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DUNFORD, Neil Roy
Nationality: British
Address: Surrey, KT12 1JL

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
02104539
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-01

BOLTON, Andrew
Director - Expired
Appointed: 2018-11-19

WICHMANN, Andreas
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-09-04

BENSON, Henry Charles
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-10-28

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-12-16

BILAL, Saleha
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-24

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2017-06-07

CAPEL CURE, Hugo Oliver
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-08-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-09-16

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-12-20

FOX, James George
Director - Resigned
Appointed:
Resigned: 2003-05-26

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

GOODWIN, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-09-30

HAYTER, Gareth David
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-06-30

KANE, Graham Richard
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-10-28

MIEVILLE, Geoffrey Stokes
Director - Resigned
Appointed:
Resigned: 1993-01-01

MIHARA, Kazuichi
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-08-16

MORRIS, Roger Philip
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-03-31

MURRAY, John Wallace
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-12-31

NESBIT, Alan Michael
Director - Resigned
Appointed:
Resigned: 2000-01-10

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed:
Resigned: 1995-11-09

RIDGE, Charles David
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-10

ROSSMILLER, David Wayne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-07-31

SURGUY, Martyn Russell
Director - Resigned
Appointed: 2005-07-28
Resigned: 2012-05-24

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-23

WALSH, Michael Bernard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-14

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

BRADLEY, David Anthony
Director - Expired
Appointed: 2021-01-27

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2017-06-09

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2006-12-07

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2006-09-29

LINSLEY, Scott
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-24

PENHALIGAN, Peggy Sylvia
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

POPE, Mark
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2006-03-31

CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC
02732011
LIVE
Date Incorporated:

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed: 2011-05-03
Resigned: 2020-03-31

BROWN, Sharon
Director - Resigned
Appointed: 2013-09-16
Resigned: 2022-12-31

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 2019-11-26
Resigned: 2023-07-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2012-07-16
Resigned: 2021-07-14

LEWIS, Jane Margaret
Director - Active
Appointed: 2015-11-24

SCHOLEFIELD, Timothy
Director - Resigned
Appointed: 2014-11-25
Resigned: 2024-03-07

DAWSON, Oliver Naimby
Director - Resigned
Appointed: 1992-09-23
Resigned: 2003-01-28

EMLY, John Richard Keith
Director - Resigned
Appointed: 2005-05-05
Resigned: 2016-02-09

FOX, Ian John
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-24

HARDY, Peter Bernard
Director - Resigned
Appointed: 1992-09-24
Resigned: 2005-05-05

HART, Michael John
Director - Resigned
Appointed: 1992-08-28
Resigned: 1998-08-26

KENT, Pendarell Hugh
Director - Resigned
Appointed: 2003-07-22
Resigned: 2012-02-15

LUKINS, Edward John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-24

MITCHELL, Andrew Scott
Director - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-10

MORLEY, Michael Harlow Fenton
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-10-20

NORTON, Michael James, Professor
Director - Resigned
Appointed: 2001-07-24
Resigned: 2014-02-12

PITT LEWIS, Nicholas Herford
Director - Resigned
Appointed: 1994-06-08
Resigned: 1995-06-30

PRIESTLEY, Hugh Michael
Director - Resigned
Appointed: 2000-02-09
Resigned: 2013-02-13

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-06-25

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1993-01-28
Resigned: 2005-05-05

TIGUE, Jeremy John
Director - Resigned
Appointed: 1994-06-08
Resigned: 1995-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

MCCABE, Nicola Joanne
Director - Active
Appointed: 2021-01-01

FIRTH, Patrick Anthony Seymour
Director - Active
Appointed: 2022-07-21

AFE, Dunke
Director - Active
Appointed: 2023-06-01

METCALFE, John Christopher Ovington
Director - Active
Appointed: 2024-03-08

LUKINS, Edward John
Secretary - Resigned
Appointed: 1992-09-10
Resigned: 1992-09-24

