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TALBUT, Robert Edwin
Nationality: British
Address: Essex, CM1 6BG

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
SC073508
LIVE
Date Incorporated:

COOPER, Barry Merritt
Director - Resigned
Appointed: 2014-05-07
Resigned: 2019-05-21

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2023-11-21

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2016-08-02
Resigned: 2021-11-08

OUELLETTE, Gilles Gerard
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

PORTER, Charles Benedict
Director - Resigned
Appointed: 2013-05-10
Resigned: 2023-11-21

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-11-08

SACK, Ruth Alexandra
Director - Resigned
Appointed: 2013-06-07
Resigned: 2023-11-21

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 2014-05-07
Resigned: 2021-11-08

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-12-04
Resigned: 2019-05-22

ANDERSON, James
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 1999-12-03
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-10-11

BEDELL-PEARCE, Keith Leonard
Director - Resigned
Appointed: 2002-12-18
Resigned: 2014-05-07

BELMONT, Michael Jeremy Kindersley
Director - Resigned
Appointed:
Resigned: 1995-09-01

BRAMSON, Edward John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-08-22

BRINDLE, Ian
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-05-10

CARSWELL, Richard Ian Edward
Director - Resigned
Appointed:
Resigned: 1990-09-21

CARTER, Howard
Director - Resigned
Appointed: 1998-02-17
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-10-11

DE BEUS, Dick Johan
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

DE SALABERRY, Pascal D'Irumberry
Director - Resigned
Appointed:
Resigned: 1991-08-30

GRAY, David Mclaren
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-05-10

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEYWOOD, John Axson
Director - Resigned
Appointed: 2004-10-11
Resigned: 2008-05-13

HOOK, Colin Peter
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-02-03

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-04-26

JEMMETT, Christopher Martin
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-05-10

JENKINS, Robert Warren
Director - Resigned
Appointed: 2004-10-11
Resigned: 2009-05-07

JONES, Keith
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-05-07

JONES, Peter Derek
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-09-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-10-11

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2005-01-24
Resigned: 2011-02-03

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-02-03

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed:
Resigned: 1990-05-31

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2008-08-15
Resigned: 2009-07-03

MCFARLANE, Alan
Director - Resigned
Appointed: 1990-08-24
Resigned: 1992-12-31

MCINERNEY, Barry Sean
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-05-03

MCPHERSON, Karen Margaret
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-11-07

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-10-11
Resigned: 2013-05-10

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-02-17

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-07-03

MOORE, Philip Wynford
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-11-27

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-01

MUNRO, Allan
Director - Resigned
Appointed:
Resigned: 1999-05-25

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-01-16

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1990-05-03
Resigned: 1997-01-31

NEWBIGGING, David Kennedy, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-01

NICHOL, David Brett
Director - Resigned
Appointed:
Resigned: 1992-12-31

O'NEILL, Derham Charles
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-05-07

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

PERCY, Keith Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-07

RAMSAY, Richard
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-01

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-05-03

ROSS, David Thomas Mcleod
Director - Resigned
Appointed:
Resigned: 1990-04-18

RUSHBROOK, Ian Frank
Director - Resigned
Appointed:
Resigned: 1999-05-25

SANJANA, Barry Firoz
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-06-28

SATCHELL, Keith
Director - Resigned
Appointed: 1998-02-17
Resigned: 2007-01-01

SILGARDO, Rajiv Rai
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-07-31

SMART, James Ramsay
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-08-15

STUBBS, John
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-09-03

SWEETLAND, Brian William
Director - Resigned
Appointed: 1998-02-17
Resigned: 2005-01-24

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1990-08-24
Resigned: 1995-01-01

WOOD, Keith Hamilton
Director - Resigned
Appointed:
Resigned: 1991-12-06

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1990-05-03
Resigned: 1995-01-01

YATES, Roger Philip
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-02-28

MITCHEM, Kristi Lynne
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-11-08

WATTS, Richard Adrian
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-30

RING, Nicholas John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2023-05-24
Resigned: 2023-11-21

