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KINNEAR, Roy
Nationality: British
Address: London, SE3 9AP

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
01161446
LIVE
Date Incorporated:

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2011-04-27
Resigned: 2019-01-16

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-03

POND, Stephen Edward
Director - Active
Appointed: 2018-06-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2016-07-27

ARMITAGE, Philippa Blane
Director - Resigned
Appointed:
Resigned: 1996-10-04

ARMSTRONG, Robert Henry Gwyn
Director - Resigned
Appointed:
Resigned: 1994-09-30

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-09-15

ASKEW, Peter
Director - Resigned
Appointed:
Resigned: 2000-09-15

BALDWIN, Harriett Mary Morison
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-12-31

BAORDMAN, David Paul
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-07-01

BARRON, David James
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-09-15

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-08

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed:
Resigned: 2000-09-15

BEALE, Philip Arnold
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-01-20

BEALE, Terence John
Director - Resigned
Appointed:
Resigned: 1999-04-19

BENSLEY, Martyn Godrey
Director - Resigned
Appointed:
Resigned: 1995-05-30

BERENS, Jasper Luke
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-04-12

BERNBAUM, Shoshannah Stella
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-08-22

BIDWELL, Stephen James John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-06-03

BOTTCHER, Stefan
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-06-07

BRASHER, James Guy Richard
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-07

BRODERICK, James Baldridge, Mr.
Director - Resigned
Appointed: 2005-03-03
Resigned: 2012-05-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-12-22

BULLOUGH, Mark Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-31

CALLAGHAN, Martin James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CAMPBELL, James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARDIFF, David Richard George
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-15

CARNEY, Peter John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

CARRINGTON, Susanne Patricia
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

CAZALET, Peter Charles Grenville
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-09-15

CHAPMAN, Nigel Walter Alan
Director - Resigned
Appointed:
Resigned: 1996-04-05

CHARLWOOD, Anthony Ben
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-04-28

CIVVAL, Keith Basil
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-15

CLELAND, Craig Mccowan
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONNORS, Michael Francis James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CONTE, Francesco
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-09-15

COURT, David John
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-05-05

COUTTS, Nicola Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-01

CRANMER, Ann Beresford
Director - Resigned
Appointed:
Resigned: 2000-09-15

CRINAGE, Simon James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-09-15

CURSLEY, Roger Howard
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-01-22

DAY, Geoffrey William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-28

DAY, Timothy Selwyn
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-11-13

DODD, Charles Sherwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-17

DON, Elaine
Director - Resigned
Appointed:
Resigned: 1993-12-31

DORIS, Brian Richard Campbell
Director - Resigned
Appointed:
Resigned: 1993-10-01

DWANE, Neil Peter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-12

ELLIS, Andrew John
Director - Resigned
Appointed:
Resigned: 1995-01-19

ELSMARK, Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

EMLY, John Richard Keith
Director - Resigned
Appointed:
Resigned: 2000-07-31

FISHER, James William Thoby
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-15

FITZALAN HOWARD, Alexander Rupert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

FITZALAN HOWARD, Richard Andrew
Director - Resigned
Appointed:
Resigned: 2000-08-11

FLEMING, Campbell David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-29

FLYNN, Peter Anthony
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-09-15

FORERO, Pablo
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-03-10

FOREY, Austin Charles, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-09-15

GARDNER, Frank Rolleston
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-05-05

GIBBONS, John William
Director - Resigned
Appointed:
Resigned: 1992-08-21

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1993-12-31

GOODHEW, Graham Arthur
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-11-26

GRIGGS, Jonathon Mark
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-09-15

HARBY, Lorna Jane
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-15

HARRISON, Jeremy William David
Director - Resigned
Appointed:
Resigned: 1998-03-31

HARRISON, John Christopher
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-07-06

HARRISON, Peter
Director - Resigned
Appointed: 1996-09-02
Resigned: 2000-09-15

HEALY, Julian Rupert Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-15

HENDERSON, Ian Ramsay
Director - Resigned
Appointed:
Resigned: 2000-09-15

HEPHER, Julian Charles
Director - Resigned
Appointed:
Resigned: 1993-08-05

HOFMAN, Nicolaas William
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-06-14