MITCHELL, Andrew Scott
Secretary - Resigned
Appointed: 1992-08-26
Resigned: 1992-09-10

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-09-23
Resigned: 2014-07-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-08-26

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Secretary - Active
Appointed: 2014-07-22

INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH
02400509
LIVE
Date Incorporated:

BUCKLE, David John
Director - Active
Appointed: 2012-10-01

DE ROSSI, Giuliano, Dr
Director - Active
Appointed: 2012-10-01

HANMER, Joe Andrew
Director - Active
Appointed: 2018-03-19

MENNIE, Peter Sam
Director - Resigned
Appointed: 2010-03-22
Resigned: 2022-12-29

QUIGLEY, Garrett
Director - Resigned
Appointed: 2015-03-16
Resigned: 2021-05-31

RENELLEAU, Lise Aimée
Director - Resigned
Appointed: 2019-03-26
Resigned: 2021-06-07

AHLUWALIA, Manraj Singh
Director - Resigned
Appointed: 2002-04-22
Resigned: 2007-10-31

AINSWORTH, Philip Gee
Director - Resigned
Appointed:
Resigned: 2000-10-31

ALBRECHT, Bruce
Director - Resigned
Appointed:
Resigned: 2004-10-31

BAGOT, Gordon Mackay
Director - Resigned
Appointed:
Resigned: 1993-04-26

BAILLIE, Darren Adam
Director - Resigned
Appointed: 2004-05-03
Resigned: 2004-09-14

BAIN, William
Director - Resigned
Appointed:
Resigned: 1995-04-03

BECKERS, Constant
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-04-03

BELIOSSI, Giovanni Michele
Director - Resigned
Appointed: 2005-03-14
Resigned: 2014-12-31

BERMAN, Dale
Director - Resigned
Appointed:
Resigned: 2005-03-14

BOSTOCK, Paul John, Dr
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-03-21

BOWIE, David Colin, Dr
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-09-30

BRISTOW, Kieran David John
Director - Resigned
Appointed: 2004-05-03
Resigned: 2006-03-27

BROWN, Robert Haynes
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-05-03

CLARK, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-03-23

COLCLOUGH, David Neil
Director - Resigned
Appointed: 1993-04-26
Resigned: 1998-03-31

CURCIO, Riccardo
Director - Resigned
Appointed: 2006-03-27
Resigned: 2010-03-21

DAMANT, David Cyril
Director - Resigned
Appointed:
Resigned: 2004-05-03

DOOLE, Stuart Harvey
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-05-22

FRASER JENKINS, Inigo Lewis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-12-31

GOODSALL, William Anthony Robert
Director - Resigned
Appointed:
Resigned: 2002-04-22

HILLS, Richard John
Director - Resigned
Appointed: 1999-03-23
Resigned: 2005-10-31

HOLMAN, Barry
Director - Resigned
Appointed:
Resigned: 1994-03-29

KENNEDY, Paul Gilbert
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-01-20

KOUTSOYANNIS, Christos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

LACAILLE, Richard Frederic
Director - Resigned
Appointed: 1998-03-31
Resigned: 2012-09-30

MACQUEEN, Jason Jamieson
Director - Resigned
Appointed: 2004-05-03
Resigned: 2005-09-25

MARSLAND, John Robert
Director - Resigned
Appointed: 2004-05-03
Resigned: 2005-09-25

MCCAUGHAN, James Patrick
Director - Resigned
Appointed:
Resigned: 2012-09-30

OSBORNE, Emma Charlotte
Director - Resigned
Appointed: 2006-03-27
Resigned: 2012-09-30

PACZEK, Ian David, Dr
Director - Resigned
Appointed: 2006-03-27
Resigned: 2012-09-30

PETITT, Barbara Simone, Dr
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-12-05

RICE, Robert Kennedy
Director - Resigned
Appointed: 1997-04-14
Resigned: 2016-03-14

ROBINSON, Brett Leigh
Director - Resigned
Appointed: 1995-04-03
Resigned: 2003-11-13

