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LORD MOORE OF LOWER MARSH
Address: London, SW19 5AL

ROLLS-ROYCE PLC
01003142
DISSOLVED
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-09-30

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HIGGINSON, Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-27

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Expired
Appointed: 2023-01-01

ARMSTRONG, Sarah Anne
Director - Expired
Appointed: 2023-03-01

GREGORY, Mark
Director - Expired
Appointed: 2023-03-01

MCCABE, Helen
Director - Expired
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Expired
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Expired
Appointed: 2021-06-23

ROLLS-ROYCE GROUP LIMITED
04706930
LIVE
Date Incorporated:

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

EAST, David Warren Arthur
Director - Resigned
Appointed: 2015-07-03
Resigned: 2022-12-31

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-05-23

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-06-21

BLUNDELL, Charles Edward
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-04-10

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-05-23

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2003-03-26
Resigned: 2007-09-30

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-05-23

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-23

GUYETTE, James Mathew
Director - Resigned
Appointed: 2003-03-26
Resigned: 2015-05-08

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-06-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-05-23

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-05-23

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-05-23

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-21
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2011-05-23

SYMON, Carl George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

WESTON, Philip John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-12-01

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Active
Appointed: 2023-01-01

MCCABE, Helen
Director - Active
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Active
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CREDIT SUISSE (UK) LIMITED
02009520
LIVE
Date Incorporated:

BERCHEM, Wilhelm Christian
Director - Resigned
Appointed: 2017-09-13
Resigned: 2023-06-26

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2012-01-06
Resigned: 2020-01-31

CONNER, Alistair Charles
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-02-01

ERASMUS, Maureen Anne
Director - Active
Appointed: 2017-10-24

FORRESTER, Jason Pierpoint
Director - Resigned
Appointed: 2017-02-21
Resigned: 2020-08-31

HALE, Ian Michael
Director - Active
Appointed: 2014-12-08

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2017-11-29
Resigned: 2024-02-12

RUEST, Urs
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-11-30

ADAMI, Manfred John, Dr
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-29

AMOS, Richard James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-03-31

BATTIG, Alois Franz
Director - Resigned
Appointed: 2002-11-14
Resigned: 2006-09-14

BENNINGTON, Colin Richard
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-12-01

BREWSTER, John Philip
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-04-27

BROOKHOUSE, Roger Charles Prior
Director - Resigned
Appointed:
Resigned: 1992-08-28

CHAMBERS, Russell Earl
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-06-23

CRYSTAL, Emma Linnea Mathilda
Director - Resigned
Appointed: 2017-02-21
Resigned: 2018-11-05

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-19

CUTTS, Philip Martin
Director - Resigned
Appointed: 2011-07-18
Resigned: 2014-07-01

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-06-23

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-05-11

DE BOISSARD, Gael
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-12-31

DEASY, Julian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-11-05

EILTS, Conrad Marshall
Director - Resigned
Appointed: 1999-06-03
Resigned: 2001-01-31

ELSBY, John Raymond
Director - Resigned
Appointed: 1996-04-10
Resigned: 1997-12-10

FRANCE, Henry James
Director - Resigned
Appointed:
Resigned: 1992-01-02

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-01-17

HARE, Denise
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-02-03

HARPER, Julie Michelle
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-04-30

HARRIS, Philip Mark David
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-06-28

HIRST, Mark Andrew Ogilvie
Director - Resigned
Appointed: 2009-12-11
Resigned: 2011-12-16

HOFER, Paul Robert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-14

JENKINS, Robert Warren
Director - Resigned
Appointed: 1995-06-30
Resigned: 1995-12-29

JOHN, Andreas
Director - Resigned
Appointed: 2009-04-15
Resigned: 2009-12-11

JONES, Mervyn Noel
Director - Resigned
Appointed:
Resigned: 1995-06-30

KAEMPFER, Steven David Felix
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-29

KYRIAKOS-SAAD, Fawzi Sami
Director - Resigned
Appointed: 2012-06-18
Resigned: 2012-11-22

