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GAULTER, Andrew Martin
Nationality: British
Address: Surrey, KT12 1EY

CITIGROUP GLOBAL MARKETS LIMITED
01763297
LIVE
Date Incorporated:

ARDALAN, Cyrus
Director - Resigned
Appointed: 2017-08-02
Resigned: 2021-11-04

ARDUINI, Leonardo
Director - Resigned
Appointed: 2016-03-03
Resigned: 2022-07-28

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-08

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-10-11

COWLES, James Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2019-04-30

DEAN, Susan Helena
Director - Resigned
Appointed: 2012-04-26
Resigned: 2018-09-27

GOULDING, Richard Frank
Director - Resigned
Appointed: 2016-05-11
Resigned: 2021-01-29

MCCARTHY, Peter
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

TAYLOR, Diana
Director - Resigned
Appointed: 2010-01-27
Resigned: 2022-04-26

ANDERSON, John Walter
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-08-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-08-30

BEELITZ, Frank Ferdinand
Director - Resigned
Appointed:
Resigned: 1993-05-19

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2009-09-11

BOSHART, James Stewart
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-08-07

BUSHNELL, David Colton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

CANTERA, Jose Antonio Garcia
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-07-02

CHALLEN, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

CHURCH, Colin
Director - Resigned
Appointed: 1994-05-06
Resigned: 1995-12-20

CORBAT, Michael Louis
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

COYM, Peter
Director - Resigned
Appointed:
Resigned: 1993-05-24

FALCO, Manuel
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-22

FREEMAN, Ronald Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-06-26

HAY, Marianne Laing
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-01

JONES, Margaret Lesley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-31

KADEN, Lewis B
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

KING, Thomas Christopher
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-09-23

KLEIN, Michael Stuart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

LONG, Stephen Harry
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

MASSEY, James Lee
Director - Resigned
Appointed:
Resigned: 1992-05-07

MCVEIGH, Charles Senff
Director - Resigned
Appointed:
Resigned: 2002-07-23

MIDDLETON, Peter James
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-07-29

MILLER, Edward Frank
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-15

MILLS, William Joseph
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-31

PITT, Andrew Neil
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-06-03

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-31

SCHLEIN, Michael Edward
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

TUREK, Zdenek
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-03-05

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-18

WEIR, Catherine Mullaney
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-12-05

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-06

MANNION, Francis Michael
Director - Resigned
Appointed: 2019-07-16
Resigned: 2022-03-31

JAIN, Deepak
Director - Resigned
Appointed: 2019-09-06
Resigned: 2024-02-14

CLARK, Sally Jane
Director - Active
Appointed: 2021-02-05

FALL, William Moray Newton
Director - Active
Appointed: 2021-02-05

WYNAENDTS, Alexander Rjin
Director - Resigned
Appointed: 2021-01-22
Resigned: 2021-11-19

MOULDS, Jonathan Paul
Director - Active
Appointed: 2021-02-05

WIMBORNE, Zoe Victoria
Director - Active
Appointed: 2021-05-25

TASSELL, Anne-Maree
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-03

TOBIAS MARIN, Francisco
Director - Resigned
Appointed: 2022-08-03
Resigned: 2024-03-25

RAJA, Amit
Director - Active
Appointed: 2022-07-28

HENRY, Peter Blair
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-31

PLUNKETT, Iain
Director - Active
Appointed: 2022-10-04

VON KOSKULL, Casper Wilhelm
Director - Active
Appointed: 2023-06-02

DUCSAI, Evelin Katalin
Director - Active
Appointed: 2023-06-14

LEE, Tiina Le-Seong
Director - Active
Appointed: 2023-10-16

WESTGARTH, Graham
Director - Active
Appointed: 2024-03-26

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

BERGIN, Kyra
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-13

MILLER, Royce William
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-30

PELLOW, Ian Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

CUMMING, Simon James
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2021-02-26

GRAY, Eloise Christina
Secretary - Resigned
Appointed: 2021-02-27
Resigned: 2023-10-16

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
01188240
LIVE
Date Incorporated:

CHISLETT, Paul James
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-11-19

KNATCHBULL, Melinda Lu San
Director - Resigned
Appointed: 2014-02-18
Resigned: 2022-06-16

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2012-04-12
Resigned: 2020-12-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-05-19

