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GRIFFIN, Parker
Nationality: American
Address: Surrey, KT12 5DG

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
02631386
LIVE
Date Incorporated:

AHERN, Tom
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-03-01

BEADLE, Jerome David
Director - Active
Appointed: 2020-02-19

DAWKIN, Stuart
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-06

HATTON, Matthew John
Director - Active
Appointed: 2019-03-06

TISDALL, John Charles
Director - Resigned
Appointed: 2013-12-06
Resigned: 2023-05-24

BELL, Andrew Jeff
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-10-02

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-01-09

CAMERON, Peter
Director - Resigned
Appointed:
Resigned: 2005-12-31

DAVIES, Graham Lloyd
Director - Resigned
Appointed: 2002-05-13
Resigned: 2006-04-27

DAVIES, Michael John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-10-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2005-09-28
Resigned: 2014-03-07

FLETCHER, Dean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-03-01

FLETCHER, Dean Victor
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-04-30

FRASCA, William
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-07-31

FUMAROLA, Alessandra
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-08-10

GREEN, Christopher Joseph Kelly
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-09-28

IRVING, Alexander John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-06-30

JOHNSON, James Charles
Director - Resigned
Appointed: 2005-02-21
Resigned: 2006-01-31

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-05-31

KERR, William Abercrombie
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-18

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2002-05-13
Resigned: 2007-06-01

LEEDHAM, Edmond Francis
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-06-04

MAITLAND, James William
Director - Resigned
Appointed: 2003-04-15
Resigned: 2018-01-08

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-28

MORISON, Raymond Fincham
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-09-28

MURRAY, Josephine Belinda
Director - Resigned
Appointed: 2009-05-13
Resigned: 2018-11-04

NASH, Steven William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2016-03-04

PANDIRI, Samir Mohan
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-11-06

PIKE, Alicia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-05-23

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1994-11-21
Resigned: 2006-10-01

SHERRIFFS, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-11-21

SPEDDING, John Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-01-13

TURLEY, David Ryan
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-03-07

TURNER, Kevin Paul
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-10-17

VISSER, Riaan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-10-01

WEEDON, Anna Patricia
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-05-17

WHELAN, Michael
Director - Resigned
Appointed: 2003-04-15
Resigned: 2009-05-06

WYNNE, Daniel Jonathan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-04-24

BERSIN, Justen Soni
Director - Resigned
Appointed: 2020-04-09
Resigned: 2021-08-31

LEE, Michael Francis
Director - Active
Appointed: 2020-04-09

THUO, Marco Maina
Director - Resigned
Appointed: 2020-04-09
Resigned: 2023-09-29

LUNDBERG, Loretta A
Director - Active
Appointed: 2020-06-01

MCGLASHAN, Lauren
Director - Active
Appointed: 2023-12-01

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2006-10-01

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2002-12-24

HARTE, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-04-26

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-15

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2006-10-01

J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
02017279
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-05

DAVIES, Michael John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2020-09-10

NICHOLLS, David
Director - Resigned
Appointed: 2010-06-14
Resigned: 2020-09-10

BINNEY, Robert Harry
Director - Resigned
Appointed:
Resigned: 1996-05-15

BUCKLEY, Nicholas Simon
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-04-27

CHANDLER, Ronald William
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAGNALL, Bernard Joseph
Director - Resigned
Appointed: 1997-11-26
Resigned: 2002-01-11

DENTON, Jonathan Irvin
Director - Resigned
Appointed: 1991-09-11
Resigned: 1993-04-08

DOOLEY III, Charles Edward
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-05

DROZANOWSKI, James Clyde
Director - Resigned
Appointed:
Resigned: 1993-04-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-10-02

DUTTON, John Richard
Director - Resigned
Appointed: 2000-11-14
Resigned: 2010-11-16

EDGE, Christopher Norman
Director - Resigned
Appointed: 1992-01-21
Resigned: 1994-12-07

GANDY, Timothy Robert
Director - Resigned
Appointed:
Resigned: 2012-05-31

GRIMSEY, Colin Gilders
Director - Resigned
Appointed:
Resigned: 1993-07-31

HILES, Robert Gilbert
Director - Resigned
Appointed:
Resigned: 1992-01-10

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-14

JAMES, Stephen David
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-10-31

JEWITT, Jeremy Charles Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 2011-03-31

KANE, David Arthur
Director - Resigned
Appointed: 2012-08-07
Resigned: 2016-02-22

KAUFMANN, Sonnia Lillian Rebecca
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-04-10

LIGHTE, Peter Rupert
Director - Resigned
Appointed: 2002-01-09
Resigned: 2003-08-14

MACKAY, Geoffrey Charles
Director - Resigned
Appointed: 1992-08-01
Resigned: 2007-07-04

MAITLAND, James William
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-10-02

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-08-17
Resigned: 2005-11-16

MALOY, Paul John
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-06-11

MCCROSSAN, Thomas Joseph
Director - Resigned
Appointed: 1993-06-29
Resigned: 1995-02-10

