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LANDMAN, Rory Buchanan
Address: Little Hadham, SG11 2AD

THAMES RIVER CAPITAL LLP
OC310934
LIVE
Date Incorporated:

TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

ANDREW WILLIAM ANNAN OLDING
Member - Active
Appointed: 2013-01-01

KRISTOF BULKAI
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

JOANNE LESLEY ELLIOTT
Member - Active
Appointed: 2005-08-01

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2005-01-10
Resigned: 2011-04-30

RAY LAHAUT
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

MARCUS ANDREW PHAYRE-MUDGE
Member - Active
Appointed: 2005-08-01

BERNT TALLAKSEN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

PAUL LEE THURSBY
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

CHRISTOPHER MONTAGU TURNER
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

JEREMY DOUGLAS CHARLES
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

JONATHAN MICHAEL VERNON HUGHES MORGAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

CHARLES BENEDICT PORTER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

MICHAEL STURROCK WARREN
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

JOEL AMSELLEM
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

NICHOLAS MATTHEW BARNES
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

STEPHEN BENEDICT BARRETT
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

KATHERINE VICTORIA BLACKLOCK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GULISTAN AHMAD CHAUDHRY
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

HENRY FREDERICK HUGH COBBE
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CHRISTOPHER ANDREW CURRINGTON
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

STEPHEN DREW
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

MARK ALEXANDER FAWCETT
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

JOHN GREGORY PATRICK FERRARIO
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

EOGHAN FRANCIS FLANAGAN
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GLYN PARRY JONES
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KENNETH ARMAND KINSEY-QUICK
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

ALEXANDER ERIC KUIPER
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

RORY BUCHANAN LANDMAN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

MICHAEL VINCENT HUW LLEWELLYN
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MICHAEL NORMAN MABBUTT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

HUGH CAMERON MOIR
Member - Active
Appointed: 2014-01-31

ANDREW WILLIAM ANNAN OLDING
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

LOUDON IAN GREENLEES
Member - Resigned
Appointed: 2011-04-30
Resigned: 2011-04-30

MARK ANTHONY MATHIAS
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

DAVID LOGAN
Member - Active
Appointed: 2015-10-12

JAMES DAVID MELLERSH
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JUAN CARLOS MORENO
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MEHRDAD NOORANI
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

MICHAEL DAVID SELL
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

HOWARD EDGAR THOMAS
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

JEFFERY THORWALD THOMSON
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

JAMES ANDREW GERALD VAN DEN BERGH
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

JAMES WILKINSON
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

BENJAMIN ANTHONY ZUCKER
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

TRYGVE TORAASEN
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

MARTIN EDWARD TAYLOR
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RODERIC AIDAN BIRKETT
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

PETER TYREL GEIKIE-COBB
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

LOGAN, David
Member - Resigned
Appointed: 2015-10-12
Resigned: 2019-08-02

MOIR, Hugh Cameron
Member - Resigned
Appointed: 2014-01-31
Resigned: 2021-11-08

ELLIOTT, Joanne Lesley
Member - Active
Appointed: 2005-08-01

PHAYRE-MUDGE, Marcus Andrew
Member - Active
Appointed: 2005-08-01

THAMES RIVER CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

CHARLES, Jeremy Douglas
Member - Resigned
Appointed: 2006-11-01
Resigned: 2012-05-31

GREENLEES, Loudon Ian
Member - Resigned
Appointed: 2011-04-30
Resigned: 2013-12-31

HAMPDEN-ACTON, Toby Henry John De Carteret
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-31

HUGHES MORGAN, Jonathan Michael Vernon
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

OLDING, Andrew William Annan
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-21

PORTER, Charles Benedict
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-09-30

WARREN, Michael Sturrock
Member - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-30

AMSELLEM, Joel
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-30

BARNES, Nicholas Matthew
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BARRETT, Stephen Benedict
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BIRKETT, Roderic Aidan
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-09-30

BLACKLOCK, Katherine Victoria
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