BARHAM, Bernard Frank
Director - Resigned
Appointed:
Resigned: 1993-07-26

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-06-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-09

BUCK, Jennifer Katherine
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-03-09

CLARKE, Michael John
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-03-09

FROUD, Jolyon Charles Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-03-09

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-30

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1997-09-10

HILL, William Anthony
Director - Resigned
Appointed:
Resigned: 2013-11-05

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-05-17

HUGHES, William
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-15

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-06-23

LEES, Roger Alan
Director - Resigned
Appointed: 2001-02-05
Resigned: 2012-11-30

LINDSAY, Michael Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-07-15

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-02-28

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2008-07-28
Resigned: 2017-03-01

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1995-08-21
Resigned: 2002-04-30

ROCK, John William
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-09-30

SAMWAYS, Julian Patrick Edward
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-04-02

STAPLES, Graham
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-11-03

SYKES, Andrew Francis
Director - Resigned
Appointed: 2002-05-24
Resigned: 2004-02-23

TAYLOR, Gareth Henry John
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-10-06

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-09

TURNER, Neil James Kenward, Dr
Director - Resigned
Appointed: 2011-10-19
Resigned: 2017-03-13

TURNER, Neil
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-03-09

ZIMMERMAN, Andrew Heinz
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-12-17

HARRIS, Jonathan Andrew Stewart
Director - Resigned
Appointed: 2020-07-14
Resigned: 2021-12-02

LAMBA, Ravinder Singh
Director - Active
Appointed: 2020-07-30

WUNDERLIN, Georg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-02-14

MONTGOMERY, Nicholas
Director - Active
Appointed: 2018-10-15

VAN OOSTEROM, Anne-Sophie
Director - Active
Appointed: 2021-06-01

ARCHER, Karen
Director - Active
Appointed: 2022-07-25

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-23

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2012-11-19

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2004-06-30

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2016-11-23

VIDACOS NOMINEES LIMITED
00297979
LIVE
Date Incorporated:

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

OFLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

BROOKS, Anthony Michael
Director - Resigned
Appointed: 1991-03-08
Resigned: 1998-06-30

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-05-31
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-05-31
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-07-17

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed: 1991-03-08
Resigned: 1992-02-14

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-06-01

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

MORRIS, Clifford John
Director - Resigned
Appointed: 1993-07-28
Resigned: 1995-10-10

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

ROBINSON, Alan Thomas
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-04-30

ROWE, Timothy
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-07-22

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

WHITFORD, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-11-09

AKERBERG, Anders Olof
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-06-10

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

O'SULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

ROBINSON, Alan Thomas
Secretary - Resigned
Appointed:
Resigned: 1992-10-28

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 2001-06-21

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

SCHRODER INVESTMENT MANAGEMENT LIMITED
01893220
LIVE
Date Incorporated:

CARMICHAEL, John Stewart
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-12-08

HARRISON, Peter
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-12-08

KEERS, Richard John
Director - Resigned
Appointed: 2013-06-03
Resigned: 2023-10-02

AHERNE, Gerald Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-26

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-05-19

AUKETT, Stephen James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-11

BAINBRIDGE, John Philip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-12

BAKER, William Hugh
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-26

BLACKHAM, Lea Garry
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-12-11

BOLLAND, Hugh Westrope
Director - Resigned
Appointed:
Resigned: 2000-06-30

BONATHAN, Jennifer Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-11

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-08-31

BROOKS, Stephen John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

BROUGH, Andrew John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-22

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-04
Resigned: 2012-05-03

BRUMBY, Richard Francis
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-11-30

BURNHAM, Nigel John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-11-28

CHEETHAM, Richard Froggatt
Director - Resigned
Appointed:
Resigned: 1996-06-09

CLOUGH, Denis Henry
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-29

COX, James Martin
Director - Resigned
Appointed:
Resigned: 1999-11-05

COX, Susan Mary
Director - Resigned
Appointed: 2000-06-06
Resigned: 2001-10-25

CROLE, Charles Donald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-10-12

DOBBS, Matthew Frederick
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-11-08

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2003-06-11
Resigned: 2016-04-03

DUNCAN, Roderick Kenneth
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-29

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-11-28

ESCOTT, John Robert Sydney
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-12-06