BENNETT, Elliot James
Director - Active
Appointed: 2023-11-21

WEEKS, Thomas William
Director - Active
Appointed: 2023-11-23

JACKSON, Michaela Caroline
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-11-21

YOUNG, Paula
Secretary - Resigned
Appointed: 2016-09-13
Resigned: 2021-11-08

ADAMS, Deborah Clair
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1995-02-10

MORRISON, Audrey
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2008-07-31

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2002-07-01

TONKIN, William Marrack
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-09-13

YOUNG, Gordon Russell
Secretary - Resigned
Appointed:
Resigned: 1991-07-04

NURSE, Michelle
Secretary - Active
Appointed: 2021-11-08

NEW HALL SCHOOL TRUST
05472420
LIVE
Date Incorporated:

ALDRIDGE, John Francis
Director - Resigned
Appointed: 2014-12-10
Resigned: 2023-12-06

CROOM, Janis Elizabeth
Director - Active
Appointed: 2018-01-06

DAY, Malcolm John
Director - Active
Appointed: 2013-05-01

EDELSTEN, Miriam, Dr
Director - Resigned
Appointed: 2014-12-10
Resigned: 2023-12-06

JEFFREY, Katherine Anne
Director - Active
Appointed: 2007-11-28

PEAKE, Joseph Anthony
Director - Resigned
Appointed: 2016-12-06
Resigned: 2023-03-22

SKELLS, Rachel Marion
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-12-04

WILLIAMS, Agnes Therese
Director - Active
Appointed: 2015-12-01

WILSON, Pauline Marie
Director - Active
Appointed: 2013-05-01

WILSON, Philip Robert Andrew
Director - Active
Appointed: 2018-12-05

ADKINS, Stewart Peter
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-12-10

ALDER, Michael David, Professor
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-12-01

AUSTER, Andrew Howard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-07-02

BOYLE, Angela Rose
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-09-23

BUTLER, Michael John Edmund, Reverend
Director - Resigned
Appointed: 2006-09-27
Resigned: 2011-07-12

EARL, Malcolm Arthur
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-09-25

FELL, Rebecca
Director - Resigned
Appointed: 2006-11-30
Resigned: 2013-05-01

FISHER, Paul Simon
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-06-20

FOLEY, Mary Gabriel, Sister
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-19

GEORGE, Rayner Christopher
Director - Resigned
Appointed: 2005-06-06
Resigned: 2005-09-21

GILLIAND, Katie Elizabeth
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-07-09

GILMORE, Grainne
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-12-16

JONES, Carmel Patricia
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-12-10

KERSHAW, Clare Lauren
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-12-05

KIRBY, Susan Anne
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-16

LENAHAN, Teresa Mary
Director - Resigned
Appointed: 2007-11-28
Resigned: 2015-12-01

MARLEY, Vincent
Director - Resigned
Appointed: 2009-11-25
Resigned: 2018-12-05

MORRIS, Angela, Sister
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-12-03

RUIZ, Gabrielle Agnes
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-07-06

SMITH, Kevin Francis
Director - Resigned
Appointed: 2006-06-22
Resigned: 2010-01-13

SMITH, Rex John
Director - Resigned
Appointed: 2006-06-22
Resigned: 2014-06-24

STEVENSON, Christopher Thomas
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-12-03

TOLHURST, Jennifer Mary
Director - Resigned
Appointed: 2006-06-22
Resigned: 2013-05-01

TUCKWELL, Anthony David
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-12-18

WALSH, Simon Michael, Councillor
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-09-26

WESTNEDGE, John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-06-22

BUXTON, David Richard
Director - Resigned
Appointed: 2020-12-03
Resigned: 2023-09-07

