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CURLING, Richard Michael
Nationality: British
Address: London, SW11 1XH

JUPITER ASSET MANAGEMENT LIMITED
02036243
LIVE
Date Incorporated:

DELUCA, Lance Robert
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-01

ADDERSON, Peter Thomas Robert
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-09-03

ALLISON, Richard Michael Arnold
Director - Resigned
Appointed:
Resigned: 2002-01-31

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed:
Resigned: 2000-06-13

BAKER, Simon John Donne
Director - Resigned
Appointed: 1994-08-31
Resigned: 2004-04-06

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-11-12

BEZALEL, Ariel Meir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-31

BLAND, Richard Edward Maltby
Director - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-11

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-09-26

BOYD, Samantha Jane
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-12-31

BURNS, Oliver
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

BUTT, Philip Alan
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-08-08

CAMPBELL, James Farquhar Robin
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-01-23

CAMPBELL, Thomas Albert
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-01-17

CANNON, Lawrence
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-06

CAREY, Jonathan Hugh David
Director - Resigned
Appointed:
Resigned: 2010-12-17

CAZALET, Victor Anthony
Director - Resigned
Appointed: 2000-11-24
Resigned: 2011-12-31

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2015-11-04

CHISHOLM, Colin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2011-12-31

CLARK, Andrew Peter
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-09-26

CLIFF, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2007-01-25

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-09-19

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-10-21

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-09-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2016-05-30

CREWDSON, William Alastair Hayward
Director - Resigned
Appointed: 1997-02-27
Resigned: 2011-08-05

CROLE, Charles Donald
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-12-31

CROWTHER, Charles Worth
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-05-22

CULLEN, John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2005-04-28

D'ALBIAC, James Charles Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

DARWALL, Alexander Frederick Clifford
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-12-31

DE RIOIS DE FONCLARE, Cedric Marie Emile
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed:
Resigned: 2000-05-26

EHRMANN, Philip Richard
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-12-31

ELLISON, Francis Seymour Hardy
Director - Resigned
Appointed: 2000-10-24
Resigned: 2005-08-31

FEGELMAN, Peter
Director - Resigned
Appointed: 2008-10-29
Resigned: 2009-08-24

FONE, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-16

FORECAST, Paula Ann
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GELDARD, Miles Anthony Sloan
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

GENT, Philip Michael
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-12-31

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 2005-10-20

GLYNN, Stephen Paul Berry
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-11-22

GUENZL, Martina
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-12-31

HAMILTON, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

HAMILTON-SHARP, John Martin Graham
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-04-30

HARRINGTON, Patrick Allan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-31

HEATHCOAT AMORY, Michael Fitzgerald
Director - Resigned
Appointed: 2001-11-01
Resigned: 2000-06-13

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-12-31

HINDS, Nicholas James Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-07-07

HOGG, Reef Talbot
Director - Resigned
Appointed: 2001-11-22
Resigned: 2014-12-31

HORSFORD, Caroline Grant
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-12-31

HOWARD BOYD, Emma
Director - Resigned
Appointed: 1996-05-01
Resigned: 2011-12-31

HOWARD SPINK, Leon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-10-11

HULSE, Peter John
Director - Resigned
Appointed: 1994-07-21
Resigned: 2007-03-01

JACKSON, Michael Percy
Director - Resigned
Appointed: 1993-06-17
Resigned: 1994-10-21

JANSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-10-21

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-30

KUKULJAN, Ingrid Elizabeth
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-31

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-31

LAWERY, Peter Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2011-12-31

LEE, Christine Ann
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-10-21

LICHT, Leonard Samuel
Director - Resigned
Appointed:
Resigned: 1996-04-30

LITTLEWOOD, William John
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-11

MACDONALD, Alison Jane
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

MALONEY, Colin George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-21

MARSDEN, Keith
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-09-26

MATTHEWS, Philip Charles
Director - Resigned
Appointed: 2005-05-11
Resigned: 2011-12-31

MCVEIGH, Ian Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-31

MEEHAN, Kevin Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-08-16

MILLAR, Malcolm James Ewan
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-07-15

MILLER, Alan Jonathon Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 2001-02-02

MOORE, Paula Marion
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-05-31

MUMBY, Robert Adrian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-31

NUTT, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2013-07-10

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1997-07-23
Resigned: 2000-05-20

PARKER, Robert Vernon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2014-12-31

PATERSON, Harry Adrian Loraine
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-01-31

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-12-31

CORFIELD, Rupert John Conyngham
Director - Resigned
Appointed: 2001-04-05
Resigned: 2014-12-31

BOOTH, Kevin Kenneth
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-12-31

DRYER, Katharine Grace
Director - Resigned
Appointed: 2019-02-19
Resigned: 2022-05-26

MEPHAM, Wayne
Director - Active
Appointed: 2020-10-29

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2022-01-10
Resigned: 2023-06-19

HOLLINGSHEAD, Alison Joanne
Director - Active
Appointed: 2022-09-27

KINSELLA, Tracey
Director - Active
Appointed: 2022-09-27

MORGAN, Matthew Adam Robert
Director - Active
Appointed: 2023-06-19

NANDRA-KOEHRER, Kiranpal Kaur
Director - Active
Appointed: 2023-06-19

SINGH, Jasveer
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2020-10-29

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2016-12-14

RIDOUT, Roger Haughton
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

JUPITER ADMINISTRATION SERVICES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2014-11-26