BULKAI, Kristof
Member - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-31

CHAUDHRY, Gulistan Ahmad
Member - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-30

COBBE, Henry Frederick Hugh
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

CURRINGTON, Christopher Andrew
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-27

DREW, Stephen
Member - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-30

FAWCETT, Mark Alexander
Member - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-01

FERRARIO, John Gregory Patrick
Member - Resigned
Appointed: 2005-07-01
Resigned: 2009-10-30

FLANAGAN, Eoghan Francis
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

GEIKIE-COBB, Peter Tyrel
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

JONES, Glyn Parry
Member - Resigned
Appointed: 2005-10-01
Resigned: 2006-05-24

KINSEY-QUICK, Kenneth Armand
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-09-30

KUIPER, Alexander Eric
Member - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

LAHAUT, Ray
Member - Resigned
Appointed: 2011-10-03
Resigned: 2014-05-31

LLEWELLYN, Michael Vincent Huw
Member - Resigned
Appointed: 2005-07-01
Resigned: 2008-09-30

MABBUTT, Michael Norman
Member - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-31

MATHIAS, Mark Anthony
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-03

MELLERSH, James David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

MORENO, Juan Carlos
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

NOORANI, Mehrdad
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-05-02

SELL, Michael David
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

TALLAKSEN, Bernt
Member - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-31

TAYLOR, Martin Edward
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

THOMAS, Howard Edgar
Member - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-31

THOMSON, Jeffery Thorwald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

THURSBY, Paul Lee
Member - Resigned
Appointed: 2005-07-01
Resigned: 2014-07-01

TORAASEN, Trygve
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-11

TURNER, Christopher Montagu
Member - Resigned
Appointed: 2005-08-01
Resigned: 2014-07-01

VAN DEN BERGH, James Andrew Gerald
Member - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

WILKINSON, James
Member - Resigned
Appointed: 2005-08-01
Resigned: 2012-11-30

ZUCKER, Benjamin Anthony
Member - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-30

BMO AM CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

BENNETT, Stewart
Member - Active
Appointed: 2019-08-02

STONE, Peter William
Member - Active
Appointed: 2022-04-11

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Member - Active
Appointed: 2005-01-10

OLD ETONIAN TRUST(THE)
00359518
LIVE
Date Incorporated:

BRIDGES, Mark Thomas, Lord
Director - Active
Appointed: 2018-08-15

GAILEY, Andrew Louis Hamilton, Dr
Director - Resigned
Appointed: 2006-09-14
Resigned: 2021-07-15

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 2020-07-07

INKIN, Piers Alexander David
Director - Active
Appointed: 2000-09-12

MACLEAY, Rory Daniel Oswell
Director - Active
Appointed: 2013-09-05

ROBARTS, Charles James
Director - Active
Appointed: 2005-09-15

SUFFIELD, John Edward Richard, Lord
Director - Active
Appointed: 2018-08-15

WALDEGRAVE, William Arthur, Lord
Director - Active
Appointed: 2011-05-12

WINDHAM, Ashe George Russell
Director - Active
Appointed: 2001-09-13

BUTTERWICK, John Newton
Director - Resigned
Appointed:
Resigned: 1999-09-14

CARD, Timothy Stormont Bardsley
Director - Resigned
Appointed:
Resigned: 1999-09-14

CARNWATH, Francis Anthony Armstrong
Director - Resigned
Appointed:
Resigned: 2000-09-12

COOK, James Norris Beaumont
Director - Resigned
Appointed: 1999-09-14
Resigned: 2006-09-14

DENNE, Thomas Graham
Director - Resigned
Appointed:
Resigned: 1995-09-14

GAGE, Jonathan Moreton
Director - Resigned
Appointed: 1995-09-14
Resigned: 2018-07-31

GURDON, John Bertrand, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-09-14

HOARE, Richard Quintin
Director - Resigned
Appointed:
Resigned: 1995-09-14

MASON, Robert Sturdee
Director - Resigned
Appointed: 2000-09-12
Resigned: 2018-08-15

