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ABELL, Timothy George
Nationality: British
Address: Hampshire, RG27 9PS

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2020-01-01

FINKELSTEIN, Daniel William, Lord
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-31

KEAN, Susan Patricia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2020-01-01

MERRICK, Michael John
Director - Active
Appointed: 2020-01-01

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

SHONE, Stephen
Director - Active
Appointed: 2020-01-01

THOMPSON, Andrew Paul
Director - Active
Appointed: 2020-01-01

ADAMS, David Harry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2012-09-30

AVIS, Penelope Jane
Director - Resigned
Appointed: 2015-01-16
Resigned: 2019-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-25

BOWLEY, Roger Quintin
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2019-12-31

BRINN, Nigel James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-08-01

BULLEN, Ronald
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-10-31

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-24

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-09

EARLS, Mark Anthony
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-02-14

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-12-31

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1993-05-19

HEADDON, Christopher Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

KINNIS, Shaun Munro
Director - Resigned
Appointed:
Resigned: 1997-07-31

MARTIN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 2001-04-24

NASH, Alan
Director - Resigned
Appointed: 1993-07-28
Resigned: 2000-12-07

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-08-26
Resigned: 2019-12-31

OTTON, Philip Howard, Sir
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-12-31

PAGE, Jennifer Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-04-24

PICKARD, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-10-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-24

RANSON, Roy Henry
Director - Resigned
Appointed:
Resigned: 1997-07-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-31

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2009-08-24
Resigned: 2019-12-31

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-02-28

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 2001-04-24

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-05-11

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed:
Resigned: 1994-05-18

SINKINSON, Martin Wayne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-31

SMALL, Simon Antony
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-12-31

SMITH, Peter Alan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-03-31

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-24

THOMAS, David George
Director - Resigned
Appointed:
Resigned: 2001-04-24

THOMSON, Charles Grant
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-08-26

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-05-11

TREVES, Vanni Emanuele
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-08-31

TRITTON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-06-30

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

WILSON, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2009-09-02
Resigned: 2018-07-24

WOOD, Jean
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-08-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2020-01-01

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

FLEET, Jean Florence
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2019-12-31

WILMOT, Peter Wilfred
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2014-07-14

HERALD INVESTMENT TRUST PLC
02879728
LIVE
Date Incorporated:

BLACK, Thomas Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-04-18

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2018-12-01

MARSH, Henrietta Elizabeth
Director - Active
Appointed: 2019-09-01

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-01

STERNBERG, Karl Stephen
Director - Active
Appointed: 2015-04-21

WILL, James Robert
Director - Active
Appointed: 2015-04-21

BOASE, Martin
Director - Resigned
Appointed: 1994-01-10
Resigned: 2009-09-01

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 2001-07-23
Resigned: 2012-04-17

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-01-18
Resigned: 2019-04-16

CURTIS, Timothy Malise
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-04-22

DUKES, Justin Paul
Director - Resigned
Appointed: 1994-01-11
Resigned: 2005-04-13

MCCARTHY, Colin Michael
Director - Resigned
Appointed: 1994-01-11
Resigned: 2004-04-14

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-04-19

NEWTON, Stewart Worth
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-04-21

PARRITT, Clive Anthony
Director - Resigned
Appointed: 1993-12-10
Resigned: 2005-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

JOY, Andrew Neville
Director - Active
Appointed: 2022-10-01

GUHA MBE, Priya
Director - Active
Appointed: 2023-12-13

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2020-12-01

STEWART IVORY & COMPANY LIMITED
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-09-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2013-11-01

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-12-01

ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
02588395
LIVE
Date Incorporated:

BURGHES, Chris
Director - Active
Appointed: 2018-08-06

CHANCELLOR, Andrew William
Director - Active
Appointed: 2012-01-23

DOLBY, Mark
Director - Active
Appointed: 2020-04-17

FREEMAN, Hugh John, Dr
Director - Resigned
Appointed: 1991-06-10
Resigned: 1993-03-23

