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SAMUEL, Christopher John Loraine
Nationality: British
Address: London, N1 2FP

IGNIS ASSET MANAGEMENT LIMITED
SC200801
LIVE
Date Incorporated:

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-05-30
Resigned: 2019-12-08

AIRD, James Baird
Director - Active
Appointed: 2014-07-01

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2018-10-28

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-09-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-02-14

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2000-01-14
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2000-01-14
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-15
Resigned: 2013-01-29

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-08-14

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

WINTER, Simon Andrew Emile
Director - Active
Appointed: 2018-11-30

BAYLEY, Trevor John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-11-21

KIDD, Holly Sylvia
Secretary - Active
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2010-09-20

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

GARTMORE INVESTMENT LIMITED
01508030
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-04-16

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-08-21
Resigned: 2020-07-02

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed:
Resigned: 1995-02-15

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

BROWN, Andrew Jonathan
Director - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-08-13

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-31

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

GARR00D, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-26

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

HONDROS, Paul James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-29

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-08-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-02-28

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-01-16

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WATTS, David Walter
Director - Resigned
Appointed:
Resigned: 1999-11-30

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed:
Resigned: 1997-06-27

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-01

BASSFORD, Ian
Director - Active
Appointed: 2020-07-02

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2011-04-04

BLACKROCK THROGMORTON TRUST PLC
00594634
LIVE
Date Incorporated:

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 2014-03-26
Resigned: 2023-03-23

KEMMIS-MATTERSON, Jean Grace
Director - Resigned
Appointed: 2012-07-10
Resigned: 2021-03-24

NASH, Louise Catherine
Director - Active
Appointed: 2019-03-21

BEART, Simon Delaval
Director - Resigned
Appointed: 2007-03-29
Resigned: 2019-03-21

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2002-01-09
Resigned: 2012-03-22

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 2003-03-19

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2006-03-28

GOOD, Richard Archibald
Director - Resigned
Appointed:
Resigned: 1995-03-31

LATYMER, Crispin, Lord
Director - Resigned
Appointed: 2007-03-29
Resigned: 2017-07-24

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

ORR, John Carmichael
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-01

PEGGE, Andrew
Director - Resigned
Appointed: 2016-11-29
Resigned: 2019-03-21

ROUT, Brian
Director - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Simon Charles Grist
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-03-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2007-03-29

STOBART, Eric St Clair
Director - Resigned
Appointed: 2004-11-11
Resigned: 2017-03-22

WESTROPP, Anthony Henry
Director - Resigned
Appointed: 2003-01-01
Resigned: 2014-03-26

WINDSOR, William Michael
Director - Resigned
Appointed:
Resigned: 2001-03-01

LANE, Angela Claire
Director - Active
Appointed: 2020-06-10

BURTON, Nigel John, Dr
Director - Active
Appointed: 2020-12-21

SOMERSET WEBB, Merryn Rosemary
Director - Active
Appointed: 2021-03-24

SUAREZ, Glen Patrick
Director - Active
Appointed: 2023-01-09

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2008-07-01

WINTERTON, Michael Anthony Campbell
Secretary - Resigned
Appointed:
Resigned: 1994-05-23

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 2008-06-30

GARTMORE INVESTMENT MANAGEMENT LIMITED
00953703
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-02

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-11-11

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

AYRES, Alexander John
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-06-20

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed:
Resigned: 1995-02-15

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

BROWN, Andrew Jonathan
Director - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-08-13

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

DAVIES, Simon Howard
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

DAVIRON, Pierre Henri
Director - Resigned
Appointed:
Resigned: 1992-12-31

DIAMOND, David Andrew
Director - Resigned
Appointed: 2000-05-31
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-31

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

FRANCIS, Paul
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-02-20

GESLIN, Philippe Jean-Louis
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-10-11

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

HONDROS, Paul James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-09-29

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

LEPETIT, Jean Francois Eugene Alain
Director - Resigned
Appointed:
Resigned: 1993-10-11

