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FARMER, Sven Dean
Nationality: British
Address: Essex, CO3 3RP

THE INSURANCE CHARITIES
00074461
LIVE
Date Incorporated:

ALDERMAN, Anthony George
Director - Resigned
Appointed: 1999-07-28
Resigned: 2021-09-16

BLAND, David Edward
Director - Resigned
Appointed:
Resigned: 2021-09-16

BREKENFELD, Joshua Lutz
Director - Active
Appointed: 2019-04-13

CAVE, Graham Leslie
Director - Resigned
Appointed: 2008-03-12
Resigned: 2022-09-28

GAGER, George William
Director - Active
Appointed: 2019-04-13

GREENWAY, John Robert
Director - Resigned
Appointed: 2009-09-15
Resigned: 2022-09-28

HARDIKER, Kirsten Jane
Director - Resigned
Appointed: 2003-08-20
Resigned: 2022-09-28

O'SULLIVAN, Adrienne Yvette
Director - Resigned
Appointed: 2003-08-20
Resigned: 2021-09-16

STADDON, Peter John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2020-09-23

TALBOT-JONES, Richard Timothy
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-09-28

BEADLE, Andrew Stanley
Director - Resigned
Appointed: 1993-07-23
Resigned: 1998-07-29

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1995-12-06

BEWES, Michael Keith
Director - Resigned
Appointed: 1993-07-23
Resigned: 1998-07-29

BRADSHAW, Ralph David Graham
Director - Resigned
Appointed:
Resigned: 2016-09-29

BROWN, Christopher Mark Arthur
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-09-23

BROWN, David
Director - Resigned
Appointed:
Resigned: 1998-07-29

BURNS, Michael James
Director - Resigned
Appointed:
Resigned: 1998-07-29

CARR, Roger
Director - Resigned
Appointed: 1998-07-29
Resigned: 2016-09-29

COLE, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1993-02-15

DAVIDSON, Kenneth Muir
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-09-14

DAY, Bernard Victor
Director - Resigned
Appointed: 1995-07-26
Resigned: 2006-09-06

DEVANY, Brenda Theresa
Director - Resigned
Appointed:
Resigned: 1994-07-21

DIXON, John Alfred
Director - Resigned
Appointed:
Resigned: 1993-07-23

DRYDEN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-07-21

EVANS, Christopher John
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-09-23

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-07-23

FAULKNER, Michele
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-06

GOUGH, Audrey
Director - Resigned
Appointed:
Resigned: 1995-12-06

GRAHAM, Julia Helen Mary
Director - Resigned
Appointed: 2004-09-23
Resigned: 2011-09-27

GRIFFITHS, Brian Oliver Hill
Director - Resigned
Appointed: 1994-07-21
Resigned: 1999-07-28

HAMILTON, Lawrence Austin
Director - Resigned
Appointed:
Resigned: 1997-07-22

HARDY, Timothy
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-03-10

HAWKES, Andrew John
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-03-10

HOWELL, Verna Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-07-26

HUTCHINSON, Peter
Director - Resigned
Appointed: 2007-09-19
Resigned: 2014-09-17

HYDE, Malcolm John
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-09-29

ILES, Ronald Alfred
Director - Resigned
Appointed: 2001-07-27
Resigned: 2016-09-29

IRESON, Caroline Margaret Eales
Director - Resigned
Appointed:
Resigned: 2000-07-26

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2004-03-10

KERSHAW, Michael John
Director - Resigned
Appointed:
Resigned: 2004-03-10

KING, Andrew
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-12-11

KNIGHT, Peter Graham
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-07-26

LLOYD, Geoffrey Hugh
Director - Resigned
Appointed: 1999-07-28
Resigned: 2004-09-23

LOCKYER, John
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-07-26

LOVEGROVE, Michael John Bennett
Director - Resigned
Appointed: 1996-07-25
Resigned: 2003-08-20

LUGTON, Keith Stephen Haddington
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-09-17

MASON, Peter William
Director - Resigned
Appointed:
Resigned: 1999-12-08

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1995-07-26

MCGOVERN, Patrick Francis
Director - Resigned
Appointed:
Resigned: 2004-03-10

MCINERNEY, John
Director - Resigned
Appointed:
Resigned: 2009-09-15

MCVEY, Alison Ramsay
Director - Resigned
Appointed: 1994-07-21
Resigned: 2004-03-10

