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  • vivien davie

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  • DAVIE, Vivien

  • Nationality: British
  • Address: EC2Y 5AU, England
  • UK

    SCHRODER PENSION TRUSTEE LIMITED

  • 00243018
  • LIVE
  • Date Incorporated: 

  • BROWN, Alan John

  • Director - Active
  • Appointed: 2012-05-03

  • DAPIN, Sophie Mina

  • Director - Active
  • Appointed: 2018-07-01

  • DOBBS, Matthew Frederick

  • Director - Active
  • Appointed: 2009-09-23

  • DOIG, Roger James Calum

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-07-01

  • LEPPARD, Kate Emma

  • Director - Active
  • Appointed: 2019-05-01

  • BAKER WILBRAHAM, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-01

  • BARRY, Paul John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-02-28

  • BLACKHAM, Lea Garry

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2002-12-05

  • BOOTHMAN, Clive Nicholas

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2000-06-14

  • BROOKS, Stephen John

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2007-05-21

  • BROUGH, Andrew John

  • Director - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2009-05-19

  • CHAMBERLAYNE, Edward Charles

  • Director - Resigned
  • Appointed: 2016-01-08
  • Resigned: 2019-03-29

  • COOMBE, Christopher John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-08-18

  • DAVIES, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • FOULKES, Richard Ralston

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2014-03-12

  • GOVETT, Clement John

  • Director - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1998-04-24

  • HEATON, Frances Anne

  • Director - Resigned
  • Appointed: 2008-09-05
  • Resigned: 2014-09-09

  • HENDERSON, John Colville

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 1999-12-17

  • HILLS, Roger Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • HINDOCHA, Divyes Kantilal

  • Director - Resigned
  • Appointed: 2014-03-12
  • Resigned: 2015-08-31

  • LAMBERT, John Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-05

  • MULLAN, Alan Hugh

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-01-10

  • NEATE, Francis Webb

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2003-12-31

  • ROCK, John William

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1999-09-30

  • STEWART, James Watson

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2018-09-04

  • SYKES, Andrew Francis

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2011-11-09

  • TOBIAS, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-18

  • TRUST, Howard Bailey

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2008-09-05

  • WALKER, Guy Richard

  • Director - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2014-06-06

  • WILLOUGHBY, Thomas Jeremy

  • Director - Resigned
  • Appointed: 2003-06-18
  • Resigned: 2006-06-08

  • SCHRODER CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2016-11-24

  • ASHDOWN, Hannah Claire

  • Secretary - Resigned
  • Appointed: 2008-11-17
  • Resigned: 2011-07-28

  • BROADBERRY, Alison Lesley Caroline

  • Secretary - Resigned
  • Appointed: 1998-03-23
  • Resigned: 2000-03-31

  • DANIELS, Christine Elizabeth

  • Secretary - Resigned
  • Appointed: 2003-06-18
  • Resigned: 2005-09-16

  • HORTON, Helen Marie

  • Secretary - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2012-06-16

  • OKORO, Sandra Ngozi

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-19

  • STAPLES, Graham

  • Secretary - Resigned
  • Appointed: 2005-10-10
  • Resigned: 2005-11-28

  • TOBIAS, Peter Michael

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2003-06-18

  • SCHRODERS CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-06-16
  • Resigned: 2016-11-24
  • UK

    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED

  • 03646457
  • LIVE
  • Date Incorporated: 