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 2001-09-13

OF BERWICK, Lloyd, Lord
Director - Resigned
Appointed:
Resigned: 2000-09-12

PEAKE, John Sebastian Brinsley
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-03-11

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-09-14
Resigned: 2018-08-15

RICKETT, John Francis, Brigadier
Director - Resigned
Appointed: 1995-04-01
Resigned: 2009-09-10

ROBARTS, Anthony Julian
Director - Resigned
Appointed:
Resigned: 2005-09-15

ST GEORGE, Christopher Henry
Director - Resigned
Appointed: 2001-09-13
Resigned: 2006-11-06

WYNN, Andrew Guy
Director - Resigned
Appointed: 1996-09-11
Resigned: 2018-08-15

MCKEE, Peter John
Director - Active
Appointed: 2021-07-15

ROBARTS, Charles James
Secretary - Active
Appointed: 2003-09-11

COUTTS & CO
Secretary - Resigned
Appointed:
Resigned: 1992-11-20

ROBARTS, Anthony Julian
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 2003-09-11

UPPINGHAM SCHOOL
08013826
LIVE
Date Incorporated:

ALLISTER, Donald Spargo, The Right Reverend
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-06-15

CHADWICK, Priscilla, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-06-15

DALLISTON, Christopher Charles, Very Revd
Director - Active
Appointed: 2018-03-17

DUNCAN, Alan James Carter, Sir
Director - Resigned
Appointed: 2016-06-25
Resigned: 2019-11-30

EWBANK, Christopher Francis
Director - Resigned
Appointed: 2017-06-17
Resigned: 2022-03-19

FOTHERGILL, John Donald Read
Director - Active
Appointed: 2018-11-16

FURNESS, Sarah Haddon, Dr
Director - Active
Appointed: 2018-06-16

GOSS, Stephen John, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2021-03-20

HUMPHREY, Sandra Ann
Director - Active
Appointed: 2016-06-25

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 2012-09-01
Resigned: 2021-06-19

MATTHEWS, Barbara Mary
Director - Active
Appointed: 2014-12-06

PEEL, Roger
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-06-13

ROSS, David Peter John
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-03-16

SCOTT, Jonathan James Anthony
Director - Active
Appointed: 2018-03-17

THORNTON, Dora Frieda
Director - Resigned
Appointed: 2015-12-05
Resigned: 2020-06-13

TICE, Richard James Sunley
Director - Active
Appointed: 2013-11-30

WALLIS, Dominic Laurence Carden
Director - Active
Appointed: 2018-06-16

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-03-21

BLACK, Carol Mary, Dame
Director - Resigned
Appointed: 2014-03-22
Resigned: 2018-12-01

CAZALET, Charles Julian
Director - Resigned
Appointed: 2012-12-01
Resigned: 2017-06-17

DORRELL, Stephen James
Director - Resigned
Appointed: 2012-03-30
Resigned: 2017-06-17

GLATMAN, Mark Lewis
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-21

GREENAWAY, David, Sir
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-09-23

HANCOCK, Alan Geoffrey
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-12-03

HANSON-SMITH, Julian Christopher
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-17

HILL, David Neil, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-17

HOWARD, Laurence, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-03-17

HULLAH, Peter Fearnley, Right Reverend
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-12-01

MASON, Sophie Harriet
Director - Resigned
Appointed: 2013-11-30
Resigned: 2018-06-16

MORRIS, Rosemary Jane
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-05

PEEL, Roger Victor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-12-02

PICKETT, John Anthony, Professor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2012-12-01

RICHARDSON, Averon Joy
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-06-22

SMITH, Anthony Edward Pennington
Director - Resigned
Appointed: 2013-11-30
Resigned: 2016-12-03

TAYLOR, Charles William, Reverend
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-10-02

TIMPSON, William John Anthony
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-10-30