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 2010-01-25
Resigned: 2013-10-25

LUTHY, Christoph
Director - Resigned
Appointed: 1997-03-07
Resigned: 1999-12-01

MAIDENS, Sarah-Jane
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-11-25

MARSH, Ian Alistair
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-11-29

MARSHALL, Jeremy Samuel John
Director - Resigned
Appointed: 2003-04-25
Resigned: 2008-10-31

MAURER, Herman, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

MCGREGOR, Roy
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-01-17

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 2012-06-18
Resigned: 2012-12-06

MONAGHAN, James Patrick
Director - Resigned
Appointed:
Resigned: 1991-09-20

MOTT, William Charles
Director - Resigned
Appointed:
Resigned: 1992-02-28

NORBURY, Jonathan Peter Martin
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-07-02

NORRIS, Mark Edward Michael
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-02-06

PAGE, David William
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-03-26

PFISTER, Erich
Director - Resigned
Appointed: 2012-08-30
Resigned: 2014-09-05

POLITZER, Simon David
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-03-22

RAYNER, Paul Anthony
Director - Resigned
Appointed: 2003-12-17
Resigned: 2007-03-15

REYNOLDS, Paul Adam
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-06-22

RICHARDS, David William
Director - Resigned
Appointed: 2002-10-08
Resigned: 2003-07-23

ROHR, Andreas
Director - Resigned
Appointed: 2010-12-10
Resigned: 2015-04-01

RUSSELL, Geoffrey Hyde
Director - Resigned
Appointed: 1995-12-29
Resigned: 1999-12-01

RYAN, Philip Keebler
Director - Resigned
Appointed: 2006-07-20
Resigned: 2008-03-19

SALZMANN, Maya
Director - Resigned
Appointed: 2006-09-14
Resigned: 2008-12-31

SAMUELS, James Anthony Angus
Director - Resigned
Appointed:
Resigned: 1995-06-30

SCHWARZENBACH, Jorg Hans
Director - Resigned
Appointed: 1997-02-14
Resigned: 1999-12-01

SORG, Hans Peter
Director - Resigned
Appointed:
Resigned: 1992-02-28

SPERB, Walter Markus
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-12-31

STEIMER, Olivier
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-31

SULLIVAN, Maura
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-06-30

TRITTON, Gary John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-01-19

WENGER, Daniel R
Director - Resigned
Appointed: 2012-08-30
Resigned: 2014-04-25

WIRTH, Thomas
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-03-31

WIRTH, William Ralph
Director - Resigned
Appointed:
Resigned: 1994-05-02

HUGHES, Caron Margaret
Director - Resigned
Appointed: 2020-06-04
Resigned: 2021-11-19

METCALF, Richard Brian
Director - Resigned
Appointed: 2020-09-09
Resigned: 2024-02-29

BLAETTLER, Stefanie Dominique
Director - Active
Appointed: 2020-12-02

THEYTAZ, Philippe
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-09-30

SPITERI, David George
Director - Active
Appointed: 2023-03-15

TIBBATTS, Shaun Rory James
Director - Active
Appointed: 2023-08-03

HILL, Thomas Richard Cockburn
Director - Active
Appointed: 2023-11-28

ATKINSON, David John
Director - Active
Appointed: 2024-03-05

TODD, David Andrew Thompson
Director - Active
Appointed: 2024-03-05

HARE, Paul Edward
Secretary - Active
Appointed: 2005-09-30

BISHOP, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1991-08-16

CRANE, Joanna Cargill
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-14

EDMONDS, William Arthur Kenrick
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1995-12-29

JENKINS, William John
Secretary - Resigned
Appointed: 1996-04-10
Resigned: 1999-02-04

MAIDENS, Sarah-Jane
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-11-25

SILVER, Ralph Brian
Secretary - Resigned
Appointed: 2003-01-08
Resigned: 2005-09-30

TITLEY, John Eric
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 1999-10-31