MOORE, Susan Jane
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-01-09

MORISON, Raymond Fincham
Director - Resigned
Appointed:
Resigned: 1998-12-18

MUNRO, Elizabeth Amstutz
Director - Resigned
Appointed: 2005-11-16
Resigned: 2012-10-30

MURRAY, Pamela Sheila
Director - Resigned
Appointed: 1995-06-08
Resigned: 2007-07-04

O'BRIEN, Stephen John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2009-01-15

PAINTER, David John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2014-05-01

PANDIRI, Samir Mohan
Director - Resigned
Appointed: 2000-11-14
Resigned: 2002-11-06

POULTON, Craig John
Director - Resigned
Appointed: 1994-12-19
Resigned: 2005-11-16

PRIOR-WILLEARD, Christopher Howard
Director - Resigned
Appointed:
Resigned: 1995-04-10

RICKARD, Karen Rosemarie
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-04-27

SAUNDERS, Robin Idris
Director - Resigned
Appointed: 1994-12-19
Resigned: 2013-03-14

TAYLOR, Jo Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-09-30

TENNANT, Mark Edward
Director - Resigned
Appointed: 1997-11-26
Resigned: 2003-09-30

WEISS, Christopher John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-05-14

WEST, Darryl John
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-01-09

WILSON, Peter George
Director - Resigned
Appointed:
Resigned: 1994-10-31

ALLEN, Mark Steven
Director - Expired
Appointed: 2020-09-10

CHATTERS, James Anthony Paul
Director - Expired
Appointed: 2020-09-10

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2001-11-02

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2002-12-12

FORSTER, Christopher Thomas
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2001-11-02

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 2001-04-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2004-01-02

WILSON, Peter George
Secretary - Resigned
Appointed:
Resigned: 1994-10-31

CHEMBANK NOMINEES LIMITED
00676035
LIVE
Date Incorporated:

BRIGGS, Andrew Timothy
Director - Active
Appointed: 2019-10-23

CLARK, Paul
Director - Active
Appointed: 2019-10-23

ALLEN, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1993-11-01

BARBER, Richard Noel
Director - Resigned
Appointed:
Resigned: 1993-05-26

BORRETT, John
Director - Resigned
Appointed: 1993-05-26
Resigned: 1993-09-08

BREARLEY, Mark Newton
Director - Resigned
Appointed: 1995-01-18
Resigned: 1996-08-27

COHEN, Stephen Gregory
Director - Resigned
Appointed: 2009-08-07
Resigned: 2012-08-01

CROCKER, Paul Alvin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-31

DRYSDALE, William Dermot
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-27

EDWARDS, Julie Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-08-01

EMENY, Henry Charles
Director - Resigned
Appointed:
Resigned: 1994-08-01

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-08-07

FRASCA, William
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-08-06

JOHNSON, James Charles
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-01-31

JONES, David Ivor
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-07-01

KINGSWELL, Paul Michael
Director - Resigned
Appointed: 2006-10-21
Resigned: 2007-06-30

KNIGHTON, David
Director - Resigned
Appointed: 2007-06-30
Resigned: 2014-08-25

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-05-31

MCNEIL, Stuart James
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-10-23

MEEK, Alexandra Mary
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-07-20

MULLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1994-03-22

NICHOLS, Andrew Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-10-23

PORTER, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-07-31

RICKARD, Karen Rosemarie
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-10-21

SAVILLE, Richard William
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-06-19

SCOTT, Iain Albert Marshall
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-07-22

STEWARD, Andrew James King
Director - Resigned
Appointed: 1994-03-22
Resigned: 1996-08-27

WHELAN, Francis Patrick
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-01-18

WOODALL, Irene Evelyn
Director - Resigned
Appointed: 1992-04-28
Resigned: 2001-06-22

YUNUS, Ojal
Director - Resigned
Appointed: 1997-09-15
Resigned: 2004-07-22

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-01-31

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2002-12-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2004-01-02

LAMB, James Christopher George
Secretary - Resigned
Appointed:
Resigned: 1993-12-13

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2012-05-04

OATES, Karen Ann
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2002-01-31

GUARANTY NOMINEES LIMITED
00224714
LIVE
Date Incorporated:

DE KRUIJF, Isidora Martha Josepha
Director - Active
Appointed: 2015-10-22

DEAR, Daniel James
Director - Active
Appointed: 2011-09-22

HEMING, Charles Edward Clark
Director - Active
Appointed: 2015-10-22

HICKSON, Alexander Hugh
Director - Resigned
Appointed: 2009-02-27
Resigned: 2022-02-01

ALLSOP, Debora Ann
Director - Resigned
Appointed:
Resigned: 1998-06-11

BAGGIOLI, Marco
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-06-28

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BARHAM, Diana Ellis
Director - Resigned
Appointed: 1998-11-16
Resigned: 2006-01-31

BENETEAU, Stanislas
Director - Resigned
Appointed: 2004-07-20
Resigned: 2005-06-28

