Mark
Director - Resigned
Appointed: 2009-05-22
Resigned: 2013-04-22

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-07-22

BURLETON, Paul John
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-06-12

BURROWS, James Richard
Director - Resigned
Appointed: 2009-05-22
Resigned: 2016-04-22

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 1998-07-22

CLARK, Thomas Martin
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-12-31

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

GAGE, Brian Christopher
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-06-26

HASSELL, Brian Charles
Director - Resigned
Appointed:
Resigned: 1992-06-30

HUNT, Sharon Elizabeth
Director - Resigned
Appointed: 2018-08-29
Resigned: 2019-07-18

KIVLEHAN, Paul
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-08-16

KONVALINKA, Elizabeth Anne
Director - Resigned
Appointed: 2000-12-11
Resigned: 2006-09-08

LEUNG, Yin Hai Anita
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-03-31

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-07-22

MACKENZIE, Fraser
Director - Resigned
Appointed: 2000-12-11
Resigned: 2013-04-22

PERRY, Bruce Johnathan
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-08-31

PHILPOT, Alan Edward
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-03-04

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-22

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-22

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

THOMSON, Andrew Paul Ross
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-06-26

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-07-22

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

WEEKS, Charles Anthony Jolyon
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-06-26

WEST, Andrew Frederick
Director - Resigned
Appointed: 2000-12-11
Resigned: 2012-03-30

WOTTON, Valentino
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-04-28

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-07-22
Resigned: 2005-06-06

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-07-22
Resigned: 2005-06-06

MACKENZIE, Iain Stuart
Director - Active
Appointed: 2022-03-31

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 2005-06-06

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 1998-07-22

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