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TUFNELL, Rosina Jane
Nationality: British
Address: EC1Y 2AJ, United Kingdom

PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
02991400
LIVE
Date Incorporated:

BOTTRIELL, Gary
Director - Active
Appointed: 2017-06-01

COBB, David Martin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-04

DAVIDSON, Tracey Ann
Director - Active
Appointed: 2018-09-01

DEBEN, John Selwyn, The Rt Hon. The Lord
Director - Active
Appointed: 2017-06-01

FIELD, Elizabeth Jean
Director - Active
Appointed: 2014-09-01

GEMMELL, William Ruthven
Director - Resigned
Appointed: 2005-07-14
Resigned: 2020-12-15

GREENWOOD, Martin James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-12-08

HEPWORTH, Julie Suzanne
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-28

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2001-12-12
Resigned: 2018-12-11

KILLIK, Paul Geoffrey
Director - Resigned
Appointed: 1997-10-08
Resigned: 2020-12-15

LOUDON, David
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-12-08

LOVELL, Penny
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-02-23

MARMION, Myles Columba
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-09-13

MCCULLOCH, James Russell
Director - Resigned
Appointed: 2006-09-25
Resigned: 2018-12-11

MORLEY, Michael John
Director - Active
Appointed: 2015-03-24

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 1997-06-11
Resigned: 2018-12-31

WINTERMEYER, David Lawrence
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-06-01

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-09

BENNETT, David Anthony
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-09-30

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2013-09-11
Resigned: 2016-09-20

BREARLEY, Roger William
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-11-13

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-12-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-12-01

BURNS, Michael Hamer
Director - Resigned
Appointed: 1997-10-08
Resigned: 2009-05-31

CARR, Francis Christopher
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-04-13

CARTER, Noland
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-10-02

CHAVASSE, Paul Dominic Grant
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-07-10

CLARK, Stephen
Director - Resigned
Appointed: 2002-01-10
Resigned: 2004-04-01

COBB, John Martin
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-31

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-03-05
Resigned: 2010-09-08

COOKE, Stephen Paul
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-05-27

DALY, Mary Anne
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-07-10

DAWSON PAUL, Anthony
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-08

DICKINSON, Rupert Eastland
Director - Resigned
Appointed: 2014-01-29
Resigned: 2018-04-30

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2007-09-26
Resigned: 2013-07-10

FARRANT, Paul Jonathan
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-07-14

FERRERS, The Earl
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-01

GOLDSCHMIDT, Leo Alexander
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-02-11

GREEY, Edward Ronald
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-02

HALL, John Peirs
Director - Resigned
Appointed: 1994-11-17
Resigned: 2012-10-31

HANCOCK, Rupert Geoffrey Magin
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-03-09

HARGREAVE, Jeremy David Hamilton
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

HENDERSON, John Crombie
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-10-01

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-14

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-09-19

JACKSON, Stephen Russell
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-12-20

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-08-24

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-11-30

LAMB, David John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-05-31

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-12-01

LYTTELTON, Christopher Charles, Honourable
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-09-26

MAY, Timothy, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2014-10-06

MC CORKELL, David William
Director - Resigned
Appointed: 2009-09-23
Resigned: 2014-10-31

MONKS, David Phillip
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-05-08

PEARCE, Gareth David
Director - Resigned
Appointed: 2006-09-25
Resigned: 2013-09-11

PINNEY, Charles Frederick
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-06-30

PLOWMAN, Jeffrey Alan
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-10-08

POMFRET, Andrew David
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-11-30

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1994-11-17
Resigned: 2007-09-26

READ, Michael John
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-09-30

RING, Christopher John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-06-30

SAUNDERS, Peter Banfield
Director - Resigned
Appointed: 1995-09-13
Resigned: 2003-04-01

SEALE, Adam
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-05-31

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-10-08

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-12-31

SHERLOCK, Nigel
Director - Resigned
Appointed: 1994-11-17
Resigned: 2002-09-19

SINCLAIR, David Bruce
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-01-01

SMITH, Charles Andrew
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-09-01

SOLOMONS, Bernard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1995-09-13

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 2004-06-09
Resigned: 2010-09-08

TORRIE, John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-09-19

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-10-03

WANDS, Thomas Anthony
Director - Resigned
Appointed: 2000-09-19
Resigned: 2007-05-08

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-04-30

HALL, Peter Lindop
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-01

MORROW, Mike
Director - Active
Appointed: 2021-02-01

NEWEY, Stuart William
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-12-08

