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MOLLOY, Arthur John
Nationality: New Zealander
Address: London, SW7 5AU

COLONIAL FINANCE (UK) LIMITED
02064697
LIVE
Date Incorporated:

ALLEN, Keith Graham
Director - Active
Appointed: 2015-09-23

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2000-10-16
Resigned: 2021-02-03

WOODMAN, Richard James
Director - Active
Appointed: 2014-04-25

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-06-08

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-08-31

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-03-24

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-02-25

EVANS, Alan Guy
Director - Resigned
Appointed: 1996-04-23
Resigned: 2000-10-16

GEMMELL, John Grigor
Director - Resigned
Appointed: 2000-10-16
Resigned: 2014-06-30

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-09-14
Resigned: 1996-06-28

JONES, Malcolm Vaughan
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-16

KEEN, Nicholas
Director - Resigned
Appointed: 2000-10-16
Resigned: 2014-05-13

LAYBOURN, Graham
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-16

LEWIS, Roderick James
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-10-29

MACK, Paul
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-16

MEHMET, Adem
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-05-14

MOORE, Peter Adrian
Director - Resigned
Appointed: 1994-03-24
Resigned: 1996-04-23

NEWMAN, William John
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-10-31

SHUKER, George William
Director - Resigned
Appointed: 1994-03-24
Resigned: 1996-04-23

SPRIGGS, Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

WALSH, Matthew James
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-06-08

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-03-24

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-01

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-16

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2000-06-08

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2014-06-30

PHOENIX AW LIMITED
01225468
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-12-31

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2016-11-01

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GIBBS, Keith George
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-18

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-06-12

HAZELL, Peter Frank
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-11-01

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-15

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-11-01

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LISTER, John Robert
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

MOHAMMED, Shamira
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-06-26

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-11-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2016-11-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

TRUE, Simon Charles
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-27

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-09-08
Resigned: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-01

WINTERTHUR FINANCIAL SERVICES UK LIMITED
00823355
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

PURVIS, Andrew John
Director - Expired
Appointed: 2007-10-01

ADAM, David Stow
Director - Resigned
Appointed:
Resigned: 1993-04-18

BAER, Derek Alfred Howard
Director - Resigned
Appointed:
Resigned: 1993-12-14

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-04-30

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2016-10-20
Resigned: 2019-12-31

BOUTLE, Geoffrey John
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-08-31

BUDD, Gerald Victor Albert
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-04

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-10-31

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-31

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-06-28

DENNIS, Andrew Richard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-03-24

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EDWARDS, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-30

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GILROY, Angus Hugh
Director - Resigned
Appointed:
Resigned: 1994-03-24

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-06-28

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-02-08
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-12

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed:
Resigned: 1994-03-24

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-24

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-03-31

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1994-06-17

KELLARD, Michael John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2016-10-31

LEWIS, Roderick James
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-11-04

MANSOUR, Adnan
Director - Resigned
Appointed:
Resigned: 1995-11-16

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MILBURN-PYLE, John
Director - Resigned
Appointed:
Resigned: 1993-04-28

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

NEWMAN, William John
Director - Resigned
Appointed: 1996-02-27
Resigned: 1996-10-31

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed:
Resigned: 1994-03-24

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-04-30
Resigned: 2010-09-15

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-12-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-10-01

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-24

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-05-29

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-10-01

SMEDLEY, Peter John
Director - Resigned
Appointed: 1993-04-28
Resigned: 1994-03-24

SPRIGGS, Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

THOMPSON, David Michael, Dr
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-11-05

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WHITE, James Patrick
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-07-15

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2020-06-16

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
02294743
LIVE
Date Incorporated:

HILDERLY, Adrian Patrick John
Director - Resigned
Appointed: 2016-01-11
Resigned: 2022-03-25

JOHNSON, Cyril Francis
Director - Active
Appointed: 2015-08-24

KUBITSCHECK, Wai-Choo
Director - Active
Appointed: 2018-07-24

TURPIN, Christian Richard Spencer
Director - Resigned
Appointed: 2012-02-15
Resigned: 2021-12-17

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-12-01

WOOD, Clare, Dr
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-05-02

YODAIKEN, Terrence Duncan
Director - Resigned
Appointed: 2019-12-05
Resigned: 2023-02-27

ADAMS, Robert William
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-30

BAER, Derek Alfred Howard
Director - Resigned
Appointed:
Resigned: 1993-12-14

BREYLEY, James
Director - Resigned
Appointed: 2013-01-03
Resigned: 2016-07-29

BURGESS, Mark David
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-10-11

CAREY, Janet Irene
Director - Resigned
Appointed: 2011-01-17
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-03-30

CONDON, Damian
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-10-19

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-03-13

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-06-11

CRAWFORD, Christopher Leslie
Director - Resigned
Appointed: 2006-08-28
Resigned: 2006-11-10

DAVISON, Robert Bruce
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-04-17

DEMPSEY, John Robert
Director - Resigned
Appointed: 2012-02-15
Resigned: 2013-06-18

DEVAS, Michael Campbell
Director - Resigned
Appointed:
Resigned: 1994-02-24

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-02-27

EVANS, James Kingsman
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-12-01

FERGUSON, Grant
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-10-15

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-11-12

GATELY, Paul Gerard
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-02-18

GRANT, Graeme Alexander
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-28

HARVEY, Christopher
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-06-08

JOHNSON, David Arthur
Director - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-17

JOHNSTON, Gregg
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-07-12

LAKHANI, Kanesh Vallabhdas Jeram
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-05-11

LAZBERGER, Mark John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-06

LEWIS, Roderick James
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-06-11

MACK, Paul
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-01-12

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-08-15

METCALFE, Charles Michael
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-02-18