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-30

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-08-22

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 1998-06-11

BROOKS, Samantha Louise
Director - Resigned
Appointed:
Resigned: 1994-10-18

CARSWELL, George
Director - Resigned
Appointed: 2004-07-20
Resigned: 2005-06-28

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLE, Patrick
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-09-03

COOPER, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-08-22

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DAY, Simon John
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-14

DOWNING, Mark Nicholas Wakeford
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-09-26

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-06-11

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FILBY, Christopher Lee
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-02-03

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1996-10-30

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed:
Resigned: 1998-06-11

HILL, Desmond Ivo
Director - Resigned
Appointed:
Resigned: 1996-10-30

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 1998-06-11

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-01-15

KEANE, James Richard
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-04-12

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1996-10-30

KIPPS, Raymond James Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-01

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LOVIBOND, Max Edward
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-06-11

LYALL, Ian Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-05-30

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-06-11

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-09-01

MCGREGOR, Andrew Paul Gascoigne
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-09-22

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1993-08-22

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed:
Resigned: 1998-06-11

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-01-19

PARKES, Shaun James
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-04-01

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-30

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

RAUSCH, Francois
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-04-18

SCOTT, Iain Albert Marshall
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-08-03

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-08-22

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-30

WILSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-18

WYNNE, Hannah Jane
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-03-26

SAUNDERS, Nicholas
Director - Active
Appointed: 2022-02-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-10-30

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-08-26

HANOVER NOMINEES LIMITED
00337218
LIVE
Date Incorporated:

BERRELLY, Paul Julian
Director - Active
Appointed: 2013-07-16

BRIGGS, Andrew Timothy
Director - Active
Appointed: 2019-10-23

CLARK, Paul
Director - Active
Appointed: 2019-10-23

CLAYTON, Marie Lesley
Director - Active
Appointed: 2021-09-30

DONATI, Dario
Director - Resigned
Appointed: 2020-05-04
Resigned: 2023-04-20

BARBER, Richard Noel
Director - Resigned
Appointed:
Resigned: 1993-05-26

BORRETT, John
Director - Resigned
Appointed: 1993-05-26
Resigned: 1993-09-08

BREARLEY, Mark Newton
Director - Resigned
Appointed: 1995-01-18
Resigned: 1996-08-27

BULLMAN, James
Director - Resigned
Appointed:
Resigned: 1995-07-31

COHEN, Steven Gregory
Director - Resigned
Appointed: 2009-08-07
Resigned: 2012-05-01

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-06-27

CORDNER, Richard James
Director - Resigned
Appointed:
Resigned: 1995-09-29

CREELY, James
Director - Resigned
Appointed: 2012-04-25
Resigned: 2018-12-19

CROCKER, Paul Alvin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-31

DAVIS, Andrew
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-12-31

DRYSDALE, William Dermot
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-27

DUCKENFIELD, Andrew Peter
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-03-02

EDWARDS, Julie Elizabeth
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-08-01

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-08-07

FRASCA, William
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-08-06

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-16

HERZOG, Gregory
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-01-13

HORNING, Robert Andrew
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-12-07

JOHNSON, James Charles
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-01-31

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-11-01

JONES, David Ivor
Director - Resigned
Appointed:
Resigned: 1998-07-01

KINGSWELL, Paul Michael
Director - Resigned
Appointed: 2006-07-28
Resigned: 2007-06-30

KNIGHTON, David
Director - Resigned
Appointed: 2007-06-30
Resigned: 2014-08-25

LAWRANCE, Patrick John Gray
Director - Resigned
Appointed:
Resigned: 1999-12-22

MALDE, Bhagesh
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-05-31

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2012-04-26

MCNEIL, Stuart James
Director - Resigned
Appointed: 2014-06-24
Resigned: 2019-10-23

MEEK, Alexandra Mary
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-07-20

MULLEY, Michael John
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-22

RICKARD, Karen Rosemarie
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-06-15

SAVILLE, Richard William
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-06-19

SCOTT, Iain Albert Marshall
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-07-22

SIBTHORP, William Rupert
Director - Resigned
Appointed: 2018-12-19
Resigned: 2021-09-30

STEWARD, Andrew James King
Director - Resigned
Appointed: 1994-03-22
Resigned: 1996-08-27

TAYLOR, Geoffrey Stephen
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-02-21

WELCH, Anthea Kate
Director - Resigned
Appointed: 2013-01-03
Resigned: 2018-10-01

WHELAN, Francis Patrick
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-01-18

WOODALL, Irene Evelyn
Director - Resigned
Appointed:
Resigned: 2001-06-22

ZUTTER, John Daniel
Director - Resigned
Appointed:
Resigned: 1992-07-27

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-01-31

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2002-12-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2004-01-02

JONES, Antony Hugh
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1996-10-02

LAMB, James Christopher George
Secretary - Resigned
Appointed:
Resigned: 1993-12-20

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 2012-05-04

OATES, Karen Ann
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2002-01-31

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