WHELAN, Ciaran
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-10-18

WILSON, Richard Simon
Director - Active
Appointed: 2019-04-01

DUCKWORTH, Mark
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-05-05

BETTISON, Nick
Director - Active
Appointed: 2022-01-01

DODSON, Stuart John
Director - Active
Appointed: 2023-01-01

O'NEILL, Helen
Director - Active
Appointed: 2023-01-01

SHEPHERD, Andrew William
Director - Active
Appointed: 2023-01-01

SPENCER, Sarah Jane
Director - Active
Appointed: 2015-12-09

STOCKTON, Paul
Director - Active
Appointed: 2023-01-01

TOWERS, Geoffrey Charles
Director - Active
Appointed: 2021-11-03

TUFFIELD, Ray
Director - Active
Appointed: 2022-09-01

CLARRY, James
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-06-30

BRYDON, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 2000-10-11

WILSON, Linda Rosemary
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2012-02-29

HURST, Emma Louise
Secretary - Active
Appointed: 2023-06-28

RECORD PLC
01927640
LIVE
Date Incorporated:

CULLEN, Steven Peter
Director - Active
Appointed: 2013-03-15

EDWARDS, Timothy Peter Warren
Director - Active
Appointed: 2018-03-21

HILARY, Rosemary
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-09-16

MEIER, Leslie Francoise
Director - Active
Appointed: 1999-10-05

NOYEN, Bob F
Director - Resigned
Appointed: 2003-02-04
Resigned: 2021-02-04

RECORD, Neil Peter
Director - Resigned
Appointed:
Resigned: 2023-08-03

HALPIN, Leslie Tracy
Director - Resigned
Appointed:
Resigned: 2007-11-01

MORRISON, David John
Director - Resigned
Appointed: 2009-10-01
Resigned: 1996-07-25

NOTT, John William Frederic, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-26

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-01-05

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2007-11-15
Resigned: 2016-09-22

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-03-15

SYKES, Andrew Francis
Director - Resigned
Appointed: 2007-11-15
Resigned: 2016-09-22

TIMMINS, Michael David
Director - Resigned
Appointed: 1995-10-26
Resigned: 2008-12-01

WAKEFIELD, Peter David
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-08-31

WELDON, Anthony Henry
Director - Resigned
Appointed: 1993-06-23
Resigned: 2002-07-10

WOOD-COLLINS, David Alistair James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-02-13

HOTSON, Matthew James
Director - Active
Appointed: 2021-07-30

NOWAK, Krystyna
Director - Active
Appointed: 2021-09-16

MANNING, Joanne
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2021-03-31

SHERIFF, Paul Nigel
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-04

TIMMINS, Michael David
Secretary - Resigned
Appointed:
Resigned: 2008-12-01

AYLES, Kevin John
Secretary - Active
Appointed: 2021-04-01

RECORD CURRENCY MANAGEMENT LIMITED
01710736
LIVE
Date Incorporated:

CULLEN, Steven Peter
Director - Active
Appointed: 2013-03-15

EDWARDS, Timothy Peter Warren
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-11-22

HILARY, Rosemary
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-09-16

MEIER, Leslie Francoise
Director - Resigned
Appointed: 1993-02-26
Resigned: 2023-05-30

NOYEN, Bob F
Director - Resigned
Appointed: 1999-07-02
Resigned: 2021-03-31

RECORD, Neil Peter
Director - Resigned
Appointed:
Resigned: 2022-01-07

ARNANDER, Christopher James Folke
Director - Resigned
Appointed: 1993-10-25
Resigned: 1997-08-20

BAILEY, Kevin John
Director - Resigned
Appointed: 1993-02-17
Resigned: 1994-09-16

BEAL, Tony
Director - Resigned
Appointed: 2007-05-22
Resigned: 2008-06-20

BECKLEY, Carl
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-06-20

BLOOM, Robert Charles
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-06-20

DUNSMORE, Michael John
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-10-29

HALPIN, Leslie Tracy
Director - Resigned
Appointed:
Resigned: 2007-11-01

HARRISON, Ian Charles Leavenworth
Director - Resigned
Appointed: 1993-10-25
Resigned: 2008-06-20

JACKSON, Christopher
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-06-20

KIM, Wilbur
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-08-28

MORRISON, David John
Director - Resigned
Appointed: 2009-10-05
Resigned: 2018-09-30

MURPHY, David Leonard
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-06-20

NOTT, John William Frederic, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-27

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2007-11-15
Resigned: 2016-09-22

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-03-15

SHILLING, Michael James
Director - Resigned
Appointed: 1993-02-17
Resigned: 1998-09-18

SLEIGH, Duncan Joel
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-06-20

SWEENEY, Raymond John
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-10-02

SYKES, Andrew Francis
Director - Resigned
Appointed: 2007-11-15
Resigned: 2016-09-22