TRACE, Anthony John
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-21

BUDGE, Keith Joseph
Director - Active
Appointed: 2019-09-03

KING, Christopher Peter Morgan
Director - Active
Appointed: 2019-06-15

TIMPSON, Anthony Edward
Director - Active
Appointed: 2020-06-13

WOMACK, Lucy Jane
Director - Active
Appointed: 2020-02-08

GAINE, Katharine Jane
Director - Resigned
Appointed: 2017-03-18
Resigned: 2018-06-16

COLACICCHI, Clare Elizabeth Vivienne
Director - Active
Appointed: 2021-10-05

FAIRFAX, Michelle
Director - Active
Appointed: 2022-05-21

KOTECHA, Nikesh Rasiklal, Dr
Director - Resigned
Appointed: 2022-05-21
Resigned: 2022-11-23

JAGGS, Juliet Zelie
Director - Active
Appointed: 2023-02-03

PRICE, Russell Nicholas John Samworth
Director - Active
Appointed: 2014-06-21

TAYLOR, Stephen Charles
Secretary - Active
Appointed: 2012-03-30

BLACKROCK EMERGING EUROPE PLC
02984526
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-19

BRIDGEMAN, Mark
Director - Expired
Appointed: 2012-03-01

DELPAL, Philippe
Director - Expired
Appointed: 2012-01-01

ENGLAND, Neil Martin
Director - Expired
Appointed: 2003-03-21

SHEPPARD, Robert Allen
Director - Expired
Appointed: 2010-02-01

AL-DARMAKI, Hareb Masood
Director - Resigned
Appointed: 1995-06-22
Resigned: 2008-03-25

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 1995-06-22
Resigned: 2011-12-31

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1994-11-04
Resigned: 2008-06-19

BEAGLES, Rachel
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-02-14

BORG, Richard Joseph
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FITZWILLIAM-LAY, David Hugh
Director - Resigned
Appointed: 1994-11-14
Resigned: 2003-06-13

FREEMAN, David
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

FUTERMAN, Rachel
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-04

HAWRYLYSHYN, Bohdan Wolodymyr, Dr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-05-16

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

PICTET, Ivan Aymon
Director - Resigned
Appointed: 1994-11-14
Resigned: 2004-06-11

TROYANOV, Cyril
Director - Resigned
Appointed: 1994-11-04
Resigned: 2004-03-19

WARNER, Edmond William
Director - Resigned
Appointed: 2003-06-13
Resigned: 2013-01-31

WIDOMSKI, Stefan Stanislaw
Director - Resigned
Appointed: 1997-05-16
Resigned: 2007-06-15

BLACKROCK INVESTMENT MANAGEMENT (UK) LTD
Secretary - Expired
Appointed: 2009-05-01

FREEMAN, David
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-14

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2005-03-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2000-03-23

PHOENIX ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2009-04-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

THE LINDSELL TRAIN INVESTMENT TRUST PLC
04119429
LIVE
Date Incorporated:

ALLAN, Nicholas Timothy
Director - Active
Appointed: 2018-09-18

CAZALET, Charles Julian
Director - Active
Appointed: 2015-01-29

HUGHES, Richard Stormont
Director - Resigned
Appointed: 2018-09-18
Resigned: 2023-08-30

LICKORISH, Vivien Mary
Director - Active
Appointed: 2015-01-29

LINDSELL, Michael James
Director - Resigned
Appointed: 2000-11-29
Resigned: 2005-03-31

ADAMSON, Donald
Director - Resigned
Appointed: 2000-11-29
Resigned: 2015-09-02

CALDECOTT, Peter Dominic
Director - Resigned
Appointed: 2006-05-23
Resigned: 2016-06-01

DWYER, Daniel John
Director - Resigned
Appointed: 2000-11-29
Resigned: 2000-11-29

DWYER, Daniel James
Director - Resigned
Appointed: 2000-11-29
Resigned: 2000-11-29

MACKENZIE, Michael
Director - Resigned
Appointed: 2000-11-29
Resigned: 2018-08-29