FOULKES, Richard Ralston
Director - Resigned
Appointed: 2000-05-16
Resigned: 2005-10-31

FROST, Tamsin Anthea Armstrong
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-15

FROUD, Frank
Director - Resigned
Appointed: 1996-11-07
Resigned: 2000-12-06

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-07-30

GIBSON, David
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-06-11

GOODCHILD, Roger Duncan
Director - Resigned
Appointed: 2003-06-27
Resigned: 2008-09-08

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2000-05-16
Resigned: 2004-08-06

HAKKI-HAROUN, Susan Mary
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-02-28

HAW, Richard Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-25

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1999-12-31

HILL, William Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-10-25

HILLARD, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-03-31

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-05-17

HORSBURGH, James
Director - Resigned
Appointed:
Resigned: 2001-09-07

HUTCHINSON, Robert Desmond
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-05-31

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-11-23

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-11-28

JESTY, Jonathan Robert
Director - Resigned
Appointed: 2011-04-20
Resigned: 2016-06-16

JONES, Brian Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-06-27

KINGZETT, Jan Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-29

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-12-31

LEE, Maggie Lay Wah
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-05-29

LEONARD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1996-06-30

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-10-12

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-10-11

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-03-01

MARAIS, Nicolaas Floris
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

MARSHALL, Frank Nairn
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-30

MCLAUGHLIN, John Gerard
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-29

METCALFE, John Christopher Ovington
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-10-15

MEYER, Peter Anthony Roger
Director - Resigned
Appointed:
Resigned: 2000-06-30

MEYRICK, Michael James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-28

MORPHET, Sian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-10-13

MOTTRAM, Nicholas James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-08-17

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-29

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-28

MUMFORD, David John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NEATE, Francis Webb
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-10-15

NIELD, Marc
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-10-29

NIVEN, Keith Melville
Director - Resigned
Appointed:
Resigned: 2001-10-30

O'SULLIVAN, Brian Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-29

PAIN, Josiane Lydia
Director - Resigned
Appointed:
Resigned: 1999-06-30

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-05-05

PAYN, Patricia Margaret
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-07-31

PIGNATELLI, Mark
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed:
Resigned: 2001-09-28

BATEMAN, Rory Lawrence
Director - Active
Appointed: 2019-06-24

DELUCA, Lance Robert
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-07-22

DRURY, Nigel
Director - Active
Appointed: 2020-01-01

GRANT, James Edward
Director - Active
Appointed: 2020-01-01

GRIFFITHS, John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-10

HOLDEN, Emma Elizabeth
Director - Active
Appointed: 2020-01-01

PRIDEAUX, Charles Christopher
Director - Active
Appointed: 2020-01-01

WILKIN, Peter
Director - Active
Appointed: 2020-03-09

FORD, John Michael Frederic
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-04-28

EFTHIMIOU, George Andrew
Director - Active
Appointed: 2020-09-02

GLENNON, Claire Jean
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-05-05

BURNETT, Meagen Lyn
Director - Active
Appointed: 2023-01-23

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-07

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2011-07-28

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2012-05-28

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2006-03-20

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2016-12-07

CITIFINANCIAL EUROPE LIMITED
01375237
LIVE
Date Incorporated:

MISTRY, Jiten Vasantkumar
Director - Active
Appointed: 2016-01-26

SHARLAND, David Ian
Director - Resigned
Appointed: 2017-04-07
Resigned: 2019-12-04

ANDERSON, Scott Thomas
Director - Resigned
Appointed: 1999-01-06
Resigned: 2002-10-14

BENEDETTO, Joseph Andrea
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-05-02

BRAITHWAITE, Alun Charles
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-03-24

CAMPBELL, John
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-11-05

COBB, James Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-01-09

CRONIN, Michael
Director - Resigned
Appointed: 1998-07-14
Resigned: 2005-11-18

DUFFELL, Alan Michael
Director - Resigned
Appointed: 2011-05-18
Resigned: 2016-02-29

FARACE, Andrea
Director - Resigned
Appointed: 2014-03-31
Resigned: 2018-07-30

GEARY, Geoffrey John
Director - Resigned
Appointed: 1999-08-02
Resigned: 2006-05-02