GARTMORE INVESTMENT MANAGEMENT LIMITED
00953703
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-02

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-11-11

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

AYRES, Alexander John
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-06-20

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed:
Resigned: 1995-02-15

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

BROWN, Andrew Jonathan
Director - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-08-13

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

DAVIES, Simon Howard
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

DAVIRON, Pierre Henri
Director - Resigned
Appointed:
Resigned: 1992-12-31

DIAMOND, David Andrew
Director - Resigned
Appointed: 2000-05-31
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-31

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

FRANCIS, Paul
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-02-20

GESLIN, Philippe Jean-Louis
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-10-11

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

HONDROS, Paul James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-09-29

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

LEPETIT, Jean Francois Eugene Alain
Director - Resigned
Appointed:
Resigned: 1993-10-11

LOWE, Stephen William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MAHAFFY, Douglas William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-08-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1997-12-11
Resigned: 2001-02-28

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 1997-09-18
Resigned: 2005-05-26

SCHAEFFER, Christopher Alan
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMON-BARBOUX, Bernard
Director - Resigned
Appointed:
Resigned: 1993-10-11

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-11-23

SOUBRIER, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1993-10-11

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1993-10-11
Resigned: 2001-01-16

THOMSON, Chilton
Director - Resigned
Appointed:
Resigned: 1992-05-01

TOWNSEND, John Gordon
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-06-17

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WALTON, Michael Edward D'Arcy
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-12

WARD, Roger
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WATTS, David Walter
Director - Resigned
Appointed:
Resigned: 1999-11-30

WEILAND, Alexander Charles Robert
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed:
Resigned: 1996-09-02

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-01

BASSFORD, Ian
Director - Active
Appointed: 2020-11-11

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2011-04-04

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
03045295
LIVE
Date Incorporated:

BRADSHAW, Timothy Charles
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-09-03

CHERRINGTON, Tracy
Director - Active
Appointed: 2014-07-21

FOSTER, Stephen
Director - Resigned
Appointed: 2011-06-28
Resigned: 2020-05-29

HUGHES, Caron Margaret
Director - Active
Appointed: 2020-03-10

ADAMI, Manfred John, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-31

ALLEN, Craig Matthew
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-09-01

BURGESS, Mark David
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-04-30

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 1997-02-18
Resigned: 2002-01-31

FRANCO, Patrick
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-05-13

GALLAGHER, Joseph Daniel
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-01-24

GENDRON, David Brooks
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-06-30

GRUBEL, Oswald Jurgen
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-09

HABER, Lawrence David
Director - Resigned
Appointed: 2004-07-28
Resigned: 2008-05-31

HILL, Nigel Richard
Director - Resigned
Appointed: 2009-12-03
Resigned: 2014-08-11

HOUGHTON, Sarah Jane
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-10-29

KAEMPFER, Steven David Felix
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-04-01

KAWKABANI, Remy Robert
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-29

KELLER, Martin
Director - Resigned
Appointed: 2012-03-22
Resigned: 2012-07-04

LOHMANN, Gerhard Otto
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-04-18

MIES, Joachim Martin
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-09-28

NORMAN, David Anthony
Director - Resigned
Appointed: 2008-10-29
Resigned: 2008-12-17

PARKER, Robert John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-18

PREWER, Michael
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-06-30

PRIEST, William Wallace
Director - Resigned
Appointed: 1996-01-09
Resigned: 1997-02-18

RYAN, Philip Keebler
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-10-04

SIGG, Daniel
Director - Resigned
Appointed: 1996-01-09
Resigned: 1997-01-24

STODEL, Robert Tom
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-06-30

SULLIVAN, Maura
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-06-30

TICKLE, Mark Simon
Director - Resigned
Appointed: 2009-06-02
Resigned: 2010-04-19

VAN LAER, Eric John
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-02-20

WALSH, Michael Bernard
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-07-09