SCHWOB, Robert Jean
Director - Resigned
Appointed: 1995-04-03
Resigned: 2012-09-30

SCOWCROFT, Alan Eric
Director - Resigned
Appointed: 2005-09-25
Resigned: 2007-03-26

SEARIGHT, Peter Robert
Director - Resigned
Appointed:
Resigned: 2004-05-03

STOYE, Simon Craig
Director - Resigned
Appointed: 2004-05-03
Resigned: 2005-09-25

URWIN, Roger Clive
Director - Resigned
Appointed:
Resigned: 2010-03-21

WILSON, Douglas Colin Edward
Director - Resigned
Appointed: 2004-05-03
Resigned: 2009-02-28

WOOLLEY, Paul Kerrison
Director - Resigned
Appointed: 1993-04-26
Resigned: 2001-03-20

WORMALD, Laurence Ince
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-09-30

MACRAE, Robert Paul
Director - Active
Appointed: 2020-06-15

VAN BOVEN, Maria Elisabeth Johanna Pauline, Dr
Director - Active
Appointed: 2020-06-15

ABDULLINA, Victoria
Director - Active
Appointed: 2023-01-26

ANDRONOUDIS, Dimos, Dr
Director - Active
Appointed: 2023-01-26

KNEZEVICH, Mike Joseph
Director - Active
Appointed: 2023-01-26

SCHWAIGER, Katharina Julia
Director - Active
Appointed: 2022-10-03

FLOWERS, Lesley Helen
Secretary - Active
Appointed: 2014-01-06

CLARK, Christopher John
Secretary - Resigned
Appointed: 1991-10-07
Resigned: 1999-03-23

DAMANT, David Cyril
Secretary - Resigned
Appointed:
Resigned: 1992-02-18

MARSLAND, John Robert
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2005-04-05

MARTIN, Heather Margaret
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-30

ROBINSON, Brett Leigh
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2003-11-13

STOYE, Anne Christine
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2014-01-05

RICHEMONT UK PENSION TRUSTEES LIMITED
03008633
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

BROOKS, Rupert John
Director - Expired
Appointed: 2012-12-31

GARSIDE, Nicholas Lee
Director - Resigned
Appointed: 2010-09-02
Resigned: 2021-06-25

MCANULTY, John Francis
Director - Resigned
Appointed: 2000-05-11
Resigned: 2021-06-25

MCDONALD, James Gerard
Director - Resigned
Appointed: 2012-03-16
Resigned: 2021-06-25

STEVENSON, Gary John
Director - Expired
Appointed: 2010-11-18

TRAYMAN, Stuart
Director - Resigned
Appointed: 2005-05-10
Resigned: 2021-06-25

BARTON, Kenneth Callum Orr
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-05-10

BASFORD, David George
Director - Resigned
Appointed: 1999-03-30
Resigned: 2004-08-05

CANNON, Catherine Louise
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-09-30

CATTO, Greig Owen
Director - Resigned
Appointed: 2001-07-18
Resigned: 2019-06-30

COLERIDGE, David George
Director - Resigned
Appointed: 1996-01-31
Resigned: 1998-02-03

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1998-04-15
Resigned: 2003-03-31

D'SA, Raymond Vincent
Director - Resigned
Appointed: 1995-12-20
Resigned: 2000-06-30

DUNNETT, Paul Alexander
Director - Resigned
Appointed: 1996-08-06
Resigned: 2002-12-31

FORSHAW, Neil Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-05-09

FROST, Claire Elizabeth
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-07-18

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-12-20

HAMMOND SUDDARDS SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-12-20

HENDERSON, Millicent Lorraine
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-05-10

HODGSON, Andrew Laurence
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-05-10

HUBBERTSLEY, Andrew Robert James
Director - Resigned
Appointed: 2001-07-18
Resigned: 2004-07-16

LAST, Christopher Kevin Richard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-07-16