GODFREY, John Edgar
Director - Resigned
Appointed:
Resigned: 1995-07-21

GOSS, Gavan Patrick
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-03-20

HALL, Michael John
Director - Resigned
Appointed: 1995-09-07
Resigned: 2006-04-28

HOLLINGSWORTH, Matthew Lee
Director - Resigned
Appointed: 1992-11-19
Resigned: 1995-09-07

HORIE, Wilfred Y
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-01

HUGHES, Keith William
Director - Resigned
Appointed:
Resigned: 1996-06-07

JONES, Thomas William
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-06-22

KERR, Ian David
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-03-19

KORNREICH, Joel
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-10-19

LENORA, Michael
Director - Resigned
Appointed: 1998-01-16
Resigned: 2001-01-04

LYALL, Nicholas Mark Edward
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-04-09

MALONE, Daniel Martin
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-06-22

MEILER, Jeffrey George
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-08-30

MER, Nandan
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-10-16

MILNE, Duncan Andrew
Director - Resigned
Appointed: 2011-11-16
Resigned: 2015-03-24

PETTERSSON, Lars Ake
Director - Resigned
Appointed: 1997-03-20
Resigned: 1998-02-28

PIJLS, Henricus Lambertus
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-02-25

PLUMB, Robert Henry Charles
Director - Resigned
Appointed: 1999-01-06
Resigned: 2000-07-31

PORTER, Derek Andrew
Director - Resigned
Appointed: 1993-11-09
Resigned: 1996-10-25

ROLAND, John Peter
Director - Resigned
Appointed:
Resigned: 1993-09-01

RYAN, Gerard Jude
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

SARUP, Sarvesh
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-02-06

SESSOMS, Bobby Daniel
Director - Resigned
Appointed:
Resigned: 1995-07-07

SHAKESPEARE, Susan Gail
Director - Resigned
Appointed: 2004-06-22
Resigned: 2010-02-25

SILVERMAN, Allan Henry Phillips
Director - Resigned
Appointed: 2005-06-22
Resigned: 2008-03-19

SILVERMAN, Allan
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-03-11

SINGH, Surinder Pal
Director - Resigned
Appointed: 2006-03-17
Resigned: 2007-05-02

SLONE, Thomas Ray
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-03-20

STYLES, Desmond Guy
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-03-24

TOBIAS MARIN, Francisco
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-05-10

WEST, Stuart Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-25

WIGGINS, Jon Christopher
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-05-31

WILLIAMS, Terence Ivan
Director - Resigned
Appointed: 1994-05-20
Resigned: 2006-04-15

CUMMING, Simon James
Secretary - Active
Appointed: 2008-06-01

BELL, Stuart William
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2006-04-13

HALL, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-06-16

CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
02019774
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-02

COWLES, James Charles
Director - Expired
Appointed: 2009-03-31

MCCARTHY, Peter
Director - Expired
Appointed: 2012-05-16

ANDERSON, John Walter
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-08-31

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2009-09-11

BOSHART, James Stewart
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-08-07

BUSHNELL, David Colton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

CANTERA, Jose Antonio Garcia
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-07-02

CHALLEN, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

CORBAT, Michael Louis
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

DEAN, Susan Helena
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-07-24

FREEMAN, Ronald Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-06-26

KADEN, Lewis B
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

KLEIN, Michael Stuart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

LAWSON, Gordon William
Director - Resigned
Appointed: 1995-12-07
Resigned: 1999-12-16

LONG, Stephen Harry
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

MASSEY, James Lee
Director - Resigned
Appointed:
Resigned: 1992-05-07

MIDDLETON, Peter James
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-07-29

MILLER, Edward Frank
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-15

MILLS, William Joseph
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-31

O'DONNELL, James
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

PITT, Andrew Neil
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-06-03

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

SAMUEL, William Meredith
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-31

SCHLEIN, Michael Edward
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

TAYLOR, Diana
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-07-25

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-18

WOLENS, Gary
Director - Resigned
Appointed:
Resigned: 1995-12-07

ROBSON, Jill Denise
Secretary - Expired
Appointed: 2008-06-01

BERGIN, Kyra
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-13

MILLER, Royce William
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-30

PELLOW, Ian Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

ORBIAN MANAGEMENT LIMITED
03522614
LIVE
Date Incorporated:

NOTMAN, Andrew Douglas
Director - Resigned
Appointed: 2011-11-25
Resigned: 2016-04-01