WEGMANN, Heinrich
Director - Resigned
Appointed: 2003-05-15
Resigned: 2003-10-01

WELLMAN, Glenn
Director - Resigned
Appointed: 2002-01-22
Resigned: 2006-11-15

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-30

BERRYMAN, Marc
Director - Active
Appointed: 2020-06-12

HARE, Paul Edward
Secretary - Active
Appointed: 2006-05-11

EDMONDS, William Arthur Kenrick
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1997-05-19

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1995-06-30

HOUGHTON, Sarah Jane
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2006-05-11

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2004-01-21

REICKE, Agnes Frederika
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 2001-03-01

SHACKLADY, Dawn Frances Lee
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2006-03-17

CREDIT SUISSE ASSET MANAGEMENT LIMITED
01688075
LIVE
Date Incorporated:

CHERRINGTON, Tracy
Director - Resigned
Appointed: 2014-08-11
Resigned: 2022-10-04

HENDERSON, Angela Dawn
Director - Resigned
Appointed: 2016-01-13
Resigned: 2022-10-17

MURPHY, Michael Joseph
Director - Resigned
Appointed: 2014-04-16
Resigned: 2023-03-28

ABADIE, Alexandre
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-07-31

ADAMI, Manfred John, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-31

ALLEN, Craig Matthew
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-09-01

BOOTE, Simon
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-07-11

BURGESS, Mark David
Director - Resigned
Appointed: 2004-08-18
Resigned: 2007-04-30

CHERIAN, Joseph
Director - Resigned
Appointed: 2005-06-03
Resigned: 2006-12-18

CHIMES, Ian Michael
Director - Resigned
Appointed: 1997-10-21
Resigned: 2006-08-18

COOK JR, John James
Director - Resigned
Appointed:
Resigned: 1994-07-31

COX JR, Archibald
Director - Resigned
Appointed:
Resigned: 1993-09-01

FRANCO, Patrick
Director - Resigned
Appointed: 2012-09-26
Resigned: 2014-05-13

GALLAGHER, Joseph Daniel
Director - Resigned
Appointed: 2000-06-02
Resigned: 2003-01-10

GOLDMAN, Stephen Robert
Director - Resigned
Appointed: 2000-10-12
Resigned: 2004-10-04

GOODWIN, C Kim
Director - Resigned
Appointed: 2007-02-15
Resigned: 2008-05-09

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-06-30

HILL, Nigel Richard
Director - Resigned
Appointed: 2009-01-31
Resigned: 2014-08-11

HILLIARD, Geoffrey William
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-04-07

HOFFMANN, Alex Charles Alfred
Director - Resigned
Appointed:
Resigned: 1995-06-30

HOFMANN, Heinz
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-06-09

HOGBIN, Tobias Charles
Director - Resigned
Appointed: 2007-02-15
Resigned: 2007-09-20

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-06-30

HOUGHTON, Sarah Jane
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-10-29

HUBER, Joseph
Director - Resigned
Appointed: 1994-06-28
Resigned: 1995-06-30

IDE, Julian David Frederick
Director - Resigned
Appointed: 2009-01-31
Resigned: 2009-07-17

JENKINS, Robert Warren
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-10-24

KAEMPFER, Steven David Felix
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-04-01

KAWKABANI, Remy Robert
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-09-29

KELLER, Martin
Director - Resigned
Appointed: 2012-03-22
Resigned: 2012-07-04

KREMER, John
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-01-14

KYRIAKOS-SAAD, Fawzi Sami
Director - Resigned
Appointed: 2012-07-04
Resigned: 2012-11-22

LOHMANN, Gerhard Otto
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-04-18

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 2012-07-04
Resigned: 2012-12-06

MIES, Joachim Martin
Director - Resigned
Appointed: 2007-02-15
Resigned: 2007-09-28

MULFORD, David Campbell
Director - Resigned
Appointed: 1993-12-03
Resigned: 1995-06-30

NEWSON, Glenn Martin
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-05-01

NOBLE, James Roderick Mackintosh
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-06-30