SUTTON, Yogi Adi Luxmi
Director - Active
Appointed: 2020-12-03

SLATER, Olga
Director - Resigned
Appointed: 2022-03-23
Resigned: 2023-12-06

CATCHPOLE, Mark David
Director - Active
Appointed: 2024-01-01

KHATTAR, Navin
Director - Active
Appointed: 2024-01-01

MURPHY, Elizabeth Ruth
Secretary - Active
Appointed: 2018-01-08

MCKECHNIE, Anthony Michael Duncan
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-24

FISHER JONES GREENWOOD LLP
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2018-01-08

COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
00970641
LIVE
Date Incorporated:

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

BOUNDS, John Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-05-31

CARTER, Howard
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-05-16

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2006-05-16
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JACKSON, David Martin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-03-02

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-08-31

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NURSE, Adrian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-16

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 2001-03-02

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STEVENS, Jane
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-02

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-18
Resigned: 2023-12-20

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Active
Appointed: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2001-03-02

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2017-06-05

SCHRODER UK MID CAP FUND PLC
SC082551
LIVE
Date Incorporated:

COLQUHOUN, Wendy Margaret
Director - Active
Appointed: 2020-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2013-09-11
Resigned: 2022-09-15

PAGE, Andrew
Director - Active
Appointed: 2014-10-01

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 2011-01-26
Resigned: 2021-02-08

BARNWELL, Peter George
Director - Resigned
Appointed:
Resigned: 1989-08-18

BEAGLES, Rachel Anne
Director - Resigned
Appointed: 2006-03-27
Resigned: 2016-02-10

COUBROUGH, Charles Malcolm
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-01-26

DAVIES, Clive Anthony
Director - Resigned
Appointed:
Resigned: 1990-10-31

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed: 1989-08-18
Resigned: 2000-08-08

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2000-02-03

JONES, Christopher
Director - Resigned
Appointed: 1994-01-21
Resigned: 2013-01-29

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

PACKE, Maxwell Gordon
Director - Resigned
Appointed: 1997-01-30
Resigned: 2011-05-27

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-06-04

RICKMAN, Robert James
Director - Resigned
Appointed: 2011-01-26
Resigned: 2020-01-28

SALBU, Erik Oyvinol Jarl
Director - Resigned
Appointed:
Resigned: 1995-01-26

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 1989-08-18
Resigned: 2014-06-30

GALBRAITH (NÉE DRIVER), Helen Mary
Director - Active
Appointed: 2022-04-07

MORLEY, Harry
Director - Active
Appointed: 2023-09-01

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2003-06-01

MCCLURE NAISMITH
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-25

COGENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2003-06-01

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-12-08

F&C EQUITY PARTNERS HOLDINGS LIMITED
02581594
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BORRETT, Paul Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-10-20

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-06-30

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

DUGDALE, David John
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-10-20

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HARGREAVES, Adele Bozza
Director - Resigned
Appointed:
Resigned: 1993-07-31

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-20

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-02-03

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2000-09-30

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

TANNER, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-12-31

THORP, David
Director - Resigned
Appointed: 1997-08-19
Resigned: 2002-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

GARRATT, Julia Mary
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

PATERSON BROWN, Ian John
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1998-02-17

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

JPMORGAN AMERICAN INVESTMENT TRUST PLC
00015543
LIVE
Date Incorporated:

BRAGG, Simon William
Director - Resigned
Appointed: 2012-05-04
Resigned: 2021-08-31

CARTER, Kevin, Dr
Director - Active
Appointed: 2014-07-01

COLLINS, Alan, Sir
Director - Resigned
Appointed: 2012-05-04
Resigned: 2023-05-18

MANZOOR, Nadia
Director - Active
Appointed: 2016-06-01

BATES, Sarah Catherine
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-07-26

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2005-07-01
Resigned: 2016-09-30

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 2000-11-30
Resigned: 2012-05-04

CHAPMAN, Nigel Walter Alan
Director - Resigned
Appointed:
Resigned: 1998-04-02

COSH, Nicholas John
Director - Resigned
Appointed:
Resigned: 2003-04-23

FOX, James George
Director - Resigned
Appointed: 2003-07-22
Resigned: 2013-05-01

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1999-12-02
Resigned: 2008-05-08