MILLER, Andrew James
Director - Resigned
Appointed: 2004-12-15
Resigned: 2013-06-19

MILLER, Anthony Malcolm
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-07-26

MILLER, Cavan Anthony
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-07-27

NUNN, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1999-07-28

O'DOHERTY, Raymond
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-07-07

OTIGHEARNAIGH, Ambrose Brendan
Director - Resigned
Appointed:
Resigned: 1995-12-06

PARKIN, Robert Anderson
Director - Resigned
Appointed: 1998-07-29
Resigned: 2009-09-15

PRIOR, Allen Edward
Director - Resigned
Appointed: 2003-12-10
Resigned: 2016-09-29

REESE, Genevieve Constance Daphne
Director - Resigned
Appointed: 1996-07-25
Resigned: 2003-08-20

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed:
Resigned: 1996-07-25

REYNOLDS, Mary, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-25

ROGERSON, Mary Christine
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-26

RUSHTON, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 1996-07-25

SAXTON, Patrick Vincent
Director - Resigned
Appointed:
Resigned: 1999-07-03

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-09-06

SEDDON, Diane
Director - Resigned
Appointed: 1994-07-21
Resigned: 1997-07-22

SHEARN, William Graham
Director - Resigned
Appointed: 1996-07-25
Resigned: 2004-03-10

SHIRLEY-ROLLISON, David Waldemar Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-11

SILVER, Henry
Director - Resigned
Appointed:
Resigned: 1996-05-13

SINCLAIR, John
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-12-06

SMITH, Frank Harold
Director - Resigned
Appointed:
Resigned: 2016-09-29

STANWAY, William
Director - Resigned
Appointed:
Resigned: 1992-12-02

STARLING, Nicholas James
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-17

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-12-09

TEMPERLEY, James Harold
Director - Resigned
Appointed:
Resigned: 1994-07-21

TEMPLETON, Ian James
Director - Resigned
Appointed: 2007-09-19
Resigned: 2016-09-29

TIMMINS, Paul Robert
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-05-09

TOWNSEND, Matthew Leslie
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-07-25

VASCOTTO, Massimo
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-09-24

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1995-12-06

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-12-09

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 2008-09-17
Resigned: 2011-03-31

WIGMORE, Colin Murray
Director - Resigned
Appointed:
Resigned: 1995-07-26

WILLIAMSON, Lindsay
Director - Resigned
Appointed: 2008-03-12
Resigned: 2019-09-18

BARTLETT, Lisa
Director - Active
Appointed: 2021-09-17

BUCKLE, Paul
Director - Active
Appointed: 2021-09-16

BULLOCK, Deborah Jayne
Director - Active
Appointed: 2022-09-28

CLARE, Allan James
Director - Active
Appointed: 2020-12-16

DUNGAR, Caroline
Director - Active
Appointed: 2022-09-28

GAUGHAN, Michael Joseph
Director - Active
Appointed: 2021-09-16

GREENSWEIG, Antony John
Director - Active
Appointed: 2021-09-16

HOWARD, Paul John
Director - Active
Appointed: 2022-09-28

HUGHES, Alexandra Elizabeth Louise
Director - Active
Appointed: 2021-09-16

WILLIAMS, Elizabeth Susannah
Director - Active
Appointed: 2020-12-16

THORNICROFT, Annali-Joy
Secretary - Active
Appointed: 1995-05-25

DAVIES, Anne Sheila
Secretary - Resigned
Appointed:
Resigned: 1995-05-25

ROYAL LONDON ASSET MANAGEMENT LIMITED
02244297
LIVE
Date Incorporated:

CARTER, Andrew Stewart
Director - Resigned
Appointed: 2002-04-03
Resigned: 2021-06-28

HILLIER, Piers Adrian Carlyle
Director - Active
Appointed: 2015-03-26

MORSON, Christopher
Director - Active
Appointed: 2020-07-24

MURRAY, Steven Grant
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-06-29

O'BRIEN, Ann
Director - Resigned
Appointed: 2020-07-24
Resigned: 2023-07-23

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2020-04-04
Resigned: 2021-06-24

READ, Catherine Rebecca
Director - Resigned
Appointed: 2018-01-11
Resigned: 2021-09-30