NORMAN, David Anthony
Director - Resigned
Appointed: 2008-08-19
Resigned: 2008-12-17

PARKER, Robert John
Director - Resigned
Appointed:
Resigned: 2002-07-16

PERRIG, Jean Christophe Adolphe Henri
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-31

PRIEST, William Wallace
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-06-26

RASGOTRA, Dilip Krishna
Director - Resigned
Appointed: 1992-12-08
Resigned: 1995-06-30

REICHER, Andrew William Michael
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-06-30

ROBBINS, Winfred Elsie
Director - Resigned
Appointed: 2002-05-10
Resigned: 2004-09-20

RUDLOFF, Hans-Joerg
Director - Resigned
Appointed:
Resigned: 1993-03-04

RYAN, Philip Keebler
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-04

SCHANEY, Dennis Michael
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-12-18

SIGG, Daniel
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-24

SMITH, Stephen Charles
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-06-30

STEINCKE, Steen
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-06-02

STERLING, William Paul
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-06-10

SULLIVAN, Maura
Director - Resigned
Appointed: 2016-01-13
Resigned: 2019-06-30

TAUSSIG, Timothy
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-06-09

TAYLOR, Colin Andrew
Director - Resigned
Appointed: 2009-01-31
Resigned: 2011-01-14

TICKLE, Mark Simon
Director - Resigned
Appointed: 2005-06-17
Resigned: 2010-04-19

WALSH, Michael Bernard
Director - Resigned
Appointed: 2002-04-05
Resigned: 2004-07-09

WEGMANN, Heinrich
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-06-10

WELLMAN, Glenn
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-06-30

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-30

HUGHES, Caron Margaret
Director - Resigned
Appointed: 2020-06-22
Resigned: 2021-11-23

BERRYMAN, Marc
Director - Active
Appointed: 2020-09-23

FOSTER, Stephen Leslie
Director - Resigned
Appointed: 2011-04-12
Resigned: 2020-04-30

COLL, Nicole
Director - Active
Appointed: 2022-10-17

HALE, Ian Michael
Director - Active
Appointed: 2022-10-10

GILLOTT, Justin James
Director - Active
Appointed: 2023-01-19

MCCAFFREY, Jo
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-07-14

LISTER, Robert Charles
Director - Resigned
Appointed: 2012-09-26
Resigned: 2022-07-20

BYRNES, Gavin William
Director - Active
Appointed: 2023-09-20

HARE, Paul Edward
Secretary - Active
Appointed: 2006-05-11

COOPER, Adrian Rupert Tyndale
Secretary - Resigned
Appointed:
Resigned: 1994-06-28

EDMONDS, William Arthur Kenrick
Secretary - Resigned
Appointed:
Resigned: 1997-05-19

HORNSEY, Nicholas John
Secretary - Resigned
Appointed: 1994-06-28
Resigned: 1995-06-30

HOUGHTON, Sarah Jane
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2006-05-11

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2004-01-21

REICKE, Agnes Frederika
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 2001-02-26

SHACKLADY, Dawn Frances Lee
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2006-03-17

THE ENERGY SAVING TRUST LIMITED
02622374
LIVE
Date Incorporated:

THORNTON, Michael Christopher
Director - Active
Appointed: 2016-10-07

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1994-03-25
Resigned: 2002-01-01

BERRY, Charles Andrew
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-13

BROWN, Edward Forrest
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-10-24

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-11-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-09-21

COOK, Andrea
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2018-09-25

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1992-11-17
Resigned: 1998-03-26

FELGATE, Garry Brett
Director - Resigned
Appointed: 2009-01-14
Resigned: 2010-08-01

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1992-11-17
Resigned: 1999-03-31

GREEN, David Ian
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-10-12

HACKITT, Judith Elizabeth, Dame
Director - Resigned
Appointed: 2009-01-14
Resigned: 2017-07-27

HARMAN, John Andrew, Sir
Director - Resigned
Appointed: 1997-03-20
Resigned: 2012-03-31

