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richard cripps

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CRIPPS, Richard James Nigel, The Hon
Nationality: British
Address: London, SW6 3PT

FIL VILLA MUMM LIMITED
03855677
LIVE
Date Incorporated:

HEATH, Matthew Alan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-01-18

MUSGROVE, Robert
Director - Active
Appointed: 2016-12-16

PIRNIE, Christopher Robert
Director - Resigned
Appointed: 2012-09-26
Resigned: 2019-12-31

BALK, Thomas Emil Johann
Director - Resigned
Appointed: 2001-12-18
Resigned: 2006-12-15

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1999-11-12
Resigned: 2006-12-31

BURTONWOOD, Rebecca Louise
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-09-26

DEAGLE, Mark Timothy
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-09-26

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1999-11-12
Resigned: 2003-01-01

HASLAM, Simon Mark
Director - Resigned
Appointed: 1999-11-12
Resigned: 2007-08-14

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-01-18

RAYNER, Julian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-02-13

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-09

SMITH, Michael Thomas Allenby
Director - Resigned
Appointed: 1999-11-15
Resigned: 2008-10-30

SPURR, Dominique Leonora
Director - Resigned
Appointed: 1999-11-09
Resigned: 1999-11-12

WANE, Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-09

BECKETT, Nicola
Director - Active
Appointed: 2023-09-13

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2020-11-16

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-09-29

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-01-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 1999-11-12

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

SLAUGHTER AND MAY LIMITED
00535683
LIVE
Date Incorporated:

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

POLAR CAPITAL PARTNERS LIMITED
04053650
LIVE
Date Incorporated:

AYUB, Samir
Director - Active
Appointed: 2017-07-17

BLACK, Alexander Thomas
Director - Active
Appointed: 2019-02-22

BRANDT, Nicholas Edward James
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-05-12

CANN, Boura Kym Tomlinson
Director - Active
Appointed: 2019-09-17

EVANS, Iain David
Director - Active
Appointed: 2018-07-09

FARREN, Nicholas Francis
Director - Active
Appointed: 2017-07-17

GHULAM, Waseem
Director - Active
Appointed: 2018-07-31

MANSELL, John Bradbury
Director - Active
Appointed: 2001-11-21

ROCHUSSEN, Gavin Mark
Director - Active
Appointed: 2018-07-09

TAYLOR, Neil Philip
Director - Active
Appointed: 2001-11-21

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 2000-10-10
Resigned: 2017-07-17

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-03

CAYZER-COLVIN, Jamie Michael Beale
Director - Resigned
Appointed: 2001-01-25
Resigned: 2010-02-10

FISH, Robert James
Director - Resigned
Appointed: 2000-10-05
Resigned: 2000-10-10

HALE, Charles Martin
Director - Resigned
Appointed: 2001-12-06
Resigned: 2010-02-10

HARDY, Philip John
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-11-07

KARY, Mark Robert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-11-02

MAGLIOCCO, David Charles
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-05

SALTER, Richard James
Director - Resigned
Appointed: 2011-06-20
Resigned: 2017-07-17

WOOLLEY, Timothy John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2017-07-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-05

STYNES, Maeve Rachel
Director - Active
Appointed: 2023-05-03

TAYLOR, Neil Philip
Secretary - Active
Appointed: 2001-04-25

DENISON, Graeme Philip
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2001-04-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-10

LIONTRUST INVESTMENT MANAGEMENT LIMITED
04341768
LIVE
Date Incorporated:

CATTON, Edward Jonathan Frank
Director - Active
Appointed: 2019-11-01

KEARNEY, Martin
Director - Active
Appointed: 2019-11-01

BERTON, Patrick Denny
Director - Resigned
Appointed: 2006-01-12
Resigned: 2015-07-01

CATTO, Alexander Gordon
Director - Resigned
Appointed: 2002-05-17
Resigned: 2019-10-01

DE VILLIERS, Willem Rourke
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-05-07

DOWEY, James
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-10-01

GEFFEN, Robin John Henry
Director - Resigned
Appointed: 2002-05-07
Resigned: 2019-10-01

GREEN, Richard Howard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2019-11-01

GREGORY, David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2003-07-09

HART, Paul Anthony
Director - Resigned
Appointed: 2002-05-17
Resigned: 2008-01-04

LEE, Daniel Thomas
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-01-24

PARKER, Charles Hereward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-05-03

PICKERING, Robert Mark
Director - Resigned
Appointed: 2009-10-22
Resigned: 2016-04-22

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2002-05-17
Resigned: 2019-10-01

SMITH, Robert Marshall
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-11-01

SOUTHALL, Stuart Malcolm
Director - Resigned
Appointed: 2002-06-28
Resigned: 2019-10-01