TIKHONOV, Dmitri
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-06-20

TIMMINS, Michael David
Director - Resigned
Appointed:
Resigned: 2008-12-01

VOCAT, Gary Ian
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-09-16

WAKEFIELD, Peter David
Director - Resigned
Appointed: 2000-07-04
Resigned: 2009-08-31

WOOD-COLLINS, David Alistair James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-02-13

AYLES, Kevin John
Director - Active
Appointed: 2022-02-18

VENIS, Rebecca
Director - Resigned
Appointed: 2022-02-18
Resigned: 2024-03-31

WITTE, Jan Hendrik Josef, Dr
Director - Active
Appointed: 2022-03-24

MANNING, Joanne
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2003-10-21

CULLEN, Steven Peter
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2009-10-31

DOWLING, Geoffrey Paul
Secretary - Resigned
Appointed:
Resigned: 1993-11-23

TIMMINS, Michael David
Secretary - Resigned
Appointed: 1993-11-23
Resigned: 1995-10-30

WELCH, Ian James
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-06-17

AYLES, Kevin John
Secretary - Active
Appointed: 2021-04-01

FELLBARN LIMITED
02929040
LIVE
Date Incorporated:

14TH EARL FERRERS, Robert William Saswalo, The Right Honourable
Director - Active
Appointed: 1994-07-08

MARMION, Myles Columba
Director - Resigned
Appointed: 2014-06-26
Resigned: 2022-11-11

ODEY, Robin Crispin William
Director - Resigned
Appointed: 1994-08-02
Resigned: 2023-02-16

RUFFER, Jonathan Garnier
Director - Active
Appointed: 1994-07-08

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-03-31

DUNNE, Philip Martin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2009-06-30

HOWE, Kenneth
Director - Resigned
Appointed: 1994-05-16
Resigned: 1994-07-08

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord
Director - Resigned
Appointed: 1995-05-01
Resigned: 2002-06-26

KEATTCH, Ruth Louise
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-03-30

GAKIC, Luka
Director - Active
Appointed: 2022-11-11

ODEY, Felix Crispin
Director - Active
Appointed: 2023-02-16

TAMWORTH, William Robert Charles Shirley, Viscount
Director - Active
Appointed: 2023-03-06

FAULKNER, Edward John
Secretary - Resigned
Appointed: 2019-07-09
Resigned: 2021-09-10

BLACKFORD, Edwina
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2017-05-03

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2012-03-08

HOWE, Iris
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1994-07-08

MARTIN, Simon Benedict
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2011-03-01

RINGER, Alexandra
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2019-03-06

TAMWORTH, Viscount
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 2007-09-11

GVQ INVESTMENT MANAGEMENT LIMITED
04493500
LIVE
Date Incorporated:

MORGAN, Jonathan Windsor
Director - Resigned
Appointed: 2008-07-21
Resigned: 2014-04-30

RUSSELL, Benjamin James
Director - Active
Appointed: 2013-09-20

SEATON, James Clive Richard
Director - Active
Appointed: 2014-05-15

BALAS, Aron Peter
Director - Resigned
Appointed: 2015-02-05
Resigned: 2018-02-27

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-04-27

DALWOOD, Anthony Lionel
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-24

EASTMAN, Henry Guy
Director - Resigned
Appointed: 2002-10-16
Resigned: 2007-10-11

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2002-10-16
Resigned: 2008-08-26

FORDHAM, Lynn Rosanne
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-09-20

KESTENBAUM, Jonathan Andrew, Lord
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-27

LLOYD, Gerard Dominic
Director - Resigned
Appointed: 2002-10-16
Resigned: 2009-06-04

MORRIS, Robert Christopher
Director - Resigned
Appointed: 2002-10-16
Resigned: 2009-06-04

OGLE, Robin Rathmell
Director - Resigned
Appointed: 2002-10-14
Resigned: 2002-10-16

PRICE, Erica
Director - Resigned
Appointed: 2002-10-14
Resigned: 2002-10-16

RAEBURN, Denis Graham
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-03-23

STEINER, Adam Malcolm Dominic Mann
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-04-30

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-10-14

VON BRUEMMER, Nicholas Maria Bodo, Baron
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-01-20

WIDDOWSON, Stuart Guy
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-02-06

WILLIAMS, Andrew Christopher
Director - Resigned
Appointed: 2002-10-16
Resigned: 2009-06-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-07-24
Resigned: 2002-10-14

PAMMENT, William Robert Arthur
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2012-03-07

LLOYD, Gerard Dominic
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2007-10-11

WILLIAMSON, Edward Leigh
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2013-06-24

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-10-16

LATITUDE INVESTMENT MANAGEMENT LLP
OC411255
LIVE
Date Incorporated:

