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NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

BP P.L.C.
00102498
LIVE
Date Incorporated:

ANDERSEN, Nils Smedegaard
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-03-18

BOECKMANN, Alan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2019-05-21

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)
Director - Resigned
Appointed: 2010-11-08
Resigned: 2019-05-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-14

DALEY, Pamela
Director - Active
Appointed: 2018-07-26

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2010-04-02
Resigned: 2020-12-30

DOWLING, Ann Patricia, Professor Dame
Director - Resigned
Appointed: 2012-02-03
Resigned: 2021-05-12

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2009-04-06
Resigned: 2020-02-04

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-30

LUND, Helge
Director - Active
Appointed: 2018-07-26

MEYER, Melody Boone
Director - Active
Appointed: 2017-05-17

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-11-08
Resigned: 2021-05-12

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2015-05-14

SAWERS, Robert John, Sir
Director - Active
Appointed: 2015-05-14

SVANBERG, Carl-Henric
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-12-31

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-03-31

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-05-21

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1995-06-30

BLOCK, Ruth
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-04-19

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 2007-05-01

BRYAN, John Henry
Director - Resigned
Appointed: 1998-12-31
Resigned: 2007-04-12

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

BURGMANS, Antony
Director - Resigned
Appointed: 2004-02-05
Resigned: 2016-04-14

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-06-06
Resigned: 2017-05-17

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-12

CHASE, Rodney Frank
Director - Resigned
Appointed:
Resigned: 2003-04-23

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-12-31

DAVID, George Alfred Lawrence
Director - Resigned
Appointed: 2008-02-11
Resigned: 2015-04-16

DAVIS JR, Erroll Brown
Director - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-15

FERRIS, Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-06-08

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-04-14

FORD, William Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-31

FULLER, Harry Laurence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-03-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-04-19

GLOVER, James Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2000-08-03
Resigned: 2013-04-11

HAHN, Carl Horst, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2010-11-30

HORN, Karen Nicholson, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-25

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-10-31

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-14

KNIGHT, Charles Field
Director - Resigned
Appointed:
Resigned: 2005-04-14

LOWRIE, William
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-12

MALJERS, Floris Anton
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-15

MANZONI, John Alexander
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-08-31

MASSEY, Walter Eugene, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-17

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-16

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1994-06-01
Resigned: 2006-04-20

NHLEKO, Freedom Phuthuma
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-14

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-14

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-04-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 2000-09-30

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1997-09-01

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-05-17

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

WILSON, Michael Holcombe
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-02-28

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-04-18

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2001-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-09-12

AUCHINCLOSS, Murray
Director - Active
Appointed: 2020-07-01

MORZARIA, Tushar
Director - Active
Appointed: 2020-09-01

RICHARDSON, Karen Ann
Director - Active
Appointed: 2021-01-01

TEYSSEN, Johannes Antonius
Director - Active
Appointed: 2021-01-01

NAGARAJAN, Hina
Director - Active
Appointed: 2023-03-01

PAI, Satish
Director - Active
Appointed: 2023-03-01

BLANC, Amanda
Director - Active
Appointed: 2022-09-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2024-02-02

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2020-05-31

BERTELSEN, Jens
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-31

DILLON, Denise
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-30

JACKSON, David John
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2018-12-31

CAREY, Emily
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-02-26

CLAYTON, Paula Jean
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-07-01

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

HANRATTY, Judith Christine
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 2003-07-24

PEARL, David John
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2012-03-30

MATHEWS, Benedict John Spurway
Secretary - Active
Appointed: 2019-05-07

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2021-05-28

ODADA, John-Green
Secretary - Resigned
Appointed: 2020-09-09
Resigned: 2022-02-09

FAZAL, Alia
Secretary - Active
Appointed: 2022-01-04

THURSTON, Julian
Secretary - Active
Appointed: 2022-05-02

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

GOLDMAN SACHS (U.K.) L.L.C.
FC017145
LIVE
Date Incorporated:

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-01

SCOBIE, Stephen Blackwood
Director - Active
Appointed: 2014-03-19

TAYLOR, Richard John
Director - Active
Appointed: 2013-06-26

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-06-26

BLOOD, David Wayland
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-06-14

BRODERICK, Craig Wyeth
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-07-23

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-02-08

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1996-06-18
Resigned: 2003-01-15

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1993-03-29
Resigned: 1998-11-27

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-08-31

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-05-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-09-29

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-03-31

MULVIHILL, Patrick Edmond
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-07-23

PALM, Gregory Kenneth
Director - Resigned
Appointed: 1993-03-29
Resigned: 1999-06-04