SCHIFFERS, Markus
Director - Resigned
Appointed: 2018-01-05
Resigned: 2021-03-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

AUBER, Alison Elizabeth
Director - Resigned
Appointed: 2015-02-24
Resigned: 2015-06-18

AZIZ, Aslam
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-12-04

BORENSTEIN, Sam
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-12-04

COCKS, David Alan
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-01-25

GORMAN, Gregory Lyall Leslie
Director - Resigned
Appointed: 2003-11-03
Resigned: 2010-12-01

HATFIELD, David Roy
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-12-04

HEYWOOD, Michael John
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-04

HOUSTON, James
Director - Resigned
Appointed: 2010-03-05
Resigned: 2014-06-04

HUERTAS, Thomas Francis
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-12-04

JENVEY, Robert Dennis
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-12-04

JOHNSTON, Michael
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-03-05

JONES, Nicholas Anthony
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-07-14

JUNKER, Henrik
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-01-05

KAY, Alan William
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-03-26

LEMONIK, Jack
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-10-29

LEVINSON, Richard
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-02-18

LOPEZ, Jose Angel
Director - Resigned
Appointed: 2000-07-14
Resigned: 2000-12-04

MACDONALD, Iain Torlach
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-04

MCLOONE, Brendan John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-07-30

MILANA, John Allen
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-06-07

PAGE, Richard Coles
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-03-26

ROBERTSON, John Christian
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-12-04

SCHEUERMANN, Hans-Dieter
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-03-26

WEINER, Jens
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-24

SUTTON, Andrew James
Director - Active
Appointed: 2021-03-29

NOTMAN, Andrew Douglas
Secretary - Active
Appointed: 2016-04-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

HOUSTON, James
Secretary - Resigned
Appointed: 2008-02-02
Resigned: 2016-04-01

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2000-07-14

COMPANY LAW CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2008-02-02

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-30

CITIVIC NOMINEES LIMITED
01807082
LIVE
Date Incorporated:

ELLIOTT, Timothy Duncan
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-05-04

GILL, Maurice
Director - Active
Appointed: 2009-06-01

JONES, David
Director - Active
Appointed: 2007-11-15

TREMAINE, Paul Christopher
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-17

APTE, Shirish Moreshwar
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-11-01

BACON, Paul Andrew
Director - Resigned
Appointed: 2004-04-22
Resigned: 2009-06-01

BARTHOLOMEW, Neil Jonathan
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-05-04

BEALE, Peter Joseph
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-04

CAULFIELD, Geraldine Mary
Director - Resigned
Appointed: 1994-05-11
Resigned: 1995-09-08

CHANDLER, Dianne Margaret
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-23

CHURCHILL, Andrew John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-05-04

FOXTON, Michael Leonard Edward
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-07-09

JONES, Alan David
Director - Resigned
Appointed:
Resigned: 1994-05-10

KANE, Declan
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-08-06

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-10-01

LEIGH, Brian
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-11-03

LIGHT, Paul James
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-04

MAYO, Gary John
Director - Resigned
Appointed:
Resigned: 1991-07-17

MCDONNELL, John
Director - Resigned
Appointed:
Resigned: 1996-02-26

MITCHELL-HEWSON, John Stuart
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-07-09

MORRIS, Clifford John
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-07-09

MULLEN, James Joseph Matthew
Director - Resigned
Appointed: 2007-05-03
Resigned: 2007-12-03

NEALE, Daniel Trevor
Director - Resigned
Appointed: 2001-07-31
Resigned: 2007-05-04

NG, Yat Tung
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-06-10

ODONOGHUE, Anna Marie
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-05-04

ODONOGHUE, Mark
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-05-04

OHEHIR, Georgina
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-05-04

OMIDIORA, Ade Dokun
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-07-01

PHILLIPS, Karen Andrea
Director - Resigned
Appointed: 1999-07-08
Resigned: 2004-04-22

PLUMMER, Michael Roger
Director - Resigned
Appointed: 1999-07-08
Resigned: 2009-06-01

POLDING, Royston Michael
Director - Resigned
Appointed: 1997-09-11
Resigned: 1998-05-19