LAWRENCE, William Sackville Gwynne
Director - Resigned
Appointed: 1999-03-30
Resigned: 2012-12-31

MERRIMAN, Andrew
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-05-11

OWEN, Evan David
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-11-21

PETTIT, Hilary Ann
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-03-30

PORTER, Sandra Ann
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-10-17

PYE, James Edward Kinsey
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-03-30

ROLLINSHAW, Eleanor Marguerite
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-09-23

ROSS, Ian Gilchrist
Director - Resigned
Appointed: 2002-11-21
Resigned: 2011-12-23

SHANAHAN, Andrew Patrick Gordon
Director - Resigned
Appointed: 1999-03-30
Resigned: 2000-09-15

SUTTON, Linda Jean
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-09-02

TILLEY, Peter Stewart
Director - Resigned
Appointed: 1998-02-03
Resigned: 2006-03-31

TOMLINSON, John Stuart Thomas
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-04-15

WALKER, Theresa
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-02-09

WARD, Simon James
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-05-20

WILLIAMS, Pauline Jennifer
Director - Resigned
Appointed: 1996-01-31
Resigned: 1999-03-30

WORKMAN, Edward
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-11-21

BROOKS, Rupert John
Secretary - Expired
Appointed: 2012-12-31

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-12-20

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2012-12-31

PYE, James Edward Kinsey
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-03-31

WATSON, Rita
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1998-12-31

ABERDEEN FUND MANAGEMENT LIMITED
01942566
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

LAING, Andrew Arthur
Director - Expired
Appointed: 2005-09-30

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-09-30

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-09-30

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-09-30

ASHBY, Graham Joseph
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BARROW, Stephen William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAULCH, Nicholas Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-10-20

BERNARD, Christophe
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 2005-09-30

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CHARD, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1994-10-10
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-01

CURLING, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-04-01

DELAFORCE, Dominic Adam
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-04-01

DENNIS, Clive
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EKINS, Charles James Coryton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

EVANS, Steven John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

FRANCKLIN, William Alexander Mavourn
Director - Resigned
Appointed:
Resigned: 1994-05-27

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-09

HAGUE, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

HANBURY, Peter Noel Sampson
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-14

HARRISON, Peter
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-07-01

HILL, David John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-06-30

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOLDEN, Mark James David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1993-01-18
Resigned: 1999-04-01

HUDSON, Mark Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-08-30
Resigned: 2007-12-31

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-09-30

KLEIN-GRUEBLER, Cristina Francesca
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-25

LAMINIE, Oliver Rupert Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

LANCASTER, Joanna Elizabeth
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

LAND, Julia Margaret
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-01

LEES, Peter Richard
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-04-01

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1999-04-09

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-09

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PECK, Simon David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

RIDGE, Nigel Lee
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-12

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-11-12

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

WALTER, Davina Jane
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-04-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-05

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILKINSON, Anthony
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-04-01

WOOD, Egerton John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

YAMAMOTO, Hitoshi
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-05-31

YATES, Roger Phillip
Director - Resigned
Appointed:
Resigned: 1994-06-17

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-09-30

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-09-30

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-29

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-18

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 2001-03-21

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
02478500
LIVE
Date Incorporated:

MACKENZIE, Hamish Macphail Massie
Director - Active
Appointed: 2016-10-06

MCDONALD, Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-12-29

SHAW, Stephen James Thomas
Director - Resigned
Appointed: 2006-02-20
Resigned: 2023-01-08

AITCHISON, Gordon Clark
Director - Resigned
Appointed: 1998-11-09
Resigned: 2005-12-14

BENNETT, Nigel Alexander Ody
Director - Resigned
Appointed: 1995-10-12
Resigned: 2005-12-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1997-09-10

BOLTON, Mark William
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-08-25

BRUSH, David Michael
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-12-12

BULLOCK, Michael
Director - Resigned
Appointed: 1992-05-29
Resigned: 1997-07-16

BUTLER, Anthony James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-12-14

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-08-06
Resigned: 2012-07-05

COOKE, Simon James
Director - Resigned
Appointed:
Resigned: 2003-03-31

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-11-10

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1997-01-23

DIXON, Alistair William
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-12-14