STOKER, Louise Jane
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-02-25

WARNER, Robert Henry
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-12-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-02-25

GREGORY, David
Secretary - Resigned
Appointed: 2002-05-07
Resigned: 2003-07-09

O'BRIEN, Katie Frances
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2019-10-01

WARNER, Robert Henry
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2016-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2002-05-07

EIGHT ROADS SERVICES (UK) LIMITED
03982436
LIVE
Date Incorporated:

ISHERWOOD, Kristina Maria
Director - Active
Appointed: 2019-03-27

KEARSLEY, Ranjani
Director - Resigned
Appointed: 2019-03-27
Resigned: 2021-03-31

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2012-12-04
Resigned: 2021-03-31

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-07-01

CLEMENTS, Elaine Joy
Director - Resigned
Appointed: 2000-05-23
Resigned: 2000-06-16

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-01-01

HALSEY, Melanie Louise
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-03-15

HASLAM, Simon Mark
Director - Resigned
Appointed: 2000-06-16
Resigned: 2006-12-31

HEATH, Matthew Alan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-04

HEBERDEN, Richard Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-11-07

HOLLAND, David James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-31

JILLA, Cyrus David
Director - Resigned
Appointed: 2013-11-05
Resigned: 2019-03-31

LUNDGREN, Anders Magnus
Director - Resigned
Appointed: 2008-10-28
Resigned: 2009-07-31

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2008-10-28
Resigned: 2014-01-29

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-05-23

STEWARD, Andrew James King
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-31

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-07-01

WANE, Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-10-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-05-23

HERBERT, James Galed
Director - Active
Appointed: 2021-03-31

O'CONNELL, Suzanne Louise
Director - Active
Appointed: 2021-03-31

MARSHALL, Gillian Dawn
Secretary - Active
Appointed: 2016-10-04

HASLAM, Simon Mark
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2001-01-04

HINCHLIFFE, Sally Anne
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-29

POWLEY, Annette Barbara
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-01-04

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2016-09-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2000-06-16

TREXCO LIMITED
00461588
LIVE
Date Incorporated:

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-11-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

INGLIS, George Bruton
Director - Resigned
Appointed:
Resigned: 1992-12-31

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

FINKLER, Deborah
Director - Active
Appointed: 2022-05-18

JEFFS, Claire Nicola Rebecca
Director - Active
Appointed: 2022-05-18

MILES, Gareth Alan
Director - Active
Appointed: 2023-05-15

SMITH, Richard James
Director - Active
Appointed: 2022-05-18

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY SERVICES COMPANY
00785646
LIVE
Date Incorporated:

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-02-13

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY TRUST LIMITED
00335458
LIVE
Date Incorporated:

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-04-30

NEVIN, John Silvanus
Director - Active
Appointed: 2006-05-01

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

TAYLOR, Isabel Amelia Mason
Director - Active
Appointed: 2017-01-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2018-01-31

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed:
Resigned: 2008-12-15

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-04-30

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2008-12-15

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

O'KEEFE, Guy Edward
Director - Active
Appointed: 2021-05-01

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUSEC LIMITED
00463885
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

UNDERWOOD, Brenda Agnes
Secretary - Active
Appointed: 2015-02-16

HANDS, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-16

MONIR, Nicole Frances
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2013-01-31

REEVE, Robert Arthur
Secretary - Resigned
Appointed:
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SCHRODER INCOME GROWTH FUND PLC
03008494
LIVE
Date Incorporated:

CAMERON WATT, Ewen
Director - Active
Appointed: 2017-12-18

CAUSER, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2020-12-17

GUERIN, Bridget Elisabeth
Director - Resigned
Appointed: 2012-06-01
Resigned: 2022-12-15

MCINTYRE, Fraser Robert
Director - Active
Appointed: 2019-12-17

MUIR, Victoria Anne
Director - Active
Appointed: 2019-07-23

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 1995-01-11
Resigned: 2010-12-13

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 2005-10-31
Resigned: 2019-12-17

HIGNETT, John Mulock
Director - Resigned
Appointed: 1995-01-11
Resigned: 2005-12-08

HILLS, Roger Ernest
Director - Resigned
Appointed: 1995-01-05
Resigned: 1999-12-14

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed: 1995-01-11
Resigned: 2013-08-30

NIVEN, Keith Melville
Director - Resigned
Appointed: 1995-01-05
Resigned: 2017-12-18

READMAN, John Peter Abercromby
Director - Resigned
Appointed: 1999-12-15
Resigned: 2016-12-20

WHITTAKER, Steven John
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-05

AITKEN, Junghwa
Director - Active
Appointed: 2023-01-01

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 1995-01-06

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-05

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