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GRIM, Anne Marie
Nationality: British,american
Address: EC4M 5TA, England

FIL HOLDINGS (UK) LIMITED
06737476
LIVE
Date Incorporated:

BIRCHALL, Nicholas
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

BLACK, Cheryl Campbell
Director - Resigned
Appointed: 2018-04-26
Resigned: 2018-11-22

HORRELL, Peter John
Director - Active
Appointed: 2015-05-06

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-04-22
Resigned: 2019-02-28

LANSER, Anthony Stephen
Director - Active
Appointed: 2016-04-01

NELSON, Sally Rowena
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-10-01

ROBSON-CAPPS, Dr Teresa, Dr
Director - Active
Appointed: 2018-04-27

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-01-13

WEATHERILL, Bruce
Director - Resigned
Appointed: 2012-09-27
Resigned: 2019-06-28

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2015-11-18
Resigned: 2022-09-30

BURTON, James Charles
Director - Resigned
Appointed: 2014-04-09
Resigned: 2015-04-09

CHARLES TRANT, Robert Higginbotham
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-10-12

COUSINS, Tracey Anne
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-01-12

FORD, John Michael Frederic
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-06-23

HASLAM, Simon Mark
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-15

MORRIS, Andrew
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-10-09

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2008-11-21
Resigned: 2014-04-11

NAISMITH, Douglas James
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-01-28

PIRNIE, Christopher Robert
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-01-12

RICHARDS, Nicky
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-03-31

RIMMER, Christopher John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2015-05-15

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2012-10-09
Resigned: 2016-11-03

STEWARD, Andrew James King
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-05-04

STOCK, Barbara Ann
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-04-22

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-10-04

SYMONDS, Graham Leslie
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-12-12

WEBB, Michael James
Director - Resigned
Appointed: 2013-04-12
Resigned: 2016-05-03

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2019-11-08

GOTTS, Mark
Director - Active
Appointed: 2021-01-01

HEWITT, Cara Louise
Director - Active
Appointed: 2019-12-09

MCKERNAN, Dipi Kaur
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-06-30

RUBENSTEIN, Alan Martin
Director - Active
Appointed: 2021-06-30

BOSCHER, Romain Jean-Marie
Director - Active
Appointed: 2022-02-25

OLSON, Patrick
Director - Active
Appointed: 2023-02-21

HOLOHAN, Jill Michelle
Director - Active
Appointed: 2024-02-14

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2020-11-16

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

INSIGHT INVESTMENT MANAGEMENT LIMITED
02111149
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Active
Appointed: 2010-03-18

GREY, Adrian, Mr.
Director - Active
Appointed: 2016-08-02

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2003-09-30
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-06-16

COLSELL, Steven James
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-09-30

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2001-06-19
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-05-07

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2002-01-31
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed: 1991-07-18
Resigned: 1996-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MCKAY, Hugh Alexander
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-11-02

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

O'LEARY, Andrew George
Director - Resigned
Appointed:
Resigned: 1991-07-01

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-03-26

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed:
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-01-31

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 2000-08-04

O'LEARY, Andrew George
Secretary - Resigned
Appointed:
Resigned: 1991-07-01

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-11-02

INSIGHT INVESTMENT INTERNATIONAL LIMITED
03169281
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2013-01-02
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Active
Appointed: 2013-01-01

GREY, Adrian
Director - Active
Appointed: 2016-08-02

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2004-09-30
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2013-01-01

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-26

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

CHRISTIE, Carolyn Margaret
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-01-01

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-06-30

GIORDANO, Paul Saverio
Director - Resigned
Appointed: 1998-03-09
Resigned: 2004-09-30

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-05-29

LADD, Edward Homer
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-01-01

LAYARD-LIESCHING, Ronald George
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-10

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-07-30

MAISANO, Phillip
Director - Resigned
Appointed: 2008-04-28
Resigned: 2011-04-19

NAGORNIAK, John
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-10

O'HANLEY, Ronald Philip
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-05-31

O'HARA, Brian Michael
Director - Resigned
Appointed: 1996-05-29
Resigned: 2004-09-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

SHEPPARD, Patrick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-03-07

SHILLING, Michael James Anthony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-01-01

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-07-10
Resigned: 2017-07-24

WALFORD, Brian George
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-03-09