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 2000-11-29
Resigned: 2011-07-20

LAMBERT, Roger Mark Uvedale
Director - Active
Appointed: 2022-09-23

MACLELLAN, Alexander David
Director - Active
Appointed: 2023-08-30

VINNICOMBE, Helena Victoria Brodie
Director - Active
Appointed: 2022-09-23

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2020-11-02

DWYER, Daniel John
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2000-11-29

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2020-11-02

EUREKA MANAGEMENT COMPANY LIMITED
05381413
LIVE
Date Incorporated:

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-12-31

KNAPP, Edward
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-11-15

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-01-05

BOURNE, Andrew Jonathan Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-29

PULLEN, Roderick Allen, Dr
Director - Resigned
Appointed: 2006-12-31
Resigned: 2017-01-01

SIMM, Paul
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-12-31

DAVIES, Emma Catrin
Director - Active
Appointed: 2023-03-13

MERRETT, Louise Ann, Professor
Director - Active
Appointed: 2023-03-13

TRIVEDI-BATEMAN, James Paul
Director - Active
Appointed: 2023-03-13

COOTE, Robert
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2023-03-13

SPOKES, Christopher Daniel
Secretary - Resigned
Appointed: 2005-03-03
Resigned: 2012-05-18

TRINITY (F) LIMITED
06287666
LIVE
Date Incorporated:

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 2018-05-04
Resigned: 2023-03-13

KNAPP, Edward
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-11-15

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-01-05

BOURNE, Andrew Jonathan Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-04

PICKTHORN, Tom
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-03-03

PULLEN, Roderick Allen, Dr
Director - Resigned
Appointed: 2008-03-03
Resigned: 2017-01-01

DAVIES, Emma Catrin
Director - Active
Appointed: 2023-03-13

MERRETT, Louise Ann, Professor
Director - Active
Appointed: 2023-03-13

TRIVEDI-BATEMAN, James Paul
Director - Active
Appointed: 2023-03-13

COOTE, Robert
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2023-03-13

LIM, Zickie Hwei Ling
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-03-03

SPOKES, Christopher Daniel
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2012-05-18

THE PATRICK ROWLAND FOUNDATION
07566325
LIVE
Date Incorporated:

JAY, Simon
Director - Active
Appointed: 2011-04-01

LANDMAN, Anna Louise
Director - Active
Appointed: 2011-03-16

WALTON FARMS LIMITED
01324706
LIVE
Date Incorporated:

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 1992-11-05
Resigned: 2006-10-31

KNAPP, Edward
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-11-15

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-01-05

BOURNE, Andrew Jonathan Paul
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-04

BRADFIELD, John Richard Grenfell, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-07

FLETCHER, John Stephen
Director - Resigned
Appointed: 1996-11-06
Resigned: 2008-11-07

GLAUERT, Richard Holroyd, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

PEMBERTON, Francis William Wingate, Sir
Director - Resigned
Appointed:
Resigned: 2001-01-29

PULLEN, Roderick Allen, Dr
Director - Resigned
Appointed: 2006-10-31
Resigned: 2017-01-01

SIMM, Paul
Director - Resigned
Appointed: 1993-11-18
Resigned: 2006-10-31

COOTE, Robert
Secretary - Active
Appointed: 2012-05-18

HORWOOD SMART, Adrian Piers
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2008-04-14

HORWOOD-SMART, John
Secretary - Resigned
Appointed:
Resigned: 1994-04-06

SPOKES, Christopher Daniel
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2012-05-18

WOMACK, Michael Thomas
Secretary - Resigned
Appointed:
Resigned: 2004-11-02

SARUM (TCC) LIMITED
07914958
LIVE
Date Incorporated:

TURNILL, Richard Reginald
Director - Active
Appointed: 2021-05-04

M&R SARUM 1 LIMITED
Director - Active
Appointed: 2012-01-18

M&R SARUM 2 LIMITED
Director - Active
Appointed: 2012-01-18

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