HOLLYMAN, Ross Andrew
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-15

HOLMES, Stephen John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

HONEBON, Neil Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-15

HOPFL, Maximilian Karl
Director - Resigned
Appointed:
Resigned: 1999-09-29

HORVAY, Christoph Geza
Director - Resigned
Appointed:
Resigned: 1993-03-09

HUDSON, Malcolm Noel
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUDSON, Martin John
Director - Resigned
Appointed:
Resigned: 2000-09-15

HUGHES, Michael Talbot Alleyne
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-03-31

INGRAMS, Leonard Victor
Director - Resigned
Appointed:
Resigned: 1996-03-15

INNES, John Hugh
Director - Resigned
Appointed:
Resigned: 1998-06-03

JACKSON, David
Director - Resigned
Appointed:
Resigned: 1993-08-16

JOHNS, Patrick Norman Chaloner
Director - Resigned
Appointed:
Resigned: 1994-09-30

JOHNSON, Vivian Algernon
Director - Resigned
Appointed:
Resigned: 1996-12-31

KHAYAT, Antoine Fouad
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-01

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2018-10-05

NICHOMOFF, Sarah Heffron
Director - Active
Appointed: 2019-06-18

HAIMOFF, Dana Michelle
Director - Active
Appointed: 2019-07-18

REIDY, Deborah
Director - Active
Appointed: 2020-12-22

THORNEYCROFT, Katy Emma
Director - Active
Appointed: 2023-03-15

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-10-03

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2016-02-26

POCKNEE, David Henry
Secretary - Resigned
Appointed:
Resigned: 1999-06-23

ROBEET FLEMING CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-10-04

LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE)
00894817
LIVE
Date Incorporated:

MULLINS, Jay Douglas
Director - Active
Appointed: 2018-03-07

NUNN, Joanne
Director - Active
Appointed: 2003-06-01

PATEL, Rupal, Dr
Director - Active
Appointed: 2008-08-17

ROSE, Veronica Elizabeth
Director - Active
Appointed: 2003-08-01

RUDDOCK, Joan Mary, Dame
Director - Active
Appointed: 2008-09-21

TWINN, Christopher Ian
Director - Active
Appointed: 1997-11-02

ALEXANDER, Jay
Director - Resigned
Appointed: 1991-09-30
Resigned: 1996-09-21

ALLEN, Lee Martin
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-05-16

BEVAN, Graham Alexander
Director - Resigned
Appointed: 1997-01-24
Resigned: 2000-03-29

BIRK, Jagi
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-08-01

BUTLER, John, Dr
Director - Resigned
Appointed: 1991-10-31
Resigned: 1995-01-31

COLE, Martin
Director - Resigned
Appointed: 1995-01-31
Resigned: 1999-09-17

COTON, Jeremy
Director - Resigned
Appointed: 2012-06-22
Resigned: 2016-03-30

COTTERILL, Linnet Alison
Director - Resigned
Appointed: 1991-10-31
Resigned: 1997-09-01

ELDER, Patricia Anne Marie
Director - Resigned
Appointed: 2008-11-18
Resigned: 2017-06-01

GUTTERIDGE, Stephen Murrell
Director - Resigned
Appointed:
Resigned: 1991-09-28

GUTTERIDGE, Susan
Director - Resigned
Appointed: 1991-09-30
Resigned: 1997-11-02

HARVEY, Vanessa, Dr
Director - Resigned
Appointed: 2000-08-25
Resigned: 2007-06-10

HERON, Barbara Phyppis
Director - Resigned
Appointed: 1991-09-30
Resigned: 2008-06-01

JENKINS, Garry
Director - Resigned
Appointed: 1991-09-30
Resigned: 2000-02-23

JENKINSON, Ross Thomas
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-04-19

KNUDSEN, Martin Christian
Director - Resigned
Appointed: 1996-09-21
Resigned: 1999-12-12

MARSH, William Anthony Lockwood
Director - Resigned
Appointed:
Resigned: 1998-03-18

MONAGHAN, Margaret Mary
Director - Resigned
Appointed: 2005-06-06
Resigned: 2016-11-02

PAUL, Jeremy Michael James
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-06-01

PEARCE, Jody
Director - Resigned
Appointed: 2002-02-12
Resigned: 2006-07-01

PHILPOTTS, David John
Director - Resigned
Appointed: 1994-06-03
Resigned: 1994-12-06

