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DANES, Robert Bruce
Nationality: British
Address: Hants, SO23 7DJ

CHASE NOMINEES LIMITED
00248239
LIVE
Date Incorporated:

BERRELLY, Paul Julian
Director - Active
Appointed: 2011-09-02

MCNEIL, Stuart James
Director - Active
Appointed: 2014-06-24

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

AITCHISON, Timothy John
Director - Resigned
Appointed:
Resigned: 2005-03-02

BAGSHAW, Terence Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-04-23

BALLARD, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1994-09-02

BARNES, Ian David
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-02-11

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BRATT, Mark
Director - Resigned
Appointed:
Resigned: 2001-05-29

BULE, David Edward
Director - Resigned
Appointed: 1997-09-05
Resigned: 1999-04-09

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 1999-02-22
Resigned: 2012-08-09

CHALKLEY, Andrew Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-03-29

CHARLES, Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 2001-05-29

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James Paul
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAKIN, Katrina Jane
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-03-14

DAVIS, Andrew
Director - Resigned
Appointed: 1997-03-14
Resigned: 2008-12-31

DINGLE, Derrick
Director - Resigned
Appointed: 1994-08-12
Resigned: 1994-12-30

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

FORD, Garry
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-05-29

FOSTER, Jennifer Margaret Claire
Director - Resigned
Appointed: 1994-07-28
Resigned: 1996-02-13

GLADWYN, Clare
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-09-06

GREEN, Donna Samantha
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-06-22

GREEN, Iain Anthony
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-12-27

GREGORY, Dean
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-05-30

GRIFFITHS, Simon Darren
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-08-09

HARTE, Brian Arthur
Director - Resigned
Appointed: 1994-12-30
Resigned: 2001-03-23

HEATH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-05-10

HEWLETT, Alan Charles George
Director - Resigned
Appointed:
Resigned: 1993-05-10

HICKS, Philip Gary
Director - Resigned
Appointed:
Resigned: 1998-04-16

HORNING, Robert Andrew
Director - Resigned
Appointed: 1996-12-19
Resigned: 2005-03-02

INMAN, Sharon
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-10-29

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KINGSWELL, Paul Michael
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-12-19

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

LINDSAY, Tracey Marie
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

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

LYALL, Ian Robert
Director - Resigned
Appointed: 2005-03-02
Resigned: 2013-05-30

MARNEY, Kevin Richard
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-10-29

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

MORLEY, Stewart John
Director - Resigned
Appointed: 1996-01-09
Resigned: 1998-03-31

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed:
Resigned: 1994-03-29

O'SULLIVAN, Noel Peter
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

RENDALL, Jason Paul
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-01-30

ROBERTSON, John Arthur
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-10-29

RODGERS, Yvonne Merlin Rachel
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-04-30

ROY, Robert Duncan
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-04-24

SHIELL, Lisa Alice
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-03-02

SPENCER, Christine Ann
Director - Resigned
Appointed:
Resigned: 1993-05-10

STRELITZ, Carol Ann
Director - Resigned
Appointed:
Resigned: 1997-04-30

TAYLOR, Mark Graham
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-04-24

TODD, Brian
Director - Resigned
Appointed:
Resigned: 2005-03-02

TREADWAY, Brian James
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

TUCKER, Alfred Gary
Director - Resigned
Appointed:
Resigned: 1994-06-27

WALSH, Eamon Patrick
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-01-30

WATKINSON, Carla
Director - Resigned
Appointed: 1993-05-10
Resigned: 1997-04-30

WEGWERMER, Elizabeth
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-12-30

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

WHITE, Anita
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-03-02

WILESMITH, Alison Debra
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-08-28

WOOD, Vivienne
Director - Resigned
Appointed:
Resigned: 1994-03-02

YENDELL, Patrick John
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-12-30

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

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-12-12

CALLER, Mitchell Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2001-03-23

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2012-05-04

EQUITABLE NOMINEES LIMITED
00231848
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

BERRELLY, Paul Julian
Director - Expired
Appointed: 2011-09-02

MCNEIL, Stuart James
Director - Expired
Appointed: 2014-06-24

SIBTHORP, William Rupert
Director - Expired
Appointed: 2018-12-19

AITCHISON, Timothy John
Director - Resigned
Appointed:
Resigned: 2005-03-02

BAGSHAW, Terence Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-04-23

BALLARD, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1994-09-02

BARNES, Ian David
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-02-11

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BRATT, Mark
Director - Resigned
Appointed:
Resigned: 2001-05-29

BULE, David Edward
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-04-09

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 1999-02-22
Resigned: 2012-08-09