GRIMOND, John Jasper
Director - Resigned
Appointed:
Resigned: 2000-12-11

PALMER, Roger James Hume Dorney
Director - Resigned
Appointed: 1998-02-05
Resigned: 2004-03-06

RUDEBECK, Howard Alan
Director - Resigned
Appointed:
Resigned: 1999-12-31

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 2005-04-27

WILLIAMS, James Piran
Director - Resigned
Appointed: 2003-07-22
Resigned: 2014-11-18

BINYON, Claire Margaret
Director - Active
Appointed: 2020-06-01

YUEN, Pui Kei
Director - Active
Appointed: 2023-01-01

MOORE, Colin
Director - Active
Appointed: 2024-02-01

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

THREADNEEDLE ASSET MANAGEMENT LIMITED
00573204
LIVE
Date Incorporated:

DAVIES, William
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-31

RING, Nicholas John
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-11-22

AGA, Kekobad Behram
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-08-01

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-03-13
Resigned: 2000-07-27

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-05-03
Resigned: 2005-11-30

AMES, Carol Ann
Director - Resigned
Appointed:
Resigned: 1995-06-30

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 1994-05-03
Resigned: 2011-02-23

ARNOLD, Stephen William
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-07-24

BACON, Edward Samson
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

BAKER, Malcolm Nigel
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-06-30

BALLANCE, David Christopher
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-12-31

BECHIZZA, Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

BOURNE, Robert William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-30

BOX, Michael John, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-12-19

BRIGNELL, Roger John
Director - Resigned
Appointed:
Resigned: 1996-10-01

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-09-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-12-01

CAWTHORNE, Martin James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-08-29

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2000-07-19
Resigned: 2009-06-30

CLARK, Robin Douglas
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-05-22

COHEN, Stephen Benedict
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-03-06

CRAMP, Paul Richard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 1995-07-01
Resigned: 2007-08-01

DE BRULE, Douglas James
Director - Resigned
Appointed:
Resigned: 1994-05-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

DONEGAN, Vanessa Jane
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

FOORD-KELCEY, Toby James Winston
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

GASPARRO, David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-31

GIBBS, Jonathan Philip
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2014-09-01

GRIFFIN, Christopher William Lloyd
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-11-30

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-11-24

GURNEY, John Peter
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-06-30

HART, Leslie John
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-07-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2013-02-28

HOLDSWORTH, Sandra Louise
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

HUGHES, Ann Elizabeth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-31

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-01

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-05-01

KEMP, Malcolm Hugh David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-07-24

KIRK, Nicholas John
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-03-31

KRAUS, Martin Russell
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

LEHMAN, Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1995-04-30

LOWNDES, William David
Director - Resigned
Appointed: 1998-11-17
Resigned: 2006-06-12

LYLE, Alexander Keith
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

MAGUIRE, Howard James
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-04-30

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-22

MCGARRITY, Forsyth Ferguson
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MCGUIRE, James Gary
Director - Resigned
Appointed: 1995-02-21
Resigned: 2000-07-24

MEECH, Scott Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1994-05-01

MULLANEY, Michael Francis, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

O'DEA, Darrell William Joseph
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-11-02

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RICHARDSON, Neil James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-07-24

ROBINS, Anne Dumbreck
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-07-24

ROSSI, Dominic
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SHARMAN, Norman John
Director - Resigned
Appointed: 1994-05-03
Resigned: 1994-05-01

SMITH, Scott Michael
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-06-30

STIRLING, Robert Alexander
Director - Resigned
Appointed: 1995-11-20
Resigned: 2007-05-31

STRANG, Andrew David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2008-01-22

TAYLOR, Michael Austin
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-11-02

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-15

WHIDDETT, John David
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-31

STONE, Peter William
Director - Resigned
Appointed: 2018-09-05
Resigned: 2022-03-21