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed:
Resigned: 1991-12-31

LOWE, Stephen William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MAHAFFY, Douglas William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-08-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1997-12-11
Resigned: 2001-02-28

SCHAEFFER, Christopher Alan
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMON-BARBOUX, Bernard
Director - Resigned
Appointed:
Resigned: 1993-10-11

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-11-23

SOUBRIER, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1993-10-11

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1993-10-11
Resigned: 2001-01-16

THOMSON, Chilton
Director - Resigned
Appointed:
Resigned: 1992-05-01

TOWNSEND, John Gordon
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-06-17

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WALTON, Michael Edward D'Arcy
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-12

WARD, Roger
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WATTS, David Walter
Director - Resigned
Appointed:
Resigned: 1999-11-30

WEILAND, Alexander Charles Robert
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed:
Resigned: 1996-09-02

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-01

BASSFORD, Ian
Director - Active
Appointed: 2020-11-11

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2011-04-04

OPTIMUM INVESTMENT MANAGEMENT LIMITED
01137353
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-21

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2019-04-23

HILLENBRAND, Simon
Director - Expired
Appointed: 2014-07-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

ALFORD, Nicholas David
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-09-30

ANDREAS, Pandeli
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-07-31

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-11-30

CAZIER, Stewart
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-06-24

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

CLARK, James
Director - Resigned
Appointed:
Resigned: 1996-09-04

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-02-28

COWAN, John
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-04-25

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-08-13

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

DEDMAN, Michael William
Director - Resigned
Appointed:
Resigned: 1993-03-29

DOEG, Edwin Stamford
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-04-25

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FELTON, Keith David
Director - Resigned
Appointed: 1993-03-29
Resigned: 1996-09-02

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

HIGGINSON, George
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-01-07

HOBLYN, Charles Justin
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

HONDROS, Paul James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-29

JACKSON, Timothy Robert Gwinnett
Director - Resigned
Appointed:
Resigned: 1993-10-11

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

KILCOMMONS, John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-08-25

KNIGHT, Daniel James
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-07-16

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-08-03

MARTIN, Ivan
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-04-08

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-05-17
Resigned: 2015-07-24

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

O'NEILL, Brian
Director - Resigned
Appointed:
Resigned: 1996-09-02

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PIPER, David Frederick
Director - Resigned
Appointed:
Resigned: 1993-10-11

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-02-28

SCHAEFFER, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-10-11

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-11

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-01-16

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WATTS, David Walter
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-11-30

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-03-01

YANDLE, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1999-03-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2011-04-04

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BIO-BEAN LIMITED
08378657
LIVE
Date Incorporated:

AYDINOGLU, Bozkurt
Director - Active
Appointed: 2019-10-29

GAYET, Flavie Veronique Marie Lysie
Director - Active
Appointed: 2019-05-10

GRIFFITHS, Peter John
Director - Active
Appointed: 2017-08-01

HUYSMANS, John Eric
Director - Active
Appointed: 2018-03-06

KAY, Arthur Guy Louis Jackson
Director - Resigned
Appointed: 2013-01-29
Resigned: 2020-07-11

CAMERON, Charles James, Dr
Director - Resigned
Appointed: 2017-01-26
Resigned: 2019-02-13

HARRIMAN, Benjamin Peter
Director - Resigned
Appointed: 2013-01-29
Resigned: 2015-12-08

HARRISON, Christopher John
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-07-11

KAY, Philip Bruce, Dr
Director - Resigned
Appointed: 2014-07-18
Resigned: 2017-07-27

MILLER, Jeremy Ronald St John
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-09-22

NICHOLSON, Joseph Thomas Martin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-07

TAYLOR, Paul
Director - Resigned
Appointed: 2017-07-27
Resigned: 2019-09-22

TIPPER, Matthew Shaun
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-09-22

VINE, Simon Alexander
Director - Active
Appointed: 2020-05-01

MAY, George Thomas Welby
Director - Active
Appointed: 2018-04-11

WALSHE, Barbara
Secretary - Resigned
Appointed: 2018-10-21
Resigned: 2020-05-29

O'NEILL, Katherine
Secretary - Resigned
Appointed: 2015-09-08
Resigned: 2019-09-26