WENNERHOLM, Scott
Director - Resigned
Appointed: 2006-02-07
Resigned: 2011-11-07

WYLDE, Evelyn Gladys Lucy
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-05-29

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

WILSON, Richard Charles
Director - Active
Appointed: 2021-05-19

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-06-10

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2010-06-10

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-03-04

GIORDANO, Paul Saverio
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2004-09-30

STRIKER, Jenny
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2005-07-22

WALFORD, Brian George
Secretary - Resigned
Appointed: 1996-05-29
Resigned: 1998-03-09

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-05-29

OPENWORK HOLDINGS LIMITED
03794677
LIVE
Date Incorporated:

BUCHANAN, Ian
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-07-31

CHIDWICK, Kevin David
Director - Resigned
Appointed: 2018-05-29
Resigned: 2020-02-01

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-09-07

DALZELL, Paul Irvine
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-07-03

DUCKWORTH, Mark
Director - Resigned
Appointed: 2015-12-23
Resigned: 2020-02-28

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-05-21

SMART, Andrew John
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-12-31

AVERY, Kate
Director - Resigned
Appointed: 2009-04-18
Resigned: 2013-12-31

BAKER, Clive Darren
Director - Resigned
Appointed: 2016-03-23
Resigned: 2017-11-08

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-08-31

BRUNT, Simon Rogerson
Director - Resigned
Appointed: 2005-04-05
Resigned: 2011-09-30

BUCKINGHAM, Stuart
Director - Resigned
Appointed: 2016-06-18
Resigned: 2017-03-24

BUESS, Thomas
Director - Resigned
Appointed: 2008-04-03
Resigned: 2008-07-29

CARBY, Keith Arthur
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-07-09

CLEE, Stuart John
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-04-09

CLIFFORD, Simon John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-05

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2006-08-10
Resigned: 2011-06-15

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-04-05

GRECO, Mario
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-06-26

HIGGINSON, George
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-04-05

KESSLER, Joseph W
Director - Resigned
Appointed: 2009-07-28
Resigned: 2014-05-05

LEAMAN, Stephen James
Director - Resigned
Appointed: 2005-04-05
Resigned: 2007-10-15

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 2005-05-24
Resigned: 2009-10-05

LUBEK, Richard Anthony
Director - Resigned
Appointed: 2009-10-05
Resigned: 2016-12-01

LYNCH, Philip Francis
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-01

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2011-06-29
Resigned: 2015-03-17

MCKEEVER, Dermot John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-05-31

NAGEL, Marcus
Director - Resigned
Appointed: 2008-11-24
Resigned: 2012-02-27

PAIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-31

ROBERTSON, William John
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-03-23

SEVIOUR, David Alan
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-08-29

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-29

WILLIAMS, Gary John Stephen
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-07-31

WORTHY, Judith
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-01-12

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-06-17

BESWICK, Andrew Richard
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-04-14

CROCKER, Duncan
Director - Active
Appointed: 2020-04-20

HOWELL, Philip Luard
Director - Active
Appointed: 2020-03-09

HOUGHTON, Richard David
Director - Active
Appointed: 2020-07-10

MURISON, Rosanne Mary
Director - Active
Appointed: 2020-08-10

WILMOT, Andrew John
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-11-01

ED, Lynne Janice
Director - Active
Appointed: 2020-08-21

HAYES, Nicholas Ronald Bennett
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-02-28

STEPHEN, Thomas Mark
Director - Active
Appointed: 2021-09-07

DODSON, Stuart John
Director - Resigned
Appointed: 2021-04-14
Resigned: 2021-10-01

BARTHOLOMEW, Stephen
Director - Active
Appointed: 2023-02-27

GRAY, Clifford Stanley
Director - Active
Appointed: 2022-11-01

HOTSON, Grant Thomas
Director - Active
Appointed: 2023-02-20

QUAYSECO LIMITED
Secretary - Active
Appointed: 2007-11-01

BRIGHTMORE, Kate Mary Elizabeth
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-05-24

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2004-09-06

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-04-25

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-11-01

RETAIL MONEY MARKET LTD
07075792
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-20

BEHRENS, Peter William Edward
Director - Resigned
Appointed: 2009-12-15
Resigned: 2021-12-31