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-08

MOUCHEL, Frederic
Director - Active
Appointed: 2023-01-13

LOGAN, David
Director - Active
Appointed: 2023-11-22

JACKSON, Michaela Caroline
Director - Active
Appointed: 2022-10-01

KAYE, Alan
Secretary - Active
Appointed: 1997-03-06

BURNETT RAE, Jeremy Alexander James Fraser
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1997-03-06

HALLGATE-HILLS, Claire Rosamund
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1994-05-03

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
02550699
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-19

WATTS, Richard Adrian
Director - Active
Appointed: 2019-08-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

ASLET, Graham Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-31

BACK, Kenneth John
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

CARTER, Howard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

COTTON, Frederick George
Director - Resigned
Appointed:
Resigned: 1992-05-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

DOERR, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HALLETT, Roger Charles
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

JONES, Peter Derek
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-09-30

LAMB, Andrew Martin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-03-15

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2019-08-22

MOHAMMED, Joan Z
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-08-22

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-05-16

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

SILVESTER, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

SLOPER, David Jonathan
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-01-16

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-31

WAKEFIELD, Peter Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-11-21

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2019-06-12

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2019-08-22

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2019-08-19

BOTCHWAY, Denette
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-21

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 1998-02-17

BMO ASSET MANAGEMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2019-08-22

COLUMBIA THREADNEEDLE (SERVICES) LIMITED
SC233297
LIVE
Date Incorporated:

DOEL, Philip John
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-19

LOGAN, David
Director - Resigned
Appointed: 2012-05-09
Resigned: 2023-12-19

WATTS, Richard Adrian
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-19

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-10-11

CARTER, Howard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-11

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2002-06-26
Resigned: 2006-05-16

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

BENNETT, Elliot James
Director - Active
Appointed: 2023-12-19

SAUNDERS, Luke Anthony
Director - Active
Appointed: 2023-12-19

WEEKS, Thomas William
Director - Resigned
Appointed: 2023-12-19
Resigned: 2023-12-19

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-16
Resigned: 2017-06-05

F&C INVESTMENT MANAGER PLC
01939929
LIVE
Date Incorporated:

DOEL, Philip John
Director - Active
Appointed: 2020-02-18

WATTS, Richard Adrian
Director - Active
Appointed: 2017-06-01

ANDERSON, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-12-31

ARTHUR, Peter Alistair Kennedy
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-10-11

BACK, Kenneth John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

BOYACK, David Robert
Director - Resigned
Appointed: 1995-07-17
Resigned: 1999-09-24

CARTER, Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2006-05-16

CARTER, Noland
Director - Resigned
Appointed: 1995-09-15
Resigned: 1997-01-31

CRITICOS, Nick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-11

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-05-09

HOOK, Colin Peter
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-02-03

HUMPHRIES, Gordon John
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

JONES, Peter Derek
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-09-30

LOGAN, David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-06-05

MANNIX, Mandy Frances
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-04-30

MAXWELL, Thomas James
Director - Resigned
Appointed: 1995-09-15
Resigned: 1999-06-29

MCNAIR, Rodger Murray
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

MUCKART, Richard Davidson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-07-19

MUNRO, Allan
Director - Resigned
Appointed:
Resigned: 1999-05-25

NEILLY, Gordon Joseph
Director - Resigned
Appointed:
Resigned: 1997-01-31

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-10

PHILLIPS, Howard Mark
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-02-28

RAMSAY, Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-30

SLOPER, David Jonathan
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-01-16

STUBBS, John
Director - Resigned
Appointed: 1995-05-02
Resigned: 2002-03-31

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1994-12-16

WALKER, George Edward
Director - Resigned
Appointed: 1997-09-11
Resigned: 1999-09-24

WALTON, John Cannell
Director - Resigned
Appointed: 1995-09-08
Resigned: 1997-04-30

WILSON, Richard Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2014-05-07

WOODWARD, Michael Trevor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-10-16

YULE, John Alexander
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-12-31

F&C ASSET MANAGEMENT PLC
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2017-06-01

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-05

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