DANIELS, Lisa
Secretary - Resigned
Appointed: 2020-10-29
Resigned: 2024-02-26

ARCHBOLD, Helen Grace
Secretary - Active
Appointed: 2024-02-26

DRIFTCOURT LIMITED
02868744
LIVE
Date Incorporated:

CURTIS, Charles Zachary
Director - Active
Appointed: 1993-11-25

COTTON, Richard Robert
Director - Resigned
Appointed: 1993-11-25
Resigned: 1999-12-23

HOWORTH, Richard Jonathan Nelson
Director - Resigned
Appointed: 1993-11-25
Resigned: 1999-12-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-11-03
Resigned: 1993-11-25

PICK, Robert David Arthur
Director - Resigned
Appointed: 1993-11-25
Resigned: 1997-09-01

ROBERTS, Matthew John
Director - Resigned
Appointed: 1993-11-25
Resigned: 1999-12-23

SUNLEY, James Bernard
Director - Resigned
Appointed: 1993-11-25
Resigned: 2009-10-11

CURTIS, Joanna Marjorie
Secretary - Active
Appointed: 2000-01-16

TALBOT WILLIAMS, Simon Anthony
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2000-01-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-11-03
Resigned: 1993-11-25

ST BRIDE STREET SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1997-11-01

ABERDEEN FUND MANAGEMENT LIMITED
01942566
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-01

GRIFFITHS, Paul Thomas
Director - Expired
Appointed: 2009-07-24

LAING, Andrew Arthur
Director - Expired
Appointed: 2005-09-30

MACRAE, Roderick Macleod
Director - Expired
Appointed: 2005-09-30

MARSHALL, Gary Robert
Director - Expired
Appointed: 2005-09-30

PITTARD, Christian Alexander John
Director - Expired
Appointed: 2010-01-29

RICHARDS, Anne Helen
Director - Expired
Appointed: 2005-09-30

ASHBY, Graham Joseph
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BARROW, Stephen William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAULCH, Nicholas Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-10-20

BERNARD, Christophe
Director - Resigned
Appointed: 2002-08-30
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 2005-09-30

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CHARD, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1994-10-10
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed:
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-04-01

DELAFORCE, Dominic Adam
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-04-01

DENNIS, Clive
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EKINS, Charles James Coryton
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

EVANS, Steven John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

FRANCKLIN, William Alexander Mavourn
Director - Resigned
Appointed:
Resigned: 1994-05-27

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-09

HAGUE, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

HANBURY, Peter Noel Sampson
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-14

HARRISON, Peter
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-07-01

HILL, David John
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-06-30

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOLDEN, Mark James David
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1993-01-18
Resigned: 1999-04-01

HUDSON, Mark Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-08-30
Resigned: 2007-12-31

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-09-30

KLEIN-GRUEBLER, Cristina Francesca
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-25

LAMINIE, Oliver Rupert Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

LANCASTER, Joanna Elizabeth
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

LAND, Julia Margaret
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-01

LEES, Peter Richard
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-04-01

LUND, Marina
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1999-04-09

MAYNARD, Stephen John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-09-09

MCKENZIE, Charles Michael Varley
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

MORRISON, Alistair Dougal
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-04-01

MURPHY, John Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed:
Resigned: 1992-05-29

PECK, Simon David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-01

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 1995-12-05
Resigned: 1999-04-01

RIDGE, Nigel Lee
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-12

SIMMONS, Jane Alice
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

WALKER, Patrick Nicholas Charles
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-11-12

WALSH, Michael Bernard
Director - Resigned
Appointed: 2005-01-03
Resigned: 2005-09-30

WALTER, Davina Jane
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-04-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-09-05

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILKINSON, Anthony
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-04-01

WOOD, Egerton John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-04-01

YAMAMOTO, Hitoshi
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-05-31

YATES, Roger Phillip
Director - Resigned
Appointed:
Resigned: 1994-06-17

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-09-30

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1998-09-23

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2005-09-30

HOLDING, Harold Frank Penderel
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-09

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-29

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1994-05-18

WITHINGTON, Annabel Katherine Goddard
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 2001-03-21

MTI MANAGERS LIMITED
01664296
LIVE
Date Incorporated:

HENDERSON, Richard David
Director - Active
Appointed: 2009-12-30

RAHN, Mark Dieter
Director - Active
Appointed: 2016-04-21

WARD, David Russell
Director - Active
Appointed: 2016-04-21

BROWN, Colin Michael
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-04-28

CASTLE, Paul, Dr
Director - Resigned
Appointed:
Resigned: 2003-10-17

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1994-10-03

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2002-05-10
Resigned: 2005-05-24

FISHER, John Horace
Director - Resigned
Appointed:
Resigned: 2001-09-20

FORD, Richard Guy
Director - Resigned
Appointed:
Resigned: 2005-09-30

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1995-09-08
Resigned: 2002-03-31

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 2011-09-26
Resigned: 2016-04-21

LAWSON, Peter Gerald
Director - Resigned
Appointed:
Resigned: 2005-07-05

RICHARDSON, Ernest Arthur
Director - Resigned
Appointed: 1993-05-10
Resigned: 2009-12-31

RICHMOND-WATSON, Anthony Euan
Director - Resigned
Appointed:
Resigned: 1996-11-30

SMITH, Martin John
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-05-24

THOMAS, William Gethin Meyrick
Director - Resigned
Appointed:
Resigned: 2012-08-30

HENDERSON, Richard David
Secretary - Active
Appointed: 2005-07-01

FRENCH, Robert George
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRAHER, Gilbert Anthony Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-24

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-09

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-01

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

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