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ALLISTON, Nicholas Ben-Gough
Nationality: British
Address: Middlesex, TW11 9LX

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2002-06-26

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

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

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

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

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

MAS DES PIC LTD
05684042
LIVE
Date Incorporated:

ALLISTON, Elise
Director - Active
Appointed: 2006-01-25

ALLISTON, Marjorie
Director - Active
Appointed: 2006-01-23

ALLISTON, Paul
Director - Active
Appointed: 2006-01-23

ALLISTON, Paul
Secretary - Active
Appointed: 2006-01-25

ALLISTON, Elise
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2006-01-25

PRUDENTIAL UNIT TRUSTS LIMITED
01796126
LIVE
Date Incorporated:

FITZGERALD, Sean Andrew
Director - Active
Appointed: 2020-03-16

MUMFORD, Laurence John
Director - Active
Appointed: 2004-12-17

ASHPLANT, Anthony John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-11-15

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

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

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

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

CHEAL, Trevor
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-03-31

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

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

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

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

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

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

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

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

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

FLYNN, Roger Patrick
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-09-20

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

HITCHENS, Gary Anthony
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-09-23

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

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

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

MACDOWALL, Graham Williamson
Director - Resigned
Appointed: 2001-11-15
Resigned: 2019-01-04

NOTT, William John
Director - Resigned
Appointed: 2006-03-27
Resigned: 2017-12-31

RICHMOND, Carol Ann
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-12-03

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

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2001-11-22
Resigned: 2008-06-12

SMITH, Alan Edward
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-02-26

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

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

THOMPSON, Mark Alan
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-06-16

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

TOMPKINS, Sean
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-10-31

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

VASILIEFF, William George
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-04-30

WARBURTON, John
Director - Resigned
Appointed: 2011-06-28
Resigned: 2015-11-17

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

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

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

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

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2002-06-26

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

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

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

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

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2001-01-08

PRUDENTIAL STAFF PENSIONS LIMITED
01699784
LIVE
Date Incorporated:

BAUER, Wolfgang-Andreas Christian, Dr
Director - Active
Appointed: 2019-05-01

BEDELL-PEARCE, Keith Leonard
Director - Active
Appointed: 2019-12-11

CUNNINGHAM, Stephen
Director - Active
Appointed: 2018-04-18

GREEN, David George
Director - Active
Appointed: 2003-07-21

IVERSEN, Simon James
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-09-01

PAINO, John David
Director - Active
Appointed: 2016-07-17

RUTHERFORD, Robert William
Director - Active
Appointed: 2016-04-12

SWAN, Andrew Ian Spence
Director - Active
Appointed: 2012-06-01

WALDRON, Joanna Elizabeth Leah
Director - Active
Appointed: 2020-09-01

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2020-07-23

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-12-31

ARCHER, David
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-04-09

ARRIGHI, Brian Dennis
Director - Resigned
Appointed: 1997-06-24
Resigned: 2002-03-28

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1998-10-02
Resigned: 2002-02-20

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 1992-10-14
Resigned: 1998-06-30

BLACK, Norman
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-12-03

BLYTHE, Colin Leslie
Director - Resigned
Appointed:
Resigned: 1992-09-17

BOARD, Jennifer Sirrelle
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-11-27

BOLTON, James Robert Neville
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-10-07

BREWER, Stephanie Alexandria
Director - Resigned
Appointed: 2004-04-09
Resigned: 2005-12-31

BRIDGES, Robert Hugh
Director - Resigned
Appointed:
Resigned: 1994-06-30

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2002-02-20
Resigned: 2008-05-06

CALLAND, Clifford George
Director - Resigned
Appointed:
Resigned: 1993-05-27

CLAY, Graham David
Director - Resigned
Appointed:
Resigned: 2000-08-14

CODLING, John Olof Andrew
Director - Resigned
Appointed: 2000-04-09
Resigned: 2008-04-08

COOK, Alan Ronald
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-08-14

COX, Sean Phillip
Director - Resigned
Appointed: 2000-04-09
Resigned: 2001-08-24

DAVIS, Peter Howard
Director - Resigned
Appointed: 2003-02-24
Resigned: 2007-02-23

DAWKINS, Bernard John
Director - Resigned
Appointed: 2008-07-17
Resigned: 2016-07-16

DE SOUZA, Cedric Caetano Joseph
Director - Resigned
Appointed: 2002-02-11
Resigned: 2002-11-01

FIELD, Richard Julian
Director - Resigned
Appointed: 2002-07-31
Resigned: 2003-06-30

FULLER, Stephen
Director - Resigned
Appointed: 2010-04-09
Resigned: 2010-08-06

GEEAR, David John
Director - Resigned
Appointed: 2002-05-16
Resigned: 2010-04-08

GILLARD, Annabel Clare
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-04-30