HUTCHINGS, Charlotte Anne, Dr
Director - Active
Appointed: 2019-11-11

KAYE, Peter
Director - Resigned
Appointed: 2019-11-11
Resigned: 2022-01-20

LYONS, Jane Geraldine
Director - Active
Appointed: 2020-11-09

POULTER, Melissa Jane
Director - Resigned
Appointed: 2018-11-05
Resigned: 2022-03-31

SALISBURY, David Murray
Director - Active
Appointed: 2019-02-19

THIRIET, Camille Christine Agnes
Director - Resigned
Appointed: 2020-04-17
Resigned: 2020-12-07

VERNEY, Eugenie Mary
Director - Resigned
Appointed: 2018-08-06
Resigned: 2021-08-09

ASHWORTH, Maureen Elizabeth, Dr
Director - Resigned
Appointed: 2006-07-17
Resigned: 2016-04-25

BROUGH, Peter Robert
Director - Resigned
Appointed: 1993-07-12
Resigned: 2006-01-23

BROWN, Anne Gillian
Director - Resigned
Appointed: 1991-06-10
Resigned: 2000-11-13

BUCKLEY, Valerie Frances
Director - Resigned
Appointed: 1993-01-11
Resigned: 2007-10-22

CLAYSON, Annette Mary
Director - Resigned
Appointed: 1991-06-10
Resigned: 1993-05-10

DE FERRANTI, Christian
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-11-09

DE FERRANTI, Hilary Mary
Director - Resigned
Appointed: 1992-09-07
Resigned: 2011-10-24

EASON, Dennis
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-10-18

FAIRLEY, Donald Grant
Director - Resigned
Appointed: 2006-04-24
Resigned: 2016-07-26

FINNEY, Andrew John
Director - Resigned
Appointed: 2016-01-25
Resigned: 2018-07-05

FORSTER, John Henry Knight
Director - Resigned
Appointed: 1994-03-14
Resigned: 2012-12-31

FOWLE, Gary
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-12-24

HOLDEN, Anthony
Director - Resigned
Appointed: 1999-07-12
Resigned: 2017-05-05

IRELAND, Christopher John
Director - Resigned
Appointed: 1996-05-13
Resigned: 2000-11-13

JAMES, Francis George
Director - Resigned
Appointed: 1991-06-10
Resigned: 1995-11-13

KYNOCH, Jocelyn
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-11-09

LANE, Mark Anthony
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-02-27

MACANDREW, Joy
Director - Resigned
Appointed: 2007-07-23
Resigned: 2012-01-18

MARTEN, Anthony Derek
Director - Resigned
Appointed: 2008-07-21
Resigned: 2019-02-12

MELTON, Peter Markwell
Director - Resigned
Appointed:
Resigned: 1994-11-14

MILNE, Alison Elizabeth, Doctor
Director - Resigned
Appointed: 1994-11-14
Resigned: 2012-01-23

POTTER, Irene
Director - Resigned
Appointed: 1991-03-05
Resigned: 1993-03-05

REYNOLDS, Michael John, Dr
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-10-31

SCOTT-MALDEN, Susan Catherine
Director - Resigned
Appointed: 2012-04-23
Resigned: 2020-11-09

SMITH, Paul Stephen
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-03-31

SOUNDY, Andrew John
Director - Resigned
Appointed: 1996-05-13
Resigned: 2017-01-30

STEBBING, Margaret Anne
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-10-31

TURNER, Alan Ronald
Director - Resigned
Appointed:
Resigned: 2006-10-25

WALDRAM, Richard Percy Laurence, Dr
Director - Resigned
Appointed: 1991-06-10
Resigned: 1994-11-14

WALTERS, Simon De Lancey
Director - Resigned
Appointed: 2001-07-09
Resigned: 2011-07-25