BOYCE, Ian Duncan
Director - Resigned
Appointed: 2014-07-16
Resigned: 2020-09-14

BRIDGES, Stuart John
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-09-14

LEWIS, Anthony Rhydian
Director - Expired
Appointed: 2009-11-13

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-14

RUSSELL, Henry John Trenchard
Director - Resigned
Appointed: 2014-09-10
Resigned: 2021-12-31

SCRIVENS, Martyn
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-12-31

DAVIES, Mark
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-03-21

GARMOYLE, Hugh Sebastian, Viscount
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-03-23

GUNNER, James Walter George
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-04-09

HUGHES, Alan Renatus Frederick
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-07-16

ARDEN, David Thomas
Director - Resigned
Appointed: 2020-09-14
Resigned: 2022-02-15

FRUMKIN, Daniel Sweeney
Director - Expired
Appointed: 2020-09-14

HOPKINSON, James William Alistair
Director - Expired
Appointed: 2022-09-21

LEES, Richard
Director - Resigned
Appointed: 2022-02-25
Resigned: 2022-09-21

BIEDA, Jolanta
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2019-02-14

CARPENTER, Venetia Caroline
Secretary - Resigned
Appointed: 2016-08-25
Resigned: 2017-02-13

METRO BANK PLC
06419578
LIVE
Date Incorporated:

ARDEN, David Thomas
Director - Resigned
Appointed: 2018-03-29
Resigned: 2022-02-15

BERNAU, Stuart David Murray
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-05-18

BROWN, Catherine Ann
Director - Active
Appointed: 2018-10-01

CARBY, Keith Arthur
Director - Resigned
Appointed: 2010-03-05
Resigned: 2019-04-30

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2010-03-05
Resigned: 2019-12-31

FARAH, Roger
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-13

GUNN, Alastair Roy Geoffrey
Director - Resigned
Appointed: 2010-03-05
Resigned: 2019-12-31

HILL, Vernon William
Director - Resigned
Appointed: 2008-08-18
Resigned: 2019-12-17

LOCKHART, Harry Eugene
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-04-28

MELIS, Anna Monique
Director - Resigned
Appointed: 2017-06-20
Resigned: 2023-12-31

SNYDER, Michael John, Sir
Director - Resigned
Appointed: 2015-09-22
Resigned: 2021-10-31

THANDI, Pavandeep Paul
Director - Active
Appointed: 2019-01-01

BRIERLEY, Michael Charles
Director - Resigned
Appointed: 2010-03-05
Resigned: 2018-03-29

FLIGHT, Howard Emerson
Director - Resigned
Appointed: 2010-03-05
Resigned: 2019-04-01

HARDIE, Graeme
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-05-01

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-10-03

REUBEN, James Adam
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-01-20

THOMSON, Anthony William
Director - Resigned
Appointed: 2007-11-07
Resigned: 2012-09-21

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-11-06
Resigned: 2007-11-06

TORPEY, Michael Gerard
Director - Active
Appointed: 2019-09-01

CLARK, Sally Jane
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-06-30

FRUMKIN, Daniel Sweeney
Director - Active
Appointed: 2020-01-01

WINSOR, Nicholas Gary
Director - Active
Appointed: 2020-04-20

SHARPE, Robert
Director - Active
Appointed: 2020-11-01

HOPKINSON, James William Alistair
Director - Resigned
Appointed: 2022-09-05
Resigned: 2024-01-12

GILINSKI, Dorita
Director - Active
Appointed: 2022-09-26

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2020-04-20
Resigned: 2023-12-31

ARDEN, David Thomas
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2020-12-01

BRIERLEY, Michael Charles
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2018-03-29

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2007-11-06

UPPER STREET COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2009-07-20

CONWAY, Melissa Ann
Secretary - Resigned
Appointed: 2020-12-01
Resigned: 2022-12-31

WALLACE, Stephanie
Secretary - Resigned
Appointed: 2022-12-31
Resigned: 2023-07-31

GILLIGAN, Clare
Secretary - Active
Appointed: 2023-07-31

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
01835691
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2020-11-19

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-11-19

GILES, Andrew Brian
Director - Resigned
Appointed: 2010-03-18
Resigned: 2020-11-19

