Officers

  • uk

  • peter pleydell-bouverie

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  • PLEYDELL-BOUVERIE, Peter John

  • Nationality: British
  • Address: London, W11 4SA
  • UK

    FIL INVESTMENT SERVICES (UK) LIMITED

  • 02016555
  • LIVE
  • Date Incorporated: 

  • BROOKMAN, Peter David

  • Director - Resigned
  • Appointed: 2020-12-14
  • Resigned: 2023-08-31

  • CLOUGHERTY, John Paul

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2023-06-30

  • PALMER, Malcolm Anthony

  • Director - Active
  • Appointed: 2021-02-19

  • ROBSON-CAPPS, Dr Teresa, Dr

  • Director - Active
  • Appointed: 2019-03-01

  • WEYMOUTH, David Avery

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2022-09-30

  • ADAMS, Gareth Anthony

  • Director - Resigned
  • Appointed: 1996-10-25
  • Resigned: 2003-08-31

  • AINSWORTH, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • ASPINALL, Robert Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • BALK, Thomas Emil Johann

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2006-01-18

  • BARKER, Graham John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-09

  • BATEMAN, Barry Richard James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • BLAIR, Alistair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-29

  • BLAIR, Mary Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-28

  • BOLTON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • BONIN, Keith

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2018-10-01

  • BOYLE, Edward Michael

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2000-03-27

  • BREWSTER, Mark

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2004-09-16

  • BULSTRODE, Marc

  • Director - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2015-10-30

  • CAMBRIDGE, Martin Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-27

  • CHALMERS, Stewart Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • CHAPMAN, Neil Farquharson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-20

  • CHELLEW, Thomas Mark

  • Director - Resigned
  • Appointed: 1992-12-07
  • Resigned: 1995-07-07

  • CLAPP, Graham Stephen

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 2000-03-27

  • COLLIER, Mark Derrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • COOMBE, Christopher John

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2008-03-31

  • DALTON-BROWN, David

  • Director - Resigned
  • Appointed: 2008-06-09
  • Resigned: 2009-03-12

  • DAVIS, Ann

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-12-01

  • EDWARDS, Pamela Gaye

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 2003-01-01

  • FRASER, Simon John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-09-01

  • GANDHI, Nishith

  • Director - Resigned
  • Appointed: 2013-08-23
  • Resigned: 2016-10-24

  • GORDON, Michael Charles

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2008-06-02

  • HABERMANN, Richard Carl

  • Director - Resigned
  • Appointed: 1992-02-17
  • Resigned: 1994-07-15

  • HARGREAVES, Peter Barnes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-24

  • HART, Fiona

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1992-11-12

  • HASLAM, Simon Mark

  • Director - Resigned
  • Appointed: 1996-01-09
  • Resigned: 2001-12-01

  • HEBERDEN, Richard Anthony

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2005-09-29

  • HIGGINBOTHAM, Robert Charles Trant

  • Director - Resigned
  • Appointed: 2007-10-04
  • Resigned: 2008-11-07

  • HOLLAND, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-27

  • HORRELL, Peter John

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2019-04-05

  • ISHERWOOD, Kristina

  • Director - Resigned
  • Appointed: 2009-05-19
  • Resigned: 2010-06-28

  • JOHNSON, Edward Crosby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-28

  • JONES, Andrew Lloyd

  • Director - Resigned
  • Appointed: 2010-07-23
  • Resigned: 2012-03-05

  • KNOCK, Ian Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-18

  • LANSER, Anthony Stephen

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2021-02-23

  • LOWE, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-10

  • MCCABE, Nicola Joanne

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2001-12-01

  • MCINTYRE, Mary-Anne

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2010-06-28

  • MORENO, Glen Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-17

  • MORRIS, Andrew

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2016-05-10

  • MULLAN, Alan Hugh

  • Director - Resigned
  • Appointed: 2012-10-03
  • Resigned: 2013-11-28

  • NUTTER, Graham Freeman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-20

  • PEERS, Ray

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-12-01

  • REEDY, Stephen John

  • Director - Resigned
  • Appointed: 2018-01-17
  • Resigned: 2019-08-30

  • REILLY, Brian

  • Director - Resigned
  • Appointed: 2006-01-18
  • Resigned: 2007-05-31

  • RICHARDS, Nicky

  • Director - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2009-03-12

  • ROBINSON, Linda Ruth

  • Director - Resigned
  • Appointed: 2009-01-13
  • Resigned: 2013-09-16

  • ROBINSON, Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-16

  • ROWE, Laura

  • Director - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2001-12-01

  • RUSSELL, Bruce Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-03

  • SHAUGHNESSY, Gary Paul John

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2012-03-27

  • SHEA, Patrick Joseph

  • Director - Resigned
  • Appointed: 2010-07-20
  • Resigned: 2016-04-01

  • STEMP, Matthew Thomas

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1993-03-26

  • STEWARD, Andrew James King

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2010-05-04

  • STOCK, Barbara Ann

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2008-03-31

  • SYLVAIN, Robert Marc

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2000-03-08

  • TALBOT, Paul Darius

  • Director - Resigned
  • Appointed: 1992-11-09
  • Resigned: 1996-09-30

  • THOMAS, Alan Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • THREADGOLD, Robin

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2001-12-01

  • TSERGAS, George Damien

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • WALDEN, Sally Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-27

  • WANE, Richard

  • Director - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2008-06-02

  • WASTCOAT, Richard Carleton

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2007-12-31

  • WEBB, Michael James

  • Director - Resigned
  • Appointed: 2016-10-24
  • Resigned: 2018-01-31

  • WEIR, Peter

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2008-09-26

  • WELCH, Stuart Paul

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2019-04-16

  • WEST, Ian

  • Director - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2016-04-18

  • WOOLLER, Martin Kenneth Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • WROBEL, Michael Aleksander

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1994-08-21

  • OLSON, Patrick

  • Director - Active
  • Appointed: 2023-02-21

  • PELLERITO, Dennis Adamo

  • Director - Active
  • Appointed: 2023-06-27

  • SADRETTIN-PERRY, Sera

  • Director - Active
  • Appointed: 2024-03-11

  • FIL INVESTMENT MANAGEMENT LIMITED

  • Secretary - Active
  • Appointed: 2020-11-09

  • BARRATT, Emma Louisa

  • Secretary - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1997-10-23

  • CAMBRIDGE, Martin Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-08

  • HASLAM, Simon Mark

  • Secretary - Resigned
  • Appointed: 1996-01-08
  • Resigned: 2001-01-04

  • HINCHLIFFE, Sally Anne

  • Secretary - Resigned
  • Appointed: 1997-10-24
  • Resigned: 2000-09-29

  • MOLLOY, Kaye

  • Secretary - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1999-11-26

  • POWLEY, Annette Barbara

  • Secretary - Resigned
  • Appointed: 2000-07-13
  • Resigned: 2001-01-04

  • WILLIAMS, Sally Jane

  • Secretary - Resigned
  • Appointed: 1997-02-06
  • Resigned: 1997-10-27

  • FIL ADMINISTRATION LIMITED

  • Secretary - Resigned
  • Appointed: 2001-01-04
  • Resigned: 2020-11-09
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