  • CAPSTICK, William Kenneth

  • Director - Active
  • Appointed: 2016-10-01

  • CHEETHAM, Christopher Spencer

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2021-09-01

  • CLELLAND, Robert

  • Director - Active
  • Appointed: 2009-10-01

  • JONES, Anthony Wyn

  • Director - Active
  • Appointed: 2012-10-01

  • JONES, Karen

  • Director - Resigned
  • Appointed: 2017-09-18
  • Resigned: 2021-09-30

  • MAYBURY, Ian Richard

  • Director - Active
  • Appointed: 2014-09-21

  • MCALEENAN, James William

  • Director - Active
  • Appointed: 2018-08-13

  • NEWTON, Michael James

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2022-02-11

  • TRICKETT, Stephen Paul

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2023-08-31

  • YOUNG, Allen

  • Director - Active
  • Appointed: 2005-04-01

  • ATKINSON, Michael Hugh

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2000-07-11

  • BOLTON, George

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2009-09-30

  • BONSER, John

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2019-09-30

  • BRAITHWAITE, Norman John

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2009-02-13

  • BUTLER, Michael Howard

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2000-02-13

  • DICKSON, Olivia Catherine

  • Director - Resigned
  • Appointed: 2009-04-20
  • Resigned: 2012-04-20

  • FERGUSON, Gordon William Hugh

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 1999-08-31

  • GASCOYNE, Alan Christopher

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2014-09-30

  • GLEIG, Sheila

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2007-04-30

  • GREATREX, Neil

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2006-09-30

  • KEENAN, Peter Joseph

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2004-09-30

  • MASON, Peter Edward

  • Director - Resigned
  • Appointed: 2000-07-11
  • Resigned: 2003-05-30

  • MAYALL, Wendy Madeline

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2009-08-31

  • O'CONNOR, Sophie Jane

  • Director - Resigned
  • Appointed: 2012-07-18
  • Resigned: 2018-07-18

  • PERRY, James, Councillor

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2005-03-31

  • SCOTT, Derek

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2008-10-17

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2017-06-30

  • STONES, John

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2016-09-30

  • TAYLOR, Ann

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2005-09-20

  • TUCKER, David Lambert

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2006-08-31

  • VAUGHAN, Peter Andrew, Dr

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2004-04-30

  • WILLS, Joseph

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2012-09-30

  • WOODMORE, Michael Brian

  • Director - Resigned
  • Appointed: 2005-09-21
  • Resigned: 2014-09-20

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1998-10-02
  • Resigned: 1998-10-05

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-02
  • Resigned: 1998-10-05

  • HAY-PLUMB, Paula Maria

  • Director - Active
  • Appointed: 2021-12-01

  • MCLAUGHLIN, John Gerard, Dr

  • Director - Active
  • Appointed: 2021-09-01

  • SAGOO, Pretty Jaspal Kaur

  • Director - Active
  • Appointed: 2023-09-21

  • GIBBONS, Andrew

  • Secretary - Active
  • Appointed: 2017-06-07

  • BRUCE, George Alexander

  • Secretary - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2009-12-31

  • FURBANK, Michael Stephen

  • Secretary - Resigned
  • Appointed: 2011-06-20
  • Resigned: 2013-02-28

  • HENSMAN, Michael John

  • Secretary - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2011-04-30

  • STORER, Jonathan Michael

  • Secretary - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2013-12-24

  • WHINCUP, Daniel John

  • Secretary - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2017-06-06

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-02
  • Resigned: 1998-10-05
  • UK

    THE TRUSTEE CORPORATION LIMITED

  • 02038884
  • LIVE
  • Date Incorporated: 