GREY, Adrian
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-11-19

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

MANEK, Atul
Director - Resigned
Appointed: 2004-06-04
Resigned: 2020-11-19

NAUPHAL, Abdallah Habib
Director - Resigned
Appointed: 2003-10-07
Resigned: 2021-04-07

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALLAN, John
Director - Resigned
Appointed: 1995-12-13
Resigned: 2003-09-24

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

ARTHUR, David Fraser
Director - Resigned
Appointed:
Resigned: 1998-11-30

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1997-04-23

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DEAKIN, Michael John
Director - Resigned
Appointed: 1997-11-26
Resigned: 2001-05-04

EDWARDS, John Stephen
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-05-22

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-06-10

GOVETT, William John Romaine
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-05-07

GUARD, Eric Nigel
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-01-10

GUNN, William Pallister
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAMILTON, James Andrew
Director - Resigned
Appointed:
Resigned: 1996-10-01

HARRISON, Andrew Guy
Director - Resigned
Appointed:
Resigned: 2001-05-04

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HODSON, Eric William
Director - Resigned
Appointed:
Resigned: 1996-01-31

LEONARD, Peter Glendinning
Director - Resigned
Appointed:
Resigned: 1994-02-16

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-03-14

MAIRS, Gary Thomas
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-12-31

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-16

MITCHELL, Trevor John
Director - Resigned
Appointed:
Resigned: 2002-05-22

OHANLEY, Ronald Phillip
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-05-31

OLORENSHAW, Robin Philip
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-09-22

PAULING, David Leonard
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-22

RICHARDSON, Michael John
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-12-15

SHAW, Simon Andrew
Director - Resigned
Appointed: 2001-05-04
Resigned: 2002-05-22

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-03-26

THORNTON, Tina Michelle
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-08-12

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-07-10
Resigned: 2017-07-24

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-03-06
Resigned: 2002-05-22

WHITAKER, David John
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-22

EILBECK, Jonathan Paul
Director - Active
Appointed: 2020-05-20

WILSON, Richard Charles
Director - Active
Appointed: 2023-02-15

MILLER, John Randolph
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

GRIFFITHS, Jonathan Wynn
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2002-05-22

MITCHELL, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

PERKINS, Simon Rhys
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1998-11-12

SANDERS, Nicola
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1994-07-20

THORNTON, Tina Michelle
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1996-08-12

VEALE, Peter John
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-09-24

OPENWORK LIMITED
04399725
LIVE
Date Incorporated:

CHIDWICK, Kevin David
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-02-01

DUCKWORTH, Mark
Director - Resigned
Appointed: 2011-07-07
Resigned: 2020-02-28

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 2011-08-30
Resigned: 2021-05-05

MITCHENER, Paul John
Director - Resigned
Appointed: 2010-03-29
Resigned: 2021-02-04

OLDSTEIN, Claire Simone
Director - Resigned
Appointed: 2018-11-21
Resigned: 2021-02-17

SMART, Andrew John
Director - Resigned
Appointed: 2018-06-08
Resigned: 2022-12-31

BAILEY, Caroline
Director - Resigned
Appointed: 2005-04-21
Resigned: 2009-04-20

BAKER, Brian John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-09-30

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-08-31

BRUNT, Simon Rogerson
Director - Resigned
Appointed: 2005-04-21
Resigned: 2011-09-30

BUCKINGHAM, Stuart
Director - Resigned
Appointed: 2016-06-18
Resigned: 2017-03-24

BURNE, Michael James
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-01-25

CARBY, Keith Arthur
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-07-08

CLEE, Stuart John
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-04-09

CLIFFORD, Simon John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-05

COLSELL, Steven James
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-09-30

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2009-07-29
Resigned: 2011-06-15

ELLEN, Peter John
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-04-20

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-04-21

FERNS, Michael Andrew
Director - Resigned
Appointed: 2004-07-08
Resigned: 2010-01-25

GRECO, Mario
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-12-08

HOPPER, Jon
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-10-18

HOWE, Peter Charles
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-07-08

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-05-01

LEAMAN, Stephen James
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-10-15

MCINTYRE, Mary-Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2015-03-17

MILNER, Neil
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-12-31

MOORE, Gerard Thomas
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-01-25

NAGEL, Marcs
Director - Resigned
Appointed: 2009-12-08
Resigned: 2012-02-27

NAGEL, Marcus
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-19

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2003-10-16
Resigned: 2004-07-08