CHALKLEY, Andrew Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 1993-05-09

CHARLES, Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 2001-05-29

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James Paul
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAKIN, Katrina Jane
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-03-14

DAVIS, Andrew
Director - Resigned
Appointed: 1997-03-14
Resigned: 2008-12-31

DINGLE, Derrick
Director - Resigned
Appointed: 1994-08-26
Resigned: 1994-12-30

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

FORD, Garry
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-05-29

FOSTER, Jennifer Margaret Claire
Director - Resigned
Appointed: 1994-07-28
Resigned: 1996-02-13

GLADWYN, Clare
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-09-06

GREEN, Donna Samantha
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-06-22

GREEN, Iain Anthony
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-12-27

GREGORY, Dean
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-05-30

GRIFFITHS, Simon Darren
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-08-09

HARTE, Brian Arthur
Director - Resigned
Appointed: 1994-12-30
Resigned: 2001-03-23

HEATH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-05-10

HEWLETT, Alan Charles George
Director - Resigned
Appointed:
Resigned: 1993-05-10

HICKS, Philip Gary
Director - Resigned
Appointed:
Resigned: 1998-04-16

HORNING, Robert Andrew
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-03-02

INMAN, Sharon
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-10-29

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KINGSWELL, Paul Michael
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-12-19

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

LINDSAY, Tracey Marie
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

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

LYALL, Ian Robert
Director - Resigned
Appointed: 2005-03-02
Resigned: 2013-05-30

MARNEY, Kevin Richard
Director - Resigned
Appointed: 1997-11-06
Resigned: 1998-10-29

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

MORLEY, Stewart John
Director - Resigned
Appointed: 1996-01-09
Resigned: 1998-03-31

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed:
Resigned: 1994-03-29

O'SULLIVAN, Noel Peter
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

RENDALL, Jason Paul
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-01-30

ROBERTSON, John Arthur
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-10-29

ROY, Robert Duncan
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-04-24

SHIELL, Lisa Alice
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-03-02

SPENCER, Christine Ann
Director - Resigned
Appointed:
Resigned: 1993-05-10

STRELITZ, Carol Ann
Director - Resigned
Appointed:
Resigned: 1997-04-30

TAYLOR, Mark Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-04-24

TODD, Brian
Director - Resigned
Appointed:
Resigned: 2005-03-02

TREADWAY, Brian James
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

TUCKER, Alfred Gary
Director - Resigned
Appointed:
Resigned: 1994-06-27

WALSH, Eamon Patrick
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-01-30

WATKINSON, Carla
Director - Resigned
Appointed: 1993-05-10
Resigned: 1993-05-09

WEGWERMER, Elizabeth
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-12-30

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

WHITE, Anita
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-03-02

WILESMITH, Alison Debra
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-08-28

WOOD, Vivienne
Director - Resigned
Appointed:
Resigned: 1994-03-02

YENDELL, Patrick John
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-03-02

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2002-12-12

CALLER, Mitchell Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2001-03-23

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2012-05-04

LITTLEDOWN NOMINEES LIMITED
02051367
LIVE
Date Incorporated:

BERRELLY, Paul Julian
Director - Active
Appointed: 2011-09-02

MCNEIL, Stuart James
Director - Active
Appointed: 2014-06-24

SIBTHORP, William Rupert
Director - Active
Appointed: 2018-12-19

AITCHISON, Timothy John
Director - Resigned
Appointed:
Resigned: 2005-03-02

BAGSHAW, Terence Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-04-23

BALLARD, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1994-09-02

BARNES, Ian David
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-02-11

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BRATT, Mark
Director - Resigned
Appointed:
Resigned: 2001-05-29

BULE, David Edward
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-04-09

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 1999-02-22
Resigned: 2012-08-09

CHALKLEY, Andrew Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 1994-03-29

CHARLES, Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 2001-05-29

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James Paul
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAKIN, Katrina Jane
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-03-14

DAVIS, Andrew
Director - Resigned
Appointed: 1997-03-14
Resigned: 2008-12-31

DINGLE, Derrick
Director - Resigned
Appointed: 1994-08-06
Resigned: 1994-12-30

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

FORD, Garry
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-05-29

FOSTER, Jennifer Margaret Claire
Director - Resigned
Appointed: 1994-07-28
Resigned: 1996-02-13

GLADWYN, Clare
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-09-06

GREEN, Donna Samantha
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-06-22

GREEN, Iain Anthony
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-12-27

GREGORY, Dean
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-05-30

GRIFFITHS, Simon Darren
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-08-09