GILLESPIE, James Alexander
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-30

GOULD, John Francis
Director - Resigned
Appointed:
Resigned: 2002-05-16

HADLAND, Patricia Kathleen
Director - Resigned
Appointed:
Resigned: 1994-04-08

HANSON, David William
Director - Resigned
Appointed:
Resigned: 1992-10-14

HARDIE, Terry Edward
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-04-08

HARRIS, Rosemary
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-02

HIGGINS, David Charles
Director - Resigned
Appointed: 2007-03-28
Resigned: 2015-04-08

HODGES, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-31

HOLTOM, David
Director - Resigned
Appointed:
Resigned: 1992-08-14

JONES, David Cooper
Director - Resigned
Appointed:
Resigned: 1996-04-08

KEEYS, Geoffrey Foster
Director - Resigned
Appointed:
Resigned: 1995-11-30

KENDIX, David Colin
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-10-30

KIBBEY, Jane Celia
Director - Resigned
Appointed: 1996-10-01
Resigned: 2005-08-31

KING, Lionel
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-05-12

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-07-31

LEWIS, Catherine Ellen
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-03-31

LINNELL, David Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

LOACH, William
Director - Resigned
Appointed: 1994-04-09
Resigned: 1998-04-08

MARTIN, David Charles
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-11-07

MARTIN, Lynda May
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-09-11

MCCANN, James Nicolas
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-12-03

NORTHOVER, Brenda Mary
Director - Resigned
Appointed: 1998-05-27
Resigned: 2006-03-30

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DONNELL, Peter Gerard Owen
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-10-30

PARRISH, Geoff
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-01-01

PRINCE, Michael
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-08-31

ROBINSON, Karen Lesley
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-07-31

ROSS, Alistair
Director - Resigned
Appointed: 1994-04-09
Resigned: 1997-03-31

SCOTT, John Elliot
Director - Resigned
Appointed: 1992-08-14
Resigned: 1994-04-08

SEINGIER, Roger John, Dr
Director - Resigned
Appointed: 2000-04-09
Resigned: 2004-04-08

SHAFFER, David Adam
Director - Resigned
Appointed: 2011-02-21
Resigned: 2014-12-31

SHAH, Mukesh Keshavji
Director - Resigned
Appointed: 1993-01-07
Resigned: 1996-04-08

SHERMAN, James Anthony
Director - Resigned
Appointed:
Resigned: 1996-04-08

SMITH, Alan Edward
Director - Resigned
Appointed: 1994-07-20
Resigned: 2000-08-14

STEVENS, Peter James
Director - Resigned
Appointed:
Resigned: 1996-06-30

STROUD, Ian
Director - Resigned
Appointed: 1995-11-17
Resigned: 1999-12-03

SWIFT, Neville George
Director - Resigned
Appointed: 2015-04-09
Resigned: 2019-04-09

THOMPSON, Mark Alan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-12-08

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-07-11

WEBB, Deborah Louise
Director - Resigned
Appointed: 2010-04-09
Resigned: 2017-12-05

WILLIAMS, Lucy Kate
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-31

WORTH, John Alexander
Director - Resigned
Appointed: 2002-07-31
Resigned: 2005-10-19

WRIGHT, Iain Andrew
Director - Resigned
Appointed: 2007-07-18
Resigned: 2009-03-04

STARKIE, Gillian
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-09-30

TISH, Darren Paul
Director - Active
Appointed: 2021-11-25

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-10

LOWE, Hilary Anne
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2000-03-03

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-11-29

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1996-02-22

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-06-14

WELLARD, Tracey Lee
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1999-06-10

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-13

WOOD, Gillian Kathleen
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1999-06-09

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2019-10-10

HERMES ASSURED LIMITED
03248669
LIVE
Date Incorporated:

CUNNINGHAM, Simon Robert
Director - Active
Appointed: 2019-05-10

KAGAN, Joseph Leon
Director - Active
Appointed: 2015-08-07

ALLEN, Anthony Scott
Director - Resigned
Appointed: 2003-12-15
Resigned: 2008-10-31

ALLEN, Stephen
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-08-07

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-07-26

BRIDGES, David Christopher
Director - Resigned
Appointed: 1997-06-27
Resigned: 2000-07-27

BROWN, Stephen Paul
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-06-10

CANE, Susan Jane
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-07-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 2003-01-24
Resigned: 2008-10-31

DEMPSTER, John Blake Mckenzie
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-06-30

ESSE, Anthony Geoffrey David
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

FISCHEL, David Andrew
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-07-27

GRAY, Lester Edward
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-01-24

HARRINGTON, Justin Peter
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-01-24