HEDG PETH, Lois
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-01-15

HOFMAN, Peter Stephen
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-04-30

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1997-01-16
Resigned: 2001-01-25

KENT, John Michael
Director - Resigned
Appointed: 1996-03-22
Resigned: 1999-11-25

KING, David Patrick Francis, Dr
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-03-31

KING, Joy Elizabeth
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-03-22

KIRK, Simon Robert
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-03-25

LANDELS, William Daniel
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-09-23

LANE, Gearoid Martin
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-10-12

LEES, Eoin Wallace, Dr
Director - Resigned
Appointed: 1993-04-05
Resigned: 2003-01-31

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-03-31

LEONARD, Robert Aidan
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-01-19

LILLICRAPP, John Kenneth
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-04-25

MABON, Jesse Dickson, The Right Honourable Doctor
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-11-30

MACDIARMID, Donald William
Director - Resigned
Appointed: 2004-07-13
Resigned: 2009-04-30

MASON, Lesley Jane
Director - Resigned
Appointed: 2003-04-22
Resigned: 2009-04-30

MATHER, Peter James
Director - Resigned
Appointed: 2005-11-02
Resigned: 2010-03-31

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2001-09-30
Resigned: 2011-07-12

MEREDITH, Catherine Gillian
Director - Resigned
Appointed: 2003-04-22
Resigned: 2009-04-30

MILTON, Simon Henry, Sir
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-02-28

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-10-06

PETERS, Ian
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-04-26

PHILLIPS, Gerald Hayden, Sir
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-09-25

PONTING, Roger Brian
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-10-30

POTTER, James Gerrard
Director - Resigned
Appointed: 1992-11-17
Resigned: 2003-03-28

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 1992-11-17
Resigned: 1998-03-26

SELLWOOD, Philip Henry George
Director - Resigned
Appointed: 2003-01-23
Resigned: 2020-03-31

SHOVELTON, Helena
Director - Resigned
Appointed: 1998-05-28
Resigned: 2009-04-30

TOPPING, David Graham
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-10-12

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

ABBOT, William Robert
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1994-01-17

ABBOTT, Judith Lesley, Dr
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2010-10-07

CURTIS, Timothy John
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2003-01-23

FRASER, Ian Mcilveen
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1998-07-31

HYLAND, Martin Richard
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2008-10-14

PUNJA, Aziz
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2008-01-07

SADLER, John Michael
Secretary - Resigned
Appointed: 1992-07-20
Resigned: 1992-12-21

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-10-29

TWIGGER ROSS, Malcolm
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 2002-08-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1992-07-20

TLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2011-11-01

ZENITH ENTERTAINMENT LIMITED
03148461
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-06

FAIRHOLM, Alan Michael
Director - Expired
Appointed: 2004-04-22

INGRAM, Jonathan Devereux
Director - Expired
Appointed: 2005-08-17

RENDALL, David Ivan
Director - Expired
Appointed: 1996-05-22

RHYMER, Alastair
Director - Expired
Appointed: 2004-09-14

VEALE, Stuart Michael
Director - Expired
Appointed: 2003-03-19

ANDERSON, Steven C F
Director - Resigned
Appointed: 1998-09-22
Resigned: 2003-03-19

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-02-28

BLAKSTAD, Michael Bjorn, Professor
Director - Resigned
Appointed: 1996-06-19
Resigned: 2002-04-30

BRAND, Charles David William
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-10-01

CAMPBELL, David Lachlan
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-05-13

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-05-22

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-05-22

DIETEL, William Moore
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-04-21

DIMMOCK, Peter
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-02-09

DUTHIE, Stuart Gordon
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-02-22

GREEN, David
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-28

HERSOV, Martin Benedict
Director - Resigned
Appointed: 1999-08-12
Resigned: 2001-07-31

MATTHEWS, Stephen George
Director - Resigned
Appointed: 1998-03-16
Resigned: 2002-10-30