HARTE, Brian Arthur
Director - Resigned
Appointed: 1994-12-30
Resigned: 2001-03-23

HEATH, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-05-10

HEWLETT, Alan Charles George
Director - Resigned
Appointed:
Resigned: 1993-05-10

HICKS, Philip Gary
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-04-16

HORNING, Robert Andrew
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-03-02

INMAN, Sharon
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

JAMES, Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

JOHNSON, Sarah Jane
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-10-29

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KINGSWELL, Paul Michael
Director - Resigned
Appointed: 1997-02-11
Resigned: 1997-12-19

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

LINDSAY, Tracey Marie
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

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

LYALL, Ian Robert
Director - Resigned
Appointed: 2005-03-02
Resigned: 2013-05-30

MARNEY, Kevin Richard
Director - Resigned
Appointed: 1997-11-06
Resigned: 1998-10-29

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

MORLEY, Stewart John
Director - Resigned
Appointed: 1996-01-09
Resigned: 1998-03-31

O'SULLIVAN, Noel Peter
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

RENDALL, Jason Paul
Director - Resigned
Appointed: 1995-04-06
Resigned: 1998-01-30

ROBERTSON, John Arthur
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-10-29

ROY, Robert Duncan
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-04-24

SHIELL, Lisa Alice
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-03-02

SPENCER, Christine Ann
Director - Resigned
Appointed:
Resigned: 1993-05-10

STRELITZ, Carol Ann
Director - Resigned
Appointed:
Resigned: 1997-04-30

TAYLOR, Mark Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-04-24

TODD, Brian
Director - Resigned
Appointed:
Resigned: 2005-03-02

TREADWAY, Brian James
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-03-02

TUCKER, Alfred Gary
Director - Resigned
Appointed:
Resigned: 1994-06-27

WALSH, Eamon Patrick
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-01-30

WATKINSON, Carla
Director - Resigned
Appointed: 1993-05-10
Resigned: 1997-04-30

WEGWERMER, Elizabeth
Director - Resigned
Appointed: 1994-03-02
Resigned: 1994-12-30

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

WHITE, Anita
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-03-02

WILESMITH, Alison Debra
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-08-28

WOOD, Vivienne
Director - Resigned
Appointed:
Resigned: 1994-03-02

YENDELL, Patrick John
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-12-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-12-12

CALLER, Mitchell Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2001-03-23

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2012-05-04

STANLIFE NOMINEES LIMITED
02476060
LIVE
Date Incorporated:

BERRELLY, Paul Julian
Director - Active
Appointed: 2011-09-02

MCNEIL, Stuart James
Director - Active
Appointed: 2014-06-24

SIBTHORP, William Rupert
Director - Active
Appointed: 2018-12-19

AITCHISON, Timothy John
Director - Resigned
Appointed:
Resigned: 2005-03-02

BALLARD, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1994-09-02

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BOND, Andrew Kirk
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-03-02

BRATT, Mark
Director - Resigned
Appointed:
Resigned: 2001-05-29

BRODIE, Alexander Robert
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-03-02

BURROWS, Jonathan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-10-19

CAMERON, Peter
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-12-31

CHAGAR, Jaswinder Singh
Director - Resigned
Appointed: 2003-05-13
Resigned: 2012-08-09

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-06-27

CREELY, James Paul
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-12-19

DAVIS, Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2008-12-31

DUCKENFIELD, Andrew Peter
Director - Resigned
Appointed: 2005-08-24
Resigned: 2006-03-02

EARDLEY, Catherine Elizabeth
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-03-02

HICKS, Philip Gary
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-04-16

HORNING, Robert Andrew
Director - Resigned
Appointed: 2005-08-24
Resigned: 2007-12-07

JAMES, Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

JANES, Karen
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-04-23

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

JONES, Jamie
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-09-02

KRISHNAN, Peter
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-12-06

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

LYALL, Ian Robert
Director - Resigned
Appointed: 2005-03-02
Resigned: 2013-05-30

MAXWELL, Andrew
Director - Resigned
Appointed: 2006-06-05
Resigned: 2009-10-19

SAVAGE, Grenville Vernon
Director - Resigned
Appointed:
Resigned: 1994-03-02

TODD, Brian
Director - Resigned
Appointed: 1993-05-12
Resigned: 2005-03-02

WALSH, Eamon Patrick
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-01-30

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

WOOD, Vivienne
Director - Resigned
Appointed:
Resigned: 1994-03-02

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-12-12

CALLER, Mitchell Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2002-12-12

HARTE, Brian Arthur
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2001-04-26

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2004-01-02

LYALL, Ian Robert
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2012-05-04

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