SAVITZ, Peter
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-05-06

THAIN, John Alexander
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-18

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-04-17

WARD, Patrick James
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-01-15

WEINBERG, Peter Amory
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-01-15

HODKIN, Carolyne Jane
Secretary - Active
Appointed: 2019-02-25

PEARCE, Mark
Secretary - Active
Appointed: 2011-02-16

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2008-02-07

MCHUGH, James Bernard
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2004-06-30

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2006-09-29

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
03769030
LIVE
Date Incorporated:

CURLE, Piers Noel Ormiston
Director - Active
Appointed: 2015-09-22

SHAW, Graham Philip
Director - Active
Appointed: 2015-09-22

THOMAS, Richard Michael
Director - Resigned
Appointed: 2015-09-22
Resigned: 2022-03-30

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-26

BREANT, Didier
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-09-16

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-22

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1999-05-07
Resigned: 2003-01-15

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2004-07-27

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-05-01

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-09-29

MONTEIRO, Petra Lorna
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-09-22

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-03-23

NAIK, Amol Sagun
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-27

TAYLOR, Richard John
Director - Resigned
Appointed: 2013-06-26
Resigned: 2015-09-22

PAWSON, Christopher William Dalby
Director - Active
Appointed: 2022-05-20

BUNSON, Steven Michael
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2021-01-01

HODKIN, Carolyne Jane
Secretary - Active
Appointed: 2019-02-22

O'TOOLE, Beverly Lisa
Secretary - Active
Appointed: 2001-05-01

BROOME, Russell Augustus
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2011-12-30

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2008-11-06

GROUNSELL, David John
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2011-05-17

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2008-02-07

MCHUGH, James Bernard
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2004-06-30

PEARCE, Mark
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2010-09-29

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-10-20

KLEINMAN, Laurence Marc
Secretary - Active
Appointed: 2021-01-01

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
02611945
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-25

BREANT, Didier
Director - Expired
Appointed: 2014-08-21

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-01

MONTEIRO, Petra Lorna
Director - Expired
Appointed: 2014-08-21

TAYLOR, Richard John
Director - Expired
Appointed: 2013-06-26

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-06-26

BLOOD, David Wayland
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-06-14

BRODERICK, Craig Wyeth
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-07-23

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-22

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-01-15

FARMER, John R
Director - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-25

FIFE, Eugene Vawter
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-09-01

GARONZIK, Fredric Bruce
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-01

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1993-05-21
Resigned: 1998-11-27

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-07-07
Resigned: 2004-07-27

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-05-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-09-29

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-03-23

MULVIHILL, Patrick Edmond
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-07-23

NAIK, Amol Sagun
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-27

OBRIEN, Michael John
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-06-05

PALM, Gregory Kenneth
Director - Resigned
Appointed: 1993-05-21
Resigned: 1999-06-09

SAVITZ, Peter
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-04-27

THAIN, John Alexander
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-18

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-04-17

WARD, Patrick James
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-01-15

WEINBERG, Peter Amory
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-01-15

O'TOOLE, Beverly Lisa
Secretary - Expired
Appointed: 2001-05-01

PEARCE, Mark
Secretary - Expired
Appointed: 2010-09-28

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-11-06

GROUNSELL, David John
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 2011-05-17

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2008-02-07

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-17

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-10-20

BRITISH GROLUX INVESTMENTS LIMITED
03727578
LIVE
Date Incorporated:

BARROWCLIFF, Simon Derek
Director - Active
Appointed: 2020-11-03

DALLA SEGA, Franco
Director - Active
Appointed: 2014-07-09

FRANCESCHI, Giorgio
Director - Active
Appointed: 2020-02-21

GASPERINI, Fabio
Director - Active
Appointed: 2020-11-03

HILLIER, Piers Adrian Carlyle
Director - Active
Appointed: 2017-10-18

VIGILANTE, Santina
Director - Active
Appointed: 2011-07-01

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed: 1999-05-27
Resigned: 2023-01-04

EDDIS, Richard Joseph
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-02-14

FERRARI, Aleandro Giovanni
Director - Resigned
Appointed: 2005-10-17
Resigned: 2020-11-03

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed: 1999-03-30
Resigned: 2014-12-31

MENCHINI, Piero, Doctor
Director - Resigned
Appointed: 1999-05-27
Resigned: 2011-06-30

MENNINI, Paolo, Doctor
Director - Resigned
Appointed: 1999-05-27
Resigned: 2014-02-19

VARLEY, John Silvester
Director - Resigned
Appointed: 1999-03-30
Resigned: 2012-06-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-30

JENKINS, John Michael
Secretary - Active
Appointed: 2012-10-17

WALSH, Richard William
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2012-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-30

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