PUMPHREY, Katherine Elizabeth
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2017-04-15

ALLIANCE TRUST PLC
SC001731
LIVE
Date Incorporated:

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-04-27

DIXON, Josephine
Director - Active
Appointed: 2020-01-29

DOBIE, Clare Juliet
Director - Active
Appointed: 2016-05-26

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2015-09-23
Resigned: 2021-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-12-31

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-04-27

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-29

BURGESS, Robert Michael
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-02-09

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-04-30

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-01-01

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-02-03

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-29

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

HYLANDS, John Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2016-05-06

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-04-27

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-05-24

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-01-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2012-04-02

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-12-17

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-12-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-03-31

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2012-07-11
Resigned: 2016-02-03

POPE, Janet Edna
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-05

ROBBINS, Winfred Elsie
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-19

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-08-17

SHEIKH, Clare Leslie
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-05-20

SMITH, Robert Haldane, Lord Smith Of Kelvin
Director - Resigned
Appointed: 2016-02-03
Resigned: 2019-09-04

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-09-09

BATES, Sarah Catherine
Director - Active
Appointed: 2021-03-04

BUCKLEY, Dean Robert
Director - Active
Appointed: 2021-03-04

HASTINGS, Victoria Katherine
Director - Active
Appointed: 2022-09-29

PARK, Milyae
Director - Active
Appointed: 2022-09-29

BROWN, Lisa
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2022-12-30

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-31

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

JUNIPER PARTNERS LIMITED
Secretary - Active
Appointed: 2022-12-31

IGNIS FUND MANAGERS LIMITED
SC085610
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-22

DONALDSON, Allison
Director - Expired
Appointed: 2019-12-12

MARSHALL, Gary Robert
Director - Expired
Appointed: 2019-12-30

MITCHELL, Aron William
Director - Expired
Appointed: 2020-05-15

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

AIRD, James Baird
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-12

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed: 1989-08-16
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-09-30

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-12-12

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

KIDD, Holly Sylvia
Secretary - Expired
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

PGH (LCB) LIMITED
05282338
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-02

SHAH, Rashmin
Director - Expired
Appointed: 2010-08-26

TRUE, Simon Charles
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-07-23

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-03-31

DALE, Manjit
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-01-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-12-03

MACLEOD, Jane Elizabeth
Director - Resigned
Appointed: 2012-02-06
Resigned: 2014-11-28

MOSS, Andrew
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-08-31

PUDGE, David John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2004-12-03

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

ROBERTSON, Stephen James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-09-02

ROUGHLEY, Jonathan Matthew
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-09-29

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-06-30

THOMPSON, Blair John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-09-02

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-12-21

PEROWNE, Samuel James
Director - Expired
Appointed: 2020-06-18

THAKRAR, Rakesh Kishore
Director - Expired
Appointed: 2020-06-18

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-12-21

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2018-12-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-10
Resigned: 2005-07-13

REGULUS BIDCO LIMITED
09467963
LIVE
Date Incorporated:

BIJTJES, Remko Peter
Director - Resigned
Appointed: 2015-03-30
Resigned: 2022-04-28

BROWN, Alastair Colin Gillies
Director - Resigned
Appointed: 2015-03-30
Resigned: 2022-02-04

STEVENS, Neil Martin
Director - Active
Appointed: 2019-03-21

TIMMINS, Matthew Lloyd
Director - Active
Appointed: 2019-03-21

ASHLIN, Timothy James West
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-02-23

BILGRAMI, Syed Zahid Hussain
Director - Resigned
Appointed: 2015-03-30
Resigned: 2021-04-01

HAGUE, Gareth Richard
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-03-31

HART, Roger
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-11

SHAPIRO, Philip Simon
Director - Resigned
Appointed: 2015-03-11
Resigned: 2019-03-21

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-11

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-11

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-11

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