NEGUS, Warwick Martin
Director - Resigned
Appointed: 2006-08-28
Resigned: 2008-06-01

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed:
Resigned: 1994-02-24

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-09-29
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-10-25

RAYSON, Paul
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-09-21

ROGERS, Eric Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-24

ROSSDALE, Anthony George Clifton
Director - Resigned
Appointed: 1999-07-13
Resigned: 2000-08-30

SMITH, Michael Richard Trevor
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-01-10

STAPLETON, Michael David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-09-21

STEINBERG, Mark David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-02-06

TULLOCH, Michael Graeme
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-01-03

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2009-09-21
Resigned: 2013-02-15

WRIGHT, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-07-04

COTTON, Gary Nicholas
Director - Active
Appointed: 2020-12-22

LOWE, Jacqueline
Director - Active
Appointed: 2021-08-09

DANIEL, Jane Philippa Louise
Director - Active
Appointed: 2023-05-02

ALLEN, Scott Robert
Secretary - Resigned
Appointed: 2020-05-14
Resigned: 2022-06-30

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-05

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2005-04-28

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed:
Resigned: 2000-06-08

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-05

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

CFSIM LIMITED
00153197
LIVE
Date Incorporated:

HILDERLY, Adrian Patrick John
Director - Active
Appointed: 2015-10-23

SALTER, Shayne Daniel
Director - Active
Appointed: 2019-06-25

YODAIKEN, Terry
Director - Active
Appointed: 2015-10-23

ADAMS, Robert William
Director - Resigned
Appointed: 2000-08-07
Resigned: 2003-06-30

BREYLEY, James
Director - Resigned
Appointed: 2012-12-21
Resigned: 2016-07-29

BURGESS, Mark David
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-11

CAREY, Janet Irene
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-12-15

CARSTENS, Andre
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-03-30

CLEMENTS, Peter William
Director - Resigned
Appointed:
Resigned: 1996-05-31

CONDON, Damian
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-10-19

COOPER, Gregory Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2012-02-15

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-08-31

CREET, John Martin
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-05-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-17

DEMPSEY, John Robert
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-18

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-02-27

FERGUSON, Grant
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-10-23

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-11-12

HARVEY, Christopher
Director - Resigned
Appointed: 1996-05-31
Resigned: 2000-06-08

KENYON, Alan
Director - Resigned
Appointed:
Resigned: 1996-05-31

KIGHTLEY, David George
Director - Resigned
Appointed:
Resigned: 1996-03-08

KING, Roger Lionel
Director - Resigned
Appointed:
Resigned: 1996-05-31

MACK, Paul
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-01-12

MARPER, William John
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-08-15

PAUL, Stuart Watson
Director - Resigned
Appointed: 2000-06-08
Resigned: 2010-10-18

POLSON, Peter Leith
Director - Resigned
Appointed: 1996-12-09
Resigned: 2002-10-25

SMITH, Adrian Charles Newlands
Director - Resigned
Appointed: 2013-12-23
Resigned: 2014-08-15

TULLOCH, Michael Graeme
Director - Resigned
Appointed: 2012-02-15
Resigned: 2012-12-21

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-08

WARING, Thomas Douglas Tremayne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-28

WEBB, Robin
Director - Resigned
Appointed: 1992-07-09
Resigned: 1996-05-31

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-02-15

ALLEN, Scott Robert
Secretary - Active
Appointed: 2020-05-14

SHEPPARD, Rebecca Sarah
Secretary - Active
Appointed: 2015-02-26

AYLING, James Stewart
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2005-04-28

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2000-06-08

DAVIES, Gillian Victoria
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2015-02-26

GREENWOOD, Brian Vincent
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

SMITH, Adrian Charles Newlands
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2007-02-28

FRIENDS LIFE WL LIMITED
03116645
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Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-21

BAMFORD, Jacqueline Ann
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-21

BASARAN, Sandra Judith
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-09-20

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-09-21

BRIMECOME, Ian
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-12-22

BROEK, Debra Kay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-12-22

BROWN, David Mark
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-03-31

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-08-21

CANTLE, Neil Jonathan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-03-31

CARTER, Winston Howard
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-06-12

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-11-30

CONDON, Damian
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-02-23

COYLE, Christopher Davis
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-31

DE MENEVAL, Francois
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-06-28

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-04-11

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-11-30

EDWARDS, Christopher Alan
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-02-27

ELPHICK, Nicolas John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-30

FINAN, John Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-08-21

GARNSWORTHY, Robert John
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-12

GRIMMOND, Robert George Lyons
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-21

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-03-31

HARVEY, Christopher
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-12

HOOD, William Nicholas
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-12-22

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-12-31

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-06-11

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-03-31

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-09-15

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-08-01

KELLARD, Michael John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2011-11-30

KOHLER, Michael, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

LEWIS, Roderick James
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-11-04

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-09-29

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-04-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-30

MORET, Anthony John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-29

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-12-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-04-11

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-12-22

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-11-30

RISAM, Monica
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

RYAN, James Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-07-31

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

SHERRY, Aidan Joseph
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-05-29

SMEDLEY, Peter John
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-04-23

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-09-30

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-03-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

WADE, Timothy Cardwell
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-11

WALSH, Matthew James
Director - Resigned
Appointed: 1999-11-09
Resigned: 2000-06-12

WINKLER, Michael Hermann
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-12-22

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-01-31

FIELD, Emily Anne
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-11-01

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

POTTER, Helen
Director - Active
Appointed: 2022-11-01

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

BAMFORD, Jacqueline Ann
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 2001-02-28

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2007-04-30

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-03-13

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2002-08-28

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2011-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2017-03-17

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