LAIT, Jonathan Frederick
Member - Active
Appointed: 2016-04-11

LAIT, Mariella
Member - Active
Appointed: 2016-04-11

ALLISON, Thomas Henry Randall
Member - Active
Appointed: 2016-10-24

ELKINGTON, Jonathan Richard
Member - Active
Appointed: 2016-10-24

HAWTIN, Joanna Jane Margaretta
Member - Active
Appointed: 2016-10-24

LAMI, Massimiliano
Member - Active
Appointed: 2016-10-24

MOORE, Gordon James
Member - Active
Appointed: 2016-10-24

NOORTMAN, William Anthony Robert
Member - Active
Appointed: 2016-10-24

WILLIAMS, Suzanne Dorothy
Member - Resigned
Appointed: 2016-10-24
Resigned: 2022-04-29

BELL CASTLE INVESTMENTS LIMITED
Member - Active
Appointed: 2016-10-24

HUTTON PROPERTIES LIMITED
Member - Active
Appointed: 2016-10-24

ODEY ASSET MANAGEMENT GROUP LTD
Member - Resigned
Appointed: 2016-10-24
Resigned: 2021-08-01

THE SIMON WEINSTOCK 1987 SETTLEMENT NO1
Member - Active
Appointed: 2020-04-01

TMF TRUST LABUAN LIMITED
Member - Active
Appointed: 2019-12-09

SUMMERS, Steven William, Dr
Member - Resigned
Appointed: 2016-10-24
Resigned: 2020-06-29

TMF TRUSTEES SINGAPORE LTD
Member - Resigned
Appointed: 2016-10-24
Resigned: 2019-12-09

UPPER COLN FARM AND STUD LIMITED
02863489
LIVE
Date Incorporated:

TUFNELL, Mark Henry
Director - Active
Appointed: 2007-08-01

FIELDING, Michael Anthony
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-10-22

HUDSON, Palliser Alfred Milbanke, Commander
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-09-29

MCMILLAN, Agnes Therese
Director - Resigned
Appointed: 2001-05-04
Resigned: 2007-08-01

MCMILLAN, Malcolm Douglas
Director - Resigned
Appointed: 2000-09-29
Resigned: 2007-08-01

WHITAKER, Martin
Director - Resigned
Appointed: 1993-11-04
Resigned: 1994-11-01

WILLIS, Donald Vernon
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-09-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-19
Resigned: 1993-11-04

TUFNELL, Mark Henry
Secretary - Active
Appointed: 2007-08-01

GRAZEBROOK, Adrian Michael
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1993-12-13

MCMILLAN, Malcolm Douglas
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2007-08-01

WHITAKER, Martin
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2001-09-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1993-11-04

THE EUROPEAN SMALLER COMPANIES TRUST PLC
02520734
LIVE
Date Incorporated:

BURGESS, Daniel Richard
Director - Active
Appointed: 2019-11-25

CASEY, Christopher Michael
Director - Active
Appointed: 2010-03-01

GREVELIUS, Ann
Director - Active
Appointed: 2019-09-23

HEIDEMPERGHER, Simona
Director - Active
Appointed: 2014-09-01

ANTTILA, Juhani
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-24

CLARK, Bernard Colin
Director - Resigned
Appointed: 2003-08-15
Resigned: 2011-11-07

CODLING, David Fletcher
Director - Resigned
Appointed: 1998-09-07
Resigned: 2003-11-03

GLOSSOP, Peter George
Director - Resigned
Appointed:
Resigned: 2002-11-08

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2002-05-20
Resigned: 2014-06-30

LANCASTER, Jeremy
Director - Resigned
Appointed: 2002-05-20
Resigned: 2009-11-02

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-12

MARTIN SMITH, Andrew Everard
Director - Resigned
Appointed: 2008-05-19
Resigned: 2021-11-29

MAUMUS, Oliver Jean Dominique
Director - Resigned
Appointed:
Resigned: 2000-09-22

METTENHEIMER, Alexander
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-11-28

NEYNABER, Jochen
Director - Resigned
Appointed: 2001-08-03
Resigned: 2010-11-08

PEAK, Stephen Victor
Director - Resigned
Appointed: 1994-09-05
Resigned: 2004-10-26

PRICE, Jonathan Meredith
Director - Resigned
Appointed:
Resigned: 2001-09-21

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-20

TWISTON DAVIES, Audley William
Director - Resigned
Appointed: 2000-01-31
Resigned: 2019-11-25

WI, James Frederick William
Director - Active
Appointed: 2023-11-01

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

CALMSDEN LIMITED
09117816
LIVE
Date Incorporated:

TUFNELL, Mark Henry
Director - Active
Appointed: 2014-12-16

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