PHILPOTTS, Rachel Ann
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-01-24

PIRIS, Alvaro
Director - Resigned
Appointed: 2000-01-15
Resigned: 2004-11-01

ROBERTSON, Jamie Ian
Director - Resigned
Appointed: 2000-03-29
Resigned: 2008-11-09

ROBINSON, Maureen Joyce
Director - Resigned
Appointed:
Resigned: 2012-12-08

SALMON, Robert
Director - Resigned
Appointed:
Resigned: 2001-09-30

SMITH, Claire Elizabeth Gemma, Sol
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-08-01

SUTTON, Andrew Martin
Director - Resigned
Appointed: 1999-12-12
Resigned: 2007-03-19

THOMPSON, Mark Charles Geoffrey
Director - Resigned
Appointed: 1991-09-30
Resigned: 1992-04-06

TILLEY, Isabell
Director - Resigned
Appointed: 1998-03-18
Resigned: 2000-01-15

PRIOR ESTATES LIMITED
Secretary - Active
Appointed: 2012-12-07

CREMER, Sara Joan
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2007-03-19

JENKINS, Garry
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 2000-08-25

ROBINSON, Maureen Joyce
Secretary - Resigned
Appointed:
Resigned: 1991-09-30

SANDERS, Emma Elena
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2012-12-07

THOMPSON, Lynne
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 1992-04-26

JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
02218729
LIVE
Date Incorporated:

LEWIS, Andrew Michael
Director - Active
Appointed: 2019-07-04

POND, Stephen Edward
Director - Active
Appointed: 2018-03-23

ANNETTS, Sean
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-01-18

BALL, Graham Wakely
Director - Resigned
Appointed:
Resigned: 1999-06-11

BATEMAN, Paul Terrence
Director - Resigned
Appointed:
Resigned: 2004-01-08

BOARDMAN, David Paul
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-30

BOWE, Colette
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-01-02

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-04-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 1999-06-14
Resigned: 2001-05-17

DOGGART, Anthony Hamilton
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-09-30

EMLY, John Richard Keith
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-11

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1994-08-16

FLEMING, Campbell David
Director - Resigned
Appointed: 2005-11-11
Resigned: 2009-10-30

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-01-16

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1999-01-31

HUGHES-HALLETT, Thomas Michael Sydney, Sir
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-09-08

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-03-31

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1995-11-30

MCDOWALL, Tanaquil Jane
Director - Resigned
Appointed: 2010-01-12
Resigned: 2017-09-06

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1995-11-30

O'BRIEN, Michael John
Director - Resigned
Appointed: 2015-02-06
Resigned: 2018-05-30

PORTER, Martin Roy
Director - Resigned
Appointed: 1997-01-31
Resigned: 2016-09-30

RICHARDSON, Stephen John
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-12-31

ROBINSON, Anthony William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-09-21

RONEY, Peter John
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-12-31

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 2001-02-28

SCHUHEN, Veito
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-06-11

SCHWICHT, Peter
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-10-31

SIMON, Jonathan Kendrew Llewelyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-11

THOMAS, Robert Heriot Lindsay
Director - Resigned
Appointed:
Resigned: 1996-09-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-11-11
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-03-11

WADE, Martin Gerald
Director - Resigned
Appointed:
Resigned: 2000-06-29

WATKINS, Daniel
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-06-25

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2005-02-07

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2005-12-19

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

LIONE, Christine Amelia
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-06-01

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2016-01-26

POCKNEE, David Henry
Secretary - Resigned
Appointed:
Resigned: 1996-04-01

STONE, Celia Eileen Susan
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-14

JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED
00654573
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-22

ANNETTS, Sean
Director - Expired
Appointed: 2007-05-01

GREEN, Lee Moi
Director - Expired
Appointed: 2007-05-01

BALDWIN, Harriett Mary Morison
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-12-31

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-08

BRASHER, James Guy Richard
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-11-07

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2005-03-03
Resigned: 2007-05-01

BROWNE, Michael John
Director - Resigned
Appointed: 1996-05-17
Resigned: 2000-08-01

CASSELL, Michael M
Director - Resigned
Appointed:
Resigned: 1992-05-28

CLANCY, Carol Parks
Director - Resigned
Appointed: 2000-01-11
Resigned: 2001-01-02