  • GILES, Matthew John

  • Director - Active
  • Appointed: 2008-05-05

  • GRAVILL, Robert Mark

  • Director - Active
  • Appointed: 1995-06-12

  • GRIFFITHS, David Calvert

  • Director - Active
  • Appointed: 2012-10-19

  • MCKENNA, Catherine Maria Paulina

  • Director - Active
  • Appointed: 2002-08-05

  • SUTTON, Philip William

  • Director - Active
  • Appointed: 2002-08-05

  • ANNING, Pauline Cecilia

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2005-02-28

  • ASHLEY TAYLOR, Andrew Mark

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2007-04-30

  • BARKER, Francois Richard

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2012-01-19

  • BURGE, Kevin

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2017-03-08

  • CLARKE, Rachel Mary

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2002-11-21

  • COWLING, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-25

  • CULLEN, Gary Vaughan

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-10-07

  • DIGBY LORD JONES OF BIRMINGHAM

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-16

  • FORGAARD, Christian Torleif Lester

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-25

  • FORREST, John Stephen

  • Director - Resigned
  • Appointed: 1995-06-12
  • Resigned: 2020-04-30

  • FOSTER, Caroline Mary

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2010-05-06

  • FRANKLIN, Sarah Jane

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2012-01-19

  • GAMMON, Sarah Louise

  • Director - Resigned
  • Appointed: 2007-05-25
  • Resigned: 2017-04-12

  • GORDON LENNOX DAVIS, Richard

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 2000-07-10

  • GRAHAM, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2013-01-24

  • GREENSTREET, Ian Alexander

  • Director - Resigned
  • Appointed: 2001-04-20
  • Resigned: 2003-10-09

  • HANLEY, Gemma Patricia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2010-06-18

  • HAYWARD, Gilbert Dixon Mornington

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-25

  • HULL, David Julian

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1998-07-09

  • IVE, Catherine Jane

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2009-04-03

  • JOHNSON, Charmian Elizabeth

  • Director - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2016-04-06

  • KING, Emma Jayne

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2012-01-19

  • LUNN, Daniel

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 2000-07-10

  • MILES, Helen

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2020-04-01

  • MORLEY, Katherine

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-07-14

  • MULLARD, Paul Vivian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-25

  • O'TOOLE, Ian Ward

  • Director - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2005-06-30

  • POWELL, Andrew Malcolm

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2006-10-31

  • RAMSHAW, Simon

  • Director - Resigned
  • Appointed: 1992-09-25
  • Resigned: 2000-07-10

  • RANKIN, Georgina Ann

  • Director - Resigned
  • Appointed: 2013-11-26
  • Resigned: 2017-03-08

  • RIDLER, Mark Philip

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2010-05-31

  • ROGERS, Claire Nicola

  • Director - Resigned
  • Appointed: 2007-05-25
  • Resigned: 2010-03-26

  • RYLAND, Glyn Colin

  • Director - Resigned
  • Appointed: 2020-06-01
  • Resigned: 2022-05-31

  • SAEEDI, Terry Lynne

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2008-10-28

  • SHEEHAN, Sinead Kate

  • Director - Resigned
  • Appointed: 2006-09-08
  • Resigned: 2015-02-06

  • SHOPLAND, Emma Karoline

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2011-08-22

  • SIMS, Clifford Victor

  • Director - Resigned
  • Appointed: 2017-03-08
  • Resigned: 2022-05-31

  • SMALL, Amanda

  • Director - Resigned
  • Appointed: 2009-03-05
  • Resigned: 2016-03-10

  • SOUTHERN, Steven Mark

  • Director - Resigned
  • Appointed: 2002-08-05
  • Resigned: 2012-08-31

  • SULLIVAN, John Christopher Philip

  • Director - Resigned
  • Appointed: 1992-09-25
  • Resigned: 1998-06-16

  • TAYLOR, Louise

  • Director - Resigned
  • Appointed: 2009-03-05
  • Resigned: 2014-06-30

  • TULACZ, Kate Emily

  • Director - Resigned
  • Appointed: 2005-11-14
  • Resigned: 2013-01-24

  • WARDLE, John Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-22

  • WHITTON, Anthea Clare

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2015-02-06

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-02-17

  • COWLING, Christopher

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-25

  • GRAVILL, Robert Mark

  • Secretary - Resigned
  • Appointed: 1992-09-25
  • Resigned: 1995-06-12

  • HARRIS, Caroline

  • Secretary - Resigned
  • Appointed: 1996-08-30
  • Resigned: 1998-01-13

  • MILES, Helen

  • Secretary - Resigned
  • Appointed: 1995-06-12
  • Resigned: 1996-08-30

  • SUTTON, Philip William

  • Secretary - Resigned
  • Appointed: 1998-01-13
  • Resigned: 2003-02-17
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