FENNELL, Stephen David
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-12-14

HACKNEY, William George Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-09-17

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-11-08
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-16

HUGHES, William
Director - Resigned
Appointed: 2004-01-09
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-09-30

LUCIANO, Michael Raymond
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-12-14

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-02-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 2006-10-03

MUZZI, Gianluca
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-21

PAPACHRISTOPHOROU, Christophoros
Director - Resigned
Appointed: 2007-08-24
Resigned: 2010-03-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PETIT, James William
Director - Resigned
Appointed: 1995-11-15
Resigned: 2006-11-08

RATTIGAN, Mark Andrew
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-07-24

REDMAN, Simon David
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-11-08

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-11-26

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-17
Resigned: 2004-07-21

TAYLOR, Denis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-10-23

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-02-08

WEBSTER, John Graham Mead
Director - Active
Appointed: 2021-12-07

LEVY, Andrew
Director - Active
Appointed: 2024-01-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2016-01-27

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2004-05-21

GORMAN, Alexandra
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-04-30

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2001-08-24

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2005-09-30

POOLE, Karen Tansy
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1997-11-10

POPE, Mark
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-23

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1995-05-23
Resigned: 1997-01-23

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-11-24

ABRDN LIFE AND PENSIONS LIMITED
03526143
LIVE
Date Incorporated:

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-06-15
Resigned: 2023-03-31

HARE, David John Paterson, Dr
Director - Active
Appointed: 2017-06-09

MITCHELL, Aron William
Director - Active
Appointed: 2016-02-10

THORESEN, Otto
Director - Resigned
Appointed: 2017-03-13
Resigned: 2023-03-31

BENSON, Henry Charles
Director - Resigned
Appointed: 1998-10-20
Resigned: 1999-10-20

BLAKELEY, Alan George
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-09-17

BRETT, John Michael
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-01-01

COPLEY, David Alan
Director - Resigned
Appointed: 2002-04-29
Resigned: 2004-07-19

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-07-16
Resigned: 2004-12-10

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-10-25

GOLDING, Charles Bertram
Director - Resigned
Appointed: 1998-09-03
Resigned: 2002-04-26

HARGRAVE, David Grant
Director - Resigned
Appointed: 1998-05-18
Resigned: 2006-03-03

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-09-30

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-04-29

JOCELYN, Richard William
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-06-21

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-29
Resigned: 2002-07-15

KINGSTON, Thomas David
Director - Resigned
Appointed: 1998-05-18
Resigned: 2006-03-13

LAWRENCE, Adrian Michael, Dr
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-03-02

LITTLE, Christopher Guthrie
Director - Resigned
Appointed: 2005-12-16
Resigned: 2017-03-13

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2005-09-30
Resigned: 2012-10-02

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-12-10

PECK, Simon David
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-12-10

RATTRAY, William John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-10-01

RENZ, Michael, Doctor
Director - Resigned
Appointed: 1998-05-15
Resigned: 2002-01-17

ROTH, Mark
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-06-30

SKERRETT, Philip Edward
Director - Resigned
Appointed: 2005-12-16
Resigned: 2017-06-09

THELEN, Peter
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-10-20

THOMPSON, Ian Philip
Director - Resigned
Appointed: 2002-10-17
Resigned: 2005-09-30

WEBB, John Howard
Director - Resigned
Appointed: 1998-05-18
Resigned: 2001-07-31

WEBSTER, Helen Margaret
Director - Resigned
Appointed: 2012-04-27
Resigned: 2019-06-12

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-02-10

MACKENZIE, Elizabeth Anne
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-07-31

HERD, Emma
Director - Active
Appointed: 2022-12-29

VICK, Douglas Forbes
Director - Active
Appointed: 2023-03-31

VALLERY, David Stephen
Director - Active
Appointed: 2023-06-02

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-06-17

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2003-11-12

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2006-03-29

POPE, Mark
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2001-03-21

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2020-06-17

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURLING, Richard Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-09