SMITH, Ewan Farquharson
Director - Active
Appointed: 2015-06-26

WILLIAMS, Robert Arthur Daniel
Director - Active
Appointed: 2013-07-10

BEESLEY, Mark Christopher
Director - Resigned
Appointed:
Resigned: 1999-06-30

BRILL, Cyril
Director - Resigned
Appointed:
Resigned: 1993-01-31

COFFEY, Jane Heather
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-02-19

DALDORPH, Howard Andrew Carle
Director - Resigned
Appointed:
Resigned: 2001-06-01

DICKINSON, Gareth Richard Stewart
Director - Resigned
Appointed: 2009-08-17
Resigned: 2013-12-31

DORAN, Paul, Dr
Director - Resigned
Appointed: 2005-08-25
Resigned: 2008-05-16

ELLIS, Graham George
Director - Resigned
Appointed:
Resigned: 2000-04-28

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-06-14

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-08-31

HUGHSON, David Callum
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-12-31

JAMES, Richard
Director - Resigned
Appointed: 2002-04-03
Resigned: 2017-12-31

KOSLOWSKI, Alexander Rudolf Dieter
Director - Resigned
Appointed: 2018-06-12
Resigned: 2019-12-21

MACDONALD, Jonathan Mark
Director - Resigned
Appointed: 2014-07-10
Resigned: 2015-03-05

MARTIN, Julia Helen
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-08-10

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-03-17

MUIR, Victoria Anne
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-02-28

PALMER, Andrew William
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-04-03

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-09-19

PLATT, Jonathan
Director - Resigned
Appointed: 2003-09-22
Resigned: 2017-04-11

POLLARD, Rodney Keith
Director - Resigned
Appointed:
Resigned: 1998-12-31

SCHMIDT, Paul Dieter
Director - Resigned
Appointed: 2003-12-02
Resigned: 2006-01-23

SWAN, Robert George Alexander
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-08-03

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2004-11-22
Resigned: 2014-12-31

TOVEY, John Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-04-03

YARDLEY, Michael John
Director - Resigned
Appointed:
Resigned: 2010-05-14

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2021-02-16
Resigned: 2023-06-06

GEORGESON, Hans Iain
Director - Active
Appointed: 2021-06-24

HUNT, Andrew Lawrence
Director - Active
Appointed: 2018-01-03

PUREWAL, Parwinder Singh
Director - Active
Appointed: 2023-02-14

KERSHAW, Dagmar Aspatria Kent
Director - Active
Appointed: 2024-02-27

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2005-06-03

ROSS, Murray John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2002-04-02

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064
LIVE
Date Incorporated:

ATWAL, Kal
Director - Active
Appointed: 2020-01-17

BRIDGELAND, Sally
Director - Resigned
Appointed: 2015-01-14
Resigned: 2023-12-31

DILKS, Ian Edwin
Director - Resigned
Appointed: 2014-11-14
Resigned: 2023-12-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2013-03-10
Resigned: 2022-03-22

O'DWYER, Barry
Director - Active
Appointed: 2020-01-08

PARRY, Kevin Allen Huw, Mr.
Director - Active
Appointed: 2019-03-19

TOOKEY, Timothy
Director - Active
Appointed: 2020-04-06

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-06-02

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 2005-10-14
Resigned: 2010-04-29

BRILL, Cyril
Director - Resigned
Appointed:
Resigned: 1993-01-31

CARTER, Andrew Stewart
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-01-01

COYLE, Gerald Bernard
Director - Resigned
Appointed: 1995-10-11
Resigned: 1997-12-05

DEANE, John Vincent
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-06-29

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-12-31

DUFFIN, Brian James
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-03-31

ERITH, Robert Felix
Director - Resigned
Appointed:
Resigned: 1996-04-30

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-06-14

FITZGERALD, Barry Patrick
Director - Resigned
Appointed: 1997-01-22
Resigned: 2003-04-30

FROST, Alan John
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-03-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2014-05-19
Resigned: 2019-06-25

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2003-05-01
Resigned: 2012-05-22

JONES, Brian Robert
Director - Resigned
Appointed:
Resigned: 1998-10-31

KNIGHTS, John Brian
Director - Resigned
Appointed:
Resigned: 1995-04-13

LONEY, Philip Duncan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-06-19

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-05-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-05-14

MACDONALD, Jonathan Mark
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-04-24

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2012-06-26
Resigned: 2014-12-31

MELVILLE ROSS, Timothy David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2013-06-04

PALMER, Andrew William
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-04-03