WESTON, Margaret
Director - Resigned
Appointed: 1991-06-10
Resigned: 2011-10-24

WILKES, John David Hamilton
Director - Resigned
Appointed: 2013-07-29
Resigned: 2018-05-19

WILLIAMS, John, Dr
Director - Resigned
Appointed: 1991-06-10
Resigned: 1993-03-20

SIMPSON, Victoria
Director - Active
Appointed: 2021-11-08

BOWDEN, Daniel Andrew
Director - Active
Appointed: 2022-02-07

GODDARD, Sylvia
Director - Active
Appointed: 2022-02-07

POULTER, Melissa
Secretary - Resigned
Appointed: 2019-02-12
Resigned: 2022-03-31

FORSTER, John Henry Knight
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 2012-12-31

HOLMES, Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-04-13

LANE, Mark Anthony
Secretary - Resigned
Appointed: 2013-12-31
Resigned: 2019-02-12

SMITH, Paul Stephen
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 1993-03-05

WARREN, Julia
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1994-07-11

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-03-05
Resigned: 1993-03-05

BOWDEN, Daniel Andrew
Secretary - Active
Appointed: 2022-04-01

WHERWELL FARMS LIMITED
01151891
LIVE
Date Incorporated:

EARL OF BRECKNOCK, James
Director - Active
Appointed:

FAGAN, Florence Mary
Director - Resigned
Appointed:
Resigned: 2022-05-10

JUKES, Richard Wilmot Starr
Director - Resigned
Appointed: 2009-03-03
Resigned: 2022-05-10

PRATT, Samantha Caroline, Lady
Director - Active
Appointed: 2018-09-30

CAMDEN, David, Marquess
Director - Resigned
Appointed:
Resigned: 2018-09-30

EARL OF BRECKNOCK, James
Secretary - Active
Appointed: 2018-09-30

CAMDEN, David, Marquess
Secretary - Resigned
Appointed:
Resigned: 2018-09-30

KEYBOLT (FARMERS) LIMITED
01147904
LIVE
Date Incorporated:

EARL OF BRECKNOCK, James
Director - Active
Appointed:

FAGAN, Florence Mary
Director - Resigned
Appointed:
Resigned: 2022-05-10

JUKES, Richard Wilmot Starr
Director - Resigned
Appointed: 2009-03-03
Resigned: 2022-05-10

PRATT, Samantha Caroline, Lady
Director - Active
Appointed: 2018-09-30

CAMDEN, David, Marquess
Director - Resigned
Appointed:
Resigned: 2018-09-30

EARL OF BRECKNOCK, James
Secretary - Active
Appointed: 2018-09-30

CAMDEN, Marquess
Secretary - Resigned
Appointed:
Resigned: 2018-09-30

BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC
01055384
LIVE
Date Incorporated:

DAVIES, Emma Catherine
Director - Active
Appointed: 2021-01-01

MACPHEE, Michael William Miller Reid
Director - Active
Appointed: 2016-01-01

WATKINS, Andrew Keith
Director - Active
Appointed: 2019-01-01

WOODWARD, Michael Trevor, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2024-01-18

BIERBAUM, Detlef Fritz Ewald
Director - Resigned
Appointed: 1993-02-22
Resigned: 2007-12-13

BONNA, Jean Albert
Director - Resigned
Appointed:
Resigned: 2000-11-10

BORSIG, Clemens August Heinrich, Doctor
Director - Resigned
Appointed: 1998-09-18
Resigned: 2007-12-13

DICK, John Antony
Director - Resigned
Appointed:
Resigned: 2004-12-16

DOUMIC, Claude Rene
Director - Resigned
Appointed:
Resigned: 1996-06-22

EASON, William Duncan
Director - Resigned
Appointed: 2007-05-16
Resigned: 2019-01-22

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 2003-10-28

INGLIS, Susan Patricia
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-29

KANZA, Raphael
Director - Resigned
Appointed: 1997-09-19
Resigned: 2013-07-30

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 1999-02-22
Resigned: 2017-01-24