SIMS, David Perrott
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-11-05

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-04-21

WILLIAMS, Gary John Stephen
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-08-06

WORTHY, Judith
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-01-12

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-05-01

KNOWLTON, Mark
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-02-04

CROCKER, Duncan
Director - Active
Appointed: 2021-01-20

HOUGHTON, Richard David
Director - Active
Appointed: 2020-07-10

HOWELL, Philip Luard
Director - Active
Appointed: 2021-01-20

DODSON, Stuart John
Director - Active
Appointed: 2022-02-15

HOTSON, Grant Thomas
Director - Active
Appointed: 2023-02-22

MURISON, Rosanne Mary
Director - Active
Appointed: 2023-02-22

STEPHEN, Thomas Mark
Director - Active
Appointed: 2023-02-22

QUAYSECO LIMITED
Secretary - Active
Appointed: 2007-11-01

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-08-18

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2005-05-24

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-04
Resigned: 2006-04-12

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2005-04-21

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2007-11-01

OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719
LIVE
Date Incorporated:

COPESTAKE, James Goodall, Dr
Director - Active
Appointed: 2020-09-22

CROFTON-BRIGGS, Michael
Director - Active
Appointed: 2017-10-10

FORD, John Richard
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-06-03

GOLDSPINK, Robert Andrew
Director - Resigned
Appointed: 2009-12-01
Resigned: 2018-06-12

GOSHU, Nigest Haile
Director - Active
Appointed: 2021-06-17

HAMPTON, Clifford Samuel Herbert
Director - Active
Appointed: 2012-09-18

JERRARD, Jane Laura
Director - Resigned
Appointed: 2019-03-12
Resigned: 2021-12-07

MAWOCHA, Tineyi Emmanuel
Director - Active
Appointed: 2020-09-22

REES-JONES, Hywel
Director - Active
Appointed: 2018-12-04

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-06-03

BRADEN, Kristine Wolcott
Director - Resigned
Appointed: 2013-09-17
Resigned: 2017-09-19

CLIPSON-BOYLES, Susan Barbara, Dr
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-03-15

FOX, Edward James
Director - Resigned
Appointed: 2015-01-08
Resigned: 2019-09-30

GYE, Renny Susan
Director - Resigned
Appointed: 2005-12-14
Resigned: 2012-09-18

HILL, Adrian Richard
Director - Resigned
Appointed: 2005-01-04
Resigned: 2013-09-17

LEA, Nicholas John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-10-05

LINDSAY WHITE, Mary Rose
Director - Resigned
Appointed: 2005-01-04
Resigned: 2012-03-13

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-11-30

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-03-15

SAMUEL-OGBU, Iretiogo Olaitan Imatitikwa
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-22

STRATHNAVER, Eileen Elizabeth, Lady
Director - Resigned
Appointed: 2005-01-04
Resigned: 2011-12-06

VON STIEGEL, Herta, Dr
Director - Resigned
Appointed: 2006-12-05
Resigned: 2014-12-02

WATSON, Terrence Andrew
Director - Resigned
Appointed: 2010-06-15
Resigned: 2016-06-13

WILLIAMS, Adrian Jonathan Mark
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-02-25

COATES, David William Francis
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2006-12-05

ZAMURD, Shabnam
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2008-06-04

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
00827982
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2006-02-24
Resigned: 2024-02-14

BRISK, Gregory Allan
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-03-01

EILBECK, Jonathan Paul, Mr.
Director - Active
Appointed: 2020-05-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-03-31

GILES, Andrew Brian
Director - Resigned
Appointed: 1991-07-12
Resigned: 2003-01-31

GREY, Adrian, Mr.
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-01-31

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2023-03-31

KITCHEN, Andrew
Director - Active
Appointed: 2021-02-17

NAUPHAL, Abdallah Habib
Director - Active
Appointed: 2003-10-07

SMITS, Hanneke
Director - Active
Appointed: 2020-11-19

WILSON, Richard Charles, Mr.
Director - Active
Appointed: 2021-05-19

WOOLHOUSE, Angus Sutherland Hamish
Director - Active
Appointed: 2017-11-20

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-06-26

ALBRECHT, Bruce
Director - Resigned
Appointed: 1998-05-13
Resigned: 2000-04-13

ALTMANN, Rosalind Miriam, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-28