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-12-31

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-09-19

PICKARD, Michael John
Director - Resigned
Appointed:
Resigned: 1999-07-09

PLATT, Jane Christine
Director - Resigned
Appointed: 2012-07-05
Resigned: 2013-06-04

REID, Hubert Valentine
Director - Resigned
Appointed: 1996-04-01
Resigned: 2005-12-31

ROSS, Murray John
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-06-30

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 2001-07-01
Resigned: 2010-05-20

SHONE, Stephen
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-06-04

SKIPPER, Barry John
Director - Resigned
Appointed: 1995-10-11
Resigned: 2000-04-26

SLEE, Thomas William
Director - Resigned
Appointed:
Resigned: 1999-04-30

WICKER MIURIN, Jane Fields
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-05-25

WILLIAMS, David Gay
Director - Resigned
Appointed: 2006-03-01
Resigned: 2013-06-04

WOODING, Norman, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

YARDLEY, Michael John
Director - Resigned
Appointed:
Resigned: 2011-10-01

CAZEAUX, Daniel Sebastian
Director - Active
Appointed: 2020-09-22

RENNISON, Mark Martin
Director - Active
Appointed: 2020-09-25

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-06-06

DAVIDSON, Ruth Elizabeth
Director - Active
Appointed: 2021-06-08

GUYETT, Jane Elizabeth
Director - Active
Appointed: 2021-08-04

PUREWAL, Parwinder Singh
Director - Active
Appointed: 2023-02-08

MCMANUS, Eithne Siobhan
Director - Active
Appointed: 2023-04-01

RICHARDS, Nicola Jane
Director - Active
Appointed: 2023-10-05

PEACOCK, Lynne Margaret
Director - Active
Appointed: 2023-12-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2011-03-31

AUJARD, Christopher Charles
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-31

ROSS, Murray John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2007-06-28

ROYAL LONDON HOMEBUY LIMITED
02162703
LIVE
Date Incorporated:

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2012-03-19
Resigned: 2022-12-31

AUJARD, Christopher Charles
Director - Resigned
Appointed: 2007-10-31
Resigned: 2011-03-31

BEESLEY, Mark Christopher
Director - Resigned
Appointed:
Resigned: 1999-06-30

FENNA, Kenny
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-12-03

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-05-03

JONES, Brian Robert
Director - Resigned
Appointed:
Resigned: 1998-10-31

LANGTON, Paul Frederick Thomas
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-10-31

NIXON, Adrian Micheal
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-31

NYAHASHA, Shingirai Thaddeus
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-07-22

O'REILLY, Anya Marjorie
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-08-15

ROSS, Murray John
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-06-28

SHONE, Stephen
Director - Resigned
Appointed: 1999-07-01
Resigned: 2013-02-13

TOVEY, John Robert
Director - Resigned
Appointed:
Resigned: 2005-07-30

MITCHELL, Lesley
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-10-14

GLEN, Jon Scott
Director - Active
Appointed: 2023-01-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2003-03-22
Resigned: 2005-06-03

ROSS, Murray John
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 2003-03-22

ST PETER'S COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED
02180691
LIVE
Date Incorporated:

ARROWSMITH, John Michael
Director - Active
Appointed: 2018-04-17

BAKER, Paul Leonard
Director - Active
Appointed: 2019-11-18

CARTER, Glenn
Director - Active
Appointed: 1999-07-19

GIBBS, Darren Peter
Director - Active
Appointed: 2016-11-16

NAYLOR, Gary David
Director - Active
Appointed: 2017-11-28

ARMSTRONG, Michael Arthur
Director - Resigned
Appointed: 1991-06-18
Resigned: 1995-12-01

BAKER, Geoffrey Mervyn
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-05-06

BERRY, Jason Frederick Robert
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-03-16

CLOUGH, Lydia Helen
Director - Resigned
Appointed: 2008-11-12
Resigned: 2012-03-07

CROZIER, David Stephen
Director - Resigned
Appointed: 1997-02-27
Resigned: 2004-05-12

HOLLAND, Raymond John
Director - Resigned
Appointed:
Resigned: 1992-07-16

JOHNSTON, Bryan Campbell
Director - Resigned
Appointed: 2001-03-01
Resigned: 2019-08-14

JOYCE, Debra Ann
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-11-12

LENG, Robert Charles
Director - Resigned
Appointed: 2013-10-09
Resigned: 2017-05-22