DOVE, Edward Craig
Director - Resigned
Appointed:
Resigned: 1992-06-01

FAHERTY, George Francis
Director - Resigned
Appointed: 1992-06-05
Resigned: 1996-05-20

FILLENHAM, Jeremy Laurence
Director - Resigned
Appointed:
Resigned: 1992-01-13

FLEMING, Campbell David
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-05-01

FORERO, Pablo
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-05-01

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-05-20

GOODHEW, Graham Arthur
Director - Resigned
Appointed: 2000-01-11
Resigned: 2001-11-26

GOOSS, Henry Ernest
Director - Resigned
Appointed:
Resigned: 1996-05-20

HARTE, Brian Arthur
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-01-02

HOFMAN, Nicolaas William
Director - Resigned
Appointed: 2000-01-11
Resigned: 2001-06-14

HUNT, Matthew Nicholas
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-05-20

KILEY, Cornelia Lucy
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-11-30

LARTIGUE, Henry James
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-04-17

OSWALD, Richard William
Director - Resigned
Appointed: 2003-01-24
Resigned: 2007-05-01

PORTER, Martin Roy
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-05-01

PROSTANO, Stephen
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-12-31

RICHARDSON, Mark Rushcliffe
Director - Resigned
Appointed: 1996-05-17
Resigned: 2000-01-03

ROLLAND, Kenneth Sander
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-06-25

ROSS, David Gordon Lauder
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-01-02

SULLIVAN, John Leonard
Director - Resigned
Appointed:
Resigned: 1991-08-30

TAYLOR, Thomas James
Director - Resigned
Appointed:
Resigned: 1991-08-29

TEDDER, Catherine
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-07-04

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-05-01

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-03-11

VAN RIEL, Hendrik Guillaume Francois
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-11-05

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-02-07

WOLFE, Robert Frederick Alan
Director - Resigned
Appointed:
Resigned: 1995-02-23

WORTHAM, Lee Charles
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-05-20

YATES, Christian James Kurt
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-12-14

ZEIGON, James
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-02-28

MAXWELL, Yeng Yeng
Secretary - Expired
Appointed: 2001-04-19

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2003-10-03

CARROLL, Robert Courtney
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2002-12-12

HORAN, Anthony James
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2003-10-03

JONES, Antony Hugh
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1996-10-02

LAMB, James Christopher George
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

LYALL, Ian Robert
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 2001-04-19

JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
04194548
LIVE
Date Incorporated:

HAIMOFF, Dana Michelle
Director - Active
Appointed: 2019-07-18

MULVEY, Marion Anne
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-12-31

NICHOMOFF, Sarah Heffron
Director - Active
Appointed: 2019-06-18

POND, Stephen Edward
Director - Active
Appointed: 2018-06-27

REIDY, Deborah
Director - Active
Appointed: 2020-12-22

SMITH, Arthur Mark Ruston
Director - Active
Appointed: 2016-12-28

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2018-05-30

ANNETTS, Sean
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-01-18

BATEMAN, Paul Terrence
Director - Resigned
Appointed: 2001-04-05
Resigned: 2004-11-25

BRODERICK, James Baldridge
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-04-30

BROWN, Clive Stuart
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-08-03

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-05

FLEMING, Campbell David
Director - Resigned
Appointed: 2005-11-11
Resigned: 2009-10-30

FORERO, Pablo
Director - Resigned
Appointed: 2001-04-05
Resigned: 2009-03-10

GARTSIDE, Nicholas John
Director - Resigned
Appointed: 2016-09-19
Resigned: 2019-01-16

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-03

O'BRIEN, Michael John
Director - Resigned
Appointed: 2015-02-06
Resigned: 2018-05-30

PORTER, Martin Roy
Director - Resigned
Appointed: 2001-04-05
Resigned: 2016-09-30

ROBERTS, Ioan William
Director - Resigned
Appointed: 2010-02-15
Resigned: 2018-05-31

SCHWICHT, Peter
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-10-31

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2005-11-11
Resigned: 2013-04-15

TICKLE, Mark Simon
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-11

WATKINS, Daniel
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-06-25

THORNEYCROFT, Katy Emma
Director - Active
Appointed: 2023-03-15

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2003-07-14

BURROW, Bethany Marie
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-02-12

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-05

MAXWELL, Yeng Yeng
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2016-02-26

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