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-06-06

RODRIGUES, Alfred Sennen Lawrence
Director - Resigned
Appointed: 1996-02-23
Resigned: 1998-01-31

SMITH, David
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-04

TUCK, Matthew John
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-05-25

WATMORE, Cyril George
Director - Resigned
Appointed: 1991-07-22
Resigned: 1996-02-26

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-06-22
Resigned: 2019-02-26

CAULFIELD, Geraldine Mary
Secretary - Resigned
Appointed:
Resigned: 1996-04-16

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2018-06-22

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 2001-09-06

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347
LIVE
Date Incorporated:

MCCANN, Tim
Director - Active
Appointed: 2015-10-23

MEPHAM, Wayne
Director - Resigned
Appointed: 2010-06-21
Resigned: 2019-07-16

STAPLES, Graham
Director - Active
Appointed: 2007-05-09

TAYLOR, Nicholas Michael
Director - Active
Appointed: 2014-01-08

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-05-09

BAINBRIDGE, John Philip
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-12-03

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-24

BROOKS, Stephen John
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-12-17

BURNHAM, Nigel John
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-12-07

CATHCART, Donald Ian
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-11-14

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-03-24

COOPER, Susan Elizabeth
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-11-02

JAQUES, Peter Charles
Director - Resigned
Appointed: 1999-01-26
Resigned: 2001-11-23

JONES, Brian Martin
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-03-31

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed:
Resigned: 2002-02-28

MORRIS, David John Howard
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-03-31

PAYN, Patricia Margaret
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-11-30

SARGENT, Alex James
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-05-19

SCHRODER, Bruno Lionel
Director - Resigned
Appointed:
Resigned: 2006-12-07

TEMPLEMAN, Michael
Director - Resigned
Appointed: 1997-11-24
Resigned: 2008-06-30

TURNER, Roger Damian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-11-04

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed:
Resigned: 2006-07-10

GRANT, James Edward
Director - Active
Appointed: 2019-07-16

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-14

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2011-07-28

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-12-14

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-10-06

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2004-06-30

STONER, Melanie
Secretary - Resigned
Appointed: 2009-10-06
Resigned: 2012-09-20

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2016-12-14

CITIBANK INVESTMENTS LIMITED
01911126
LIVE
Date Incorporated:

GANS, Bradley Jay
Director - Resigned
Appointed: 2004-12-14
Resigned: 2019-09-01

MCCARTHY, Peter
Director - Resigned
Appointed: 2012-08-10
Resigned: 2019-12-23

SHARLAND, David Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2019-12-12

ALEMANY, Ellen
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-09-01

BARTLE, Leo Wallace
Director - Resigned
Appointed:
Resigned: 1994-03-11

BROOKS, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRUTSCHE, Ernst Wilhelm
Director - Resigned
Appointed: 1994-02-11
Resigned: 1997-12-12

COBB, James Robert
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-11-13

COHEN, Paul Alfred
Director - Resigned
Appointed:
Resigned: 1995-03-08

CORBAT, Michael Louis
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-10

CORMACK, Ian Donald
Director - Resigned
Appointed: 1994-02-11
Resigned: 1998-05-05

DEAN, Susan Helena
Director - Resigned
Appointed: 2002-10-24
Resigned: 2009-06-01

ETHOLM, Per
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-30

GALLANT, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1993-06-30

GAULTER, Andrew Martin
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-09-30

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-09-30

HEINTZ, Jeffrey William
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-03-08

HOLMES, Edward Allen
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-03-31

HUERTAS, Thomas Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-08-31

KIRKWOOD, Michael James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-07-16

MCFARLANE, John
Director - Resigned
Appointed:
Resigned: 1993-06-30

MILLS, William Joseph
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-12-31

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-10-18

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-11-13

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-12-31

MISTRY, Jiten Vasantkumar
Director - Resigned
Appointed: 2019-12-23
Resigned: 2021-07-23

WARREN, Jonathan
Director - Active
Appointed: 2019-12-12

SUDHOFF, Belinda Zoe
Director - Active
Appointed: 2021-07-23

CUMMING, Simon James
Secretary - Active
Appointed: 2012-07-21

MITCHELL-HEWSON, John Stuart
Secretary - Resigned
Appointed:
Resigned: 2001-08-20

MORRIS, Clifford John
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1998-11-05

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2012-07-20

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