MEISSNER, Wolfgang Otto
Director - Resigned
Appointed:
Resigned: 1992-12-31

MOULE, Michael Bruce
Director - Resigned
Appointed: 2004-01-23
Resigned: 2021-01-21

SARASIN, Philippe Alain
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-12-16

SCHWARTZ, Pedro
Director - Resigned
Appointed: 1993-02-22
Resigned: 2005-12-15

THOMSON, David Paget
Director - Resigned
Appointed: 1998-06-16
Resigned: 2001-12-18

VAN HOVELL TOT WESTERFLIER, Zweder Otto Hubertus Maria, Baron
Director - Resigned
Appointed:
Resigned: 2004-12-16

WHITE, Stephen Frank
Director - Resigned
Appointed:
Resigned: 1998-12-15

BARRON, David James
Director - Active
Appointed: 2023-10-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2019-11-29

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2019-11-29

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-02-01

GREIG FESTER GROUP LIMITED
01166699
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-31

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-03-20

GALE, Stephen Dudley
Director - Expired
Appointed: 2010-06-01

HOGWOOD, Paul Arthur
Director - Expired
Appointed: 2011-08-09

CARLESS, Raymond John
Director - Resigned
Appointed:
Resigned: 1999-06-09

CHILTON, Grahame David
Director - Resigned
Appointed: 1999-05-28
Resigned: 2009-03-20

CLARKSON, Gerard Andrew
Director - Resigned
Appointed: 1993-03-01
Resigned: 1999-02-26

COLDMAN, David John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2009-03-20

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-06-01

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-09

GREIG, John Scott
Director - Resigned
Appointed:
Resigned: 1999-06-09

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-03-19

HITCHMAN, Frank Hendrick
Director - Resigned
Appointed:
Resigned: 1997-12-31

KEATS, Peter Gordon Stevenson
Director - Resigned
Appointed:
Resigned: 1994-11-09

LOSSE, Dieter Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

PENRUDDOCKE, Charles Beresford
Director - Resigned
Appointed:
Resigned: 1992-07-08

PEPPIATT, Hugh Stephen Kenneth
Director - Resigned
Appointed:
Resigned: 1999-06-09

SIMMONDS, Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

SPILLER, David Hutchinson
Director - Resigned
Appointed: 1993-03-01
Resigned: 1999-06-09

WALLAS, Brian Stanley
Director - Resigned
Appointed:
Resigned: 1993-05-06

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 1999-05-28
Resigned: 2009-03-20

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2009-03-31

HITCHMAN, Frank Hendrick
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

STIFF, Graeme Robert George
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2009-03-31

CCLA INVESTMENT MANAGEMENT LIMITED
02183088
LIVE
Date Incorporated:

HORLICK, Richard Miles Andrew
Director - Active
Appointed: 2017-01-01

HUGH SMITH, Peter
Director - Active
Appointed: 2019-08-28

JESTY, Jonathan Robert
Director - Active
Appointed: 2020-04-24

JOHNSON, Christine Elaine
Director - Active
Appointed: 2018-06-08

NEWSON, Glenn Martin
Director - Resigned
Appointed: 2018-10-29
Resigned: 2021-10-25

ROBINSON, Andrew John
Director - Active
Appointed: 2006-11-06

ROUGHEAD, Ann Lindsay
Director - Active
Appointed: 2020-04-24

SHELDON, Elizabeth Cecilia
Director - Active
Appointed: 2018-12-04

WEST, Chris
Director - Active
Appointed: 2021-03-08

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2006-11-06
Resigned: 2021-09-08

BUTLER, David Arthur William
Director - Resigned
Appointed: 2001-11-13
Resigned: 2007-04-30

COLMAN, Anthony John
Director - Resigned
Appointed: 1993-11-23
Resigned: 1998-11-20

CURRAN, Sean Patrick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-01-31

DAWNAY, Charles James Payan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2017-01-01