LIGHTFOOT, Rowland George
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-11-01

PEARSON, Christopher Alan
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-02-27

POLLARD, Rodney Keith
Director - Resigned
Appointed:
Resigned: 1998-04-22

RICHARDS, Philip James
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-02-09

SALMON, Kim
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-08-14

STEVENS, Kenneth George
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-03-09

SUTTLE, Douglas William George
Director - Resigned
Appointed: 2005-10-26
Resigned: 2013-08-21

SWAN, Robert George Alexander
Director - Resigned
Appointed: 1995-06-05
Resigned: 2001-03-01

WELLERD, James
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-12-31

DAVIES, Jennifer
Secretary - Resigned
Appointed: 2012-05-29
Resigned: 2012-07-10

RADCLIFFE, Fiona Marianne
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2016-05-06

SIMPSON, Andrew George
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2012-05-28

RLAM (NOMINEES) LIMITED
02244299
LIVE
Date Incorporated:

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-12-31

MITCHELL, Lesley
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-10-14

BEESLEY, Mark Christopher
Director - Resigned
Appointed:
Resigned: 1999-06-30

BRILL, Cyril
Director - Resigned
Appointed:
Resigned: 1993-01-31

CARTER, Andrew Stewart
Director - Resigned
Appointed: 2004-08-31
Resigned: 2018-10-01

HUGHSON, David Callum
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-08-31

JAMES, Richard
Director - Resigned
Appointed: 2010-05-14
Resigned: 2017-12-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-09-19

SHONE, Stephen
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-27

YARDLEY, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 2010-05-14

GLEN, Jon Scott
Director - Active
Appointed: 2023-01-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2005-06-03

ROSS, Murray John
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 2002-05-27

R&Q GAMMA COMPANY LIMITED
01335239
LIVE
Date Incorporated:

BOISSEAU, Francois-Xavier Bernard
Director - Active
Appointed: 2020-03-10

CORVER, Paul Raymond
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-04-28

FINNEY, Richard James
Director - Active
Appointed: 2019-10-30

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2020-02-14

BOOTH, Thomas Alexander
Director - Resigned
Appointed: 2016-12-29
Resigned: 2018-01-05

COYLE, Gerald Bernard
Director - Resigned
Appointed:
Resigned: 1997-12-05

FITZGERALD, Barry Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-04-30

GIBSON, Rodney Scott
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-07-24

GLOVER, Michael Logan
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-12-29

HARRISON, John Richard
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-04-05

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-09-13

JARVIS, Gregg Daniel
Director - Resigned
Appointed: 2018-10-11
Resigned: 2022-09-16

JONES, Brian Robert
Director - Resigned
Appointed:
Resigned: 1998-10-31

KNIGHTS, John Brian
Director - Resigned
Appointed:
Resigned: 1995-04-13

LANGRIDGE, Mark Andrew
Director - Resigned
Appointed: 2016-12-29
Resigned: 2021-12-17

LANGTON, Paul Frederick Thomas
Director - Resigned
Appointed: 2006-01-10
Resigned: 2007-10-31

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-12-29

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-02-13

MOSS, Sidney Harold
Director - Resigned
Appointed:
Resigned: 1997-12-31

NAPTHINE, David
Director - Resigned
Appointed:
Resigned: 1995-12-11

POLL, Michael John
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-01-31

POLLARD, Alan Craig
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-08-31

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2016-12-29
Resigned: 2019-06-30

RIGAUDBARRETT, Ian James
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-08-31

SHONE, Stephen
Director - Resigned
Appointed: 1999-03-04
Resigned: 2013-02-13

SINGH, Charles Wesley
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-04-30

SPENCE, Alan Charles
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-08-23

TAYLOR, Victor Edward
Director - Resigned
Appointed: 1996-07-04
Resigned: 2000-01-28

USHER, Mark
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-10-08

WALKER, Michael Steven
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-06-18

WORSDALL, Sandra Jean
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-01-05

YARDLEY, Michael John
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-03-25

TILNEY, Mark John
Director - Active
Appointed: 2023-01-09

RISEBOROUGH, Christopher
Director - Active
Appointed: 2023-05-03

R & Q CENTRAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-29

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2003-03-22
Resigned: 2005-06-03

ROSS, Murray John
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2003-03-22

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-03
Resigned: 2016-12-29

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