HAW, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-01-25

HOMMEL, Marc Theo
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-11-11

KIRBY, Ingrid Alison
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-07-27

LEWIS, Andrew Martin
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-02-18

METCALFE, Charles Michael
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-09-18

MICHELS, Henricus Matthew Willhulmus
Director - Resigned
Appointed: 2004-07-21
Resigned: 2008-10-31

NOACH, Robert Lewis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-06-28

ORRISS, Angela
Director - Resigned
Appointed: 1998-06-10
Resigned: 1999-11-18

PHILLIPS, Kenneth Charles
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-04-24

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-12-14

SAMWAYS, Julian Patrick Edward
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-04-02

SHER, Farrell Barry
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-07-27

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

SMITH, Gary Stuart
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-08-30

STEWART, Hugh Murray
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-01-24

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-11-08

WALSH, James Harry Clive
Director - Resigned
Appointed: 2003-01-24
Resigned: 2003-12-15

WATSON, Anthony
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-01-31

WEBB, Michael Mark
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-17

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 2004-07-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-11-22

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2003-12-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2000-01-07

FOLGER, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-07-27

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-12-15

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2003-01-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1996-11-22

MOBIUS LIFE LIMITED
03104978
LIVE
Date Incorporated:

DAWKINS, Ian Christopher
Director - Active
Appointed: 2020-11-25

EVANS, Joanne Rosemary
Director - Active
Appointed: 2020-07-08

GOODALE, Mark
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-06-29

SMITH, John Simon Bertie
Director - Active
Appointed: 2018-09-19

APPLETON, Garry Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-09-06

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-03-27

BEEVERS, David Hilbery
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-07-27

BRADLEY, Paul Gerard
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-30

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2003-02-06
Resigned: 2008-06-13

BURFITT, Phillip
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-31

CATTERICK, Laura Irene
Director - Resigned
Appointed: 2011-07-19
Resigned: 2018-09-19

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-02-06
Resigned: 2018-09-19

CUNNINGHAM, Anthony Peter
Director - Resigned
Appointed: 2003-02-06
Resigned: 2007-05-17

DE BRUIN, David Andrew
Director - Resigned
Appointed: 2009-10-12
Resigned: 2010-11-12

DEMPSTER, John Blake Mckenzie
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-06-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

FROST, Tasmin Anthea Armstrong
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-07-02

GORDON, Donald
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-03-27

GRAY, Lester Edward
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-02-06

HARRINGTON, Justin Peter
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-02-06

HAW, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-01-25

HEANEY, Quintin John
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-12-31

HERBERT, Alan Sydney
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-03-21

HOMMEL, Marc Theo
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-11

HORSBURGH, James
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-09-07

HOWELL-JONES, Anne
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-07-17

HUBBARD, Alan Francois
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-02-28

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-11-23

KIESWETTER, Edward Christian
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-01-21

MACFIE, Andrew James
Director - Resigned
Appointed: 2014-06-05
Resigned: 2018-09-19

MCGRADE, Michelle Anne
Director - Resigned
Appointed: 2010-10-20
Resigned: 2012-07-24

MICHELS, Henricus Matthew Willhulmus
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-04-05

MORGAN, Timothy David
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-08-31

MOWAT, Alan
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-11-16

MSIBI, Derrick Thembinkosi Vusumuzi
Director - Resigned
Appointed: 2011-03-23
Resigned: 2011-11-09

NEWTON, Andrew Robert Graham
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-04-28

NOACH, Robert Lewis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-06-28

PEREIRA, Sean Steve
Director - Resigned
Appointed: 2017-06-08
Resigned: 2018-09-19

RAPP, Michael
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

ROMANIS, Alan
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-31

SHER, Farrell Barry
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

SILVERMAN, Glenn Kevin
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-01-27

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

SMITH, Brian
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-09-30

SMITH, Gary Stuart
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-08-30

SOBER, Phillip
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

STEWART, Hugh Murray
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-02-06

STOBART, Grant Edwin
Director - Resigned
Appointed: 2005-02-02
Resigned: 2014-01-21

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-11-08

SWALES, Adrian Philip
Director - Resigned
Appointed: 2012-07-24
Resigned: 2022-11-30

TAUROG, Justin Wayne
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-06-30

TREBILCOCK, Christopher Bruce
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-09-19

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-12-31

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-07-04

WOOD, Richard Blair Stephen
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-07-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-21
Resigned: 1995-12-07

FINCH, James William
Director - Active
Appointed: 2023-03-27

PERKS, John Trevor
Director - Active
Appointed: 2023-06-29

VOSS, Louisa Elizabeth
Secretary - Active
Appointed: 2007-12-21

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1995-12-07
Resigned: 2000-01-07

FOLGER, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-07-27

HARRISON, Philip James
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2007-12-21

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2003-02-06

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2006-12-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1995-12-07

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