MCDANELL, Philip Neil
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-02-11

PATERSON, David Ronald George
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-03-19

PRICE, Richard Shirvell
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-03-19

SAWKINS, Janet Carole
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-04-30

STUBBS, Grant John Frederick
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-03-19

TAGLIENTI, Antonio
Director - Resigned
Appointed: 1996-06-19
Resigned: 1996-12-13

SNOWDON, Stephen George
Secretary - Expired
Appointed: 2005-12-09

DUTHIE, Stuart Gordon
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2002-02-22

FRYER, Oliver John
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2000-07-21

GREEN, David
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2003-01-31

MCDANELL, Philip Neil
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2004-02-11

MILIA, Giovanna
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2001-11-14

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-04-25

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1998-06-17

TARMAC CEMENT AND LIME LIMITED
00066558
LIVE
Date Incorporated:

BROWNE, Bevan John
Director - Active
Appointed: 2020-11-30

EBERLIN, Michael
Director - Active
Appointed: 2017-06-07

FLEETHAM, Paul
Director - Active
Appointed: 2015-05-22

O'DRISCOLL, Johanna
Director - Active
Appointed: 2018-01-10

RILEY, Martin Kenneth
Director - Active
Appointed: 2015-05-22

ANGULO, Jean Carlos
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

BEEVOR, Hugh Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-30

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 1994-05-25

BULL, Christopher Robert Howard
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-07-12

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-05-23

COLHOUN, Francis
Director - Resigned
Appointed: 2009-01-31
Resigned: 2013-04-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-12-31

CREEDON, Daniel Timothy
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-01-10

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-07-02

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2006-05-23
Resigned: 2007-04-13

GAUTHIER, Jean-Jacques Jacques
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

GENTLES, Roy Gary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-02-14

GREENWOOD, Jeremy Michael
Director - Resigned
Appointed: 2015-05-22
Resigned: 2020-11-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-07-12

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1996-05-22

HUNTER, John Foster Bray
Director - Resigned
Appointed:
Resigned: 2001-07-12

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-12-31

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-01-07

JOEL, Mark Wilson
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-08-21

LAFARGE CEMENTOS S A
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-12-12

LAW, Charles
Director - Resigned
Appointed: 2013-04-04
Resigned: 2016-12-05

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-12

LOVETT, David Francis George
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-09-01

MCAUSLAN, Peter Campbell
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-01-31

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-09-30

MCKAY, Francis John
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-10-31

MCKENZIE, Ian Stuart Varley
Director - Resigned
Appointed:
Resigned: 1998-04-07

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

MURPHY, Andrew
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-04-05

OLSEN, Richard Stuart
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-09-09

ORRELL-JONES, Keith
Director - Resigned
Appointed:
Resigned: 1999-07-15

PEALL, Nicholas Michael
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-04-05

PEKENC, Erdogan Sadettin
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-05-20

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-03-15

POULTER, Andrew David
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-09-18

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-09-01

QUELCH, John Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-07-12

RAGOUCY, Cyrille
Director - Resigned
Appointed: 2013-04-04
Resigned: 2016-01-19

RAMANKUTTY, Rajeev
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-04-05

SAUTIN, Jean Francois
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-01-31

SEAL, Karl Russell
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-07-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1996-01-25
Resigned: 2001-07-12

WALKERDINE, David Nicholas
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-07-23

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-22

WILSON, Geoffrey Hazlitt, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-05-23

WYATT, Christopher Terrel
Director - Resigned
Appointed:
Resigned: 1996-05-22

YOUNG, Charles Gerard
Director - Resigned
Appointed:
Resigned: 1995-08-24

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2013-04-04
Resigned: 2015-10-31

SMART, Katie Elizabeth
Secretary - Active
Appointed: 2020-11-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2011-09-08

DALKIN, Eric William Thomson
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2010-09-06

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Secretary - Resigned
Appointed: 2010-09-06
Resigned: 2011-09-01

TAPP, Richard Francis
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-14

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