AMEY, Michael Cecil Alexander
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

ANKER, Philip Alexander
Director - Resigned
Appointed: 2013-08-09
Resigned: 2017-06-16

ASH, Trevor Charles
Director - Resigned
Appointed: 1991-07-12
Resigned: 1999-04-27

BALLANCE, David Christopher
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-01-31

BANDY, Derek
Director - Resigned
Appointed: 1991-07-12
Resigned: 1997-10-15

BARBER, Nicola Jane
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-01-31

BARLEGGS, Philip Anthony
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-01-31

BARMAN, Thomas Craig
Director - Resigned
Appointed: 1995-01-18
Resigned: 2000-09-30

BARON, John Charles
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-06-08

BATE, John Arthur
Director - Resigned
Appointed:
Resigned: 1996-12-31

BEAUMONT, Tony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-01-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-07-31

BOULTON, Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-04-24

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-05-11

BRANIGAN, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-30

BRAUD, Philippe
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-01-31

BROWN, Kenneth Henry
Director - Resigned
Appointed:
Resigned: 2002-07-18

BURDETT, Robert Charles Norman
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-06-22

CLARKE, Thomas Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

COLLACOTT, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1998-06-21

CONNOLLY, Mark
Director - Resigned
Appointed:
Resigned: 2003-01-31

COUCH, John Ronald
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-07-18

CRAMP, Paul Richard
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-06-15

CRIPWELL, Crispin James Hartley
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed:
Resigned: 2000-06-28

DAVIS, Mariette Catherine
Director - Resigned
Appointed: 1995-01-18
Resigned: 1997-10-10

DAWSON, Joanne
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-02

DE NICOLAY, Phillipe Egmont Jean
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-01-31

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed:
Resigned: 2003-01-31

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 2003-01-31

DEAKIN, Michael John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-30

DEPTFORD, Alexander Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-01-31

DIDHAM, Andrew
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-01-31

EVANS, Gareth Ian
Director - Resigned
Appointed:
Resigned: 1994-10-14

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2005-02-18
Resigned: 2017-06-30

FELDER, David Menachem
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-06

FERRANS, Douglas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-06-10

FOSTER, Patrick Henry Cunliffe
Director - Resigned
Appointed:
Resigned: 1994-11-30

FREEMAN, Paul Ronald
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-12-08

FULLER, Robin
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-01-31

GIDDINGS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-15

GOODWIN, Ian
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-31

GORE, Madeleine Alison
Director - Resigned
Appointed:
Resigned: 1991-11-15

GOVETT, William John Romaine
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

GRAY, Roger Michael
Director - Resigned
Appointed: 1992-07-10
Resigned: 1997-02-24

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1994-12-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-09-11

GRIFFIN, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-25

HAMBI, Charalambos
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2003-01-31

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-09-08
Resigned: 2020-10-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-01-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-05-08

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-30

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

HUNTER, Bernard Eliot Osborn
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-08-31

ISHII, Yasuhiro
Director - Resigned
Appointed:
Resigned: 2002-11-04

IVERSEN, Ingrid
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

JENKINS, Christopher John
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-09-08

JENKINS, Nigel Peter
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-07-18

JOLL, Toby James Sutton
Director - Resigned
Appointed: 2001-07-18
Resigned: 2001-10-12

JORDAN, Graham
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-01-31

KIDDIE, David Graham
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

KING, Thomas Francis Hazell
Director - Resigned
Appointed:
Resigned: 1997-05-28

LAMB, Richard Llewelyn
Director - Resigned
Appointed:
Resigned: 1993-09-30

LANGRISH, John Brian
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-01-31

LIPINER, Steven
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-30

LOVETT, Keith Alan
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-03-14

STANCOMBE, Mark
Director - Active
Appointed: 2022-11-14

NOBLE, Susan Margaret
Director - Active
Appointed: 2022-12-01

PLATT, Jane Christine
Director - Active
Appointed: 2023-03-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2023-05-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2009-11-12

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-19

MACPHEE, Alexander Arnold
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1999-06-09

RICHES, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2003-01-31

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-09-24

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