DENNIS, Rodney John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-01-25

FITZALAN HOWARD, Richard Andrew
Director - Resigned
Appointed: 2005-06-09
Resigned: 2015-11-09

GALBRAITH, John
Director - Resigned
Appointed: 2008-05-07
Resigned: 2009-10-31

GIBBS, Andrew Goldsworthy
Director - Resigned
Appointed:
Resigned: 2006-03-08

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1998-12-31

LAVIS, Timothy Henry
Director - Resigned
Appointed: 1993-06-25
Resigned: 2006-07-14

LOURIE, Alexander Serge
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-01-25

MALTBY, Colin Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-04-30

MCAUSLAN, John
Director - Resigned
Appointed:
Resigned: 1995-11-15

MCMILLAN, Adrian David Graeme
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-11-19

NORRIS, Rosemary Frances
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-10-17

PETERS, Colin John
Director - Resigned
Appointed: 1999-08-01
Resigned: 2015-06-30

PURCELL, Harry
Director - Resigned
Appointed:
Resigned: 1993-07-14

QUICKE, Michael Francis
Director - Resigned
Appointed: 2006-03-08
Resigned: 2019-07-08

ROBERTS, Miles Crispin Dean
Director - Resigned
Appointed: 1999-12-01
Resigned: 2010-10-19

SALMON, Trevor Kenneth
Director - Resigned
Appointed: 2011-02-15
Resigned: 2019-01-01

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-05-11

SPENCER, Victor George, Viscount Churchill
Director - Resigned
Appointed:
Resigned: 1999-07-31

SPRIGG, Belinda Jane
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-05-03

TATTERSALL, John Hartley
Director - Resigned
Appointed: 2011-01-25
Resigned: 2020-07-08

WILLIAMS, Richard Samuel Bradbury
Director - Resigned
Appointed: 2010-10-19
Resigned: 2018-06-08

WILSON, Roy
Director - Resigned
Appointed: 1998-11-20
Resigned: 2008-05-07

WREY, Benjamin Harold Bourchier
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-06-09

HOBART, Julia
Director - Active
Appointed: 2021-10-25

FOX, Jacqueline Elizabeth
Secretary - Active
Appointed: 2006-08-24

BENNISON, Shirley
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1997-11-19

GLASS, Julie
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2006-08-24

KELLY, Mark Andrew
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-07-31

ROBE, Janice Anne
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

WILSON, Julie Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2000-05-17

COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
02368169
LIVE
Date Incorporated:

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

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

CARTER, Howard
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

DAVIS, Alan John Mytton
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-12-12

DE BECK, Christopher
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-03-22

FOUCAR, Anthony Emile
Director - Resigned
Appointed:
Resigned: 1994-05-26

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2003-12-31
Resigned: 2012-05-09

HALL, Roderick Cameron Mcmicking
Director - Resigned
Appointed: 1994-09-27
Resigned: 1996-12-12

HART, Michael John
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-12-24

HESP, Josephus Sybrandus
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-03-22

HORDERN, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-12

JENKINS, Robert Warren
Director - Resigned
Appointed: 1997-12-24
Resigned: 2004-10-11

JUCHEM, Norbert, Doctor
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-20

KOELSCH, Martin
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-31

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

MEDLOCK, Jeffrey
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-10-11

MUNSTERMANN, Werner
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-10-16

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-12-31

OLPHEN, Gerrard Van
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-10-11

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-16

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1999-06-21
Resigned: 2004-10-11

RAMPL, Dieter
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-03-20

ROCKLEY, James Hugh Cecil, The Rt Hon Baron
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-02-11

SCHULLER, Stephan, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-22

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-06-26

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

TALONE, Joao Luis Ramalho De Carvalho
Director - Resigned
Appointed: 2001-03-20
Resigned: 2001-12-18

TOMLINSON, Anthony Frank
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-06-08

WERTSCHULTE, Joseph Friedrick
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-12-31

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

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

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2004-10-11

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

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