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-01

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635
LIVE
Date Incorporated:

CRONIN, Dermot
Director - Active
Appointed: 2008-11-07

GODDEN, Anthony Nicholas
Director - Resigned
Appointed: 2014-10-11
Resigned: 2014-10-11

JOHNSON, Michael Charles
Director - Active
Appointed: 2022-05-04

KLEINOT, Jonathan
Director - Active
Appointed: 2017-09-19

TURNER, Julian Alan
Director - Active
Appointed: 2022-02-23

WAGSTAFF, Douglas David
Director - Active
Appointed: 2019-11-01

WARRENER, Donna Lisa
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-06-30

WILLSON, Rhoda Ann
Director - Active
Appointed: 2016-07-22

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-16

BERRY, Rebecca Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-02-01

BIDDLE, Robert Martin
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-12-31

BOSCIC, Linda Christine
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-06-30

BROOKS, Stanley William
Director - Resigned
Appointed: 2000-10-20
Resigned: 2015-01-01

CLARKE, Clive Graeme
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-19

COLBY-BLAKE, Chad Phillip
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-12-11

CRAWFORD, Robert Gammie
Director - Resigned
Appointed:
Resigned: 2006-06-30

DAVISON, Alfred
Director - Resigned
Appointed:
Resigned: 1995-12-01

ELKIN, Maria
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-07-31

EVERARD, Frederick Michael
Director - Resigned
Appointed: 1995-08-30
Resigned: 2004-09-22

FIGES, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1995-08-09

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-11-07

HARRISON, James Terence
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-12-11

HAZLITT, Basil Rodney
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-06-30

HEWITT, Trevor John
Director - Resigned
Appointed: 2006-08-31
Resigned: 2012-12-18

HUNTER, Malcolm
Director - Resigned
Appointed: 2012-12-18
Resigned: 2016-06-30

HUSKISSON, Robert Andrews
Director - Resigned
Appointed:
Resigned: 1992-12-31

HUTCHISON, John Barry
Director - Resigned
Appointed:
Resigned: 1990-11-28

JAMES, Jacqueline Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2008-11-07

JONES, David Timothy, Dr
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-04-19

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-03-20

LUURTSEMA, Pieter
Director - Resigned
Appointed: 1999-12-10
Resigned: 2005-11-15

MACKAY, William Hugh
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-08-31

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MAGUIRE, John Robert, Dr
Director - Resigned
Appointed: 2007-11-09
Resigned: 2012-12-18

MANN, Denis Howard
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-10-20

MARSH, Alastair Stewart
Director - Resigned
Appointed: 2008-05-08
Resigned: 2015-10-01

MOORE, Terence Howard
Director - Resigned
Appointed: 2006-11-10
Resigned: 2007-10-08

MOORHOUSE, David George
Director - Resigned
Appointed: 1999-11-03
Resigned: 2010-12-31

MOUNCH, Michael
Director - Resigned
Appointed:
Resigned: 1999-12-10

NICE, Simon Oliver
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-12-31

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed:
Resigned: 1999-11-02

POVEY, Keith Owen
Director - Resigned
Appointed: 2005-11-15
Resigned: 2016-11-30

RAWSON, Paul Rayner
Director - Resigned
Appointed:
Resigned: 1996-06-30

RICHARDS, Ian William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-04-23

STEPHENSON, Edwin David, Cllr
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-11-30

WILKINSON, Hugh Crawford Neil
Director - Resigned
Appointed: 1995-12-01
Resigned: 2000-10-20

WILLIAMS, Nicholas Charles
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-02-28

THOMAS, Esther
Secretary - Active
Appointed: 2018-12-11

BAYLISS, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

NEEDHAM, William Peter
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2004-12-22

SPARROW, Trevor Edwin
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2011-01-21

WHITE, Timothy Scott
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2014-09-20

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